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2� 40 .7
<br /> �CerUfkd Cop" SSABQARI� SURBTY COMPANY
<br /> No. 14196 ADMINISTRATIVE OFFICES, BEDMINSTER, NEW JERSEY
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY,a corporation of the State of New York,has
<br /> made,constituted and appointed and by these presents does make,constitute and appoint David M. Spencer Or
<br /> Collier Cobb, 3d or Walter J. Snider or John W. Crocker or Bobbi D. Peckham
<br /> of liapel Hill, North Carolina
<br /> its true and lawful Attorney-in-Fact,to make,execute and deliver on its behalf insurance policies,surety bonds,undertakings and
<br /> other Instruments of stmllar nature as follows:
<br /> Without Limitations
<br /> Such insurance policies, surety bonds,undertakings and instruments for said purposes,when duly executed by the aforesaid
<br /> Attorney-in-Fact,shall be binding upon the said Company as fully and to the same extent as if signed by the duly authorized
<br /> officers of the Company and seated with its corporate seal; and all the acts of said Attorney-in-Fact, pursuant to the authority
<br /> hereby given,are hereby ratified and confirmed.
<br /> This appointment is made pursuant to the following By-Laws which were duty adopted by the Board of Directors of the said
<br /> Company on December 8th, 1927, with Amendments to and including January 15, 1982 and are still in full force and effect:
<br /> ARTICLE Vii,SECTION 1:
<br /> "Policies,bonds,nos,sopuhtfais,consents of surety,urmlerwrilling undertakings and instrmnents rending""rew.
<br /> Insurance policies,bonds,recognizances,stipulations,consents of surety and underwriting undertakings of the Company,and releases,agreements and other
<br /> writings relating in any way thereto or to any claim or loss thereunder,shall be signed in the name and on behalf of the Company
<br /> (a) by the Chairman of the Board,the President,a Vice-President or a Resident Vice-President and by the Secretary,an Assistant Secretary,a Resident
<br /> Secretary or a Resident Assistant Secretary;or(b)by an Attorney-in-Fact for the Company appointed and authorized by the Chairman of the Board,the
<br /> President or a Vice-President to make such signature;or(c)by such other officers or representatives as the Board may from time to time determine.
<br /> The seal of the Company shall if appropriate be affixed thereto by any such officer,Attorney-in-Fact or representative."
<br /> IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents to be signed by one of its Vice-
<br /> Presidents,and its corporate seal to be hereunto affixed and duly attested by one of its Assistant Secretaries,this _1.4'x---------
<br /> dayof---------lay---------------------------- 19-------
<br /> 0 6uRery
<br /> Attest: SEABOARD SURETY COMPANY,
<br /> W 1927 = B
<br /> s� s
<br /> tseal L�..Lt7 y Vice-President
<br /> tent Secretary
<br /> STATE OF NEW JERSEY ss_:
<br /> COUNTY OF ET �
<br /> On this.......... Y of y... .... 19 96_before me personalty appeared Keru�etli__ 'an............._-_.--_._. - a Vice-President of SEABOARD SURETY COMPANY,
<br /> with whom I am personally acquainted,who, being by me duly swom,said that he resides in the State of _.Ne_W__ sey.____._;
<br /> that he is a Vice-President of SEABOARD SURETY COMPANY,the corporation described in and which executed the foregoing
<br /> instrument;that he knows the corporate seal of the said Company-,that the seal affixed to said instrument is such corporate seal;
<br /> that it was so affixed by order of the Board of Directors of said Company;and that he signed his name thereto as Vice-President of
<br /> said Corn by like authority. BELINDA FAYE LEE
<br /> A 4 MOTARY PUBLIC OF NEW JERSEY
<br /> NOTAXr . My Commission Expires Sept.9,1998 --Gf
<br /> (Seal ,^ � --------- --•-••
<br /> PUBLIC - Notary Punic
<br /> ' a C E R T I F I C A T E
<br /> 1,the undersigned Assistant Secretary of SEABOARD SURETY COMPANY do hereby certify that the original Power of Attorney of which theforegoing is
<br /> a full,true and correct copy,is in full force and effect on the date of this Certificate and I do further certify that the Vice-President who executed the said Power of
<br /> Attorney was one of the Officers authorized by the Board of Directors to appoint an attorney-in-fact as provided in Article VII,Section 1,of the By-Laws of
<br /> SEABOARD SURETY COMPANY.
<br /> This Certificate may be signed and seated by facsimile under and by authority of the following resolution of the Executive Committee of the Board of
<br /> Directors of SEABOARD SURETY COMPANY at a meeting duty called and held on the 25th day of March 1970-
<br /> "RESOLVED: (2) That the use of a printed facsimile of the corporate seal of the Company and of the signature of an Assistant Secretary on any
<br /> certification of the correctness of a copy of an instrument executed by the President or a Vice-President pursuant to Article vll,Section 1,of the By-Laws
<br /> appointing and authorizing an attorney-in-fact to sign in the name and on behalf of the Company surety bonds, underwriting undertakings or other
<br /> instruments described in said Article VII,Section 1,with like effect as if such seal and such signature had been manually affixed and made,hereby is
<br /> authorized and approved."
<br /> IN WITNESS WHEREOF, me hereunto set my a and aff' ced 3 corporate seal of wompany to these presents this
<br /> a suacrr
<br /> ........... '":.day of---- - ----- 19
<br /> 1927
<br /> Form M7(faev 7m4)
<br /> For verification of of Attorney number,the above named Individual(s)and mails off may he Mond to which 908-658-3500 and ask
<br /> power is attached.for In New York,Dial 212-627-5444.Please refer to the Power
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