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I THE GUARANTEE COMPANY OF NORTH AMERICA USA Southfieldt Michigan POWER OF ATTORNEY KNOW AU.. BY 1MESE PRESENTS: That 11E GUARAN'I1iE COMPANY OF NOR1M AMERICA USA, a corporation orga~ed am existing under the laws of 1he State of Mictllgan. Mw.g its prtncipaI CJftice in ScuthWd. Michigan. does hereby consIitLne &nO appoint ......., W. Bahoel:....D8aW Laut.LrPme ltI.l.uIItDig. J...,.. H~ AJdJri Lee .It. W. JJa6coc* lnarGnce~.I_.. itI true and tawIut Ittomey(a)-in-faGt to exeaD. ... and delver tor and on Its behalf as sure\y. any anct II bonds and undertatcings. contradS of indemnity and other wrtIlngs. obIvatorv In the nab.n thereof, v.tlich are or may be allowed. requk'ed or permlted by taw. statute. rule. regulation. contract or oIIeIwIse. The execution of such instnm.".s) kl pursuance of these preaerQ, shall be as binding upon THE GUARANTEE CQMPAHY OF NORTH AMERICA USA as fully and amply, to all rntema and pul'p088&. _ If the sane had been dejy 8X8ClftBd and ackJloI.Medged by Its regularty elected oftk:ers at the pnnQpa1 ofBce. The Power of Attorney is exec:uted and may be cer1Ified 10. and may be ANGked. pursuant to and by authority of Mdt IX. SecIion 9.03 of the By-laM IIdopted by the Board of Di'ec::tI:n of THE GUARAN'I'EE COMPANY OF NORlH AMERICA USA. at a meeting hekS on the 31111 day of December. 2003. The P...... or IIf'J V&cI p~ acling \*Ath any Secnlary or Assistant SecretIry. shII haft power 8nci 8UChotfty. 1. To appoint Alomey(s)-ln..facl. and to alJlhorize them to execute on behalf of I1e Cc:1rnpany. and attach the Sell of the Company thereto. bonds and .mertaldngs. ccni'Ids allndemnfty and oCher writings obIgatory In the nature thereof; and 2. To revoke. at any time. any suc:h ~ot and revoke the authority given, except as provided below 3. 'n connection wilh ObDgations in f8vct of the Kenlur*y Deplrtment of Highways onfy. It is agreed thallhe power and authority ....y given to 1he AIomey-in-Fect cannot be modified or revoked unIe8e prior vwttten personal notice Of SUCh inte1t has been ~ to the CommiBlioner - Deplrtment of ~ of the CommorrMNllth of Kentudcy at.east I*ty (30) days prtor to .,. moclilicltian or revocIlIon. Furhr, this Power of ~ '1 signed and seeIeO by f8csimi1tt JM,nUInt to resolution of (be Soard 01 OiJVaors 01 the Company adopted at a meeting d~ called ancf held on the 31 day of December 2003. of ~ the falkMtng is a true excerpt: RESOlVED that the signllLlre of any authorized omcer and the seat of Che Cornpany may be aftbced by facsimile to any Power of Attorney or certification u.ecrr aJ1horizing the execution and deIi'.Wy of my band, lA'Idert8lOng. contracts of indemnity and other writings obIigIttMy in the natuN 1I18r8of. and such 8ign8ture and seal.... 80 uaed shall have the .-ne force and etfect aa ~ ~Iy allbced. IN WITNESS wtEREOF. 1ME GUARANTEE COMPANY OF NORTH AMERICA USA has caused tI1i& instrument to be signed and its corporate.... to be atfidcI by its luIhortZed oIftoer. this 13th dIy of NcMmber. 2007. DE GUARAH1EE COMPANY OF NORTH AMERICA USA ~(Z~-~';" _~..,/ ..,:~A....{;V- I STATE OF MICHIGAN County of o.Id8nd On tis 131h day of November. 2007 before me came the inchiduaIs Yetlo ueaAed Ihe ptVCedlng instrunent. to me personalty known. and being by me duly 8'MXn. said 1hat each B'" .....n desc:ribecl and autIlortz8cI otrar of The ~ CcmP'M"Y of North America USA; Ih8t Chi seal diJCecl to said InstnInent is 1he Cofporate Seal of said Company; that the Corporate Seal and each ~nabnI were duly aftbted by order of the Board of Directors of said Company. Stephen Dullard. Viet PrfIatdent. Rlftd8I1I1~t secretary CynthIa A. TIIkIII IN WITNESS WHEREOF. I have hereunto set my hand It The Guarantee NoCaty PublIc, SI* d Mif.:hlgan Company of Nor1h America USA offices the day and year above WI1tten. County of 0a1dand 1Iy~~2D12 f1~ (). ..,.-~ I. RMciaI Mussefman. Secretary ~ THE GUARANIEE ~ANY OF NORTH AMERICA USA. do hereby certify 1hat the above and roregoing is a true and correc:t copy of a Power of Attorney executed by. THE GUARANlEE COMPANY OF NORTH AMERICA USA. which Is d in U force and eftec:l tNWIT$esswHEREOF.1 have.....lo Mt my hand and a1Iaehed theseel Of $lid Company'" 19th dlyof January, 2009. '0'\ 9.~~1. ,€i:.""t(~,,~ ' ~ _ ftl - ~ R8ndII.....m. Sec*-'Y