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I E JRANCE OF WNYJNJ A Mutual Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the EMPLOYERS INSURANCE OF WAUSAU A Mutua] Company~ a corporation duly organized and existing under the laws of the State of Wisconsin, and having its principal office in the City of Wausau, County of Marathon. State of Wisconsin, has made. constituted and appointed, and does by these presents make, constitute and appoint DAVID G. RARP~IS, JO]]~ J. ~A~ its true and lawfu) attorney-in-fact, with full power and authority hereby conferred in its name, p)ace and stead, to execute, seal, acknowledge and deliver ANY OR ALL BONDS, UNDERTAKINGS, RECOGNIZANCES OR OTHER WRITTEN OBLIGATIONSINTHENATURETHEREOF Y_bICLUDXlqG CO~I$]~I~S 0~' SI~,~rY ~ ~ ~ '~ CO~ITIO~S 0F CO~S. N~ ~ ~Cg~ 't'~ P~ S~ OF '[~ ~ION DOT.T~ ($10.000.000~ - a nd to hind the corporation thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the corporation and duly attested by its secretary hereby ratifying and confirming all that the said att ~rney-in-fact may do in the premises. This power of attorney is granted pursuant to the following resolution adopted by the Board of Directors &said Company at a meeting duly called and held on the 18th day of May. 1973. which resolution is still in effect: "RESOLV ED. that the President and any Vice President -- elective or appointive -- of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company be. and that each of them hereby is. authorized to execute powers of attorney qualifying the attorney named in the given power of attorney to execute on behalf of EMPLOYERS INSURANCE OF WAUSAU A Mutua C ~mpany bonds, undertakings and all contracts of suretyship; and that any secretary or assistant secretary be. and th t each or any of them hereby is, authorized to attest the execution of any such power of attorney, and to attach thereto the seal of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company? "FURTH ER RESOLVED, that the signatures of such officers and the seal of EMPLOYERS INSURANCE OF WAUSAU A Mutua C mpany may be affixed to any such power of attorney or to any certificate relating thereto by facsimile and anv such p ~wer of attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding upon the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company when so affixed and in the future with respect to any bond, undertaking or contract of suretyship to which it is attached." IN WITNESS WHEREOF, EMPLOYERS INSURANCE OF WAUSAU A Mutual Company has caused these presents to be ~ EMPLOYERS INSURANCE OF WAUSAU A Mutual Company ~ J. S~p~n Ry~ Vi~ ~sident R. J. ~steman~ Assistam Sec~tary STATE OF WISCONSIN COUNTY OF MARATHON ~x~ by o~er of ~e B~ of ~n of ~d co~on ~ ~ ~ si~ ~ ~e ~ ~ like o~cr. IN WITNESS WHEREOF, I have hereunto set mv hand and affixed mv official seal the day and year herein first above written. Pa~ A. H~d~ Nota~ Public NOT~Y P~LIC STiTE OF WISCONSIN STATE OF WISCONSIN ~ ~ CO~SSION E~I~S ~Y 24, 1~8 CITY OF WAUSAU ~ ss. CER~FIC~TE ('OUNTY OF MARATHON I. the undersigned, assistant secretary of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company. a Wisconsin c.rp. ration, do hereby certify that the fnregoing and attached power of attorney, WHIC~ ~UST CONTAIN VALIDATING STATEMENT PRINTED IN THE ~ARGIN T~EREOF IN RED IN~, remains in full force and has not b~en rewaked: and furthermore that the resolution of the Board nf Directors set fi>rth in the power of attorney is still in force, ~i~ned and sealed in th~ City of Wausau, Marathon County. State of W sconsin, this 3rd day ~ R.J. Besteman / ~ Assistant Secretary NOTE: IF YOU HAVE ANY QUESTIONS REGARDING THE VALIDITY OR WORDING OF ~HIS POWER OF ATTORN~ Y ( Al I TOLl. FREE 1800} 82~-1~1. {IN WISCONSIN, CALL {800) 472 0041).