|
-< " 5 i$ gp � .
<br /> ` + #€�! d �+t tr�: f� � �`�§� € §�. p r s� , 4 a t €srs � t� f+ :e ��.
<br /> .m �t � �'t- m �s�s s ¢ ;� s ;, t '». - �} :
<br /> a .. t f �+� �. s
<br /> a.��e K�P �'�a .�s,ya�E'�E �t €��.:�s $� .� �. .�� ` ,; .'�. :� '_ _ � s, }� � ��. ,.E. ` tS1 . �fl�.
<br /> � >
<br /> F „_.r.._._ „d,e.w... .__.. ...,�,mee,..m.�� .� , „ ' " .. ' �� - _ _._ _ _._. _ _,_ ,._. .
<br /> �L�'�"I`� RIV�+Ia. I1���II�_��NC� �O1�IP�N�' -
<br /> P'�«ER �F%'�'�'€a�NEY ��� :
<br /> � ,-
<br /> KNOW ALL MGN BY THESE PRESLNTS,That±he PL.4T"T�d�iVF.R II'�'.�SURANC�C�I!'I3'AN1',«corF�oratior cf the St��tc cf Nchraska.havin�its
<br /> principal offices in the City of Middleton,A%Jisconsin,docs ma}.c,constitute and appoi��t
<br /> -:
<br /> °t ; --- -------WAY1�C LAMB;GARY �RICI IAIZDS;CYNTIiIA SAUCL'DA;DEANNA E SLn t�R— - ----- --- ��- � ''
<br /> "� � --------0(�NNA M SM1TH;KYLE W[LSON ------ �� �
<br /> j e ,
<br /> � ----- ----- ------
<br /> , � ,
<br /> - -------- -------- ----- ------- �
<br /> - ��a���� �
<br /> its h-ti�e and lawfiil Attorney(s)-in-fact, [o�nake, execute, seal ai�d deti��er for and on its behalf, as sm-ety, and as its act and deed, any and all bonds ��� �
<br /> undertakings and contracts of sure�tyship, ��rovided tl�at no bond or m�dertatiimr or eontract of suretyship e�ecuted under this au�iority shall exceed m ,F�
<br /> amouut tl�e sum of �:�
<br /> ,a ,,
<br /> � ��� -- ------ --------- ----------ALL WRIITGN INSTRUMENTS IN AN AMOUNT NOTTO EXCEED:�5,000,000----------- ------ ----- ' �`
<br /> ;�
<br /> This Power of Attorney is granted and is signed ai�d sealed by facsi�nile uuder and by�ia authority of tlie following Resolution adopted by the Boaid
<br /> � �°� �= of Directors of PLATTE R1VER INSURANCE COMPANY at a meeting duly called and held oii tlie 8th day of January,2002. � f
<br /> ;�_ €,
<br /> �� ,�` "RESOLVED,thaT the P�es�dent and Vice-President,tl�e Sern-etaty oi�Treasure��,actiug iudi��idually oc otherwise,be and they hereby are granted the �� �� ��
<br /> ��� power and authorization to appoint by a Power of Attorney for the purposes only of executing and attestii�g bonds and undertakiugs and otl�er writings ��
<br /> t,� ��« ��� obligatory in the nature Thereof,one or more vice-presidents,assistant secretaries and attorney(s)-in-fact,each appointee to have the powers aud duties ��'` ��
<br /> usual to such offices to tl�e business of the Corporatioii;flie signahu-e of such officeis and the seal of d�e Corporation may be affixed to suc1�power of '`�
<br /> � [�'�
<br /> � � ��� attorney or to a�ry certificate relating tl�ereto by facsimile,and airy sudi power of attorney or certificate l�earing sucl�facsimile signatures or facsimile t��; � .
<br /> � � �
<br /> °; `� '�;j seal sl�all be valid and binding upon tl�e Corporatioii iu the future with respect to a�y bond or undertaking or other writiug obligatory in Yhe uatuie �
<br /> � ` �; tl�ereof to which it is attached.Auy such ap�ointment may be revoked,for cause,or witbout cause,by any of said officers,at a�ry time°' " '�
<br /> ���� �� �
<br /> fF 4��`i 4.[i �- a+ ,s
<br /> $ �
<br /> m � fi s
<br /> �� ; IN WITNESS WHEREOF,the PLATTE RNER INSURANCE COMPANY has caused these presents to be signed Uy its officer nndersigned and iTS �s
<br /> tq � a� � �
<br /> � corporate seal to be hereto affi�ed duly attested,tl�is?nd day of May,201 l. f°�°
<br /> � �� v �
<br /> �'p �� t Attest: PLATTE RIVERINSURANCE COMPANY � � <
<br /> � SURAN��jpii�i �;
<br /> . 1 � f � ���p�����p,A�NIIIIIIIIIIIIII�// ��� ,
<br /> ` "� }�i {'✓/�fV�.YV��d��$ ��`�'/ °�R/ PORqTF\�c�2i% �R�Lrce�C� � � t �z �'
<br /> .. � -O i �L:..
<br /> ` �i �
<br /> ��. �i Richard W.Allen]❑ �a ���� -� David F.Pauly ���$ °�� '
<br /> �� President i \ CEO&President ��rv �
<br /> � �� �; Surety&Pidelity O}�erations , , yr»
<br /> � �
<br /> r -4` �` i '\ �s �
<br /> ro �3 STATE OF WISCONSIN S S ///'�i�i�i�innqui��iiii����`p°\\\ �� �
<br /> �"�' C�OUNTY OF DANE } �� �� '
<br /> a��,
<br /> i{ �g, � On the 2nd day of May,2011 before me perso�la(ly came David F.Pauly,to me la�own,who being by uie dtiily sworn,did depose and say:that he resides ��; �,�� '
<br /> � �� in tl�e C.ounty of Dane,State of Wiscwisin;tliat l�e is President of PLATTE RIVER INSURANCE COMPANY,the corporation described herein and �� � ��
<br /> d �° `� wl�ich executed the above instrument that he knows tl�e seal of U�e said cor}�oration;that the seal affixed to said inshument is such corporate seal;t�hat ;� �, 3
<br /> � ��� �a� �
<br /> ^� �� it was so affixed by order of tl�e Board of Directors of said corporation and that l�e sigi�ed 11is name thereto U}�like order. � "` '
<br /> ; --�;, �:
<br /> s+ �:°'-� �� �� a"�•
<br /> �� � �� ��
<br /> „ ,€ < �/ '�J�
<br /> - � ��—� �����p� / {�� ��r��o�''ppO��_
<br /> �'a.'�` .�� / UANIEL _ �CH�'+ic.ril. !�/�/'T!I��.�.y�c� [�,�-m
<br /> I W 1 O
<br /> �� •\ KRUEGER / �
<br /> , g� � Danie]W.Krueger ��fr � ?
<br /> � e �� STATE OF WISCONSIN � „<�°''� Notary Public,Dane Co.,WI � �
<br /> �� COUNTY OF DANE } S.S.: CERTIFTCATE My Commission Is Pern�anenY � � �
<br /> .;.� �fi ;�;>, '�°�
<br /> �;�
<br /> �'� �� I,the undersigned,dtiily elected to the office stated below,now tl�e incunlbent in PLATTE RNER INSURANCE COMPANY,a Nebraska Coiporation �i=�
<br /> r.
<br /> � ����` ,�rt� aut]lotized to n�ake this cerrificate, DO HEREBY CERTIP'Y that the foi�egoing attached Power of Atton�ey i�emaii�s in fiill force and has not been �k°� °�� _�.
<br /> � revoked;and furthem�ore,that the Resolution of the Board of Directors.set forth in the Power of Attorney is now in force. �
<br /> f+ �� �u'; `r< �,a° :
<br /> €� �
<br /> Signed and sea]ed at the City of Middleton, State of Wisconsin this � 4 t�'1 da,y of JUTle ,2 2�� 2 �
<br /> P
<br /> -�
<br /> �E ��W��111111 I Illllllltl..
<br /> (.\1=�Rq
<br /> , ��� — F � �,� � � r �
<br /> _c� SEAL ° ���c�-`� �
<br /> r` � _
<br /> � �� ' Alau S.Ogilvie r'" ,�,�
<br /> Secreiary }a
<br /> �F�:;���������° -
<br /> THIS DOCUMENT IS NOT VAL1D UNL�SS PRINTF,B ON GRGErd SHP.DED BACI{GROUND WITH A R�D SERIAL NUMBER 1N THF UPPI'R �� ��
<br /> ;� �'�� RIGHT HAND CORNER_IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT CALL 800-475-4450 � � E
<br /> ,:*` ..�;� ��� ��
<br /> PR-POFl(=I 1) '�
<br /> a
<br /> �� ..4' s- Y[ �::xitr` r° �'€ Pq - ��� a �a .�-:�es' .�. "".:� �`4��
<br /> ,..,._„ _...._.._..� _._., ._.....� ,�...._ . .
<br /> .. _ ..._. _..,.._..�.. .�.__..,w ..._
<br /> _. ;
<br /> °-' ,,�., , � , g €`@�.�::�. , �5.,f, s�>s�,. . '��I � t<;; r i+ �,.� ��r �.,,€ � ,.,.,s �� �F,�� ,.:i�.. ��Ff� € `� �. .;€'�� ��".:.: �"; �.�•�.
<br /> ,, �t �:' ' !2 °"`!�' '�d + .�:, cg ,.:.d : "�',s . :,x < a,�a o- .:;�a a�� � t.r--; ,sa�_:s;... .3 .�.-,-. ,,.k:-,a'�, ..... .. . b„ „ .�,�; ...i. . ..„,�,
<br /> -,� ., ,4, dbt 6���4.#t ,. ,a ...b.� d .....+� .. . sd e_ .� �. .�� a .g� _ .! :. � .s s �a � . a ..� .. �� �, a �, a s�
<br /> � .... 4a .,., #.�. 4�'�k �.d.� ,��� da�. €.� , . �.�.4., . � . �.. a,� .,f.F�...�as.e�.,.:�,.a r.,.�,g d�,�a r� ��.�. ..., � _ �b s�a.�- � � ..... ���s � ��„r ::�
<br /> ,_�,,. -. , ......: .. ,, § ... . � , , ,a ,_ ,.. ...<., 4, ..t4 t, . . �r __ §It#�„f#,t.�e ,.6..§`...r.6�$¢ ;,..§..� . ..�P.,.$,.._�,Pd3.. .,_a
<br /> ,,..,,.. ,bsf,#..,..@##d'fii,.�-�#f{ #4 .###.@"..,,.} [ i„.,# 4 4. ,1.#a6„ fa186t.....;.»,: .,a€dda".. ,a}st+�,.:..4 s,as .-.8 �� >.:e.�. a ...,;;x a .:. . .. ....., ....�,. �. x.,,c tb:-., a } ...,. . .a �a ... ...:.s . ,�:.�.
<br /> j #. a � .t ,3.}�e� ,aeos� �a�k�z .a.aa�x ai�a4ai aa4�4tB. �a�s#a ,.>+� ..,a r,... #.s€,a ..�g p aE. .,Ft ,. #r#�ec ga ,,..
<br /> 'e:r� -r,Y-�� ..»4 #P:: '^9.#�i�r +titt44:. .b'`6�t€�¢��.� ...�i$'r��Pf#ff k$ @ $ #t 9§ $3 ..> - �$ asc a. �.,y.i.a ..•a..� ,a ...g§nb, f 4 .$.6 �v� ..,,>.a«� -tee'P�.�y �s
<br /> g $���ss fr�..�aa $ q.. ki.f r. r4 st.' ;3 @ .4ieii} .48P.., .&.@ P 4.#?k. .,9...f&�. a9Pt# �'�: �, ._,
<br /> :: ��`(1.t:�iY �'p9.9{if�. .t$fi5�`��b.bd44.Y.•.rff3a�„�}$S4§4�?�..:� }6{�.�'F A i >.t £ � � , g+ .> 4 �{'a������:§ektr:g��+k�b-s... ��#!-� r� £ .�
<br /> ..��� z�3�$� 9ddS �� Ee§g�$§@1�0 i.A#tr'�§�£nQT �� Wba4�� g,4� fi} "'�.& 4,�ry. 2.$' ���� i, �b > . $�Z tf.,��$� $.& & $�:.y,2.,.��$i�4Y B..S. { ..tk�Q:'a4sib�4��,� 4.t�...y�,� kPBa�.���.,-Fl.3§.e��em 4.§3g..bg�,p.d.4t.R��.5.ea... Z`�.
<br /> % {be°� y p�4�6q y� m'6 4 y y Z$.. $�.}g '9 A F %6 & "c 6 W y 2$ ffi V" §. °s�f �a d,}d� 9}� CY� ..g'�$ #�$d §i'r'R 8 ¢ �4 t b d g �� �
<br /> µ �.� ��.S'R.'6 eT �� dl.;�. ^* .. :e P- .N
<br /> �= ,'P,r. 'v��� ` ;,_:,.� � �i -.'° � .-Y. ., ...- ..
<br /> r
<br /> 0 ` _ . �
<br />
|