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<br /> , THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> � Southfield. Michigan
<br /> POWER OF ATTORNEY
<br /> KNOW ALL BY THESE��PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporetion organizetl arM existmg underthe
<br /> laws of the State of Michigan. having its principal office in Southfield, Michigan tloes hereby constilute and eppoint
<br /> Robert W. Babcock, Jenny Hon, Aubri Lee, Robert Campbell
<br /> R. W. Babcock Insurance Brokerage, Inc.
<br /> its t`ue and IavhuV attm�rey(s}io-5act to execute, seal and�detiver kr antl on its behalt as surety. any antl all bonds and undertakings, contracts of
<br /> �indemniry and otherwrtlings obligatory in the nature thefeof.�which are or may be ailowed, required orpermRted by law, statute, rule, regulation, contracl
<br /> or otherwise.
<br /> The execution of such instrument(s) in pursuance of these presems, shall be as binding upon THE GUARANTEE.COMPANY OF�NORTH AMERICA
<br /> USA as tully arM amply, ro all irrtents antl purposes, as if Nesame'had �been duly executed and acknowledged by-its iegularly elected oRcers.at the
<br /> �principal office. -
<br /> The Power of Attomey is exewted and may Ce certified so.�antl may.be revoked, pursuant to.and by�authorily of ARiUe IX, Sedion 9.03 of the By-Laws
<br /> �.adopted by [he Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31" day of December. 2003.
<br /> The Presiderrt, or any Yce President, �acting with any Seaetary or Assistant Secretary, shall have power and authority:
<br /> L To a0 W�nt Attomey(s)-in•fact. and to authorizz them to execute oa behalf of the Company, and attach the Seal of tfie Company thereto, bonds
<br /> antl undertakings, contracb of indemnity and other writings obligatory in the natuie thereof; and
<br /> .2. To revoke, at any 6me, any such Attomey-io-Yac[ and revoke the authority given, excepl as pmvided bebw
<br /> 3. ' I� conneCion with obligations in favor of the Kentudcy Departnent of Highways only, R is agieed that the power antl authority hereby given to
<br /> the Attomeyin-Fac4cannol 6e mod'rfied �or revoked unless� prior. wririen personal noUCe of such intent has beeo given to the Commissio�r —
<br /> .Departmerri of Highways of the Commonweatth ot Kentucky at least thirty (30) days priorio the modification or remcation.
<br /> Further, this Power of Attorne�'s signed and sealed by facsimile pursuant ro resolution of the Board of Directors oi the Company adopted at a meeting
<br /> duly called and heM on the 31 ' day of December2003,� of which the kllowing is a true excaryt
<br /> RESOLVED that the signature of any,authorized officer and the seal of the Company may be aflaed by facsimile tn any Power of Attomey or certfication
<br /> thereof authorizing the enecutiun and delivery of any bond..untlertaking, contracis of indemndy and other wri6ngs abligatory in the nature.thereot, and
<br /> such signature antl seal when so usetl shall have the same force and effect as though manually affixed.
<br /> IN WITNESS-WHEREOF. THE G�ARANTEE COMPANY OFNORTH AMERICA USA has raused
<br /> � this inshument to be signed and its wrporate.seal to be aiiixed by its authorized officer, this 2 tlay of
<br /> �'yxree� May, 2011.
<br /> �° Tc
<br /> G ` THE GUARANTEE COMPANY OF NORTFI AMERICA USA
<br /> � ��
<br /> � � _
<br /> **�,,.�
<br /> � � �y�o�� o
<br /> �v >
<br /> � STATE OF MICHIGAN . � Stephen C. Ruschak, Vice Pmsident Randall Musselman, SecreYary
<br /> County of Oakland
<br /> �On this 2nd day of May, 2011 before me came the indivitluals who exewted Ne pieceding instrument� to me personalty knowq �and� beingby me duly
<br /> sviorn,�said that each is�the herein described and authorized officer of The Guarantee Company ui North America USA. that theseal affixed M said
<br /> . instrument is Me'Corporate Seaf of said�Gompany, that the Corporate�Seal antl each signature were duly affixetl by order ot the Board of Directors of
<br /> saitl �Company. � .
<br /> �C}mthla A. Takai IN. WITNESS.WHEREOF, i have hereunro set my hantl at The Guarantee
<br /> V " ° n } � Notary Pub4c, State of Mrchigan Company of Norlh�Ameriw USA offices the day and year above written.
<br /> ,��4� � Counry of OeWand
<br /> +SY'�.. -, 1� My Commission FxPires Febtuery 27. 2012 � ��
<br /> �� � ��.,�"' Acting in OeWentl Counry �� �.
<br /> I. Randall Musselman, Seaetary of THE GUARAN7EE COMPANY OF NORTH AMERICA USA, do hereby certify that the above antl foregoing is a true
<br /> and cortect copy of a Power of Attorney executetl.by THE GUARANTEE COMPANY OF NORTH AMERICA USA, which is still in full fnr� antl effect.
<br /> � IN UNT�IESS WHEREOF; I have thereunto set my hand antl attached the seal of said Company this � Sf day of September , 2011 .
<br /> J � p µrce�
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<br /> �'" li.� � d� ( /Y i4,/!s
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<br /> ° S� Ra�dall Mussetman, Seeretary
<br /> ~��/wM[�'r .
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