|
- ~ Home Office:
<br /> 12.13 Valley Street:
<br /> PO Box 9271
<br /> Limited Power of Attorney Seattle, WA 9S 09-027
<br /> (206) 628-7200
<br />
<br />KNOW ALL MEN BY THESE PRESENTS that CONTRACTORS BONDING AND INSURANCE COMPANY, a corporation duly o~ganized and extsting under the laws of the State of Washington, and
<br />having its principal office in Seattb, King County, Washington, d~es by these presents make, canstitute and appoint WARREN MCCARTY, of Belmont, Caitomia, its tie and lawful Attomey4n. Fant,
<br />with full power and antf',odty hereby conferred in its name, pbce and stead, to execute, ad(rmwbd~ and delver on behai of the Company any and al bonds and undertakings of suretyship given for
<br />any purpose, provided, however, that no Attorney.in-Fact shel be auth~zed to execute and delver any bond or undertaking that shall oblgate the Company for any portion of the penal sum thereof in
<br />excess of $I0,000,000, and provided, further, that no Attomey-in-Faut shall have the euthc~{y to issue a bid or proposal bond for any pmjest whore, if a contract is awarded, any bend or undedaking
<br />wouU be required with a panai sum in excess of $10,000,000; and to bind the Company thereby as fully and to the same extent as if such bonds were sigced by the Pmsidant, seabd with the
<br />corperate seal of the Company and duly attested by its Secretary;, hereby rstJyng and confirming al that the said Attomey.4n-Fnot may do in the premises. Said appointment is made under and by
<br />authority of the to.wing resoflbons adopted by the Board of Directors of tha CONTRACTORS BONDING AND INSURANCE COMPANY co September 8, 1998:
<br />
<br /> RESOLVED that the President of the Company is anthodzed to appoint any person ss the Company's true and lawful Attomey-~n-Faut with power and autbod'[y to execute and
<br /> delver on bahai! of the Company any and al bends and unde~akings of suretyship gi',~n for any purpose, subject to such lilts as shall be determined by the President of the
<br /> Company;, provided, howe',~r, that no such person shal be authchzed to axesuts and delver any bond or undertaking that shal obigate the Company for any portico of the penal
<br /> sum thereof in excess of $10,000,000, and provided, further, that an Attamey-in-Fant shall have the authority to issue e bid or proposbi bond for any pmjant where, if a contract is
<br /> awarded, any bond or undertaking would be required with penal sum in excess of $10,000,000.
<br />
<br /> RESOLVED FURTHER that the authortly of the Secreta7 of the Company to certify
<br /> hereby delegated to the folbwing persons, the signature of any of the foLb~ng to bind the Company with respect to the authenticity and effectiveness of the fon~oing msobitons as
<br /> if signed by the Secreta7 of the Company:. Donald Sirkin, Steven A. Gaines, John Pieprzny, John D, Minto, Mai A. Mrk~, Lan'y A. Byers, and Wil Finan.
<br />
<br /> RESOLVED FURTHER that the signatures (incbding cartiflcetian that the Power cf Attorney is sail in force and effect) of the President, Nora'7 Pubic and person ce~ifying
<br /> suthanticity and effectiveness, and the coqx~te and Nota~J sea~s appeadng on any Umited Power of Attorney containing this and the foregoing resobflons as wel as the Umited
<br /> Paws' of Attorney itss[ and its transmissI, may be by fansimib; and such Limited Power of Attomay shall be deemed an ohginal in all aspects.
<br />
<br /> RESOLVED FURTHER that all resubtions adopted pdor to today appointing the above named as Attemaydn-Fant for CONTRACTORS BONDING AND INSURANCE COMPANY
<br /> are hereby superseded.
<br />
<br />IN WffNESS WHEREOF, CONTRACTORS BONDING AND iNSURANCE COMPANY has ceused these presents to be signed by its President and its corporate seal to be hereto afrrxed this 8th day
<br />of Septemba', 1998.
<br />
<br />CONTRACTORS BONDING AND ~NSURANGE COMPANY
<br />
<br />STATE OF WASHINGTON--COUNTY OF KING
<br />
<br />On this 8th day of September, 1998, personally appeared STEVEN A. GAINES, to me known to be the President of the corpomiton that executed the foregoing ~mited Po~er of Attorney and
<br />acknowbdged said Limited Power of Attorney to be the fmc and vebntary act and deed of s~d corporation, for the usus and purposes there~n mantieeed, and on oath stated that he is authorized to
<br />execute the said Limited ~ of Attorney. .
<br />
<br />iN WITNESS WHEREOF, I have hereunto set my hand and affixed my official sust the day and year first above written.
<br /> ~ UOLLY A. HUDSPETH
<br />
<br />The undersigned, anitng under authoflt¥-a~)the Baard of Directors of CONTRACTORS BONDING AND INSURANCE COMPANY, bemby catJras, as or in leu of Core.ate of the Sauretay of
<br />CONTRACTORS BONDING AND INSURANCE COMPANY, that the above and foregoing is a fa[ true end correat copy of the Original Powe~ of Atlomey issued by said Company, and dces hereby
<br />further cedtty that the said Power of Attomay is stiIlin fame and effect.
<br />
<br />GIVEN under my hand at Ru~'i'incjame~ CA this 1 S'~ dayof [v[a-~ 20 O1
<br />
<br />PoaWM01.02-US122899
<br />
<br />
<br />
|