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<br />- <br /> <br />.~ <br /> <br />c:::HuaB <br /> <br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE <br />COMPANY a New Yorlc corporation, and PACIFIC INDEMNITY COMPANY. a Wisconsin corporation, do each hereby cons1itute and <br />appoint MattheYiW. Varner, Jennifer B. Gullett, Vicki Rasmussen and Ca1henne Thompson of Charlotte, North Carolina <br /> <br />Chubb <br />Surety <br /> <br />POWER <br />OF <br />A TIORNEY <br /> <br />Federal Insurance Company <br />Vigilant Insurance Company <br />Padfic Indemnity Company <br /> <br />Attn: Surety Department <br />15 Mountain View Road <br />Warren. NJ D71lS9 <br /> <br />each as !heir we and lawful AIlomcY- in- Fact \0 eocac:uIc und~ sucIl de:sign3liDII in 1heir names and 10 aI\iIc Iheir c:orporaUI s;eaIs io and deliver !of amI on !heir behaf as <br /><=ely Ihareoll 01' ~.1>oI>ds and undes1akinll'" and olhorv.dling$ cbligBloryin!he natuno lllarccC (otherlhan ball bonds:) pivan DC l:Xl:CUIed in !he = ofbusincss. and <br />arrf 1ns1nJrnenl: amending or aIl~ !he. S3IllII. and OD~ \a !he modili::aliOll DC aIIl>talion of'i1Srf inslIvtrwlIi rde:lJ'Dd b in &aid bonds: or obligafion$. <br /> <br />In Wrtness Wllereof, ~id FEDERAL INSURANCE COMPANY, VIGIlANT INSlJRANCE COMPANY. and PAClAC INDEMNITY COMPANY have eacll e>aocU\ed and'illlesled <br />Ihcoie ~ and a1f=d Ihelr ~ ~ on \his 3rd day of June, 2llOS <br /> <br />b~t-l.4 <br /> <br />" <br /> <br />c~d--~ <br /> <br />S'TATE OF NEW JERSEY <br />Cocm1y at Somc:l"ld <br /> <br />..... <br /> <br />On this 3nI day of June, 2005 . before m., a NotaI)' Pubr.. or New Jer-..ey. personally <br />came ICcnnelh C. Wendel, \0 me known \0 be ~ SeaelaIY of FEDERAl. INSURANCE C()I-li>foNf, VIGIlANT INSURANCE COIJPANf. and PACIFIC lNDeJINI1Y <br />CONPNff. tho ~eo;; whlcl1 execuIcd the fOl'Cllolng Powel' at A!IOmey, and the said Kennelh 9. Wend<:l, bclng by In" dulfswom, die! depose and =I.1hal he is AssislanI <br />Secrelary at FEOERAL INSURANCE cotJPAN'f. VlGIl..ANT INSURANCE CPMPAN'f, and PACIFIC INDEWlrTV CDMPf:N{ and knows.lhe corporal.. ~ 1hereal.1hal1he <br />.ea1& allixed 10 \he fomgtII"ll p"""", at ~ 3l'e such corpo:iIlo Eeall: and were therdo afl"cced by aulhoriIy d th. B)'- l:Jws. of s:ald Companles; and Ihal he sill'lt>d said <br />PcMIor at AlIom"1 as; Asl;is:lanl Soaolaty of said Com;>anics by Iil:a aulhori!y; and 1bal be Is; acqualnlDd wilb Jeohn P. Smilh, and blOW" him 10 be VICe Presidcnl of said <br />CompanIes; and lhal !he s;lgnal1:aO d.k>1in P. Smilh, wl=tibed \0 said Power oK fSJlome:'I Is In the gonuino .handwril!ng of Jllhn P. Smllh, and was lherelll s;ubscribed by <br />;wthoril)'afsald By-u.wsandln deponcn1'G pr== <br /> <br />NaIariaI ScaI ~ ED@ <br /> <br />~'l(} :<..~'( ,..' <br />~ .~~ <br />,. ~,)o. <br /> <br /> <br />KAAEH}... EOa <br />~ Public, ~ 01 ~ ~ <br />Ho.2231M1 __ <br />~ ~Od. 2!. 4>J'w" <br /> <br />J[lA.Q! 0J!1tL- <br /> <br />Notary PubuD <br /> <br />CERTlACAll0N <br /> <br />Ex1tat;t from the 8)'- Laws d FS:>ERAL INSURANCE COMPAN'f, VIGILANT tNStJAANCE ~Nff. and PAC1FIC INDEMlolrTY COMP/IN'f: <br /> <br />"FJ1 J>DWI'I'S d aIlomey for and on behalf of the Company mort amI slrall be e=:uIcd In \hlJ name and on behalf of!he Compa.'I1. ci\her by !he Cbaitman or Ihl> <br />Pres\dBlll or a VlCO President or ;u1 ~ VIC8 Pn:siderd, jolnll)' willa the S=claty or an AssGlant SccrelaJy, uncIet their respediYU deslgnalio= The <br />signatun> of wch olIil:en; rrr;t'f be eng:avecl, prirlIcd or D\hoglaphed. The s1gnalure or eath onhe foncminll olliccls:: ChaIrman. P=ie!enl. at'rf VICe P=idenl, <br />alrf ~"nt Vb> p",s;denl, art( SecreIaIy, arrt ~ SecrelaIy ane! the seal atthe Company may be aftW>d by racdm!le II> arrf pawe:r of aIIomey 01'1<> any <br />certlflC3le rclall!\Jllherclo appoinlinll /=lsbn1 5ocn>!aries or AIlorney.;-In- Fact for J>UlPO"CS ortl of execuIinll ane! aIles!ing bonds and undel1al::ings and Dlher <br />~ ob5galory In \he naturo !hereof, and all'f stich paweI' of aI!o.oney or CClliflCde bearing ="'" laC$!mlTe signature DC facslmlle seal shaD be ...r1<l anti <br />birding upon 1M Compall'f and anoJ such power 1:0 execu1.ed and CCIfiIicd by such r3lClOlmile sipnalure and facslmlla scaI &f1alI be valid and bindInll upon Ihe <br />Compantwllb respcc;t I" anoJ bond Of undertaldllll \a whlch II Is aflacb8d." <br /> <br />I, KennclI1 C. Weodel.~Socn:brycCFEDaw..INSURANCE COMPANY, VlGJl.I\loIT INSURANce COM'Al'N'. and PAC1FIC lND~ COMPANY <br /> <br />(the "Compan\c$') do bcn:bt. c:ert1y Ihal . . <br />(i) lha fDll'llOlnll udr3IcI oflha B)'-lawI: oI'lhe ComJr3llies is lrue and cP<J1'Cl. <br />(ii) lha CompanlcslllU duly 5censcd and alllhorized to lran&acl surely busifle$$ln aD 50 d Iha Unlled SIal"" at Alnerioa and the Dislrlct of CollllTlbla and azu <br />~ by the U.s. Treasuy Oepartmcri; rurlhec, Federal and V1Qi1an1 are Iieenscd In Puerto Rico ancIlho U.s. V"Ilin Is!anc!s:, and Federal is &ccnscd <br />In An1elil:an Samoa, Guarn..and eacb oflha ProYintes atCalQda e:xcepl ps\n<;e Edward JsfancI: and <br />(iiO tho r~ p~ at JllIomey ~ lrue. corr-ed and In full ron:e and ell'ed. <br /> <br />Given under mt hand ane! ~ at $3i:I Companlll$. a1 Wam:n, NJ this 26th day 0 f March. 2009 <br /> <br /> <br />~~w1f--_ <br /> <br />IN THE EVENT YOU WISH TO NOllFY US OF A ClAIM, VERIFY1liE AUTHEN1lCllY OF THIS BOND OR NOTIFY US OF AN'( OTHER <br />........,...-1"1I nr r.-al"'1: ""1""'d..IT";'J"IT" IQ AT AnnDt:ee' 1c::.TC'n "'Df'\\1C n~ tzV. <br /> <br />Telephone (905) 003- 3493 <br /> <br />Fax (9D8) 903- 36S6 <br /> <br />e.mail: surefy@chtbb.com <br />