|
<br />LIMITED POWER OF ATTORNEY
<br />Financial Pacific Insurance Company
<br />
<br />BOND NUMBER C911885
<br />
<br />POWER NUMBER
<br />
<br />911885
<br />
<br />PRINCIPAL
<br />
<br />Aquatic Environments, Inc.
<br />
<br />PENAL SUM
<br />
<br />$712,700.00
<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: J. h J D I L B B tt K th J G d .
<br />on. a ey, . . arne, enne . 00 win
<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 />
<br />follows: Bid, Performance, Payment, Subdivision and Miscellaneous Bonds up to $3,000,000.00
<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 Pacif;ic Insurance Company at the meeting duly held July 6, 1995, which are now in
<br />full force and effect:
<br />
<br />RESOL VED, that the President or any Vice President, in conjunction with the Secretary or any Assistant Secretary, may appoint
<br />attorneys-in-fact or agents with~uJtllority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of
<br />the Company, to execute and deliver flnd affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all
<br />kinds; and said officers may remove any such attorney-in-fact pr a.gent and revoke any power of attorney previously granted such person.
<br />
<br />RESOL VED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the
<br />Company when signed and sealed (if a seal be required) by one Qrmore attorneys-in-fact pursuant to and within the limits of the authority
<br />evidenced by the power of attorney issued by the Company to such person or persons.
<br />
<br />RESOL VED FURTHER, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br />power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship
<br />obligations of the Company; any such signature and seal when so used shall have the same force and effect as though manually affixed.
<br />
<br />IN WITNESS WHERl;OF, Financial Pacific Insurance Company has caused these presents to be signed by its proper officers, and its
<br />corporate seal to be hereunto affixed this J2th of September, 2007.
<br />
<br />\\\\1 \1\111/ "'"
<br />,\\,\\ ,C INSU 1111//
<br />~ r\~ ...........1Y4A, /~
<br />~ ~V.' oPOR '. 'Yr. ~
<br />~ Q. ~... OP "4 f.'.'-.:.r..-:-
<br />g ".:~<J ~""\0~
<br />:: .3" : -...; \)L Y 22 0: 0 =
<br />=(): ~ , :s:=
<br />~ ~:. 1986 f ~ 2
<br />~~....o ~~....~~
<br />~ V" ..1~/FO~~... ~ ~
<br />~/// . . .. .. . \\'~
<br />1111 \,\'
<br />II""" III 11\\\\
<br />
<br />
<br />
<br />STATE OF CALIFORNIA, COUNTY OF PLACER
<br />On this 1st of January, 2008, before me, Lisa Roper, Notary Public, personally appeared Edward 1. Paoletti and John R. Hollingshead, who proved to
<br />me on the basis of satisfactory evidence to be the persons whose names are subscribed to the within instrument and acknowledged to me that they
<br />executed the same in their authorized capacities, and that by their signatures on the instrument the persons, or the entity upon behalf of which
<br />the persons acted, executed the instrument.
<br />
<br />'.',. LISA ROPER 1
<br />~ .., -,', COMM. # 1755752 Z
<br />~ ~ 6"'. . NOTARY PUBLIC - CALIFORNIA ~
<br />I . , PLACER COUNTY J
<br />. ..... My Comm. Exrires July 6, 2011
<br />
<br />~c
<br />
<br />CERTIFICATE
<br />
<br />I certify under the Penalty of Perjury under the laws of the State of California that the foregoing paragraph is true and correct.
<br />
<br />Signed and sealed at Placer, this ? 1
<br />
<br />day of
<br />
<br />orTORFR ,20~
<br />
<br />
<br />
<br />Financial Pacific
<br />Insurance Company
<br />seal must
<br />be affixed
<br />
<br />
|