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THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> '' Sou[hfield, Michigan
<br /> � POWER OF ATTORNEY
<br /> KNOW ALL BV 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 principal office in Southfeld, Michigan, does hereby constitute and appoint
<br /> Barbara Midstokke, Renee Ramsey, Richard W. Pratt, John Hopkins, Elizabeth Co/lodi,
<br /> Susan Lee, Barbara Beeny, Nancy Luttenbaclrer, Phi/!ip O. Watkins, Keith T. Sc/tuler
<br /> Interwest Insurance Services, Inc.
<br /> its true antl lawful atlomey(s)-in-tact to execute, seal antl tleliver for and on its behalf as surety, any and all bonds and undertakings, contracls of
<br /> indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitletl by law, statute, rule, regulation, coniracl
<br /> or otherv✓ise.
<br /> The execution of such inslrument(s) in pursuance of these presenls, shall be as binding upon THE GUARANTEE COMPANV OF NORTH AMERICA
<br /> USA as fully antl amply, to all intents and purposes, as if the same hatl been duly executed and acknowletlged by its regulaAy eleded oHcers at the
<br /> principal offce.
<br /> The Power ot Atromey is executetl antl may be certifed so, and may be revoke4 pursuant to and by authority of Article IX, Section 9.03 of the By-Laws
<br /> atlopted by ihe Board of Directors of THE GUARANTEE COMPANY OF NOR7H AMERICA USA at a meeting held on the 31 of December, 2003.
<br /> The President, or any Vice President, ading with any Secretary or Assistant Seaetary, shall have power and authority:
<br /> 1. To appoint Attomey(s)-io-fact, and to authonze lhem to execute on behalf of the Company, and attach lhe Seal of the Company thereto, bonds
<br /> and untlertakings, wntracts of indemnity and o[her writings obligatory in the naWre thereof; and
<br /> 2. 7o revoke, at any time, any such Attorney-in-fad antl revoke the authonty given, except as provitletl below
<br /> 3. In wnnedion with obligations in favor of Ihe Kentucky Department of Highways only, it is agreetl that the power and aulhority hereby given to
<br /> the Attomey-in-Fact cannot be modified or revoked unless prior wntten personal notice of such intent has been given to the Commissioner —
<br /> Department of Highways of ihe Commonwealth of Kentucky at least ihirty (30) days prior to the modification or revocation.
<br /> Further, this Power of Attorney is signed and sealetl by facsimile pursuant to resolution of ihe Board of Directors of the Company adopted at a meeting
<br /> duly calletl and held on ihe 31"day o( December 2003, of which ihe following is a true excerpl:
<br /> RESOLVED that the signature of any authorized offcer and the seal of the Company may be affixed by facsimile to any Power of Attomey or certification
<br /> thereof authonzing the execution and delivery o( any bond, untledaking, contracls of indemnity and other wntings obligatory in the nalure thereof, and
<br /> such signature an0 seal when so used shall have the same force and effect as ihough manually affixed.
<br /> IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused
<br /> this instrument to be signed and its coryorete seal to be aKxed by its authorized officer, ihis 61h day
<br /> �.*"'�`��� of June 2011.
<br /> �G �
<br /> THE GUARANTEE COMPANV OF NORTH AMERICA USA
<br /> A �` .
<br /> ' � /'" �
<br /> �yE0.�'
<br /> SWte of Michigan
<br /> County of Oakland �
<br /> Stephen C. Ruschak, Vice President Randall Musselman, Secretary
<br /> On this 6th tlay of June, 2011 before me came the individuals who executetl the preceding instrument, to me personally known, antl being by me duly
<br /> sworn, said that each is the herein descnbed and authorized officer of The Guarantee Company of North Amenca USA; thal the seal aflixed to saitl
<br /> instrument is ihe Coryorete Seal of said Company; that the Corporate Seal and each signature were duly affixed by order of ihe Boartl of Diredors of
<br /> saitl Company.
<br /> �,� . Cynthia A. Takai IN WITNESS WHEREOF, I have hereun[o set my hand at The Guarantee
<br /> - .,;.r,•. Notary Public, Stafe of Michigan Company of North America USA oKces the day antl year above written.
<br /> ' CountyofOakland
<br /> �': ruzi:�ol� � n •
<br /> .�� �� �_ My Commission Expires February D, 2012 `�
<br /> � � Acting in Oakland Counfy _ � �,� a , �
<br /> I, Rantlall Musselman, Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, do hereby certify that the above and foregoing is a true
<br /> and correct copy of a Power of Ariorney executetl by THE GUARANTEE COMPAN � OF NORTH AMERICA USA, which is still in full Force and eHed.
<br /> IN WIT�IESS WHEREOF, I have thereunto set my hand antl attached the seal of saiC Company this 20th day of .Iuly , 2011 .
<br /> �J1TF@�,
<br /> � �� �
<br /> �� � � � ntlall Musselman, Secretary
<br /> -"nr�re^�'
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