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EVERGREEN NATIONAL INDEMNITY COMPANY <br />AYFIELD HEIGHTS, OH <br />POWERTTE c� <br />POWER NO 1 �' <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 Johanna S. Puckett <br />its trite and lawful Attorney(s)-hi-Fact to make, execute, attest, sent and deliver for and on its behalf, as Surety, and as its act and deed, inhere required, rind° and <br />all bonds, undertakings, recognizances and %witten obligations ill the arature thereof, PROVIDED, however, that the obligation of the Company under this Power <br />or Attorney shall not exceed Sixtecta _ i9ilon lloti;t t°s stili /100 ($B G 000,000 00) <br />jis Power of Attorney Is granted and Is signed by facsimile pursuant to the fol owing Resolulion adonfAd hv if -q Qj f� <br />'RESOLVED, That any two officers of the Company have the authorit to mak <br />+ ► <br />IN WITNESS WHEREOF, the Evergreen National Indemnity Company has caused its corporate seal be .-: 't:+ + +cers <br />By: _ <br />Charles D. Hann Jr, President <br />ra� <br />By <br />Notary Public) David A. Canzone, CFO <br />State of Ohio) SS: <br />On this 9st day of June, 2009, before the subscriber, a Notary for the Stale 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 seal 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 sear at Columbus, Ohio, the day and year above written. <br />.O�nRrnc s <br />`s ''�••' f°ENhdV !h. p6tRlIS <br />°?:�y41 ddi r NOIAnv ru®uc <br />STATE OF Onto <br />=J COMM. Expires <br />Ap,1104. 2012 <br />Ay= •; Pestlay A9. Burns, Notary Public <br />NlY Conattsission Expires April 4, 2012 <br />State of Ohio) SS: <br />► '+ and sealed <br />In Greenville, SC this 12th day of July —ZLI-3— <br />L) <br />QtitO* <br />Van C. Collier, Secretary <br />