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1991 AGN OCT 22 I03
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1991 October 22 Agenda Packet
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1991 AGN OCT 22 I03
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POWER <br />OF ATTORNEY <br />SAFECO <br />No. <br />KNOW ALL BY THESE PRESENTS: <br />SAFECO INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />HOME OFFICE: SAFECO PLAZA <br />SEATTLE, WASHINGTON 98185 <br />EM <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA,each <br />a Washington corporation, does each hereby appoint <br />------------ rJUNE L. BAIONI; MARGO GALEANO; San Francisco, California– <br />its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings <br />and other documents of a similar character issued in the course of its business, and to bind the respective company thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY <br />OF AMERICA have each executed and attested these presents <br />this 6 th -day of March '19 91 . <br />CERTIFICATE <br />Extract from the By -Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />"Article V, Section 13. — FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any <br />Assistant Vice President appointed forthat purpose by the officer in charge of surety operations, shall each have authority <br />to appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the <br />company fidelity and surety bonds and other documents of similar character issued by the company in the course of its <br />business ... On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any <br />instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be <br />impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the <br />validity of any such instrument or undertaking." <br />Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28,1970. <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />(i) The provisions of Article V, Section 13 of the By -Laws, and <br />(ii) A copy of the power -of -attorney appointment, executed pursuant thereto, and <br />(iii) Certifying that said power -of -attorney appointment is in full force and effect, <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br />1, Boh A. Dickey, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br />COMPANY OF AMERICA, do hereby certifythat the foregoing extracts of the By -Laws and of a Resolution of the Board of <br />Directors of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the <br />By -Laws, the Resolution and the Power of Attorney are still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />this 27TH -dayof SEPTEMBER '19 91 . <br />� 0"! . � , � Pr PPI%TFD IN U S A <br />
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