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<br /> . Merchants Bonding Company
<br /> . (MUTUAL)
<br /> POWER OF ATTORNEY
<br /> Krww Ap Persons By These Presents,tl�at Ihe MERCHANTS BONDINCi OOMPANY(MU7UAL),a oorporation duly organlzed under the
<br /> laws ot the State of Irnra,and having its prindpa�office in the City o(Des Moines.County ot Poik,�State of lowa,hath made,co�stiluted
<br /> and appointed,anA does ty these presents make,constitute and appoint
<br /> John McKusker, Nancy 011inger
<br /> of Brooklyn ana s�ace or IoWa its true and lawful Attorney-in-Facl,w�cn ruit power
<br /> and authority hereby co�feRed in Rs name,place and stead,to sign,execute,adviowledge and deliver in its behaH as surety any and ali
<br /> bonds,u�dertakings,recognizances or other written obligations in lhe nature thereot,subject to the limitation that any such instrument shall
<br /> not exceed ihe amount of:
<br /> Z�10 MILLION (;2,000,000.00) DOLLARS
<br /> and to bind the MERCHANTS BONDING COMPANY(MUTUAL)thereby as fuily and to the same extent as H such bond or undertaking vras
<br /> signed by the duly autMrized ofticers ot the MERCHANTS BONDING COMPANY(MUTUAL),and sil such acts of said Attorney-in•Fact,
<br /> pursuant to the authoriry herein given,are hereby ratitied and confirmed.
<br /> This Powerof-Attorney is made and executed pursuant to and by authority of the lollowing Amended Substituted and Restated By-Laws
<br /> adopted by the Board o(Direclors of the MERCHANTS BONDING COMPANY(MUTUAL)on Oclober 3,1J92.
<br /> ARTICIE II,SECTtON 8.—The Chaimian of the Board or President or any V'�ce President or Secrelary shall have power and author-
<br /> ity to appd�t Atlorneys-in-Fact,and to authorize them to execute on behaM of the Comparry,and attach the Seal of the Canparry
<br /> thereto,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof.
<br /> ARTICLE II,SECTION 9.—The signature of any auUwrized officer and the Seal ot the Compa�y may be affaed by(acsimile to any
<br /> Power o(Attorney or Certification thereot authorizi�g the executlon and delivery ot any bond,undertaking,recognizance,or othe�
<br /> suretyship obligations of tho Company,and such signature and seal when so used shatl have the same force and eitect as though
<br /> manually fized.
<br /> In wtness Whereof.MERCHANTS BONOING COMPANY(MUTUAL)has caused these presents to be signed by its President and its
<br /> corporate seal to be hereto anixed,tnis 26th �Y o� August .1999 •
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<br /> . • MERCHANTS BONDING COMPANY(MUTUAL)
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<br /> '�' 1933 • By
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<br /> COUNTY OF POLK ss
<br /> On this 26 th day of AuguS t , 1999 ,betore me appeared Larry Taylor,to me
<br /> pe►sonally known,wtw being by me duly�n did say lhat he is President ot the MERCHANTS BONOING COMPANY(MUTUAL),the
<br /> corporation desc,�ibed in the bregoi�g instrument, and that the Seal a�xed to the said instrument is the Corporate Seal of ihe said
<br /> Corporation arxl that the said insvument rras signed and sealed in behalf ot said Corporation by autlwrity o(iLs Board of Oiredors.
<br /> In Testimony Whereof,I have hereunto set my hand and affaed my O(ticial Seal at the City of Oes Moines,lowa,the day and year first
<br /> above written.
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<br /> STATE OF IOWA •.�•�rq'9�A`y�P•�
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<br /> 1,wlliam Warner,Jr.,Secrelary o(the MERCHANTS BONDING COMPANY(MUTUAL),do hereby certify that lhe above and toregoing
<br /> is a true and correct oopy of the POWER-OF-ATTORNEY,executed by said MERCHANTS BONOING COMPANY(MUTUAL),which is sUll
<br /> in(orce and eHect.
<br /> In Witness Whereo(,I have hereunto set my hand and aHixed the Seal of the Company on
<br /> tn�s 5th dayot May , 2003 . • ,..••., `� �•
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