VIDO SAMARZICH, INC. (4) - Laserfiche WebLink

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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attornevs-in-Pact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attorneys -in -tact with authority to Meade bonds, policies, recognizances, stipulations, undertakings, or other lilts' instruments on behalf of the Company, and only authorize any officer or any such attorney -in -tact to affix the corporate seal thereto; and may with or without cause modify of revolve any such appointment or authority at any tine." CERTIFICATE 1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL, AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still in force. This Power of Attmmey and Certificate may be signed by facsimile under and by authority of the following resolution orthe Board of Directors of t'he ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature orthe Presidentor a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of [Ile Company may be affixed by facsimile on any Power of Attorney...Any such Power or any certificate thereof hearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile wader and by authority orthe following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY, AND SURETY COMPANY at a locating duly called and held on the 5th day or May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held or the 1 011, day of May, 199Q, RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice-Prosidents Secretary, or Assistant Secretary of the Company, whether made heretofore or. herealter, wherever appearing upon a certified copy of any power ofaltorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually arlixed. 1N 1 ESTIMONY WHEREOF, 1 have hereunto subscribed my rame and affixed the corporate seals of the said Companies, (his 5th_ day of December , 2019. ,xs w sqs �aI QAI. ,R. R 1a9B Brian M. Hodges, Vice President TO RLPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way - Schaumburg,IL 60196-1056 YKww,re ro tsfclaims(rr)zurichua tom 800-626-4577