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POWER OF ATTORNEY •
<br />Bond Safeguard INSURANCE COMPANY
<br />KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Copporation with its
<br />principal office in Lombard, Illinois, does hereby constitute and appoint. James I. Moore, Irene Diaz, Bonnie Kruse, Stephen T. Kazmer, Dawn L. Morgan,
<br />Peggy Faust, Kelly A. Jacobs, Elaine Marcus, Jennifer J. McComb, Melissa Schmidt, Joel E. Speckman, Heather A. Beck, Tariese M. Pisciotto ****************************
<br />its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings
<br />or other writings obligatory in nature of a bond.
<br />This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND
<br />SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows:
<br />Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company
<br />or other person or persons as Attorney-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of
<br />indemnity or other writings obligatory in nature of a bond not to exceed $1,000,000.00, One Million Dollars, which the Company might
<br />execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an
<br />Attorney-In-Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the Company. Any Attorney-In-Fact, so appointed, may be removed for good cause and the authority so granted may be
<br />revoked as specified in the Power of Attorney.
<br />Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of
<br />attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of
<br />any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company.
<br />Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which
<br />it is attached, continue to be valid and binding on the Company.
<br />IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its
<br />President, and its Corporate seal to be affixed this 7th day of November, 2001.
<br />oJ?,oINSU BOND SAFEGUARD INSURANCE COMPANY
<br />AN g
<br />ILLNOIS
<br />INSURANCE
<br />COMPANY
<br />David E. Campbell
<br />President
<br />ACKNOWLEDGEMENT
<br />On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did
<br />depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which
<br />executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws
<br />of said corporation.
<br />\ //! n A
<br />"OFFICIAL SEAL"
<br />MAUREEN K. AYE aureen K. Aye
<br />Notary Public, State of Illinois 'Notary Public
<br />My Commission Expires 09/21/09
<br />CERTIFICATE
<br />I, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY
<br />CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been
<br />revoked and the resolutions as set forth are now in ford'X, ,
<br />Signed and Sealed at Lombard, Illinoi4?t#gii 1flMV: Day of April 20 08
<br />oINS4 M 0 1 1jQ 6"a
<br />4,4.
<br />Donald D. Buchanan
<br />µ Secretary
<br />".WARNING: Any person who knowingly an' ith':liitent to, raud any insurance company or other person, files an application for insurance
<br />or statement of claim containing any material[ y'falsl.niYmation, or conceals for the purpose of misleading, Information concerning any fact
<br />material thereto, commits a fraudulent insurance actinrhich is a crime and subjects such person to criminal and civil penalties."
<br />Bsi
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