VIDO SAMARZICH, INC. (4) - Laserfiche WebLink

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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attorneys -in -Pact. 'fire Chief Executive Officer, the President, or any Executive Vice ]'resident or Vice President may, by written instrument under the attested corporate seal, appoint etlorneys-in-fact with allthofity to execute bonds, policies, rccognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize ray officer or any such attorney -in -fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time." 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 stilt in force.. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Semebuy or an Assistant Secrctary and the Seal of die Company may he affixed by facsimile oil any Power of Attorney... Any such Power on 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 fincsinrile under and by authority of the following resolution of the Board of Directors of the COLONIAL, AMERICAN CASUALTY AND SURI,,TY COMPANY at a meeting duly called and held on the 5th day of Nlay, 1994, and the following resolution of the Board 'of Dhcctors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the loth day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of [he company unit facsimile or mechanically reproduced signature - of any Vice-president, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any Power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect l as though mauMlly affixed. W 'I ESI'IMQNY WItEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this 5th tiny of December 2019. �,�i,�l ta6L Arty r 021-- VN tlh.4P.P Brian M. Hodges, Vice President TO REPORT A CLAIM WITII REGARD TO 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 wvvw. re per its fc l ai m mull 800-626-4577 �I