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<br />• HIS ' OCUMENT IS NOT AUTHENTIC UNLESS IT HAS A TRUE
<br />THE GRAY INSURANCE COMPANY ,
<br />THE GRAY CASUALTY & SURETY COMPANY
<br />GENERAL POWER OF ATTORNEY
<br />KNOW ALL BY THESE PRESENTS, THAT The Gr y Insurance Company and The Gray Casualty & Surety Company, corporations duly
<br />organized and existing under the laws of Louisiana, and having their principal offices -in Metairie, Louisiana, do hereby make, constitute, and appoint
<br />Susan L. Reich, Jeffrey W. Reich; Don Bramlage, Kim E.Niv, J. Gregory MacKenzie, j(.eslie M. Donahue, Patricia L. Slaughter, and Teresa
<br />L. Durham of Daytona Beach, Florida jointly or severally on behalf of each of the Companies named above its true and lawful Attomey(s)-in-
<br />Fact, b make, execut& seal and deliver, for and on its behalf and as its deed, bonds, or other writings obligatory in the nature of a bond, as surety,
<br />contracts of suretyship as are or may be required or permitted by law, regulation, contract or otherwise, provided that no bond or undertaking or
<br />contract of suretyship executed under this authority shall exceed the amount of $10,000,000. -
<br />This Power of Attomey is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br />Directors of both The Gray Insurance Company and The Gray Casualty & Surety Company at meetings duly called and held on the 26th day of June,
<br />2003.
<br />15704
<br />"RESOLVED, that the President, Executive Vice President, any Vice President, or the Secretary be and each or any of them hereby is
<br />authorized to execute a power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of The Company
<br />bonds, -undertakings, and all contracts of surety, and that each or any of them is hereby authorized to attest to the execution of such Power of
<br />Attorney, and to attach the seal of the -Company; and it is
<br />FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or
<br />to any certificate relating thereto by facsimile, and any such -Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall
<br />be binding upon the Company now and in—he future when so affixed with regard to any bond, undertaking or, -contract of surety to which it is
<br />altahed.
<br />IN V1TNESS WHEREOF, The Gray Insurance Company and The Gray Casualty & Surety pompany have caused their official seals to be hereintA.
<br />affixed, and these presents to be signed by their authorized officers this September 12, 2011.
<br />By:
<br />State of Louisiana
<br />ss:
<br />Michael T. Gray
<br />President, The Gray Insurance Company
<br />and
<br />Vice President,
<br />(The Gray Casualty & Surety Company
<br />Attest:
<br />Mark S. Manguno
<br />Secretary,
<br />The Gray Insurance Company,
<br />The Gray Casualty & Surety Company
<br />Parish of Jefferson ; -
<br />On this September 12, 2011, before me, a Notary Public, personally appeared Michael T. Gray, President of The Gray Insurance Company and Vice
<br />President of The Gray Casualty & Surety Company,/and Mark S. Manguno, Secretary of The Gray Insurance Company and The Gray Casualty &
<br />Surety Company, personally known to me, being duly sworn, acknowledged that the signed the above Power of Attorney and affixed the seals of the
<br />companies as officers of, and acknowledged said instrument to be the voluntary act and deed, of their companies.
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<br />Lisa S. Millar, Notary. Public, Parish of Orleans
<br />State of Louisiana
<br />My Commission is for Life
<br />I, Mark S. Manguno, Secretary of The Gray Insurance Company and The Gray Casualty & Surety Company, do herebycertify that the above and
<br />forgoing is a true and correct copy of a Power of Attorney given by the companies, which is still in full force and,effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this Grp
<br />day of Akt16Ji/ k. a Cid r
<br />wywiik
<br />Mark S. Manguno, Secretary
<br />The Gray Insurance Company
<br />The Gray Casualty & Surety Company
<br />192
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