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Western Surety Company <br /> PON'�'ER OF ATTORNEY APPOINTING INDNIDtiAL ATTORNEY-IN-FACT <br /> Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation <br /> having its principal ofrat in the City of Sioua Far Is . and State ofSouth Dakota, and that it docs by virtu' of the signature and seal herein affixed <br /> hereby <br /> MJ c ;onsil tutt and appoint <br /> James H Breen , Benjamin Craig Sibley, Barbara Vaccaro, Individually <br /> - _ : � ci !+-.d, FL its aue and lavvt- . ?, n rl-io-Fou -tri fe ! i ocv. and amhcr ;; hcreoyecrferred to Sian, seal and ese^_uto for and <br />on its bohzlf tends, <br /> jnCrukmas and other ehltguorf inswmenu of a; <br /> =Z1 <br /> - In Unlimited Amounts - <br /> ard s: bind it thereby as tali; and to the same extent as f such instnni were s'an'd by a duly authorized orTmer of The cerpuration and all [he acs of said <br /> Ancrn!y, pursuant to the aut]7onty hereby Given , are hereby ratified and con5rmed. <br /> %rix 'ower of Attorney is made and executed n rscem to and by authority of the By-Lain panted on the reverse hereof, duly adoptee, as indicated, by <br /> the shareholders of the corporation. <br /> In Witness Whereof, WESTERN SURETY CONTANY has caused These presents to be snood by no Executive Vice Presicen, and its corporate seal <br /> to be hereto affixed on this :[h day of October, 2001 . <br /> S cEiy <br /> WESTERN SURETY COMPANY <br /> -a.: OP,PD4Sj S <br /> S 4DnKDle <br /> Stephen T. Pare, Ececutive Vice President <br /> State of South Dakota l <br /> County of Mir nehana 1 $s <br /> On this 5th day of October, 2001 , before me personally cane Stephen T. Pate, to me aiw e, being by me duly sworn, did depose and say: that he <br /> resides in Lie City of Sioux Falls, State of Sou:n Da:xo[a, that he is the Executive bice President of WESTERN SURETY COMTANY described in and <br /> which execdtev :he above ins.nmeri that he knows the seal of said corporzdori; that the seal at?:xec to the said iaetmment is such corporate sea'; that it was <br /> so fixed pursuant to acthority pvon by ibe Board of Directors of sac corporation and That he sir— ed his name thereto pursuant to Ilse ao[honry, and <br /> acknewiedees same to be the act and deed ofsaid ce"Pon Tian. <br /> :omntisswn exn're, +�w+ •.www. 4 <br /> Vetobtlr °'. ?COi r NOTARI" PUBUC s /� <br /> r amt SOUTH OAA SEAL ss <br /> . ly Cvamia - .m I0.L" LVCS <br /> I. M1;cnr. Norary Public <br /> CERTIFICATE <br /> i i keison. Asnsun: Stcvctt; of WESTERN SLRETY COMPAVY do hmbb Germy Lnat the Power Of ARcmey hereinabovc set ;cru 's si ;i i- <br /> r'erce, and £umbo.- certiiv that the By-law Of ;.he corpo2ion Printed on The reverse nereof is soli in forcein eesamony whemcf I have ha urto subscribed <br /> mvrame and affixed &x seal ofthe said ccrpora:ion [his day of <br /> °°p�r. o= WESTERN SURETY COb?YANY <br /> i S i <br /> �NIV� �� <br /> .'Onn F_]sG_+' , L Kelson, As5:st:1Sc_¢pr. <br />