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<br />KNON ALL AfEN BY '1911:SL~tl;:i1NT5:
<br />That the American Indemnity Company, of Galveston, Texas, has made, constituted and appointed, and 6y these
<br />presents does make, constitute and appoint, __ DILL D,_SWEF,T
<br />-, of GI:CEhEY, COLORADO ,its true, sufficient and lawful
<br />ntlorney with Hill power and authority to mace, execute and deliver for it, in its name and in its behalf as surety,
<br />bonds and mtdertakings as follows:
<br />ALL BO\US AND UNDEP.TAICINGS PP.OVIDEU HOWEVEP. TIIAT NO 130ND SHALL BI•: IN
<br />EXCESS OF THE SUM OF TWENTY-FIVE THOUSAND G no/100-------C$ 25,000,00 )
<br />DOLLA1tS UNLESS TIIE EXECUTION OF SUCII BOATll BE ~AUTIIORIZED BY TIIE HONE
<br />OFFICE IN WRITIP7G OR BY TELEGRA,II.
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<br />subject, hav:cver, *_o the instructions, rules and regu'':Itior,s whicli said American Indemnity Company slay from
<br />time to time promulgate and not otherwise; hereby giving its said attorney full power and nutharity to do every-
<br />thing whatsoever requisite and necessary tv be done for the purpose of making, executing and delivering such
<br />obligations xs fully as the officers of said American Indemnity Company could do if personally present, and hereby
<br />ratifying and confirming all lhat its said attorney shall lawfully do or cause to be done by virtue hereof, but
<br />reserving to itself full power of substitution and revocation.
<br />IN 1VITNESS WHEREOF the American Indemnity Company has caused its Corporate Scal to be hereunto
<br />attached and these presents to be duly executed by its proper officers at the City of Galveston, Texas, this
<br />5th day of FEBRUARY 19 79 .
<br />AMERICAN INllEAiNITY COMPANY,
<br />Attest(SIGI7ED) J. H. FUNDLING By (SIGNED) A. R, CAtPBELL, JR.
<br />Secretary. Vice-President.
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<br />EXTRACT FRO*+I BY-LA\V5 OF AMERICAN INDE9iNITY CODIYAIY
<br />Article 3-Section 4. The President or any Vice President shall h;:ve power by and with the concurrence of
<br />Any Secretary or Assistant Secretary, to appoint any Attorney-in-Fact, nr to authorize any person or persons
<br />to execute on behalf of the Compat:y, any bonds, recognizances, stipulations, undertakimas, deeds, releases of
<br />mortgages, contracts, agreements and policies and affix the seal of the Company thereto.
<br />STATE OF TE.l'AS,
<br />COUNTY OF GALVESTON, ss'
<br />I J. H. FUNDLING Secretary of the American
<br />Indemnity Company, hereby certify that the foregoing is a true copy of Article 3, Section 4, of the By-Laws of the
<br />American Indemnity Company.
<br />Given under my hand and the seal of the said Americas Indemnity Company !his 5th day
<br />of FEBRUARY lg 79_
<br />(SIGNED) J. H. FUNDLING
<br />Secretary.
<br />STATE OF TEXA5, l
<br />COUNTY OF GALVESTON, J ss.
<br />On this 5th _ day of FEBRUARY
<br />19 ~ 9 ,before me, the subscriber, a notary public in
<br />and for Ga]vestott County, Te:cas, duly commissioned and qualified, came A • R. CAMPBELL , JR. , Vice-
<br />President, anc{ J. H. FUNDLING Secretary, of the American Indemnity Company, to me
<br />personally known to be the persons described in and who executed the foregoing instrument and they duly ana
<br />severa;ly aGkno:vlcdged to me that they executed the same for the purposes and consideration therein e;pressed.
<br />and in the capacities therein stated; and each of them being by me duly and severally sworn, each for hirtsclf
<br />deposes and says that they reside in Galveston, Texas, that they are the Vice-President and Secretan'
<br />respectively, of the American Indenmity Conipvey, the corpvratimt described in and which executed the foregving
<br />instrumeni: th^t they know the corporate seal of said corporation; th;a the seal aitixed to the foregoing instru-
<br />mcnt is such corporate sea] :that it was so aifi:ced by order of the board of directors of said corporation and that
<br />they signed their names thereto by like order.
<br />IN TES'FIDfONY WIIEREOF, I hate hereunto set my hand and affixed my official seal the day and year
<br />first above mentimrcd.
<br />(SIGNED) DOROTHY L. WILLIAHS
<br />Notary Public. Gakeston Couuty, Texas.
<br />STATE OF TEl"AS, ( My Commission expires 811ifU0X~Y19XXXX
<br />COUNTY OF GALVESTON, ( ss' MARCH 17 , 1980
<br />I R. E. BAR.FIELD , Assist<nt Secretary of American Indemnity Company, do hereby certify
<br />that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is
<br />still in full Corcu :uld eCR•ct.
<br />]N 1V1'FNESS WIIEP.EOF, I have hereunto set my hand and affixed the seal of said Company, nt tltc City of
<br />Galveston, Texas, this _~_3I~_ day of ~2 c'`~ ~. D., lD_~1
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<br />-r--~
<br />-- \ Assist:intSccretnry.
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