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<br />~~ INSURANCE COAAPAC6'
<br />ROCK HILI, NEW YORK 12775.9000
<br />(A $IOCN Company)
<br />POWER OF ATTORNEY
<br />~i ttdlU 411 ,~ll~ctt ;l~ IZI(csc ~~reacrttg: That FRONTIER INSURANCE COMPANY, a New York Corporation, having its principal office in
<br />Rock HIII. New Yark, pursuant t0 the following resolution, atlopted by the Boartl of Directors of the Corporation on the 6th day of November, 1985:
<br />"RESOLVED, thatthe Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attorneys-in-
<br />Fact to represent and act for and on behalf of the Company to execute bonds. undertakings, recognizances and other contracts of indemnity
<br />and writings obligatory in the nature (hereof, and to attach thereto the corporate seal of the Company, in thetransaction of its surety business:
<br />"RESOLVED. that the signatures and attastalions of such oilicers and the seal of the Company may ba aflized to any such Power of Attorney
<br />or t0 any certificate relating thereto by lacslmile, and any Such Power of Attorney or certificate bearing Such lacsimlle Signatures Or facsimile
<br />seal shall be valid and binding upon the Company when so allixetl with respect to any bond. undertaking, recognizance or other contractor
<br />indemnity or writing obligatory In the nature thereof;
<br />"RESOLVED, Chet any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in
<br />such certilicadon the date thereof, said date Io be not later than me date of delivery (hereof by such Attorney-in-fact"
<br />This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution.
<br />DOES HEREBY MAKE. CONSTITUTE AND APPOINT: MARK W EDWARDS II
<br />JEFFREY M. WILSON RONALD B. GIADROSICH
<br />of Birmingham , in the stale of Alabama
<br />ita true and lawful Attorney(s)-in-Fart with lull power and authority hereby conferred in its name. place and stead to sign, execute, acknowledge end
<br />deliver in its behalf, antl as its act end deed, without power of redelegation, as follows:
<br />Bontls guaranteeing Me fidelity of persons holding places of public or private busC guaranteeing the performance of conhacts other then
<br />insurance policies: and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law
<br />allowed; IN AN AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND (53.500,000.00) DOLLARS; and to bind FRONTIER
<br />INSURANCE COMPANY thereby es fully end to the same extent as it such bond or undertaking was signed by the duly auMOrized oilicers of
<br />FRONTIER INSURANCE COMPANY, antl all the acts ofsaid Attorney(sl-in-Fact pursuant to the authority herein given are hereby retifietl and
<br />confirmed.
<br />i3ln~itn¢sa~h¢r¢of,FRONTIERINS ANCECOMPANYOIROC ill, NewYOrk,tiescausedthisPOwerofAttorneytobesignedbyitsPresi t
<br />antl its Corporate seer to t>e ef}ized ihi9 ~~tt day o1 ~eptember , tg ~~.
<br />FRONTIER INSURANCE COMPANY
<br />Msux~w ~~,4y
<br />i` ~t~•S¢xti Ci i
<br />r0: 1
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<br />State of New York •~ .~ r '~ ,/ BY.
<br />County of Sullivan 99 ~ ~~., ~y~ Y, HARRY W. RHULEN, President
<br />2~th September '" 97
<br />On this day of , 19 ,before the suDSCriber, a Notary Public of the State of
<br />Naw York in and for me County of Sullivan, duly commissioned and qualified, came HARRY W. RHULEN of FRONTIER INSURANCE COMPANY to
<br />me personally known to be the individual and officer described herein, antl who executed the preceding instrument, and acknowledged the
<br />exacutionofthesame,andbeingbymetlulysworn,deposed and said,MatheistheoNiceroftheCompanyaforesaid,antlthatthesealattixedtothe
<br />preceding instrument is the Corporate Seal of the Company, and the Corporate Seal antl signature as an officer were duly affixed and subscribed to
<br />me said instrument by the authority and direction of the Corporation, and Mat the resolution of the Company. referred to in Me preceding instrument,
<br />is now in force.
<br />r.Dn `(~¢etimon~ ,$Ah¢redf, I have hereunto set my hand, and affixed my official seal at Rock Hitt; New Vork, the day and yeacabove written
<br />rvni4 ~ //,/n,'^l
<br />I MOTARY• !
<br />~' ~` c /T.[~U1lJ
<br />~j:pUBLtG ~~/
<br />`•7 ~~ NANCY V. PIERRO
<br />`_~~ Notary Public State of New York
<br />_ Sullivan County Clerk's No. 2395
<br />Commission Expires July 9, 1998
<br />CERTIFICATION
<br />I, JOSEPH P. LOUGHUN, Secretary of FRONTIER INSURANCE COMPANY of Rock Hill, New Vork.do hereby certify that the foregoing Resolution
<br />adopted by the Board of Directors of this Corporation and Me Powers of Attomey issued pursuant thereto, are hue antl correct, and that both the
<br />Resolution antl the Powers of Attorney are in full force and elect
<br />rain ~itncga frrrcof, 1 have hereunto set my hand end affixed the facsimile seal of the corporation this 22ND tlay of
<br />DECEt~Ek , tg 97
<br />FM 19-5002-A (0/%)
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<br />J~' re~~ of // ~~v~(
<br />ro: aFAI~ '~f _
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<br />,,,,;~,~ JOSEPH P. LOUGHtJN, Secretary
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