|
First Sealord Surety, Inc. Power No: SD - 0689 -10 -20655
<br /> Power of Attorney
<br /> KNOW ALL MEN BY THESE PRESENTS: That First Sealord Surety, Inc., a corporation of the Commonwealth of Pennsylvania, (hereinafter the
<br /> "Company ") has made, constituted and appointed, and by these presents does make, constitute and appoint
<br /> Janelle Miller and/or Ryan Tash of Los Angeles, California
<br /> its true and lawful Attorney -in -Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of a
<br /> similar nature as follows:
<br /> *** * *** * ** Not To Exceed Five Million Dollars ($5,000,000.00) * * * * *** **"'
<br /> Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney -in -Fact, shall be
<br /> binding upon the said Corporation as fully and to the same extent as if signed by the duly authorized officers of the Corporation and sealed with its
<br /> corporate seal; and all the acts of said Attorney -in -Fact, pursuant to the authority hereby given, are hereby ratified and confirmed.
<br /> This appointment is made pursuant to the following By -Laws which were duly adopted by the Board of Directors of the said Corporation on April 7, 2003
<br /> with all Amendments thereto and are still in full force and effect:
<br /> "Article XII: Policies, Bonds, Recognitions, Stipulations, Consents of Surety, Underwriting Undertakings, and Instruments Relating Thereto.
<br /> Section 12 -1. Insurance policies, bonds, recognitions, stipulations, consents of surety and underwriting undertakings of the Corporation, and releases,
<br /> agreements and other writings relating in any way thereto or to any claim or loss thereunder, shall be signed in the name and on behalf of the
<br /> Corporation: a) by the Chairman of the Board, the President or a Vice President, and by the Secretary or an Assistant Secretary: or b) by an Attorney -
<br /> in -Fact for the Corporation appointed and authorized by the Chairman of the Board, the President, or a Vice President to make such signature; or c) by
<br /> such other officers or representatives as the Board may from time to time determine. The seal of the Corporation shall if appropriate be affixed thereto by
<br /> any such officer, Attorney -in -Fact or representative. The authority of such Attorney -in -Fact and Agents shall be as prescribed in the instrument
<br /> evidencing their appointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any
<br /> person empowered to make such appointment."
<br /> IN WITNESS WHEREOF, First Sealord Surety, Inc. has caused these presents to be duly signed and its corporate seal to be hereunto affixed and duly
<br /> attested this 20th day of January, 2004.
<br /> „ ' ,, ... a \ First Sealord Surety, Inc.
<br /> 1r‘ 1991 i‹.
<br /> (Seal) V. el d Attest: t / 1 / By:
<br /> Gary L. Bragg, Secretary Joel D. Cooperman, Vice President
<br /> Commonwealth of Pennsylvania
<br /> County of Montgomery
<br /> On this 22 day of April, 2010, before me personally appeared Joel D. Cooperman, Vice President of First Sealord Surety, Inc., satisfactorily proven to
<br /> be the person whose name is subscribed to this instrument (driver's license), who, being by me duly sworn, said that he resides in the Commonwealth of
<br /> Pennsylvania, that he is Vice President of First Sealord Surety, Inc., the corporation described in and which executed the foregoing instrument; that he
<br /> knows the corporate seal of the said Corporation; that the seal affixed to said instrument is such corpnrefc eoo,• fhof if \uae en affivcrf hli nrr,or of the
<br /> Board of Director of` §aid Corporation; and that he signed his name thereto as Vice President of saic r {t
<br /> AMA
<br /> t State of Senn yJvania Aft1TAR)A4. $EAl.
<br /> aunty of R . -NOTARIAL
<br /> N.:1AFFE, Iiiotaiy Public
<br /> Notary Public T{�
<br /> Seal} s ) C E R T I F I C A T E tU 0 t i i & S I O n E X P O S Agle 2012
<br /> I,:the_ttndersigned Se fet81'y of iv
<br /> First Sealord Surety, Inc. do hereby certify that the original Power of r,iieicy vl , , , ,c I ,., lay a ...v
<br /> correct bogy,, js in full f ;re anil effect on the date of this Certificate and I do further certify that the Officer who executed the said Power of Attorney was
<br /> one Of The OfficeFs butfipriz by the Board of Directors to appoint an Attorney -in -Fact as provided in Section 12 -1 of the By -Laws of First Sealord
<br /> Surety, Inc.•This.Certificate' may be signed and sealed by facsimile under and by authority of the following provisions of the By -Laws of First Sealord
<br /> Surety; Iiic.: - __
<br /> "Section 12 -2. The use of a printed facsimile of the corporate seal of the Corporation and of the signature of the Secretary or an Assistant Secretary on
<br /> any certification of the correctness of a copy of an instrument executed by an authorized person pursuant to Article XII, Section 12 -1 of the By -Laws
<br /> appointing and authorizing an Attorney -in -Fact to sign in the name and on behalf of the Corporation surety bonds, underwriting undertakings, or other
<br /> instruments described in said Section 12 -1, with like effect as if such seal and such signature had been manually affixed and made."
<br /> In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the Corporation to these presents
<br /> this 7111 day of Feilltyatrt. , 20 1 ( .
<br /> This power of attorney is void unless the Bond number is inserted in this paragraph (insert Bond # here 11 — 6 ' 0 41 K — Pf ), the bond
<br /> number is the same number as on the original bond, d the bond number has been inserted by an officer or employee of the Company or by the agent.
<br /> (seal) �5� YS
<br /> Ga L. Bragg, ecretary
<br /> First_Sealord_Surety_POA.doc (Ed. 01/20/2004)
<br />
|