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Argonaut Insurance Company A. 2050310
<br />Deliveries Only: 225 W. Washington, 6th FIoor
<br />Chicago, IL 60606
<br />United States Postal Service: P.O. Box 469011, San Antonio, TX 78246
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the Argonaut Insurance Company, a Corporation duly organized and existing under the laws of the State
<br />of Illinois and having its principal office in the County of Cook, Illinois does hereby nominate,,constitute and appoint:
<br />.lames W. Poole, David J. Braswell. Robert Salmon
<br />Their true and €awful agent(s) and attomey(s) -in -fact, each in their separate capacity if more than one is named above, to make, execute, seal and deliverfor
<br />and on its behalf as surety, and as its act and deed any and all bonds, contracts, agreements of indemnity and other undertakings in suretyship pfovided,
<br />however, that the penal sum of any one such instrument executed hereunder shal I not exceed the sum of
<br />S25- 000 - 000.00
<br />This Power of Attorney is granted and is signed and sea €ed under and by the authority of the following Resolution adopted .by the Board of Directors of
<br />Argonaut Insurance Company:
<br />"RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is
<br />authorized to execute powers of attorney, and such authority can be executed by use of facsimile signature, which may be attested or acknowledged by any
<br />officer or attorney, of the Company, qualifying the attorney or attorneys named in the given power of attorney, fo execute in behalf of, and acknowledge as
<br />the act and deed of the Argonaut Insurance Company, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto."
<br />IN WITNESS WHEREOF, Argonaut Insurance Company has caused its official seal to be hereunto affixed and these presents to be signed by its duly
<br />authorized officer on the 15th day of June, 2012. Argonaut Insurance Company
<br />by.
<br />Michael E. Arledge President
<br />STATE OF TEXAS
<br />COUNTY OF HARRIS SS:
<br />On this 15th day of June, 2012 A.D., before me, allotary Public of the State of Texas, in and for the County of Harris, duly commissioned and qualified,
<br />came THE ABOVE OFFICER OF THE COMPANY; to me personally known to be the individual and officer described in, and who executed the preceding
<br />instrument, and he acknowledged the execution of same, and being by me duly sworn, deposed and said that he is the officer of the said Company aforesaid,
<br />and that the seal affixed to the preceding instrument'is the Corporate Seal of said Company, and the said Corporate Seal and his signature as officer were
<br />duly affixed and subscribed to the said instrument by the authority and direction of the said corporation, and that Resolution adopted by the Board of
<br />Directors of said Company, referred to in the preceding instrument is now in force,
<br />IN TESTIMONY WHEREOF I have hereunto set my hand, and affixed my Official Seal at the County of Harris, the day and year first above written.
<br />or
<br />r �lza Sgl `"-0 om
<br />(Notary Public)
<br />1, the undersigned Officer of the Argonaut Insurance Company, Illinois Corporation, do hereby certify that the original POWER OF ATTORNEY of which
<br />the foregoing is a full, true and correct copy is still in full force and effect and has not been revoked.
<br />IN WITNESS WHEREOF, I have hereunto set my hand, and affixed the Seal of said Company, on the 16 th.day of January 2014
<br />/ Joshua C. Betz Vice President
<br />THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON SHADED BACKGROUND WITH BLUE SERIAL DUMBER IN THE UPPER RIGHT
<br />HAND CORNER. IF YOU HAVE QUESTIONS ON AUTHENTICITY OF THIS DOCUMENT CALL (210) 321 - 8400.
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