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CERTIFIED COPY OF POWER Of ATTORNEY
Oripinal on Fil~ af Nom~ Offit~ 01 Company. SN C~f~lllt~~1011.
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FIDEI.ITY AND SURETY F ~ R E a n d~ M A R I N E
DEPARTMENT ~~~~'G C~'~~i~
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HO~iF. OFFICE: S1'. PAUL. MINNESOTA
KNOW ALL AiEN 8Y THESE PRESENTS: Thu che St. Poul Ficc rnd 1lfsrine lneunnce Company. ~ corponclon orpnised
~nd exiscin~ under the laws ot the Sn~4 0! Atinnesot:. ~nd havie` ~ts principal oltice in the City ot Saint P~ul~ Minnaon. does bettbr
conatitute u~d ~ppoint
william D. Havkins, Curtie W. Tillis, Frank L• I.e~sb, individually, West Palm Beach, Florid~
its true •nd lawtui attorney(s)-in-hct to e:ecute, se~i and deliver tor ~nd on its hebalt as ~urety. any and all bond~ ~nd undtR~k(np.
reco~niunces. contnct~ ot indemnity ~nd othe~ wntings obli~atory in the nature thtreot, which arc or Quy be tUowed, requittd or
permitted by law. atatute, rule. regulation, contract or othera•ise. aod the execution ot wch iwstrument(~) ia punuaaa of ~hese pntenN.
shail be ss bindin~ upon the said St. Paul h irc and !~tarine I~sunnee Company. as tully ~nd ~mply, to all Intenq ~nd purpose~. u
il the s~me had been duly execwed snd ~cknowledQed by its regularly eleaed otticen at itt principal Ottiee.
This Power ot Attorney is executed. and ma~ he certitied to and may be revoked, pursuant to and by ~uthority oE Attlde V,
-Section G(C). of the Sy-Laws adc~pted by the Board ot Directon of the ST. PAUL.FIRi: AND 6iARINE WS[IRANCB COMPANY
•t a tnteting cflled ~nd held on the 23td dsy ot Janwty, 1970, oE which the tollowing is ~ true tansuipt oE uid Seetion 6(C~
'The President or any Vice President. Asslsnnt Vice President, Secreary o~ Resident Sectet~ry, shall have power and ~uthority
(l) To appoint Atto~neys-in-[act. and to au~horize them to ezecute on btlull ~t the Company, u~d ~ttacb the Sal o[ the
Company thereto, bonds ind undertakings, r~rngnizances, contracts ot indcmnity ~nd other writinp obliptory in tht n~ture `
thercot. and _
(2) To ~ppoint Specut Attorneys-in-tact, taho are hereby authorized to certity to cc+pies of ~ny power-of-utorney istued in
punusnce ol this secuon andJor any ot the Hy-L~ws of the Comp~ny. ~nd
(3) Ta removt. at any time, any such Attorney-in-(act or Speci~l Attotneyin-tact and revoke the ~uthority ~iven binL" ;
Futther, this Power o[ Attorncy is siQned snd sealed by facsimile putsw~t to resolution ot the Board ot Ditttton ot qId ;
c:omp~ny sdopted at a meeting duly called and held on the bth dsy ot .~tay. 1459. ot which the lollowin~ i~ ~ true excetpr
"Now theretore the signatures ot such ot(icers and the seal ot the Company may be dfixrd to ~ny such power ot ~ttomey o~ ~ny ~
c~rtitic~tc relaung theteto by (acsim~le, and any such power oE aaorney or certiticale bt~ting such tacsimile ~iao~tu[es or tacsimile sdl
shsll be valid and birfding upon the Company and any such power so ezecuted ~nd certitied by tacsimile si~nature~ and tacaimtlt ~al
shstl be vdid ~nd bindina upon the Company in the tuture with respect to any bond or undernkins to which it i~ atuehed."
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! IN TESTI~titONY VVHEREOH. the St. Paul Fire and Merine lnsunnce Comp~ny lu~ au~ed tbts
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~ instrument to be signed and its corpoate sea! to be attixed by its authorized o[tiar~ ibi~ ~d
~ a~y ot December w. v. ~9 69
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~ ST. PAUL F1RE AND MARWB WSURANCB COMPANY
STATE OF MINNESOTA )
} ss.
~ County ot R~m~ty ~
Ylrt AriiltR~.
~ On chi~ 2i1d day ot Deeember ~q 69~ betore me came the indivtdwl wbo exscuted the
~ p recedin~ instrument, to me pe~sonally known, and~ being by me duly sw~orn. said that he i~ the thecein deunbed and ~utbosiud otlioer
~ o[ the St. Paul Fire and Marine Inaurance Compnn~; that the seal attixed co said instnunent is the Corponte Sal ot aid Comp~n~r;
~ chat the aid Corponte Se~l ~nd his siQnature were duly atfixed by order o( the Board ot Directon ot wid ComDanr.
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IN TESTIMONY WH&REOF. I have hereunto set my hand and
~ ~[I~ed my Otticial Snl. at the City ot Saint Paul~ Minnesou~ tbe d~y
•nd ytar tint ~bove written. _
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~ Nonry Publie,, ltasmey ~unijr.lNJnn.
1~ty Commf~.ton $xMta Juae 2. 19t74.
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~ CERTIFICATlON ~ ' •
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~ 1. the unde~:~~ned officer oi the St. Paul Fire aad Marine Insurence Company. do hereby certity t~t I w~re comp~red ttue
~ (oreQoing copy ot the Powec oI Attorney and sttidavit, and tt~e copy o( the Section ot the By-I.~ws otaidC6atpenyisset~aethinl~id
~ Power ot Attorney,' with ~he ORIGINAIS ON FILE IN THE HOl?tE OFFICE OF SAID GOMPANY'i u~.tb~t d~e aause !rt
correa tnn:ccipts thereot. and ot the whole ot che ~aid onQinals, and th~t the said Power of Attorney hsf not bee11 ~evokedind it eaw
in tul) totce ~nd et[tct. '
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~K IN TESTIMONY WHEREOF~ I havt hereunto set my hand th~s lOth d~y o~ Janua?ry ~ 19 73
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'i'nl;~nited u b eh~ncter ~nd ~mount.
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