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<br /> �'^` CAPITOL INDEMNITY CORPORATION 6 0 0,8 6 6 5 0 - ;,
<br /> POWER OF ATTORNEY .
<br /> , ,e E-
<br /> ' KNOW ALL MEN BY THESE PRESENTS,Thai the CAPITOL INDEMNITY CORPORATION.a corporation of the State of Wisconsin,having us ?
<br /> Ill?% principal offices in the City of Middleton.Wisconsin,does make.constitute and appoint
<br /> �'' �'
<br /> %"' — SCOTT C MAHORSKY:.JASON:COOPER; RICHARD DOBBS- — i
<br /> _ - • -- --------CHRISTINE HARTUNG RUSSELL WILSON— }i
<br /> II
<br /> e :
<br /> y`' m true and law Iul-Attormy( )-in-Cact to make, execute, seal and delver.for and on is behalf, as surety. and as its act and deed any and all bonds.. ,_
<br /> `•x- -undertakings and contracts of suretyship, rocided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in EG-�.
<br /> r.,.' � P• P S P
<br /> { amount the sum of y�
<br /> fit%• ° -
<br /> • r - ALL N'RFV EN INSTRUMENT'S L\AN AMOUNT NOT,TO EXCEED:$20;000;000 .- ° �l'
<br /> ag e This Power.of At[omev.is granted and is signed and sealed by faalmile underand by the authority of the following Resolution adopted by the Board j
<br /> of Directors of CAPITOL I\DLM\IT1 CORPORATION at a meeting duly called and held on the lath day of May.200'
<br /> `�'� r --RESOLVED.that the President,Executive Vice President,Vice President.Secretary or Treasurer-acting individually or otherwise,be and they hereby a.y,
<br /> - are granted the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings.
<br /> II'A+p�_ and other.st ntin s obligatory in the nature thereof.one or more resident vice-presidents-assistant secretaries and attorney(s)in fact each appointee to =-4-1:;;;;,,.
<br /> y" have the powers and duties usual-to such offices to the business of this company:the signature of such officers and seal of the Company may be affixed
<br /> -,
<br /> • to anv such xer of onto an�certificate relating thereto bs (acsimil a ao such power �'
<br /> tRso po y } g o a and ys ch po a of attorney or certificate beating°such facsimile ......E.-d ty
<br /> tt.,,,'i signatures or(acstmileseal shall be.valid and binding upon the:Company and any such power so executed and certified•by facsimile sigmatures and
<br /> • - facsimile seal shall.be valid and binding upon the Company in the future with respect to any bond or undertaking or other writing obligatory in the y'
<br /> o �s nature thereof to which it is anus hed. Any such appointment may be revoked.for cause or without cause.by any of said officers,at any time:' e9 )
<br /> pppppp 7
<br /> /�^p'` 1\WITNESS WHEREOF,REOF the CAPI'T'OL INDEMNITY CORPOR AFIO\has caused these presents to be signed by its officer undersigned and.its et-443::,,
<br /> "` corporates seal to be hereto affixed duly attested,this 2nd day of May,2011
<br /> o - _ CAPITOL 1\DEM\ITl CORPOR U10\ s)
<br /> ccb re Na
<br /> Richard W.Allen III a �"'Ot� I
<br /> Sil�N President I SEAL I David F Pauly
<br /> l CEO S Presdent :�'
<br /> ° Suren S fidelny Operations
<br /> - '' STATE OF\11SC0\SIN •rz:
<br /> �''v COUNTY DANE ' "} S.S.: - _
<br /> 1,..,__
<br /> o... _ On the 2nd day of May.2011 before me personally came David F.Pauly,tome known.who being by me duly sworn,did depose and say:that he resides d yy
<br /> in the County of Dane.State of Wisconsin:that he is President of CAPITOL INDEMNITY CON PORATIO\•.the corporation described herein and
<br /> 0^,,- which executed the above instrument...that he knows the seal of the said corporation that the seal affixed to said Instrument is such corporate seal that
<br /> It was so affixed by order of the.Board of Directors of said corporation and that he signed his name thereto by like order:; ' :-.0„::::,.%I
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<br /> l Duxes x.04(5)
<br /> s `s :Mee" Daniel N Isrneger a y)
<br /> •>"f STATE OF WISCONSIN �e....�/. Notary.Public Dane Co..WI �
<br /> • ,
<br /> S 5.:
<br /> r^ . COUN'TY of DANE } CERTIFICATE My Commission Is Permanent
<br /> • I the under igned, duly,elected to the office stated below•,nox the incumbent in CAPITOL 1\DEMNITI' CORPORATION. a Wisconsin =---it-'
<br /> ai Corporation;authorized to make this certificate DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has r
<br /> R. not been revoked:and furthermore,that the Resolution of the Board of Directors.set forth in the Power of Attorney is now m force.
<br /> '...qoe Signed and sealed at the City of Middleton,State of Wisconsin this 5th day of 1 !'
<br /> - 012 o—
<br /> � •
<br /> SEAL
<br /> . _ Alan S.Ogilvie q,
<br /> -� Secretary s-w
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<br /> °.e..i.e.t THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON GRAY SHADED-BACKGROUND WITH A RED SERIAL NUMBER-IN THE UPPER -
<br /> I?4,3 RIGHT HA\D CORM R- IF YOU HAVE ANY QUFSTIO\S-CONCERNING`-THE AUTHENTICITY OF THIS DOCUMENT CALL S00:475:450. ate,
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