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<br />Tel(9~62-1~72?O POWER OF ATTORNEY'
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />, '..,,' /. . ,
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<br />HOME OFFICE: ONE NEWARK CENTER, 20TH FLOOR
<br />NEWARK, NEW JERSEY 07102-5207
<br />
<br />FOR BID BONDIRIDER/CONSENTSI AFFIDAVITS
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<br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE vCOMPANY, a corporation organized and existing
<br />laws of tile Slate of New Jersey, and having its principal office in the City of Newark, New Jersey, aoes hereby constitute and appoint
<br />
<br />D.W. MATSON, ~~~, JOHN W. CHARLTON
<br />
<br />Coral Gables, FL.
<br />
<br />its true and lawful attorney(sHn-fact to execute, seal and deliver for and on Its behalf as surety, any and all bonds and undertakings, contracts of indemnity and
<br />other writings obligatory m the nature thereof, which are or may be allowed, required or permitted by law, stature, rule, reKulation, contract or otherwise, and
<br />the execution of such instrument(s) in. pursuance of these pre~ents, shall be as binding upon the said INTERNaTIONAL FIDELITY INSURANCE
<br />q:>MPANY, as fully and amply, to all mtents and purposes, as If the same had been duly executed and aClmowledged by its regularly elected officers at its
<br />prmclpal office.
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<br />This Power of Attorney Is executed, and inay be revoked, pursuant to and by authority of Article 3-Section 3, of the By-Laws adopted by the Board of
<br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting called and held on the 7th day of February, 1974.
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<br />The President or any Vice President, Execulive Vice President, Secretary or Assistant Secretary, shaH have power and authority
<br />(1) To appoint Attorneys-in-fact. and to authorize them to execute on behalf of the Company. and attach the Seal of the Company thereto, bonds and
<br />undertakings, contracts ~f indemnity and other writings obligatory in the nature thereof and,
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<br />(2) To remove, at any time, 'any such attorney-In-fact and revoke the authority given.
<br />Furtherl this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company aaopted at a meeting
<br />duly calleo and held on the 29th day of April, 1982 of which the following is a true excerpt:
<br />
<br />Now therefore the signatures of such officers and the seaL of the Company may be affixed to any such power ofattomey or any certificate relating thereto by
<br />facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile sea. shal! be valid and bindmg up-on the Company and any
<br />such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company 1D the future with respect to any
<br />bond or undertaking to which it is attached.
<br />
<br />
<br />
<br />STATE OF NEW JERSEY
<br />County of Essex
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<br />On this 31st day of August 1998, before me came the individual who executed th~Jlreceding instrument~t9 me p'ersonally kno"!1JJ.and, being by me duly
<br />sworn, said the he is the therein described and authorized officer of the INTERNA TlONAL FIDELITY INSURANCE COMPAN X; that the sear affixed to
<br />said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed by order of the Board of Directors of
<br />said Company. '
<br />
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<br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal,
<br />at the City of Newark, New Jersey the day and year first above written.
<br />
<br />~"~
<br />
<br />A NOTARY PUBLIC OF NEW JERSEY
<br />My Commission Expires Nov. 21,2005
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<br />CERTIFICATION
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<br />I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the
<br />Power of Attorney and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGINALS ON
<br />IN THE HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power
<br />of Attorney has not been revoked and is now in full force and effect .
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<br />IN TESTIMONY WHEREOF, I have hereunto set my hand this 28th day of NOVEMBER, 2007,
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<br />~#'~~
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<br />ASSIstant Secretary
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