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01/15/2019 (2)
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01/15/2019 (2)
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Last modified
12/31/2019 11:23:42 AM
Creation date
3/12/2019 1:09:13 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
01/15/2019
Meeting Body
Board of County Commissioners
Subject
Dodgertown Agreement
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Western Surety Company <br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT <br />Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation <br />having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby <br />make, constitute and appoint <br />Deidre Ann Sullivan, Joseph D Johnson Jr, Francis T O'Reardon, Brett A Ragland, Joseph <br />D Johnson III, Kanani Cordero, Individually <br />of Orlando, FL, its true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, <br />undertakings and other obligatory instruments of similar nature <br />- In Unlimited Amounts - <br />and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said <br />Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed. <br />This Power of Attomey is made and executed pursuant to and by authority of the By -Law printed on the reverse hereof, duly adopted, as indicated, by <br />the shareholders of the corporation. <br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be.signed by its Vice President and its corporate seal to be <br />hereto affixed on this 9th day of November, 2015. <br />State of South Dakota <br />County of Minnehaha <br />ss <br />WESTERN SURETY COMPANY <br />aul T. Bruflat, Vice President <br />On this 9th day of November, 2015, before me personally came Paul T. Bruflat, to me known, who, being by me duly swom, did depose and say: that <br />he resides in the City of Sioux Falls, State of South Dakota; that he is the Vice President of WESTERN SURETY COMPANY described in and which <br />executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so <br />affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and <br />acknowledges same to be the act and deed of said corporation. <br />My commission expires <br />February 12,2021 <br />4.0.444+.4Y04441444•.eK4%w <br />I S. EICH I <br />? ,soBARYP DAKOTA <br />b ' J <br />r SOUTH DAKOTA s <br />4.4.4.►h4444.44444440.4VM..M44 4. <br />S. Eich, Notary Public <br />CERTIFICATE <br />I, L Nelson, Assistant Secretary of WESTERN 'SU ETY•;CQMPANY do hereby certify that the Power of Attorney hereinabove set forth is still in <br />force, and further certify that the By -Law of •the•corpc tio>i Hated on e,tgverse�hh�ereeof iissttili�n "force. In testimony wrhereof I have hereunto subscribed <br />my name and affixed the seal of the said corporation this , 1 day df ° •I W Vthtla A , ot��lf . <br />S"='',�,= `WESTERN SURETY 'COMPANY <br />��ppOggr�LTACDT\‘°:;t20 ktoteurrt. <br />�� `" L Nelson, Assistant <br />Form F4280-7-2012 <br />e <br />Secretary <br />64 <br />
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