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<br />First Sealord Surety, Inc. Power No: MIA- 0495 -07 -02243
<br />Power of Attorney
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<br />I�NIOWIALL MEN BY THESE PRESENTS: That First Sealord Surety, Inc., a corporation of the Commonwealth of Pennsylvania, (hereinafter the
<br />'� 6mpany) has made, constituted and appointed, and by these presents does make, constitute and appoint
<br />Michele Council and /or Gladys Keith all of Margate, Florida
<br />its true and lawful Attorney -in -Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of a
<br />similar nature as follows:
<br />-:. Not To Exceed Four Million Dollars ------------------------------ ($4,000,000.00)
<br />lm-j Such:insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney in Fact, shall be
<br />binding upon -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
<br />corporate seal; and all the acts of said Attorney -in -Fact, pursuant to the authority hereby given, are hereby ratified and confirmed.
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<br />brit is made pursuant to the following By -Laws which were duly adopted by the Board.of Directors of the said Corporation on April 7, 2003
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<br />Amendments thereto and are still in full force and effect:
<br />' l °IAlij ►cie;�C11 (Policies, Bonds, Recognitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto.
<br />Sectiori:12 -1. Insurance policies, bonds, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases,
<br />llagr nts and 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
<br />ti, n a)';by the`Chairman of the Board, the President or a Vice President, and by the Secretary or an Assistant Secretary; or :b) by an Attorney -
<br />'I the Corporation appointed and authorized by the Chairman of the Board, the President, or a Vice President to make such signature; or c) by
<br />' '.` auch.other officers or representatives as the Board may from time to time determine. The seal of the Corporation shalt if appropriate be affixed thereto by
<br />any such officer, Attorney -in -Fact or representative. The authority of such Attorney -in -Fact and Agents shall be as prescribed in the instrument
<br />evI dencing their appointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any
<br />pe�fsor)I'empowered to make such appointment."
<br />pll,,p 4NITNESIS WHEREOF, First Sealord Surety, Inc. has caused these presents to be duly signed and its corporate seal to be hereunto affixed and duly
<br />1 1 attested this120th day of January, 2004.
<br />First Sealord Surety, Inc.
<br />(Seal) ate. _ Attest: By:
<br />Gary L. Bragg, Secretary Joel D. Cooperman, Vice President
<br />,®,j;l „r Commonwealth of Pennsylvania
<br />OriAhi5 20th day of January, 2004, before me personally appeared Joel D. Cooperman, Vice President of First Sealord Surety, Inc., with whom I am
<br />personally acquainted, who, being by me duly sworn, said that he resides in the Commonwealth of Pennsylvania, that he is Vice President of First
<br />Sealord. Surety, Inc., the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said
<br />Corporation that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Corporation;
<br />!:• a d #hat he s ned:his name thereto as Vice President of said Corporation by like authority. COMMONWEALTH OF PENNSYLVANIA
<br />NoWlaiSl2d:
<br />dly 'r SAC w 'f y ��j Anthony T. Mowart, Nobuy Pubk
<br />-Notary Public LowerMerlon Twp•.Ma4pon>aryCurdy
<br />`�4 € My Corns” n Expires Aug. 5, 2010
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<br />CERTIFICATE Memb r, Pennsylvania Association of Notaries
<br />VI;,t,te underljYted Secretary of First Sealord Surety, Inc. do hereby certify that the original Power of Attorney of which the foregoing is a full, true and
<br />txxrf ct copy, rs 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
<br />' 14 one of the Officers authorized by the Board of Directors to appoint an Attorney -in -Fact as provided in Section 12 -1 of the By -Laws of First Sealord
<br />Surety, Inc. This Certificate may be signed and sealed by facsimile under and by authority of the following provisions of the By Laws of First Sealord
<br />Surety, Inc.:
<br />iii efion _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
<br />any certification of the correctness of a copy of an instrument executed by an authorized person pursuant to Article 5<11, Section 12 -1 of the By -Laws
<br />appointing and authorizing an Attorney -in -Fact to sign in the name and on behalf of the Corporation surety bonds, underwriting undertakings, or other
<br />instruments described in said Section 12 -1, with like effect as if such seal and such signature had been manually affixed and made."
<br />III. ,III
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<br />itness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents
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<br />I ;"j, Illi r _
<br />day of 2047 �I ^7 —
<br />This power of attorney is void unless the Bond number is inserted in this paragraph (insert Bond # here �/ / —S l�9�_S the bond
<br />number is the same number as on the original bond, d the bond number has been inserted by an officer or employee of the Company or by the agent.
<br />I'Pjli it Ili' I I'I j
<br />�seal)'I!,
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<br />Ga L. Bragg, ecretary
<br />First -l6s'
<br />ealord_Surety_P0.1.doc (1--d. 01/20/2004)
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