|
THE GUARANTEE COMPANY OF NOiZTH AMERICA USA
<br />Southfield, Michigan
<br />POWER OF ATTORNEY
<br />KNOW A.I.I. BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized
<br />and existing underthe laws of the State of Michigan, having its principal office in Southfield, Michigan, does hereby constitute and appoint
<br />Robert W. Babcock, Daniel Law, Lynne M. Ludwig, Jenny Hon, Aubri Lee
<br />R. W. Babcock Insurance Br,nkerage, Inc.
<br />its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on -its behalf as surety, any and all bonds and undertakings,
<br />contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law,
<br />statute, rule, regulation, contractor otherwise.
<br />The execution of such instruments} in pursuance of these presents, shall be as binding upon THE GUARAI+I'I'BE COMPANY OF
<br />NORTH AMERICA USA as fully and amply, to ail intents and purposes, as if the same had been duly executed and acla~owledged by lts
<br />regularly elected officers at the principal office.
<br />The Power of Attorney is executed and may be certified so, and may be revoked, pursuant to and by authority of Article IX, Section 9.03 of
<br />the By-laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on
<br />the 31~ day of December, 2003. The President, or any Yce President, acting with any Secretary or Assistant Secretary, shall have power
<br />and authority:
<br />i. To appoint Attorney(s)-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company
<br />thereto, bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof; and
<br />2. To revoke, at any time, any such Attorney-in-fact and revoke the authority given.
<br />I:Urther, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted
<br />at a meeting duly called and held on the 31# day of December 2003, of which the following is a true excerpt:
<br />RESOLVED that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any Power of Attorney
<br />or certification thereof authorizing the execution and delivery of any bond, undertaking, contracts of indemnity and other writings
<br />obligatory in the nature thereof, and such signature and seal when so used shall have the same force and effect as though manually affixed
<br />IN WIINESS WHEREOF, THE GUARANTEE' COMPANY OF NORTH AMERICA USA
<br />has caused this instrument to be signed and its corporate seal to be afl"ixed by its authorized
<br />~~-''"t~e~`~ officer, this 2"~ day of June, 2006.
<br />~ ~ THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br />Statc of Michigan ~~
<br />County of Oakland Stephen Dullard, Vice President
<br />On this 2md day of June, 2006 before me came the individual who executed the preceding instrument, to me personally known, and being
<br />by me duly sworn, said that he is the herein described and authorized officer of The Guarantee Company of North America USA; that the
<br />seal affixed to said instrument is the Corporate Seal of said Company; that the Corporate Seal and his signature were duly affixed by order
<br />ofthe Board of Directors of said Company.
<br />'~^~ Cynthia A. Takai IN WITNESS WHEREOF, f have hereunto set my hand at The Guarantee
<br />~° ~ r ;. Company of North America USA offices the day and year above written.
<br />-- Notary Public, State of Michigan
<br />-~,~~.~ is `_ County of Oakland .
<br />'~s'~~~:= r4e ' ` = My Commission Expires Febntary 2~, 2012 ~ ~ Q • Tee
<br />'`"_ =.~,~: - Acting in Oakland County
<br />I, Randall Musselman, Secretary of THE GUARAIVIEE COMPANY OF NORTH AMERICA USA, do hereby certify that the above and
<br />foregoing is a true and correct Dopy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA,
<br />which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have thereunto set my hand and attached the seal of said Compa~ry this z~th day of March 20 0~.
<br />~ ~ ~ Randall Mussehnan, Secretary
<br />*~~
<br />
|