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<br />amNORTHWESTERN NATIONAL INSURANCE COMPANY
<br />OF MILWAUKEE, WISCONSIN
<br />A STOCK COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That NORTHWESTERN NATIONAL INSURANCE COMPANY OF MILWAUKEE, WISCONSIN,
<br />a Wisconsin corporation, does hereby make, constitute and appoint
<br />------------------------William W. Bigelow, Orlando, Florida ------------------
<br />its true and lawful Attorney(s}in-Fact, with full power and authority for and on behalf of the company as surety, to execute and deliver and
<br />affix the seal of the company thereto if a seal is required, bonds, undertakings, recognizances or other written obligations in the nature
<br />thereof, as follows:
<br />----------------Any and all bonds, undertakings, recognizances or other
<br />written obligations in the nature thereof ------------------
<br />and to bind NORTHWESTERN NATIONAL INSURANCE COMPANY OF MILWAUKEE, WISCONSIN thereby, and all of the acts of said
<br />Attorneys -in -Fact, pursuant to these presents, are hereby ratified and confirmed. This appointment is made under and by authority of the
<br />following provisions of the By -Laws of the company, which are now in full force and effect:
<br />Article II, Section 1. The business and property of the company shall be managed and controlled by the board of directors.
<br />Article III, Section 1. ..The board of directors may appoint additional officers and agents to perform such duties as
<br />may be assigned by the board of directors.
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the
<br />board of directors of the NORTHWESTERN NATIONAL INSURANCE COMPANY OF MILWAUKEE, WISCONSIN at a meeting duly held on
<br />May 14, 1963.
<br />RESOLVED that the president, any vice-president or assistant vice-president, In conjunction with the secretary or any
<br />assistant secretary, may appoint attorneys -in -tact or agents with authority as defined or limited In the Instrument evidencing
<br />the appointment In each case, for and on behalf of the company to execute and deliver and affix the seal of the company
<br />to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such
<br />attorney -In -fact or agent and revoke any power of attorney previously granted to such person.
<br />RESOLVED FURTHER that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding
<br />upon the company
<br />(i) when signed by the president, any vice-president or assistant vice-president, and attested and sealed (if a seal
<br />de required) by any secretary or assistant secretary; or
<br />(ii) when signed by the president, any vice-president or assistant vice-president, secretary or assistant secretary,
<br />and countersigned and sealed (if a seal be required) by a duly auth„ rized attorney-in-fact or agent; or
<br />(iii) when duly executed and sealed (if a seal be required) by one or more attorneys -in -fact or agents pursuant to and
<br />within the limits of the authority evidenced by the power of attorney issued by the company to such person or persons.
<br />RESOLVED FURTHER that the signature of any authorized officer and the seal of the company may be affixed by
<br />facsimile to any power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking,
<br />recognizance, or other suretyship obligations of the company; and such signature and seal when so used shall have the
<br />same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, NORTHWESTERN NATIONAL INSURANCE COMPANY OFITl,tWAUKEE, WISCONSIN has caused these
<br />presents to be signed by its proper officer, and its corporate seal to be hereunto affixed this ...................... day of ..... AR:r..i..1................ 19.7.6.. .
<br />Q++,;,oM�, NORTHWESTERN NATIONAL INSURANCE COMPANY
<br />%
<br />or:
<br />OF MILWAUKEE, WISC�NSIN
<br />W:MKwAVKEE :f.
<br />'I '- VAS
<br />./I,. i; ' ..... ... .. ...
<br />�,',y......•:oo>j I P s dent
<br />t
<br />A t. Secretary
<br />STATE OF WISCONSIN, COUNTY OF MILWAUKEE—ss
<br />On this ..........i..!.th... day of..........APT:i.! .................... A,D., 19 .78.., personally came before me, ..... LeRoy.,E..... Kenrie.dX.........
<br />and . Patr.i.ck„ L. Caranfa..., to me known to be the individuals and officers of the NORTHWESTERN NATIONAL INSURANCE
<br />COMPANY OF MILWAUKEE, WISCONSIN, who executed the above instrument, and they each acknowledged the execution of the same, and
<br />being by me duly sworn, did severally depose and say: that they are the said officers of the corporation aforesaid, and that the seal affixed
<br />to the above instrument is the seal of the corporation, and that said corporate seal and their signatures as such officerswere duly affixed
<br />and subscribed to the said instrument by the authority of the board of directors of said corp ' n.-
<br />tt'#0 Atli, Notary Public
<br />2/ 15/81
<br />tt y Commission Expires ......................................................
<br />Md \ AI/eIIC fir`!•'
<br />'al
<br />STATE OF WISCONSIN, COUNTY OF MILWAUKEE—ss
<br />CERTIFICATE
<br />I, the undersigned, assistant secretary of the NORTHWESTERN NATIONAL INSURANCE COMPANY OF MILWAUKEE, WISCONSIN,
<br />a Wisconsin corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been
<br />revoked; and furthermore, that the provisions of the By -Laws of the company and the Resolutions of the board of directors set forth in the
<br />Power of Attorney, are now in force.
<br />Signed and sealed at the City of Milwaukee this ..... :.81.l.l...... day of ...... ... ......... .......... ..... ,19 ..�...
<br />......i!f71���........... ......... .......
<br />11736 (5.77_ r/ o Auis/ant Sscntery
<br />q srMrrAwccEj� Thomas A. Savi gnac
<br />
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