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RESOLUTIONS OF THE BOARD OF DIRECTORS <br /> This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolution adopted by the Board of <br /> Directors of the Company on the 5th day of December, 1988: <br /> "RESOLVED, That the President, or any Vice President of the Company or any person designated by any one of them is hereby <br /> authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of the <br /> Company,bonds, undertakings and all contracts of suretyship,and that any Secretary or any Assistant Secretary of the Company be, <br /> and that each or any of them hereby is authorized to attest the execution of any such Power of Attorney,and to attach thereto the Seal <br /> of the Company. <br /> FURTHER RESOLVED, That the signature of such officers and the Seal of the Company may be affixed to any such Power of <br /> 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 thereafter valid and binding upon the Company with respect to any bond,undertaking or contract <br /> of suretyship to which it is attached." / <br /> Bonds executed under this Power of Attorney may be executed under facsimile signature and seal pursuant to the following Resolution adopted by <br /> the Board of Directors of the Company on April 4, 1987: <br /> "RESOLVED,That the signature of James R.Zuhlke,as President of this Corporation,and the seal of this Corporation may be affixed <br /> or printed on any and all bonds, undertakings, recognizances,or other written obligations thereof, on any revocation of any Power <br /> of Attorney,or on any certificate relating thereto,by facsimile,and any Power of Attorney,any revocation of any Power of Attorney, <br /> bonds, undertakings,recognizances,certificate or other written obligation,bearing such facsimile signature or facsimile/seal shall be <br /> valid and binding upon the Corporation." ' <br /> IN WITNESS WHEREOF,the INTERCARGO INSURANCE COMPANY has caused its corporate seal to be here unto affixed,and these presents <br /> to be signed by its duly authorized officers this 26th day of January , 1995 . <br /> l' <br /> f <br /> INTERCARGO INSURANCE COMPANY <br /> i <br /> a"'suRq BY: <br /> u <br /> o� •.t+Qt PRESIDENT P <br /> v <br /> t' ® ` �► ATTEST: <br /> %,J UN0�5„a�Ar <br /> SECRET Y <br /> STATE OF ILLINOIS SS. <br /> COUNTY OF COOK <br /> On this 26th day of January ,1995 before me personally came James R. Zuhlke to me known,who,being duly sworn, <br /> did depose and say: that he is President of the Corporation described in and which executed the above instrument; that he knows the seal of said <br /> Corporation;that the seal affixed to the aforesaid instrument is such corporate seal and was affixed thereto by order and authority of the Board of <br /> Directors of said Company;and that he executed the said instrument by like order and authority. <br /> OFFICIAL SEAL <br /> ------------------------------ <br /> ELIZABETH BRANFIL!1INOIS <br /> ER J NOTARY PUBLIC <br /> NOTARY PUBLIC,STATE OF <br /> [My COMMISSION EXPIRES:10/05/99 <br /> TM <br />