Laserfiche WebLink
1 � <br /> POWER Safeco Insurance Companies <br /> OF ATTORNEY PO Box 34526 <br /> Seattle , WA 98124- 1526 <br /> 12640 <br /> KNOW ALL BY -THESE PRESENTS : No . <br /> That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br /> Washington corporation , does each hereby appoint <br /> ****************************SARA F . HOOK; PAT E . WHITE; Tampa , <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 <br /> 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 OF <br /> AMERICA have each executed and attested these presents <br /> 9th January 2006 <br /> this day of <br /> 1 <br /> STEPHANIE DI SECRETARY MIKE PETERS , PRESIDENT SURETY <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 Assistant Vice <br /> President appointed for that purpose by the officer in charge of surety operations , shall each have authority to appoint individuals <br /> as <br /> attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds <br /> and <br /> other documents of similar character issued by the company in the course of its business . . . On any instrument making or evidencing <br /> such appointment , the signatures may be affixed by facsimile . On any instrument conferring such authority or on <br /> any bond or <br /> undertaking of the company , the seal , or a facsimile thereof, may be impressed or affixed or in any other manner <br /> reproduced ; <br /> provided , however , that the seal shall not be necessary to the 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 , Stephanie Daley-Watson Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br /> COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors <br /> of these corporations , and of a Power of Attorney issued pursuant thereto , are true and correct, and that both the By-Laws , the Resolution <br /> 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 day of off' <br /> �. Comm <br /> .� <br /> SEALSEAL ' 4q <br /> 14el , <br /> ��hi wtia� y� COf � STEPHANIE DALEY-WATSON, SECRETARY <br /> Safeco® and the Safeco logo are registered trademarks of Safeco Corporation : <br /> S-0974/DS 4/05 WEB PDF <br />