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Bond No. 10014083
<br /> Power Certificate No. MN 104
<br /> AEGIS SECURITY INSURANCE COMPANY
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS,THAT AEGIS SECURITY INSURANCE COMPANY does hereby make,constitute and
<br /> appoint:RONALD KAIHOI,JACK ANDERSON,RITA JORGENSON,BRENDA RISA,AMY NORDAUNE,DIANNE AMMERMANN,
<br /> BRADLEY KOOSMANN,RONAE ROSE,GEOFFREY HATHAWAY,LORI OLSON,MEAGAN MANTHEI,STACY JENSEN
<br /> its true and lawful Attorney-in-Fact,to make,execute and deliver on its behalf surety bonds,undertaking and other instruments of similar
<br /> nature as follows:$2.5 MILLION
<br /> This Power of Attorney is granted and sealed under and by the authority of the following Resolution adopted by the Board of Directors of
<br /> the Company on the 4th day of February 1993.
<br /> "Resolved,That the President,any Vice President,the Secretary and any Assistant Secretary appointed for that purpose by the officer in
<br /> charge of surety operations shall each have authority to appoint individuals as Attorney-in-Fact or under other appropriate titles with -
<br /> authority to execute on behalf of the Company,fidelity and surety bonds and other documents of similar character issued by the Company in c
<br /> the course of its business. On any instrument making or evidencing such an appointment,the signatures may be affixed by facsimile. On
<br /> any instrument conferring such authority or on any bond or undertaking of the Company,the seal or facsimile thereof may by imposed or 0
<br /> fixed or in any other manner reproduced;provided,however,that the seal shall not be necessary to the validity of any such instrument or m
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<br /> undertaking."
<br /> "Resolved,That the signature of each of the following officers;President,Vice President,any Assistant Vice President,any Secretary or P
<br /> Assistant Secretary and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any Certificate relating thereto,
<br /> appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for the purpose only of executing and attesting
<br /> bonds and undertaking and other writings upon the Company and any such power required and certified by such facsimile signature and
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<br /> facsimile seal shall be valid and binding on the Company in the future with respect to any bond or undertaking to which it is attached."
<br /> IN WITNESS WHEREOF,AEGIS SECURITY INSURANCE COMPANY has caused its official seal to be hereunto affixed,and these c
<br /> presents to be signed by its President this 3rd day of March,2010.
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<br /> AEGIS SECURITY INSURANCE COMPANY
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<br /> BY: 't%NSU/q,� O
<br /> 1
<br /> DARLEEN J.FRITZ A Z
<br /> 18T7 0 X
<br /> President � m
<br /> Commonwealth of Pennsylvania } , a v
<br /> } s.s.:Harrisburg �r * 1•
<br /> County of Dauphin }
<br /> On this 3rd day of March,2010,before me personally came Darleen J.Fritz to me known,who being by me duly sworn,did depose and say
<br /> that she is President of AEGIS SECURITY INSURANCE COMPANY,the corporation described herein and which executed the above
<br /> instrument;that she knows the seal of the said corporation,that the seal affixed to the said instrument is such corporate seal;that it was so
<br /> affixed by order of the Board of Directors of said corporation and that she signed her name thereto by like order.
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<br /> 81/ eF s . ,
<br /> REBECCA LIDDICK * I *_
<br /> Notary Public 0).4 P y`
<br /> My Commission Expires July 25,2013
<br /> I,the undersigned,Assistant Secretary of AEGIS SECURITY INSURANCE COMPANY,a Pennsylvania corporation,DO HEREBY
<br /> CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked:and furthermore that the
<br /> Resolution of the Board of Directors,set forth in the said Power of Attorney,is now in force.
<br /> Signed and sealed at the City of Harrisburg,in the Commonwealth of Pennsylvania,dated this 14 day of Ju l i r 201 0
<br /> ‘HS 444,
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<br /> DEBORAH A.GOOD N 1977 O
<br /> Secretary `� P nvoM Via;
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