|
* *
<br />OLD REPUBLIC SURETY COMPANY
<br />**
<br />POWER OF ATTORNEY
<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 Attomey(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 iemediation 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 Attorneys -in -Fact, pursuant to these presents, are ratified and continued.
<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 />(ii) 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-tact 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 />A(44&4r-O'. q tan' Secretary
<br />Ass
<br />STATE OF W ISCONSIN, COUNTY OF W AU KESHA-SS
<br />OLD REPUBLIC SURETY COMPANY
<br />"G SUMef,;.a
<br />SEAL
<br />. -
<br />�,,, President
<br />On this 28TH day of JULY, 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 swam, 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 />"V��YL . LS&44�_
<br />1'.iOueV�', Notary Public
<br />My commission expires: 9/28/2022
<br />CERTIFICATE (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 - °su,Q.i
<br />44
<br />g' SEAL �F
<br />r
<br />C & D BONDING & INS SERVICES
<br />Signed and sealed at the City of Brookfield,Wl this kk dayof �CCer)�t°ir Z`�z0
<br />Assistart Secretary
<br />22851-W PonoaS 012020
<br />
|