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��iuuu OF Vigilant Insurance Company 15 Mountain Viow Road <br /> �J Surety ATTORNEY paclFlc Indemnity Company Warren, NJ 07059 <br /> ^.•ausa+ - <br /> Kr,ow All by Thece Presants, That FEDERAL INSURANCE COKPANY, an Indlana corporation, VIGILAN7 INSURANCE <br /> CCMPANY, a New York corporaGon, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporalion, do each hcroby constitulo and <br /> ap�oint Brian Carpenter, Rlchard G. Donovan, Ray Henningson Jr., B.L. Kellar, Dennls G. Loots,Jonnlfer Milier, Jerry Oulmot, <br /> Laiirle Pflug, Barbara L.Raedeka,Jfll N.Swanson,Nina E.Warstein and Denise Wishcop of Mlnnoapolls,Mlnnosota---••---•-- <br /> ox�as iheir tr�o and IavAul Altomey�irv Fact lo oxo<ulo undur:.uch dasiprullon in Ihoir nomoa and lo alfr lhoir mi{wrate�soals lo ond doliver lor and on lhoi�p�haV,s smary <br /> thomon ar olharwve,bonda and undonakings and olher wd6nps obli�alay In Wo nature Iharoof(olhar than ball bonds�givon or ozocutM in tho courso ol6usinass,and any <br /> �nswmenls amar.dng or eltetlng the xama,and crosanls l01ho mWifcaCan or allurat�m ol any insWmoN re!oned lo In said bonde or oWipationt. <br /> in Witnosc W�omol,saitl PEDERAL INSURANCE COMPANY,VIGILANT INSURANC[COMPANY,and PACIFIC RI�LMNITY COMPAHY havo oach oxoculed and alloslad <br /> tnor.n pmsonls and alfxod ihair mrpomto.oals on Ihis 14�'. day ol Juno,2005 <br /> �� ��� JMt P Smilh.Vica Piesidon _ (� <br /> iCannolh C.Wantld,AssisGnt Socralary <br /> SIATE OF NEY!J[RSEY � � <br /> 55. <br /> CauNy ol Somnr�.� <br /> On I��s 14th. day ot Juno,2005 bolom mo,a Natary Public of Nnw Jorsoy,pa ,anally aimu Konnolh C.W on�nl,to mo <br /> hfWen to Oo As6icl.int Sacmlary cl FEDERAI INSURANCE COMPANY,VIGILINT INSURANCE COMPANY,and PACIFIC INDEMNfTY COIAPANY,Ne mmpanios vAuch <br /> oxeculod No larNoir.p Powor ol Attomoy. and Iho said Konnolh C. Wa�ao�,bning hy me �uly swom, diC depasa and 5ay inal ho is Ascistanl Socroury al FEDERAL <br /> wSUMNGE COMPANY, VIGILANT INSUfNNCE GOMPANY, entl PAGFIC INDEMNITY COMPANY antl knows 1hn mqwmtn sealc I�xroo(1ha1 Ihu snnls alfixad to tho <br /> loio9anp Powor oi Allomey am svU�mqWra�e soals anA wnro Iherolo affiaal hy authonly of No By Laws ol said Companlos;and t�a�ho siBnod said Powor of Altorney as <br /> Aseistanl Snuotary ol wi0 Companias by likn nuthoriry;and Iha1 ho is arquaintoJ wilh John P.Smdh,and knows hlm to ho Vico Pmsidont of said Compaclos;and Inal me <br /> si6naturo of John P.Smilh,subscnhod lo eaid Powor ol Allomoy Is In Iha gonuino handwnti�ol John P.SmiN,and was Ihomlo subscri0od by authority of sald By Laws and in <br /> deponanfs{vncenco. <br /> NaNnal So <br /> B, <br /> ti�, STEPHEN&BRADT <br /> q�p?�H� i i�otaryPu�2�dq1'�Mwbn�y - <br /> •,ypUbL\G,� Comminio�+fi�pMMOd.�3, 2009 No4�ryPublic <br /> �'�EPy�� CERTIFICATION <br /> [xlnd Wm I�e 8��Lars cl FEDERAL INSURAhCE COMPANY,VIGIIANT INSURF.NCE COMPANY,and PACIPIC INDEMNITY COMPANY: <br /> 'NI Dowc�s ol avomoy lor and on Oohall ol I�e Company may end shall he exoatod in Iho name nntl an hehalf ol ihe Company,oilhor�y tho Ch�irman or Ihu <br /> Presmonl ur n Vico PmsiCenl or an Assistanl Viw Prosidenl, 'pinlly wilh Ihe Soaetery w on Assistanl Sotrotary, undor thair wspoc6ve tlosignaUons. Tha <br /> siynaWm of s-A olfrors may bo orqmvod,D�nted or IilhogrephM.Tho slgnaWm ol aaeh ol lho following olfmoro:Chairmnn,Prosidanl,any Vieo Pwsitlonl,any <br /> fwlslant Vico Pro�itlont,any Sxrolary,any A.sistant SocmWry ond Iho soal of Iho Compony moy bo aRixod Oy laaimilo lo any powar ol atlomoy or lo any <br /> cotiiiralo mieting l�,oroto appoiNing Assislan!Sattatanos or Atlomoys•im Facl lor purposos only of exawGng and allosting bonds and undnrtakings and olhor <br /> wntin9s ohL9alory in Iho naWm thomol,and any s�ch powor ol at�cmoy or codifiwto Doa��g auch facslmilo signaWra or laaimile soal shall bo valid and Ginding I <br /> upon tho Company and any such{wwor so axoculod and cartifi�M oy such Iac9imilo slgneNre nnd lacsimilo saal shall bo valid and binding upon Iha Company , <br /> wilh mspoct lo any bond or underlakinp to which it Is allachod.' <br /> I,Knnnol�C.W��nl,AulsWnl SmmLiry ol FEOERAL INSl1RANCE COMPANV,VIGIIANT INSUWINCE COMPANV,antl PACIFIC INDEAfNIN WMPnNV <br /> 1 <br /> pho'Companies')Eo hofohy conity thal I <br /> p� tno lorogo:nd a.tnn ol tna�y�Lav.c ol tho Companies is Vue and corroct, <br /> (ii) iho Companlas aw duly licansatl and auNonzod b transatl surary businoss in all 50 0l tho Uni�ed Stalus ol Amadw and the Dis1nU af CdumGa and ara <br /> amhonzod by t�o U.S.Troasury Dnpa�lm�nll(unhoq Fe4oral and Vl9ilant aro lirnnse�in Puoho Rico a�tl U�o U.S.Virgin Islantls,and FoQoral is licensod in <br /> Amedcin Samoa,Guam,antl oach ol l�o Prownws ol Canada auapl PAnce Edward Island;and <br /> (i�i) IAe loropoing Posar ol Allomoy Is Iruu,cortoct and In lull lorco and aRacl. <br /> Givan under my hana antl soals ol said Campanias nt Warten,N11his �CI06Cf 24, 2006 <br /> M+'"+r <br /> F <br /> ��.i� �° ��yw,�` �`� �o� <br /> � —'— ° b <br /> � . ,, : . <br /> MpµN� �lM'N*~ �ittie/ � <br /> KennaN ..Wen�InnlSecretary <br /> �IN THE EVENT YJU WISH TO NOTIFY US OF A CLAIht.VERIFY THE AUTHENTICITY OF THIS BOND UR NOTIFY US OF ANY OThiER <br /> h1AiTER, PLEASE CONTACT US A7 ADDRESS LISTED A80VE,OR BY Tolephone(908)903•3h93 Fax(908)903•3656 <br /> e-mail� Suraly@chu6h com <br /> Form15-10-02258�U !Ed.5-03) CONSENT <br />