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BK : 1959 PG : 1891
<br /> S1 ATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY THAT THIS IS A
<br /> * TRUE AND CORRECT COPY OF THE—
<br /> INI** ORIGINAL ON FILE IN THIS OFFICE.
<br /> " COLD RERBLICK BARTON, CLERK
<br /> surety Corrtfoty POWER OF ATTORNEY
<br /> 11"Sleos
<br /> does make , constitute and appoint:
<br /> ALL MEN BY THESE PRESENTS : That OLD REPU E7YL^'O tsconsrn s ock insurance corporation,
<br /> JAMES £ . DICKMEYER , OF STUART , FL
<br /> its true and lawful Attorney(s) -in-Fact, with full powier 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 fif a seal is required), bonds, undertakings, recogn�lces or other ,,written obligations in the nature thereof, (other than bail bonds,
<br /> bank depository
<br /> borxfs, mortgage deficiency bards, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance vwxkers com
<br /> perlsaliorl
<br /> abonds guaranteeing payment of benefits, asbestos abatemertE contract bonds, waste s follows : managOrnent bonds, hazardoub waste
<br />remediation bonds or biack lung bonds),
<br /> ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE OF
<br /> TWO MILLION DOLLARS ( $ 21000 , 000 ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FOR ANY SINGLE
<br /> OBLIGATION , REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUET) 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 sealed
<br /> by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC 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 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, undertslang, recognizance, or suretyship obligation shall bevalid and binding upon the Company
<br /> (i) when by the president, any vice preswent or assistant vice president, and:attested and. sealed ( f a seal be required) by any secretary or assistant
<br /> secretary; or
<br /> when signed by the president, any vice president or assistant vice president, secretary or assistant secretary,
<br /> be required) by a duty authorized attomey-in-fact or a tory, and caxdersigned and sealed (if a seal
<br /> (iii) when duly executed and sealed (If a seal be regui 9 ',0�
<br /> evidenced b the Power of Attorney by onesu more attoor persons. or agents pursuant to and within the limits of the authority
<br /> y omey issued. by the company to such person or persons.
<br /> RESOLVED FURTHER,thatthe signature of any authorized officer and the seal of the company may be affixed by facsimile to any Poorer of Attorney or
<br /> certification thereof autliorizing the execution and deivsry of any bond, undertaking, moogrum noe, or other suretyship obligations of the eornperry; and such
<br /> 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 thesepresents 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 /> SZAL
<br /> Assistant S President
<br /> STATE OF WISCONSIN , COUNTY OF WAUKESHA - SS 04000
<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 oorporation aforesaid, and that the seal affixed to the above instrument is the seat 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 /> �lpwA.
<br /> t. _ _
<br /> C.
<br /> ao-u+v r• 7 7 Notary Public
<br /> rr� i< '� oF �gcrod 02 / 13 / 2005
<br /> ^•
<br /> My commission expires :
<br /> CERTIFICATE
<br /> I , the igxre 'as tary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation , CERTIFY that the
<br /> foregoing atX h Wec' remains In full force and has not been revoked ; and furthermore, that the Resolutions of the board of
<br /> direct6rS 'aAttitt �fj t{ri 1?qut�r. : rmy, are now in force.
<br /> oJ
<br /> 92 - 24E5 '_, � ' f�
<br /> and sealed at the City of Brookfield, Wt this �-3 ` day of Oclo , e ! a ao.S'
<br /> DICKMEY4R A IrH �
<br /> e � -' ` Assistant
<br /> ORSC
<br /> 22262 (1 /97)
<br />
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