Laserfiche WebLink
�.� <br />SC373 <br />ULLICO Casualty Company <br />1625 Eye Street, N.W. Washington D.C. 20006 <br />Power of Attorney <br />KNOW ALL PERSONS BY THESE PRESENTS: That ULLICO CASUALTY COMPANY (the Company), a corporation organized and existing under the laws of <br />the State of Delaware, does hereby constitute and appoint: Kevin R Cathcart, Michael J Wasko III, Steven A. Swartz, Kelly Specht, Lorie Mandel, Nicki Swartz, <br />Michael Herranen and Thomas C. Buckner of South Coast Surety Ins. Services,tne. <br />Its [rue and lawful Attorney (s) in fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings <br />obligatory in the nature [hereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $1 ,000,000.00 for contract Surety <br />Bonds. <br />This Power of Attomey is granted and is signed and sealed by facsimile under and by [he authority of the following Resolution adopted by the Board of Directors of <br />ULLICO Casualty Company at a meeting duly called the 15th day of July, 2009. <br />RESOLVED: That the Board of Directors hereby authorizes [he President or any Vice President of the <br />Company to: (1) Appoint Attorneys) in Fact and authorize the Attorneys) in Fact to <br />execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br />other writings obligatory in the nature thereof and [o attach [he seal of the Company <br />thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke [he <br />authority given. And, be i[ <br />FURTHER <br />RESOLVED: That the signatures of such officers and the seal of the Company may be af£xed to any <br />such Power of Attorney or certificate relating thereto by facsimile, and any such Power of <br />Attomey so executed and certified by facsimile signatures and facsimile seal shall be <br />valid and biding upon the Company in [he future with the respect to any bond or <br />undertaking to which it is attached. <br />IN TESTIMONY WHEREOF, ULLICO CASUALTY COMPANY has caused this instrument to be signed and its corporate seal to be affixed by its <br />authorized office [his 16 "' Day of July, 2009 <br />w�x`xsg U 9Iry�M��i <br />01 O GiP O,�.,C ��_ <br />p�.� r- o <br />� �y.SEIOI,L�':'v _ <br />SIOENT <br />Daniel Aronowi[z <br />President ULLICO Casualty Company, a Delaware Corporation. <br />On this 16th day of July 2009, before me came the individual who executed the preceding instrument, ro me personally known, and being by me duly sworn <br />said [hat he is [he [herein described and authorized officer of the ULLICO CASUALTY COMPANY; [hat [he seal affixed to said instrument is [he Corporate seal of <br />said Company; that the said Corporate Seal and his signature were duly affixed. <br />Notary Public <br />CATHERINE M. OBRIEN <br />NOTARY PUBLIC STATE OF MARYLAND <br />MONTGOMERY COUNTY <br />MY COMMISSION EXPIRES JANUARY 21, 20'I2 <br />CERTIFICATE <br />1, Teresa E. Valentine, Senior Vice President, General Counsel and Secretary of U�41C0 Casualty Complany, do herby certify that [he foregoing resolution of the <br />Board of Directors and [his Power of Attomey issued pursuant thereto on this 1/4+ tY7l day of E17JY1 20L1 are [rue and correct and are still in full <br />force and effect. I do further certify that that Daniel Aronowitz, who executed the Power of Attorney as President, was on the date of execution of the attached Power of <br />Attorney the duly elected President of ULLICO Casualty Company, <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company [his 14th day of April 20 11 <br />�- y <br />Teresa E. Valentine <br />Senior Vice President, General Counsel 8c Secretary <br />ULLICO Casualty Company <br />