Laserfiche WebLink
<br />~.....:'. Liberty <br />~. 1\1utllal, <br /> <br />POWER <br />OF ATTORNEY <br /> <br />First National Insurance Company of America <br />1001 4th Avenue <br />Suite 1700 <br />Seattle, WA 98154 <br /> <br />KNOW ALL BY THESE PRESENTS: <br />That FIRST NATIONAL INSURANCE COMPANY OF AMERICA, a Washington corporation, does hereby appoint <br /> <br />No. <br /> <br />9532 <br /> <br />******J. M. ALBADA; BRIAN F. COOPER; SUSAN HECKER; VIRGINIA L. BLACK; M. MOODY; MAUREEN O'CONNELL; <br />JANET C. ROJO; BETTY L. TOLENTINO; ROBERT P. WRIXON; San Francisco, California**************************** <br /> <br />its true and lawful attorney(s)-in-fact, with full authority to execute on behalf of the company fidelity and surety bonds or <br />undertakings and other documents of a similar character issued by the company in the course of its business, and to bind FIRST <br />NATIONAL INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by its regularly <br />elected officers at its home office~ <br /> <br />IN WITNESS WHEREOF. FIRST NATIONAL INSURANCE COMPANY OF AMERICA has executed and attested these presents <br /> <br />this <br /> <br />21 st <br /> <br />day of <br /> <br />March <br /> <br />2009 <br /> <br />~*r j'V11 <br /> <br />~ <br /> <br /> <br />~. <br /> <br />Dexter R. Legg, Secretary <br /> <br />Timothy A. Mikolajewski, Vice President <br /> <br />CERTIFICATE <br />Extract from the By-Laws of FIRST NATIONAL INSURANCE COMPANY OF AMERICA: <br /> <br />"Article V, Section 13. - FIDELITY AND SURETY. BONDS ... the President, any Vice President, the Secretary, and any Assistant <br />Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint <br />individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety <br />bonds and other documents of similar character issued by the company in the course of its business... On any instrument making or <br />evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." <br /> <br />Extract from a Resolution of the Board of Directors of <br />FIRST NATIONAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. <br /> <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />(i) The provisions of Article V, Section 13 of the By-Laws, and <br />(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(iii) Certifying that said power'-of-attomey appointment is in full force and effect, <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br /> <br />I, Dexter R. Legg , Secretary of FIRST NATIONAL INSURANCE COMPANY OF AMERICA, do hereby certify that the <br />foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of this corporation, and of a Power of Attorney <br />issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force <br />and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br /> <br />this <br /> <br />25th <br /> <br />day of <br /> <br />September <br /> <br />2009 <br /> <br />S-1049/DF 3/09 <br /> <br /> <br />~*r j'V11 <br /> <br />Dexter R. Legg, Secretary <br /> <br />WEB PDF <br />