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9'218 b~£w Y()tl)C, ~'EW YonK
<br /> ~- POWER OF ATTORbFEY
<br />
<br /> KNOW ALL MEN BY THESE PRESENTS: ]'h:,t SEABOARD SURETY COMP:\NY, a corporation of the
<br /> of New York, has ntade, constimtc(l and altp,)inted and l)y these presents does make, constitute and appoint John A.
<br /> Lindquist or Joanne M. Saxton or Kathy L. Heinze
<br />
<br /> i
<br />
<br /> of Houston, Texas
<br /> its true and lawful Attorney-in-Fact, to make, execute and deliver on its behalf insurance policies, surety bonds,
<br /> takings and other instruments of similar nature as follows: Nithout Limitations
<br />
<br /> Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the ale
<br /> Attorney-in-Fact, shall be binding upon the said Company as fully and to the same extent as if signed by the duly authorized o
<br /> of the Company and sealed with its corporate seal; and all the acts of said Attorney-inFact, pursuant to the authority }
<br /> given, are hereby ratified and confirmed.
<br />
<br /> This appointment is made pursuant to the following By-Laws xvhlch were duly adopted by the Board of Directors of the said
<br /> pany on December 8th, 1927, with :\mendments to and including April 6, 1978 and are still in full force and effect:
<br />
<br /> ARTICLE VII. SECTION 1:
<br /> "Policies, bonds, recognizances, stipulations, consents of surety, underwriting undertakings and instruments relating thereto.
<br /> Insurance policies, bonds, recognizances, stipulations, consents of surety and underwriting undertakings o£ the Company. and releases, agreeme:
<br /> other writings relating in any way thereto or to any claim or loss thereunder, shall be signed in the name and on behaff of the Company
<br /> (a) by the Chairman of the Board, the President, a Vice President or a Resident Vice President and by the Secretary, an Assistant
<br /> a Resident Secretary or a Resident Assistant Secretary; or (b) by an Attorney-in-Fact for the Company appointed and authorized by the
<br /> man of the Board. the President or a Vice President to make such signature; or (c) by such other officers or representatives as the Boa~
<br /> from time to time determine.
<br /> The seal of the Company shall if appropriate be affixed thereto by any such ~fficer, A~torney-ln-Fact or representative.."
<br />
<br /> IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents tO be signed by one_of its
<br /> President, and its corporate seal to be here,,u.pto affixed and duly attested bv one of its Assistant Secretaries, this ....i..s...t.....
<br /> day of ....o.~.l..n...?. ...................................... , I9.....~..-
<br /> Attest: SEABOARD SURETY COMPANY,
<br />
<br /> Margaret Scofield By Thomas P. Gorke
<br /> (Seal) ............................................................................
<br /> Assistant Secretary Vice-Pr
<br /> STATE OF NEW YORK )
<br /> COUNTY OF NEW YORKiss':
<br /> Q~ ~.· 1st .........................................................................................................
<br /> this .............................. day of June , 19 81 before me personally apl
<br /> 2-..'..n. 9.m...a...s......P..:......G.9.r...x...°. ............................................................................... a Vice-President of SEABOARD SURETY COMP.
<br /> with whom I am personally acquainted, who, being by me duly sworn, said that he resides in the State of ..Na~..J. er. say.
<br /> that he is a Vice-President of SEABOARD SURET/t COM15AN¥, the corporation described in and which executed the
<br /> going instrumeut; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is such co5
<br /> seal; that it was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto as
<br /> President of said Company by like authority.
<br />
<br /> State of New York
<br /> No. 41-9010912, Qualified in Queens County
<br /> Certificate filed in New York County
<br /> Commission Expires March 30, 1984 Samuel C. Simmons
<br /> (Seal)
<br /> Notar.y
<br />
<br /> CERTIFICATE
<br />
<br /> I, the undersigned .A. ssistant Secretary of SEABOARD SURETY COMPANY do hereby certify that tile original Power of Attorney oi'
<br />the foregoing is a full. true and correct cop)', is in full force and effect on tile date of this Certiticate and I do further certify that thc %rice Pre
<br />who executed the said Power oi Attorney was one of the Officers authorized by tile Board of Directors to appoint an attorney-in-fact as pro,fi.
<br />Article VII, Section 1, of the By-l.aws of SEABOARD SURF. TY COMP:\NY.
<br /> This Certificate may be siened ami sealed by facsimile umlcr and hy authority of the following resolution o£ the Board of Directors o!
<br />BOARD SURETY COMPANY at a meeting duly called and held on the 28th day of June 1978.
<br /> "RESOLVED: (.2) That the use of a printed facsimile of the corporate seal of thc company and of the ~ignature of an Assistant Sec
<br /> on any certification oi thc correctness of a copy of an instrument executed hy thc President or a Vice-President pursuant Io Article VII. 5
<br /> 1, of the By-l.aws appointing and authorizing an attorney-in-fact to sign in the aa,nc and on behalf of tile company surety bonds, under~,
<br /> undertakings or other instruments described itl said Article VII, Section 1. with like effect as ii such seal and such signature had been ma
<br /> affixed and made, hereby is authorized and approved."
<br />
<br />IN WITNESS WHEREOF. I have hereunto set my hand and affixed the corporate seal of the Company to these present
<br />........... ........m ....................... day ........................... ........................................ ...... ·
<br />
<br />~R ......... 9o' :.~..
<br />N'%t" .... ." o*/
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