|
vF•:• — — — _ — — V — Nor . -
<br /> - —
<br /> ' F — —
<br /> off 60 IN 51 i - - '
<br /> , • 155♦ 0' ,�I••O :••C•
<br /> \ . lir♦ I'e 1 • '1 ' ".\
<br /> 1 N 174
<br /> . I \ . 115 •:C' air ' -
<br /> 1 1 . , I \ • �Y'i'�� as��: :::7i:}7J }:•a47:•,: ::cC:; ;.:y, : ;ti:;:;:rx�: ::4�.
<br /> 1157.}: t / . 51.1 , NN .1•N1n � \ 11, I \ l' ,I \ , :� \ , I ♦ 1• ♦ N i'i 11•• i':';li-'e::�:'r:•:�. :r: �V:;•r
<br /> ••1 . . . 1N . . . I.1 i :• .
<br /> ,1.;,7�e ;,/N / ...111 41411 .. 141H/ :HINT 111N1 4111 1111 ,V'11/ ,111 : I \ ,1 {111. 1 \ , ,IILI \ . 111111, I \ 11111 'I \ yt111,'
<br />� \ e'1111 ,i \\ 11rl11 �I \, Irls. •i\\ \� , 1 Pj\O INe ) \� • \ NH � • \ 1tu 1••O rrr•''Y7e`IIfto �Ha\ 1411
<br /> Af . . , 1 14 IIIN , .IH11 11111 . 11111 11 1 , 1 ,11115 , + , Nlll + . IN111 1 ,'11111 :+ PNNI
<br /> �' rN�l, ,+' .re.;1{ �. .Iv;,�f Iv;HI " fr;>;1 11/.nt% ,'r;Na • :;I
<br /> `V�b , 1 v: , ,h H t•�� f 1 I f illi li 2H 11' I tHI!, `#' H IH ' ti S � h Ill - ,1 Ilj t (,Q
<br />H , HIIHI H HH HI 4H H.� H, ,11, 1 : .IH H H HI � ,HItH i IIHH, 1 H H , ,it
<br /> + I _ It tt ►f ti 1 � '_ I ► fl y I I - 1 .�y,+ IIt11 ► W I I
<br /> ►�)It+ It ft+tl +1 _ "<
<br /> /, 00. -
<br /> 86000%1�a NO. I dome ,
<br /> ''' r__' : 'ii
<br /> '''�o.� CAPITOL INDEMNITY CORPORATION 6 0 0 9 7 4 8 2 ==`== I<
<br /> 4*"-__
<br /> O
<br /> ` _ ; - oC;.
<br /> i === POWER OF ATTORNEYot
<br /> `''
<br /> _ _ m ,
<br /> �f0:004
<br /> 004
<br /> -:
<br /> to NO KNOW ALL MEN BY THESE PRESENTS , That the CAPITOL INDEMNITY CORPORATION , a corporation of the State of Wisconsin . having its
<br /> =====:P'=
<br /> principal offices in the City of Middleton . WisconsinIva
<br /> . does make , constitute and appoint ===v;;f;<
<br /> 1boom
<br /> (r .11 — h
<br /> ION
<br /> WARREN ALTER; DAVID SATINE
<br /> e' Y( )
<br /> s;>•_-c__ its true and lawful Attorney(.q )-- rn- fact , to make , execute , seal and deliver for and on its behalf, as sutt;ty,
<br /> and as its act and deed , any and al4 bonds .
<br /> �•::_
<br /> #,, v. +- undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under
<br /> this authority shall exceed in off 00
<br /> baft-__
<br /> _ amount the sum of
<br /> - -
<br /> 1 "— WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED: $20,000,000. 00No =.
<br /> IN
<br /> ;; ::NO ; i a
<br /> > This Power of Attorney is granted and is signed and scaled by facsimile under and by the authority of the following Resolution
<br /> adopted by the Board = 04_
<br /> ;:•+ "� of Directors of CAPITOL INDEMNITY CORPORATION at a meeting duly called and held on the 15th day of May, 2002 . .►
<br />• ;;'
<br /> `e 00;. "RESOLVED , that the President , Executive Vice President , Vice President , Secretary or Treasurer, acting individually or otherwise . be
<br /> and they hereby
<br /> �g:•'r.N
<br /> me
<br /> _ __
<br /> � .: are granted the power and authorisation to appoint by a Power of Attorney for the purposes only of executing and
<br /> attesting bonds and undertakings . — -:: r?
<br /> and other writings obligatory in the nature thereof, one or more resident vice- presidents , assistant secretaries and attorne s - in -fact
<br />. each appointee to =0, =+�
<br /> _NOON_ _ have the powers and duties usual to such office's to the business of this company : the signature of such officers and
<br /> seal of the Company may be affixed ____ •.a;r
<br /> move ab
<br /> to any such power of attorney or to any certificate relating thereto by facsimile , and any Such power of attorney or certificate
<br /> bearing such facsimileowe-_mbo
<br /> ``'
<br /> Ow
<br /> it;?;;'`—_ signatures or facsimile seal shall be valid and binding upon the Company, and any such power so executed and
<br /> certified by facsimile signatures and -�e:
<br /> ON
<br /> _ /
<br /> facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking
<br /> or other writing obligatory in the = Now
<br /> tTamb aft,04, nature thereof to which it is attachedIM, . Any such appointment may be revoked , for cause , or without
<br /> cause , by any of said officers , at any time .' �a
<br /> of babb,
<br /> boa.
<br /> Of =,aw
<br /> OpObbab
<br /> to a
<br /> a 01
<br /> 46
<br /> =` IN WITNESS WHEREOF , the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and itsOw ONONO ON
<br />N
<br /> -_-=-
<br /> I Of
<br /> , a corporate seal to be hereto affixed duly attested , this 2nd day of May , 2011 . _ _t000
<br /> do
<br /> ?• .�
<br /> We 0 • '•'
<br /> NO Attest: CAPITOL INDEMNITY CORPORATION
<br /> >: a\\�aauomnnu°Ilmuummiii __.___!fir!
<br /> : :•` NTr
<br /> !y. \pQpQ NOEM OOFa /iii
<br /> 1•,:rr•• N �� O Q�� OORPORAT6 `�jT (��/J / QG `
<br /> Richard W. Allen I11 _ --
<br /> j?' __ President = SEAL
<br /> = David F. Pauly _ %of I
<br /> :i: t Surety & Fidelity Operations CEO & President = -- o;
<br /> ILL
<br /> :_ _ f
<br /> wMONOOf
<br /> Of
<br /> STATE OF WISCONSIN 1 /i/iiiiiiiannunllllmm�xl(0
<br /> J
<br /> COUNTY OF DANE S .S .: — � . .
<br /> } f" On the 2nd day of May, 201 1 before me personally came David F, Pauly, to me known , who being by me duly sworn . did
<br /> depose and say : that he resides ""'i
<br /> ��. .11
<br /> in the County of Dane . State of Wisconsin : that he is President of CAPITOL INDEMNITY CORPORATION , the corporation described herein
<br /> and
<br /> which executed the above instrument : that he knows the seal of the said corporation : that the seal affixed to said instrument is
<br /> such corporate seal : that 'thy
<br /> it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order,
<br />+ ;
<br /> � r1
<br /> > r
<br /> it1 640 a w..``.�2 µ
<br /> me obab=,ma.
<br /> obb == ;
<br /> • '�� ' DANIEL .A }•:'r
<br /> >r • I W. I . r}'•S� .
<br /> KRUEGER
<br /> '10 NO
<br /> 96 ;:+"1 Daniel W. Krueger -
<br /> STATE OF WISCONSIN 1 _ +%'
<br /> >r' j S .S .: ;.w Notary Public . Dane Co . , WI ==:- .n
<br /> COUNTY OF DANE CERTIFICATE My Commission Is Permanent = :'t
<br /> off
<br /> I , the undersigned , duly elected to the office stated below, now the incumbent i.n CAPITOL INDEMNITY CORPORATION
<br />. a Wisconsin "Webb No
<br /> ~:;� Corporation , authorized to make this certificate , DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full
<br /> 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
<br /> now in force .
<br /> :':iii"'— =='';:iA1.
<br /> 4` 11th October , 013 , do
<br /> Signed and sealed at the City of Middleton , State of Wisconsin this day of _ ___be
<br /> •::: ,�
<br /> Ob
<br /> No
<br /> 010,060,4�-OW 9 111 L44
<br /> I, e 4op?r%Nof beeez
<br /> ��. SEAL/ Alan S . Ogilvie Noma. boot
<br /> a
<br /> >'
<br /> Of-_ Secretary
<br /> Off
<br /> THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON GRAY SHADED BACKGROUND WITH A RED SERIAL NUMBER IN THE UPPER
<br /> RIGHT HAND CORNER , IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT CALL , 500-475-4450 . _ =t^
<br /> w ` _ `' ''J
<br /> of -== CIC-POA ( 5- II ) ANO %IV(
<br /> : ri
<br /> ' '' • ,1 1 H 1• f••1f 1 11 I1 ^:SIH 1 IH 1H 11 (H" -- .. { S . T• Ifllllt/4.. 7: 11 t+I
<br />� y -: H ((1 i 11 i , T. i/ l' f . 111 1 r• 11 1 " IC1'Ir`-- 0,
<br /> r'o`.`••�h''::rJe�i li'S6' � �i1ir����`:�irri.1��'�i y1;'Nl�ee Il:rr.1� \�i �•iVi�'` e�i �:::•! \�� 51111;; /�yl�et4 �� 1111x1 . I�i11 IIIINf.
<br /> IiS d1 IIN�� �uN , �1e( ) 1 111 ` 1 u!I 11u11 1 NI 5t N//1• j eN•N N/ N , ( . .ME
<br /> .
<br /> 45} p :, r 5 .:. . . . . . . 'r r1• .•, 'S r .:. «N e � , , v v , 1 ♦ • ,1,5 1r1� �,15r 7 h155
<br /> 15115 1 .mi 15 .55 7 . telt . NII !:9111. ' I5 to *:::.,
<br /> ti_.,1•!..-:�: `!-'�'-•�a=}':••.::.}?:L• _. ::L45-�. . .:. ?• .�. . . ., . w . . . ., .i .• . . . . ..N P�'.9i •:ill'�i lits .• . . I .•. i:'r .��. . .��.
<br /> I e��i e� . . e�% n55 X90 • • \ i , 5 ♦ 0 1 ♦ I ♦ I v I .. 1
<br /> - _ :�f s. _ _ •.,i . _ _ _ _ • •.r.• ...�:. 5:,15 .. • rr5 i r . �! 115. ♦ .
<br />I • • e . 1155 • e . ♦ rle.0�•11
<br /> _ aozl
<br /> +'r, .tri- • � •},
<br />
|