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BK : 1959 PG : 1891
<br /> 81 ATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY THAT THIS IS A
<br /> TRUE AND CORRECT COPY OF THE-
<br /> (BI** * ** ORIGINAL ON FILE IN THIS OFFICE.
<br /> pcd pt. �i
<br /> JSluureelyr"C invany �.�•cau�ry .K. BARTON* CLERK
<br /> ilyt* *V* *LL* POWER OF ATTORNEY
<br /> �.�
<br /> KNOW ALL MEN BY THESE'PRESENTS : That OLD REPU EWS Isconsrn s ock insurance corporation ,
<br /> does make, constitute and appoint:
<br /> JAMES £ . DICKMEYER , OF STUART , FL
<br /> its true and lawful Attorney(s) -in-Fact, with full power and authority for and on behalf of the company as surety, to execute and deliver
<br /> and affix the seal of the
<br /> company thereto (if a seal is required), bonds, undertakings, ieCogn¢arlCes or other written obligations:vr the nature thereof, (other than bail bonds,
<br /> bank depository
<br /> bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, seff-irisurance workers cornpensabon
<br /> bonds guaranteeing payment of benefits, asbestos abatemerd contract bonds, waste management bonds, hazardous waste remediation bonds or black IN bonds),
<br /> as follows :
<br /> ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE OF
<br /> TWO MILLION DOLLARS ( $ 2 , 000 , 000 ) - - - - - - - FOR ANY SINGLE
<br /> OBLIGATION; REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED FOR THE OBLIGATION .
<br /> and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys-in-Fact, pursuant to these presents, are
<br /> ratified and confirmed. This document is . not valid unless printed on : colored background and is multi-colored. This appointment is
<br /> made
<br /> under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney is signed and
<br />sealed
<br /> by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC
<br /> SURETY
<br /> COMPANY on February 18 , 1982.
<br /> RESOLVED that, the president, any vice-president, or assistant vice president in conjunction with the secretary or any
<br />assistant
<br /> secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment
<br /> in each case, for and on behalf of the company to execute and deliver and affix the seal of the company to bonds, undertakings, recog-
<br /> nizances, and suretyship obligations of all kinds ; and said officers may remove any such attorney- in -fact or agent and revoke
<br /> any
<br /> Power of Attorney previously granted to such person .
<br /> RESOLVED FURTHER that any bond, undertaking, reeogribmce, or suretyship obligation shall bevalid and binding upon the Company
<br /> (i) when signed by the president, any vice president or assistant vice president, and attested and sealed ( if a seal be required) by any secretary or assistant
<br /> secretary; or
<br /> (ii) when signed by the preskdent, any vice president or assistant vice president, secretary or assistant secretary, and count
<br /> be required) by a duly authorized attomey-in-fact or agent or countersigned and sealed (if a seal
<br /> .
<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
<br /> authority
<br /> evidenced by the Power of Attorney issued by the company to such person or persons.
<br /> RESOLVED RJTT iER that the signature of any authoimad officer and the seal of the company may be affixed by facsimile to any Pager of Attorney or
<br /> certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the comloany, and such
<br /> signature and seal when so used shall have the same force and effect as though manuaiy affixed.
<br /> IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its
<br /> corporate seal to be affixed this 11TH day of MARCH 2004
<br /> OLD REPUBLIC SURETY COMPANY
<br /> +�3
<br /> $ s>cu
<br /> Assistant Secr �w ~ President
<br /> STATE OF WISCONSIN , COUNTY OF WAUKESHA - SS
<br /> On this 11TH day ofMARCH 2004 personally came before me , JAMES E. LEE
<br /> and DAVID G . MENZEL to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above
<br /> instrument, and they each acknowledged the execution of the same, and being by me duly sworn , did severally depose
<br /> and say;
<br /> that they are said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation
<br />,
<br /> and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of
<br /> the board of directors of said corporation.
<br /> �fINO=AMY •� � �
<br /> Notary Public
<br /> 02 / 13 / 2005
<br /> My commission expires:
<br /> CERTIFICATE
<br /> I , ther3�ytge 'a�s tary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation , CERTIFY that the
<br /> foregoingt ' y remains In full force and has not been revoked; and furthermore, that the Resolutions of the board of
<br /> directdrs -00 fort i b #}49 rfitey, are now in force.
<br /> and sealed at the City of Brookfield, WI this day of 0C XobeiioZ ooS'
<br /> DICKMEY�; )2 Assistant
<br /> OPSC 22262 (1 /971 " .
<br />
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