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POWER OF ATTORNEY <br /> ASUR 000109-12 <br /> Know All Men by These Presents: That AXIS Insurance Company, an Illinois property and <br /> casualty company, (the "Company") does hereby appoint: <br /> Willism A. Ballay, Dana M, Kober, Michael J. Friedrich, Maria A. Gonzalez, and Anne <br /> M. Barber of Bridgeview, II. <br /> as its true and lawful Attorneys}In-Fact, to make, execute, seal and deliver for and on its behalf <br /> as surety, bonds and undertakings, such documents to be valid as though executed by the <br /> Company on its own behalf. The Company may revoke this appointment at any time. <br /> EXCEPTION : NO AUTHORITY is granted to make, execute, seal and deliver bonds or <br /> undertakings that guarantee the payment or collection of any promissory note, check, draft or <br /> letter of credit. <br /> This Power of Attorney Is executed by authority of resolutions adopted by unanimous consent of <br /> the Board of Directors of the Company on April 29, 2011 : <br /> RESOLVED, That any authorized Officer acting singly shall have the power and <br /> authority to appoint attorneys-inAct, and authorize them to execute on behalf of the <br /> Company, bonds and undertakings, and other writings obligatory in the nature thereof, <br /> and attach the seal of the Company thereto. <br /> The Power of Attorney is signed, sealed and certified by facsimile under and by authority of <br /> resolutions adopted by unanimous consent of the Board of Directors of the Company on April 29, <br /> 2011 . <br /> In Witness Whereof, AXIS Insurance Company has caused this instrument to be signed and it <br /> corporate seal to be affixed by its officers, this day of y!I„ r c, , 2091 <br /> Attested and Certified <br /> AXIS Insurance Company , <br /> i 4 <br /> +. VIA, <br /> 08,�F to <br /> Is lV <br /> fl ' <br /> Ill <br /> By* Sol lossnwwsl <br /> Print Name ,, w► o , fisrH � `AM Owl <br /> ._ All <br /> r <br /> Title: �� U /� [Sear z .0 _ <br /> r ' <br /> � ; .. ol . V ` VV <br /> ' r yr <br /> oil <br />