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OLD REPUBLIC SURETY COMPANY
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS : That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation ,
<br /> does make, constitute and appoint:
<br /> JAMES E . DICKMEYER , OF STUART , FL
<br /> its true and lawful Attorney(s)-in-Fact, with full power and authority, not exceeding $20 ,000,000 , for and on behalf of the company
<br /> as surety, to execute and deliver
<br /> and affix the seal of the company thereto (if a seal is required) , bonds, undertakings , recognizances or other written obligations in the
<br />nature thereof, (other than bail
<br /> bonds, bankdepository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty
<br />bonds, self-insurance
<br /> workers compensation bonds guaranteeing payment of benefits , asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds
<br /> or black lung bonds) , as follows:
<br /> ALL WRITTEN INSTRUMENTS ' IN AN AMOUNT NOT TO EXCEED AN AGGREGATE ' OF .
<br /> SIX MILLION DOLLARS ( $ 6 OOtJ `, 000 ) - - - - - - - - - - - - - - - - - - - - - - FOR ANY SINGLE
<br /> OBLIGATION , REGARDLESS< OF : THE NUMBER OF INSTRUMENTS ISSUED FOR "THE OBLIGATION .
<br /> and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys ,in - Fact, pursuant to these presents,
<br /> are
<br /> ratified and confirmed . This document is not 'yalid unless printed on colored background and Is multi -colored . This
<br />appointment is :made
<br /> under and by authority of the board of directors at a special meeting held on February 18 , 1982 . This Power of Attorney is
<br /> signed 'and sealed
<br /> by facsimile under and by the authority of the following resolutions iAdopted by the board of directors of the
<br /> OLD REPUBLIC SURETY
<br /> COMPANY on February 18 , 1982 .
<br /> RESOLVED that , the president , any vice- president , or assistant vice president in conjunction with the secretary
<br /> or any assistant
<br /> secretary, fray„ appoint attorneys-in -fact or agents With authority as defined or limited: in the instrument evidencing the
<br /> appointment
<br /> in each :case , for and on behalf of the company to execute and deliver and affix the seal of the company to bonds , undertakings
<br />, recog -
<br /> nizances , and suretyship obligations of all kinds ; and said officers may remove . any such attorney- in -fact or agent
<br /> and revoke any
<br /> Power of Attorney previously. granted to such person .
<br /> RESOLVED. FURTHER, that any bond, undertaking, recognizance, or suretyship obligationshall be valid and binding upon the Company
<br /> (i) when signed by the president,: any vice president or assistant vice presi :lent, and: attested and sealed (if a seal be required) by any secretary
<br />or assistant
<br /> secretary; or
<br /> (ii) when signed by the president, any b[ce president or assistant vice president, secretary or assistant secretary, and countersigned and sealed
<br /> (if a seal
<br /> be required) by a duly .authorized attorney-in-fact or agent ; or
<br /> (iii) when duly executed and sealed (if a seal be required) by one or more attomeys-in4act or agents pursuant to and Within the limits
<br /> of the authority
<br /> evidenced by the Power of Attorney issued by the company to such person or persons.
<br /> RESOLVED FURTHER,thatthe signature of any authorized officer and the seal of the company may be affixed by facsimile to any Powe of Attorney or
<br /> certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company;and such
<br /> signature and seal when so used shall have the same force and effect as though manually affixed .
<br /> IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its
<br /> corporate seal to be affixed this 4TH day of AUGUST , 2011 .
<br /> OLD REPUBLIC SURETY COMPANY
<br /> J0�0 SUq�cry
<br /> '`W PORAr, CO l �
<br /> SEALno
<br /> r.n
<br /> Assistant SecretaryPresident
<br /> STATE OF WISCONSIN , COUNTY OF WAUKESHA - SS
<br /> On this 4 NCIay of AUGUS ` ' , . � Qd1 personally came before me , GERALD C. LEACH
<br /> and RICK A, JOFt.;SO t6me known to bet e m Ivl ua s and officers: of the OLD REPUBLIC SURETY COMPANY who executed the
<br /> above
<br /> instrument , and they each acknowledged the execution ;of the same , and being by me duly sworn , did
<br /> severally depose and say ;
<br /> that they are said officers of the corporation aforesaid , and that .the seal affixed to the above instrument is the seal
<br /> of the corporation ,
<br /> and that said co. . rporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument
<br /> by the authority of
<br /> III
<br /> the board of directors of said corporation .
<br /> PON A A
<br /> ' k NOTARY Vp - Notary Public
<br /> » x
<br /> My commission expires :
<br /> 12 / 02 / 2012
<br /> CERTIFICATE
<br /> I , the undersigned , assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin: corporation , CERTIFY that the
<br /> foregoing and attached Power of' Attorney remains in full force and has not been revoked ; and furthermore, that the Resolutions of
<br />the board of
<br /> directors set forth in the Power of Attorney, are now in force .
<br /> 92 - 2465 ION
<br /> 'ORPOR��csuRETy
<br /> <rE o Signed and sealed at the City of Brookfield , WI this day of n/u v �. H r ;Lij�_
<br /> 9t SEAL 2 € C
<br /> 0 .
<br /> ,o
<br /> THE D I CKMEYE t,,.,*A9'VjNCY Assistant Secretary
<br /> RZ . . • - ad I =IfflRol - • •
<br /> nRSr; 22262 WIM
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