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<br /> S7i -.-� PLATTE RIVER INSURANCE NCE COMPANY 1,_,` ,, on. `'� i t `
<br /> i< ;� POWER R OF ATTORNEY
<br /> �.`F`il�,l ,-
<br /> •;: "viii I(NOW ALL MEN BY THESE PRESENTS,That the PLATTE RIVER INSURANCE COMPANY,a corporation of the State of Nebraska,having its -,1..,..,;;; .!.:.
<br /> ,,°- principal offices in the City of Middleton Wisconsin,does make,constitute and appoint point _y'
<br /> I•f ;_f`4.; P P Y a l l "Arn.):—.:
<br /> WAYNE LAMB;GARY E RtCI-IARDS;CYNTI 1IA SAUCEDA;DEANNA E SLATER-
<br /> ∎:.g. J{ — • ----------- DONNA M SMITH;KYLE WILSON — �rt''w;1;:gi
<br /> f(0.3-;.".4'.40 - fit--'��.,
<br /> `14 rye - N-
<br /> -L I; its true arid lawful Attorneys)-in-fact,to make, execute, seal and deliver-for and on its behalf, as surety,and as its act and deed, any and all bonds, tl,-�_-'°•,'
<br /> ,r e 'r-,,; undertakings and contracts of suretyship,provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in %Iii,
<br /> ,ii maw° `k': amount the sum of " ',°•'
<br /> 1t hW j4 . :;y
<br /> f�\ i, ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED:$5,000,000
<br /> 3 This Power of Attorney is granted and is signed and scaled by facsimile under'and by the authority of the following Resolution adopted by th e Board ''`<
<br /> \ , _ at, of Directors of PLATTE RIVER INSURANCE COMPANY at a meeting duly called and held on the 8th day of January,2002. t a -,
<br /> �.".
<br /> �'`'.''''1"' l "IRESOLVED,that the President,and Vice-President the Secretary or Treasurer,acting individually or otherwise be and the hereby are granted the Y£' `= .h
<br /> ,' power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings and other writings -sn ,,<
<br /> ,,,, <_# � obligatory in the nature thereof,one or more vice-presidents,assistant secretar ies and attorneys)-in-fact,each appointee to have the powers and duties lt'" ?
<br /> >f usual to such offices to the business of the Corporation;the signature of such of€ieez's,attd the seal of the Corporation may be affixed to such_power of ,'t
<br /> attorne or to any certificate thereto by facsimile,and any such power of attorney or certificate bearing such facsimile signatures 01 facsimile ]s rag
<br /> {i > Y Y g Y y A Y g b � 'It
<br /> �, - seal shall be valid and binding upon the Corporation in the future with respect to any bond or undertaking or other writing oil-€gatory'in the nature
<br /> thereof to which it is attached.Any such appointment may be revoked,for cause,or without cause,by any of said officers,at any time."
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<br /> ,A71,-.7 n i IN WITNESS WHEREOF,the PLATTE RIVER INSURANCE COMPANY has caused these presents to be signed by its officer undersigned and its °;� ':ti. . .. _.,.._,- corporate seal to be hereto affixed duly attested,this 2nd day of NIa};20.11.
<br /> li r , �} dy '`
<br /> Attesli: . PLATTE RIVER INSURANCE COMPANY 6 '''`°b "r:
<br /> \ ,Pt �1114iliPll€Iptlflt/?71! e
<br /> /r,. , _�( .p��Le,SNSUFiq�/!W/i _ » .i}
<br /> 1{';-`.�bi"`sfl�1
<br /> ?1LUALZ .”`"l� c,,t„/.{ri¢ fpRP6R.ITF O�� r '` 3 74 9— ,:q'S
<br /> {i=iy`g I Richard W,Allen HI �a �- �c s;; ':
<br /> qty , � = David F.Pauly E� , ,}°
<br /> x _ President = 4 :
<br /> I. CEO Sc President,, iJa Surety&Fidelity Operations
<br /> _ Y
<br /> Fr STATE OF WISCONSIN. l g//I!lll4Enllplllll51o11�P ~- °
<br /> . 'el• COUNTY OF DANE j S.S.: r-�q ,
<br /> 4l1 • ,ly On the 2nd day of May,2011 before me personally came David F.Pauly,to me)mown,who being-by me duly sworn,did depose and say:that he resides i f
<br /> * in the County of Dane,State of Wisconsin;that he is President of PLATTE RIVER INSURANCE COMPANY,the corporation described herein and <f,
<br /> ,I ;-is which executed the above instrument;that he knows the seal of the said corporation;that the seal affixed to said instrument is such corporate seal;that �`, ,R
<br /> eI` it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. _ 1210-0i
<br /> ^ _ .. , -fi `•
<br /> N�' x, KRt1EGER +/ 1:1
<br /> •�o-E ,f• �� Daniel W.Krueger iii'* -
<br /> �?r : = STATE OF WISCONSIN S 5: _ Notary Public,Dane Co.,WI 7-'1'-':,,,,,:::•
<br /> COUNTY OF DANE 5. . =CERTIFICATE My Commission.Is permanent, i
<br /> •I the undersigned,"duly elected to the office stated below,now the incumbent in:PLATTE RIVER INSURANCE COMPANY,a Nebraska Corporation, xr
<br /> { authorized to make this certificate,DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been '�_'" ,1
<br /> r 1:4 revoked'and furthermore,that the Resolution of the Board of Directors,set forth in the Power of Attorney is now in force. -TEES_ •;.�
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<br /> Pk ��till 6t•i'
<br /> _ Signed and sealed at the City of Middleton,State of Wisconsin this 1 4th day of June ,2 2 01 2 `rys
<br /> Ito 1 �. 4 -r- 4
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<br /> >0'.?1,S.:-TM 'vSEAT '
<br /> s i trJ I Alan S.Ogilvie :#
<br /> 'r-; _`' '''''''4=t*"'''`r' Secretary
<br /> E:::::.7:fie
<br /> \' ` 4 1 THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON GREEN SI-lADED BACKGROUND WITH A RED SERIAL NUMBER IN TI-IE UPPER I 4 ,= RIGHT HAND CORNER•IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT,'CALL 800-475-4450• sn
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