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Western Surety Company
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
<br />Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation
<br />having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby
<br />make, constitute and appoint
<br />Joseph W LoPresti, C Roy Bridges, Russell Ayers, Rita M Lucas, Peter N Lagos, Individually
<br />of Tampa, FL, its true and lawful Attomey(s) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds,
<br />undertakings and other obligatory instruments of similar nature
<br />- In Unlimited Amounts -
<br />and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said
<br />Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed.
<br />This Power of Attomey is made and executed pursuant to and by authority of th , By -Law printed on the reverse hereof, duly adopted, as indicated, by
<br />the shareholders of the corporation.
<br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Executive Vice President and its corporate seal
<br />to be hereto affixed on this 26th day of September, 2001.
<br />State of South Dakota
<br />ss
<br />County of Minnehaha
<br />On this 26th day of September, 2001, before me personally came Stephen T. Pate, to me known, who, being by me duly swom, did depose and say:
<br />that he resides in the City of Sioux Falls, State of South Dakota; that he is the Executive Vice President of WESTERN SURETY COMPANY described in
<br />and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it
<br />was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and
<br />acknowledges same to be the act and deed of said corporation.
<br />My commission expires •"`"""""""""""""M'M'~" "`'+
<br />{ J. MOHR {
<br />_ r
<br />October 22, 2005 J SEAL NOTARY PUBLIC SEAL {
<br />{SOUTH DAKOTAd
<br />Commission Expires t0- :2'2005
<br />L Mohr, Notary Public
<br />CERTIFICATE
<br />I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still ill
<br />force, and further certify that the By -Law of the corporation printed on the reverse hereof is still in force. In testimony whereof l have hereunto subscribed
<br />my name and affixed the seal of the said corporation this 13th day of May 2003
<br />Form F12SO -04 -01
<br />5 ' °c N WESTERN SURETY COMPANY
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<br />'1PA
<br />��N DAKO
<br />L. Nelson, Assistant Secretary
<br />WESTERN SURETY COMPANY
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<br />Stephen T. Pate, Executive Vice President
<br />State of South Dakota
<br />ss
<br />County of Minnehaha
<br />On this 26th day of September, 2001, before me personally came Stephen T. Pate, to me known, who, being by me duly swom, did depose and say:
<br />that he resides in the City of Sioux Falls, State of South Dakota; that he is the Executive Vice President of WESTERN SURETY COMPANY described in
<br />and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it
<br />was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and
<br />acknowledges same to be the act and deed of said corporation.
<br />My commission expires •"`"""""""""""""M'M'~" "`'+
<br />{ J. MOHR {
<br />_ r
<br />October 22, 2005 J SEAL NOTARY PUBLIC SEAL {
<br />{SOUTH DAKOTAd
<br />Commission Expires t0- :2'2005
<br />L Mohr, Notary Public
<br />CERTIFICATE
<br />I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still ill
<br />force, and further certify that the By -Law of the corporation printed on the reverse hereof is still in force. In testimony whereof l have hereunto subscribed
<br />my name and affixed the seal of the said corporation this 13th day of May 2003
<br />Form F12SO -04 -01
<br />5 ' °c N WESTERN SURETY COMPANY
<br />o a:4 �iD
<br />:2
<br />'1PA
<br />��N DAKO
<br />L. Nelson, Assistant Secretary
<br />
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