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40 • e !1 CP:NERAL, r W'ARr A FIRE4 _.4'S FUND' INSURANCE CQMPAN( KNON,ALL MEN Bl THESE PRESENTS: Thai FIREMAN'S FUND INSURANCE COMPANY. a Corporation duly organized and existing under the laws of the State of California. and having its principal office in the City and County of San Francisco. in said Stale. has made. constituted and appointed. and does by)hese presents make, constitute and appoint ALEX B. SHARPE and BRIAN A. GIBBS jointly or severally FT. LA�PERgALE, FL its true an awfu Attorneys) -in -Fact. with full power and authority hereby conferred in its name. place and stead. to execute. seal. acknowledge and deliver any and all bonds, undertakings, recognizances or other written obligations in the nature thereof i for all obligees, including any and all consents required by the Department of Transportation, State of Florida, incident to the release of retained percentages and/or final estimates NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS ($250,000,00)-------------------' and to bid rhe Corporation thereby as fully and to the same extent as if such bonds were signed by the Presi. _-nt, sealed with the corporate seal of the Corporation and duly attested by its Secretary. hereby ratifying and confirming all their the said ABorney(s)-in-Fact may do in the premises. Tlus power of atturne) is granted pursuant to Article VIII. Section 30 and 31 of By-laws of FIREMAN'S FUND INSURANCE COMPANY now in full force and effect. "Article x 111. Appointment and Aufhonp .Assistant secretaries, and Attorney -in -Fact and Agents to accept Legal Process and Make Appearances. Section 30, 4ppoinimenr. The Chairman of the Board of Directors, the President, any Vice -President of gn) other person authorized by the Bu3rd of Directors, the Chairman of thr Board of Director.. the President or any Vice -President, may, from time to time. appoint Resident Assistant Secretase: and Auorn",-m-fact to represent and act for and on behalf of the Corporation and Agents to a, ept legal proces, and make appearances for and on behalf of the Corporation. ' Section 31. 4uthoral. The Auihunq of such Resident Assistant Secretaries, Attorneys -in -Fact, and Agents shall be as prescribed in the instntment esidencing their appointment, and any such appointment and all authority granted thereby ma) be reviked at any time by the Board of Directors or b) an) person esnpowened to make such appointment." This the of s of FIREMAN'S FUND INSURANCEyis COMPANY atscaled al ee ng duly caked and held onof the thef 15th day ofsolution July. 1966. adopted tnd said Resolution hays notrbeen amended or repealed: "RESOLI'F.U. that the signature of any Vice -President. Assistant Secretary. and Resident Assistant Secretary of this Corporation. and the seal of this Corporation ma) be affixed or printed on any power of attorney. on any revocation of any power of attorney. or un any certificate relatine thereto. b) facsimile. and an) power of attorney. anrevocation of any power of attorney. or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Corporation." IN WITNESS WHEREOF. FIREMAN'S FUND INSURANCE COMPANY has caused these presents to be signed by its Vice -President. and its corporate seal to be hereunto affixed this 9th day of February , 19 j1____ FIREMAN'S FUND INSURANCE COMPANY B STATE OF CALIFORNIA, ss. CITY AND COUNTY OF SAN FRANCISCO On this 9th day of February 19 81 before me personally came William W . Lauber to me known, who, being by me duly sworn, did depose and say: that he is Vice -President of FIREMAN'S FUND INSURANCE COMPANY, the Lot - potation described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order. IN WITNESS WHEREOF, I have hereunto set my h, nd and affixed my official seal, the day and year herein first abose written. +uwuWIuu111uuHis III III ulnuall loss wuall --- OFFICIAL SLAL nr{�J�L�''► SUSIE K. GILBERT Sy /P' NOTARY PUBLIC — CALIFORNIA Nmol Pubtm .. CITY L COUNTY OF SAN FRANCISCO E Aly Commiuion Exp tit Nov. 17, 1984 E CERTIFICATE STATE OF FLORIDA CITY OF 'TAMPA, HILLSBOROUGH COUNTY I, the undersigned, Resident Assistant Secretary of FIREMAN'S FUND INSURANCE COMPANY, a CALIFORNIA Corporation, DO HLREB i CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore that Article VIII, Sections 30 and 31 of the Bylaws of the Corporation, and the Resolution of the Board of Directors, set With in the Power of Attorney, are now in force.of October 19 84 Signed and sealed at the City of Tampa, Hillsborough County, Dated the 29th day _ (�j E . � eudenr Militant Sccreur)_