The URL can be used to link to this page

Home My WebLink About0109 4222'~5 ~ ~,~~,~er~ ~uret,~ ~or~ora~~on ~ OF DALLAS, TEXAS ~ A Stodc Company - POWER OF ATTORNEY KNOW ALl MEN BY TNESE PRESENTS. Thn LAWYERS SURETY CORPORATION ot Dallu, Toxa, ~ Texss Corpontioo, doa hereby m~ke, constitut~ and ~Dpoint --RUNL y. KOBL~~AR~ Or W. DUDLEY SKAGGS edCh of Ft. P.ierce, or da----------------- - its trw and Iswtul Anorn~ylsl-in-Fut, with full pow~r and wtho~ity fo~ and on behslf of th~ compsny a Sunty, to execute snd ddiv~ ~nd •ffiz the sesl of th~ compmy thereto if s sa~ is rsquired, bonds, undert~kinqs, nwpnizmta or othK writt~n oblipations in th~ n~tun th~reof, u follows: ~ Any u?d sll bonds, undertakinps, retognizanus or oth~r written obliq~tions in the n~tu~e th~rwf not exce~dinq One hundred thousand doll~rs (5100.000.001 in sny sin~le inst~ntt . . . ~nd to bind LAWYERS SURETY CORPORATION of Osll~s, T~~as, ther~by, ~~d all of ths ~cts of s~id Attormys-in•Fact, purwant to thes~ presents, ue hereby ratified ~nd 4onfirmed. This ~ppointment is m~d~ under ~nd by ~othority of the followi~ provisions of the ByL~ws of tha company, which art now in full torce snd effect: - Articb 5, S~ction A. The Board of DirectoR sh~ll have the management of the business of the a~mpany, snd in ~ddition to the powen and wthoritios by these By•I.aws expreuiy conferred upan tham, rrqy exercise atl such powea a~d do ~II wch acts ~nd thinqs, u m~y be exerciud or done by th~ corporstion. Articl~ 5, S~ction G. The Boud of DirectoR rt?~y sppoint ~dditior?~I officers snd ~qents to perform suth duties. This Powtr of Attorney is si~o~d and sealed by fstsimile under and by the authority of the following resolutions sdopted by the Board of Directors of IAWYERS SURETY CORPORATION of Dallas, Texas at a meeting duly held on . Janu~ry 29,1972. RESOlVEO tfi~t the PRESIOENT, sny Vice-President or Assistant Vice-President, in conjunttion with the Secretary or any Assist~nt Secret~ry, may appoint attorneys-in•fact or ~gents wi:h authority as defined or limited in the instrument evidencing the appointment io ach case for ~nd on bei~alf of the compu~y to ezecute and deliver and affiz the sesi of the company to bands, undenakings, recognizances, and suretyship obliqations of ~II kinds; md said ofticen m~y remove any wch attorney-in-fact or aqent and revoke any powe~ of ~ttorney previousty granted to wch person. ' HESOLVED FURTHER th~t my bond, undenaking, recoqoizances, or suretyship obliy~tion sball be vatid snd binding upan the compuiy (i) when siyn~ and ualed by the Praident; any Vice-President, or Assistant Vice-President; or (ii) when duly executed and sealed (ii a seal be required) by one or mon attorneys-in-fut or aqeots purwant to snd within the limits of ihe authority evidencad by the power of attorney iswed by the company to wch p~rson or persons. RESOLVEO FURTHER that the signature of any authorizM ofticen and the seal of the compony may be affixM by facsimile to ~ny . powec of anurne~ ~r t~itifiation thereof authorizinq the ezecution and delivery of any bond, undert~king, recognizance, or other surotyship obligations of the company; and such signsture and sal whm so used shall have the same toru and effect as though manually affixed. LIMITATIONS OF.RIGHTS, POWER ANO AUTHORITY of the Attorney-in-Fatt herein apFointed sre as follows, to~vit: (A? None of the followinp.bonds in sny amount an be executed: . ~ (t) Crimiml Bondi~ (~otoynizances ; (2) Supersedert~~or~d~-~ uW ~"~d; ~ (Appa~l'd?~etti0yfi. 6on!ls;hom Justice Court by defendant or against plaintiff on uoss•action are wpersedeu bondsl (3) Defen~pK~ooti:~octQtin Judicial Proceedinps i (4) Commµoity Aqrpin+stntion Bonds ~ E (51 Co~tT~i~tpn,6id; Perform~nce, Psyment and Completion Bonds E (6) il~pta~ Fuel Distributoa Bonds ' (7) Co~fgnee and Consignor Bonds ~ IN WITNESS WHEREOF, IAWYERS SURETY CORPQ TION of Oalla~ T x has wused th~e.p~esents to be signed by its ; proper officer, an its cor orate u~l to be hereunto affixed this l~~h day of ~1C~0~@1" ~g /tS , ~ ` ~ IO SS ~N LAWYE S SURETY CORP A N /i[r: ~ ~ :ttEO AND RECORDEO '~SJ ` ST.LUCtE COJNSY.f~A. v`'1 J~ • SEAL President ~ `z~'~'~~~ CIERK ~R FCt1RAs a = ~ IRCUtT CD ~ + ~ ~ RECORD vERIF~EO U _ ~ Oll,~ 4 = - Assi Stant Secretary ~ STATE OF TEXAS, CQ~I~IY OF OAL,L~-~ Qr Jack F. Schroeder ` On this 1 t~~ daY of UC OD AD, 19 , personally appeared betore me and ~ Frederick S. S I dCk , to me known to be the individu~l and offiter: of ihe LAWYERS SURETY COHPORATION ~ of Dallss, Texas, who executed the above instrument, and they each ~cknowledged th: execution of the same, ~nd being by me duly sworo, did severally depose and say: that they are the said officen of the corporation aforesaid, and that the seal atfixed to the ~bove instrument is the - seal of tbe corporation, and thu said corporate seal snd their siynatures as such officers were duly affixed and suburibed to the said instrument : by the authority of the board of directoa of said corporation. . , o ~ i ~ Notsry Public STATE OF TEXAS, COUNTY OF OALIAS-ss • 'A ; CERTIFICATE ~ ~ " 1, the undersigned, assistant seuetary of the LA'~YERS SURETY CORPORATION of Dallas, Texas, a Texas wrporation, DO ~ HEREBY CERTIFY that the foreyoing end attache~ Powe~ of Attorney remains in tu~l force and has not been revoked; and furthermore, that ; the provisions of the By-l.~rs of the company ~nd th~ Resolutions of the board of directon set forth in the Power of Attorney, are naw in force. ~ Siyned aad saled at the~City of Osllss this day of ,19 . ~ r ~,~~,«;`~o; ~ ' y ' . ~~C~-A°``- :1 _ 11785 (3J61 $~~7. ~ i~ SEAL Astist~nt Secretary : ~ ~ : ° ~ ~ _ ' - ~ - ~ ,Ef . ~ _ _ _ . ~Yt'~,~