|
TIG Preml er Insurance Company
<br />Admt of etrattve Off tce: Hartle Creek, Michigan
<br />019 6 2 ~ GENERAL POWER OF ATTORNEY
<br />GPA
<br />Power Of 4ttorney valid only 1f numberetl 1n retl:
<br />Know All Men by These Presents. That TIG Premier Insurance Company, a corporation duly organized
<br />and existing under the laws of the State of California, and having Its administrative office in Battle
<br />Creek, Calhoun County, Michigan, does by these presents make, constitute and appoint
<br />TERRENCE E. DREILING, KIMBERLY D. JOHNSON 6 THOMAS SAUER
<br />of DENVER and State of COLORADO its true
<br />and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead,
<br />to execute, acknowledge and deliver
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the
<br />President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby
<br />ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises. Said apppointment
<br />is made under and by authority of Section 35 of the bylaws, as amended, and duly adopted by the Board
<br />of Directors of the TIG Premier Insurance Company.
<br />"Be It Resolved, that the President, any Vice-President, any Secretary or any Assistant Secretary shall be
<br />and is hereby vested with full power and authority to appoint any or more suitable persons as Attorneylsl-
<br />in-Fact to represent and act for and on behalf of the Company subject to the following provisions:
<br />"Section 1. Attorney-in-Fact Attorney-in-Fact may be given full power and authority for and in the name
<br />of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances,
<br />contracts, agreements of indemnity, consents of surety and other conditional or obligatory undertakings
<br />and any and all notices and documents canceling or terminating the Company's liability thereunder, and
<br />any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as
<br />if signed by the President and sealed and attested by the Corporate Secretary."
<br />In Witness
<br />Premier
<br />d-
<br />Company has caused these presents to be signed by its
<br />' and its corporate seal to be hereto
<br />~;_ A.D., 19.9 S
<br />affixed this b1M____ day
<br />-,
<br />JII;.Y
<br />State of Michigan ! ~ ~. ~ 1,
<br />SS.: I-' . C~ 1941
<br />County of Calhoun ~~;,~ ~1/ppp
<br />Gi01 TIG P,EtEMIER IN~~ANC~ COSPANY,
<br />B
<br />da y OAN H. DILLARD
<br />On this 6TH day of ~~~~ in the year 1995
<br />before me NANCY J. RAYMOND a notary public, personally
<br />appeared JOAN H. DILLARD ,personally known
<br />to me to be the person who executed the within instrument as VICE PRESIDENT
<br />on behalf of the corporation therein named and acknowledged to me that these oration execu ed it.
<br />NANCY J. RAYMOND ~,(,/ l _
<br />NOTARY PUBLIC, CALIOUN COUMT, MJ `-~~/~,~`!
<br />MY Co>IaluloR Bxeues MAa.1J, 1991 Notary Public
<br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing
<br />is a full, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby
<br />further certify that the said Power of Attorney is still in force and effect
<br />And I do hereby further certify that the Certification of this Power of Attorney is signed and sealed by
<br />facsimile under and by the authority of Section 30 of the bylaws, as amended, and duly adopted by the
<br />Board of Directors of the TIG Premier Insurance Company and that said Section 30 of said bylaws has
<br />not been amended or repealed as of the date hereof;
<br />"Resolved, that the signature of the Secretary or any Assistant Secretary of this Corporation, and
<br />the seal of the Corporation, may be affixed or printed by facsimile to any certificate to a Power
<br />of Attorney of this Corporation, and that such printed facsimile signature and seal shall be valid
<br />and binding upon this Corporation."
<br />GIVEN 95 der my hand and the seal ;~f said Company, this
<br />19
<br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF
<br />ATTACHED TO BOND NO. ~><-1896167
<br />30024 C
<br />18TH day of = :7eNE,~ >,,
<br />~. - "i- i!
<br />.
<br />// ~ _ -eti
<br />W
<br />/~/ ,
<br />Socra terY VVV-- ', ti _ _
<br />01-94 /
<br />
|