HomeMy WebLinkAbout0974 SAFECQ INSURANCE COMPANY OF ~?MERICA
, . GENERAL INSURANCE COMPANY OF AMERlCA -
HOME OFFICE: SAFECO PLAZA, SEATTLE. WASHINGTON 98185
POWER OF ATTORNEY
3157
No.
KNOW ALL MEN BY THESE PRESEM'S:
That Safeco Insurance fompany of America and General Insurance Company of America, each a Washington
corporation, does eac;e hereby appoint
----•----------------------------RONALD C. E'THERIDGE---•-----------------------•----
its true and lawiul attorney(s}in-fact, with tull authority to execute on its behalf fidefity and surety bonds or undertakings
and other dceuments of a similar character issued in the course of its bus'sness, and to bind the respective company ther~~;y.
1N WITNF.SS WHEREOF, Safeco Insurance Company of America =*TM! Ge~eral ~nsurance Company of America havic each
executed and attested these presents
this 15th _ y August 72
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E CERTIEICATE
~ Extract from Article V[, Section 12, o( the By-Laws of SAFECO Insura.1ce Company of Am~
and ot General lnsurance Company of Amaica:
"Aiticfe VI, Secti~n 12, - FIDELITY AND SURETY BONDS the President, any Vice President, and the Secretary shall .
each have 3uthority to appoint individuals as atto~ ~eys-in-fact or under other appropriate tilles with authority to zxecute on ;
behalf of the company fidelity and surety bonJs and other documents of simila: character issued by the company in the :
course of its business On any instrument making or evidencing such appointment, the signatures mav be affixed by ~
faa;simile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a ~ ,
facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall nut ~
~e necessary to the validity of any such instrument or undertaking." :
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Extract from a Resolution of the Board of Directors uf SAFECO Insurance Company of America~ D AND RE~OiiQCp ~1 `
of Genenl lns~ua~e Company of Amerir.a adopte~ July 28, 1470: ST. LUCIE COUMTY FLA.
ROGER PGITRAS
CtEP.K C~.;;,UIT CO!!1!T ~
"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, Rf.CORO VEF.If1Ea....~..~,.
(i) The provisiuns of Article VI, Section 12 of the By-Laws, and ~ L~ 'O 4~ ~
(ii) A copy of the power-af-attorney appointment, executed pursuant thereto, and
(ui) Certifying that said power~of-attorney appointment is in full (orce and effect, ~x~
the signature of the certifying ofTicer may be by facsimile, and the seal of the ~ompany may be a facsimile thereof." ~`r~ ~
i, Wm. Hammersla, Vice P~esident and Secretary of SAFECO Insurance Company of America and of General Insurance
Company of America, do hereby cerlify ihat the foregoing extracts ot the By-i.aws and of a Resolution ot the Board of
Directors of these corporations, and of a Power-of-Attorney issued pursuant thereto, are true and conect, and that both the
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By-Laws, the Resolution and the Povear-of-Attorney are still in ~ull force and et7ect. ¢
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IN WITNESS WHEREOF, 1 have hereunto set my har~d and aifixed the facsimile seal of each corporation ~
this _ 26th _ day of Au8ust . 19~4 .
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~ SEAL ~ ~
1953 92 0 R
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5~474 R4 3/73 FRiNT[D ~N U.S.A.
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