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<br />
<br />THE GUARANTEE COMPANY OF NORTH AMERICA USA.
<br />Southfield. Michigan
<br />
<br />POWER OF ATTORNEY
<br />
<br />KNOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA. a corporation organized and existing under the
<br />laws of the State of Michigan, having its prindpal office in Southfield, Michigan, does hereby constitute and appoint
<br />
<br />Danijela Mosunic, Patricia Simicich, Charles M. Griswold, Francis E. Cook
<br />Arthur J. Gallagher Risk Management Services - CUpertino
<br />
<br />Its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on Its behalf as surety, any and all bonds and undertakings. contracts of
<br />indemnity and other writings obligatory in the nature thereof, which are Dr may be allowed, required or permiUed by law, statute, rule, regulation, contract
<br />or otherwise.
<br />
<br />The execution of such instrument(s) in pursuance of these presents, shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA
<br />usA as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at the
<br />principal office.
<br />
<br />The Power of Attorney is executed and may be certified so. and may be revoked, pursuant to and by authority of Article IX, Section 9.03 of the By~Laws
<br />adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31sl day of December, 2003.
<br />The President., or any Vice President, acUng with any Secretary or Assistant Secretary, shall have power and authority:
<br />
<br />1. To appoint Attomey(s)-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds
<br />and undertakings, contracts of indemnity and other writings obligatory in the nature thereof; and
<br />
<br />2. To revoke, at any time, any such Attorney-in-fact and revoke the authority given. except as provided below
<br />
<br />3. In connection with obngations in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to
<br />the Attomey-in~Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner -
<br />Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation.
<br />
<br />Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting
<br />duly called and held on the 31 i:t day of December 2003. of which the follovving is a true excerpt
<br />
<br />RESOLVED that the signature of any authorized officer and the seal of the Company may be affixeq by facsimile to any Power of Attorney or certification
<br />thereof authorizing the execution and delivery of any bond, undertaking. contracts o.f indemnity and other writings obligatory in the nature thereof, and
<br />such signature and seal vvhen so used shall have the same force and effect as though manually affixed.
<br />
<br />
<br />IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused
<br />this Instrument to be signed and its corporate seal to be affixed by Us authorized officer, this 13th day
<br />of November, 2007.
<br />
<br />THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br />
<br />.-") .
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<br />
<br />
<br />I STATE OF MICHIGAN
<br />County of Oakland
<br />
<br />On this 13th day of November, 2007 before me came the individuals who executed the preceding instrument, to me personally knov...n, and being by me
<br />duly sworn, said that each Is the hereIn described and authorized ofncer Df The Guarantee Company of North America USA; that the seal afftxed to said
<br />instrument is the Corporate Seal of said Company; (hat the Corporate Seal and each signature were duly affixed by order of the Board of Directors of
<br />said Company.
<br />
<br />Stephen Dullard, Vice President
<br />
<br />Randall Musselman, SecretarY
<br />
<br />
<br />Cynthia A. T akai
<br />Notary Public, State of Michigan
<br />County of Oakland
<br />My Commission Expires February 27, 2012
<br />Acting in Oakland County
<br />
<br />IN WITNESS WHEREOF. I have hereunto set my hand at The Guarantee
<br />Company of North America USA offices the day and year above written.
<br />
<br />fJ~ (). 7~
<br />
<br />
<br />I, Randall Musselman, Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, do hereby certify thai the above and foregoing is a true
<br />and correct copy of a Power of Attorney executed by THE GUARANTEE COMP ANY OF NORTH AMERICA USA, which is still in full force and effect.
<br />
<br />IN WIT~ESS WHEREOF, I have thereunto set my hand and atlached the seal of said Company this18 thday of August f 2009.
<br />
<br />
<br />;&-
<br />
<br />
<br />Randall Musselman, Secretary
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