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<br />1. (?CJWER l7E ATTOFINEY
<br />ftN6 f ALL MEN 13Y ThiESE f'f1ESENt•S. Thal OLD of-fPki 3LIC S1Jril"1Y COMPANY. n Wisconsin stock invur'once cotpoeallon,
<br />,does,tnak©. Onsiilute and appotnL
<br />t[ il F 1 r m Ja CC1,si,11: Fi. f.IF' 1:1'Il,Iitt 1 •, r f
<br />i!s Irue and lawful Aiforneyy(s)ln:Farl rtilh full power and Whnrity for and on hahall of the company as surely, tv execute and deiivei and affrx:tite g8ak of the
<br />cnfnpAhl/the(eto(if A saolis required) ponds, undsrlakhseds, reCogn,zarrcesarnthprwrltlennbligatiorts ih dre nalufelhereef,(u[her than bail bonds,ba kdeposilft
<br />.bands rna lgage ddliclency bonds, morlgage.guaranty bonds. guarantees of Installment paper and nide guararrly bonds, selt•insurance ti or$srs 6Ompensalftrrl'
<br />ba[1d gUE31anIAlingpayrrla11bfbeaulits,aSbeslosabltiCrronlcoalracEfaun,}s,wasiornmlagnmenlbondS,harardoMrswa9loremrdiaHanbartds4rhiaCkTuhgborii9),
<br />f�! l IAll.l f fl=f! Iflt:il' tlriS'r!Y ; .f f! r Yd IfItli'I fh.l :i". f f.9:1' E r)fl i r i'i,I S III tri
<br />ONE, 1l i f 1 CIX! 1.) 1 4..i f11 ', !'h l {?lJf)-
<br />{
<br />f tJtL;:� f in f UIN r l-tI;-lar,I I)1 t"'9 1 tw, n linTdl U: '1 f 11 ' ' f 1' ;11 'I rFif fi I t''. 'f 1r• 11 F III I I II I1 •!' 1 •r.`t 1 1 i 11 ! -
<br />and to !ilrid (jLD REPt1BLIC SURETY CbMP3ANY Ihoreby, and all of the ficir of said Altornoys-In-Facl; pursuant to-thFso presrnls, ere,
<br />ratified and cdnfirmed. This docunient is riot valid unl sS prfillod on colored backgrOUnd and is inuiti-colored. Thi$ appointrnerll is n1;ldC
<br />:Under aril by ailthtxtNycil ilio hard of directors it a spnni,l lneeting holt! on February 18i 19;37_, This Potver,of Alislrnoy.is Signed and sen led
<br />bfr faesfhnifc 06dar And by the aulhorily of the following f0olrni0ns adopted by the bonrd of directors of Ihh C}Lt] RrPUBLIC SURETY
<br />CQfAPANY on February 113, F962.
<br />HESOLVED.thal the president, any vice president, or nNsislnhl vice presiderll hf conjunallon with The secretary ort,Roy _nsslsFdnt
<br />becrelary,--may ap'pclnl attorneys -la -fact or agenls with jull,011ty Ar,defin0d or limited In the Instrument evidencing Ifin aT b1htmenl
<br />hi trach caso jor arld oh beFiatf of the companyto execute and deliver and affix the seal of the 00pany to bands. Undertakincjs,
<br />rocs nlzanras, rind Suretyship 0bngauans of brkinds; -)nd said oflir"nr s may reinavra any surhh altdrnay or revoke
<br />-In-fact oant
<br />any Power of Attorney previously yranled to such person.
<br />RESOLVED FUATHER Ihoi any bond, undedliking• recognizance, or sureF�Stilp obligation shell be v91id and hlndilig up- The Company
<br />{ij Fvhen srgried 6ytlieprdsu9ent, any vies president er Assistant vice pros dent, and atlesled and sea ed (if a sealberequnetirj byariy sdcrala ddasslslanl "
<br />secretary; or_ t' , .: u
<br />(il) when tigod by 119(1 p;oldenl. any vice prpsidehl Or asslSlanl Vice prRsidenl, secretary 6r asst$tani mretary, and colydtefsigned and salad (ifa s$al
<br />he requfred) by a duly authorizod rtttorney-in•facl or a cril; or
<br />(iii) when duly oxecufed and sealed (if A seal be required) by we or more nunrneys ir1•facF or agenlS pursuant 16 And within.tho limp of the atjt}ierily
<br />evidetrced by the I'awor,ol Allorney issued by the company to such petseri or persons. .
<br />RESOLVE6 FURTHER that the signatbie,ol any 5ud1orized oflicei and the -enl (it rhe coi many may b-, affi r Lr ! ;ccrnilie fa any pv er•nf AlEwney or:
<br />ccrfificalren ttidroof auiflorlililg the execution and delivery of any bond, underinkinrd, recoghlzrlrlce. or other surp"lyshlp-obllgations 011ie comfiany; unit such
<br />nat
<br />siguro and seal when so uaed shalt have the same force snd effect as though manually stinted.
<br />IN WITNESS WHEREOF, OLD REP UBUC SURETY COMPANY has (,mote f Ihese pipgants to ha slgnrii by iIs proper ofticor, nail 115
<br />corporate nen! 10 he clfixed
<br />,
<br />OLa RPPUf3LIC SUFICTY COMPANY
<br />r
<br />n..
<br />Asslalanl Serref
<br />UM Qi WISCflNSff l;:CflLlYJTY Or WnUKESI
<br />Un INS i irr M flay tit ;,ll If II: ��. E parscnally crime bpfora nae, _T dAMEAE. 'LCE
<br />and DAM G iAEN711I; to Ine known l0 be the individuals nod officers of the ESLD REPUBLIC SURETY COMPANY who executed lino
<br />above Iristrtrmont, and they each acknowledged Iho aaectittnn of fire some, and lining by mo duty sworn, did severally dfsposd and sny;
<br />Final Iltey nre the wild olflcers Of th0 corporatlon aforesaid, on(] prat Ilio seal affixed 10 tlia above Insttumenl Is lino 50,11 0(,1110 corpufalfon,
<br />and chat said eoipdrhte seaf and theft hignalures as such officers were duty attiked and subscrltletf to the,,wild inslrurn.OhE by lfigTiUtiiOrllyf;
<br />c1 Ill board OF. directors a Said corporation,
<br />i'0 NF 0
<br />tilde r I IrW.""»V.--.
<br />My comailsatun expires:
<br />CERTIFlCATi~ i � I
<br />tiie undorSfgrlod, assistant secretary of ilia QLD REPUBLIC StJr1ETY OOMPANY, a Wlscanalh cgrporaliorr, CERTIFY that
<br />foregoing and all-60cid Power orAuorijeV remains In full force anti I1ns not beer) revoked; and Furthermore; Ural the f;esoluhons ul.Ihd beard'
<br />of directors sol forth In lho Power of Afternoy, are naw In force
<br />Jr Ia Signed and sealed at the City of brooklield, WJ !lits .- �E._._ day of _.L7L1F
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<br />`` Llj t".r:ffi }rf $, A( « :Y-1 i f i if; ' h�dtra•rl re'rery
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