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BK 2799 PG: 849
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of the State of New
<br /> York,the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY,a corporation of the State of Maryland,and the FIDELITY
<br /> AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the"Companies"),by
<br /> THOMAS O. MCCLELLAN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-Laws of said
<br /> Companies,which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof,do hereby
<br /> nominate,constitute,and appoint Kevin WOJTOWICZ,Glenn ARVANITIS and John R.NEU,all of St.Petersburg,Florida, EACH
<br /> its true and lawful agent and Attorney-in-Fact,to make,execute,seal and deliver,for,and on its behalf as surety,and as its act and deed:any
<br /> and all bonds and undertakings,and the execution of such bonds or undertakings in pursuance of these presents,shall be as binding upon
<br /> said Companies,as fully and amply,to all intents and purposes,as if they had been duly executed and acknowledged by the regularly elected
<br /> officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York_,the regularly elected officers of the
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills,Maryland.,and the regularly elected
<br /> officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.,in their own proper
<br /> persons.
<br /> The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,Section 8,of
<br /> the By-Laws of said Companies,and is now in force.
<br /> IN WITNESS WHEREOF,the said Vice-President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br /> ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 24th day of May,A.D.2012.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> eEAL 's�'�•---y�'t�=
<br /> pw i iz O
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<br /> Assistant Secretary Tice President
<br /> Eric D.Barnes Thomas O.McClellan
<br /> State of Maryland
<br /> City of Baltimore
<br /> On this 2416 day of May,A.D.2012,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,THOMAS O.
<br /> MCCLELLAN,Vice President,and ERIC D.BARNES,Assistant Secretary,of the Companies,to me personally known to be the individuals and officers
<br /> described in and who executed the preceding instrument,and acknowledged the execution of same,and being by me duly sworn,deposeth and saith,that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that
<br /> the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br /> Corporations.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year fust above written.
<br /> Constance A Dunn,Notary Public
<br /> My Commission Expires:July 14,2015
<br /> POA-F 031-00221
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J.R. SMITH, CLERK
<br />
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