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<br />- '" Power~of Attorne
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<br />KNOWAL~I'MEN BY THESE PRESENTS:ooThat First Sealord Surety, Inc" a rpo'ratio,. . dmmonwealth of Pennsylvania, (hereinafter the
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<br />"Company") has made, constituted andappolnted;'and by these presents does make, constitute and appoint
<br />Michele Council and/or Gladys Keith all of Margate, Florida
<br />its true and lawfuIAttorney~in-Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of a
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<br />~ _~ ~~~:r '::" ~ f~~W:r':~:..;..~ Nono~ Exceed F::r Mi~ion Dollars----------~-----------($4,000,000.00) .......... :
<br />~. Such'insu~nce policies;esurety bonds, undertakings and instruments 'for said purposes, when duly executed by the aforesaid Attorney-in-Fact, shall be
<br />binding upon the said Corporation as fully and to the same extent as if signed by the duly authorized officers of the Corporation and sealed with its
<br />corporate seal; and all the acts of said Attorney-in-Fact, pursuant to the authority hereby given, are hereby ratified and confirmed,
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<br />l;r~,I,S aPRe,I~~~~,,~! '!,~ m~181~' R"ursuant to the follOWing By-Laws which were duly adopted by the, Boarct o,f Directors of the said Corporation on April 7, 2003
<br />withall Amendments thereto and are still in full force and effect: InI' 1111I11'111 1111" 11/I111II11111111iI"llIlI
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<br />"Article XII: Policies, Bonds, Recognitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto,
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<br />Power No: MIA-0495-08-03439
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<br />Section 12-1. Insurance policies, bonds, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases,
<br />"e'm~n't:"lanl(llqt~e'r\"ritin' ~,rei~tin in artlll VIa lI~therElto:'or:'t()JII~n" tlaim or Idss thereunde'r, shall be si" ned in the "name and on behalf of the . III' III
<br />gl?~,2r~t!O~I:::II,~Y~bXI/I~~esbai;:an of t~~II:,~ql~~d;~!;/j}'~::II~re's,!,p~nt'"b~la ~c~IPresident, 'and €y'th~"Secretary ~~ an Assi,stant Secretary; or ~) by an Att~rne~- ;1111
<br />in1Fact '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 />an;:!I,such offjc;:er,Att9rney-in-E;/ act or representative, The authority of such Attorney-in-Fact and Agents shall be as prescribed in the instrument
<br />el1ideh'cingt~eir:I'gpPQintmE:\ht'JI Any such appointment and all authority granted ttile'reby may be revoked at any time by the Board of Directors or by any
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<br />ITNESSWHEREOF, irst Sealord Surety,lnc, has caused these presents to be duly signed and its corporate seal to be hereunto affixed and duly
<br />attested this 20th day of January, 2004,
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<br />(;~~\~k~t! ~ Att~t: ~* "'~ 2 /~
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<br />1111//!! ~lllllIillli"lIm~llllllllli ,~': Gary ':., B,:gg, Se~retarl
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<br />tgome
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<br />First Sealord Surety, Inc.
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<br />By ~
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<br />111I1/11/11 1111111 Joel 0, Ccr:aerman, Vice President
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<br />On this 20th day of January, 2004, before me personally appeared Joel D, Cooperman, Vice President of First Sealord Surety, Inc" with whom I am
<br />personally acquainted, who, being by me duly sworn, said that he resides in the Commonwealth of Pennsylvania, that he is Vice President of First
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<br />Corporation; that the seal affixed tqsaidJnstr'ument is such corporate seal; that it was so affixed; by order of the Board of Directors of said Corporation;
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<br />~4;;:,-'.:O". ~ ~ ~ ~ ~'":~CERTIFICA T 111111i 11I1" 'II' Member, Pennsylvania AssocIation of Nolar18s
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<br />'I"fII eIlI'~~ e ," ~d Secf;",,,~,fY of Fir~t ~e~lord Su~ty, In:~,~do ~ereby certify t '!I""""~ o,~iginal Power of Attorney 9f which the fore~oing is a full, true and
<br />correct co ,IS In full force and effect on the date of thiS Certificate and I do further certify that the Officer who executed the said Power of Attorney was
<br />one of the Officers authorized 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 />b Surety, lng, ThLs C,ertifig!!te !!lay be signed ~nd sealed by facsimilEtunder and by authority of the following provisions of the By-Laws of First Sealord
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<br />- ItSection:'f2:2. Th~use~of a~pri~dfii'6simil: of the c~rporate seal of the Corporation and of the signature of the Secretary or an Assistant Secretary on
<br />any certification of the correctness of a copy of an instrument executed by an authorized person pursuant to Article XII, Section 12-1 of the By-Laws
<br />appointing and authorizing .an Attorney-in-Fact to sign in the name and on behalf of the Corporation surety bonds, underwriting undertakings, or other
<br />'lil~I~,instr~rJ;1ent~ de.~..~ribed ' 'ect12n,~1];;,1, wit!1lik~eff~ct aSJf such se~~ and"suc~ si ture had been manually affixed andomade,"
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<br />, tness Whereof, iave ereulito set my hand arid affixed the corporate seal of .the ' ation to these presents
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<br />IS _ da~ of MAY ~ ~~ , 20"08 , 1111111
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<br />First_Sealord_SuretLPOA.doc (Ed,OI/20/2004)
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