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THE GUARANTEE COMPANY OF NORTH AMERICA USA Southfield, Michigan POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a cOlporation organized and existing under thc laws of the State of Michigan, having Its plinclpal office III Southfield, MichIgan, docs hereby constitute and appoint D. W. Matson III, John W. Charlton Matson-Charlton Surety Group its true and lawful allorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings. contracts of indemnity and other writings obligatory in the nature thereof. which are or may be allowed. required or permitted by law. statute. rule, regulation, contract or otherwise. The execution of such instrument(s) in pursuance of these presents, shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA as fully and amply. to all intents and purposes. as if the same had been duly executed and acknowledged by its regularly elected officers at the principal office. The Power of Attorney is executed and may be certified so, and may be revoked, pursuant to and by authority of Article IX. Section 9.03 of the By-Laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31s1 day of December, 2003. The President, or any Vice President, acting with any Secretary or Assistant Secretary, shall have power and authority: 1. To appoint Attorney(s)-in-fact. and to authorize them to execute on behalf of the Company. and attach the Seal of the Company thereto, bonds and undertakings. contracts of indemnity and other writings obligatory in the nature thereof; and 2. To revoke, at any time. any such Attorney-in-fact and revoke the authority given, except as provided below 3. In connection with obligations In favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner - Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation. Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting duly called and held on the 31st day of December 2003, of which the following is a true excerpt: RESOLVED that the signature of any authorized officer and the seal of the Company may be affixed by faCSimile to any Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking. contracts of indemnity and other writings obligatory in the nature thereof. and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF. THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and its corporate seal to be affixed by its authorized officer. thiS 27th day of March, 2008. THEGUARANTEECOMPANYOFNORTHAME~CAUSA ~~~.J I STATE OF MICHIGAN County of Oakland Stephen Dullard, Vice President Randall Musselman, Secretary On this 27th day of March. 2008 before me came the individuals who executed the preceding instrument, to me personally known, and being by me duly sworn. said that each is the herein described and authorized officer of The Guarantee Company of North America USA; that the seal affixed to said instrument is the Corporate Seal of said Company; that the Corporate Seal and each signature were duly affixed by order of the Board of Directors of said Company. Cynthia A. Takai Notary Public, State of Michigan County of Oak/and My Commission Expires February 27, 2012 Acting in Oak/and County IN WITNESS WHEREOF, I have hereunto set my hand at The Guarantee Company of North America USA offices the day and year above wrlllen. f1~ {J. --r~ i I. Randz!! MI~Se!man. Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA. do hereby certify that the above and foregoing Is a truei and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA. which is still in full force and effect. I : IN WiTI!JESS VVHEr-{EOF, I have thereunto set my hand and attached the seal of said Company this 16TH day of JUNE 2008 ,I ~T!'e:C I ~~~~-...- o~ Ii" @~ \ ~\.\..~ ~ ~ w '" .:i ~~rl1 AMe<<-i!l -'., ....-.-- Randall Musselman, Secretary