Laserfiche WebLink
DATE AND ATTACH TO ORIGINAL BOND <br />AUTO -OWNERS INSURANCE COMPANY <br />LANSING, MICHIGAN <br />POWER OF ATTORNEY <br />NO 66048403 <br />KNOW ALL MEN BY THESE PRESENTS: That the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, a Michigan Corporation, having its <br />principal office at Lansing, County of Eaton, Slate of Michigan, adopted the following Resolution by the directors of the Company on January 27, 1971, to wit: <br />'RESOLVED. That the President or any Vice President or Secretary or Assistant Secretary of the Company shall have the power and authority to appoint <br />Attorneys -in -fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto. bonds and undertakings, recognizances, <br />contracts of indemnity, and other writings obligatory In the nature thereof. Signatures of officers and seal of Company imprinted on such powers of attorney by <br />facsimile shall have same force and effect as if manually affixed. Said officers may at any time remove and revoke the authority of any such appointee.' <br />Does hereby constitute and appoint BECKETT E WADDELL <br />its true and lawful attomey(s)-in-fact, to execute. seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts <br />of indemnity and other writings obligatory in the nature thereof, and the execution of such instrument(s) shall be as binding upon the AUTO.OWNERS INSURANCE <br />COMPANY AT LANSING, MICHIGAN as fully and amply. to all intents and purposes. as if the same had been duly executed and acknowledged by its regularly <br />elected officers at its principal office. <br />IN WITNESS WHEREOF, the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, has caused this to be signed by its authorized officer <br />this 1st day of August, 2016. <br />Denise Williams Senior Vice President <br />STATE OF MICHIGAN` ss. ..`""'"`"w, <br />COUNTY OF EATON ` %ji.N4.0 , <br />filet <br />On this 1st day of August, 2016, before me personaly came Denise Williams, to me known, who being duly sworn, did depose and `a't`oomarina <br />say that they are Denise Williams, Senior Vice President of AUTO -OWNERS INSURANCE COMPANY, the corporation described In and • "M a� a <br />which executed the above Instrument, that they know the seal of said corporation, that the seal affixed to said instrument Is such Corporate Ni ""'O"`e •2 <br />Seal, and that they received said instrument on behalf of the corporation by authority of their office pursuant to a Resolution of the Board of •tp , '« v <br />Directors of said corporation. n oi`µi. <br />My commission expires <br />March 10, 2022 <br />Susan E. Theisen Notary Public <br />STATE OF MICHIGAN 1. ss <br />COUNTY OF EATON f . <br />I, the undersigned Senior Vice President, Secretary and General Counsel of AUTO.OWNERS INSURANCE COMPANY, do hereby certify that the authority to <br />Issue a power of attorney as outlined in the above board of directors resolution remains in full force and effect as written and has not been revoked and the <br />resolution as set forth is now in force. <br />Signed and sealed at Lansing, Michigan. Dated this <br />2940 (08.16) <br />13th day of December 2016 <br />William F. Woodbury, Senior Vice P sident, Secretary and General Counsel <br />Print Date: 12/13/2016 Print Time: 10:58:14 AM <br />P46 <br />