Agmt01 S.G. Barber Const... (2) - Laserfiche WebLink

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GULF INSURANCE COMPANY ST. LOUIS, MISSOURI POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS: That the Gulf Im~.~ance Company. a re'po'mien duly ~nized under the law~ d the Stale d Mis.~ouri, having its principal office in the city d Irving. exa~ puf'aJant to tm following resolutinn, edo~ed by the Finance & Executi,~ C~nmilte~ of the Board o/Directors of the said Company on the 10th day of Augt,~ 1993. to wit: G~T'paRESOLVED. that the President. Executive Vice Presidem or any Senior Vk.~ PreSident o~ the ny shall have authority lo make. execute and deliv~ a Po,,~' of Attorney c~ituliog as Attorney-in-Fact. such pesons, firms, or corporations as may be selected from Lime to me; and any ~ Attorney-in-Fact may be removed and the authority granted him revoked by m Prudent. or ~ ExeoJti~ Vice president, or any Senior Vice President o,' by the Board dOirectors or lay the finance and I:xecut~ Committee oHhe ~a~'d of Director~. ~ RESOL'~,D,. that nothing in this Power d Attorney shall be Con, rued as a grafa of au hority to attomeytsj-in-fact to sign. execute, acknowledge, delive' ~ otheeu se s.qJe a policy or policies of insurance on behalf of Gulf Insurance Company.' Gulf Insurance Comp. any (l~es hereby make. con~itute and ap.OOmt ALDEN W. LONG MAUREEN BELL of San Francisco, in the State of California its [rue and lavdu[ attorney(s)-in-fact, with full power and authori[y hereby, conferred in its name. place and stead, to s&on. execute, acknowledge and deliver in ifs behalf, as surety, any and all bonds and undertakings of suretyship, and to bine Gulf Insurance Company thereby as fully and to the same extent as if an)' bones, undertakinos and documents relating to ~ch bonds and/or uneertakings were signed by the duly authorized officer of the Gulf Insurance Company and all the acts of said attorney(s)-in-fact, pursuant to the authority herein given. are hereby ratified and confirmed. The obligation of the Company shall not exceed Five Million and 00 / [ 00 ($ 5,000,000.00':~:~ 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 NEWYORK SS Executive Vice President COUNTY OF KINGS On this 1 ~ 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, did 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. [~_[ _ _ )n..~) Notary Public. State of New York STATE OF NEW YORK SS No. 02JA4958634 COUNTY OF NEW YORK ~ Qualified in Kings County Commi~ion 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 ATTORNEY remains in full force. Signed and Sealed at the City of NewYork. ~~~o.% Dated the 6th day of September ,2001 8026-Bl (7/g000) George Biancardi 3enior Vice President