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<br />STATE OF FLORIDA
<br />INDIAN RIMER COUNTY
<br />THIS IS TO CERTIFYTHAi ...IS IS A
<br />TRUE AND CORRECT COPY OF THE
<br />ORIGINALON FILE iN THIS OFFICE,
<br />J.K. BAR ON CLERK
<br />l`• HY
<br />DLED REF LBLiC, i,;-. ;.! DEPUTY CLERK
<br />II I I III II I ,
<br />Suroty Company 'moi m,i: DATE o`2 7 J POWER'OF
<br />T
<br />i ATT6'RNEY
<br />KNOW ALL MEN BY THESE. PnESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance dorporgpnry,- f does make, constitute and appoint:
<br />f its true and lawful Atlorney(s)-in-Fact. with full power and aulhority for and ori behalr of the company as surely, to execute and deliver and affixihe seat of thecompanythereto (if a seal is required), bonds. undertakings, recognizances or other written obligations in the nature th6reof,(otherthgn bail bonds`tiankde t0bond, nuutrl; k,nc;ncy ! „nrls, wurtgage guaranty bond ,,. guaranlees of installment paper and note guaranty bonds, sefl•insurance workers domobntation° bonds guava ,leca y p,tymi nt cl tanehls. asbestos abatement contract bonds, waste management bonds, hazardous waste rami?dialionbohdsorbtackffinrdbbdtlasfollows
<br />411,1 I ll.l! iii. l a triJ fl-
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<br />lta 17 (ir`t'( i'1.1P! 1 1.filah•:IJI ' t 't r r _ .r}t y l t]tc i-ttrY sFJf_' rIIf1IIPltPttt1rifYil.: illi fi' Ir in I:,li
<br />and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the ficts of said Attorneys -in -Fact, pursuant 10 these presantS tareratifiedandconfirmed. This document is not valid unless printed on colored background and is multi -colored. This appointment is madeunderand by authority of the board of directors at a spoclal meeting held on February 18, 1982. This Power..&AttorneVja sldna-'d ianrl gn le.tbyfacsimile under and by the authority of the following resolullone_adopted by file boord.of directors ot_1he OLt) RE Pl B-- _ __t YCOMPANYonFebruary18, 1982.
<br />RESOLVED that the president, any vice president, or assistant, vice president in conjunction with the secretary oI :any assistdhlssecretary, may appoint altorneys•in-fact or agents with authority be defined or limited in the instrument evidencing itis appotritrrrentineachrase, for and pn behalf of the company toexecute and deliver and affix the seal of the company to. bonds; Undertatdngs,;
<br />any Power of ,
<br />and suretyship ly granted of all kinds; and said officers may remove any such attorney-in-fact or agent, -and revokeanyPowerofAttorney previously granted to such person.
<br />RESOLVED FURTHER that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding* -upon the Companyi) when signed by the president, any vice president or assistant vice president, and attested and sealed (it a seal be required) by any'secreta_ry orassistssecretary; or
<br />ii) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and-co_untersigne6berequired) by a duly authorized attorney-in-fact or agent; or and sealed &a 5821
<br />iii) when duly executed and sealed (if a seal be required) by one or more attorneys -in -fact or agents pursuant to and within the limits of. the Authe -r(lyevidencedbythePowerofAttorney issued by the company to such person or persons.
<br />RESOLVED FURTHER that IIIe signature of any authorized officer and the seal of the company may be affixed by facsimile -to"any Power. of Attorney or. certificalion thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship_obligations of the company; -and such. signature and seal when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has Caused these presents tobe signed by Its proper officer, nnd. itscorporatesenttobeaffixedthis. ;:; 1' day of
<br />OLD REPUBLICSURETY COMPANY
<br />1/C/(/_•y SEAL
<br />STATE OF WISCONSIN. COUNTY OF WAUKESHA —
<br />SSOnthis ._---- __.... day of -11;14; _
<br />parsonaliy came before me. _ JAMES E, LEEandDAVIDG._MEN2EL, to me known to be the individuals and officers of the OLD REPUBLIC SURETYCOMPANY- who executed the
<br />to
<br />above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally dispose,and say; that they are the said officers of the corporation aforosafd, and that the seal affixed fo corppration Ntheaboveinstrumentisthe seal of theandthatsaidcorporateseal and their signatures as such officers were duly affixed and subscribed to the said instrument by the autho lfy' 00oftheboardofdirectorsofsaidcorporation,
<br />0
<br />y Publlc
<br />i ` w •`.' My commission expiresCLIiIIIICAIL " -- -'
<br />I, the under6lgn'edd lscfet ryEpf the OLD REPUBLIC SURETY COMPANY, a_Wisconsin corporation rgTIFY-that (he foregoing and attached P1}V er bf Atfptrfey remains in full force and has not been revoked; and furthermore, that the Resolutionofdirectorssetfojlfe,iq Vii Powerl.f Aftorney, are now in force. s of the board
<br />3 ""'y4 tiigrledpnd scaled at the City of Brookfield, WI this. 16 day of _ jjP_ 1 9* 99SEA,X
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