|
l'l ul sr. PAUL FIRE AND MARINE INSURANCE COMPANY CERTIFICATE OF
<br /> Surety ~' Washington Street, St. Paul, Minnesota 551 AUTHORITY NO.
<br />
<br />CER~TIFIED For verification of the autbenticity of this Power of Attorney, you may telephone toll free 1-800-421-3880 and ask for
<br />COPY NO. the Power of Attorney Clerk. Please refer to the Certificate of Authority No. and the named individual(s). 3. 8 3 '1 3 8 '~
<br /> F-13228 GENERAL POWER OF ATTORNEY - CERTIFIED COPY
<br /> (Original on File at Home Office of Company. See Certification.)
<br />KNOW ALL MEN BY THESE PRESENTS: ~l~n at St. Paul Fire and Marine Insurance Corapany, a corporation organized and existing under the laws of the State
<br />of Minnesota, having its principal office in the City of St. Paul, Minnesota, does hereby constitute and appoint:
<br />
<br /> Frar~is E. Cook, l~r~]d G. Speno, Catherine Gustavson, individually,
<br /> Cupertino, California
<br />
<br />its tree and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts of
<br />indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or
<br />otherwise,
<br />
<br /> NOT TO EX~ IN P~IqALTY ~ S[~ OF TW~NfY-F~ Im-rz.TC~ D~LLARS($25,000,000)EA~
<br />
<br />and the execution of all such thstmment(s) in pursuance of these presents, shall be as binding upon said St. Paul Fire and Marine Insurance Company, as fully and
<br />amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office.
<br />
<br />This Power of Attorney is executed, and may be certified to and may be revoked, pursuant to and by authority of Article V,-Secfion 6(C), of the By-Laws adopted by
<br />the Shareholders of ST. PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 28th day of April, 1978, of which the following
<br />is a true transcript of said Section 6 (C):
<br />
<br /> "The President or any Vice President, Assistant Vice President, Secretary or Service Center General Manager shall have power and authority
<br /> (1) To appoint Attomeysdn-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and
<br /> undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and
<br /> (2) To appoint special Attorneys-in-fact. who are hereby authorized to certify to copies of aay power-of-attomey issued in pursuance of this section
<br /> and/or any of the By-Laws of the Company, and
<br /> (3) To remove, at any time, any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
<br />
<br />Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting duly called and
<br />held on the 5th day of May, 1959, of which the following is a true excerpt:
<br />
<br /> "Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by
<br /> facsimile, and any such power of allomey or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and
<br /> any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the ftiture with respect to
<br /> any bond or undertaking to which it is attached."
<br />
<br /> ~?*?n IN TESTIMONY WHEREOF, St. Paul Fire and Marine Insurance Company has caused this instrument to be signed and its corporate
<br /> [.,.~(~,. ~,~,£ d, seal to be affixed by its authorized officer, this 30th day of November, A.D. 1990.
<br /> ST. PAUL FIRE AND MARINE INSURANCE COMPANY
<br /> ·
<br />
<br /> STATE OF NEW JERSEY '~ ss
<br /> '~j~^?a~'~,,,.,~ County of Somerset J ' MICHAEL B. KEEGPLN, Secretary
<br />
<br />On this 2~'1 day of ~ ,19 95 , before me came the imiiv[dual who executed the preceding instrument, to me
<br />personally known, and, behag by me duly sworn, said that he/she is the therein described and authorized officer of St. Paul Fire and Marine Insurance Company;
<br />that the seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his/her signature were duly affixed by order of the
<br />Board of Directors of said Company.
<br />
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the township of Bedminster, New Jersey, the
<br />day and year first above written.
<br />
<br /> LINDA ' ' sex, NJ
<br /> My Commission Expires December 16, 1996
<br />
<br />CERTIFICATION
<br />I, the undersigned officer of St. Paul Fire and Marine Insurance Company, do hereby certify that I have compared the foregoing copy of the Power of Attorney and
<br />affidavit, and the copy of the Section of the By-Laws of said Company as set tbrth in said Power of Attorney, with the ORIGINALS ON FILE IN THE HOME
<br />OFFICE OF SAID COMPANY~ and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not
<br />been revoked and is now in full force and effect· ~~~ 'IS
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand this
<br />
<br /> 1 S t day of J u 1 ¥ , 19 ~ 6 M ecretary
<br />
<br />Only a certified copy of Power of Attorney bearing the Certificate of Authority No. printed in red on the upper right comer is binding. Photocopies, carbon copies or
<br />other reproductions of this document are inv~d and not bi~ng upon the Company.
<br />
<br />ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
<br />29550 Rev. 1-95 Printed in U.S.A.
<br />
<br />
<br />
|