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� � LIMITED POWER OF ATTORNEY
<br /> Financial Pacific Insurance Company
<br /> BOND NUMBER 54-192342 POWER NUMBER 9 1 5 5 3 5
<br /> PRINCIPAL Aquatic Environments, Inc. PEtvALSU1v1 318,691.50
<br /> KNOW ALL MEN BY THESE PRESENTS,that Financial Pacific Insurance Company, a California corporation (the "Company"),
<br /> does hereby make,constitute and appoint:
<br /> Susan M.Exline,Kevin Re,Maureen O'Connell,Robert P. Wrixon,M.Moody Bettv L. Tolentino,Janet C.Rojo, �rginia L..B[ack
<br /> its true and lawful Attorneys-in-Fact,with limited power and authority for and on beha�f of t7�e Company as surety,to execute,deliver and affix the
<br /> seal of the Company thereto if a seal is required on bonds,undertakings,recognizances or other written obligations in the nature thereof as follows:
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<br /> and to bind the Com an t ere is o r o t orne is si ne a ea e csi i e a a t ority of the following
<br /> resolutions adopted by the Board of Directors of Financial Pacific Insurance Company at the meeting duly held July 6, 1995,which are now in
<br /> full force and effect:
<br /> RESOLVED, that the President or any Vice President, in conjunctio❑ with the Secretary or any Assistant Secretary, may appoint
<br /> attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of
<br /> the Company,to execute and deliver and affix the seal of the Company to bonds,undertakings,recognizances,and suretyship obligations of all
<br /> kinds; and said officers may remove any such attorney-in-fact or agent aod revoke any power of attorney previously granted such person.
<br /> RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the
<br /> Company when signed and sealed (if a seal be required) by one or more attorneys-in-fact pursuant to and within the limits of the authority
<br /> evidenced by the power of attorney issued by the Company to such person or persons.
<br /> RESOLVED FURTHER,that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br /> power of attorney or certification thereof authorizing the execution and delivery of any bond,undertaking,recognizance,or other suretyship
<br /> obligations of the Company;any such signature and seal when so used shall have the same force and effect as though manually affixed.
<br /> IN WITNESS WHEREOF, Financial Pacific Insurance Company has caused these presents to be signed by it's proper officers,and it's
<br /> corporate seal to be hereunto affixed this 9th of December 2010.
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<br /> STATE OF CALIFORNIA,COUNTY OF PLACER
<br /> On this 9th of December,2010 before me,Debra Gavin,Notary Public,personally appeared Edward J.Paoletti and John R.Hollingshead,who proved
<br /> to me on the basis of satisfactory evidence to be the persons whose names are subscribed to the within instrument and acknowledged to me that they
<br /> executed the same in their authorized capacities,and that by their signatures on the instrument the persons,or the entity upon behalf of which the
<br /> persons acted,executed the instrument.
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<br /> Cpnrnittion�1911716
<br /> Nohry Pu01fC•C�IkOfN� �3'��-.-•-.�_�-
<br /> q�cK Counyr Debra Garvin,Notary Public
<br /> M Comm.Ex in:Nov 2 201�+
<br /> CERTIFICATE
<br /> I certify under the Penalty of Perjury under the laws of the State of California that the foregoing paragraph is true and correct.
<br /> Signed and sealed at Placer,this 30th day of July ,2p 12
<br /> John . ollingshead,Secretary
<br /> Financial Pacific
<br /> Insurance Company
<br /> seal must
<br /> be affixed
<br />
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