Laserfiche WebLink
* * <br />OLD REPUBLIC SURETY COMPANY <br />POWER OF <br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation, does make, constitute and <br />appoint: <br />BRITTON CHRISTIANSEN. MYRNA SMITH, PHILIP E. VEGA, KEVIN VEGA. OF COVINA. CA <br />its true and lawful Attoraey(s)-in-Fact, with full power and authority, for and on behalf of the company as surety, to execute and deliver and affix the <br />seal of the company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof, (other than bail bonds, bank <br />depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance workers <br />compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds <br />or black lung bonds), as follows: <br />ALL WRITTEN INSTRUMENTS <br />and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attomeys-in-Fact, pursuant to these presents, are ratified and confirmed. <br />This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney is signed and <br />sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC SURETY COMPANY on <br />February 18, 1982. <br />RESOLVED that, the president, any vice-president, or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint <br />attomeys-in-Fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the company to <br />execute and deliver and affix the seal of the company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove <br />any such attorney -in -fact or agent and revoke any Power of Attorney previously granted to such person. <br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company <br />(i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant <br />secretary; or <br />(n) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned andsealed (if a seal be <br />required) by a duly authorized attomey-in-fact or agent; or <br />(iii) when duly executed and sealed (if a seal be required) by one or more attomeys-in-fact or agents pursuant to and within the limits ofthe authority <br />evidenced by the. Power of Attorney issued by the company to such person or persons. <br />RESOLVED FURTHER, that the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or <br />certification there of authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company; and <br />such signature and seal when so used shall have the same force and effect as though manually affixed. <br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be <br />affixed this 28TH day of JULY, 2020. <br />OLD REPUBLIC SURETY COMPANY <br />Assistant Secretary p, SEAI- <br />o <br />STATE OF WISCONSIN, COUNTY OF WAUKESHA-SS "'•�',,. President <br />On this 28TH day of DULY, 2020 , personally came before me, Alan Pavlic and <br />Karen J Haffner , to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above <br />instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say; that they are the said officers of the <br />corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal and their signatures as such officers <br />were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. <br />-'.'ueusc t V Notary Public <br />My commission expires: 9/28/2022 <br />CERTIFICATE <br />(Expiration of notary commission does not invalidate this instrument) <br />1, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached Power <br />of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth in the Power of Attorney, are now in <br />force. <br />74-0061 usuker � Signed and sealed at the City of Brookfield, WI this I VZ 1 f1 day of <br />°$ SEAL r j � C' V i �tc <br />c Assistant Secretary <br />..�•nu�inim'�A� <br />C & D BONDING & INS SERVICES <br />22851-W MAORS 012020 <br />