Agmt01 S.G. Barber - Laserfiche WebLink

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GULF INSURANCE COMPANY ST. LOUIS, MISSOURI POWER OF ATTORNEY MOWN ALL MFN By TH. ESE PRESENTS: That the Gull Insurance Company, a caparalion duly organize~ under the law~ OI the State o~ Missouri, having its {xincipal office in lhe cry ~ Irving. Texas. put.ant to the following fe~Olutinn adopted by the Finance & Executive Cemnii[te~ o~ the 8oard o/O recmcs oi' the said Company on the loth day o/AugmL lg93. to wic 'RF~OLVED. that the President, Executive Vice President or any 5enia' V'~ Presiden[ o~ the Company shall have aud'~'ity to make. execute and delive- a Power o~ At orney c~ luting as Attomey-in-FacL such persons, firms, or ca'poratiom as may be ~lected from me to t me; and any Such Attorney-in. Fact may be removed and the autb~'ity granted him revoked b~ the PresidenL or .any Executive_ Vice PresidenL or any ~enior Vice PresidenL or by the Board o~ Directo~ or by he rmance and Executive Committee otthe ~ard of Directors. RESOLVED. that nothing in this Powa' cfi Attorney shall be construed as a gran~ ~ autl~' ty o the attorney(s)-in-fact to sign, execute, acknowledge, beli,,c,.w oc o hefwi~e issue a policy or policie~ of insurance on behalf o~ Gull Insurance Company." Gulf Insurance Como. any doe~ hereoy make. constitute and appoint ALDEN W. LONG MAUREEN BELL of San Francisco, in the State of California its true and lavdul attorney(s)-in.fact, with full power and authority here~ conferred in its name. place and stead, to sien. execute, acknowledge and deliver in its behalf, as surety, any and all bonds and undertakings of suretyship, and to bind Guff Insurance (~ompany thereby as fully and to the same extent as if any bonds, undertakings and documents relating to bonds and/or unc~ectakings were signed by the duly authorized o/ricer of the Gulf Insurance Company and all the acts of said attorney(s)-in-fact, pursuant to the authority herein given. ar~- hereby ratified and confirmed. TheobligationoftheCompanysha no[exceed ~'J. ve ~:L].'[±on and 00/100 ....................... -($5,000,000 · 00'~=e~ dollars. IN WITNESS WHEREOF, the Gulf Insurance. Company has caused these presents to be signed by any officer of the Company and its Corporate Seal to be hereto affixed. Lawrence P. Miniter STATE OF NEW YORK SS Executive Vice President COUNTY OF KINGS_ On this 15 t:h day of Novemb er , 2000 A.D., before me came Lawrence P. Miniter, known to me personally who being by me duly sworn, depose and say; that he resides in the County of Bergen, State of New Jersey; that he is the Executive Vice President of the Gulf Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instruments is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name, thereto by like order. Notary Public. State of New York STATE OF NEWYORK )SS ~~ No. 02JA4958634 COUNTY OF NEW YORK Qualified in Kings County Commission Expires December'30. 2001 I, the undersigned, Senior Vice President of the Gulf Insurance Company, a Missouri Corporation. DO HEREBY CERTIFY that the foregoing and attached POWER OF ATI'ORNEY remains in full force. Signed and Sealed at the City of New York. ~~~o~.~ Dated the 23rd day of August ,20 01 George Biancardi soz~-m (7/zooo) benior Vice President