|
<br />LIMITE.
<br />
<br />POWER OF A TT(-RNEY
<br />
<br />BOND NUMBER
<br />
<br />C500638
<br />
<br />Financial Pacific Insurance Company
<br />POWER NUMBER 05 0 0 6 3 9
<br />
<br />PRINCIPAL
<br />
<br />A V & C Construction, Inc.
<br />
<br />PENAL SUM
<br />
<br />$450,000.00
<br />
<br />KNOW ALL MEN BY THESE PRESENTS, that Financial Pacific Insurance Company, a California corporation (the "Company"),
<br />does hereby make, constitute and appoint:
<br />
<br />J. Wolohan
<br />
<br />its true and lawful Attorneys-in-Fact, with limited power and authority for and on behalf of the Company as surety, to execute, deliver and affix
<br />the seal of the Company thereto if a seal is required on bonds, undertakings, recognizances or other WrItten obligations in the nature thereof as
<br />follows:
<br />Bid, Performance, Payment, Subdivision and Miscellaneous Bonds up to $3,000,000
<br />
<br />and to bind the Company thereby. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following
<br />resolutions adopted by the Board of Directors of Financial Pacific Insurance Company at the meeting duly held July 6, 1995, which are now in
<br />full force and effect:
<br />
<br />RESOLVED, that the President or any Vice President, in conjunction with
<br />attorneys-in-fact or agents with authority as defined or limited in the ins '
<br />the Company, to execute and deliver and affix the seal of the Company
<br />kinds; and said officers may remove any such attorney.in-fact or agent
<br />
<br />RESOLVED FURTHER, that any bond, unde ,
<br />Company when signed and s seal be required one
<br />evidenced by the power ed by the Company to su
<br />
<br />RESOL VED FU the' au seal of the Company affixed by facsimile to any
<br />power of attorney or certi ereof ecu y bond, undertaKing, nce, or other suretyship
<br />obligations of the Company; any such signature en so use ame force and effect as t Dally affixed.
<br />
<br />IN WITNESS WHEREOF, Financial P Insurance Company has caused these presents to be signed by its proper officers, and its
<br />corporate seal to be hereunto affixed this 4th of J 1997.
<br />
<br />
<br />r any Assistant Secretary, may appoint
<br />tment in each case, for and on behalf of
<br />nizances, and suretyship obligations of all
<br />ey previously granted such person.
<br />
<br />n shall be valid and binding upon the
<br />to and within the limits of the authority
<br />
<br />\1111111111//1111
<br />",,\\ ,C INSu,,'11111
<br />.$' c}~ ""'" '7-11,: II
<br />!' Q.'f",';¡}?,POFi;¡:;:. C ~
<br />::: --J :;'CJ '.
<br />::: <:c::"
<br />=(3:
<br />~~:.
<br />~~",.<:í?~J
<br />~ .,y '.;cr" .
<br />~/II '.,........., ",-::-
<br />1111 \\",
<br />111111/111111111\
<br />
<br />
<br />c:
<br />
<br />~ ~-;-:A
<br />
<br />Robert C. Goodell, President
<br />
<br />Robert T. Kingsley,
<br />
<br />
<br />STATE OF CALIFORNIA, COUNTY OF PLACER
<br />On this 4th day of June, 1997, personally came before me Robert C. Goodell and Robert T. Kingsley, to me known to be the individuals
<br />and officers of Financial Pacific Insurance Company, who executed the above instrument, and they have acknowledged the execution of the
<br />same, and being by me duly sworn, did severally depose and say that they are the said officers ofthe corporation aforesaid and that the seal
<br />affixed to the above instrument is the seal of the corporation, and that said corporate seal and their signatures as such officers were duly affixed
<br />and subscribed to the said instrument by the authority of the Board of Directors of said corporation.
<br />
<br />¡ /'0. ---- /'0. ---- -^- ---- /'0. -^- -^- .-^- ...... ...... ""-1
<br />
<br />... " ..~.' . Colleen Prickett ~
<br />() "Comm. #1078330 G)
<br />ø - : NOTARY PUBLIC. CALIFORNIA f'\
<br />5 SACRAMENTO COUNTY \ I
<br />j~-~:~;' ,- .~~~~ E~~O: 1-:- ~9t t
<br />
<br />(I~ ~~
<br />
<br />Colleen Prickett, Notary Public
<br />
<br />CERTIFICATE
<br />
<br />I, the undersigned Secretary of Financial Pacific Insurance Company, a California corporation, DO HEREBY CERTIFY that this
<br />Power of Attorney remaInS in full force and effect and has not been revoked and furthernlOre, that the resolutions of the Board of Directors set
<br />forth, and that the relevant provisions of the By-Laws of the Company, are now in full force and ~~ - '
<br />
<br />
<br />Sigoed "d ",I"hl Rocklin, llil, 11 " d,y of March , 19 -.22. - L~--,-"2{~~~_~
<br />Robert T. Kingsley, Secre ry
<br />
<br />
<br />F,'ínanl'ía! Pac-irk
<br />
<br />!¡¡:-,ur:H1cc Comp¡my
<br />sea! nmsl
<br />bt~ affixed
<br />
<br />
|