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<br /> BK: 2725 PG: 1854
<br /> ** *
<br /> IF
<br /> IF IF* ►LD REP1 F t LIC SURETY COMPANY IF IIIIIIIFd
<br /> F II
<br /> FF * * * * POWER OF ATTORNEY
<br /> my
<br /> KNOW ALL MEN BY THESE PRESENTS . That OLD REPUBLIC SURETY COMPANY, a Wisconsin stpck insurancFF
<br /> e corporation,
<br /> does make, constitute and appoint:
<br /> : >
<br /> JAMES E . DICKMEYER , OF STUART , ; FL
<br /> itstrue and lawful Attorriey(s) in-Fact, with full power and authority, not exceeding $20,000,000, for and on behalf of the company as surety,
<br /> to execute and deliver
<br /> and affix the seal of the corrparry thereto (if a seal is required) , bonds, undertakings, recognizances or other written obligations in the nature
<br /> thereof, (otherthan bail
<br /> bands, bankdepostory bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bands,
<br /> set-insurance
<br /> workers co penmebon bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste management bonds, hazardouswaste remediation bonds
<br /> or black lung bonds), as follows:
<br /> IF v
<br /> ALL WRITTEN INIF
<br /> STRUMENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE &OF
<br /> SIX MILLIOT3 DOLLARS ( $ 6 , 0, 00 , 000 ) - - - - - - - - - - - - - IF
<br /> ANY SINGLE
<br /> OBLIGATION` , :REGARDLESS: . : OF THE NUMBER OF INSTRUMENTS, ISSUED FOR THE bBLIQATION .
<br /> and to bind OLD REPUBLIC SURETY COMPANY thereby; anda.jl .of the acts of said Attorneys-in-Fact pursuant to these presents,
<br />•are
<br /> ratified and. confirmed. This document is not valid;: unless printed on colored background and is mufti-colored. This appointment
<br /> rS madp
<br /> under and by authority of the board of directors at. i special meeting held on February 18 19.82 This Power of Attorney is signed
<br />°and sealed
<br /> by facsimile under and by the authority of the following resolutions ;adopted by the b6 'of directors of the OLD REPUBLIC
<br /> SURETY d .
<br /> COMPANY on February 18, 1982 .
<br /> RESOLVED that, the president, any vice-president, . or assistant vice president in conjunction with the secretary or any
<br /> assistant
<br /> secretary„may ;;appoint attorneys-in-fact or agents With authority as defined or limited ;in the instrument evidencing the 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, recog-
<br /> I nizances, and suretyship obligations of all kinds; and said officers may remove any sUbh attorney-in -fact or agent and
<br /> revoke any
<br /> i. . Pow er of Attorney previously granted to such person .
<br /> RE$[?LVED FURTHER that any bond, undertalirtg, reaxgrt¢ance or obfigation. shI I bevalid and baxNng the Corrparry
<br /> (i) when signed by the president any vice president or assistant vice pre§ident and attested and sealed ( 'rf a seal be requires by any secretaryor assistant
<br /> l secretaryc .or :IF IF , I IF
<br /> (ii) when sighted by the president, any vice president or assistant vice president Secretary or assistant secretary, and courttersigrx3dand sealed
<br /> (if a seal
<br /> ` be required) by a duly authorized attorney-in fact or:agent; or
<br /> q. (ii) when duly executed and ,sealed (>f a seal be 'requrred) by one or more altpmeys-in-fact or agents pursuant to and. within the limits
<br /> of the authority
<br /> 11,
<br /> evider>ced by the Power of Attorney issued by the company to such person or persons.
<br /> IF
<br /> RESOLVED FURT HERthat the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or
<br /> catkaton thereof autlormng the execution%wi delivery of any bond, undertaking, recogn¢ar>ce, or other suretyship obroations d his eonpet y and such
<br /> signature and seal when so used shall have IF 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 /> ", 1.,1"1141y
<br /> IF
<br /> BURP
<br /> . . ! qi s�iATa i
<br /> 1r1
<br /> IF I
<br /> , • / . . .
<br /> Assistant Secretary IF I IF President
<br /> STATE OF WISCONSIN , COUNId I
<br /> TY OF WAUKESHA- SS ��" �
<br /> On this gg riay of AUG J>�5 , personally came before me ,I IF
<br /> GERALD C LEACH
<br /> and RICK A. :«70 �50 t6 me known to a tui rvai "Is 8nd officers of the OLD REPUBLIC: .SURETY COMPANY who executed the above
<br /> instrument, and they each acknowledged the execution of the same, and being by me duly sworn , did severally
<br /> depose and say,
<br /> IF IF
<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 /> IF
<br /> and that said cgrporate seal and their signatures as sub officers were duly affixed and subscribed to the said instrument by the authorrt}
<br /> of
<br /> the board of directors cif-said corporation .
<br /> •0
<br /> A.
<br /> 1
<br /> , :f�10TARY p Notary Public
<br /> IF IF
<br /> - tZeL IF
<br /> IF rA IF I
<br /> 1, • , o {? My commission expires: 12 / 02 / 2012
<br /> 1.
<br /> IF I
<br /> IF
<br /> CERTIFICATE .
<br /> I , the under '*_ [Atartf secretary of. the QLD REPUBLIC SURETY COMPANY, a Wisconsin corporation CERTIFY that the
<br /> foregoing and a �O AitorhoWamains in foil force and has not't3eer revoked; and furthermore, that the Resolutions of the .board
<br /> of
<br /> directors set ki tIdd . he o %wii4i*'yo
<br /> 4 rnr ,FFF
<br /> are now in force.
<br /> u ndtl oar. IN and sealed at the City of Brookfield , Wl this day of �e� e w,
<br /> IF IF
<br /> moo /
<br /> fv'j ` ` \ $' INDIAN 111110 (0UIf11
<br /> " -
<br /> FFF
<br /> d -. -'� TNlS IS 10 (ER11iY TNilK1�S1sl
<br /> THE D I CICN(E�' COPY OF INE ORIGINAL ON FN1 NI INK OFFKEr INR
<br /> Assistant Secretary
<br /> • • • • Mk a • •I 001WE kyl I a ki 0 •
<br /> ORSC 22262 (3/10)
<br />
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