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L S P EC I A LTY
<br />AN XL CAPITAL COMPANY
<br />LIMITED POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the XL SPECIALTY INSURANCE COMPANY, a corporation organized and existing by virtue of the laws of the
<br />State of Illinois ( "Company" or "Corporation "), does hereby nominate, constitute and appoint, Michael Karp and Cheryl G. Johns as employees of USI
<br />Florida, its true and lawful Attomey(s) -in -fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any
<br />and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event to exceed
<br />$5,000,000.00 as required by Surety Obligees.
<br />Such bonds and undertakings, when duly executed by the aforesaid Attomey(s) -in -fact shall be binding upon the said Company as fully and to the same extent as if
<br />such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal.
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company on the 5th day of December, 1988:
<br />"RESOLVED, That the President, or any Vice President of the Company or any person designated by any one of them is hereby authorized to execute Powers
<br />of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of the Company, bonds, undertakings and all contracts of
<br />suretyship, and that any Secretary or any Assistant Secretary of the Company be, and that each or any of them hereby is authorized to attest the execution of any
<br />such Power of Attorney, and to attach thereto the Seal of the Company.
<br />FURTHER RESOLVED, That the signature of such officers and the Seal of the Company may be affixed to any such Power of Attorney or to any certificate
<br />relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be thereafter valid and
<br />binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached."
<br />Bonds executed under this Power of Attorney may be executed under facsimile signature and seal pursuant to the following Resolution adopted by the Board of
<br />Directors of the Company on August 7, 1997.
<br />"RESOLVED, That the signature of Stanley A. Galanski, as President of this Corporation, and the seal of this Corporation may be affixed or printed on any and
<br />all bonds, undertakings, recognizances, or other written obligations thereof, on any revocation of any Power of Attorney, or on any certificate relating thereto,
<br />by facsimile, and any Power of Attorney, any revocation of any Power of Attorney, bonds, undertakings, recognizances, certificate or other written obligation,
<br />bearing such facsimile signature or facsimile seal shall be valid and binding upon the Corporation."
<br />IN WITNESS WHEREOF, the XL SPECIALTY INSURANCE COMPANY has caused its corporate seal to be hereunto affixed, and these presents to be signed by its
<br />duly authorized officers this 3rd day of January, 2000. XL SPECIALTY INSURANCE COMPANY
<br />STATE OF ILLINOIS
<br />COUNTY OF COOK ss.
<br />On this 3rd day of January, 2000, before me personally came Stanley A. Galanski to me known, who, being duly sworn, did depose and say: that he is President of
<br />the Corporation described in and which executed the above instrument; that be knows the seal of said Corporation; that the seal affixed to the aforesaid instrument is
<br />such corporate seal and was affixed thereto by order and authority of the Board of Directors of said Company; and that he executed the said instrument by like order
<br />and authority:
<br />OFFICIAL SEAL
<br />JOETTE R.CASTRO
<br />NOTARY PUBLIC, STATE OF ILLINOIS
<br />14Y. CONINIISSION EXPIRES: 12A 3703
<br />NOTARY PUBLIC
<br />STATE OF ILLINOIS
<br />COUNTY OF COOK ss.
<br />I, Ben M. Llaneta, Secretary of the XL SPECIALTY INSURANCE COMPANY a corporation of the State of Illinois, do hereby certify that the above and foregoing
<br />is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript
<br />therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked.
<br />IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the seal of said Company, at the City of Schaumburg,
<br />this 26th day of October 2001
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<br />Q ?.�P�P+aaiAITF �z �-
<br />SECRETARY
<br />BY:
<br />PRESIDENT
<br />?.I INSURA,4p "�
<br />•• ncR "•.:
<br />Pte{;
<br />U ". SEAL . D
<br />Attest:
<br />1 Ip,pltlV�""„
<br />SECRETARY
<br />STATE OF ILLINOIS
<br />COUNTY OF COOK ss.
<br />On this 3rd day of January, 2000, before me personally came Stanley A. Galanski to me known, who, being duly sworn, did depose and say: that he is President of
<br />the Corporation described in and which executed the above instrument; that be knows the seal of said Corporation; that the seal affixed to the aforesaid instrument is
<br />such corporate seal and was affixed thereto by order and authority of the Board of Directors of said Company; and that he executed the said instrument by like order
<br />and authority:
<br />OFFICIAL SEAL
<br />JOETTE R.CASTRO
<br />NOTARY PUBLIC, STATE OF ILLINOIS
<br />14Y. CONINIISSION EXPIRES: 12A 3703
<br />NOTARY PUBLIC
<br />STATE OF ILLINOIS
<br />COUNTY OF COOK ss.
<br />I, Ben M. Llaneta, Secretary of the XL SPECIALTY INSURANCE COMPANY a corporation of the State of Illinois, do hereby certify that the above and foregoing
<br />is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript
<br />therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked.
<br />IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the seal of said Company, at the City of Schaumburg,
<br />this 26th day of October 2001
<br />,``�.ySy rNSURgNp "'..
<br />Q ?.�P�P+aaiAITF �z �-
<br />SECRETARY
<br />
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