Laserfiche WebLink
<br />_' <br />INDEMNITY CORPORATION <br />4610 UNIVERSITY AVENUE. SUITE 1400, MADISON. WISCONSIN 53705-0900 <br />PLEASE ADDRESS REPLY TO P.O. BOX 5900. MADISON, WI 537050900 <br />PHONE (608) 23r-4450 • FA% (608) 231 2029 <br />POWER OF ATTORNEY <br />ND:391991 <br />Know all men by these Presents, That the CAPITOL INDEMNITY CORPORATION, a corporation <br />of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint <br />THOMAS SAUER, TERRENCE E. DREILING OR KIMBERLY D. JOHNSON---------------- <br />its true and lawful Attorney(s)-in-tact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act <br />and deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract <br />of suretyship executed under this authority shall exceed in amount the sum of <br />------------------------------------------------NOT TO EXCEED 53,000,000.00-------------------------°-------------- <br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following <br />Resolution adopted by the Board of Directors of CAPITOL INDEMNITY CORPORATION at a meeting duly called and <br />held on the 5th day of May 1960: <br />"RESOLVED, that the President, and Vice-President, the Secretary or Treasurer, acting individually or otherwise, be and they hereby are granted <br />the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings, and other <br />writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and attorney(s)-in-fact, each appointee to have <br />the powers and duties usual to such offices to the business of this company; the signature of such officers and seal of the Company may be affixed <br />t0 any Such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or Certificate bearing Such facsimile <br />signatures or facsimile seal shall be valid and binding upon the Company, and any such power so executed and certified by facsimile signatures and <br />facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking or other writing obligatory in the <br />nature thereof to which it is attached. Any such appointment may be revoked, for cause, or without cause, by any of said officers, at any time." <br />IN WITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by <br />its officer undersigned and its corporate seal to be hereto affixed duly attested by its Secretary, this 1st day of June, 1993. <br />Attest: <br />Virglline M. Schulte. Secretary <br />STATE OF WISCONSIN <br />COUNTY OF DANE <br />CAPITOL INDEMNITY CORPORATION <br />~plnllnuuiii~/ // / y // <br />J~\\OOfMMR V x.09 ~/ L- /A0 , ((////// ..Q_Gl.~LNfC" <br />=0` 9G <br />_a coRnoRArE == Geor A. Fait, President <br />~u SEAL is <br />i C <br />'//// ///~~ tl I I I I I 1111 M1 ~~\\ ~~R <br />On the 1st day of June, A.D., 1993, before me personalty came George A Fait, to me known, who being by me duly <br />sworn, did depose and say: that he resides in the County of Dane, State of Wisconsin; that he is the President of <br />CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; that <br />he knows the seal of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so <br />affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. <br />\J\\\.¢ttol`IIIWIIS/r/~//iii~~ li - <br />STATE OF WISCONSIN ~ a"~ ~: <br />RETER <br />-" E' "= Peter E. Hans <br />COUNTY OF DANE = """s <br />ti ~ ~ Notary Public, Dane Co., WI <br />'OO,/~ ~.A.,~e°~po\` My Commission is Permanent <br />/nainunnmlt~ <br />CERTIFICATE <br />I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY <br />CORPORATION, a Wisconsin Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing <br />attached Power of Attorney remains in full force and Etas ndt-been revoked; and furthermore that the Resolution of the <br />Board of Directors, set forth in the Power of Attorney is;r7ogU`iriibrc~e,,'?; <br />Signed and sealed at the City of Madison. <br /> <br />L'1~'%~'~ay Of JUNE , 19 96 <br />F <br />r ^ ~ __ ~ ~l,rlifn~/U <br />~'. +' , _~~ Paul J. re auer, Treasurer <br />r`~+ <br />This power is valid only it the power of attorney number printAci,~Q`tfi8'~uR pgr~iight hand corner appears in red. Photocopies, carbon copies or <br />other reproductions are not binding on the company. Inquiries concerning..tFf•'power of attorney may be directed to the Bond Manager at the Home <br />Office o1 the Capitol Indemnity Corporation. <br />