|
.�.- 7-CO C:46 From:NEll-C,4R hG Iv;URrtiNC: P;i`t� -'MES - - "_- T r
<br /> ii �o4.C57S "-ja6 P 03/31 job-Sze
<br /> Amwest Surety Insurance Company
<br /> For West Insurance Coirrpan _
<br /> 90841,40.. Bond luve Ogre: _30—ZffOO rO WIER`NIMBICR 00011a1t30
<br /> This docurr ai is pnnied on wNle parr centsiining the arnfivt.l welerrrarl,4d k go i A )of Amwest Surety inturarct Company tbt die front and brVwn secuny paper
<br /> m the back. Orly unultered unsinals of this Umlted ?ower of knonocy ('"POA") ire valiJ. rhis PUA rosy not be used in conluncuce.. +nth wmy other POA. No
<br /> r•pr•a•nhadona or warranlics re=a•dlna thin POA rusty be nude by any person. This ?GA is governed by the laws of the State or NWuka and is only vahJ until the
<br /> exp,naort dote. ♦mwest Sure•y 'nsurancc Company and Far West Insurance Company(conec:tvcly the 'CompanY7 shalt nvt 1s•lioble on omy;,rated PCA which IS
<br /> frwd0cntly produced,forged or oftraeiu distributed without the pertrucaion of the Corrgany ♦n;parry concerned about the v+s6dhty of that POA or an accompanytrill
<br /> Company bond shoat d call your local Amwost branch oMcc at 130m 285-1010 _
<br /> KNOW ALI.BY Tr1LSt PRPSEN r,that Art.••en Sweaty In■rice Corsrpiny,a Nebrusko cotrstastion and Far West insurance Conwar.y,a Nebraska corpomuon
<br /> (aollecnvely the"Company'),do ttereby make,cohantutc and appoint.
<br /> Donna W.Coen
<br /> Rebecca L.Braun
<br /> Thomas J.Saner
<br /> WIlfian C_Stater.Jr.
<br /> Liu F.Tabacc►i
<br /> Megan Douglass
<br /> As Cmployen of Amwesa Surety Insurasate Co
<br /> its true and la•Aul Atiorrley-in-fact,with limited power and outhrinly rer and on behalf of chr Cantpan)as surety to eaeauie.deliver and stria tie seal of the corttpany thereto
<br /> Ira seal is required on bonds,urakeskings,reeogrttauiaeg,reinsurance agreement rbr o Mil:er Act or othcrrwrttitnane•bone at other written vh1IConons as follows.
<br /> All 60a40 up w.t3t.040 000J)0
<br /> and to bind the company thereby. Thu appointment is made under and by authority of the By-Laws of the Company,which ate now In full throe and eflict
<br /> 1, the undersigned sccictary of Anwcat Surely lnt:uranca Company,a Nepalis corporation and Far Wart Inturaeet Company,a Nebraska cotporarion, DO HISKEBY
<br /> C'FRTIFY that this Powcr of Altorney rnmahss to Nil Ibrce and effect wid has mat 6aen ravek•d and furawrrn•rs.that the reaoludorls of the Bard of Directais of bah^moat
<br /> Sunny Insurance Company and Far Wcit Insurance Company set forth on tnls Power of Attorney.and that the ralavanc provisions of the Hy-Latta of each company,are now
<br /> in fiend fats end af!•ct.
<br /> Karen G.Cohn,Secretary
<br /> • • • . • • • a • • • • • a • • • RESOLUTIONS OF THE BOARD OF DIRECTORS • • • • a • • • a • . a • e as • a • • • aa • • •
<br /> This POA is sidpted arhd sealed by lbcaimile under and by the authority of the following resciutione adopted by tho Board of Directors of Amsvest Surety Inturaricc Compare)
<br /> Jt a meeting duly held on Dixember 13,I97S and For Wcot Insurance Company as a trawling duly held o:+July 21,1933:
<br /> RESOLVED,that the President of any Vice Pttaident.in tvyunctien with the Secretary or any AssiAwlt Secretary, may appoint anatncit in•fact or agents with
<br /> authority as dc1)ncd or limited:n the liturime it evldenetng the sppdrtnient In each cau,rot and on behatr of dw Cenipimy,to execute,imd deliver and&feet the Seal of the
<br /> Lomvpany to bonds.undcMitinga,roeopntsneee,end wrtromp obligations of all kicde:and said officers truy remove any such anorney.iri.ract or%pent and rcyolcc any AOA
<br /> previously granted to such person.
<br /> KESOLVED FURTHER,that any bond.widertaklnli,recogniuMe,or suierythip obltgatlon shall be valid and bind upon the Company:
<br /> 0) When signed by the President or any Vice Prsaidexit and stressed and scaled(tf it scat be required)by any Secretary o:Atsisunt Seae;ary;or
<br /> (11) when sip e d by the President or my Vice firm—went or aetrerory or Asei>t•nt Slacm,ary,anJ counleiaisin d and e•a)•d(:f a &col he realirad)by a dull
<br /> atachonzed atoney-in-fact or tent;or
<br /> (iii) When duly eaccvtad and sealed(if a seal he roquircd)by ont or more silmimerys-in-fact or agcnis pursuant to and within Stu limps of tiic at tttarin,
<br /> evidenced by the pawn of attorney lesued by the Company to ntch pmoo or persom.
<br /> RESOLVED FURTHER,that the siylaturc of anysuatiariced oti'Icer and the:scat of the Compery may Ve stYsud by hcArmr'le to ail;POA or ccr:!fcabott thaw
<br /> wuthtxrzing the esscadon and delivery of any bond,undeftking,rewrl2ance,or tuna suretyship oblipoona of the Company,and such ensure and scat when so urea she
<br /> ham the sarne force sad etreet as though inwnually ateated.
<br /> IN WrlNESS WHEREOF,Amwost Surety Insurance Company and Far Wnt 1ns,rance Conepany have caused these present to be signed by its proper oMcen,and is
<br /> corporate souls to be Mmunin af5xed this 17's da tetras .24
<br /> .�•// ..�
<br /> Sohn -�2-&� a940
<br /> F-Savage,Plulde6t Karen G.Coins,Secretary
<br /> Stare of Catirornh
<br /> County sr Las Andes
<br /> On January 17.2000 before rats.JoAnne Anderson Notary PuhRe.personally appcarsd John E.Savage and Karen O.Conen.personally known to roe(or pro-ad to m
<br /> on the basic of tatitf%wry eviderieer to he the penon(t)whose nerrc(a)Wam subecnoed to the within instrunont and acknowledged to me all that hdshrhhty execuicd th
<br /> same in his/her/thtir auttton=d apaciry(lcs). and i1w by hi0wrohow tiaretvnrt)�n t!•.•intm,m.rt tie person(&).or the antiN upon behalf of Which the perwn(s)act=
<br /> executed the Instrument.
<br /> WITNESS my hand rind eial seal 10ANNE E. �NOEAf00N
<br /> y nN a � sQ AA" � Colam.l t 152�66 a
<br /> 11 NQIYy 14ttIC•tdUFDA
<br /> 1CAraq�� Q ip�CF Signature
<br /> IPA, �. — !Seal) t,s snsMsa r+a+q w
<br /> !�+ �•c+' r case.E 1r,30pt
<br /> osc,., ciOt
<br /> •-'•., sac C •3'., toes ;>;�
<br /> 5230 g Vi 1302 TEL 7 -' .._.. La rtenac Road C�la�atas.Cry! )CL ill 1 1 INS
<br />
|