To execute bonds as surety. _________[Name of surety company], a surety company incorporated under the laws of the state of _________, authorized to conduct a surety business in the state of _________, and having its principal place of business at _________[address], city of _________, county of _________, state of _________, by this means appoints _________, of _________[address], city of _________, county of _________, state of _________, its attorney in fact, with full power and authority to sign, execute and acknowledge its surety bonds and to bind surety as fully and to the same extent as if such bonds were signed by its president, sealed with its corporate seal, and duly attested by its secretary, and surety ratifies and confirms all the acts of such attorney in fact done pursuant to the power conferred here. This power of attorney is made and executed pursuant to a resolution duly adopted by the board of directors of surety by the authority of the following bylaws adopted by the board of directors at a meeting duly called and held on [Date]. _________[set forth full provisions of applicable bylaws]. In witness, _________[surety] has caused this instrument to be executed in its name by its president and secretary, and its corporate seal to be affixed, on [Date].