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BK: 2 7,14 PG : 1263
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<br /> CAPITOL INDEMNITY CORPORATION 6 GO 9 7 5 �. 3 � 1
<br /> POWER OFATTORNEY - '
<br /> IF
<br /> KNOW ALL MEN BY THESE PRESENTS , That the CAPITOL INDEMNITY CORPORATION , a corporation of the State of Wisconsin , having its _
<br /> .. principal offices in the City of Middleton , Wisconsin , does make , constitute and appoint
<br /> I IF WARREN ALTER; DAVIDSATs r� F
<br /> IF
<br /> its true and lawful Attorne (s)-IF IF a in- fact , to make , execute , seal and deliver for and ori behalf, as sure(
<br /> y 1
<br /> y y, and as its act and deed, any and all. borids ,
<br /> undertakings and contracts of suretyship , provided that no bond or undertaking or contract of suretyship executed under this authority
<br /> shall exceed in
<br /> amount the sum of
<br /> E
<br /> i
<br /> i •
<br /> -- --- ----- ALL WRITTEN INSTRUMENTS IN AN AMOUNT. NOT TO EXCEED: $20,000,000 00 -
<br /> — — •' '"�
<br /> t
<br /> IF
<br /> .. , f
<br /> This Power of'Attorrtey' is, granted and is signed and sealed by facsimile under and by the authority of the fol lowing Resolunon adgpted by
<br /> the Board GEt
<br /> of Directors of CAPITOL INDEMNITY CORPORATION at a meeting duly called and held on the 15th day of May, 2002 .
<br /> j "RESOLVED , that the President , Executive Vice President , Vice President , Secrctary or Treasurer, acting individually or otherwise, be and they
<br /> hereby
<br /> are granted the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and
<br /> undertakings . � .
<br /> and other writings obligatory in the nature thereof, one or more resident vice- presidents., assistant secretaries and attornev(s) to fact each
<br /> appointee to r
<br /> have the powers and duties ushaf:to such offices to the business of this company the signature of such officers and seal of the Company maybe
<br />affixed
<br /> IF
<br /> to any such power of attorney gr' to any certificate relating thereto. by facsimile , and any such power of attorney or certificate bearing
<br />such facsimile
<br /> iM signaturts or facsimrle'seal shall be valid and binding upon the Company, and any such power so executed and certified by facsimile
<br /> signatures and
<br /> i facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking or other
<br /> writing obligatory in the
<br /> IF
<br /> nature thereof to which it is attached . Any such appointment may be revoked , for cause , or without cause , by any of said officers
<br />, at any time .• I:
<br /> IN WITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and its
<br /> corporate seal. to 'be -hereto affixed duly attested . this 2nd dayof May, 2011, —
<br /> ., ,
<br /> �+ Attest nteiwu ' CAPITOL INDEMNITY CORPORATION . t
<br /> ueuuy g
<br /> /�/fir`. +✓(/__$ eOPPORATE
<br /> Richard W. Allen III
<br /> David F P I
<br /> President SEAL c ave au y IF
<br /> -
<br /> a ;. . CEO & President
<br /> Surety & Fideftty Operations \ i
<br /> IF _ J p{„
<br /> { STATE OF WISCONSIN S.S .: mnnn �r
<br /> I COUNTY OF DANE
<br /> On the 2nd day of May , 2011 before me personally came David F. Pauly, to me known , who being by me duly sworn , did depose and say: that he
<br /> resides
<br /> in the County of Dane , State of Wisconsin ; that he is President of CAPITOL INDEMNITY CORPORATION , the corporation described herein and f
<br /> which executed the above instrument; that he knows the seal of the said corporation , that the seal affixed to said instrument is such corporate
<br /> seal that
<br /> it was so affixed by order of the Board of Directors of said corporation and that he sjgrfed his name thereto by like order
<br /> i
<br /> 1. sIF I IF . . .IF IF 7 )
<br /> DANIEL /`J,A
<br /> t - 3 w
<br /> KRUEGER
<br /> Darnel W. Krueger
<br /> STATE OF WISCONSIN S .S : Notary Public Dane Co . , WI IF
<br /> lIF
<br /> COfINTY OF QANE } CERTIFICATE My CommtSSioti Is Permanent
<br /> I , the undersigned , -duly. elected to the office stated below an ow the ' ,ineumbent„ in CAPITOL INDEMNITY CORPORATION , .
<br />a% Wisconsin
<br /> Corporation, authorized to make this certificate . DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has
<br /> not been revoked ; and furthermore , that the Resolution of the Board of Directors , set forth in the Power of Attorney is now in force
<br />.
<br /> SignedpgQsltYl � City of Middleton , State of Wisconsin this Z � day of GL� �r 2 0 t 3 I
<br /> fF " t3 RlYER .COUtITY
<br /> Ti° )fISTOCE!T1fYTHAT1111S ATM AND CCR7CC . s ' °°
<br /> Cf Y CtF . THE DRHilNAlON F E N THIS DFFICf. i ; : as
<br /> ('y a!N;,t MAY HUE REDACYED FUAIATIDN AS S SEAL ; �
<br /> ('' �i �RlDA STATUE 11 Alan S . Ogilvie
<br /> +it � ( RI: Secretary f
<br /> ttFS
<br /> THIS CF] E Q! DED BACKGROUND WITH A RED SERIALNa IFUMBER IN THE UPPER
<br /> RIGHT IdER IF fct� l TIONNC NTNG THE AUTHENTIC OF TH [S DOCUMENTCALL 800=475 4tt50.
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