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<br />INDEMNITY CORPORATION
<br />4610 UNIVERSITY AVENUE. SUITE 1400, MADISON. WISCONSIN 53705-0900
<br />PLEASE ADDRESS REPLY TO P.O. BOX 5900. MADISON, WI 537050900
<br />PHONE (608) 23r-4450 • FA% (608) 231 2029
<br />POWER OF ATTORNEY
<br />ND:391991
<br />Know all men by these Presents, That the CAPITOL INDEMNITY CORPORATION, a corporation
<br />of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint
<br />THOMAS SAUER, TERRENCE E. DREILING OR KIMBERLY D. JOHNSON----------------
<br />its true and lawful Attorney(s)-in-tact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act
<br />and deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract
<br />of suretyship executed under this authority shall exceed in amount the sum of
<br />------------------------------------------------NOT TO EXCEED 53,000,000.00-------------------------°--------------
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following
<br />Resolution adopted by the Board of Directors of CAPITOL INDEMNITY CORPORATION at a meeting duly called and
<br />held on the 5th day of May 1960:
<br />"RESOLVED, that the President, and Vice-President, the Secretary or Treasurer, acting individually or otherwise, be and they hereby are granted
<br />the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings, and other
<br />writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and attorney(s)-in-fact, each appointee to have
<br />the powers and duties usual to such offices to the business of this company; the signature of such officers and seal of the Company may be affixed
<br />t0 any Such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or Certificate bearing Such facsimile
<br />signatures or facsimile seal shall be valid and binding upon the Company, and any such power so executed and certified by facsimile signatures and
<br />facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking or other writing obligatory in the
<br />nature thereof to which it is attached. Any such appointment may be revoked, for cause, or without cause, by any of said officers, at any time."
<br />IN WITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by
<br />its officer undersigned and its corporate seal to be hereto affixed duly attested by its Secretary, this 1st day of June, 1993.
<br />Attest:
<br />Virglline M. Schulte. Secretary
<br />STATE OF WISCONSIN
<br />COUNTY OF DANE
<br />CAPITOL INDEMNITY CORPORATION
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<br />_a coRnoRArE == Geor A. Fait, President
<br />~u SEAL is
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<br />On the 1st day of June, A.D., 1993, before me personalty came George A Fait, to me known, who being by me duly
<br />sworn, did depose and say: that he resides in the County of Dane, State of Wisconsin; that he is the President of
<br />CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; that
<br />he knows the seal of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so
<br />affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order.
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<br />STATE OF WISCONSIN ~ a"~ ~:
<br />RETER
<br />-" E' "= Peter E. Hans
<br />COUNTY OF DANE = """s
<br />ti ~ ~ Notary Public, Dane Co., WI
<br />'OO,/~ ~.A.,~e°~po\` My Commission is Permanent
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<br />CERTIFICATE
<br />I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY
<br />CORPORATION, a Wisconsin Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing
<br />attached Power of Attorney remains in full force and Etas ndt-been revoked; and furthermore that the Resolution of the
<br />Board of Directors, set forth in the Power of Attorney is;r7ogU`iriibrc~e,,'?;
<br />Signed and sealed at the City of Madison.
<br />
<br />L'1~'%~'~ay Of JUNE , 19 96
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<br />~'. +' , _~~ Paul J. re auer, Treasurer
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<br />This power is valid only it the power of attorney number printAci,~Q`tfi8'~uR pgr~iight hand corner appears in red. Photocopies, carbon copies or
<br />other reproductions are not binding on the company. Inquiries concerning..tFf•'power of attorney may be directed to the Bond Manager at the Home
<br />Office o1 the Capitol Indemnity Corporation.
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