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<br /> INDEMNITY CORPORATION
<br /> 4610 UNIVERSITY AVE.,P.O.BOX 5900 MADISON,WISCONSIN 53705-0900
<br /> �. FIDELITY/SURETY
<br /> PHONE.(608)231-4450 FAX:(608)231-2029
<br /> POWER OF ATTORNEY No: 135748
<br /> Know all 1'1'1en by these Presents, That the CAPITOL INDEMNITY CORPORATION, a corporation
<br /> of the State of Wisconsin havingq its pprincippal offices in the City of Madison WisSc�onsin, doe make`i�on titt��tte aa❑❑tltl pppoint
<br /> --GEORGE A. FAIT, J RRY A. UNDERWOOD, JAMES W. GOWER, M1CHAEL D. SPLCHT, MARK WIEBEI02-
<br /> ----------MARY-ANN WARD, FREDERICK R. CARSON, MARK S. HOFFMANN, H. ALAN DU PUIS----------
<br /> --------------------- ROBERT M. TORTELLI, SALLY R. DAUBERT, CARLA ZICK--------------------
<br /> its true and lawful Attorney(s)-in-fact, 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 EXCED $1,000,000.00-------------------------------
<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 /> 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
<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 /> CAPITOL INDEMNITY CORPORATION
<br /> Attest:
<br /> �4 11 TIYNp/o9Ao / mac•' r
<br /> jGeor;
<br /> irgiline M.Schulte,Secretary CORPORATE'- Fait,President
<br /> _� SEAL Z=
<br /> STATE OF WISCONSIN
<br /> i /'rrmm�nna\o
<br /> COUNTY OF DA.NE J
<br /> On the 1st day of June, A.D., 1993, before me personally 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.
<br /> `\\\01P�\�\\OFIIIWISC//�/p/s/2
<br /> STATE OF WISCONSIN _ PETER = tf
<br /> HA Peter E.Hans
<br /> COUNTY OF DANE Notary Public,Dane Co.,wl
<br /> My Commission is Permanent
<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 has not been revoked; and furthermore that the Resolution of the
<br /> Board of Directors, set forth in the Power of Attorney is now in force.
<br /> Signed and sealed at the City of Madison. Dated the 3rd day of //�) April 119 95
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<br /> �a CORPORATE^c
<br /> sEAL = Paul J.Bre er,Treasurer
<br /> CIC-POA-t 45(t 0/93) CO
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