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<br />INDEMNITY CORPORATION
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<br />POWER OF ATTORNEY
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<br />4610 UNIVERSITY AVENUE, SUITE 1400, MADISON, WISCONSIN 53705-0900
<br />PLEASE ADDRESS REPLY TO P.O. BOX 5900. MADISON, WI 53705-0900
<br />PHONE (608) 231.4450. FAX (608) 231-2029
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<br />No: 5 4 5 -; 4 8
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<br />Know all men by these Presents, That the CAPITOL INDEMNITY CORPORATION, a
<br />corporation of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute
<br />and appoint
<br />-------------KENNETH L. MEYER, C.A. MCCLURE, KELLY J. BROOKS OR GARY L. TIMMONS -----------
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<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 and
<br />deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of
<br />suretyship executed under this authority shall exceed in amount the sum of
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<br />------------------------------------- NOT TO EXCEED $4,000,000.00 ----------------------------------------------
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<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 held
<br />on the 5th day of May 1960:
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<br />"RESOLVED, that the President, and Vice-President, the Secretary or Treasurer, acting individually or otherwise, be and they hereby are granted the power
<br />and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings, and other writings obligatory in the
<br />nature thereof, one or more resident vice-presidents, assistant secretaries and attorney(s)-in-fact. each appointee to have the powers and duties usual to such
<br />offices to the business of this company; the signature of such officers and seal of the Company may be affixed to any such power of attorney or to any certificate
<br />relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the
<br />Company, and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with
<br />respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appointment may be revoked. for cause, or
<br />without cause, by any of said officers, at any time."
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<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 1 st day of June, 1999.
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<br />CAPITOL INDEMNITY CORPORATION
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<br />On the 1 st day of June, A.D., 1999, 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 he
<br />knows the seal of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed
<br />by order of the Board of Directors of said corporation and that he signed his name thereto by like order.
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<br />Cf~ ~F~~
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<br />Notary Public, Dane Co., WI
<br />My Commission Expires March 23, 2003
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<br />Attest:
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<br />1L:OL'~ ~1rt.~
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<br />~. Schulte, Secretary
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<br />STATE OF WISCONSIN }
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<br />I COUNTY OF DANE
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<br />STATE OF WISCONSIN
<br />COUNTY OF DANE
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<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.
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<br />Signed and sealed at the City of Madison,. Dated the -
<br />. '" - ,; "w'" " ','-' - AIIUIIIIIINJqp.
<br />, . '.. " ' ~lAtlITYCO~
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<br />/Dr, ;.~'~ ,l;f~h\'li'T-::I' ~;;: CORPORATE '=5
<br />~.~t1 ~-,u"t::::"...I.J-\\U~ ".,.'. 5~' SEAL. ~s
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<br />This powe~is valid only' if the- pOwer .of ~tto.~ey:number prin~e~ in the.'_upper right. hand comer apearsin, red. Photocopies.._c;arbon <:opies.
<br />or other"reproductions are not bin,ding dn"the'c9fnpat;lY:.Joquiries c;:o.nqeming,.this power of,attorney may, be directed to the Bond Mil,nager at the
<br />Home. Office.of"the,Capitol'lnde.mnJtY €orpQratioirl~~.~.~~"r-.~:~~'f':~"~ _.1:. :" ',;"'.;,:.., . "~,...' .',J. , . I . .... _, ..
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<br />dayO~ .. . .
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<br />pau:. ~reU: Treasurer
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