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<br /> '''�o.� CAPITOL INDEMNITY CORPORATION 6 0 0 9 7 4 8 2 ==`== I<
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<br /> i === POWER OF ATTORNEYot
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<br /> to NO KNOW ALL MEN BY THESE PRESENTS , That the CAPITOL INDEMNITY CORPORATION , a corporation of the State of Wisconsin . having its
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<br /> principal offices in the City of Middleton . WisconsinIva
<br /> . does make , constitute and appoint ===v;;f;<
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<br /> ION
<br /> WARREN ALTER; DAVID SATINE
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<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
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<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
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<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
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<br /> =` IN WITNESS WHEREOF , the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and itsOw ONONO ON
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<br /> I Of
<br /> , a corporate seal to be hereto affixed duly attested , this 2nd day of May , 2011 . _ _t000
<br /> do
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<br /> We 0 • '•'
<br /> NO Attest: CAPITOL INDEMNITY CORPORATION
<br /> >: a\\�aauomnnu°Ilmuummiii __.___!fir!
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<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;
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<br /> STATE OF WISCONSIN 1 /i/iiiiiiiannunllllmm�xl(0
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<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,
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<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
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<br /> ��. SEAL/ Alan S . Ogilvie Noma. boot
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<br /> Of-_ Secretary
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<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^
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