|
PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporation of the State of Colorado has its principal office in the City of Denver, Colorado pursuant to the
<br />following By-law, which was adopted by the Board of Directors of the said Company in 1990, to wit:
<br />'Article VI - Section 2 - RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall
<br />have the authority to appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and authority to sign, execute, acknowledge and deliver on its behalf, as Surety:
<br />Any and all undertakings of suretyship and to affix thereto the corporate seal of the corporation. The President or any Vice-President, acting with any Secretary or Assistant
<br />Secretary, shall also have the authority to remove and revoke the authority of any such appointee at any time, does hereby make, constitute and appoint
<br />*** WILLIAM KYLE DUFFORD, JOSEPH P. VIKTOR, DEBRA A CRUZ, CHANTEL A. TRUJILLO ***
<br />OF
<br />GRAND JUNCTION, COLORADO
<br />its true and lawful Attorney(s)-In-Fact, to make, execute, seal and deliver for and on its behalf, as Surety:
<br />And any and all undertakings of suretyship
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and purposes,
<br />as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its offices in Denver, Colorado, in their own persons.
<br />The following Resolution was adopted at the Regular Meeting of the Board of Directors of the Pioneer General Insurance Company, held on June 1, 1990.
<br />'RESOLVED, That the signatures of officers of the Company and the seal of the Company may be affixed by facsimile to any Power of Attorney executed in accordance
<br />with Article VI - 'Section 2 of the Company By-laws; and that any such Power of Attorney bearing such facsimile signatures, including the facsimile signature of a certifying
<br />Assistant Secretary and facsimile seal shall be valid and binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached.'
<br />All authority hereby conferred shall remain in full force and effect until terminated by the Company.
<br />FEBRUARY INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal to be hereunto
<br />IN WITNES? HEREOF, PIONEER GENERAL
<br />affixed this 8 day of
<br />PIONEER GENERAL INSURANCE COMPANY 1`;ysti':
<br />Secretary f ?? It "'•/j 4.,'r? /! ..
<br />State of Colorado )
<br />ss By / PRESIDENT
<br />.
<br />County of Arapahoe ) C,1tr;?Pp'N
<br />On this 18 day of FFR Rl1ARY 2IIDQ , before me personally came Robert H. Warburton
<br />to me known, who being by me duly sworn, did depose and say that (s)he resides in the County of Adams, State of Colorado; that (s)he is the President of the PIONEER
<br />GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrument; that (s)he knows the seal of the said corporation: that the seal affixed
<br />to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; that (s)he signed (his) (her) name by like order; and
<br />that By-law, Article VI - Section 2, adopted by the Board of Directors of said County, referred to in the preceding instrument, is now in force.
<br />NE M. 6
<br />O\P? g
<br />.? : N Public
<br />My Commission Expires --
<br />% -FILIG: 00 -
<br />as*
<br />I
<br />O?C J
<br />M.J. FRICK Se tary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify that the above and
<br />foregoing is a true and correct copy of a Power of Attorney executed by said PIONEER GENERAL INSURANCE COMPANY, which is still in full force and effect.
<br />200(]
<br />Signed and sealed at the City of Denver, Colorado this 14th day of June
<br />P133 ??jQ?,t ? Secretary
|