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THE GRAY INSURANCE COMPANY
<br />THE GRAY CASUALTY & SURETY COMPANY
<br />GENERAL POWER OF ATTORNEY
<br />KNOW ALL BY THESE PRESENTS, THAT The Gray Insurance Company and The Gray Casualty & Surety Company, corporations duly
<br />organized and existing under the laws of Louisiana, and having their principal offices in Metairie, Louisiana, do hereby make, constitute, and
<br />appoin on behalf of each of the Companies named
<br />above its true and lawful Attorney(s)-in-Fact, to make, execute, seal and deliver, for and on its behalf and as its deed, bonds, or other writings
<br />obligatory in the nature of a bond, as surety, contracts of suretyship as are or may be required or permitted by law, regulation, contract or otherwise,
<br />provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed the amount of $,000,000.00
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br />Directors of both The Gray Insurance Company and The Gray Casualty & Surety Company at meetings duly called and held on the 26
<br />th day of
<br />June, 2003.
<br />“RESOLVED, that the President, Executive Vice President, any Vice President, or the Secretary be and each orany of them hereby is authorized to
<br />execute a power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds,
<br />undertakings, and all contracts of surety, and that each or any of them is hereby authorized to attest to the execution of such Power of Attorney, and
<br />to attach the seal of the Company; and it is
<br />FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be
<br />binding upon the Company now and in the future when so affixed with regard to any bond, undertaking or contract of surety to which it is attached.
<br />IN WITNESS WHEREOF, The Gray Insurance Company and The Gray Casualty & Surety Company have caused their official seals to be hereinto
<br />affixed, and these presents to be signed by their authorized officers this
<br />th day of , 20 .
<br />By:Michael T. Gray
<br />President
<br />The Gray Insurance Company The Gray Casualty & Surety Company
<br />State of Louisiana
<br />ss:
<br />Parish of Jefferson
<br />On this th day of , 20 , before me, a Notary Public, personally appeared Michael T. Gray, President of The Gray Insurance
<br />Company and President of The Gray Casualty & Surety Company, personally known to me, being duly sworn, acknowledged
<br />that they signed the above Power of Attorney and affixed the seals of the companies as officers of, and acknowledged said instrument to be the
<br />voluntary act and deed, of their companies.
<br />Notary Public, Parish of Orleans State of Louisiana
<br />My Commission is for Life
<br />I, Mark S. Manguno, Secretary of The Gray Insurance Company, do hereby certify that the above and forgoing is a true and correct copy of a
<br />Power of Attorney given by the companies, which is still in full force and effect.
<br />I, Secretary of The Gray , do hereby certify that the above and forgoing is a true and correct
<br />copy of a Power of Attorney given by the companies, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand
<br />and affixed the seals of the Compa
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