Tel (973 ) 624-7200 POWER OF ATTORNEY
<br /> INTERNATIONAL FIDELITY INSURANCE COMPANY
<br /> HOME OFFICE : ONE NEWARK CENTER , 20TH FLOOR
<br /> NEWARK, NEW JERSEY 07102-5207
<br /> KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing
<br /> laws of the State of New Jersey , and having its principal office in the City of Newark , New Jersey , does hereby constitute and
<br /> appoint
<br /> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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<br /> ROBERT BARRA
<br /> Coral Springs , FL .
<br /> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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<br /> its true and lawful attorriey(s)-in-fact to execute , seal and deliver for and on its behalf as surety , any and all bonds and
<br /> undertakings , contracts of indemnity and
<br /> other writings obligatory in the nature thereof, which are or may be allowed , required or pernutted by law , stature, rule
<br /> re uladon , contract or otherwise , and
<br /> the execution of such instrument(s) in pursuance of these presents , shall be as binding upon the said
<br /> INTERNATNAL FIDELITY INSURANCE
<br /> COMPANY, as fully and amply , to all intents and purposes , as if the same had been duly executed and acknowledged by
<br /> its regularly elected officers at its
<br /> principal office .
<br /> This Power of Attorney is executed , and may be revoked , pursuant to and by authority of Article 3 -Section 3 , of the By Laws
<br /> adopted by the Board of
<br /> Directors of INTERNATIONAL FIDELITYINSURANCE COMPANY at a meeting called and held on the 7th day of February , 1974 .
<br /> The President or any Vice President, Executive Vice President, Secretary or Assistant Secretary , shall have power and authority
<br /> ( 1 ) To appoint Attomeys-in-fact, and to authorize them to execute on behalf of the Company , and attach the Seal of the Company thereto
<br />, bonds and
<br /> undertakings , contracts of indemnity and other writings obligatory in the nature thereof and ,
<br /> (2) To remove , at any time , any such attomey -in-fact and revoke the authority given .
<br /> Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company
<br /> adopted at a meeting
<br /> duly called and held on the 29th day of April , 1982 of which the following is a true excerpt:
<br /> Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney
<br /> or any certificate relating thereto by
<br /> attorneyfacsimile , and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall
<br /> be valid and binduig upon the Company and any
<br /> such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company
<br /> in the future with respect to any
<br /> bond or undertaking to which it is attached .
<br /> TY /Ns. IN TESTIMONY WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this instrument to be
<br /> OPO p -ll/A signed and its corporate seal to be affixed by its authorized officer, this 29th day of August , A . D . 2003 .
<br /> y G y INTERNATIONAL FIDELITY INSURANCE CO
<br /> o SEAL r�'n
<br /> r y
<br /> 1904 ,y c9 STATE OF NEW JERSEY
<br /> .,E�S`t, �p County of Essex
<br /> Aa
<br /> lN�/Y Secreta
<br /> On this 29th day of August 2003 , before me came the individual who executed the preceding instrument, to me personally
<br /> known, and , being by me duly
<br /> swom, said the he is the therein described and authorized officer of the INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seal
<br /> affixed to
<br /> said instrument is the Corporate Seal of said Company ; that the said Corporate Seal and his signature were duly affixed
<br /> by order of the Board of Directors of
<br /> said Company .
<br /> OAFIQ, IN TESTIMONY WHEREOF , I have hereunto set my hand affixed my Official Seal ,
<br /> at the City of Newark , New Jersey the day and year first above written. ,• . . , : S
<br /> ONOTARY
<br /> .8JPUBLIC
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<br /> JARS A NOTARY PUBLIC OF NEW JER$E
<br /> CERTIFICATION My Commission Expires Nov . 21 , 2010 � . . r
<br /> ��: +fix rf. r ,
<br /> I , the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared tpe' forejoing cop}t of
<br /> Power of Attorney and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney
<br />, ithr the ,oRIf3INAIS
<br /> IN THE HOME OFFICE OF SAID COMPANY , and that the same are correct transcripts thereof, and of the whole of the said originals
<br />and �hat fhe said Po r e %k%
<br /> of Attorney has not been revoked and is now in full force and effect
<br /> ti
<br /> sa�e �
<br /> IN TESTIMONY WHEREOF , I have hereunto set my hand this 15 day of February 2012
<br /> Assistant Secretary
<br />
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