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POWER OF ATTORNEY - __ -
<br /> (To be used with bonds issued on behalf of U. S . SPECIALTY INSURANCE COMPANY)
<br /> ( Know All Men by These Presents That, U.S. SPECIALTY INSURANCE COMPANY (the 'Company"); _a corporation duly
<br /> organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas , does
<br /> by
<br /> these presents make, constitute and appoint
<br /> Angela P . Hyle, Mary Pierson, Florence McClellan , Shona D . Holmes, John A . Martinez or Jon Douglas Burnham
<br /> _
<br /> of Houston, Texas
<br /> its true and lawful Attorneys) m fact, with full power=and authority hereby conferred in its name, place and stead,
<br /> to execute,
<br /> acknowledge and deliver any and all- bonds,recognizances, undertakings or other instruments or contracts of suretyship to
<br /> include riders, amendments, and consents of surety, providing the bond penalty does not exceed
<br /> * * * * * Seventy-Five Million* * * * * Dollars (S * 75 ,000,000 . 00 * * ) and to bind the Company thereby as
<br /> fully and to the same extent as if such bonds were signed b the President, sealed with the corporate seal of the Company and duly.
<br /> gt?L Y
<br /> firming!, all that the said Attorney-in-Fact may do in the premises-Said= appointment—
<br /> attested by its Secretary, hereby ratifying and con
<br /> is made under and by authority of the following resoluhogs of the Board of Directors of the U. S . Specialty Insurance Company - _
<br /> ' III,
<br /> Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and-ia herehy_vested
<br /> w�rlili full
<br /> power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to
<br />the following
<br /> provisions :
<br /> Attorney-in-Fact may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any
<br /> and all bonds,
<br /> recognizances, contracts, agreements or indemnity and other condi or obligatory undertakings and any and all notices and documents canceling or tenanting
<br /> the I,
<br /> Company' s liability thereunder, and any such instruments so executed_-by any such Attomey-m Fact shall be binding upon the Company as if signed
<br /> by the President
<br /> 14
<br /> It
<br /> and sealed and effected by the Corporate -Secretary
<br /> R RIA RL Be it Resolved that the signature of any authonzad=officer and seal of Company heretofore or hereafter affixed to any
<br />power of attomey, or any certificate relating
<br /> thereto by facsimile, and any power of attorney certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company"
<br />with respect to
<br /> any bond or undertaking to which it is attached. (Adopted by unanimous written consent in lieu of meeting on July 7, 2003 .)
<br /> In Witness Whereof, U. S. SPECIALTY INSURANCE COMPANY has caused these presents to be signed by its Vice President, —
<br /> _ and its -corporate seal to be hereto affixed this 12nd, da jof January, 2008 .It
<br /> — — —
<br /> III ''. ' �ilil � S I I ' IN
<br /> Ilijll'III IIII Ili VIII I Il i I '��u
<br /> Corporate Seal U.S . SPECIALTY INSURANCE C
<br /> BONIPP�N�--
<br /> J. T Y
<br /> (a to
<br /> C
<br /> 6p i'
<br /> State of California
<br /> County of Los Angeles ss : = am _ ice Presi P ' Vice Pres f
<br /> I
<br /> Ad S Pot! V .dl t 'll, I���IIIIII�I j�III'll,� I1111 it
<br /> � � ���� ,
<br /> g ill ILII
<br /> On this 2nd day of January, 2008 , iefore me, Deborah Reese, a IEEE
<br /> notary public , • personally appeared Adam S . esstn; jli ident o
<br /> U . S . Specialty Insurance Company, who proved to me on the basis of satisfactory evidence to be the person(s)
<br /> whose name(s)
<br /> is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his /her /their authorized
<br /> capacity(ies) , and that by his/her/their signatures) on the instrument the person(s) , or the entity upon behalf of which the person(s)
<br /> acted,
<br /> executed the instrument. ERE_ = =_
<br /> I Ir
<br /> certify under PENALTY OF PERJURY under the lawsllof the State of California that the foregoing paragraph is true and correct.
<br /> WITNESS my hand and official seal .
<br /> Comm ,:n 0 1726211
<br /> ,(/ 777 potory p,�bN0 - CoilforMo
<br /> �/ ! /17 c/1 �Gci _ (Seal) Lot Mvolo. County
<br /> Signature _ — _
<br /> f U -S SPECIALTY INSURANCE COMPANY, do hereby certify that the above and foregoing
<br /> is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; furthermore
<br />, the
<br /> I , Jeannie Kim, Assistant Secretary o
<br /> resolutions of the Board of Directors, set tin the Power of Attorney are in full force and effect.
<br /> In Witness . Whereof, I have her. `"'Aid andl affixed the seal of said Company at Los Angeles , California this day
<br /> _ yNl II I r i ;, / lip Iib lilll lh itij = _ --
<br /> \ I�h II
<br /> `I ASrc h Ill irll $ IIIiJ !I III —
<br /> of ) - — -_
<br /> or
<br /> Corporate Seal " Y�" 'r ✓ j' r ` s` .1° ^ < <
<br /> '� ' 7`' to �Z �. �r G*��s�/"P� .w•. :
<br /> Jeannie Kim, Assistant Secretary
<br /> ter
<br /> ndNo . 10 % � / it����
<br /> s • 00831792 hlty jt { t , •
<br /> Agency No .
<br /> 16413 To inquire about this bond, please write to us at surety-bond-inquiry@hcacom POAl1lA01 0E
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