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<br /> � � �� . INDEMNITY CORPORATI
<br /> ON
<br /> PO'WER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS, That the CAPITOL INDEMNIN CORPORATION, a corporation of fhe
<br /> $tate of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint
<br /> JAMES L. HUBBARD, RICHARD OVERHEUL OF DECATUR, ILL�IS
<br /> its true and lawful Attorney(s)-in-fact, to make, execute, seal and deliver for ond on its behalf, as surety, and as its act
<br /> and deed, any and all bonds, undertakings and contracts oE suretyship, provided that no bond or undertaking or contract of
<br />, suretyship executed under this authority shall exceed in amount the sum of
<br /> --------------------------NOT TO EXCEED $500,000.00--------------------------
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and bythe authority of the follow-
<br /> ing Resolution adopted by the Boardof Directors of CAPITOL INDEMNITY CORPORATION at a meeting dulycalled and held
<br /> on the Sth day of May, 1960:
<br /> "RESOLVED, that the President, any Vice-President, the Secretary or Treasurer, acting individually or other-
<br /> wise, be and they hereby are granted the power and authorization to appoint by a Power of Attorney for the purposes only of
<br /> executing and attesting bonds and undertakings, and other writings.obligatory in the nature thereof, one or more resident
<br /> vice-presidents,assistant secretaries and attorney(s)-in-fact, each appointee to have the powers and duties usual to such of-
<br /> �ces to the business of this company;the signature of such officers and seal of the Company may be affixed to any such power
<br /> of attorney or to anycertificate relating thereto by facsimile,and anysuch power of attorneyor certificate bearing such fac-
<br /> simile signatu�es or facsimile seal shall be valid and binding upon the Company, and any such power so executed and certi-
<br /> fied by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any
<br /> bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appointment may be
<br /> revoked, for cause, or without cause, by any of said of�cers, at any time."
<br /> IN WITNESS WHEREOF, The CAPITOL INDEMNIN CORPORATION has caused these presents to be signed by
<br /> its officer undersigned and its corporate seal to be hereto affixed dulyattested by its Secreta this lst day of August, 1966.
<br /> Attest: CAPIT NDEMNI CO TI
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<br /> Secretary �'' •'` President
<br /> STATE OF WISCONS
<br /> ' ) SS.
<br /> COUNTY OF DANE )
<br /> On the lst dayof August, A.D., 1966, before me personally came George A. Fait, to me known, who being by
<br /> me duly sworn, did depose and say: that he resides in the County of Dane, $tate of Wisconsin; that he is the President of
<br /> CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument;thathe knows
<br /> the seol of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order
<br /> of the Board of Directors of said corporation and that he signed his name thereto by like order.
<br /> � ��TA// i
<br /> STATE OF WISCONSIN ) s,�""` �`' � •
<br /> •rn��
<br /> ) SS, otary Public, Dane Co., Wisconsin
<br /> COUNN OF DANE ) My Commission is permanent
<br /> CERTIFICATE
<br /> I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY
<br /> CORPORATI,ON, a Wisconsin Corporatio�, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing at-
<br /> attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolution of the Board
<br /> of Directors, set forth in the Power of Attorney is now in force.
<br /> lst June 71
<br /> Signed and sealed at the City of Madison, ed the day of ,19
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<br /> Vice-President
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