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BK: 2295 PG: 2292 <br />Western Surety Company <br />POWER OF ATTORNEY APPOINTING INDIVIDUAL 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 office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby <br />make, constitute and appoint <br />Jean M Feeney, Kevin A White, Mark P Herendeen, Susan M Kedian, Jean Brooker, Michael <br />J Cusack, John J Gambino, Nicole Roy, Individually <br />of Boston, MA, its true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, <br />undertakings and other obligatory instruments of similar nature <br />- In Unlimited Amounts - <br />and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said <br />Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed. <br />This Power of Attorney is made and executed pursuant to and by authority of the By -Law printed on the reverse hereof, duly adopted, as indicated, by <br />the shareholders of the corporation. <br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to <br />be hereto affixed on this 28th day of July, 2008. <br />State of South Dakota1 ss <br />County of Minnehaha I <br />WESTERN SURETY COMPANY <br />On this 28th day of July, 2008, before me personally came Paul T. Bruflat, to me known, who, being by me duly swom, did depose and say: that he <br />resides in the City of Sioux Falls, State of South Dakota; that he is the Senior Via President of WESTERN SURETY COMPANY described in and which <br />executed the above instrument; that he knows the seal of said corporation, that the seal affixed to the said instrument is such corporate seal; that it was so <br />affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and <br />acknowledges same to be the act and deed of said corporation. <br />My commission expires <br />November 30, 2012 <br />1, L. Nelson, Assistant Secretary of W W <br />force, and further certify that the By -Law of the <br />my name and affixed the seal of the said <br />�tiM�hhhrr��•�r� • <br />D. KRELL ?; <br />orARY PtJtruc ; <br />OUTH DAKOTA f <br />LWON ft - A I s erat�so.+r <br />FWANY do hereby certify that the Power of Attorney hereinabove set forth is still in <br />on the reverse hereof is still in force. In testimony whereof 1 have hereunto subscribed <br />WESTERN SURETY COMPANY <br />A TRUE COPY <br />CERTIFICATION ON LAST PAGE <br />J.K. BARTON, CLERK <br />