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.y <br /> NOBEL INSURANCE COMPANY <br /> 614910 <br /> GENERAL POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS,That NOBEL INSURANCE COMPANY has made,constituted and appointed,and by <br /> these presents does make,constitute and appoint <br /> Dale E. Clark,Mary N.Bums or Beth J.Joy <br /> its true and lawful attorney-in-fact, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, <br /> undertakings and contracts of suretyship to be given to <br /> ALL OBLIGEES <br /> provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of <br /> ************Three million five hundred thousand dollars ($3,500,000)************ <br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution <br /> adopted by the Board of Directors of the Company on the 24th day of August,1995. <br /> "RESOLVED,that the Chairman of the Board,the Vice Chairman of the Board,the President,an Executive Vice President or a Senior Vice President or a <br /> Vice President of the Company,be,and that each or any of them is,authorized to execute Powers of Attorney qualifying the attorney-in-fact named in the given Power <br /> of Attorney to execute in behalf of the Company,bonds,undertakings and all contracts of suretyship;and that an Assistant Vice President,a Secretary or an Assistant <br /> Secretary be,and that each or any of them hereby is,authorized to attest the execution of any such Power of Attorney,and to attach thereto the seal of the Company. <br /> FURTHER RESOLVED,that the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any <br /> certificate 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 <br /> the Company when so affixed and in the future with respect to any bond,undertaking or contract of suretyship to which it is attached." <br /> In Witness Whereof,NOBEL INSURANCE COMPANY has caused its official seal to be hereunto affixed,and these presents to be signed by one of its <br /> Vice Presidents and attested by one of its Assistant Vice Presidents this 1st day of October,1995. <br /> Attest: NOBEL INSURANCE COMPANY <br /> By <br /> •.9„pANCt•�C.- <br /> :.`.-.SEAL.:: <br /> Steven W.James,Assistant Vice President Emil B.Askew,Vice President <br /> f <br /> STATE OF GEORGIA <br /> } Ss: <br /> COUNTY OF DEKALB <br /> On this 1st day of October, 1995,before me personally came Emil B.Askew,to me known,who being by me duly sworn did depose <br /> and say that he is a Vice President of NOBEL INSURANCE COMPANY, the corporation described in and which executed the above <br /> instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so <br /> affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. <br /> c^ <br /> OFFICIALSEAL <br /> -Y• .. N.CAPE <br /> NOTARY E NOTARY yiJ <br /> w�r MY COMMISSION ON EXPIRE! <br /> �[r <br /> AUGUST 3,1998 <br /> Lenora N.Cape <br /> NOTARY PUBLIC <br /> My Commission Expires August 3, 1998 <br /> CERTIFICATE <br /> I,the undersigned,an Assistant Secretary of NOBEL INSURANCE COMPANY,a Texas corporation,DO HEREBY CERTIFY that <br /> the foregoing and attached Power of Attorney remains in full force and has not been revoked;and furthermore that the Resolution of the Board <br /> of Directors,set forth in the said Power of Attorney,is now in force. <br /> Signed and sealed at the city of Atlanta in the State of Georgia. Dated the day of --j U L V 119 9 G. <br /> ••gip ANCp•• <br /> • CO.9i <br /> SEAL) <br /> Charles B.Cape,Assistant Secretary <br />