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<br />First Sealord Surety, Inc.
<br />Power of~Attorney
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<br />Power No:
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<br />KNOW ALL MEN BY THESE PRESENTS: That First Sealord Surety, Inc., a corporation of the Commonwealth of Pennsylvania~(hereinafter the
<br />"Company") has made, constituted and appointed, and by these presents does make, constitute and appoint
<br />Michele Council and/or Gladys Keith all of Lake Placid, Florida
<br />its true and lawful Attorney-in-Fact, to make, execute and deliver on itsbehalfllinsurance policies, surety bonds, undertakings and"other instru
<br />similar nature as follows: III" III, 'ljI' 1'11',1' 1)11, "lifl \11111'jll,\1 1111111,1\\\b,/,t1,111 \\lllmW 11111' "'1111111111,1,\ ,;i1\1 .il' ' .', "Ii ,~I'I\\ III" .\1' , 1\ \;\11
<br />. .......... Not To Ex'teed Five Million. DOllars--"---------m"'--"-----m($5,OOO,OOO.OO) ......~. 1111' i\1 '\\\\'
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<br />Such insurance policies, surety bonds, unqertaking~.~dd instruments for ~~,i,8 purposes, 'whe9 duly e~ecuted by t~,e aforesai~'~ttorney-in-F<!~t,I,~;hall D",il\\\i\IIIIIII\I\\I\\1111I
<br />binding upon the said Corporation as fully and to the same extent as if signed by the duly authorized officers of the Corpora lion 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 />This appointment 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
<br />with all Amendments thereto and are still in full force and effect: -
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<br />"Article XII: Policies, Bonds, Recognitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto.
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<br />Section 12-1. Insurance policies, bonds, re~9gnitio~s, S,!ipulati~n.s'"fOnsents pf ~urety and underwriting u,rdert~kings of the Corporation, and r leases'lIlIlllllW .\\' "
<br />agreements and other writings relating in any way thereto orlD any slaim or loss thereunder., shall be signed in the nalT1~and on behalf of t I'
<br />n Corporation: a) by the Chairman of the"Board,""the Preside~tbf"'a Vice President, and byth~ Secre~rY' or::~ri'.'IA,~sistant Secr~t;!lry;' or b) by,,~P' i r\ ",II
<br />in-Fact for the Corporation appointed and authorized by the Chairman of the"Board, the President, or a Vice President to make such signature; Or'\llc) b 1111\\,1111,
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<br />such other officers or representatives as the Board may from time to time determine. The seal of the Corporation shall if appropriate be affixed thereto bY,ill\III'I\III"'" 'I, III
<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 />evidencing 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 />person empowered to make such appointment."
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<br />IN WITNESS WHEREOF, First Sealord Surety, Inc. has caused these presents to be duly signed and its corporate seal to be heleunto affixed and duly
<br />attested this 20th day of January, 2004.
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<br />First Sealord Surety, Inc.
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<br />By:
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<br />Gary L. Bragg, Secretary
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<br />Joel D. Cooperman, Vice President
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<br />Commonwealth of Pennsylvania
<br />County of Montgomery
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<br />On this 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 />and that he s' ned his name thereto as Vice President of said Corporation by like authority. COMMONWEALTH OF PENNSYLVAN .,11\\\11,'111\1111111111'\,' ,i:"liU.
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<br />\ \~ .:!/ I ., MY CommIssion Elcp/nls Aug. 5, 2010"""111
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<br />'X4;;:;-p~"'-'::~'" CERTIFICATE Member. Penl1$ylvanla AasocIatlon 01 Notaries
<br />I, the undersi~rt\'ea 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 />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
<br />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 Sea lord
<br />Surety, Inc.:
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<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
<br />any certification of the correctness of a cOPY,., of an instrum~ntexecuted ,by an "!,,uthorized person pursuant to Artide.'XII). Section 12-1 of the,.BYli~~~S
<br />appointing and authorizing an Attorney-incFact to sign in the name and on behalf of the Corporation surety bond$. underwriting undertakings, or othe
<br />instruments described in said Section 12-.1, with like 'effedarif such seal and such signature had ~een marlUall.y affixed and'made." ''', ,II' ,"111'1.1,\\1\
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<br />In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents
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<br />this~dayof b C-L. ,200~.
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<br />This power of attorney is void unless the Bond number is inserted in this para~raph (insert Bond # here () g _ q o~C-f (; I), 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.
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