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The Insurance Company of the State of Pennsylvania 'I'rincipar Bond Office 70 Pine Street, New York, NY 10270 POWER OF ATTORNEY No. 10-B-34863 KNOW ALL MEN BY THESE PRESENTS: That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint ---Charles J. Nielson, Charles D. Nielson, Warren M. Alter, Mary C. Aceves, Gloria McClure, Laura L. Clymer, John Barnes: of Miami Lakes, Florida --- its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company thereby. IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents this ~ day of September, 20Q..!.. STATE OF NEW YORK } COUNTY OF NEW YORK}ss. On this ~ of September 2001, before me came the above- named officer of The Insurance Company of the State of Pennsylvania, to me personally known to be the individual and officer described herein, and acknowledged that he executed the foregoing instrument and affixed the seal of said corporation thereto by authority of his office. ~~t~ DOROTHY l. PARKER Notary Public. Slate of New YOlk No.01PA6060631 Qualified in Richmond County Commission Expires June 25. ~ CERTIFICATE Excerpts of Resolution adopted by the Board of Directors of The Insurance Company of the State of Pennsylvania, on May 18, 1976: "RESOLVED, that the Chairman of the Board. the President, or any Vice President be. and hereby is, authorized to appoint Attorneys-in-Fact to represent and act for and on behalf of the Company to execute bonds, undertakings. recognizances and other contracts of indemnity and writings obligatory in the nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business; "RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the nature thereof; "RESOLVED. that any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such certilication the date thereoL said date to be not later than the date of delivery thereof by such Attorney-in-Fact." I, Elizabeth M. Tuck. Secretary of The Insurance Company of the State of Pennsylvania, do hereby certify that the foregoing excerpts of Resolution adopted by the Board of Directors of this corporation. and the Power of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Power of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation this 20th day of October , 2009. ko~~ Elizabeth M. Tuck, Secretary