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<br />KNOW ALL MEN BY THESE PRESENTS: That First Sealord Surety, Inc., a corporation of the Commonwealth of Pennsylvania, (hereinafter the
<br />"Company") has made, constituted and appointed, and by these presents does make, constitute and appoint
<br />Michele Council and/or Gladys Keith all of Lake Placid, Florida
<br />its true and lawful Attorney-in-Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of a
<br />similar nature as follows:
<br />.......... Not To Exceed Five Million Dollars------------------------------($5,OOO,OOO.OO) ..........
<br />Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney-in-Fact, shall be
<br />n th~said, Corporation as fully andJqthe"~ame ext~nt(j~ if signed by try~..d,ulyaLJthoriz:~d officer of the Cor oratioJ]an sealed with its
<br />. = = t~]ac . ~~ - act .~ '~. thoritylier' "'vn are1hereb ified all --
<br />r;: ;" .~ . :-;~i> :, ~
<br />de='pur mg By- Iy adOpte ors of the
<br />with all Amendments thereto and are still in full force and effect:
<br />
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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 />Section 12-1. Insurance policies, bonds, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases,
<br />agreel\1ents and other writings relating in any way ther~to or to"1my claim or loss thereunder, shall be signed in the name and on behalf of the
<br />Corporation: a) by the Chairman of the Board, ,the President or a Vice President, and by the Secretary",or an Assistant Secretary; or b) by an Attorney-
<br />in-Fact 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 />any such officer, Attorney-in-Fact or representative. The authority of such Attorney-in-Fact and Agents shall be as prescribed in the instrument
<br />evidencing their appointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any
<br />person empowered to make such appointment."
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<br />(Seal) \C~~4~'%'! Attest:
<br />>;;......''''' .__"':c~,i'
<br />.{;....~I."'.,It\.,
<br />
<br />Commonwealth of Pennsylvania
<br />County of Montgomery
<br />
<br />~t'~
<br />/"
<br />Gary L. Bragg, Secretary 1
<br />I',
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<br />By:
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<br />First Sealord Surety, Inc.
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<br />
<br />
<br />Joel ~ P,e,'deo!
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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
<br />y,JncA~e~ tiofld~~I!b_edjD~ndcwhich x~cutec:!Jhe foregoip . tr!l. ~~p()Yts theccqrporateiseal oJJhe ~id~(~
<br />arlhe~e -= Icrii1~t~t rP.Qrai~ei~;Jhat . .i dca = ~nhe Board"l)tPire9{or - ifl1Gqr~oratibri . ii ii'.
<br />'T'~~\ '''''~/?' '~~ -2.:;~'bY Ilk 1lf MMONW":'"'::.:'F ......" ,I ~,
<br />
<br />1...+.~-v,4~\ ~ j ~ / AnthonyT. Slewa/t, NotaryPubllc
<br />(SeaIH~{" GI' ~)~l .",. r - Notary Public LowerMeltonTwp.,McdgomeryCounly
<br />\ \~ ~/ j MyCommlssionElcplJtieAug. 5. 2010
<br />'\4-;...:t:SY\....1;O... l
<br />~4~-p~;":~.. CERTIFICATE Member, P8M$ylvanla A8socIallon Of Notaries
<br />I, the unders'i!;l't\'ed Secretary of First Sealord Surety, Inc. do hereby certify that the original Power of Attorney of which the foregoing is a full, true and
<br />correct copy, 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 />Surety, Inc. This Certificate may be signed and sealed by facsimile under and by authority of the following provisions of the By-Laws of First Sealord
<br />Surety, Inc.:
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<br />"Section 12-2. The use of a printed facsimile of the corporate seal of the Corporation and of the signature of the Secretary or an Assistant Secretary on
<br />any .certifii!;(jtion of the correctnes!,pf clCqpy Ofi(jP instrument exesuh,rj by an authorized person pyrsuant t()..f'rticie XII,Sectiqn12-1..of the B -Laws
<br />apP9JrWp9T'anda\Jtt:iQJiz' "" =-c. ~". ~ '~si9o!i ~ ~ -, behaltof)'heCorQor~tiortswetYJ)i>ndS,}jnderwri' ~- - . other
<br />insfrumentS'Clesqioed i lil<Efeff nd s ~ ~ =~ ~- claltieerfmanually a'-
<br />',~~'::~t::~,,""J',,~,.i: .. \~) '. ';",S1{ -', C~' ;-~
<br />In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents -
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<br />this 20 day of ~~, 20 () i
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<br />This power of attorney is void unless the Bond number is inserted in this paragraph (insert Bond # here . @ ), the bond
<br />number is the same number as on the original bond, d the bond number has been inserted by an officer. or employee of the Company or by the agent.
<br />II. '.'.f.' rl'II:, '
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<br />(seal)
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