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QIOW JlL6 !mf fY TlffSB PRP.SENl8: Tha! NATlONAL SUA£TY CORPOMTION, a Carporation duly oryanised and e:iatiny under
tM la~rs d Ws Stat~ d Ulinou. ~d haviny its Hom~ OHicy in the Citr d Chica~o, Winou, ha~ mads. eonstituted and appointed, ~d
dws by tl~ew presanls iaaks. oonstitute and appoint
IiARILYN 1dARSHALL of Fort Pierce, Florida
its true and lawful Attorrte s)-' •Fact, with ull vr au ~t etor,,r coni~r~ ls name, s~d to o: te, sed.
actnowlsdye and deliver S~urety, a~ny ~ pr~o~ ~o ~lay 1~~~~?, any ~n~° a~~ ~ai'1 bo~"s ~ recog~i-
zances os other undertakiegs in an aawunt not exceeding Five Thousand ($5,~000.) Dollars each.
requiced oo criminal charges arising out of any violation of any l~w relatiog to th• use oE
motor vehicles or by reason of a~y charge of misde~oesaor. felony or other erisinal offense for !
heving caused in~ury or dea~h to any person in the uae of a nwtor vehicla.
amd to bind We Ccrpora~tion thereby m fullY ~d to the s~ne e~ctent a~ i} such honds were aiqned b7 the Resident, sealed rrith the , t
ca~po~rate sed ol ths Corpoccation ~d dulr attested by its Secretaty, herebY ratifying ~d contirminq aU that the smd Ariarney(s?-
in-Fact maY do ia We premiaea.
This po~rirsr of attome7 is granted pursuant to A~ticle VIII, Section 29 ~d 30 0~ Bp-laws o! NATIONAL SUREI'Y COAPORATION ndopted
on ths 2nd dar ot Qctober, 1970, and norr in tull lorce and eNeci.
..Artid~ VIII. Aysoiwtwswt ssi ArtAoritr o/ Re+i~swt Aa~i~tswt Sserstsriea. a1 Atto?we~-ia.F~et ~wi AY~*~+ to ~eee~t [.tY~ Proeess ~ M~ks
A yy~srswoa.
Ssction 29. Ap'oistsewt. The Chairman ot the Board ol Ditactors. the Prsaident. ~r Viee-Pcssident or anr othet p~noa wlhorizsd bT ths Board
d Ihraclon. tM Cha~rmaa ol ths Boord of Duectore. the President or mr V~ee-Pceaident, map, trom tims to time, appoint Reaidsat Assistanl S~ctstmiss
m?d Attoraqrs-in-Fact to reprassnt and act !or mid on behaU ol ths Compmir m~d Aqenb to accspl Isqal pcoee~s md mnks vpp~~cva tor m~d oe
behaU d th~ Compm~.
S~ction 30. ArtAorie~• The AutAoritr ot such Residsnt Aniatant Sscrstariea, Atlorraps-in-Fact, aad Aysata alwll bs as p~y~ in the iqauu_
msat s~idsncioq their appo~atmeat. and anr such appoiatment and all outhotitq qrmited thanb7 ma7 bs ravoksd at an7 tim~ ~b tl~e.Boarc{ ot pitsctors
oc br my panoa smpowsrd to maks such appointment."
7'hia power ot attorne7 is siqned cmd sealed under ~td by fhe autharity o1 fhe following Resolution adopted by the Bocad o! Directors
ol NATIONAL SUREfY CORPORATION at a meetinq duly called ~d held on the 71h day of September, 1972, aond that said Resolulion
h~ not been cmnended or repealed:
"RESOLVED, that the signcriure ot ~y Vice-President, Assistant Secret~y, ~d Resident Assist~t Secretcvy d this Compcmy, ~d
the sed o1 this Com}xmy may be aftixed or printed on c.my power of attomey, on ~?y revocntion of ~?y power oE att~ney, or on
~y certificate relating thereto. by lacsimile. ~?d ~y power of atiomey, mny tevooation o[ ~?y power of attorney. or eerti&cade be~ing
such facsimile signature or tacsimile sed shdl be valid and binding upon the Compan7r."
This powet ot attorney is aIso siqned ~d sec~ed under ~d by authority oi ~ Instrument of Authority e:ecuted on the lst day o1 _
I~nu~y, 1973, pursuant to Article VIIi, Section 29 cmd 30, oi the BY-laws ot NATIONAL SUEtEl'Y CORPORATION, ~d said Instrument o1
Authuity is now in tull torce ~d eHecl, to wit:
"MSTRUMENT OF AUTHORTfY. KNOW ALL MEN BY THESE PRESENTS: That Robert R Scoit, Assistant Vice Aresident of this Com-
pmiy, is hereby vested with full power ~?d authority to appoint amd reroke Resident Assist~t Secret~ies or Attorneys-in-Facl
of this C•ompcmy .~d Aqents ta accept legal process cmd make appeaQ~ees for ~d on behalf oi the Comp~y under ~d ~ur-
suant to Artide,YIII:r~Ction 29 ~d Section 30, ol ihe By-laws oE the Comp~ty.
' NATIONAL SURETY CORPORAI'ION
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IN : ~HE~ ~,I~ TI(JiqAL SURETY CORPORATION has caused these presents to be signed by its Assistant Vice-Fcesident,
~d }tsc~oi~~ ~~t~ie~~rpitnto aff~ed this i Rt da7f o--L[~ - . is 73
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~ ~B£ALr-~=_~ N AL SURECY CORPORAI'
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• . •1 L~~ t • : Assitlm?t 'V _ _ ~sidsAt
STATE,Q~'~W 1&RSEY~ . -
COUNTY OF ESSEX
On thi~ ],.sr dap of ~0 19 . betore me personaliy ccmne ROBERT R SCOTT, to me
known who, beinq by me duly sworn, did depose and say: that he is Assist~t Vice-President o( NATIONAL SURETY CORPORATION,
the Corporation described in amd which ezecuted the above instrument; that he knows the seai oi scrid Corporation; th3t the seal
, e~6aed to ihe said instrument is such corporate seal; that it was so alfized by order of the Bo~d ot Directors ot smd Corporation ~?d
ihat he siqned his nmae thereto by like ocder.
' IN WTfNESS ~`,~I.~ave hereunto set my hm~d and affized my olficial seal, the day ~?d yeat herein Iirst abore written.
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; I, the underaigned~'' Assistant Secretavy of NATIONAL SURETY CORPORATION, ~ ILLINOIS Corporation, DO
HEREBY CERTIFY that th d attached POWER OF ATfORNEY remmns in [ul! force and has not been revoked; und turiher-
more tbat Article VIII, Sections 29 and 30 ot the By-laws ot the Corporation, ~d the Resolution of the Bo~d ot D"uectors, set torth in ihe
' Power oE Attorney ~d the Instrument ot Authority set torth in the Power of Attorttey ate now in torce.
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` Siqned ~d sealed at the City oi Nevr~t, County of Essez. Nex Jersey. Dated ihe dary of _ j{g~. 19~~
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253'7'73
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