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<br /> INDEMNITY CORPORATION
<br /> - - 4610 UNIVERSITY AVENUE,SUITE 1400, MADISON,WISCONSIN 53705-0900
<br /> PIEASE ADDRESS REPLY TO P.O.BOX 5900, MADISON,WI 53705-0900
<br /> PHONE(608)231-4450• FAX(608)231-2029
<br /> POWER OF ATTORNEY No: 6 5 5 0 2 3
<br /> ' Know atl rnen'by these Pl�esents, That:�he CAPITOL INDEMNITY CORPORATION, a '
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<br /> corporation of the State of Wisconsin, having its principal offices in the City of Madison,Wisconsin, does make,constitute
<br /> `.;. and:appoint
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<br /> ----------------LITTON E.S.FIELD,JR.,M.A.JONES,F.E.LAUNSTEIN OR KATHLEEN SORENSON----------------
<br /> ifs true and lawfut Attorney(s)-in-fact,to make, execute, seal and deliver for and on its behalf, as surefy,and'as its act and '
<br /> deed, any and all,;<bonds,:.under#akings and contracts of suretyshi , Rrovided that no;band or unde.rtaking:pr._oontrac#.of ;.
<br /> , sureiyship exec�rted u�der this.;�uthority:shall e�cceed in �i�nounti,t e sum:of '
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<br /> : ------------ ------------------------- -------------NOT TO EXCEED$4,000,000.00--------------------- ---------------- -- ----
<br /> 't'his Power of Attorney fs:granted and is signecJ �nd sealed;by facsimile under and 6y:the aufhortty of;ttie fotlQw�ng: :'
<br /> ` Resolution adopted by the Board of Directors of CAPITC)L INDEMNI7Y"CORPORATION at a meetmg duly called and
<br /> h�ld;on the 15th day of.May 2D02
<br /> ` "RESOLVED fha4 the President and Executive'Vice-Presider�t;the Secretary or TreasUrer'acting ind�viduatky ar otherwise,�e and th hereb are ranted
<br /> the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings,and other writings
<br /> ob.ligato�r in the nat�re:thereof,,qne or more resident vice-presidents,assistant secr�faries and.aitomey(s)-i�fact;;each aRp.ointeg;tp:haye.,the;powers and duties .:
<br /> : Usual to 8uch offices t�i tl�business of thi$comp�ny;the signature:bf such o�cers and seaf bf:the�ompany may:be affix.�d to ariyt;sueti pt3tiver.of aftortey 4�to:
<br /> any certincete relaYing thereto by facsimile,and°ariy'such power oi'attornesi or certifr�ate beaiing'such facsimile sigFlatures or fac§imrte seal>shall be valid artd '
<br /> binding upon the Company,and any such power so executed and certified by facsimite signatures and facsimile seal shall be valid and binding upon the Company
<br /> ;. �n the:#uture with respectYo an�bond or under3aking or,ather writing ctbl�gatory,in the naYpre t#�ereo#to:which ft is a#�ached.:Any such appaniment rriay be>revoked, ::
<br /> for cawse,gr without cause,by any of said"off�cers;:a4 a�y time" '' < '
<br /> ; 1N WI'iNESS WHEREOF;the GAPITOL INQEMNITY CORpORAT10N has cau�ed these presents to;:be s�gned.by .,.
<br /> ,' �s of��cer undarsigned ar�'t! its corporate'se'al to be�xereto.affixed du[y attested byits�'r�asurer,this#5#h rJay o�May;;�002;:
<br /> <:. >; <: ; ,CAPITQL:INDEMNITY CQRPQRATION
<br /> : Atte$t: .::'
<br /> . .�. ��\\�\\E�MINIT'Y///////���� � .. � .
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<br /> Thomas K.Manion,Treasurer �g coRPORnre== David F.Pauly,Secretary
<br /> _. ,.. SEA4.;. '
<br /> ` STATE.OF WISCONSIN ' `: %,. ' '��a
<br /> � /�f���"wn;iimm�������`.�
<br /> .; �'AUNTX OF DANE ,
<br /> �n the 15th day of.May,A.D , 20p2 before me personally came David..F. Pauly,to r�e known,who being by r�,e duly. . :;
<br /> sworr�, did depose and say: that he resides in the Caunty of;Dane, State of Wisconsin,<`that he;is t#�e Secretary'o� ,.
<br /> ` CAPITOL INDEMNITY CORPORATION;the corporation described in and which executed the above instrument; that he
<br /> ; I�nows the seal of.the said corporation;that the seal:a�fixeel..to sai.d:instrument is such::corporate sQaL,that it.was so affixed : :
<br /> :: by'order of the Board.o€Directors of said:corporation and that lie signed,his narr�e thereto by like order .. ;:;: ,
<br /> S`fA�TE QF WISC�NS►N \y\�y`�4����o�F��wuuuv,��Z�/
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<br /> COUNTY OF DANE = �""E
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<br /> ;. ; ENDRES .
<br /> ; Jane F.Endres
<br /> ? ' s Notaryf Pulilic,Dane Co.,W!'
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<br /> ���iij°raqr vue`��\����\ My CiOR1fl11SS10fl EXP1�2S.3-'1.3-'1�3
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<br /> '' CERTIFIGATE
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<br /> I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY
<br /> `:' .COR.PORATI�N, a Wisconsin Corparation, authori�ed #oimake this certi�cate, DO'HEREBY..::CERTtF'r that.the foregoing .
<br /> - attached Power of Attomey remains in fufl force and has'not been revoked; and furthermore that the Resolution of the _``'
<br /> Board of Directors, set forth in the Power of Attorney is now in force.
<br /> Signed and sealed this 5th �ay of May �::2003
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<br /> _o CORPORATE�i_ . . :.. _
<br /> SEAI .
<br /> ; � James W $mirz,Assistant Secre#a
<br /> . . . ' ' � � /��///��k'�SCON9�A�����\�\\\\ .. . . . . .
<br /> ���/llllll IIl1\\1
<br /> 7his power is valid only if the power of;attorney number printed in tne upper right hand corner aEipears trt.red.PhotoeopFes,carbon copies'or : ;:
<br /> ` other ieproductions are';not binding on#he company. Inquiries concerning this pgwer of attorney rrray be d+re�fed to the$ond fVlanager at the Home
<br /> Office of the Capitol Indemnity Corporation.
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