HomeMy WebLinkAbout2826~,a~o,~er~ ~uret,~ ~or~oration
OF ~ALLAS, TEXAS
A Stodc Compsny
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS. Th~t IAYIfYERS SURETY CORPORATION of O~It~s, T~x~s, ~ Ttx~s Corpontion, doa
hu~bymak~.wnstitut~andappoi~_James S. Power or Cindy Jo McCall each of Port St.
its tru~ and I~wful Attom~y(:1-in•~},ct~t~ tull ~ra~i'yotTioMy for and o~ b~h~lf oi th~ oompsny ss Sunty. to ~xecute ~nd dNivK and
sffix th~ sql of th~ compsny thueto if a sal is reQuind, bonds, undert~kinys. ncoynizsnus or other written obli~tions in th~ natun th~nof,
ss follows:
Any snd sll bonds, uoden~kin~s, recogoizanas or other written obli~tions in the oatun thereot not exuedin~ On~ hundnd thousand dotl~s
(=100.000.00) in ~~ sinple iristsnu . . .
and to bind LAWYERS SURETY CORPORATION of O~Ilas, T~xss, thereby, and all of the ~ct: of said Attorneys-in•Fsct, punusnt to thae
ptes~nts, an henby atified snd tonfirmed. Tha ~ppointmait is msd~ under snd by authority of th~ followioy provisio~s of tM ByLsws of
th~ company, which sn now in full fora snd effect:
ArticM 5. Satioa A. The Board of Directors shsll h~w th• man~yement of the business of th~ company, and in sddition to the
powen and autho~itia by these ByLsws expressly conferred upon them, m~y exercise sll such powsa snd do
all wch uts snd thinqs, ss msy he ~xerciscd or done by the wrporatior..
ArticN 5, S~ctioa G. Tha Bosrd of Oiroctors msy sppoint ~dditPoosl officers ~d pents to perform such duties. This Power of
Attorn~y is signed and sealed by f~csimile under md by the suthority of the following resolutions ~dopted by
the Boud of Directoa ot LAWYEHS SURETY CORPORATION of D~Ilas, Texss at s meeting duly held on
Jsnu~ry 29.1972.
RESOlVEO that M~ PRESIDENT, sny Via~Piraident or Assist~nf Vice-Piraideot, in conjunction with the Secrotary or any Assistant
S~wtt~ry, may sppoint sttomtys-in-htt or sgents with authority ss detimd or limited in the instroment evidencing the sppointment in eath
cas~ for snd on b~half of the comp~ny to exaute and deliver snd affix the swl of the company to bonds, unden~kings, ~ecogoizances, and
wntyship obli~aations of sll kinds; and s~id offiun rtqy r~move any wth attorney-in-btt ot ~gent and ~evoke any power of morney previously
~~nt~d to wch p~rson.
RESOLVED FURTHER th~t any bond, undutakiip, ncogninntes, or wretyship oblig~tion shall be valid and birtding upon the
compsny (i1 wh~n sq~ed and saled by the Praident; my Via~aident, or Assist~nt Vice~President; or (ii) when duly executed and saled (if
s sal b~ nquirsd) by one or more sttom~ysin-het or paits pursusnt to and within the limits of the suthority evidenad by the power of
mom~y iswed by the compsn~ to wch person or perwns.
RESOLVED FURTHEH thst the si~tun of sny wthorized officea snd the seat of the company may be affixed by facsimile to a~~y
powu of attomty or artifiation thersof wthori:ing th~ ~x~cution snd dNivery of any bond, undertaking, recogni:ance, or other suretyship
oblipstions of th~ compsny; snd wch sigrwture snd s~l when w us~d shsll hsve the ssme iorce and effect ~s though manually affixed.
IIMITATIONS OF RIGHTS, POWER ANO AUTHORITY of th~ Attom~yan•fsct herein sppointed ue u fotlows, to~wit:
(A) Non~ of tl~ iollowin~ bonds in ~ny ~mount can be executed:
(t) Criminsl Bo~t~t Ceto~munus
(21 Suve~dirt~r~Qs Df~an~rl~iad~
(Appw ~ ~~'~i+om Justice Coun by dtfendsnt or sgainst pl~intiff on uoss-attian are wpersMeu bond:)
(310~f s~
en~i _ •~~n Judici~l Proceedinqs
(4) Comm ' ration Bonds
(5) o P~rfo~mana, Ph-ment snd Compl~tion Bonds
16) ~IQt_ Oistn~utoa Bonds
(7) aidynn snd Co~aqnor Bonds
IN WITNESS WHEREOF, LAYYYERS SURETY CORPORATION of Oailu Texas has caused these p~esents to be signed by its
proper offiar, snd its wrporst~ seal to be hereunto affixed this 23rd dsy of February ~g~~_
SURETY CQRPO~iAT10N
sswi. ~ ;
. A r1 . President
~ Assistant Setretsry
~ STATE OF TEXAS, UNTY OF DALLAS-ss
~ Frederic~c ~~Ia'~~Cf Februar~ AD, ~9~8., persorylly svvared betore me Jack F. Schroede;~
~ , to me known to be the individu~f and officers of the LAWYERS SURETY CORPORATION
~ of Dsllss, Texas, who executed the ~bove instrument, and they exh xknowledged the execution of the same, ~nd being by me duly sworn, did
sevenll~ depose and say: that they are the s~id officea of the wrporation afores~id, snd th~t the seal affized to the above instrummt is the
sesl of the wrpontion, and thst said wrporate seal and their siyoatura as wch offiua were duly affixed and wburibed to the said instrument
~ by the autharity of the board of directors of said corpontion. :'l~..,
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~ ~= % ; ~ I otary Publit
` STATE OF TEXAS, COUNTY OF DALLAS-ss ~~~°_`-`~~
f CEHTIFICATE
~ 1, the undersiyned, assist~nt secretary of the LAWYEHS SURETY CORPORATION of Dsltu, Texss, ~ Tez~s corpontion, DO
HEREBY CERTIFY th~t tbe (oreyoing and attxhed Power of Attomey romsins in full toru snd hu not been revoked; a~d furthermore, th~t
s tht provisions of ths By-Laws of tbe tompany and the Raolutions of the bosrd of directon set forth in tbe Power of Attomey, sre now in fora.
Spned and sesled st the Cit~r of Oallss tbis dsy of ,19 .
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11785 13J61 ~; SEAL ; i Atfist~~ t~ry ~
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