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• :••: <br />.4* * <br />• ' <br />OLD REPUBLIC,oURETY COMPANY <br />* * * <br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation, does make, constitute and <br />appoint: <br />• JAMES E. DICKMEYER, OF PALM'Clii';:EL <br />POWER OF ATTORNEY <br />• ••••••• <br />its true and lawful.:Attorney(s)-in7PaCi-,*itiffnlIpower and ainhority, not exceeding $20,000,000, for and oninehalforthe company as surety to execute and deliver <br />. <br />and affix the seal Of 04eoriManY theretd:(if a seal is required), neinds, undertakings, recognizances or other written obligations in the nature thereOf, (Mher than hail.. <br />bonds, bank depository bonds mortgage deficieney bonds, Mortgage gaiiirity bonds, guarantees of instalimentpaper and note guaranty bonds, workers <br />compensation bonds guaranteeing payment of benefits, asbestos abatement contract bOnds, waste management bonds, hazardous waste remediation bonds or black lung <br />bonds), as follows: <br />:::.::':•:--. ":, Z ' E. E,E;E <br />. . ALL.WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO;EXCEED AN AGGREGATE OF . • <br />• '.,:f.',. <br />SIX MILLION DOLLARS($6,000,000)- ------- ----------- FOR ANY SINGLE <br />•,.: <br />_„•••:,•-_,-.,...±.,-•-:'I•:. <br />OBLIGATION, REGARDLESS OF THE NUMBER OF INSTRUMENTISSUED FOR THE OBLIGATION...-. <br />., •„, • E.::e. %••:•?`. ,,,".:::-.in:::•:::i" <br />- and to bind OLD REPUBLIC SURETY COMPANY thereby and all of the acts of said Attorneys-in-Faet, pursuant to these presents, are ratified and confirmed. <br />Thisidcidunieni,is4t valid unless pririederreOlpred•background and is multi colored This appointment. is made tinder anti.bY;iuthdrity of the board of directors - <br />at a •SPecial Meeting:Iteld'onFebruarf..18::1982,',.. This Power of Attorney is signed and sealed l*factimile under and by the authoritY of the following resolutions <br />opted by the ofthe OLD REPUBLIC SURETY COMPANY on Pebrnary,IS, 198/ • - • <br />- • • <br />_ . <br />RESOLVED that; the president, any vice or assistant vice President, in eOrtnitietiOn with the secretary or any assistant seeketary, may appoint <br />„. „ . . <br />-nmttprapys-m-fact or agents with autlinrityas defined...or liinitedth the instrument evidencingthe appointment in each case;:fprind onbehalf of the company to <br />execute and deliver and affix the seat ofthe company to bonds undertakings recogriiiances, and suretyship obligations ofall kinds; and said officer i may remove <br />• any such attorney-in7fact or agent and revoke any Power of Attorney previously granted to such person: <br />RESOLVED FURTHER, that any bond, undertaking; re:Cognizance, or suretyship obligation shall be valid and binding upon the Company • <br />(i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant <br />secretary; or <br />(ii) when Signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be <br />• - . required) by a duly authorized attorney7in-fact or agent; or <br />(iii) when duly executed and sealed (if a be required) by one or more attorneys -in -fact or agents pursuant to and within the limits of the authority <br />. • :.evidenced by the Power ofAttorney issued by company to such person or persons. <br />• <br />'RESOLVEi? kORTHEK that the signature:of aq;authbriied officer and the seal ofthe company may affixediiyfacsiniile to any Power of or <br />. . . , . . <br />certification 'thereof authorizing the execution and deliyery:pf any bond, undertaking, recognizance ; or;Other:Surefyship:obligations of the company ; and such <br />signature and seal so used shall.haypjheiame force and effect asthoughmanually affixed. • • • 4•:. • ---- <br />, . <br />' • ••:*.z•-• • • . <br />• IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY ties cansed these pres.ents to be signed:§Y its proper officer, and its corm:n:4001M be <br />.. • .. <br />. .„ . <br />affixed this -24TH••••• •• •.• • <br />day of - JANUARY, 2014. <br />- - <br />' • <br />-.. • _ - • ;:,' % . ' - <br />OLD REPUBLIC SURETY COMPANY ' ..., <br />• - : .:ii.:••••.•..-.;;,<>6:-suile;.ke <br />. _ <br />. . P . <br />. ,.,i,......,,, <br />• tit”; • ' olif.: <br />. . z. 5:, SEAL F>i • .. <br />...: Ass n4 $.c:c.f.01afy .. <br />..:<.ii:iL:?.:. - . os •-,',.:V,” /,.., .:-..... <br />z';. :‘.. V i::::.:‘" .:.1: ''' '' "6:-7-' .4' ..... • ;.•...z .... . <br />. ,. , .. <br />STATE COUNTY OF WAU10ESHA-SS ' ''',4.4..:i -Pt , ..-, --i ' --., .. :::::President <br />- • 0iiibis :.'• 24TH ' day of ',, jANUAii,/, 2614' '':;'•'.--, , personally came before tme ;' " • 1 Alan Pavlic :::. :;:! • ' and <br />-... - .... .,. , ......., . . ... . <br />PhyllisMJohnson '-. ;AO me known to be the:individuals and officers of the OLD REPUBLIC SURET:Y COMPANY .ti6 executed the above <br />. <br />instrument; and they each acknowledged the execution ofthe same, and being by me dulyiorri., did severally depose and say that they are the said officers of the <br />corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal and their•sign'atiirei as such officers <br />..u.--.. <br />were duly affixed and subscribed to the said instoinient-by-the:atidliority of the board of directors of said corporation. <br />----- <br />; I <br />' <br />000Notary Public 1-.4 <br />,.•• •. • My commission.expiteS:: 9/28/2014 <br />CERTIFICATE (Expiration of notary commission does not invalidate this instrument) <br />I, the undersigned assistant of the OLD REPOHLTC SURETY COMPANY, a Wisconsiii:eOrPoration:CERTIFY that the foregOingleittittached Power • <br />of% Attorney remains in full force and not been revoked; and ftirthermore, that the Resolutions of the board pf. itheetors set forth theipower Of Attprney, are now <br />.. • •••, •• • .. • .... .. • • . <br />in force., <br />. - 92-2465 s. - <br />r4t;.`‘',-- • Signed and sealed at the chs, of Brookfield, WI day of <br />• <br />• ‘g,.. <br />g SEAL <br />\ <br />•= - • • 04. <br />THE DICKMEYEKAGENCY. : ' <br />1441S DOC UM EMT HAS A COLORED:BACKGROUND AND IS MULTI -COLORED ON THE FACE. THE COMPANY LOGO APPEARS ON -THE : <br />• BACK OF THIS DOCUMENT AS A WATERMARK. 'IF THESE FEATURES ARE ASSENT, THIS DOCUMENT IS VOID. <br />5-11 <br />2851.-W.:- • •.4 <br />