rv· ·chants Bonding Co n1 1:-,,ny
<br />(MUTUAL>
<br />POWER OF An-oRNEY
<br />Know All Pe1sons By n ,oso P 1eson1s. lhal lho MERCHANTS 8ONO1NG COt'1PANY (MUlUAL), a co,poration duty 019.in11cd Undot lh0
<br />laws a t 1he S1a to ol Iowa. aod haYJng ils principal o llico ln lho City of Dos Moinos, County of Polk , S 1a10 ol lowa. halh made, const11u1od
<br />aro app,o,n1ed. ano dooS by_theso p~on1s mako. conslllulo and appoint
<br />c. Roy Bdclges, Joseph W. LoPresti a nd/or Rita M. Lucas
<br />o f Tampa and Slalo ol Florida 115 IIU0 and law1ul Attorney-,n•Facl, Wlln lull powe,
<br />and author ity horeby conleuod 1n its namo. place and stead, to sign, execute. ilcknowlodgo and deliver in 11s be tu1 1f as su,Ny any and an
<br />bonds. undet1ak1n9s. recognizances o r olhcr wnuen obtigalions in tho naturo 1herool. subjocl 10 1ho l1mitalton lflat any such 1ns11umen1 shall
<br />not exceod the amounl of:
<br />ONE MILLION FIVE HUNDRED TI-ICIJSANO ($1,500,000.00) Dollars
<br />ana to bind lhO MERCHANTS RONOING COMPANY (MUTUAL) thcroby as l ully and lo lho same oxtcnt as if such bond o r unde11a 1un9 v,as
<br />s19ncd by the duly avlhori zed olfice,s o r lho MERCHANTS BONDING COMPANY tMUTUI\L). a nd all such ac!S o f sa,d /,110,ney•1n •Fac1.
<br />pursuant to tho a uthohfy horo1n given, a to horoby mtiflod aod confirmed.
<br />This Power-(ll •At1ornt!y ,s macfo and execulcd pursuant 10 and by &ultlo dty ol tho foUoY4ing Amended Subst1tul od and Aes1a1cd 8y•laws
<br />adopood by lhe Board al Oi1oc10,s ol lho M ERCHANTS BONDING COMPANY (MUTUAL) o n Oclober 3, 1992.
<br />ARTICLE II, SECTION 8 -Tho Choirman of the Board or Prosiu"on1 or any Vice P•esidont 01 Secretary shall hav'J powe, and author-
<br />Hy 10 appc1f"II Ano,neys.tn,Fcicr. and ro autho,ilo lhem 10 exot:ulo on behall o r the Company, and enach tho Seal ot tho Company
<br />tne,eto, bends and undertakings. ,ecognizances, conI1acls of indemn ity and o lho r writings obligato ry in lho natu10 lhcrcol
<br />ARTICL C II, SECTION 9. -Tt10 s,9na1u ,e ol any au1ho1 izod officelt and lhe Sea l of !ho ComPany may be amxed by facs1rn,Ie to arty
<br />Power of Ano,ney or Cer11lica1ion lhoreof au1ho1lzing lhe exoculjon and delivery of any bon~. undertaking, recogn,zance. 01 01her
<br />surerysh1p obllgat1ons ol lh<! Company, and such signat ure and seal when so usod shall have the sarne force a nct eHec t as lf1ough
<br />manually liiced.
<br />1n WIIIIOS.$ Whereof, MERCHANTS BONDING COMPANY (MUTUAL) has caused these presenls lo bo signed by ils Pres1den1 and 11$
<br />corpara10 sea t 10 be nere to attr,ed. 1111s lst day or January, 1999 ... ,;ii' c'o . •, MERC►IAN TS BONDING COMPANY (MUTUAL)
<br />STATE OF IOWA
<br />COUNT'/ OF POLK ss
<br />·•~<::> ......... 4f,o •
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<br />~~\ 1933 ...-~: ·:t·.. ..--~ .. •,t-lii,· .... •·\,~.· ••••• 1! ••••
<br />On ,nis 1st day al January . 1999 , bel oro me appeared La1,yTay101.10 me
<br />personally koowo, who being bl mo duly sworn d id say thal he is Presidem ol lho MEHCHI\NTS BONDING COMPANY (MUTUAL). ltie
<br />co,pcrahon dcseubed ,n the l01e901n9 lnsuumen1, and that tho Seal aUixed 10 tho said insuument is the Co1po,a1c Seal 01 tMe said
<br />Corpo,ahon and that the saiel In~I,umen1 was signed and sealed in bchall of said Corooration by aulhOrity of i1s Ooard ol O,rccI0,s
<br />In Tes1rmony Whereol, I have hereunto set my hand and athxcd my OHicial Seal a11ho City 0 1 Dos Moines, Iowa, lhe c:,ay and yea, fus1
<br />above w11nen
<br />Notary Pul:he, Poll County, to~a
<br />STATE OF IOWA
<br />COUNT'/ OF POLK "
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