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<br />THE MOUNTBATTEN SURETY COMPANY, INC.
<br />Power of Attorney
<br />KNOW ALL MEN BY THESE PRESENTS: That The Mountbatten Surety Company, Inc., a corporation of the Commonwealth of Pennsylvania,
<br />has made, constituted and appointed, and by these presents does make, constitute and appoint
<br />Charles J. Nielson, Charles D. Nielson, Warren M. Alter, Kevin R. Wojtowicz, Roy D. May, Jr
<br />Brett M. Rosenhaus, Donald A. Lambert, Jr., D. Michael Stevens, Laura D. Mosholder,
<br />Karen Brooks -Gray and/or Mary C. Aceves all Florida
<br />its true and lawful Attomey-in-Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of a similar nature as
<br />follows:
<br />NOT To EXCEED Sec Mort Dot. Am 'S 6,000,000.00)
<br />Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attomey-in-Fact, shall be binding upon
<br />the said Corporation as fully and to the same extent as if signed by the duly authorized officers of the Corporation and sealed with its corporate seal; and all the acts of
<br />said Attorney -in -Fact, pursuant to the authority hereby given, are hereby ratified and confimmuL
<br />This appointment is made pursuant to the following By -Laws which were duly adopted by the Board of Directors of the said Corporation on August 28, 1992 with all
<br />Amendments thereto and are still in full force and effect:
<br />"Article XII: Policies, Bonds, Recognitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto.
<br />Section 12-1. Insurance policies, bonds, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases, agreements and
<br />other writings relating in any way thereto or to any claim or loss thereunder, shall be signed in the name and on behalf of the Corporation: a) by the Chairman of the
<br />Board, the President or a Vice President, and by the Secretary or an Assistant Secretary; or b) by an Attorney -in -Fact for the Corporation appointed and authorized by
<br />the Chairman of the Board, the President, or a Vice President to make such signature; or c) by such other officers or representatives as the Board may from time to
<br />time determine.
<br />The seal of the Corporation shall if appropriate be affixed thereto by any such officer, Attomey-ia-Factor representative. The authority of such Attomey-in-Fact and
<br />Agents shall be as prescribed in the instrument evidencing their appointment Any such iMmintment and all authority granted thereby may be revoked at any time by
<br />the Board of Directors or by any person empowered to make such appointment."
<br />IN WITNESS WHEREOF, The Mountbatten Surety Company, Inc. has caused these presents to be duly signed and its corporate seal to be hereunto affixed and duly
<br />attested this 24th day of June, 1998.
<br />VSoo THZ M `t Coe ANY, INC.
<br />(SeaJ� >i AttestALrag*,Z Br.
<br />) — Secretary Kenneth L Brier, dent
<br />r �v�rMr Air,
<br />s
<br />Common of Pennsylvania
<br />County of Montgomery
<br />On this 24th day of June, 1998, before me personally appeared Kenneth L Brier, President of The Mountbatten Surety Company, Inc. with whom I am personally
<br />acquainted, who, being by me duly sworn, said that he resides in the Commonwealth of Pennsylvania, that be is President of The Mountbatten Surety Company, Inc.,
<br />the cumratton described in and which executed the foregoing instrument; that he knows the corporate seal of the said Corporation; that the seal affixed to said
<br />instrument is such corporate seal; t It was so ix 'rectors of said Corporation; and that he signed his name thereto as President of said
<br />Corporation by iil.e authority. NOtarlal Seel
<br />Mtttony T. Stewart, Notary Public
<br />(Seal) Lower Motion Tap., MoMgomer�r Court Notary Public
<br />Member, Permsyl Wia AssocialkauRCUMMTE
<br />I, the undersigned Secretary of The Mountbatten Surety Company, Inc. do hereby certify that the original Power of Attorney of which the foregoing is a full, true and
<br />correct copy, is in full force and effect on the date of this Certificate and I do further certify that the Officer who executed the said Power of Attorney was one of the
<br />Officers authorized by the Board of Directors to appoint an Attomey-in-Fact as provided in Section 12-1 of the By -Laws of The Mountbatten Surety Company, inc.
<br />This Certificate may be signed and sealed by facsimile under and by authority of the following provisions of the By -Laws of The Mountbatten Surety Company, Inc.:
<br />"Section 12-2. The use of a printed facsimile of the corporate seal of the Corporation and of the signature of the Secretary or an Assistant Secretary on any
<br />certification of the correctness of a copy of an instrument executed by an authorized person pursuant to Article XII, Section 12-1 of the By -Laws appointing and
<br />authorizing an Anomey-in-Fact to sign in the narru and on behalf of the Corporation surety bonds, underwriting undertakings, or other instruments described in said
<br />Section 12-1, with like effect as if such seal and such signature had been manually affixed and made."
<br />in Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents
<br />this 24 day of June 99 9.
<br />This power of attorney is only valid with C #BB 2053159 and the original, red stamp affixed hereto.
<br />(seal) Z
<br />Gard. Bragg: retuY
<br />L/ (Stamp)
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