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KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the .
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, corporations of the SO : tti aryland, by FRANK E.
<br />MARTIN JR., Vice President, and ERIC D. BARNES, Assistant Secretary, in pur ranted by Article V1,
<br />Section 2, of the By -Laws of said Companies, which are set forth on reo n reby certified to be in
<br />full force and effect on the date hereof, does hereby nomina - _~ ��� t� a : •po t ' d NDER, Rachel
<br />THOMAS, Sandra M. DOZE, R.W. FRANK, { Ie � �' �. � �' a m � Joshua R. LOFTIS, Craig
<br />REMICK, Linda K. FRENCH and B • H �i i s, Minnesota, EACH its true and lawful
<br />agent and Attorney-in-Fact '
<br />g y �n (� �; al . , �d�l a d on its behalf as surety, and as its act and deed: any
<br />and all bonds and , �: gs,n tl}ex'� + p onds or undertakings in pursuance of these presents, shall be as
<br />binding upon said C ies a �► . , ._ to all intents and purposes, as if they had been duly executed and
<br />acknowledged by th lee. officers of the Company at its office in Baltimore, Md., in their own proper persons.
<br />This power of attomrthat issued on behalf of Bruce N. TELANDER, Rachel THOMAS, Sandra M. DOZE, R.W.
<br />FRANK, Donald R. OLSON, John E. TAUER, Joshua R. LOFTIS, Craig REMICK, Linda K. FRENCH, Brian J.
<br />OESTREICH, dated April 8, 2011.
<br />The said Assistant Secretary does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article VI,
<br />Section 2, of the By -Laws of said Companies, and is now in force.
<br />IN WITNESS WHEREOF, the said Vice - President and Assistant Secretary have hereunto subscribed their names and
<br />affixed the Corporate Seals of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the COLONIAL
<br />AMERICAN CASUALTY AND SURETY COMPANY, this 12th day of September, A.D. 2011.
<br />C.
<br />State of Maryland
<br />City of Baltimore ss.
<br />POA -F 184 -8081A
<br />Power of Attorney
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />By:
<br />Eric D. Barnes Assistant Secretary Frank E. Martin Jr. Vice President
<br />On this 12th day of September, A.D. 2011, before the subscriber, a Notary Public of the State of Maryland, duly
<br />commissioned and qualified, came FRANK E. MARTIN JR., Vice President, and ERIC D. BARNES, Assistant Secretary of
<br />the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the COLONIAL AMERICAN CASUALTY AND
<br />SURETY COMPANY, to me personally known to be the individuals and officers described in and who executed the
<br />preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and
<br />each for himself deposeth and saith, that they are the said officers of the Companies aforesaid, and that the seals affixed to the
<br />preceding instrument is the Corporate Seals of said Companies, and that the said Corporate Seals and their signatures as such
<br />officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above
<br />written.
<br />Constance A. Dunn Notary Public
<br />My Commission Expires: July 14, 2015
<br />
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