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ril.lt TOWER OF Al roltNEY - CE FIGI OPY 109047
<br /> gimipFile tit Haute Office of Company. . crib It.l
<br /> KNOW All L MFN BY THESE PRESENTS: 11mi St.Paul Fire and Marine Insurance Company, i vrrlimmion mganvcd and e.xming under (he laws o(Ihe Starr
<br /> drlifmnr,ora'and having us principal office in the City of St. Paid,Minnesota,dues hercbv conslituic and appoint.
<br /> F. E. Shellman, W. E. Haymes , Kenneth L. Brocklesby ,
<br /> Barry N . Blanchard, Joyce Skaggs , Kevin M. Spellacy,
<br /> Dencra May, Julie A. Evans , individually, Denver , Colorado
<br /> its true and lawful attorney(%)-in-fact to execute,seat and deliver for and on its behalf as surety,any and all bonds and undertakings,recognizance%,contracts of
<br /> indemnity and other writings obligatory in (he nature thereof,which are or may be allowed,required or permitted by law,statute,rule,regulation,contract or
<br /> otherwise,
<br /> UNLIMITED AS TO CHARACTER AND AMOUNT
<br /> and the execution of all such instrument(s) in pursuance of these presents, shall be as binding upon said St.Paul Fire and Marine Insurance Company,as full)'
<br /> and amply,to all intents and purposes,as if the same had been duly executed and acknowledged by its regularly elected olliccrs at its principal office.
<br /> This Power of Attorney is executed, and may be ecrtilied to and may be revoked, pursuant In and by authority of Article V,-Scetion 6(C),of the By-Law,
<br /> adopted by the Board of Directors of ST.PAUL FIRI. AND MARINE.INSURANCE COMPANY:it a nraetiog odled.md held on the 23rd day rf Lmuary, 1970.
<br /> of which the following is a true transcript of said Section 6(C):
<br /> "The President or anv Vice President, Assistant Vice President,Secretary or Resident Secretary shall have power and authority
<br /> (I I To appoint Attorneys-in-(act,and to authorize them to execute on behalf of lire Company,and:malt the Seal Of the Company thereto,band,
<br /> and undertakings,recognizxnces,contracts of indemnity and other writings obligatory in the nature thereof,and
<br /> (2)To appoint special Atlomeys-in-fact, who are hereby authorized to certify so copier of any power<d-attorney issued in pursuance of Ihn
<br /> section and/or any of the By-Iaw%of the Company,and
<br /> (3)To remove,as any time,any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
<br /> Further, this Power of Attorney is signed and scaled by facsimile pursuant In resoluitun•of the Board of Directors of said Company adopted at a meeting duly
<br /> called and held on the 61h day of May, 1959,of which the following is a(rue exerpc
<br /> "Now therefore the signatures of Such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating
<br /> thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile Wal shall be valid and binding upon the
<br /> Company and any such power so executed and certified by facsimile signatures and facsimile ceut shall be valid and binding upon the Company in the
<br /> fri with respect bo any bond or undertaking to which it is attached."
<br /> EE6JpoFI p
<br /> R E 6,'Ns
<br /> C\, 4 yyr' IN TESTIMONY WIII(REOP, St. Paul Poe and Marine Insurance Company has caused ibis instrument to be signed and its corporate
<br /> seal to be affixed by its authorized officer,this 2nd day of January,A.D. 1980.
<br /> 15
<br /> €l- m' ST. PAUL FIRE AND MARINE INSURANCE COMPANY
<br /> fT STATE OF MINNESOTA s5.
<br /> i� l e County oC Ramsey
<br /> O'er
<br /> vrvrrur1A A N CEG Vice President
<br /> rnm11%mosso
<br /> On this 30th day of March , 19 81 , before me came the individual who executed the. preceding msirument, to in,
<br /> personally known, and, being by me duly sworn,said that he/she is the therein described and authorized officer of St.Paul Fire and Marine Insurance Company:
<br /> that the seal affixed In said instrument is the Corporate Seal of said Company;that the.mid Corporate Seal and his/her signature were duly affixed by order of
<br /> the Board of Directors of mid Company.
<br /> RI AL IN TESTIMONY WHEREOF, I have hereunto Set my hand and aflixcd my Official Seal, at the city Of St. Paul,Minnesota,(lie day
<br /> Jr and year first above written.
<br /> ._
<br /> V.C.INNFS,Notary Public,Ramsey C.ounl),A1.\
<br /> �1'CCtp�y My Commission Expires April 27, 1981
<br /> CERTIFICATION
<br /> I, the undersigned officer of St. Paul Fire and Marine Insurance Company,do hereby ccriily that I have compared the foregoing copy of the Pos%cr of Assume•
<br /> and affidavit, and the copy of the Section of the By-Laws of raid Company as set forth in said Power of Attorney, with the ORIGINALS ON FILE IN Till
<br /> HOME OFFICE OF SAID COMPANY, and that the same are trisect transcripts thercol, and of live whole of the said original%, and that the said Power of
<br /> Attorney has nut been revoked and is now in full force and effect.
<br /> :•i�u y y �/Ysi/�'C�+ IN TESTIMONY W11ERE:UP,1 have hereunto set my hand this Q/�g//✓///�/�//
<br /> C ILY. V
<br /> y/! 6th day rr November lv 81
<br /> secrctan
<br /> Only a certified copy of Power of Attorney bearing the Certificate of Authority No. printed in red on the upper right corner i%binding. Pholucopics,carbnt
<br /> copies or other reproductions of this document are invalid and no( binding upon the Company,
<br /> ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
<br /> For verification of the authenticity of this Power of Attorney,you may telephone toll free 800-328-9821 and ask for the Power of Attorney Clerk. Please rch�
<br /> to the above Certificate of Authority No.and the above named mdividual(s).
<br /> 29550 I:d. 8-80 Prinied in U.S.A.
<br /> -... .,-,. ,r �nri aivp annroval to such amendment .
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