Laserfiche WebLink
** ****i OLD REPUBLIC SURETY COMPANY*'**;t <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 />Randy Spohn, Matthew R. Dobyns, Hamilton Kenney, Ashley M. Spohn of Santa Ana, CA <br />its true and laMul Attorney(s)-in-Fact, with full power and authority for and on behalf of the company as surety, to execute and <br />deliver and afflx the seal of the company thereto (if a seal is required), bonds, undertakings, recognizances oi olher wrilen obligations in the nature thereof,(other than bail bonds, bank depository bonds, morlgage deficiency bonds, morlgage guaranty bonds, guarantees of installment paper and noteguaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benefits, orblacklungbonds),asfollows: <br />ALL WRITTEN INSTRUMENTS <br />and lo bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys-in-Fact, pursuanl 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 Februa ry 18, 1g82. <br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD <br />REPUBLIC SURETY COMPANY on 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 />attorneys-ln-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 <br />remove any such attorney-in-fact or agent and revoke any Power ofAttorney previously granted to such person. <br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company(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 assistanl vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be <br />required) by a duly authorized attorney-injact or agent; or <br />(iiD when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the 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 lhe seal of the company may be afiixed by facsimile to any Power of Attorney or <br />certification thereof authorizing the execulion and delivery of any bond, undertaking, recognizance, or other suretyship obligations ofthe company; and such <br />signature and seal when so used shall have the same force and effect as though manually affixed. <br />IN WTNESS WHEREOF, <br />affixed this ,l 1th <br />OLD REPUBLIC SUREW COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be <br />day of August 2022 <br />-....::$"llJ{lf"z <br />S'\or'.,'correur. 1.$-2, <br />=Ii ssnr;i=zr', "" ....,'i-S <br />'r,,,,,,,11,,,"-,,,NSTATE OF WSCONSIN, COUNTY OF WAUKESHA - SS <br />On this 11th . . 66y of August , 2022 , personally came before me, Alan Pavlic <br />and Karen J Haffner - , to me known to be the individuals and officers of the oLD REpuBLlc suREw coMpANy <br />who executed the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say: that <br />they are the said officers of the corporation aforesaid, and that the seal aflixed to the above instrument is the seal of the corporation, and ihat said corporate seal <br />and their signatures as such officers were duly afllxed and subscribed to the said instrument by the authority of the board of directors of said corporation. <br />CERTIFICATE <br />l, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and altached <br />Power 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 <br />Attorney, are now in force. <br />My Commission Expires: SeOtember 2g. 2026 <br />(Expirotion of notory's commission does not involidote this instrument) <br />......9"11;11r., <br />#;;xil{? <br />z.],o' ';.. ."iS <br />.., <br />rrr,r,,,,f <br />,,r,rrrr,N <br />Signed and sealed at the City of Brookfietd, wf tnis 8th-- <br />day of74 7097 <br />oRsc 22262 (3-06) <br />OLD REPUBLIC SUREW COMPANY <br />President <br />R.S. Bonding & lns Agency lnc <br />August 2024