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<br />Wjj •Cr INDEMNITY CORPORATION
<br />;. 4610 01`11Vl RSITY AVENGE, SUITE 1400, MADISON, WISCONSIN 53705.0900
<br />r 1'1 EASE ADMIESS 11L4'LY W PO BOX 5900. MArJLioti. wl 51105 09o0
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<br />t'I ]ONE (00) 231.4450 • FAX (600) 231-20211 _y
<br />., POWER OF ATTORNEY. No: 403875
<br />pct
<br />,F•,j'�>- Know all men by these Presents, That the CAPITOL INDEMNITY CORPORATION, a corporation
<br />of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint
<br />u DAVID B. SHICK, MARK J. CLEMENTS
<br />I•:>r? 1
<br />its true and lawful"Altoiney(s)-in-fact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act
<br />and deed, any and all 'bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract
<br />of suretyship executed under this authority shall exceed in amount the sum of '
<br />NOT TO EXCEED 53,000,000.00
<br />.--•... .....................
<br />a6 This Power of Attorney is granted and is signed and sealed by facsimile under and by the authorityd_u1y*ca`1led
<br />theollowing
<br />�. • .. Resolution adopted by the Board of Directors of CAPITOL INDEMNITY COAPORATIOt•I at a meeting and
<br />} held on the 5th day of May 1960:
<br />'RESOLVED, that the President, and Vice•Presidunl, ilia Secretary or Treasurer, acting individually or oUu,rw•ise be and they hereby are granted
<br />the.power and authorization to appoint by a Power of A71un,::y for the purposes only of el ecuffng and atleburig bonds and underiahings, and other
<br />t • writings obligatory in the nature thereof, one or mor& rusrd„ w %ice presidenls• assi.n
<br />lant secretdus and auornoyfsj n tact. each appanlee to hd,e
<br />the powers and duties usual to such offices to the buswuss 0 un, company: Ihu signaturra of buCh officers and seal of the Company may be alliAed
<br />R to any such power of attorney or to any certificate rufalmg Urwel,l byllacslmde, and any such power of allnmey or certificate bearing such facsimile r
<br />signatures or facsimile seal shall be valid and binding upon ere Company, and any s01 h pawOr $0 executed and certified by facsimile signatures and
<br />facsimile seat shall be valid and binding upon the Company in Ihu future with respect 16 any bond or undertaking or other writing oblrgalory in Ute 7t•
<br />+ nature thereof to which it is attached. Any such appointment may be revoleed, for cause, or without cause, by any of Bald officers. at any time.-'.
<br />INIWITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these (presents to be signed by
<br />_- its officer undersigned and its corporate seal to be hereto affixed duly attested by its Secrelary, this 1st day of June, 1993.
<br />4 ':= CAPITOL: INDEMNITY CORPORATION'
<br />1' Attest:
<br />Vir ifine M. Schulte, Secreta z' Ccnrg . Fail, President
<br />t 9 N : conronnre ..
<br />bEA1 �c
<br />STATE OF WISCONSIN
<br />COUNTY OF DANE y
<br />i
<br />On the t st day of June, A.D., 1993, before me personally came George -A Fait, to me known, who being by me duly
<br />sworn, did depose and say:that he resides in the Count of Dane, State of Wisconsin; that he is the President of r,
<br />CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; that r
<br />he knows the seal of the said corporation; that the seal'affixed to said instrument is such corporate seal; that it was soV.
<br />4 ` affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order.
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<br />STATE OF WISCONSIN' . r
<br />PETER E f%/�/. �„ `�A _ ?sF.:
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<br />COUNTY OF DANE = tinws ter E. Hans
<br />Pe ,
<br />g c Notary Public, Dane Co., WI `
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<br />U��i "'+ria••++*'�\o�� My Commissionis Permanentk
<br />CERTIFICATE
<br />t• � i`
<br />i, the undersigned, duly elected to tfie office stated below, now the -incumbent in CAPITOL INDEMNITY
<br />CORPORATION, a Wisconsin Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing
<br />4f
<br />k attached Power of, Attorney remains In full force and has not been revoked; and furthermore that the Resolution of the
<br />Board of -Directors; set forth In the Power of Attorney is now in-furco. � �=
<br />Signed and sealed at the City of Madison. Dated Iho '17ti5• -auy of1y 1996
<br />• a cndl•unnl t: F
<br />g. sEAr ' Paul J. Bre at, Treasurer
<br />• _ `Z�. ,r, .•. 0�� -; elk
<br />/%/1lIIIIIIIl11AA+ s
<br />This power is valid only it the power of allorney numh,;r panted in i%, if ,vi radia r..:•.4 canner appears in red. Photocopies, carbon copies or
<br />+ other reproductions aru not -binding on the company. in+luirn•:, of .: .:rtrr ropy 1:•e cfirected to ilia Bond Manager at the Home '
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