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PC, WE aderal Insurancs Company Aztn.. Surety CDeparment <br />C h U t 0 �.c Viailam Insurancs Company 15 MGuntsin View goad <br />zUrety -, pp�� R =Ctflc indemnity Company warren. I1„ Q.n EG EY <br />Kna,v All by aeez °:..sears, :rN, r= C-c ?.=L INSURANCS CCMPANY, =_n Irma, =Dc a;, tai, V• C -IL =NT INSUR�;NCZ COMPANY, a New YorK <br />-= rt:= r2tton, ar'a TAC:F= . ;NOS .iN1 , o m.PAPN 1, a �Nlisczmsin czrccradon, co :s&, hersvi =rtsTiuEe _na p;cira _T` —_,� <br />5� l . =� °boa a-!e : =c-r 'N . L�De. o= 4ti . ?_=_1=1 3_ == = -ot =ia------------------------ <br />each as ;heir true and lawful A" mey -in -, act to execute under Such designation in their name_ and to a;.ix :hair ccrCJriB se_is to and deiiver for and <br />on their'tenatr as surety thereon or otherwise. bonas (other than hail bands) and undertaking_ given or executed in the c curse ar t= 'business (but not <br />to include any Instruments amending or altering the same, nor cansznts to the moaificadon or .iteration of any insrument revered to in said bands or <br />obligations). <br />in INRne -s `Thereof, said F__LR -AL INSURANC-a COMPANY, VIGILAIT INSLiRANC COMPANY, _rid P~C;F;C INMANrli `f COMPANY have <br />eaC 1 BXs--LLE 4 and attestad these presents and affixed their =rporate seats on this ! = th day of <br />=! , Q <br />, <br />Karma =1i C. vVendet, Ae,sisiant Secrarary <br />STATE CF NEVV JER57= <br />ss. <br />Chum ai Somerset <br />L4 <br />c arardo G, Mauna., `11ca P resident <br />Cn this _ h _ do'f of m r o'-9 =eiore me, a Noiary Public of New Jersc+/, personally Dame Kenneth C. Mendel, <br />tg me tppwn to 'e tssislzn% Seeretary of FEMERAIL !NSURANCc C=MPANY, VIGILANT INSURANC-4 COMPANY, and PACIFIC !NCEliNMY =%LRANy, the <br />pmcanies vvitie t ecuiea the foregoing cower of Attorney, and the said Kenneth C. Wendel being by. me duty -worn- did depcsa and s-y that he 's ,;ssi=M <br />Sec.stary of F=CE AL !NSURANCc CC MP,ANY, `/IGfL>NT IN.SURANCS =MPANY, and °AC.FiC YCE °ANITY CCMPANY and ,:maws the arootaie saais themcf, <br />that the sesis a�.sed lo the foregoing Pov er of Attorrey are ouch corpmaie assts and " .mr =_ thereto txad by suittariiY �f the Ey -Laws ai :aid �mcanies; and that he <br />signed said Power of Attomey as Asalaant °.ecratary of said Campanies by like suiharriy; sna that he is acausinted Mth Gerardo G. ;Vlaunz, and (mows him to be <br />yle-. Prestdant d said C'ampsnias; and that the signature of Gerardo u. Ylauriz sucsc 'bed is mid sower of ..ornat s in lha ganurne nardw,ri-'rg or Genoa G. <br />Ntauriz, and was thereto subscribed by suthehiy of said Hy -3ws andln deeanert's zMetr1rx. <br />i rE tc�.1 E. CSC;- ;GVYSc IG' <br />.,��••'+.,'; Nasty P ibilc, S V e rrr New Jarsey �Si <br />0 <br />Wt l/J1 <br />No. 001= 10" <br />fit _ r y !J� L I j' / l� Notary Public <br />Camri�li E.girss Juty �.'', '�d1 <br />Enact from tt^e By-Laws of F:-':,E' INSURANCE COMPANY, VIGILkNT INSURANCE COMPANY, and PAC;FiC INCEMNIT'( COMPANY: <br />powe 3 of attorney for and on behalf of the Company may and shall be executed in the name and an behalf of the Company, etther by the <br />Cairman or the President or a `rtca President or an Assistant gigs President, Jointly with the Secratary or an Assistant Secretary, under their <br />re=cer ives designations. -,,Is signature of such ofi3cars may he enoraved, printed or lithographed. -File signature of SI-01 of the iotlawing <br />officars: Ci,airmm, President, any Vice Pre=sident, any Assistant Vice President, any 5 reiary, any Assistant.Sacrotary and 'u`le sal of the <br />Company may mes affixed by lac=imile to any mower of attgmey or is any certificata relating thereto appointing Assism.nt Secretaries or <br />Attomeys --in -;=act ter purpt:zas anN tar exL-_%j:ing and aiteering bends and undertakings and other writings ooAgaory in the nature thereof, and <br />any such power of -domey or cartiilc ate bearing such fzcsimile signature or fa=imile seat shail be `lid and binding upon the Comparrf and <br />s , , , ;,r; a v g i shat( b_ valid and binding upon the Company with <br />any such pave o exec_ -_ and cr r lfled b; such fa signature nature and facsimile sea <br />respect to any bond or undertaidng to which it is attached." <br />I, IKanne *.h C. `tlendei, Asasnt Sec,atzry of F =7E =AL INSURANCE COMPANY, ViGiL=.NT INSURANCE COMPANY, and PACIFIC INCEMNIiY <br />COf:IPANY (ttie'Ccmpaniss do neraoy r.,-. ^.rfy ^t= <br />r.') the foregoing extract of the a "y -taws of fine Campanies is true and carter . <br />in then C-.- mlosmes are duly i and auiftareed to tram surev '=raw:= in all 50 of the United StEas of ,4tli and 11j"a rstrict of <br />C .turritia and are auancrizea by The U. 5. 7 rea4try Ce= arortent; 1urmer, `-r of and Malian are Ib...ersad In Puerto Rko and dw U. E. `virgin <br />i5 ei rig, e, v i °rL�ai •i`S i �F.0 In Arr.m •�'n .`^armn, Guam, and ac-&, o Prmgnrm of Cari'a e'KCe-, Prima Eavrerd Isdryd; ar'A <br />(1111 the foregoing Power of Attorney is true, correct and in full fort-.` and effect. <br />Given under my hand and sesis of said Campanies at Warren, lJ this 31 S Tday of MAY 2005 <br />ti� <br />oz i}igar <br />A,, <br />r7tAri° <br />v <br />- <br />s<enneth C. Wendel, Assistant Secretary <br />IN 71--;,E E ` E_: T YLCU `�1VISH 7C 1NL-M1 r US CE A CL_11M. VERIP <br />-,-HE =,U T HEN1 T 1C4 i Y" CF T HIS O:CNC t 1, <br />- Aid`' F SE -- - REEZ ; S? a-Z �.BC`•11 =. OR S" <br />NOTIF'ft_.;S t,= uT, ;c= ��iAil15: =, !=.s C�;.�it! i..i., i US :�T - .GCrt�.... _,�. �.� <br />7asilephone ( 908) 90C -3 5dz Fax (C-08) M2 -365a e-mail: suraty�chubia.com <br />=err, <br />