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<br />~
<br />
<br />Chubb
<br />Surety
<br />
<br />POWER
<br />OF
<br />ATTORNEY
<br />
<br />Federal Insurance Company
<br />Vigilant Insurance Company
<br />Pacific Indemnity Company
<br />
<br />Attn: Surety Department
<br />15 Mountain View Road
<br />Warren, NJ 07059
<br />
<br />C>>IL-.
<br />Know All by These Presents, That FeDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />~OMi~~;~~~&~p:r~Orf::;t1I:b.:it t::r~Flri~::~~~:rvsJzY~~;:i,aE~~iD~s~ld~h~t1~, ~dS~~b;'f~~~~;ha~
<br />
<br />=Ingham, Alabama ----------------............-----------------.-.....-.-....-----..u___.._.....uu. .____________n_u..._._......
<br />
<br />each as their true and Iavdul AItomey-ln- Fad to execute under such designation In their names and to elfl. their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otheMlS8, bonds and undertakings and other 'M'ltings obligaloly In the nature the,eof (other than bal bonds) given or executed In the course 01 business, and any
<br />instruments amending or altMlng 1M same, and conlllllllo tile modification or alleration of artf Instrument referred to In said bonds or obligetions.
<br />
<br />In Wltnna WMreof, Nk.I f'EDI!RAL INSURANCE COMPANY, VIOIU\NT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY havlllllll<Oh IIA""ul.d .,nd Ilnll&llKl
<br />these presents and affixed their corporate seals on this 20th day of December, 2007.
<br />
<br />~~~/
<br />Kenneth C. Wendel, Secretary
<br />
<br />~i7L -~
<br />
<br />Dav , Jr., VICe Preside
<br />
<br />STATE OF NEW JERSEY
<br />
<br />County of SomerSlll
<br />
<br />On this 20th day of December, 2007 before me, a Notary Public of New Jersey, personally ceme Kenneth C. Wendel, to me
<br />known lo be AssIstant Sec:retaJy of FEDERAL INSURANCE CQMPNN, VIGILANT INSURANCE COMPANY, and PACIAC INDEMNIlY COMPANY, the companies which
<br />eXeMlKl ll1e lOregolng Powe, 01 Attorney, and lIle salCl KeMetn C. Wenoe~ DaIng by me dUly sworn, ClIll depose ana SIl'f IlIat ne IS ASSIStant secretary 01 fEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals lheAol. that the seals alllxed to lrIe
<br />foregoing PO'MJr of AtIomey are such corporale seals and WIf8 thereto affixed by aulhortly of the By- Laws 01 said Companlas; and 'ha' he signed said Power of Attorney as
<br />Assistant Secretary of said Companies by lice authority; and tha. he Is acquafnted Yfith David B. Noms, Jr., and knows him to be Vloe Preslden' of saki CompanIeS; and that the
<br />signature of David O. Nonb, oJr., lIUbxttbod lo sold Paw., of Attome)' Is In "'" genuine handwriting of OeYk:l D. Norrb, J,., and wu thereto ~ by authority of sold Dy'
<br />Laws and In depontlnfs pralInce.
<br />
<br />ee.
<br />
<br />CERTIFICATION
<br />
<br />Extract from the By- Laws 01 FEDERAL INSURANCE COMPNN, VIGILANT INSURANCE COMPANY, and PACtAC INDEMNITY COMPANY;
<br />
<br />-All powers 01 allomey lor and on beha. 01 the Company may and shall ~ executed in the nama and on behalf of 1M Cornpartf, elher by 1I1e Chairman or the
<br />President or a Vice Prssldent or an AssIstant Vlc:e President. jointly Yfith the SecretlllY or an AssIstant SecretaJy, under their respacllve deslilnallon3. The
<br />slgnatwe of such officefS mey be engraved, prlnted or lithographed. TIle signature of ead1 of the folloy,ing officers: Chairman, President, any Vice President. artf
<br />AssIstant Vlca Presldent. any Secretary. any Aslistant Secratary andlhe saaI of tha Company may be alllxad by facsimile to any power of attorney or to any
<br />-unc:..t. ,."Ung U18n,to appolnUng Ac.u.lant 8we'..""I.... VI Allorneya- k,- "act "" purpo&UlJ only 01 .A~vUr'll....d 1l1lu&lJ"ll bonds Ilnd unclllrllikl"llllllnd other
<br />vwltlngs obIigatOly in the nature thereof, and any such power of allorn&)' or cerliIlcate beanng such facslmila signature or facsimile seal shaU be valid and binding
<br />upon the Company and eny such power so execulecland certified by such facsimile slgnature and facslmile saal shat be valid and blndlng upon the Compartf
<br />y,ith respect to any bond or underlaklng to which It Is attached.'
<br />I, KeMetn C. Wandel, ASsIstant secretary 01 fEDERAL INSUHANCI; COMPANY. VIOI,AN I IN~URANCE COMI'ANY, an<J PACifiC INDEMNITY COMPANY
<br />(the "CompanIes' do hereby certify that
<br />
<br />(i) the foregolng extract of the By- Laws of tile Companies IS true and correct.
<br />(I) the Companies are duly Ucensed and aulhorilM to traM8d SUrllly buslnau In al 60 of the Unaad Stat... of AmAIlclo And 'h" DiA'rId nI Columbia "nd ara
<br />aulhorlzed by tile U.S. T,eauy DeparltMnl; further, Federal and VIgUanI are Ilcensad In Puerto Rico and the U.S. Virgin Islands, and Federal Is licensed In
<br />Amerk:an Samoa, Guam, and each 01 the Provinces of Canada except Prince Edward Island: and
<br />(Ill) the loregolng Power of AllOmey Is true, c:orre,' and In lulllorce and elfec:t.
<br />
<br />
<br />KATHERINE KAL8ACHER ~ ~~
<br />NOTARY PUBUC OF NEW JERSEY
<br />No. 2316685 . - t..-. -~
<br />CommiSlion Expires July 8, 2009
<br />
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<br />
<br />Notarial Seal
<br />
<br />NoIary Public
<br />
<br />Given unoer my nanct anct seaI$ 01 $ltId Companles at Warren, NoJ tIllS
<br />
<br />7th day of April, 2009.
<br />
<br />
<br />ILzBt~K1J.l~d...,tSAcM~rr
<br />
<br />IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER
<br />MAlTER, PI EASE CONTACT US AT ADDRESS lISTf.O ABOVE, OR BY Telephone (008) 903. 3493 Fax (008) 903. 3858
<br />e-mail: 8urety@chubb.oom
<br />
<br />Form 16-10. 0225B- U (Ed. 6- 03) CONSENT
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