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<br /> OLD DOMINION
<br /> INSURANCE COMPANY POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That the Old Dominion Insurance Company, a Florida- corporation having its
<br /> principal office in the City of Jacksonville, State of Florida, pursuant to Article XII of the By-Laws of said Company, to wit:
<br /> "Article XII. The chief executive officer or president or a vice-president may execute fidelity and surety bonds and other
<br /> bonds, contracts of indemnity, recognizances, stipulation, undertakings, receipt, releases, deed releases of mortgages,
<br /> contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as
<br /> may be requited in the ordinary course of business or by vote of the directors, and such execution may be attested where
<br /> necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument
<br /> by a secretary or an assistant secretary.
<br /> The chief executive officer or president may with the concurrence of the secretary appoint and authorize an attomey-in-fact
<br /> or any other person to execute on behalf of the company any of said instruments and undertakings and to affix the seal of
<br /> the company thereto where necessary or desirable." "RESOLVED, that the signatures and attestations of such officers and the seal
<br /> of the Company may be affixed to any such Power of Attorney by facsimile, and any such Power o mey bearing such
<br /> facsimile signatures or facsimile seal shall be valid and binding upon the Company when so ar respect to any bond,
<br /> or other contract of indemnity or writing obligatory in the nature thereof, Q
<br /> �O
<br /> Pursuant to said by-law: Douglas T Brown 0
<br /> is hereby appointed and authorized as a true and lawful attomey-in-fact to make, Cru7te, s I and deliver for and on behalf
<br /> as its act and deed bonds, undertakings, recognizances, contracts of indemnip@pther wrjgs obligatory in the nature of
<br /> a bond subject to the following limitation: (C 0
<br /> No one bond to excee&saffmie
<br /> Info x(55,000,000.00)
<br /> and to bond Old Dominion Insurance Company thereby as fully if such instruments were signed by
<br /> the doily authorized officers of Old Dominion Insurance Compa�all said attorney-in-fact are hereby
<br /> satisfied and confirmed.
<br /> IN WITNESS WHEREOF, Old Dominion Insurance Co taus se presents to be signed by its authorized ,tepresentative
<br /> and its corporate sea] to be hereto affixed this 26th dayt r S APPOINTMENT SHALL CEASE IIff�W1F��l�l$1 TE
<br /> AUTOMATICALLYAS OF DECEMBER 31ST, ssso voked as provided. ; at-rolti 014:` �v . • " ' [+ ' •
<br /> 47 `S Et.
<br /> AL� ' s
<br /> Old Dominion Insurance Company y:
<br /> OLyn E. Landry, Au orized Representative p '• ' P ' r
<br /> State of New Hampshire, County o re ;
<br /> V*
<br /> , Y '
<br /> On this 26th day of September a orc the s o ber a Notary Public of the State of Hamp un and f� 1hC,
<br /> County of Cheshire, duly co ed and qua ed, came Lyn E. Landry of the Old Dominion Insurance Company,
<br /> to me personally known t� representative described herein, and who executed the preceding instrument, and he acknowledged the
<br /> execution of same, and being by me fully sworn, deposed and said that he is a representative of said Company, aforesaid: that the seal
<br /> affixed to the preceding instrument is the corporate seal of said Company, and the said corporate seal and his signature as representative
<br /> were duly affixed and subscribed to the said instrument by the authority and direction of the said Company; that ArticlXR""'"11r,,,
<br /> of the By-Laws of said Company is now in force . 00%,P� M, F pR 'l•.,
<br /> Z) fee •r �f'
<br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed by official seal at Keene, New Hampshi 'A 0 O TA R r '•1 g
<br /> 26th day of September 2003 . ,�+ s
<br /> r Tari Gsv . -, it a
<br /> is P ` 1 L :
<br /> My Commission Expires: 3-19-28 u B
<br /> I, William C. McKenna; Corporate Secretary of Old Dominion Insurance Company, do hereby certify that the aboky 66191 . 0 q4 , 40
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<br /> foregoing is a true "correct topyof a Power of Attorney executed by said Company which is still in force and e}� 04. 40of
<br /> IN WITNESS NkHER F, I �ve betetmte set my hand and affixed the seal of said Company this 7th day of
<br /> Corporate Secretary
<br /> 69-6316.009 brilfppc' ' ' r'
<br /> WARNING - salny-uqIusri�pd'feproduction or alteration of this document is prohibited. This power is void unless seals are readable
<br /> And the certiflC�ttt1n1513J1 `st the bottom is embossed . The diagonal imprint, warning and confirmation must be in red ink.
<br /> CONFIRMATION Of validity of attached bond , call ODIC at: Jacksonville (904) 739-0873.
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J . K . BARTON , CLERK
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