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"*"�". Power No: MIA - 0495 -08 -03463
<br />First Sea3ora� Surety', !nc-
<br />'" Power of Attorney
<br />KNOW ALL LIEN 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 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 />= Such insurance- policies, surety bonds, undertakings and - instruments for said purposes, when : duly emmuted 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 />P en, are hereby ratified and confirmed.
<br />corporate seal; and all the acts of said Attorney -in -Fact, pursuant to the authority hereby given, _ -
<br />This appointment,' is made pursuantto the followin g = L
<br />B awswhich were dui y _ - y by the Board of Directors of!the said Corporafion on April 7, 2003 =
<br />with all Amendments thereto andare still in full force -effect: - -
<br />i
<br />g P I
<br />"Article XII: Policies, Bonds, Reco nitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto.
<br />p consents af., surety and, cyv ng undertakings of the Corpo ratio n,.f th releases,
<br />Section 1.2 -1. Insurance. p.olicies;,,bon.ds, recognitions, sti ulations, co ,unde , riti
<br />' agreements and other writings relating in any way thereto orto. any claim or loss' thereunder shall, bersigned in the name andi on betralf o
<br />Cor orati ) y Y' rY,. ant Secre ) y Attorney-
<br />in-Fact for the Corporation appointedhandoau h�ori edrby President Chairman of the Boards he P es dent or a Vice President to make such signatu e; or c) by
<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
<br />y y p hall be as prescribed-in the instrument
<br />' a d aif= utho i panted. thereby may b revoked "
<br />an ,such officer, Attorney-in-Fact or representative. The--authority of such Attorney in Faci and Agents s
<br />evidencing,theirappointment. Any such:appointment n a rty g_ y y 'e, a.tuany time by the'(3oard of flifectors orby any=
<br />person empawered'to make such appointment:" _
<br />IN WITNESiS,WHEREOF',First SealocdSuretyf Inc. has-caused these presents',to.be duly!-signed and its corporate seal t(5-56--h ereunto affixed and duly
<br />attested this 20th day of January, 2004.
<br />FustSealord Surety, Inc
<br />1y - = =
<br />(Seal) °;,°9�`'�+sv?�; ' Attest: �< By:
<br />"'""" "P Gary1 r3ragg- Secretary - Joel D;iCooperman, Vice President
<br />Commonwealth of Pennsylvania
<br />County, Montgomery
<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 S p .. rufpent; t ngws the cor ,orate, seal of,,;the said, .,
<br />.
<br />Surety Inh ,. s a ! gaff rati Q aid instreument s suchhc reorate seal than, t as so "ffixedi.b„aorder.,bf the Board,6f;:Directors of;said' Co 'oratio,n.
<br />Co.p u, , i . , ;. � .,: �, .: , � ...,a � a.y .'s; }, I : , , [P
<br />r oration, that the eal e l t s r P P.
<br />and that',he4b�s„igneda is name+theretoiasVice ,,Presidentlaf said Corporation by like'authorityl� �� rs �: GHQ!NMOty(NEAL .0 EF�ENIYS�Yt ANiAi
<br />NO
<br />� v'= ^` �- Rntt�ny T .�.t�vstf* Notary Public
<br />(Seal -} �- Notary. Public LowerMer3onTwp floc+ e!'LQunty
<br />a �
<br />aR
<br />,
<br />CER 1FIEATE }, temberPiannaylvaH (q =xssociat{oriaf°totarles __
<br />the undersigb'e' d Secretary f First Sealord Suret Ins= hereb�_certif that th.e onginat Power ! ttorney otlwhich they : n4—ig, ull t[ue and
<br />copy, is m full force and effe_T on the cute' of this Certificate grid I do further'certi '' thaf the f,f'`
<br />I` _ y o�
<br />correci co fy Officer who executed I:W° drd 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 Sealord
<br />Surety Ibi=
<br />W- t
<br />"Section 12- 27T=he use - -of a= printed facsimile of the:cor rate seal of -the Corporation and-or he sfignatLi e of--the Secretary of art AssistantSecretaiy=on - -
<br />any 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
<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 />truments g y g
<br />pP 9
<br />ins tlescrybed rn said' SectisLn2 -1, wift� like effect as if such seal and suctf signatdre ad feet}� anUally affxed anede
<br />_ Ip
<br />i'i0i� �k "'d,Niy4
<br />In Wit Whereof s Whereof, I hav, ., - - _ , ,,:,
<br />JOIN!, P:a Lyl;;�:,
<br />e hereunto set m hand and armed the cor orate s'.4 al oft e C'
<br />„ s Y p h 'I grporationif�rftese ptese'nts -
<br />I�,II11.�11% 'd�; iii of � MW � _ - - --
<br />this CO y �f d
<br />number s fhe same nun bergs oln th'ehorg dal• „bo dber,!� the bo dlnumlbeahasrbeeni n eited by an affice� or em employee of he/Cp or oyhhe ageni
<br />(seal)
<br />G16 L. Bragg, ecratary
<br />f - -�
<br />_ a
<br />l:irst_Sealord_Surety_POA.doc (Ed. 01/20/2004)
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