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<br />Tel-(913) 624-7200 POWER OF ATTORNEY <br /> <br />INTERNATIONAL FIDELITY INSURANCE COMPANY <br />HOME OFFICE: ONE NEWARK CENTER, 20TH FLOOR <br />NEWARK, NEW JERSEY 07102-5207 <br />FOR BID BONDIRIDER/CONSENTSI AFFIDAVITS <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />KNOW ALL MEN BY TIIESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing <br />laws of the State of New Jersey, and having its principal office in the City of Newark, New Jersey, does hereby constitute and appoint . <br /> <br />I <br /> <br />BRETT ROSENHAUS, WARREN ALTER, KEVIN WOJTOWICZ, CHARLES J. NIELSON, CHARLES D. NIELSON, <br />JOSEPH P. NIELSON <br /> <br />I <br /> <br />Miami Lakes, FL. <br /> <br />. . <br />. . <br />........................................................................................................................................................................................................................................................................................ <br /> <br />I <br /> <br />its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity and <br />other writings obligatory m the naUlre thereof, which are or may be allowed, required or permitted by law, staUlre, rulel regulation, contract or otherwise, and <br />the execution of such instrument(s) in pursuance of these presents, shall be as bincfmg upon the said INTERNATIONAL FIDELITY INSURANCE <br />COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its <br />principal office. <br /> <br />This Power of Attorneyis executed, and may be revoked, pursuant to and by authority of Article 3-Section 3, of the By-Laws adopted by the Board of <br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting called and held on the 7th day of February, 1974, <br /> <br />The President or any Vice President, Executive Vice President, Secretary or Assistant Secretary, shall have power and authority <br />(I) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and <br />undertakings, contracts of indemnity and other writings obligatory in the naUlre thereof and, <br /> <br />(2) To remove, at any time, any such attorney-in-fact and revoke the authority given. <br />Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting <br />duly called and held on the 29th day of April, 1982 of which the following is a true excerpt: <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />Now therefore the signaUlres of such officers and the seal of the Company may be affixed to any such fower of attorney or any certificate relating thereto by <br />facsimile, and any such power of attorney or certificate bearing such facsimile slgnaUlres or facsimile sea shall be valid and bindmg upon the Company and any <br />such power so executed and certified by facsimile signaUlres and facsimile seal shall be valid and binding upon the Company in the fuUlre with respect to any <br />bond or undertaking to which it is attached. <br /> <br />I <br /> <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />IN TESTIMONY WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this instrument to be <br />signed and its corporate seal to be affixed by its authorized officer, this 29th day of August, A.D, 2003. <br /> <br />STATE OF NEW JERSEY <br />County of Essex <br /> <br /> <br />On this 29th day of August 2003, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly <br />sworn, said the he IS the therein described and authorized officer of the INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seal affixed to <br />sa!d instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signaUlre were duly affixed by order of the Board of Directors of <br />saId Company. <br /> <br />I <br /> <br /> <br />I <br /> <br />I <br /> <br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, <br />at the City of Newark, New Jersey the day and year first above written. <br /> <br />~"-,~ <br /> <br />A NOTARY PUBLIC OF NEW JERSEY <br />My Commission Expires Nov. 21, 2010 <br /> <br />I <br /> <br />CERTIFICATION <br /> <br />I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the <br />Power of Attorney and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGINALS ON <br />IN THE HOME OFFICE OF SAID COMPANY, and that the same are correctlranscripts thereof, and of the whole of the said originals, and that the said Power <br />of Attorney has not been revoked and is now in full force and effect <br /> <br />I <br /> <br />IN TESTIMONY WHEREOF, I have hereunto set my hand this 19th day of <br /> <br />May, <br /> <br />2008 <br /> <br />I <br /> <br />~lf'P,~ <br /> <br />Assistant Secretary <br />