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� MERCH[ANT��
<br /> BONDII�TG COMPANY,�
<br /> POWER OF ATTORNEY
<br /> Know All Persons By These Presents,that MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,
<br /> INC.,both being corporations duly organized under the laws of the State of lowa(herein collectively called the"Companies"),
<br /> and that the Companies do hereby make,constitute and appoint, individually,
<br /> Colby Craig,Susan C.Monteon,Ryan Tash,John Van Bokkelen,Jennifer Wayne,
<br /> Janelle L.Tuominen,Trisha B.Locke-Zamora,Will Mingram
<br /> of Los Angeles and State of California their true and lawful Attorney-in-Fact,with full power
<br /> and authority hereby conferred in their name, place and stead,to sign, execute, acknowledge and deliver in their behalf as surety
<br /> any and all bonds, undertakings, recognizances or other written obligations in the nature thereof, subject to the limitation that any
<br /> such instrument shall not exceed the amount of:
<br /> FIVE MILLION($5,000,000.00)DOLLARS
<br /> and to bind the Companies thereby as fully and to the same extent as if such bond or undertaking was signed by the duly
<br /> authorized officers of the Companies, and all the acts of said Attorney-in-Fact, pursuant to the authority herein given, are
<br /> hereby ratified and confirmed.
<br /> This Power-of-Attorney is made and executed pursuant to and by authority of the following By-Laws adopted by the Board of
<br /> Directors of the Merchants Bonding Company(Mutual)on April 23,2011 and adopted by the Board of Directors of Merchants National
<br /> Bonding, Inc.,on October 24,2011.
<br /> "The President,Secretary,Treasurer,or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have
<br /> power and authority to appoint Attorneys-in-Fact,and to authorize them to execute on behalf of the Company,and attach the
<br /> seal of the Company thereto, bonds and undertakings, recognizances,contracts of indemnity and other writings obligatory in
<br /> the nature thereof.
<br /> The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to
<br /> any Power of Attorney or Certification thereof authorizing the execution and delivery of any bond,undertaking,recognizance,
<br /> or other suretyship obligations of the Company, and such signature and seal when so used shall have the same force and
<br /> effect as though manually fixed."
<br /> In Witness Whereof,the Companies have caused this instrument to be signed and sealed this 5th day of June , 2012 .
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<br /> ��,* ���;,�•a�.���,� ��t1�AP�9�1p9�• MERCHANTS BONDING COMPANY(MUTUAL)
<br /> ��e;��p :q�;4,��"z= :y:VO q�_Z�: MERCHANTS NATIONAL BONDING,INC.
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<br /> .'�? 2��3 ��c�i- �s': 1933 ,'c; --�J
<br /> R c� .r s .yJ. •�1�. By ��
<br /> `s;,c�a;. ,�,����,•' •�6:�• . .,.`;�,a�;
<br /> STATE OF IOWA • '"��,•''s4'�•�� .r'� �•� •� •�
<br /> COUNTY OF POLK SS. ',�����"'°"'�"i4N�° ••••••' President
<br /> On this 5th day of June , 2012 ,before me appeared Larry Taylor,to me personally known,who being by me duly sworn did
<br /> say that he is President of the MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.;and
<br /> that the seals affixed to the foregoing instrument is the Corporate Seals of the Companies;and that the said instrument was signed and
<br /> sealed in behalf of the Companies by authority of their respective Boards of Directors.
<br /> In Testimony Whereof, I have hereunto set my hand and affixed my Official Seal at the City of Des Moines, lowa,the day and year
<br /> first above written.
<br /> ,� MARANDA GREENWALT ��,,�� @: �,?
<br /> Commission Number 770312
<br /> ' My Commission Expires
<br /> °iM October 28,2014
<br /> Notary Public,Polk County,lowa
<br /> STATE OF IOWA
<br /> COUNTY OF POLK ss.
<br /> I, William Warner,Jr.,Secretary of the MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.,
<br /> do hereby certify that the above and foregoing is a true and correct copy of the POWER-OF-ATTORNEY executed by said Companies,
<br /> which is still in full force and effect and has not been amended or revoked.
<br /> In Witness Whereof,I have hereunto set my hand and affixed the seal of tiie Corrpanies on
<br /> this 3rd day of January , 2013 .
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