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® NGM INSURANCE COMPANY POWER OF ATTORNEY 06 ® 1 4
<br /> A member of The Main Street America Group
<br /> KNOW ALL MEN BY THESE PRESENTS : That NGM Insurance Company , a Florida corporation having its principal
<br /> office in the City of Jacksonville , State of Florida, pursuant to Article IV , Section 2 of the By-Laws of said Company , to
<br /> wit :
<br /> " Article IV , Section 2 . The board of directors , the president, any vice president , secretary ,
<br /> or the
<br /> treasurer shall have the power and authority to appoint attorneys- in - fact and to authorize them to execute
<br /> on behalf of the company and affix the seal of the company thereto , bonds , recognizances , contracts of
<br /> indemnity or writings obligatory in the nature of a bond , recognizance or conditional undertaking and to
<br /> remove any such attorneys - in - fact at any time and revoke the power and authority given to thetas . "
<br /> does hereby make , constitute and appoint A Hadi Farid , Charlotte Floyd , Harvey Sheldon -- --------------------------------
<br /> --------------------------------------------------------------------------------------------------------- ----------------------------------------
<br /> its true and lawful Attorneys - 1n - fact , to make , execute , seal and deliver for and on its behalf, and as its act and deed
<br />,
<br /> bonds , undertakings , recognizances , contracts of indemnity , or other writings obligatory in nature of a bond subject to the
<br /> following limitation :
<br /> I . No one bond to exceed Five Million Dollars ($5 , 000 , 000 . 00) .
<br /> and to bind NGM Insurance Company thereby as fully and to the same extent as if such instruments were signed by the
<br /> duly authorized officers of the NGM Insurance Company ; the acts of said Attorney are hereby ratified and confirmed .
<br /> This power of attorney is signed and sealed by facsimile under and by the authority of the following resolution adopted
<br /> by the Directors of NGM Insurance Company at a meeting duly called and held on the 2nd day of December 1977 .
<br /> Voted : That the signature of any officer . authorized by the By- Laws and the company seal may be affixed
<br /> by
<br /> facsimile. to any power of attorney or special power of attorney or certification of either given for the execution of
<br /> any bond , undertaking, recognizance or other written obligation in jile nature theeeof; such signature and seal , when
<br /> so used being hereby adopted by the company as the original signature .of such office and the original seal of
<br />the
<br /> company , to be valid and binding upon the company with the same force and effect as though manually affixed .
<br /> IN WITNESS WHEREOF, NGM Insurance Company has caused these presents. to be signed by its Corporate Secretary
<br /> and its corporate seal to be hereto affixed this 1st day of March , 2006 .
<br /> cf
<br /> NGM INSURANCE COMPANY By : 1v I o+, £
<br /> Z.
<br /> 2
<br /> Susan E Mack
<br /> K we
<br /> Corporate Secretary of "11100N
<br /> S
<br /> State of Florida , ,r ; N a: if
<br /> County of Duval . ti¢ ;
<br /> On this March 1 , 2006 before the subscriber a Notary Public of State of Florida in and for the County of Duval' 'duly ,
<br /> egtnnvg"stoned
<br /> and qualified , came William C . McKenna of the NGM Insurance Company, to me personally known to be the officer described herein ,
<br /> and who executed the preceding instrument , and he acknowledged the execution of same , and being by me fully sworn , deposed
<br /> and
<br /> said that he is an officer of said Company , aforesaid : that the seal affixed to the preceding instrument is the corporate
<br /> seal of said
<br /> Company , and the said corporate seal and his signature as officer were duly affixed and subscribed to the said
<br /> instrument by the
<br /> authority and direction of the said Company ; that Article IV , Section 2 of the By- Laws of said Company is now in force.
<br /> IN WITNESS WHEREOF , I have hereunto set my ]land and affixed my official seal at Jacksonville , Florida this 1st day of
<br /> March ,
<br /> 2006 . ••.i+ U�., P. A. Harrell
<br /> } Commission # DD464125
<br /> ' ;f�� 0
<br /> Expires� Trot August
<br /> ,2
<br /> August 212009 fe
<br /> I , Brian J Beggs , Vice President of the NGM Insurance Company , do hereby certify that the above and foregoing is a true and correct
<br /> copy of a Power of Attorney executed by said Company which is still in full force and effect .
<br /> IN WITNESS WHEREOF , I have hereunto set illy hand and affixed the seal of said Company at Jacksonville , Florida this
<br /> �day of FE1.3 o2vI
<br /> WARNING : Any unauthorised reproduction or alteration of this document is prohibited .
<br /> TO CONFIRM VALIDITY of the attached pond please call 1 -400- 225 - 5616 .
<br /> TO SUMllel' A CLAINI : Send all correspondence to 55 West Street, Keene , NI-I 03431 Attn : Bond Claims .
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