|
THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br />Southfield, Michigan
<br />low POWER OF ATTORNEY
<br />KNOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized and existing under the
<br />laws of the State of Michigan, having its principal office in Southfield, Michigan, does hereby constitute and appoint
<br />Gerald J. Arch, Shawn A. Burton, James F. Murphy, Joanne M. Mursell, Michael A. Holmes
<br />Brown & Brown of Florida, Inc. — Ft. Lauderdale
<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
<br />indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract
<br />or otherwise.
<br />The execution of such instrument(s) in pursuance of these presents, shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA
<br />USA 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 the
<br />principal office.
<br />The Power of Attorney is executed and may be certified so, and may be revoked, pursuant to and by authority of Article IX, Section 9.03 of the By -Laws
<br />adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31" day of December, 2003.
<br />The President, or any Vice President, acting with any Secretary or Assistant Secretary, shall have power and authority:
<br />1. To appoint Attorney(s) -in -fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds
<br />and undertakings, contracts of indemnity and other writings obligatory in the nature thereof; and
<br />2. To revoke, at any time, any such Attorney -in -fact and revoke the authority given, except as provided below
<br />3. In connection with obligations in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to
<br />the Attorney -in -Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner —
<br />Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation.
<br />Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting
<br />duly called and held on the 31" day of December 2003, of which the following is a true excerpt:
<br />RESOLVED that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any Power of Attorney or certification
<br />thereof authorizing the execution and delivery of any bond, undertaking, contracts of indemnity and other writings obligatory in the nature thereof, and
<br />such signature and seal when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused
<br />aPH �£f, this instrument to be signed and its corporate seal to be affixed by its authorized officer, this 2nd day
<br />01 � of February, 2010.
<br />1 G THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br />O qY
<br />J
<br />�Ogry+AME =�_��
<br />STATE OF MICHIGAN Stephen C. Ruschak, Vice President Randall Musselman, Secretary
<br />County of Oakland
<br />On this 2nd day of February, 2010 before me came the individuals who executed the preceding instrument, to me personally known, and being by me
<br />duly sworn, said that each is the herein described and authorized officer of The Guarantee Company of North America USA; that the seal affixed to said
<br />instrument is the Corporate Seal of said Company; that the Corporate Seal and each signature were duly affixed by order of the Board of Directors of
<br />said Company.
<br />Cynthia A. Takai IN WITNESS WHEREOF, I have hereunto set my hand at The Guarantee
<br />Notary Public, State of Michigan Company of North America USA offices the day and year above written.
<br />County of Oakland
<br />My Commission Expires February 27, 2012
<br />Acting in Oakland County /� Q' • ZI
<br />I, Randall Musselman, Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, do hereby certify that the above and foregoing is a true
<br />and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, which is still in full force and effect.
<br />IN WIT ESS WHEREOF, I have thereunto set my hand and attached the seal of said Company this 14th day of December , 2010
<br />A.NT_r,O'b G
<br />Randall Musselman, Secretary
<br />� arY4MF n�G
<br />
|