|
I No. 0001819
<br /> ' iCW GROUP
<br /> PoWer of Attorney
<br /> Insurance Company of the West
<br /> Explorer Insurance Company Independence Casualty and Surety Company
<br />
<br />KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West, a Corporation duly organized under the laws of the State of California,
<br />Explorer Insurance Company, a Corporation duly organized under the law~ of the State of Atizona, and Independence Casualty and Surety Company, a Corporation
<br />duly orgamzed under the laws of the State of Texas, (collectively referred ~o as the "ComPanies"), do hereby appoint
<br />
<br /> MAITHEW J. DRUMRIGHT
<br />
<br />their true and lawful Atiornoy(s)-in-Fect with authority to date, execute, sign, seal, and deliver on behalf of the Companies, fidahty and surety bonds, undertakings,
<br />and other similar conixacts of suretyship, and any related documents,
<br /> IN WITNESS WHEREOF, the Companies have caused these prasenta to be executed by its duly authorized officers this 16th day of January, 2001.
<br />
<br /> EXPLORER INSURANCE COMPAN~
<br /> INDEPENDENCE CASUALTY AND SURETY COMPANY
<br />
<br /> John H. Craig, Assistant Secretary John L. Hannum, Executive Vice President
<br />
<br />State of California
<br />County of San Diego ~ SS.
<br />
<br /> On January 16, 2001, before m*, Norm~ Porter, Notary Public, p~raoually appaared John L. H~mum and John H. Craig, p~omlly hnown to me to be
<br />the p~om whose mines are aubseribed to the within mm'ument, and acknowledged to me that they executad tha ~rne in their anthori~ed capacities, and that by
<br />their sign~tores on the immunant, the antity upon behalf of which tha l~mons acted, executed the immun~nt.
<br /> Witness my hand and official seal.
<br />
<br /> NOTARY PUBLIC-CALIFORNIA ~
<br />
<br /> My Corem ssion Expires
<br />
<br /> Norma Porter, Notaz~ ?ublic
<br />
<br />This Puwer of Atto~ey is ~anted and ia signed, aesled and nota~d ~th fac¢~le s~8~tu~es and seals undar authority of the fullowing rasulutio~ adopted by
<br />the raspoctive Boards of Directora o£ each of the
<br />
<br /> "RESOLVF_~: T~t the Pra~dsnt, an E~ecutive ot Seino~ Vice Praaida~ of' the Company, together ~th the Secretery or any A~smt~t
<br /> Secretary, ase hereby anthot~ed to e×ecute ~owera o£ Attoraey appointing the person(s) uamnd as Attomey(s)-in~ect to date, execute, sign,
<br /> seal, and deliver on behalf of the Company, fidelity and surety bonds, undertakings, and other ~m'ular contracts of suretyship, and any related
<br />
<br /> RESOLVED FURTHER: That the signatures of the officers making the appoinh-nent, and the s~gnatura of any officer certifYh'lg the validity
<br /> and current status of the appointment, may be facsimile representations of those signatures; and the signature and seal of any notary, and the
<br /> seal of the Company, may be fac~unile representations of those signatures and seals, and such facsimile representations shall have the same
<br /> force and effect as if manually affixed. The facsimile representations referred to herein may be affixed by staml~mg, printing, typing, or
<br /> photocopying."
<br />
<br /> CERTIFICATE
<br />
<br />I, the undersigned, Assistant Secretary of Insurance Company of the West, Explo~r Insurance Company, and Inclelmndonce Casualty and Surety Company, do
<br />hereby cerf~y that the foregoing Power of Attorney is in full force and effect, and has not been revoked, and that the above resolutions were duly adopted by the
<br />respective Boards of Directors of the Compames, and ara now in full force.
<br />IN WITNESS WHEREOF, I have set my hand this Iq'Tl't dayof
<br />
<br /> John H. Craig, Assistant Secretary
<br />
<br />To venf-y the authenticity of this Power of Attomey you may call 1-800-858-1111 and ask for the Surety Di-~ision. Please refer to the Power of Attorney Numhar,
<br />the above named individual(s) and details of the bond to which the power is attached,
<br />
<br />
<br />
|