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.V. YaV-VV�t-VV VLG <br /> FMPLDYER$ INSURANCE OF Wi4l1SqU A Mutual Company <br /> I'OWF.lt OF ATTORNF,Y <br /> KNOW AI.L MF:N H5' 7'IIF:tiF. 1'RF.FF:NTS: <br /> ThnttheF.MP1AYF.R51N5UItAN('F.OFWAUSAUAMutoiJCompany,ecorporetiondulyorgenhedandexf�UnR underthe <br /> Inwe of lhe Stele o!W iecunein,enA hevinR iU principnl office in the City of Wsu�eu,Counly of Merethon,9lete of W i�mn�in, <br /> hne mnde,cnnetiluled nnd npD�������nnd dcee by theee preeente mnke,conetitu(e end eppuint <br /> __ Cris Fulmer <br /> il�lrue nnd lew(ul ettomey�imfnct,with full q�wer end xuthority hereby cronferted in iU neme plece end�le�d,to e:ecute, <br /> senl,ncknowledge nnd deliver ANY OR ALL BONDS� UNDERTAICINCS� RECOCNIZA�ICES OR OTHER WRIT- <br /> TEN OItLICATIONS iN THE NATURE THEREOF, INCLUDINC CONSENTS OF SURETY AND WAIVERS <br /> TO THE CONOITIONS OF CONTRACTS. NOT TO EXCEED THE PENAL SUM OF TEN MILLION <br /> . DOLI.ARS ($10,000,000). <br /> � and W bind lhe mr{arelinn thereby as fully end tu lhe nome exlenl ne if nuch bonds were�igned by lhe Re�ident sealtd with <br /> lhe corporate senl o(lhe rnrpnrnpan and duly ellested by ita eecrelary hercby redfying end mnfirming all t�et the�sid <br /> � etWmeydmfect mey do in the prcmiee�. <br /> Thl�power of ettorney i�grentrd pursuent b lhe lollawing rcealution adopted by the Bosrd of Direcbn of�eid Camp�ny <br /> el e meeting duly celled end held an the IBIh dsy of Mey, 1973,which re�olution I��till in e(fect: <br /> �` "RESOIVED,thetthePrnidentendenyViroPresident-electiveornppoinlive-ofEMPLOYERSIN8URA110EOF <br /> ; WAUSAUAMuIuelCompenybe,andlheteschofthemherebyle,authorisedloe�ecutepowenofettomeyQu�lifyln` <br /> ' lheetlomey nemedinthepivenpowerofetWrneyloe:auteonbehalfofF.MP1AYEpSINSURANCEOFWAU9AU <br /> ,�. AMuluelCompanybande,undertekinp�endnllcantrecteofeurelyehip;andthalany�ecmtaryoresdttant�ec�elary <br /> � be,end lhet mch or eny of lhem he:e6y ie eulhori:�d ta elk�t the exceution o(eny�uch power of dtomey,end b <br /> attach therem the�eel of EMPIAYER3 IIf9URANCE OF WAUSAU A Mutunl Campeny." <br /> w "FURTHER RE90LVED, that the �igneturce af euch omcen end Ihe eeel of EMPIAYER3 INSUMNCE OF <br /> C WAU9AU A Mutuel Compeny mey be efli:ed to eny euch pnwer o(etbrney or b eny ttrtificale rcledn`therelo by <br /> fecsimile �ndeny�uchpowerofetlorneyorcertificelebeering�uchfec�imile�ignelurc�endfecdmileusl�hdlbe <br /> velid and binding upon the EMPfAYF.IL4INSUMNCF.OF WAUSAU A MuWel Compeny when w a(fited�nd In <br /> Z lhe fuWre with re�pecl to any bond,underteking or conlrecl of eurely�hip lo which it u ellached." <br /> `-" IN WITNE83 WHEREOF,EMPIAYERS W3URANCE OF WAOSAU A Mutuel Compeny he�esused the�e praenta W be <br /> '- dgned by lhe vla proldenl end etleeled by IU eceretnry,nnd ile mrporele eeel to be hercW eftlsed thb 15th <br /> Z � dey of November �g 80 , <br /> � EMPIAYF.RS INSUMNCF.OF WA AU A Mutuel Compeny <br /> � � ����� RY I_J. Rnumcr 6� Vlce Pre�ident <br /> Q ., Alteek <br /> � .-_ /z � w�r.,.-.� <br /> R.J. Wendorf Secretery <br /> � STATE OF W19CONSIN 1 <br /> LL ) u. <br /> p COUNTY OF MAMTNON I <br /> w On lhie 1 Sth dey af NOVembOt �g 80 ,�(ore me penonslly ceme <br /> =y L J. Oeumer to me known,who bring by me duly�wom,did depwe <br /> C end say thet he f�s vice prcsident of Ihe EMPIAYERS IN9URAIJCF.OF WAUSAU A Mutuel Com eny,lhe mr�wradon <br /> de�cribed in end which execuKd the eMve inurumenp lhet he know�the eenl oheid mrponlian;lhel tRe�ed effi�ced b�sid <br /> inetrvment ie euch wrporele eeel end that it we�eo effixed hy orderof the Itoerd o(Dfrecton oheld rnrporotion end lhet he <br /> - eigned hi�neme therelo by like order. <br /> � INWITNESSWHERF.OR,IhevehercuntoectmyhandnndnffixcAmyntficinleeelthedeyendycerhercinfirela6ovewriUen. <br /> ;` /� �, c�/�d�� <br /> c <br /> �- Notery Public <br /> v_% R.J. Wendorf <br /> ,�, NOTARY PUIILIC <br /> = STATF;OF W13CONSIN <br /> .. MY COMMIBSION IS PF.RMANF.NT <br /> CF.RTIFICATF. <br /> STATF. OF WISCONSIN 1 <br /> CITY OF'WAU3AU ) ne. <br /> COUNTY OF MARATHUN I <br /> I lheunderniN��'d.virnpreeidentufF:MPLOYf;RSINtiURANCF.OFWAUSAUAMuIunlCmmp�ny nWiecaneincorporedon <br /> du hrreb>� teHif lhnl lhr foregoing nnd nl�nchrd iwrr of n4nrnry� WIIICII MU9T CON'�'AIN A VALII)ATIN(�. <br /> tiTA7'F.MF.NT IZIiI NTF.0 IN TIIF:MAItCIN 7'IIF.�EOF IN UF,U 1 NK,remnine in full form end hee not bren rcvoked; <br /> und furthermorn thnl the reeolutinn of the IAmrd of Uirrclnrn net farlh in lhe p�wer nf attomey is elill in fortt. <br /> $ FiRnnl nnd nrnlMl in tlu•Cily af\\'nundu.Mxrn�han('nunl>'.titnle uf Winrnnxin,thin —16th_�nY�f FebiueTy <br /> s —__-- —_ _• 19..8�. � ��-.._......✓�i <br /> r'" <br /> ryy; �..,. <br /> + SF� � I...I. Bnumrr --. . ..-��-�-------- Vire 1'reeident <br /> �n <br /> T NU'fF:� IFYUUHAVF:Ati1'l1l'F.til'111Nti1tF.1�ANUINC'I'IIF:VAI.lUl9'YUItN'oIiUIN�70PTIIltiI'UWF:ItOI�ATIC)H� <br /> NF:1'. CAI.I.'PUI.I. I'9lF.F:INIMII H'!li�llilil. <br /> 1 � <br /> Z �=�I � V» _ <br />