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Allied World Surety. <br />DIV18ior of AClied Wold Ins uranceCpnpAny <br />30'S.17thSf.,Suite 819' <br />Philadelphia, PA 19103 <br />NAME(s): James W. Moilanen <br />FIRM Zhe°Bond ExrfSang <br />SLarte 0f, Pennsylvania J �, <br />CQ°rantyOfPNtla�lel'plrra <br />On this 19th day of January, 2016, before me came the above-named officer of ALLIED <br />WORLD INSURANCE COMPANY, to me personally known to be the individual and officer <br />idescribed. hgt'ein and etknoWIbgb ged°#J,ay he executed, the foregom�inMurnent ar s Notary <br />�ffxedthoseafg,ofsSlidcorprbvat!6r�.2o <br />r heby�pthdrit'ofh4.bff,,-, Mytomn'tls31 6Expf,fpes 0$(05/2(�1$ <br />CERTIFICATE <br />Excerpt of Resolution adopted by the Board of Directors of the ALLIED WORLD INSURANCE COMPANY (the "Corporation"), on December 31, 2012: <br />.RESOLVED thattle-loopil'661ears pf1"po'' rokbi the heart of the surety Mignesplineltr frai Codthalr appm[tted des7r�pees{each an Authorized Jlbodr'ar[tl eolleeligely the AUlhol'Ik�e` <br />Oers'1k+, andeach herebyzulh'6nzettto appoint One or mora A'tiomeysan-FBcttotepi8saofd�.ct for and onbehaHof fie CoetSOPebon irregnspCibn of{t}eom�ny�ssureisipess ke@xen`llle <br />(uotlerihe"commen se`di offh'e`CorporzflorIf bp' ldpr'a'b) bonds,Llidedakings`, fe( gnii3iwsand'61hdrmnVaclsoflndemnl( 6rdfi6B dsobli�atoryinthA'natumiereof- ' <br />RESOLVED, that in connection with the Corporation's transaction of surety business, the signatures and attestations of the Aulhorized Officers and the seal of the Corporation may be affixed to any such <br />Power of Attorney, or tetany oenlflsete relating thereto by facsirpJe, pndany spyd Poykgpgf°Pttgtpey or yedficale.,hearmg such facsimile signatures of facsimile seal shall he valid and herding uponahg• e € <br />rpomhohbvhen so aihxr?dwiih LaSpecttaany45pd Ggdgdaktng rpaoggrsencmor ofhe onhaotofin idm'yoA"ting oblipa ryin the ne(ufe ihendpf <br />°"RESOLVED, tirdtIn dohnechori wire the`Corpdratioh's iransaclion°Sfsufe(y Business; the facsimiledrmeciiahicallyreproduced signa(rni any Authorized Officer, whether made heretoforeorhereafler, <br />whenever appearing upon a copy of any Power of Attorney of the Corporation, with signatures affixed as next above noted, shall be valid and binding upon the Corporation with the same force and effect as <br />though manually affixed. <br />IiESOLVEp ihal.fn eannectforf�Nilh yto C4iy3omirpn s°�nsaotion ofpUrety buemess 2rry sooh AVomey{o-Fect dBflYenng asepfetanal o6oP�er cgNficappn9hal the fovoing i.%ouhopsshll bem off, mej <br />° <br />inset in sugb celh([cal(d1Sth9'dptethe7eof rsa{ddeldto.be not latertfianihe daihofdell�tytll #bysti AttomeylJtF <br />RESOLVED, that the Authonzed Officers be, and each hereby is, authorized to execute (under the common seal of the Corporation, if appropriate), make, his and deliver in the name and on behalf of the <br />Corporation any and all consents, certificates, agreements, amendments, supplements, instruments and other documents whatsoever, and do any and all other things whatsoever in connection with the <br />pprpomhon's iparsacpgn of sporty business, as,suph Aut gdoed Offidep shall 1p his or- her albsolute dlppreton deem or° determine appropriate and any of the, foregoing resolutions, the,iron§aclion� <br />a0ptempla llhereby ynd apy enallaly Ipattemt Y$tQ aJrQior t¢gdf(y'ell(ihe pdrposes`pud i¢tenCOtereb spch deemiogrord@f@rminahon igpe cor)Dlusi�lyeYttlenC p'by eny§uch execohBher the Ming of <br />° any such aebpn hysgchAUlopaal,Qffi�*, ° ° <br />