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"I-hc Insuranr:atCorsjtan~ of the State Df Penmglvania POYVER f III IIIIIIIIIIIII III I'rinop:d BonJ Olf¢c 17 \\'alrr Street. \,+. ll+rl.. tit' IOO;S NO. 999 I~NO\V .4LL MEN BY THESE PRESENTS: .That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint ---Mark W. Edwards, II, Jcffre}' i:1. Nilson, Ronald B. Ciadrosich: of Birmingham, Alabama-- ---R. E. Daniels: of Pensacola, Florida--- its true and la\eful 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 W ITNESS WHEREOF, The Insurance Company of the State of Pennsylvania Itas executed these presents ~f"u. ~ this 4'"day of January, 1999. `~ - - v r Lawrence W. Carls[rom, Vice President STATE OF NEW YORK ) COUNTY OF NEW YORK}ss. On this 4'" day of January, 1999, before me came the above- ~~V~ , _ _ n~~ JTf ~fl U-UU~ •'~ officer described herein, and acknowledged that he executed the ~ DDSEPH 8. NOZZOtIp foregoing instrument and affixed the seal of said corporation IValuy Pubhr. 5rae a =few voF: • thereto by authority of his office. Nu. ot~NOa65z~5 ,C1. ialined in W+sl-_hes~cr~C~/ CERTIFICATE E.~cerpts of Resolution adopted by the Board o(Direanrs of The Insurance Company of the St:Ue of Penns Ivania, on May 13, 1976: "RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is. authorized to appoint Attome~s-in-Faa to represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracs of indemnin~ and writings obligatory in the nature thereof, and to anach thereto the corporate seal of the Company, in the Iraasaclion of its surety business; "RESOLVED, that the signatures and attestations of such o(Ticers and the seal o(the Company may be affixed m any such Poa•er of Attorney or to anc ccrtilicate relating thereto by facsimile, and any such Pmver o(Attorney or certificate bearing such facsimile signatures or facsimile seal shall he valid and binding upon the Company when so affixed with respect to am bond, undertaking. recognizance or other contract of indemnit)~ or writing oblicatnn' in the nature thereof; "R ESOU'ED, thin any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in etFect may msen in wdt ecnitieation the date thereof, said date to be not later Ihan the date o(debvery thereo(by such Attorney-in-Fact." I. Elizabeth NI. Tuck, Secretary of The Insumnce Company of the State of Pennsylvania. do hereby cenilr that the foregoing excerpts of Rexahuwn adopted by [he Board of Directors of this corporation. and the Power of Attorney issced pursuant thereto. are true and correct. and ihai bunt the Raulution and the Power of Attornev are in full force and effect. I;\~ N'ITN ESS \VHEREOF. I have hereunto set my hand and ^Ilised the facsimile seal o(the corporation ~~ tea,'.\.,+ 1 :~ ~1` ' ~~...~~.. r E `. named officer of The Insurance Company of the State of Pennsylvania, to me personally known to be the individual and this ~~ d:+, of ~c.~~~' . pto.~ .~ ~. J ~' ~i"~,+~P+ Elizabeth M Tuck. Secretan_ (~ Y