HomeMy WebLinkAboutPOWER OF ATTORNEYSCANNED
BY
St. Lucie Counttl
POWER
OF ATTORNEY
KNOW ALL BY THESE PRESENTS:
No. 13180
That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a
Washington corporation, does each hereby appoint
'**""**-""*'**"*PAMELA A. BEELMAN; JOANN R. FRANK; SANDRA L. HAM; CYNTHIA L.CHOREN; HEIDI A.
NOTHEISEN; KAREN L. ROIDER; DEBRA C. SCHNEIDER; St. Louis, Missouri******"'*+*'**««+....++...+++++++«*«*«
its true and lawful:attomey(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other
documents of a similar character Issued in the course of its business, and to bind the respective company thereby.
IN ,WITNESS. WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA .and GENERAL INSURANCE COMPANY OF
AMERICA have each executed and attested these presents
this 21st
day of December 2009
Dexter R. Legg, Secretary Timothy A. Mikolalewskl, Vice President
CERTIFICATE
Extract from the By -Laws of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA:
"Article V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice. President, the Secretary, and any Assistant Vice
President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals, as
attorneys -in -fact or under other appropriate bites with authority to execute on behalf of the company fidelity and surety bonds and
other documents of similar character issued by the company in the course of its business... On any insimment making or evidencing
such, appointment, the signatures may be affixed by facsimile. 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 anyother manner reproduced;
provided, however, that the seal shall not be necessary to the validity of.any such instrument or undertaking."
Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA adopted July28,.1970.
"On any certificate executed by the Secretary or an assistant secretary of the Company setting out,
(i) The provisions of Article V. Section 13 of the By -Laws, and
Qi) A copy of thepower-of-attorney appointment, executed pursuant thereto, and
(lii) Certifying that said power-ofattomey appointment Is in full force and.effect,
the signature of the certifying officer maybe by facsimile, and the seal of the Companymay be a facsimile thereof."
I, Dexter R Legg . , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY
OF AMERICA, do hereby certify that the foregoing extracts of the By -Laws and of a Resolution of the Board of Directors of these
corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By -Laws, the Resolution and the
Power of Attorney are still in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation
this9th day of
CORPGM
SEAI
x
October
1`tx*
Dexter R. Legg, Secretary
2012
5-0974/13S 3109 WEB POF