|
' � LIMITED POWER OF ATTORNEY
<br /> Financial Pacific Insurance Company
<br /> BOND NUMBER 54-192342 POWER NUMBER 91 4 6 0 5
<br /> pR�NCipAL Aquatic Environments, Inc. PEtvALSUtvt $318,691.50
<br /> KNOW ALL MEN BY THESE PRESENTS, that Financial Pacific Insurance Company, a California corporation (the "Company"),
<br /> does hereby make,constitute and appoint:
<br /> M. Moody,Janet C.Rojo,Betty L. Tolentino,Robert Wrixon,Maureen O'Connell,Virginia L. Blacic
<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 the
<br /> seal of the Company thereto if a seal is required on bonds,undertakings,recognizances or other written obligations in the nature thereof as follows:
<br /> R forma e �ayt�en�, Subd�v���on and Misc�ella�neo�s�go�ds.u�to $�,000,�00 00
<br /> and to bifi��h��ompany��ie�'e y. is ower o orney is signe an sea e y acsim e un er and y t�e authority of the following
<br /> resolutions adopted by the Board of Directors of Financial Pacific Insurance Company at the meeting duly held July 6, 1995,which are now in
<br /> full force and effect:
<br /> RESOLVED, 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 authority 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 and 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 or agent and revoke any power of attorney previously granted such person.
<br /> RESOLVED 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 or more 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 /> RESOLVED 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 /> IN WITNESS WHEREOF, Financial Pacific[nsurance Company has caused these presents to be signed by it's proper officers,and it's
<br /> corporate seal to be hereunto affixed this 9th of December 2010.
<br /> \\\\`���u u u i u u i ii���.
<br /> ``\� �F��INS(/9,9 ��'..
<br /> ��QPG.GQPPO/�,9T't'c��
<br /> ����� �ULY 2p ��:,p=
<br /> =v� :�_
<br /> ;��'•, 1986 ,���
<br /> ;Z'•.C� �P.��c
<br /> �• ,r •.9�/FOPC�.• ��.
<br /> ',//�������i i i n n n n��������\\\`\\
<br /> STATE OF CALIFORNIA,COUNTY OF PLACER
<br /> On this 9th of December,2010 before me,Debra Gavin,Notary Public,personally appeared Edward J.Paoletti and John R.Hollingshead,who proved
<br /> to 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 the
<br /> persons acted,executed the instrument.
<br /> ��w���
<br /> D.tiARVIN •
<br /> COmmit�ion N/911718
<br /> Nohry PuDiic-C�la (}t^,-.,_-.—_.s-
<br /> P��cK CouMy Debra Garvin,Notary Public
<br /> Comm.Ex irea Nor 2 201�+
<br /> CERTIFICATE
<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 /> Signed and sealed at Placer,this 31 s t day of July ,20 12
<br /> John . ollingshead,Secretary
<br /> Financial Pacific
<br /> Insurance Company
<br /> seal must
<br /> be affixed
<br />
|