Laserfiche WebLink
Safeco Insurance Company of America <br /> POWER General Insurance Company of America <br /> Plaza <br /> is OF ATTORNEY sat e,WA 98185 <br /> No. 13043 <br /> KNOW ALL BY THESE PRESENTS : <br /> That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br /> Washington corporation , does each hereby appoint <br /> ****"*****RICHARD W. HEINMILLER; FRANCIS A. LOWTHER; BARBARA O'CONNOR; ROBERT B. PARRISH; J. MICHAEL REAGAN; <br /> Marcellus, New York <br /> its true and lawful attomey(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings 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 /> this 18th day of August 2008 <br /> STEPHANIE DALEY-WATSON.SECRETARY TIM MIKOLAJEWSKI SENIOR VICE-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 as <br /> attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds 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 any bond <br /> or <br /> undertaking of the company, the seal, or a facsimile thereof, may be Impressed or affixed or in any other manner reproduced <br />; <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-attomey 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 /> I , 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 28th day of October 2008 <br /> SEAL � .�• <br /> SEAL All <br /> 49 <br /> r • + • + � ' '� <br /> 1.` m STEPHANIE DALEY-WATSON, SECRETARY <br /> if <br /> �� r nd thA re registered trademarks of Safeco Corporation. <br /> S-0974IDS 4/05Pl <br /> WEB PDF <br /> s . . <br /> J T <br />