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'4� <br />BONDJNG COMPANY <br />FLOWER OF ATTORNEY <br />t(nowtNI t etsons lay l hese Presents, that the MERCHANTS BONDING COMPANY (MUTUAL), it corporation duly organized under <br />the laws of the State of Iowa, and having its principal office In the City of Des Moines, County of Polk, Stale of Iowa, hath made, <br />constituted and appointed, and does by these presents make, constitute and appoint <br />Joseph W. Lollres(i, Steve Ayers, Anna Lee Duncan, N is Bush, Miry Jane Owvn <br />of 'Tampa and State of Florida its true and Lawful Allorney-in-haci, with full paver <br />and authority hereby conferred in its name, place and stead, to sign, execute, ackrowicdge and deliver in its behalf as surety any <br />and all bonds, undertakings, re yognizances er other written obligations In the nature thereof, subject to the limitation that any such <br />instrument shall not exceed the amount of <br />EIGHT MILIAON ($8,000,000.00) Ii€ 11, RS <br />and to bind the MCRCHANTS BONDING COMPANY (MUTUAL) thereby as fully and to the same extent as it such hand or <br />undertaking was Signed by the duly authorized officers of the MERCHANTS BONDING COMPANY (MUTUAL), and all the acts of <br />said Attorneyfrt,Fact, pursuant to the authority herein given, are hereby ratified and confirmed. <br />This f ower-of-Atlomey is made and exaculed pursuant to and by authwity of the foil—ting Amended Substituted and PeVated By <br />taws adopted by live Board of Directors of the MCRCHAiTTS 13ONDING COMPANY (,,,UTUAL) on November 16, 2007 <br />ARTICLF Il, SECTIOiJ 8 - The Chalm,an of the Board or President or any Vice President or Secretary ,hall have power and <br />authority to appoint Attomeys-in-Fact, and to authorize them to execute on behalf of the Company, and attach the Seat of the <br />Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory In the nature <br />thereof. <br />ARTICLE ll, SECTION 9 - 'The signature of any authorized officer and the Seal of the Company may be affixed by facsimile <br />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 fixed. <br />in Witness v'Aiereof, MERCHANTS BONDING COMPANY (MUTUAL) has caused these presents to be signed by Its President and <br />its corporate seal to be hereto affixed, th1s201h day of May , 2009. <br />\NG CQ,q�A . <br />1933: <br />• •eY• <br />STATE OF IOWA <br />COUNTY OF POLK ss. <br />Mt_RCHANIS BONDING COMPANY (MUTUAL) <br />Rj Az.'� <br />/ 77lee'o- <br />President <br />On this 20th day of May , 2009 , before me appeared Larry Taylor, to me personally known, who being by me duly sworn did say that <br />he is President of the MERCHANTS BONDING COMPANY (MUTUAL), the co T.oration descrbed in the foregoing instnrrrent, and that the <br />Seal affixed to the said Instrument Is the Corporate Seat of dw said Corporation and that the said Instrument was signed and scaled in behalf <br />of said Corporation by authority of its Board of Directors. <br />In Testimony tAMereof, I have hereunto set my hand and affixed my Official Seal at the City of Des Moines. Iowa, the day and year first <br />above wsilh n. <br />CINDY SMYTH <br />o•� �ali7itS�tlt�fe6 !✓/ <br />Mardi 16, tin' Notary Pubic, Polh County, biva <br />.STATE or iovvA <br />COUNTY OF POLK ss <br />1, William Warner, Jr., Secretary of the MERCHANTS BONDING COMPANY (MU IUAL), do hereby certify that the abnve and two.going <br />is a true and co,tect copy of the POWER-OF-ATTORNEY executed by said MERCHANTS BONDING COMPANY (MVI`UAL). wNch is <br />stili ai full force and effect and has not been amended or revoked <br />in Witness Whereof i have hereunto set my hand and affixed the seal of the Coinpany on this is d.+y of .July , 200a . <br />POA 0001 (1109) <br />Secr�Eary f <br />