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EVERGREEN NATIONALI f Y
<br />MAYFIELD HEIGHTS, OH
<br />0 POWER OF ATTORNEY
<br />POWER NO 7,
<br />KNOW ALL MEN BY THESE PRESENTS: That the Evergreen National Indemnity Company, a corporation In the State of Ohio does hereby
<br />nominate, constitute and appoint: Jacqueline Hampton, Michelle Patterson and Johannes, Puckett
<br />its trite and Nwful Attorney(s)-ill-Fac, to 111flLe, execute, attest, sell and deliver for and on its behalf, as Surety, rind as its act and deed, where required, any rind
<br />all bonds, tladeflnkiagS, feC0gfli2flnCes and vrritten obligations in tile 11,1111re thereof, PROVIDED, however, that the obligation of the Company wider this po%vcr
<br />of Attorney shall not c,,cccd Sixteell Million Dollays art(] NA (S16®000 000 00
<br />UhIs Power of Attorney Is granted and Is signed by facsimile pursuant to the following Resolution adoXted A�911131,=R&j MMKTpWMiirgm
<br />owm;w-lfcy��-- AM .4�e,gay
<br />*RESOLVED, That any two officers of the Company have the authority to make, execute and deliver a Power of Attorney constituting as
<br />Attorney(s)-In-fact such persons, firms, or corporations as may be selected from •• • , that the signatures of such officers and the Sea] of the Company may be affixed to any such Power of Attorney
<br />or any certificate relating thereto by facsimile; and any such Power of Attorney or certificate bearing such facsimile signatures or
<br />facsimile seal shall be valid and binding upon the Company; and any such powers so executed and certified by facsimile signatures and
<br />facsimile seat shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is
<br />attached."
<br />LW
<br />Charles D. I timill Jr, president
<br />By
<br />Notary Public) David A. Canzone, Cf -'O
<br />State of Ohio) SS:
<br />On this 1st day of June, 2009, before the subscriber, a Notary for the State of Ohio, duly commissioned and qualified, personally came
<br />Charles D. Hamm, Jr. and David A. Canzone of the Evergreen National Indemnity Company, to me personally known to be the Individuals and
<br />officers described herein, and who executed the preceding Instrument and acknowledged the execution of the same and being by me duly sworn,
<br />deposed and said that they are the officers of said Company aforesaid, and that the seat affixed to the preceding Instrument Is the Corporate Seal
<br />of said Company, and the said Corporate Seal and signatures as officers were duly affixed and subscribed to the said Instrument by the authority
<br />and direction of said Corporation, and that the resolution of said Company, referred to In the preceding Instrument, Is now in force,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at Columbus, Ohio, the day and year above written.
<br />...............
<br />IAC ..
<br />% IfillMY M BURM
<br />NOIARY PUOLIC
<br />SIATE OF Oil I 0
<br />COMM. rzxplfas
<br />2012
<br />AP'll 04.
<br />Penny A.I. Bums, Notary Public
<br />r ®r
<br />State of Ohio rnn S , S: 1\ IY Commission Expires April 4, 2012
<br />Signed and sealed in Greenville, SC this 121h day of July 20 113 .
<br />"'all C. Collier, Secretary
<br />Z
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