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<br /> * . D� REP I LIC SURETY COMPANY
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<br /> POWER OF ATTORNEY
<br /> IF g. aKNOW ALL MEN BY THESE PREaEPli`S : That :OLD REPUBLIC SURETIF I do Y COMPANY, a Wisconsin stock irtsur.a' nde tbfpbraUon,
<br /> - daes make, constitute and aRpoirt;d ' IFIIFp
<br /> JAMES E . DICKMEYER , O1~' STUART ; ; oII
<br /> FL
<br /> Imp IF
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<br /> IF
<br /> its true and lawful Attomey(s)-in-Fact, with full 'power anF dm d authority, not exceeding $20,000,000, for and on behalf of the company as
<br /> surety, to execute and deliver
<br /> and affix the seal of the company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature
<br /> thereof, (otherthan bail
<br /> bonds, bankdepository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds,
<br /> self-insurance
<br /> workers compensation bonds guaranteeing payment of benefits , asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds
<br /> or black lung bonds), as follows: IF IF
<br /> I IF IF
<br /> ALL WRITTEN IN$ TR MENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE flFIF I
<br /> SIX MILLION DOLLARS ( 6 , OOf ; fl00 ) - - - - - - - - - - - - - - - - -,'- - :- -dom FOR ANS'
<br /> SINGLE .
<br /> _ ;
<br /> OBLI A' IO , : • } EU"TRD ESS., . bF . THE NUMBER OF INSTRUMENTS 1SS ]W :FoED FO t 'I'HE OB , IGATION .
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<br /> and to bind OLl7 REPUBLIC S'URE�I`Y COM# AN' thsreby; 1rf alai, of the acts of saIF
<br /> i0:..At ine :.. 1. Fact, pu%rsuant to these presents, ared >
<br /> ratified and :confirnied . This document is not :validunlass punted ora <;colored background grid #S multi-colored . This appointment
<br /> isIF made.. :.;
<br /> under and by authority of the board of directors .at a: special meetfirtg hold on February 18, 19$2 ':This Power of Attorney
<br />is signed and sealed
<br /> by facsimile tindef and by the authority of the foflowng resolutions ddopted by the boaof directors of the OLD REPUBLiG
<br /> SE3R
<br /> rdETY
<br /> COMPANY on February 18, 1982 . IF
<br /> IF
<br /> RESOLVED that, the president, any vice-presideht or assI . istant vice president in conjunction with the secretary or
<br />any assistant .
<br /> IF
<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 f& and on behalf of the company to execute and deliver and affix the seal of the cgmpany to bonds, undertakings , recog
<br />-
<br /> nizanbes ,, arid : suretiyship obligations of all kinds ; and said officers may remove .'any sttbh:gattof.pey- in-fact or agent and
<br /> revoke any
<br /> Power of Attorney previousldo d y granted to such person .
<br /> pop IF
<br /> ' RESOLVED. Flog, that any bond, undertaking, recognizance, or suretyship obligabat shall bevalld grad binding upon the Company
<br /> (i) when signed by the president; any vice president or assistant vice preddentF and::attesfed ani! sealed fd a seal be required) by any secretary or
<br />assistant
<br /> IF
<br /> secretary; orIF
<br /> (i i) when signed by the president any vice pres'iden :or assistant vice pre§tient secretary or assistant secretary and ,�uritersigned and seafeci
<br /> (if a seal
<br /> be required) by a duly &Ahorizedattorney-in-fact I do or;agent; ordo IF
<br /> I pop (iii) when duly executed aiid..s6kIed .0if a seal be required) by one or more attprneys=in-fact or agents pursuant to and v�ithin the lirzlits
<br /> of the authority
<br /> evidenced by the Powerof Attorney issIF
<br /> ued by the Gpmpany to such person or persons.
<br /> RESOLVED FURTHER,thatthe signature of any authorised officer and the seal of the company may be affixed by facsimile to any PowAtm or
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<br /> certification thereof authorizing the exec on and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the compI ig. rid
<br /> such
<br /> signature and seal when so used shall' h" 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 , 20110
<br /> OLD REPUBLIC SURETY COMPANY
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<br /> Assistant Secretary ��:
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<br /> STATE of WISCOF IF NSIN COUNTY OF; WAUKESHA - SS IF
<br /> On this � F . personally carne before me,
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<br /> popGERALD Co., LEACH
<br /> 4 r77 ay of AUGUSTgo 201:1 '.
<br /> and RICK A. 0 OIT td me known to be tltie Mdlviduals and officers of the OLD REPUBI tC .SfJREfY COMPANY who exeoi�ted the above
<br /> instrument, and they each acknowledged the execution ::of the same, and being by me duly sworn , did
<br /> severally depose and sad;
<br /> that they are said officers of the corporation aforesa[d , and that the seal affixed to the above instrument is the seal
<br /> of the corporation
<br /> and that said corporate seal and their signatures as succi"officers were duly affixed and subscribed to the said instrument by the authority
<br />-if
<br /> the board o direotors of said corporation .
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<br /> sCERTIFICATE -
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<br /> I, the undersigned, assistant seoretary of the fJLD REPUBLIC SUR Y COMPANY, a Wisconsin <corpor�tion CERTIFY that the
<br /> ' ` foregoing and attached Power of Attorney remains in full force and has not b66widdevoked ; and furthermore, that the Resolutions of
<br /> the: board of
<br /> directors set forth in the Power of Attorney, are now ihw force. IF I
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<br /> 9 2 - 2 4 6 5 `�.��� seRF,y�s 4 > .. �
<br /> Signed and sealed at the City of Brookfield , WI this _ day ofIIF
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<br /> 3 OWI �71LLiJJ
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<br /> THE DICKMEY ,u, 102NCYs.1 Assistantcretary
<br /> ORSC 22262 (3/10)
<br />
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