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<br />KNOW ALL MEN BY THESE PRESEt'lTS: ThatFirst Seal~rd Syrety,l(1c"a sorporatlon of the Commonwe~lth of Pennsylvania, (hereinafter the
<br />"Company") has made, constituted and appointed, and bythe'sepres~'nt'sdioes m~ke'!l constitute '~1I1'(J"appoint Ii
<br />Michele Council and/or G1J'd~s Keith'I~~1I of Lake PI~'cid, FI~~ida
<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:
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<br />.......... Not To Exceed Five Million Dollars------------------------------($5,OOO,OOO.00) ..........
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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:"'tonsents of surety and underwriting undertakings of the Corporation, and releases,
<br />agreements and othei'writings relating in any,way thereto'o'~,to any"Claim d("loss ttle;'eundJ'r'::,'sh~i1 be sig~'ed i'n the name..and on behalf of the I,
<br />Corporation: a) by the Chairman of the S'barcl, the President "or a Vice I1lrW:;'siM'ht, ~ndby the Secretary or. ah As~istant S~cretary; or b) by an Attorney-,.
<br />in-Fact for the Corporation appointed and autho~ized by th~'Chairman of the Board:"ttle President: or a Vic~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 e,!JlPj'wer dmak ."
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<br />(Seal) \~":~l~"}""'/ Attest:
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<br />First Sealord Surety, Inc.
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<br />Commonwealth of Pennsylvania'
<br />County of Montgomery
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<br />Gary L. Bragg, SeC'retary '" '
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<br />D. Co()perman, 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 I am
<br />pers(:)n.aIlY~<rquainted, w~~in~ r1l~q~y '?J~at id~r1JbJ; C c!lr~Y nia, that he i~~ Pr~~l1t. 0 . t
<br />SealorCl escno r - e corpor
<br />Coi",QIat t oard of
<br />and tnaL " I e ONWEAL
<br />~>(Ti'f:r.~~ Nolar\a1' .,;,...
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<br />!t;''(??''VI~\'';'\ AnIhonyT, Stswa/t, Nolary PubIc
<br />(Seal)f<i" t1F ~1-<~ - Notary Public LowerMetlonTwp.,MonIgomelyCounty
<br />\ \~ ~/ J My CommIssion ElcpIAlSAug. 5. 2010
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<br />....~)>4iiY-p.~v,,"/ . 111'.1 il\ CEo RTIFICA T.E"" . 'I:" . IIIIIIW ~III',I' 111\1. 1111". .j'\'I'I\'\I"I.'.,,<, ,Wi Mem. . . ber, Penll$ylvanla Assoclatlon 01 Notarles
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<br />I, the underslg1red Secretary of FirstS~alord SU~,ety,lnR' dq hereby sertify thatthe8X!gina,i.Pow~rof~t!or~ey of,:"hich the foregoing is a full, true and I,
<br />correct copy, is in full forc~ and effect on the date otthi~ C~~ific~t~ ,~,9dl.~,p fprt~er ce~,!tx'I,,!,ha~,~he~fticer.~h,,9 executed the said Powe~ of Attorney was
<br />one of the Officers authonzed by the Board of Directors to appoint an Attorney-in-Fact as proVided in Section 12-1 of the By-Laws of First Sealord
<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 />In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents
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<br />this~daYOf MA ,20B
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<br />This power of attorney is void unless the BOl1d numb~r i~"inserte'd i.h this 8~'~~'~'ra8~IP(inS~'~iBbriB#:,~(br~'liMIIII, ,m,l)( - J I 0 1. '"2.. ), the bond
<br />number is the same number as'on the original bgnd:'" d the bondnumb'e'r:has"bee'n"inserted by;'M10fficer or employee of the Company or by the agent.
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