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<br /> THE GRAY INSURANCE' COMPANY
<br /> THE GRAY CASUALTY&SURETY COMPANY
<br /> GENERAL POWER OF ATTORNEY
<br /> i.
<br /> KNOW ALL BY THESE PRESENTS,TI IAT The Gray Insurance Company and The Gray Casualty&Surety Company,corporations duly
<br /> organized and existing under the laws of Louisiana,and having their principal offices in Metairie,Louisiana,do hereby make,constitute,and appoint
<br /> Ronald G.Speno,Francis E.Cook,and Danijela Mosunic of San Jose,California jointly or severally on behalf of each of the Companies
<br /> named above its true and lawful Attorney(s)-in-Fact,to make,execute,seal and deliver,for and on its behalf and as its deed,bonds,or other writings
<br /> obligatory in the nature of a bond,as surety,contracts of suretyship as are or may be required or permitted by law,regulation,contract or otherwise,
<br /> provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed the amount of$10,000,000.
<br /> This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br /> Directors of both The Gray Insurance Company and The Gray Casualty&Surety Company at meetings duly called and held on the 26th day of June,
<br /> 2003.
<br /> "RESOLVED,that the President,Executive Vice President,any Vice President,or the Secretary be and each or any of them hereby is
<br /> authorized to execute a power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds,
<br /> undertakings, and all contracts of surety,and that each or any of them is hereby authorized to attest to the execution of such Power of Attorney,and
<br /> to attach the seal of the Company;and it is
<br /> FURTHER RESOLVED,that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or
<br /> to any certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall
<br /> be binding upon the Company now and in the future when so affixed with regard to any bond,undertaking or contract of surety to which it is
<br /> attached.
<br /> IN WITNESS WHEREOF,The Gray Insurance Company and The Gray Casualty&Surety Company have caused their official seals to be hereinto
<br /> '= ! affixed,and these presents to be signed by their authorized officers this 12`h day of September,2011.
<br /> s u a A N c By. Attest: &�"y� �JPVt Y d sUR`�
<br /> �! SEAL '; Mark S.Manguno SEAL
<br /> " h Michael T. Gray
<br /> y1 President,The Gray Insurance Company
<br /> Secretary, �ti. 2
<br /> ' and The Gray Insurance Company, ti�ti""...........
<br /> ••*• ''f?
<br /> * Vice President, The Gray Casualty&Surety Company
<br /> The Gray Casualty&Surety Company
<br /> fa' State of Louisiana
<br /> ss:
<br /> Parish of Jefferson
<br /> On this IT'day of September,2011,before me,a Notary Public,personally appeared Michael T. Gray,President of The Gray Insurance Company
<br /> and Vice President of The Gray Casualty&Surety Company,and Mark S. Manguno,Secretary of The Gray Insurance Company and The Gray
<br /> Casualty&Surety Company,personally known to me,being duly sworn,acknowledged that they signed the above Power of Attorney and affixed
<br /> the seals of the companies as officers of,and acknowledged said instrument to be the voluntary act and deed,of their companies.
<br /> n
<br /> j * *? Lisa S.Millar,Notary Public,Parish of Orleans
<br /> E fe; State of Louisiana
<br /> O E'UBUr-
<br /> :'?,.�
<br /> -�rF •�e�,. My Commission is for Life
<br /> Fo ,.•
<br /> I,Mark S. Manguno, Secretary of The Gray Insurance Company and The Gray Casualty&Surety Company,do hereby certify that the above and
<br /> forgoing is a true and correct copy of a Power of Attorney given by the companies,which is still in full force and effect.
<br /> IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 18th day of September 2014
<br /> ..U.A.. �
<br /> J �,T Y.d^SU.p
<br /> } D: S E A L ; SEAL Mark S.Manguno,Secretary
<br /> The Gray Insurance Company
<br /> :
<br /> ° y? •. �� y�'' `�r The Gray Casualty&Surety Company
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