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OLD T T TI
<br />yf< REPUBLC SURETY COMPANY
<br />* .
<br />7: -7
<br />* POWER OF AT''<'JRNEY
<br />:KNOW ALL MEN BY THESE PRE. ENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock tnsurance'corporation,
<br />does make, constitute and appoint
<br />REGINA L. WICKS, OF PORTLAND, :OR
<br />its true and lawful Attorney(s)-in-Fact, with full power and authority, not exceeding $10,000,000, for and on behalf of the company as surety, to execute and deliver
<br />and aff ix the seal of the company thereto (if a seal is required), bonds, undertakings,, recognizances or other written obligations in the nature thereof, (otherthan bail
<br />bonds, bankdepository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance
<br />workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds
<br />or black lung bonds), as follows:
<br />ALL WRITTEN INSTRUMENTS;
<br />and to bind OLD REPUBLIC SURETY COMPANY thereby; and ala,.of the acts of said .Attorneys-in-Fact, pursuant to these presents are '
<br />ratified and::. confirmed. This document is nof:valld unlass printed owcolored background'and;is multi-colored. This appointment Is made..
<br />under and by authority of the board of directors at_a special meeting held on February 18, ~ 982 :This Power of Attorney is signed:and ;sealed
<br />by facsimile under and by the authority of the followtng resolutions adopted by the board°of' directors of the OLD REPU8L . It Si3IRETY
<br />COMPANY on February 18, 1982.
<br />RESOLVED that, the president, any vice-president,.,: or. assi.staInt vice president in conjunction with the secretary or any assistant
<br />secretary, :may_;appoint attorneys-in-fact or agents 'with :authority as defined or limited In the instrument evidencing the apporntMbnt
<br />in each case, foKand on behalf of the company to execute and deliver and affix the seal of thecompany to bonds, undertakings, recog-
<br />nizanoes,, and suretyship obligations of all kinds; and said officers may remove€.any such:: attoYney-in-fact or agent and revoke any
<br />Power of.:'Attorney previouslwaranted to such person. -
<br />RESiOLVEGI FURTHER thatany Bond, undertaking, recognizance or suretyship ob6gatlon:shall bevalid acid bmding:uponthe Company
<br />;(i) when signed by the pres dent;<any vice president or assistant vice president and attested and:.sealed {'rf'a seal be required) by any secretary or assistant
<br />secretary; or:
<br />(i i) when signed by the president, any vice presidOn t..or assistant vice president secretary or assistant secretary, and countersigned and-66a ted (if a seal
<br />be required) by a duly authdhzedattorney-in-fact ar;agent; or
<br />(iii) when duly executed and sealed,(if a seal be`required) by one or more attorneys=in-fact or agents pursuant to.and iwthln the llrnits of:;the authority
<br />evidenced by the Power of Attorney issued by the company to such person or persons.
<br />RESOLVED FURTHER,thatthe signatur2 of anyaiathong6d officer and the seal of the company may be affixed by facsimile toany Power of AWmey or
<br />certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of tt:compariy; and such
<br />signature and seal when so used shall have the same force and effect as though manually affixed. "
<br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its
<br />corporate seal to be affixed this 22ND day of FEBRUARY, 2010.
<br />OLD REPUBLIC SURETY COMPANY
<br />..-RAI, 00 So
<br />o SEAL 3
<br />Assistant Secretary " President
<br />STATE.F WISCONSIN CQ;UNTY QF WAUKESHA - SS
<br />On this, 22 . ND day of FEBRUARY, - O 1 Q` personally came before me, GERALD C LEACH
<br />and RICK Ai JOHNSON to me known to be the individuals and officers>:of the OLD REPUBLi[C::SURETY COMPANY who executed.the>above
<br />instrument, and they each acknowledged the executiorr<of the same, and being by me duly sworn, did severally depose and say;
<br />that they are said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation;
<br />and that said corporate seal and their signatures as sut ti officers were duly affixed and subscribed to the said instrument by theautharity of
<br />the board of directors of said corporation.
<br />Q,o A. ~
<br />NOTARY N6tary Public
<br />r:
<br />PuBoc
<br />My commIssion::expires: 12/02/2012
<br />9r~OF ans°°,a~`
<br />CERTIFICATE
<br />I, the undersigned, assistant: secretary of'the _QLD REPUBLIC SURETY COMPANY, a Wisconsin corporation,:CERTIFY #:hat the
<br />foregoing and attached Power of Attorney remains in fall force and has not`beeni revoked; and furthermore, that the Resolutions of tha;board of
<br />directors set forth in the Power of Attorney, are now iii fiorce.
<br />ORSC 22262 (9/08)
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