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� THE GUARANTEE COMPANY OF NORTH AIVIERICA USA <br /> SouthGeld Michican <br /> POWER OF ATTORNEY <br /> KNOWALL BY TH6E PRESENTS: That THE GUARANTEE COMPANY OF�NORTH AMERICA USA. a wrporation organizetl antl ezisting untler Me <br /> -lawsof the State of Michigan, havinq its pnncipal office�m Southfieltl. Michigan, dceshereoy constitute antl eppoint <br /> Robert W. Babcock, Jenn>> Hon, Aubri Lee, Robert Campbell <br /> R. W. Babcock Insurance Brokerage, Inc. <br /> its we and lawful a[torneyfs)-imfatt ro ezecu[e, seal and deliver for and on Hs behatf as surety. any antl alibonds and undertakings, wnt2cts of <br /> indemniry and other wrilings obiigarory in Ne nature thereof.�which are or may be allowetl, requiretl or pertn¢[ed�by law.-siatute.�rule. regulation. contrad <br /> or othefWise. <br /> The execution of such �instmmerrt(s) in pursuance of these.presems, shall be as binding upon 7HE GUARANTEE COMPANY OF:NORTH AMERICA <br /> �USA as fully and amply, to all scnents an[! purposes, as if thesame hatl been duty�execu[ed antl acknowiedoed by�:its regularly elec[ed officers at ihe <br /> principal Otfice. <br /> The Power of Atrorney is execu[ed.and may be.certrfied so,.and may be revoked, pursuam to and by�aulhorhy.ot ArtiUe IX, Sectiom9.�3 of the By-Laws <br /> adopted by the 8oartl of Direaors of THE�GUARANTEE COMPANY OF-NOitTH AMERICA USA at a meeUng held on the 37".day�of December. 2003. <br /> The Presitlent, orany Vice President �acting with�any Secretary or Assistan[ Secre[ary, shall have power antl authority: <br /> 1. �7o appoint Attomey(s)•imfactand to authonze tnem to execute on behalf of the�COmpany, antl atiach the�Seal of the Company thereto, bontls <br /> and undertakings, contraas of.indemnity end.other writinos obGqarory in tne nature Ueieot; and <br /> 2. To ravoke. at any time, any such Atromey-io-fact and revoke the authorily given. except as pmvitletl below <br /> 3�in connection wkh obligations in favor of Me Kentucky Departmeirt of Highways only. �it is agieed that Me power antl authoriry hereby given m <br /> the Attomey-in-Fact rannot be�mod'rfetl�or revoked umess�prior.writlen�.personal notice of�such intent has been piven ro the Commissioner — <br /> �Departmerrt of Hiohways of.the Commonweafth of Kenmcky�.at teast thirty (30) days prior to.the modifiwtion or revocation. <br /> Further, this'Power of�Attorna� s�signed antl sealed�by facsimile Pursuarrc to resolution of the Board of Direcrors of the Company atlopted at a�meeting <br /> duiy calletland heM nn the 31'.day of December 2003, of which fhe follaving is a true ezcerpt: <br /> RESOLVED that the signature of any authorized oificer antl.the seal of the Company may be aflaed by facsimile ro any Power of Attomey or certification <br /> thereof authorizing the ezecution and delivery of�any.bond. untlertaking. wnVacts of indemnity antl other writings obiipatory in the.naWre.thereof, and <br /> such signa[ure antl�seal when so�usetlshall have the same force�and eNect as though manually affixed. <br /> W WITNESS-WHEREOF. THEGUARANTEE COMPANY OF'NORTH:AMERICA�USA�has�raused <br /> �this instrument ro be signetl and its corpora2.seal to be aNzed by ¢s�authorized officer,this 2"" day of <br /> `�a.xree� May.2011. <br /> : � <br /> o G PQ THEGUARANTEE�COMPANY-0F NORTH'AMERICA'USA <br /> ��H�ME�'� �� <br /> ( � ����Y�S�b�w O <br /> � STATE OF MICHIGAN , Stephen C:-Rusehak, Vice President Randatl Musselman, Secretary <br /> Counry�of Oakland <br /> On this 2nd-day of�May. 2011 before me came the.individuals who�executed.Me precetling insttument.-ro me personaly known, and�being by me tluly <br /> swom.�said-that each:is the herein tlescnbed antl authonzetl ofiicer ofThe Guarantee Company of�NoMh-Amenca USA: that the-seal affixed.to saitl <br /> instrument�is the'Corporate Seal af said.Company, Mafihe Coipma7e Seal anC each-signature were tlWy affixed�by order of the Board-of Directors.of <br /> �said �Company. <br /> �� �,� Gr ! , , - . -_ CynthiaA. Takai IN!WITNcSS.WHEREOF,i have hereunto set my hand at The Guararttee <br /> .�vc Notary Pubhc, State of Michiaan �Company of North America USA�offices�the day antl year above writlen. <br /> � Counry o( Oakland <br /> �^' '�"'--� MyLommissiOR 5rpi2S PebNBry 2i. 2072 ��� " ' <br /> `��ze..;�:,:c�r.. �.. �lV�J2.d.�RJ �• �� <br /> •�a;;�„-:a�•' Ac[ingin�0aklandCOUnty <br /> I. Rantlall Mussetman. Secretary of THE GUARANTEE COMPANY�OF NORTH AMERICA�.USA. do hereby certiy.thattheabove and toregoing�isa tme <br /> and cortec[ copy of a Power of Ahomey ezecutetlby THE GUARANTEE COMPANY OFNORTH AMERICA USA. which is still in fulf force.antl effec[. <br /> IN WIT}lESS WHEREOF, I have thereunto set my hand antl attac�ed the seal of saitl Comoany this � Sf tlay of September , 201.1 . <br /> J � a �wrtE� <br /> ' G � ��� '---�-'„�— <br /> °� S Rantlali Mussafman: Seeretary . <br /> GR/Mw�/ <br />