|
AMERICAN BONDING COMPANY
<br />9439969
<br />GENERAL POWER OF ATTORNEY
<br />Know all men by these Presents, That AMERICAN BONDING COMPANY has made, constituted and appointed, and by
<br />these presents does make, constitute and appoint
<br />JULIA B. LUCIO of RIVERSIDE, CALIFORNIA
<br />its true and lawful attorney-in-fact, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and
<br />contracts of suretyship to be given to
<br />ALL OBLIGEES
<br />provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of
<br />TWO MILLION FIVE HUNDRED THOUSAND***($2,500,000) DOLLARS
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
<br />Board of Directors of the Company on the 15th day of November, 1991.
<br />"RESOLVED, that the Chairman of the Board, the Vice Chairman of the Board, the President, an Executive Vice President or a Senior Vice President or a Vice President
<br />of the Company, be, and that each or any of them is, authorized to execute Powers of Attorney qualifying the attorney-in-fact named in the given Power of Attorney to execute in
<br />behalf of the Company, bonds, undertakings and all contracts of suretyship; and that an Assistant Vice President, a Secretary or an Assistant Secretary be, and that each or any of
<br />them hereby is, authorized to attest the execution of any such Power of Attorney, and to attach thereto the seal of the Company.
<br />FURTHER RESOLVED, that the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto
<br />by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in
<br />the future with respect to any bond, undertaking or contract of suretyship to which it is attached."
<br />In Witness Whereof, AMERICAN BONDING COMPANY has caused its official seal to be hereunto affixed, and these presents to be signed
<br />by one of its Vice Presidents and attested by one of its Assistant Vice Presidents this 4th Day of April, 1994.
<br />Atte t: AMERICAN BONDING COMPANY
<br />By
<br />J ro sEa'�
<br />William R. McKenzie, Assistant Vice President Edward J. Edenfield IV, Vice President
<br />STATE OF ARIZONA
<br />ss.:
<br />COUNTY OF PIMA JJ
<br />On this 4th day of April , 19 94 , before me personally came Edward J. Edenfield IV, to me known, who being by me duly sworn,
<br />did depose and say that he is a Vice President of AMERICAN BONDING COMPANY, the corporation described in and which executed the above
<br />instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order
<br />of the Board of Directors of said corporation and that he signed his name thereto by like order.
<br />OFFICIAL SEAL
<br />CHRISTIE TURtEY
<br />CHRISTIE TURLEY
<br />NOTARY PUBLIC
<br />NOTARY PUBLIC
<br />My Commission Expires My Commission Expires March 10, 1995
<br />March 10, 1995
<br />CERTI
<br />1, the undersigned, an Assistant Secretary of AMERICAN BONDING COMPANY, an Arizona corporation, DO HEREBY CERTIFY that the
<br />foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors,
<br />set forth in the said Power of Attorney, is now in force.
<br />Signed and sealed at the city of Tucson, in the State of Arizona. Dated the 31 ST day of
<br />MAY , 19 94
<br />Florence E. Robert, Assistant Secretary
<br />
|