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hhc InsurancetCorajtan} of the St:1te of Pennsyh'aui:1 POW III IIIIIIIIIIIII III " I'nniipal Rand llffiee 17> \1'ater Gr:ct. Xas YnrF.. \\' IOD'S 999 I:NOW ALL ~1EN BY THESE PRESENTS: .That The Insurance Company of the State of Pennsylvania, a Penns}'Ivania corporation, does hereby appoint ---Mark W. Edwards, Il,.lcffrey iVl. Wilson, Ronald B. Giadrosich: of Birmingham, Alabama-- ---R. E. Qaniels: o(Pensacola, 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 [o bind the company thereby. IN W ITNESS WHEREOF, The Insurance Compan}' of the State of Pennsylvania has executed these presents •~ ~j`'u this4'"dayofJanuary,1999. ~~ - - ' ? c Lawrence W. Carlstront, Vice President STATE OF NE\V YORK j COUNTY OF NEW YORK)ss. On this dih day of lanuaq,. 1999, before me came the above- named officer of The Insurance Company of the State of Pennsylvania, to me personall}' known to be the individual and f- d dt d k 1d'~dl th - d h V o titer escnbe terem, an ac now a ,e t to a execute t e ~ COSFPH 8. NOZZOLIO fOre~oing instmment and affixed the seal of said corporation F~atery Publ%c Siaie o~ +1ew YoR: • thereto by authority of his office. No. Ot-NOa652751 {,Lalined in \vest:hesmr County, t i_7 t- 3__~-1!r~2~ CERTIFICATE E~arpls of Resolution adopted by the Board o(Direcuxs of The Insurance Company of the Stare of Pennsylvania. un May I S, 1976: "RESOLVED, that the Chairman of the Board, the President, or any Vice President be. and hereby is. authorized to appoint Auorne}s-in-Fact to repiesem and act (or and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnin~ and writings obligatory m the nature thereof, and to anach thereto the corporate seal of [he Company, in the Uausaction 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 am cenilicaie relating thereto by facsimile. and am• such ~Pa+cer of Attorney or certificate bearing such facsimile signmr;res or facsimile seal shall he valid and binding upon the Company whin so affixed with respect to any hood, undanaking, recognizance or other contract of indemnia ar o~riting obbeaion in the nature [hereof "RESOLVED. that any' such Attorne}'-in-Fact delh eying a secretarial certification that the foregoing resolutions still be m etTect ma}' inert in >udt cenilic:uion the date thereof, said date to be not later than the date of delivery thereof by such Attorney-in-Fact " I. Llvabnh M. Tuck, Secretary of The Insurance Company of the State of Pennsylvania, du hercb}~ certify that the foregoing excerpts of Resolve wn adnplat by the Board of Dimctors of this curporaliun. ^nd the Posver of Attorney issued pursuant Ihercto. arc foie and correct. and that bath the Rcsulution and the Power ol'Attornac are in full force and~el Rct. IiV \1'IT~\ESS \YHEREOF. I have hereurne sai my h;md and affixed the facsimile seal of the cnrporntion .~~~'::~ • ~ ~ `'" I :~ ~ `„k _ „~.., ;mot , ~~n ~ ~:: i this S'~"" day of Oc~F:e~ ~! f~ e, a J, ii. -tom .•K f~ Elizabeth NI. Tuck. Socretar} -,d