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<br /> [E 1 S 7.2.A. - Page 28 ;
<br /> �, - PLATTE RIVER R INSUR CE COMPANY 0 i F E �f .T.:;*''..1::',9,i.
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<br /> I•�'� sR � lYi l®A1 J Y `
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<br /> \ ,_L. KNOW ALL MEN BY THESE PRESENTS,That the PLATTE RIVER INSURANCE COMPANY a corporation of the State of Nebraska,having its . fi ‹.
<br /> ` - principal offices in the City of Middleton,Wisconsin,does make,constitute and appoint r
<br /> 4' = - WAYNE'LAMB;GARY E RICIIARDS;CYNTIIIA SAUCEDA;DEANNA E SLATER -
<br /> is �. ., -DONNA M SMITI1;.KYLE WILSON tt+. +'
<br /> i • & sA
<br /> S its true and lawful Attorney(s)-in-fact,to make, execute,seal and deliver for and on its behalf, as suety, and as its act and deed,any and all bonds, .-••,i�
<br /> � e qri
<br /> 1; r,:qr i undertake€lgs and contracts of suretyship,provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in �Yqe.
<br /> Iti ;`4.Er' amount the sum of .,�y'y 'c;�.o.
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<br /> 1 -F,-s1F.;.
<br /> tt; L ALL WRITTEN INSTRUMENTS IN AN AMOUNT NO l'TO EXCEED:$5,000,000
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<br /> 11-41 This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board ,--;?,:
<br /> t'S rf iSS of Directors of PLATTE RIVER INSURANCE COMPANY at a meeting duly called and held on the 8t11 day of January,2002. tt °
<br /> i -;R g Y Y Y, .. s"1
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<br /> t{1},.'-,w 1)i "RESOLVED,that the President and Vice-President,the Secretary or Treasurer,acting individually or otherwise,be and they hereby are ranted the rrt'-V1:°_'
<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 •=,tia<
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<br /> tj- i a l;yl obligatory iu the nature thereof one or more vice-presidents,assistant secretaries and attorney(s)-in-fact,each appointee to have the powers and duties t T4iz ? ;'
<br /> s i! usual to such offices to the busi€tess of the Corporation;the signature of such officers and the seal of the Corporation may be affixed td such, ower of ; }!
<br /> ti`,:e.,{ attorney.or to'an)!certificate relating thereto by facsimile,and any such power.of attorney or certificate bearing such facsimile signatures of facsimile ,, -s .�;5_
<br /> �� - e seal shall be valid and binding upon the Corporation in the fut€u'e with respect to any bond or undertaling or other writing obligatory in the nature >,<
<br /> i(ia v : 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." F ? .,�,N
<br /> 11
<br /> Ve•fS1 -2 =�^v by{
<br /> 1;;,. -.-- IN WITNESS WIIERI;OF,the PLATTE RIVER INSURANCE COMPANY has caused these presents to be signed by its officer undersigned and its b: =. 'f
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<br /> '`ire;-°° a corporate seal to be hereto affixed duly attested,this 2nd day of May,2011. -IA,' ;.r
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<br /> Attest: PLATTE RIVERINSURANCE COMPANY ''i'1
<br /> r---: t` �ICF 'i t
<br /> 1 o� te% { si:4;�=Aa .': � GpStaoR,gYE. a u .5/''•::x1 Ii> ,%l Rieha€'d W.Allen III a °"` =a
<br /> .,y ' = i David E Pauly -ft:O,:z•'.
<br /> > ,
<br /> �;:a President 5 I3JA� :=-•..._ CEO&President �� •.'e
<br /> r.,,,,.1.-' w Stiiety 8r,Fidelity Operations - = :'
<br /> STATE OF WISCONSIN ?ia i n a<
<br /> aeaastcP 1,��\� r_\c''
<br /> ;�� .S.S.: �ry//�/!!!5ifitIIIIlV11Y4611U i r!�i,.�„1?;.
<br /> 1 ,;; T COUNTY OF DANE t. ,x.•1';1
<br /> �tN On the 2nd day of Ma 2011 before me personally came David F.Paul to me known,who being by me duly sworn did depose and say:that he resides 1,14:,-,*,":„..,;:?.r `�'
<br /> I''''V-1.--i,•:,4-',7,11:-S .. �!i� Y Y p Y Y, Y Y r p Y� . .,,,
<br /> in the County of Dane,State of Wisconsin;that he is President of PLATTE RIVER INSURANCE COMPANY,the corporation described herein and --� 4.^,,"
<br /> rear;~ ?jai 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 ic"y,,-z•
<br /> it was so affixed 6y orde€af•the Board of Directors of said corporation and that he signed his name thereto by like order. °°
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<br /> f�lvLiGG/�. - Wit-;^:`
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<br /> 2'c,;--.,-;21,.1,--;,--"--',- 1 KRUEGER :
<br /> lit i1 Daniel W IKrueger `,:
<br /> , STATE OF WISCONSIN S S: t Notary Public,Dane Co.,WI rIt
<br /> COUNTY.OF DANE..
<br /> {�) r• CERTIFICATE My Commission Is permanent l .1
<br /> �i 9 rte,g I,the undersigned,duly.elected to the office stated below,now the incumbent in PLATTE RIVER INSURANCE COMPANY,a Nebraska Coi'p.oration,
<br /> t1+,2>•;=__41 authorized to make this certificate DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been r4 'r
<br /> - revoked;and furthermore that the Resolution of the Board of Directors set forth in the Power of Attorney °z.
<br /> F•.,e_. _ y is now in force. az;_i;:.,r
<br /> ,L � :- �
<br /> ,!1 F, Signed and sealed at the City of Middleton,State of Wisconsin this 1 4th day of June ,2 201 2 f
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<br /> I/, 2g 1' - _ rap `.mot-pF\ r 'n -
<br /> .-D 4 SEAL``€ / ' �' ,.:,..,..v{
<br /> J.Las 1 - =
<br /> -•;::J'= F / Alan S.Ogilvie
<br /> E'er+.rte'; �/ III!
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<br /> �, - THIS DOCUMENT IS NOT VALID UNLESS PRINTED O1\I GREEN SHADED BACKGROUND WITHA RED SERIAL NUMBER IN THE UPPER } sat
<br /> ``� RIGHT HAND CORNER.IF YOU HAVE ANY QUESTIONS"CONCERNING T IE AUTHENTICITY OF THIS DOCUMENT CALL 800-4'15--4450. x --°�
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