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Lo.-I I ED k'_)V 'ER OF AT -I ORNEY <br /> Amwest Surety Insurance Company � <br /> Far West Insurance Company <br /> Power Expires:04/18/02 Bond No.: 113002646 Bond Issue Date:Q /05 00 POWER NI:-,iBFR 0001129889 <br /> Tins doc..:-ent a pi icd on white paper cort.:nrin_the artitic:al %vaternar'._•i !,, A )oC yTwest Surety insurance Company on the front and brows ;ecunty paper <br /> n [hr :rl ur: red or,_,rals of t! �r e' of A —.. :n „ ';•�. ;- ;. .n conjunction with any other POA No <br /> r prc cr; ,:,in ,r warranties regarcing this PO k may be made oy any person iris POA is governed by the laws .). .i Ji1:a of'Nebraska and is onlv valid until the <br /> expiration date Amwest Surety Insurance Company and Far West insurance Company (collectively the "Company") shall not be liable on any limited POA which is <br /> fraudulently produced, forged or otherwise distributed without the permission of the Company Any party concerned about the validity of this POA or an accompanying <br /> Company bond should call your local Amwest branch office at. 303)985-7010 <br /> KNOW ALL BY THESE PRESENT, that Amwest Surety Insurance Company,a Nebraska corporation and Far West Insurance Company,a Nebraska corporation <br /> (collectively the"Company"),do hereby make,constitute and appoint- <br /> Wilson W.Coleman <br /> John F.Neil <br /> Rhonda Palmer <br /> As Employees of Neil-Garing Agency,Inc. <br /> its true and lawful Attorney-in-fact,with limited power and authority for and on behalf of the Company as surety to execute,deliver and affix the seal of the company thereto <br /> if a seal is required on bonds,undertakings,recognizances,reinsurance agreement for a Miller Act or other performance bond or other written obligations as follows. <br /> Bid Bonds up to$1,000,000.00 <br /> Contract,Court&Subdivision Bonds up to$2,500,000.00 <br /> License and Permit Bonds up to$25,000.00 <br /> Miscellaneous Bonds Up To$25,000.00 <br /> Small Business Admistration Bonds up to$1,250,000.00 <br /> and to bind the company thereby. This appointment is made under and by authority of the By-Laws of the Company,which are now in full force and effect. <br /> I, the undersigned secretary of Amwest Surety Insurance Company, a Nebraska corporation and Far West Insurance Company, a Nebraska corporation, DO HEREBY <br /> CERTIFY that this Power of Attomey remains in full force and effect and has not been revoked and furthermore,that the resolutions of the Board of Directors of both Amwest <br /> Surety Insurance Company and Far West Insurance Company set forth on this Power of Attorney,and that the relevant provisions of the By-Laws of each company,are now <br /> in full force and effect. <br /> RESOLUTIONS OF THE BOARD OF DIRECTORS <br /> Karen G.Cohen,Secretary <br /> * * * * * * * * * * * * * * * * * * * * * * * + * * <br /> This POA is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the Board of Directors of Amwest Surety insurance Company <br /> at a meeting duly held on December 15,1975 and Far West Insurance Company at a meeting duly held on July 28,1983: <br /> RESOLVED, that the President or any Vice President, in conjunction with the Secretary or any Assistant Secretary, may appoint attomeys-in-fact or agents with <br /> authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of the Company,to execute and deliver and affix the seal of the <br /> Company to bonds,undertakings,recognizances,and suretyship obligations of all kinds,and said officers may remove any such attorney-in-fact or agent and revoke any POA <br /> previously granted to such person. <br /> RESOLVED FURTHER,that any bond,undertaking,recognizance,or suretyship obligation shall be valid and bind upon the Company: <br /> (i) when signed by the President or any Vice President and attested and sealed(if a seal be required)by any Secretary or Assistant Secretary;or <br /> (ii) when signed by the President or any Vice President or Secretary or Assistant Secretary,and countersigned and sealed(if a seal be required)by a duly <br /> authorized attomey-in-fact or agent;or <br /> (iii) when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority <br /> evidenced by the power of attorney issued by the Company to such person or persons. <br /> RESOLVED FURTHER,that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any POA or certification thereof <br /> authorizing the execution and delivery of any bond,undertaking,recognizance,or other suretyship obligations of the Company;and such signature and seal when so used shall <br /> have the same force and effect as though manually affixed. <br /> iN WITNESS WHEREOF, Amwest Surety Insurance Company and Far West Insurance Company have caused these present to be signed by its proper officers, and its <br /> corporate seals to be hereunto affixed this 17"day anuary,2000. <br /> State of California John E.Savage,Preside t Karen G.Cohen,Secretary <br /> County of Los Angeles <br /> On January 17,2000 before me,JoAnne Anderson Notary Public,personally appeared John E.Savage and Karen G.Cohen,personally known to me(or proved to me <br /> on the basis of satisfactory evidence)to be the person(s)whose name(s)is/are subscribed to the within instrument and acknowledged to me all that he/she/they executed the <br /> same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s),or the entity upon behalf of which the person(s)acted, <br /> executed the instrument. <br /> WITNESS my hand and o'ficial seal. JOANNE E. ANDERSON <br /> �yPPDg9 s PogN Signature Comm.11192456 to <br /> y �' v/ NOTARY PUBLIC-CALIFORNIA N <br /> Q G� ql yCs`= A G0P R.1 P> JoAnne 4ndason Nary Public (Seal) <br /> r/i 2 �` n'- Los Angeles County <br /> i N'— DEC.1a, o = w DEC 14, a 0= , Comm. Expires A .21,2002 <br /> N. Z 1995 e 0 i 3 1995 �? <br /> '+Js@RASk <br /> F5230 I-as Vir enes Road Calabasas CA 91302 TEL 818 871-2000 <br />