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I TIlE GUARANTEE COMPANY OF NORTH AMERlCA USA Southfieldt Michigan POWER OF A lTORNEY KNOW ALL BY litES! PRE8ENT8: That 11E GUARANTEE COMPANY OF NOR1M AIIERICA USA, a corporation orga~ed and existing under the IBM of 1he State of Mictllgan. hIMng Its prtncipaII omce in SouthfteId. Michigan. does hereby consIhute ancs appoint ....., w. Ba6eoet" D&aielLGut.lpJIe M.lAa:ftDig. J......, BfJIlp AJdwi Lee Jt. W. Ba6eoet 1..-ra1tC8 BJoohraoe, IlK. its 1rue and lawful attomey(a)-in-fact to exewte. ... ... delver tor and on b behalf as awety. eny and aI bonds and undeNildngs. COIltrac:ts of indemnity and other \WftIngs obI9itorv tn the natwe thereof, v.tlich are or may be allowed. reQtftd or permitted by taw. statute. rule. regulation. con1r8ct or oI1eIwIse. The aICUtIoc1 of such instru'n"'s) m pursuance of these presents. ah8I be as binding upon TIE GUARANTEE COMPANY OF NORTH AMERICA USA as fully Ind amply. to all intents and pUrpose&. as If the same had been ddy exectdBd and aclcnot.Medged by Its reguIaIty elected oftIcers at the prtncipa1 ofIIce. The Power of Attorney is execuIed and may be oertIfied $0. n may be rvvoked. pursuant to and by authority of Miele IX. Section 9.03 of the By-l.a\w Ildopted by the Board of Dnctora of THE GUARANIEE COMPANY OF NOR1I4 AMERICA USA at a meeting held on the 31111 day of December. 2003. The P........ or lIIfIJ VIce President. acing vAItI any SecnUry Of Assistant SecretIry. IhIII have power .s 8Uthorfty. 1. To appoint Alomey(s)-ln-f8cl. .-ad to auhMize them to ~ on behalf of I1e Company. and attach the Seel of tile Company thereto. bonds and undertalcjngs. ccnI'ads allndemnfty and ohr dogs obIgatory In Ihe nature Ilereof; and 2. To rewke. at any tine. any sudt Attorney-in-fa<:t and rvwke tile authority given. except as prcMded below 3. 'n connedion wi"" 0bIigI1ione in f8vcr of the Kentuc;ky Department of Highways CdIy. It is agreed lhat It>> power and authority h8f8by given to the AUGm~act cannot be modified or revoked unIe8$ prtor vri.ten personal notiot Of such intent has been ~ 10 hi Commiasioner - Department of ~ of the CammortMMllth of Kentudcy at'east fIkty (30) days prtor to ... modlicatian or revocallon. F....... 1111 Power of ~ '1 signed and sealed by fac:simi~ pgsuant to resolution of Ihe Board of DiJVCtors of the Company adopted at a meeting duly called .-.d held on h 31 d8y of December 2003. of wI*:h the fotkMtng is a true excerpt: RESOlVED that lI1e signlture of any aulharized of6cer and the...t of Ole Cornpany may be alllxed by fac:limle to any Power of Attomey or crilication Ihereof aIIhorizing the .-cution and deII\Wy of my bond, WId"'Idng. CCJt*ad:s of Indemnity and other writings obIg8ttJry in the nature Ihereof. and such 8ignIlure and seal v.tlen 10 used shall have the &IDe farce and etrect as Ihough manually alftxed. IN WITNESS wtEReOF. THE GUARANTEE COMPANY OF NORtH AMERICA USA has C8used this instrument to be signed and Its corporate .... to be affixed by its authDrtzed oIbr. this 13th day of NtMlmbet, 2007. TtE GUARANTEE COMPANY OF NORTH AMERICA USA ~ (Z~-~-';". _ / ..,:;K1(;./A--lV-' ~.. ,J ~~~....,-~- ...dellll........... aecretery I STATE OF MICHIGAN County of o.IdMd On INs 131h day of NovenIber. 2007 before me came the incHduats v.tlO execuled Ihe preceding ilstrunent. to me peraonaIty kncMT1. and being by me duly 1WIJm. eakt taat each .. .. hIr8In desc:ribed and MJthortzed oMcer of The ~ Ccmpany of North America USA; IhIt ...e seal affilC8d to said IflI8\ment is the Cofporate Seal of said Company. hit 1M COrporate $eel ... each $ignatunl were duly af6xed by order of the Boan:I of Diredors of Slid Company. stephen DuIlMl. Vice PrQtdent CynthIa A. TIIkaI IN WiTNeSS WHEREOF. I have hereun~ set my hand at The Guarantee Nof8ty PuI:JIIc. St* d MJcItIgM Company of NortI America USA offices the day and year above ..tten. County of 0aIdand Aly CommiaIfon Exp/Ift ~ 27, 2012 ~ ~ . J.-IJ . () ~ Adlnglno.Jdand~ 7 ~ · I ~~ I. Randal Musselman. secretary M 'nil GUARANIEE ~ANY OF NORTH AMERICA USA. do hereby certify 1hat the above and foregoing is a Irue 8nd correct copy of a Power of Attorney executed by.THE GUARANIEE COMPANY OF NORTH AIIEftICA USA. which Is .. in 1\11 force and ehc:l INwnteSSWHEREor:. I havelhereunto Mtmy hand and a1Iaehed 1heseel ofuld Company'" 19th dayof January, 2009. ~~ 9.~1: ~~~,.-~ bndIII.....m~ he.....,.