2009-079 Purchasing & Rec & Park - McQueen Construction for Fairview Park

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~. POWER OF ATTORNEY Public Bid SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40 Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article VII, Section I of its By-Laws, which state in pertinent part: The Chairman of the Boazd, President, Chief Executive Officer, any Executive Vice President, any Senior Vice President or any Corporate Secretary may, from time to time, appoint attorneys in fact, and agents to act for and on behalf of the Corporation and they may give such appointee such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and other writings obligatory in the nature of a bond, recognizance or conditional undertaking, and any of said Officers may, at any time, remove any such appointee and revoke the power and authority given him/her. Cl. O v A ~-. [_. W U does hereby appoint Windy Lebbad its-true and lawful attorney(s)-in-fact, full authority to execute on SICA's behalf fidelity and surety bonds or undertakings and other documents of a similaz character issued by SICA in the course of its business, and to bind SICA thereby as fully as if such instruments had been duly executed by SICA's regularly elected officers at its principal office, in amounts or penalties not exceeding the sum of Six Hundred Thousand Dollars ($600,000.00) Signed this 19th day of May 2009 Selective Insurance Company of America 40 Wantage Avenue Branchville, New Jersey 07890 BondNo.B 1067042 973-948-3000 By: C. Albanese r Vice Presic STATE OF NEW JERSEY :ss. Branchville COUNTY OF SUSSEX SEAL On this 19th da of May 2009 Y ,before me, the undersigned officer, personally ~pt33i'1~j~i Antonio C. Albanese, who acknowledged himself to be the Senior Vice President of SICA, and that he, as T+1 dN ~ ~..., President, being authorized so to do, executed the foregoing instrumen the purposes therein contain~~s'~ d~ name of the corporation by himself as Senior Vice President and that was his free act and deed•`and tl~~ree ~'- and deed of SICA. Si15AN NEYI±NS ~ _ . ~. t+IC}"fAfiY PUSt.lC t~E NEW J~RSLY of blic '~, ~O~'~~~4D6?o 1tiA`1' M1SSiC3tV 1~XPiAES 1~11?./2A12 The power of attorney is signed and sealed by facsimile under and by the authority a following Resolutidtr~~~~~~r~' the Boazd of Directors of SICA at a meeting duly called and held on the 6th of February 1987, to wit: "RESOLVED, the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a facsimile corporate seal, facsimile signatures of corporate officers and notazial acknowledgements thereof on powers of attorney for the execution of bonds, recognizances, contracts of indemnity and other writing obligatory in the nature of a bond, recognizance or conditional undertaking." ~..,~ CERTIFICATION I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By-L ~ force and effect and this Power of Attorney issued pursuant to and in accordance with the By s is Signed this 19th day of May 2009 H. Lanza, SICA 1928 m 691 (04-07)