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BK : 1778 PG : 782
<br /> � k �W REMLIC
<br /> ** * * surety Company POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation,
<br /> does make, constitute and appoint:
<br /> JAMES E . DICKMEYER , OF STUART , FL
<br /> its true and bwki Attbmey(s)-in-Fact. with rut power and authority for -end on behalf of the Company as surety, to execute and deliver and affix the
<br /> seal of the
<br /> oanp ry thereto (if a seal Is required), bands, undertakings, re ices or other written obligations in the nature thereof, (other than bail binds,
<br />bar kdeposl ory
<br /> bonds, mortgage deficiency bands, mortgage grim" tiondso guarantees of instalment paper and rote guaranty bads, sW4 stxanos workers omVers3ion
<br /> bai guaranteeing payment of beneft, asbestos abaterneru contract bonds, waste management bonds hazardous waste rarrnedtation ba orbade Ing bor>ds).
<br /> as follows:
<br /> ALL WRITTENINSTRUMENTS IN AN AMOUNT NOT TO EXCBED .AN AGGREGATE OF
<br /> TWO MILLION DOLLARS ( $ 2 , 000 , 000 ) - - ,.� - - _ _ . � _ _ _ _ � _ FOR ANY SINGLE
<br /> 08LIGATION, REGARDLESS OF THE NUMB$R 07, INSTRUMENTS ISSU D 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 made
<br /> under and by authority of the board of directors at a spectet meeting field on February 18, 1982. This Rower of Attorney is signed and sealed
<br /> by facsimile under and byy 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 attomeys-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 attomey-in-fact or agent and revoke any
<br /> Power of Attorney previously granted to such person.
<br /> RESOLVED FURTHER that any band undertaking, mcognizarm or snselyslip cbIgabon " bevalid and bindng upon the Corrparry
<br /> (1) wtisn sgned byte per. any vice president or assistant vice president, and attested and seated (it a seal be required) by any seaetaryorassistant
<br /> setxetary; or
<br /> (ii) Nlneri signed by the president, any vim president or assistantvice president, secretary or assistant secretary, end oounterskgnedand sealed (t a seal
<br /> be required) by a duty d attom
<br /> authornYaat 4i-fact or agent; or
<br /> (iii) when duly executed and sealed (t a seal be required) by. one or more atlomeys-I n-factor agents pursuant to and within the Frits of Via authority
<br /> evidenoed by the Power of Attorney issued by the company to such person or persons,
<br /> RESOLVED FURfHERothatthe signature of any sulftortzed officer and the sed of the oanpary may be affixed by facsimile to any PiDwerof Attorney or
<br /> j oeri ficatbn thatecf authorizing the simatlbn and delvery of any bond, u ndertal*4 recognizance, or otter suretyship obkaGons of ane omperyand 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 these presents to be signed by its proper officer, and its
<br /> corporate seal to be affixed this 15TH day of APRIL 2003
<br /> OLD REPUBLIC SURETY COMPANY
<br /> Assonant 9si - e „M y f President
<br /> STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS
<br /> On this 15TH day of APRIL 2003 personally came before me, JAMES E. LEE
<br /> and DAVID G . MEN EL to me known to be the individuals and of scam of the OLD REPUBLIC SURETY COMPANY who executed the above
<br /> Instrument, and they each acknowledged the execution of the sante, and being by me duly swom, did severalty depose 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 /> 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 /> 00 -
<br /> Notary PUtilic
<br /> 02 / 13 /2005
<br /> My commission expires:
<br /> CERTIFICA 1 ~ `
<br /> 1 , the utt, etary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the
<br /> foregoing ant[4 t P ' remalrta in ful throe and has"not been revoked; and furthermore, that the Resolutions of the board of
<br /> dirgctor�. s� they, are now in force.
<br /> din?
<br /> P.•
<br /> 26 2004
<br /> and sealed at the. City of BiookflaK WI this ' day of August ,
<br /> .. u.at �a.ty.�iL�.L
<br /> i
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