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II <br />Certified Copy of <br />POWER OF ATTORNEY <br />lum nu Men by *st PusentS, That the FEDERAL INSURANCE COMPANY, 90 John Street, New <br />York, New York, a New Jersey Corporation, has constituted and appointed, and does hereby constitute and appoint <br />W. F. Poe <br />H. Keith Lindley <br />Joseph E. Brown <br />Ronald L. Thornton <br />L. Keith Johnston <br />of <br />Tampa, Florida <br />each its true and lawful Attorney -in -Fact to execute under such designation in its name and to affix its corporate <br />seal to and deliver for and on its behalf as surety thereon or otherwise, bonds of any of the following classes, to -wit: <br />1. Bonds and Undertakings (other than Fiduciary Bonds) filed in any suit, matter or proceeding in any Court, <br />or filed with any Sheriff or Magistrate, for the doing or not doing of anything specified in such Bond or <br />Undertaking, in which the penalty of the bond or undertaking does not exceed the sum of One Hundred <br />Thousand Dollars ($100,000.00). <br />2. Surety Bonds to the United States of America or any agency thereof, including those required or permitted <br />under the laws or regulations relating to Customs or Internal Revenue; License and Permit Bonds or other <br />indemnity bonds under the laws, ordinances or regulations of any State, City, Town, Village, Board or other <br />body or organization, public or private; bonds to Transportation Companies, Lost Instrument bonds, Lease <br />bonds, Workmen's Compensation bonds, Miscellaneous Surety bonds and bonds on behalf of Notaries Public, <br />Sheriffs, Deputy Sheriffs and similar public officials. <br />8. Bonds on behalf of contractors in connection with bids, proposals or contracts. <br />fu Witnrso 111preaf, the said FEDERAL INSURANCE COMPANY has, pursuant to its By -Laws, caused <br />these presents to be signed by its Assistant Vice President and Assistant Secretary and its corporate seal to be <br />hereto affixed this 1st day of January 19 73. <br />STATE OF NEW YORK j <br />1} as.: <br />County of New York <br />FEDERAL INSURANCE COMPANY <br />By <br />AJA4-..'U� <br />George McClellan <br />Assistant Vice -President <br />John MacGregor <br />Assistant Secretary <br />On this 1st day of January 1973, before me personally came John MacGregor, to me <br />known and by me known to be Assistant"Secretary of the FEDERAL INSURANCE COMPANY, the Corporation <br />described in and which executed the foregoing Power of Attorney and the said John MacGregor being by me duly <br />sworn, did depose and say that he resides in the City of Short Hills, in the State of New Jersey; that he is Assistant <br />Secretary of the FEDERAL INSURANCE COMPANY and knows the corporate seal thereof; that the seal affixed <br />to the foregoing Power of Attorney is such corporate seal and was thereto affixed by authority of the By -Laws of said <br />Company and that he signed said Power of Attorney as Assistant Secretary of said Company by like authority; that <br />he is acquainted with George McClellan and knows him to be Assistant Vice -President of said Company, and that the <br />signature of said George McClellan subscribed to said Power of Attorney is in the genuine handwriting of add George <br />McClellan and was thereto subscribed by authority of said By -Laws and in deponent's presence. <br />B <br />TA��! <br />r= AUBL%0 <br />�j ••e• see°ee ®a.� <br />—0, <br />FORM, 12474F IREV. 1.79) <br />Acknowledged <br />Acknowledged and Sworn to before me <br />on the date above written <br />Notary Public <br />MARY K. BENDICK <br />Notary Public, State of New York <br />No. 24-0237960 <br />Qualified in Kings County <br />Certificate filed in New York County <br />Commission Expires March 30, 1973 <br />L-19H2(BM)- <br />JAN 9 1974 BOOK 19 PAGE235 <br />