HomeMy WebLinkAbout2083 Clau 1 a a.+w .~..a a......~
CERTIFIE~ COPY OF POWER OF ATTORNEY
Ori~inai on Fil~ at Hom~ OHic~ of Comp~ny. SM CKtifiutioe.
S~T. PA U L
FIDELiTY AN~ SURETY F ~ R E a n d M A R~ N E
DEPARTMENT ~
GG~lliltCG
HOMB OFFICE: ST. PAUL. MINNESOTA
KNOW ALL MEN BY THBSH PRBSBNTS: Tluc cbe SL Pa~ul Fi~+e and Marine In~ur~nce Compaay. ~ corpondon orpniud
and e~tiidn~ w~der the 4wa ot the State ot Minneioa, .nd b.vin~ ia princiql oftia in ebe Ciqr ot S.inc Paul, Minneson. doe~ l~sceer
oonsticuce ~ad ~ppoint
Milliam D. Asvkins, Curtie W. Tillis, Frank L. Laeb, individually, Ai~riers Beaah, FloriBa
in uue and lawtul ~ttomey(:)-in-taa to execute, ual and deliver tor and on in behai[ ~s ~urety, any ~nd all bondr aad undemklnp,
recop~uance~. oontnas o[ indemnity and other writinas obliptory in the n~ture thereot, which ace o~ awy be albwed~ requlred ot
pemutted by law, ~n[ute, rule, reQulation, rnncnct or otherwise, ~d che execucioa ot such in~ttument(s) in pnnu~ace ot these preuna.
sfull be ~s bindin~ upon the aid St. P~ul Fire pnd Marine Inaursnce Company. u tulty uui uaply~ to ~11 lntena and purpo~e~, u
if tAe s~me hsd been duly e:ecuted and sckeowlcd=cd by its re~ulady dected otfioen a iu principd otliee.
Thi~ Power o[ Attorneq Is executed. snd auy br certifeed to ~d msy be revoked, punoant to aad by authority oE Artide V,
-Ssction 6(C), ot the By-Lan adopced by the Board of Directon ot the ST'. PAUL FIRE AND MARINH WSURANCH COMPANY
~t s meecin` alled and beld on We 23rd d~y ot J~nuary. 1970, of which the foUowin~ is ~ ttue tnnscript oE aid Sectlon 6(C).
'?he President or any Vice President, Assisunt Vice Praident, Secr2nry or Resident 3ecrearq, shall Wve power ~nd ~uthority
(1) To ~ppoint Attomeys-in-taa, snd to ~uchorize [hem to ezecute on behalt ot the Compiny, ~nd ~tnch tbe Se~l ot the
Company thereto, bond~ and uodemkin~s, recoQnizances. contncts ot indemnity and other adtlnp obliptory in the nature
thereot. ~nd
(2) To appoint Special Actorneys-in-f~cc, who ~re hereby authorized to ceRify to copies ot any power-ot-~ttomtp ipued in
punuance o[ this section ~ndJor any of the Hy-Laws of the Companq, u~d
(3) To remove. at any time. iny such Attomey-in-tact or Spetial Attomey-in-tea ~nd revoke t6e ~uthority pven 6im."
Further, this Power ot Attorney is siQned and sealed by [acsimile puauant to resolution of the Bwtd of Diretton ot uid
Company~adopted at a meains duly cUled snd held on the 6th day ot M~y, 1959, ot which the tolloarins js ~ true excerpt:
"Now therctore the sigmtu~es ot such otticers ~nd the snl o[ ~he~Company may be tftixcd to eny ~uch powet otattornry ot ~ny
ceniticate retuing thereto by taaimife, and sny such powrr of ettomey or cevtificate be~ring such facsimile siptiatures or [aaimile seal
shall be valid and bindin~ upoe the Company and any such power w exccuted and cecti(iM by [acsimile ~isattures aud taaimile ~al
~h~ll be v~lid ~nd bindin~ upon the Company in the fumre with respect co aoy bond or urederukin~ to which it u atached^
- IN TESTlMONY WHEREOF, the St. Paul Fin and Msrim insunnc~ Company 6~s puad tl~
ins[rument to be siQned and in corponte seal to be af[ixed by iu ~uthorised ot[ieer, this 17t11
day ot OCtObC2' A. D. 19 '~'2
ST. PAUL FIRE AND MARINS WSURANC$ COMYANY
STATB OF MINNESOTA
County ot Ramtey ~s~
l~iu A?rriltRt.
On thi~ Z7tb d~y ot Oetober 1972 , betore me ame the individwl who acecuted tlx
precedina instrument, to me penomlly known, and, being by me duly sworn, uid that he is the therein dacn'bed and ~uthoriud of[ker
ot the Sw Paul Fire ~nd Merine Insurance Company; that the sal a[fixed to uid instruneent is tbe Cotpoiate Seal ot s~id ComDwy;
that the aid Corporate Seal and his si~nscure were duly aitiued by order ot the Bwrd oi Ditecton ot ajd Comgany.
W TESTIMONY tL'FiEREOF, I tuve heerunto set my h~nd and
~ttiued my Ofticial Seal, at the City o[ Saint P~ul. Minnesou. che d~y
~od ya~r first ~bove wrrittea
C. L. JAF(3E~
Noury Yubiic, ~Y ~~4. Minn.
My Commi~tlon Bupira June 2, 1974.
CERTIFICATION ~
I, the undeni~ned of6cer of the St. Paul Fire ~ad Marine Insunnee Company, do hereby certify t6at I have compared the
Ioregoing copy ot the Povret ot Attomey and sttidavit, ~nd the copy ot [he Seccion of the By-L.aws ot said Company u set focth in aid
Power ot Attorney,' with the ORIGINAI.S OlY FILE IN THE HOM~ OFFICE OF SAID CAMPANY. u~d tlwt the ume ~rt
correcc cnn~criycs chenot~ ~r~d ot tbe whole ot the wid ori~inais, and thu the ~aid Porrer ot Attocne~?!w not beea revoked ~nd b now
~n tull Ioree ~nd ettecc. Gertif iod t o ba z tr;~s ~d
IN'i'ESTIMONY WHBREOF, I Mve bereun~o sec my hu~d chu ('~~rea~r~~~ of ::~e. .T=~T11~a. 73
.iose~'~ I. _ ':.hrw• -
L. S. Dis*ric~ F~_ar•. ' ~
Scuti:ern ilist. o~f ri.s, -
f
~K ~ ~ ~ • ~
E:l~ ~i~V ~ Sy ~ ' g~ ;
~LTnlimited q to eln~ncter ~nd ~moun~ ~~flte: De ~1ery'~~
~M•r cn e t~ 1.r?NrMY.~.A. -
' i