Agmt01 S. G. Barber - Laserfiche WebLink

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GULF INSURANCE COMPANY ST. LOUIS, MISSOURI POWER OF ATTORNEY K/~0WN ALL MEN By TH[SI: PRESENTS: That the Gulf Instance Company. a coqx~alion duly ~eganlzed under the laws o~ the Stale of Misso~'i. having i~s principal office in [he Dry of Irving. exas. pursuant to the following re~01utien, adD,ed by the Finance & Executive Committee of the 8oard of Oirect~'s of the said Company on (he 10th day of Augur. 1993. to wit: 'RESOL. VE..D.. that th~ President. Executive Vice President oc any ~enior V'ky.e President o~ the mpany stl~ll Rave autnor~ty to make. execute and deliver a Powe' of Alta'ney com~itut ng as tt~ney-in-Fac-L such pe~ons, fitmL o~ c~xparalions as may be ~lected from time [o time: and any ~Jl~Atto~n~y.in-Fact may be removed and the authecirf granted him revoked by the Pr~denL or ~any t. xecut~ve_ Vice presibe~L ~' any ~i~ Vice Preside~L ~x by the 8oard of Oiteczo~ or by the r~nance and Executive Committee ot the ~a~d of Oirec~s. RESOLVED. that nothing in this Pov~' of Attorney ~nall be construed as a grant ol au[l'~'i y o ~e attorney(s)-in-fact to sign. execute, aclu'~owledge, deliver or o horw se ssue a policy o~ policie~ of insurance on benalf of Gulf Insurance Company." Gulf Imurance Comp. any dees h~'eby make. constitute and appomt ALDEN W. LONG MAUREEN BELL of San Francisco, in the State of California its true and lawfu attorney(s). -in-fact, with fuji power and authority herein, conferred n ts name. place and stead, to s~an. execute, acknowledge and deliver in its behalf, as surety, any, and ali bonds and undertakings of suretyship, and to bind Gulf Insurance Company thereby as fully and to the same exte'n[ as if an), boncis, undertakinas and documents relating to such bonds and/or undertakings were signed by the du[y authorized officer of the Gulf Insurance Company and all the acts of said attorney(s)-in-fact, purs~Jant to the authority herein given, are hereby ratified and confirmed. The obligation of the Company shall no[ exceed F±ve Xllllon and 00/i00 ....................... -($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. Mini[er STATE OF NEW YORK SS Executive Vice President COUNTY OF KINGS On this 15 ch day or November ,2000 A.D., before me came Lawrence P. Mini[er, known to me personally who being by me duly sworn, diO 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, U~e 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. [~---[__]~t'~) Notary Public. State of New York STATE OF NEW YORK SS No. 0ZJA4958634 COUNTY OF NEWYORK ~ Qualified in Kings County Commission Expires December 30. 200[ [, the undersigned, Senior Vice President of the (~ulf Insurance Company, a Missouri Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF A'~rORNEY remains in full force. Signed and Sealed at the City of New York. ~~O~O~.~ Dated the 19th day of November ,20 01 George Biancardi 8026-BI (7/2000) benior Vice President