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<br />First Sealord Surety, Inc.
<br />Power of Attorney
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<br />Power No: MIA-0495-09-10376
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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 ancj 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 its behalf insurance policies, surety bonds, undertakings and other instruments of a
<br />similar nature as follows:
<br />********** Not To Exceed Five Million Dollars---------------------------($5,OOO,OOO.OO) **********
<br />Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney-in-Fact, shall be
<br />binding up'on the said Corporation as fully andJo the same extent as if signed by the duly authorized officers of the Corporation and sealed with its
<br />~ c9ffio!atepe,!ll; ~nd~1l ttri"act~of~aiqAtt2rn2y-i'l_-Fa"pt, pUlJluagt to th",e a~thority ~erebygive~, aje berepYjatified ~nd'~on!l"rm~d. ,=-~. ~ ~ "~ =
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<br />;c This appointmen-t isE"made pursuant to' the following Efy-Laws wrnch were=duly adopted by the' Board of Directors of the said Corporation on April 7,~003'
<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, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases,
<br />agreements and other writings relating in any way thereto or to any claim or loss thereunder, shall be signed in the name and on behalf of the
<br />Corporation: a) by the Chairman of the Board, the President or a Vice President, and by the Secretary or an Assistant Secretary; or b) by an Attorney-
<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 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 />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 />tiN WJJNESS WHEREOF}First Sealortl SjJrely, Inc. Gas caIiSedIHieseTpresents tq;1le'-dulfsignecfand its"cdrporate,seaf tope tlereunto affixec$ anC{fdulYi _
<br />J a!tested!j,is~otj, day of January, ~Oa4.; i ~ I~~_ r _ ~_}" ~ ~.f'" ~, r."j I \ ~. -, If"" 1
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<br />(sea')~iW~l Attest: I;~~~ ~ ~
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<br />II!' 'Gary,l,~' Bragg, Se9retafY
<br />Commonwealth of Pennsylvania
<br />County of Montgomery
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<br />By:
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<br />First Sealord Surety, Inc.
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<br />,Joel ~. Coope~man, Vice President
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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 1 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 qurety, Inc., the corporation d~scribeQin and which executed "the foregoing instrument; that he knows the corporate seal of the said . =
<br />~ C'orporatiORlthatthe seal affixed to saId i'nstrument is sucw-corporate seal; that iLwas so,affixed,1:lyorder of the Board of Directors ,ofsaidlCofpora(Jon;~
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<br />J::.~~';fi",mef"':E~ro.7~~;by,.ef'"::::'P:bll:. fu::;a;:' at.
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<br />....'" ~)7 MyCommlsslonElcplrellAug.5,2010
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<br />.....4;;;-.:-:(,":'/ CERTIFICATE Member, Pennsylvanla ,t.uocIallon 01 Notarlel
<br />I, the underSl!;l't\'ed Secretary of First Sealord Surety, Inc. do hereby certify that the original Power of Attorney of which the foregoing is a full, true and I
<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 Sea lord
<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, 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 ~.rtificfltion of the CO[C!3ctness of a copy of an ilJ.~trument executed by an authorized person pursuant to Article XII, Section 12-1 of the By-Laws
<br />g appoiflting'<I_nd C!.uthq'riziriQ anf.ttqrneJ-in~Fa~tto,signin the narjle~ang on behalf gf the Corpgralionsure.lyjJonds, i!nderwriling underjakings,,pr otJj-er
<br />~_ J irtr~e~ts~eS~ri~:d iniaid;teC~ot', ii~h?like.iffe~t~s if~;h~aJland sUqf~ s~n'!,tur~ha~_geen ~anUallY atpxi ar i:df:'\ 'J I I
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<br />In'Witness Whereof, I have hereunto se't my hand and affix~d the corporate seal of the Corp~ration to these presents - - . "=
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<br />this ,u; day of ~. 20-12/
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<br />This power of attorney is void unless the Bond number is inserted in this paragraph (insert Bond # here @ ), the bond
<br />number is the sa~e number,as on,m,e original bond, d the bord nU~,ber has be~n inserted, by !In officergr empl~yee of,the gompany or by the agent.
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