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<br /> JU'.-"-]0 'C:4e Ffam:NE{L-GAR,hG IJSJRANC PSNL ,11E5 91;3.:0373 '-246 Poe/7S ;oe-pit '3
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<br /> At, est Sufaty Insurance Camp- y
<br /> Far West Insurance Company
<br /> Power Eaplrn_0411NO3 lord No.: 113002646 Hoed Idous Dow 07 2 0 POWCR NCMBER(IM I.-M9
<br /> This document is printed on whtw paper atntairnnf the arrlticlat weterwe ad logic( !of Amaest Surety hi r,�c1 tea? ,y en the (tent-r.� sown srWnry paper
<br /> on the b.4k- No
<br /> repetsentatrona or Wan7ntics regarding :hit POA nuy be made'�y try pawn.. TTts POA is go.emed by the laws of the State of Nebroskr Ind is ant) valid until the
<br /> expiration date Atrwat Surt:ty ;rdurancr Comporry and Far West Insurance Company(collectively thle"Company')stall no:ye liable on any limited POA which is
<br /> Craudulzndy produced,forged or othemmse distributed*Amur the porTMIston of e`ts Company. Any party conaarnod about the nlidtry of this POA er an rrortp•nytns
<br /> Company bond should call your local Amwcst bramh office at 1303)92&7010 _
<br /> KNOW ALL BY TH'c5E PRESENT,thu Amweu Surety lnsuramc Company,a Nebraska corporation and Far West b+`urance Comporty,a hlebtavkY ccrpontion
<br /> (Cotlacti eiy the"Comtwty-) do ncreby rake,corxalute and atsoomt
<br /> Wilson W.Coleman
<br /> John F.Net
<br /> Rhonda.hinter
<br /> Ace Employees;of NellCannQ Agency,lea.
<br /> its Tut and lawful ADorroy-tn•fact,with'imiled power and authority fo•and on behalf of the Company as surety,to execute,deliver and dlflx the seal of the carrpany thereto
<br /> if it seal is required on bon6,undertakings,reeogniaances,reinsurance agmcmcnt for a Miller Act or other poformance bond or other written Alipnons as follows
<br /> Bid Bonds op to f h,000.1111 0
<br /> Controat Coon&Subdlvlalon Bond►up to 12,509A iLlid
<br /> Licente sad Permit Bonds op to$25AIII.08
<br /> Misceilenaous floods Vil Tv S25.M.W
<br /> 9matl 19rratae.a Ade.latratlon Benda up to gl,31110,0"Ad
<br /> and to bind use cnrrpany tlterrby Tits appointment is made under and by wthon ry of the By-Laws of the Ctmpeny,whKh arc now to lull fotec and effect
<br /> 1, the underytpred secretary Of ARnsest Sumy Insurance Company,a Nebroaka coMoretion and rar West insurance Company, a Nobrodct corporation, DO HEREBY
<br /> CLRnFY that this Power orAromeyremains in full force and effect and here trot been revok.-d and Ilttlhervnee,that the reraelatiotu of the board of Directors of both Amwosl
<br /> 9utety Insurance Ct„rtpany and Par Weal lneunr<s Comimity ur fonh an this Pa-er of Attcrocy.and that the releva(otOvis1o11i of the By-laws oreath company,am now
<br /> in iVll force and effect,
<br /> (Caren G.Cohen,Sa<roury
<br /> - • • RESOLUTIONS OF TfIL BOARD OF DIRE TORS • • • • • • . . . • e • • • • . • . . a . a • • .
<br /> n)s POA is trgred and seaftd by facsimile under and by the authorty of the following resolutions adopted by the Board of Dirwtors or Amwai Surcry Insurance Company
<br /> of a mating duty hold on December IS.1975 and Far West Ittwrsnce Company at a meeting duly held on ably 29.1983;
<br /> RESOLVED,that the President or any Vke Precedent.in conjuncture unth the Secretary or any Asnttant Secretary,may appoint sttcrneys-m-fact err agents with
<br /> authonty as defined or Grated in the ntlnvrrlent evidencing the appointment in cacti case.for and on hchalf of the Company,to execute and deliver and 3Mx fine seal of the
<br /> Company to ponds,smdenakiro.mvegnitancea.and suretyship obis)s sent of all kwas:end raid of.en rnai mmove any 4ueh r mtarmcy-rn-fkct or aunt and revoke any POA
<br /> previously granted to such person.
<br /> RESOLVED FURTHER.that any bond,undertaking,recdgntaancc,ar suretyship obligation shall be valid and bind upon the Company:
<br /> (1) when slgrcd by the President or any Vice?resident and attested and scaled(ir a coal be reauirvd)by any Swreury or Asswar t Secretary.or
<br /> (11) When sighed by ON l resident Or asy Vice Pre)ldcrit or SeCretary or A230U01 Secretary,and counmupod aid salad(d'a seal be required)by a duly
<br /> authonno attorrrcydn-Acto:agent,or
<br /> (itt) wheat duiv executed and scaled (if a seal be require!)by cane or more attorneys-in-(let or erg H pulauarn to and within the limits of the au ority
<br /> cvdenccd by ttu Power of attorney issued by the Company to such person or persons
<br /> KEJCLVBD FURTHER,Oat the stgtature of arty authorized cMeer and the seat of the Ceirrtpany may be afliaati by r�esemile to any POA of Comficuion thereof
<br /> autholiang the awcut,on and dclivm of ony bond,undetaking,.=opi.taree.or orhr surctoblP obhgaltoni of the Company:and such sipixturt and seal when so used shall
<br /> have the same force and effect os though manually amxed.
<br /> rN wI7NES2 W1,4K ADF,Amwest Surety I.usrnnce Company and Far west lnsunttttct Carroany have caused these presort to be signed by its proper offal and its
<br /> corporate seals to ew hereunto affxed this 171 day onuary,20000
<br /> 1
<br /> John E.Savage,prelidelM paten O.Cohere.Seom any
<br /> State of Califomis
<br /> County of Lus•Angcks
<br /> On January 17,2000 before mite,JuAnnc Anderson Notary Public,personally appeared John E.Sovage and KArt:n G.Cohen,pelstsnaily ktlown to me(fix proved to me
<br /> ran the basis of sedi raciory evidence)to be the person($)whose name(s)iyare wbscnbcd to the Within Instrutttent and netcaowledgod to me ill that hc'rhntnry ezccutcd the
<br /> same in r,lRter/Glelr aWnonzcd and that by hl0crrthtnr sigauture(s)on the in.trurrrn:r the Petemt(s),or the crest)upon behalf of which the persons)acted,
<br /> eaecumd tic,narTLmCgt
<br /> WITi:ESS my hand and lctal seals JOANNE E. 41101MON
<br /> iNst, �� t1ci�`` 1fA 4rtan.11112466
<br /> C1 1 ',0 POD A seQrtattre .., W AMPIN ON"
<br /> r mes$ etln l W 1 Dec 14. �'01Wlh ?I,
<br /> ;i less
<br /> �'r=t•N '.y ' �'� S130 Las Vidal"Road Calabasas,CA 91302 TTL 612 971-2000
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