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<br />KNOW ALL MENBY"THESE PRESENTS: That First Sealord Surety/lnc!'\!'a corporation of!the Commonwealth of Pennsylvania, (hereinafter the
<br />"Company") has ~~8e, constituted and appointe'S, and by th~se"'presents do~smake~!\consHmte and"appo'int . ,
<br />Charles J. Nielson, Charle';' D.:,Nielson, W~M~n M: ,b,lter;'J&sephP'~ Nilill~or;"1' Peter A~ ThOrn~O~, Ronald C. Opferm'an and/or Richard M. Butin all
<br />,', of Miami Lakes, Florida"
<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-m-----------------------m($5,OOO,OOO.OO) ..........
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<br />"Article XII: Policies, Bonds, Recognitions, Stipulation$, consents of Surety. Underwriting Undertakings, and Instruments Relating Thereto.
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<br />Section 12-1 ;'In~,urance ~.olicie~, b?nd~, rec6,'gn,!ition~;I'sti~~INions,,)~qn.sents,~! sur~,ty a'1,q'II,~oder.yritin~ unde~akings of the Corporation, and releases"111
<br />agreements and other wntl~gs relallng In any way th~~I~~O,P~,t'?, ~IPy,:clallll, or 10S~',ith~,re~,pd~r sra;!,!,Pe;II.~,i,9Qed In,t~e name and on behalf of the \w
<br />Corporation: a) by the Chairman of the Board, the President or a Vice Presldent;'ani:l by the Secretary or an ASSistant Secretary; or b) by an Attorney-
<br />in-Fact for the Corporation appointed and authorized by the Chairman of the Board, the President, or a Vice 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 />evidE3ncin eir appoi[l Any s.~ch a ointment . ,.Y ma n time by the .
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<br />IN WlIN ~,,<<'1~ . e~br ,b~d
<br />attestecrtfiis20lh daY~ ,2004. :, i,
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<br />First Sealord Surety, Inc.
<br />
<br />Commonwealth of Pennsylvania
<br />County of Montgomery
<br />
<br />
<br />,1'.1
<br />
<br />On thi~ 2?~ day of A
<br />be the~pets6n
<br />Pen,rIDl ~
<br />knows~th
<br />BoarCft:f rec OIS 0 ,Sal
<br />..~tat;Dt Penn-sylvania' / cNOTARIAL SEAL .
<br />. ~-ounty pf p~rawarl1' n ( . R"Sl"". _,A ..
<br />_ .' _' " . .... ~ _ Notary Public l-' ., I' H. JMFFE, Notary Public
<br />. ,', ,-/" '\ . .:' " . . . . .' Radf!or,Twp.,DeIawareCounty
<br />_. -'. i ,,/ ~ (~ ~ ' t. 111'1, II,'.'., . ,,'11,1'.. .;nlli", 'iI ' m! '11111il.',\ ,II, 1\1""'.11' Commission l:vnmo., Jun... "'3 '2012
<br />::-__ ~,,;eal) .' ..'. > < f '. ;11111 .1'rCE;RTIFIC. ,"1,' ',I'll . "",. . . . ,""'fI.I- "'.'" i: .
<br />I,~:th~.tiridersign~d Se2fetarY o{First Sealord SLrety;wlnc. dblh~'~ebY certify','t~at the origin~1 po~erliof'~:~v: ""1 v. no ,,~.; ;"" ,v.';\,/v,; ,\,/ ;" a .u", "u;:' o"v
<br />corre~rtdpYlj~ in,f,ult f~Fge a 118 effect on the date on~is C"e~tificate:::~n'd Ido"fur!Qe{'certify~I'that th~i.pfficef"who executed the said Power of Attorney was
<br />one of.1he Officers ~lJtfiPrized by the Board of Directors to appoint an Attorney-in-Fact as provided in Section 12-1 of the By-Laws of First Sea lord
<br />Surety, inc. 'Thls:Cert.;ficate'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.:' - c.' .,'.
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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 ~ day of June ,20 11.
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<br />ThiS power of attorney:, IS VOid unless the. Bond be~ls Inserted In thiS paragra ertBdnd #. here II 11 4269 ),I,the bond
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<br />number IS the same number as on the onglnal bond;' d the bOnd number\,has beenln$erted by all officer or employee of the Company or by the agent.
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