|
Western Surety Company
<br /> POWER OF ATTORNEY-CERTIFIED COPY
<br /> Bond No. 62785227
<br /> Know All Men By These Presents, that WESTERN SURETY COMPANY, a corporation duly organized and existing under the
<br /> laws of the State of South Dakota,and having its principal office in Sioux Falls,South Dakota(the"Company"),does by these presents
<br /> make,constitute and appoint John Leonard Fralich
<br /> its true and lawful attorney(s)-in-fact,with full power and authority hereby conferred, to execute,acknowledge and deliver for and on
<br /> its behalf as Surety,bonds for:
<br /> Principal: Db Franchising USA LLC
<br /> Obligee: City of City of Everett
<br /> Amount: $500,000.00
<br /> and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the Senior Vice President,sealed
<br /> with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said
<br /> attorney(s)-in-fact may do within the above stated limitations. Said appointment is made under and by authority of the following
<br /> bylaw of Western Surety Company which remains in full force and effect.
<br /> "Section 7. All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the
<br /> corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President or by such
<br /> other officers as the Board of Directors may authorize. The President, any Vice President,Secretary, any Assistant Secretary,or the
<br /> Treasurer may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies,or undertakings in the name of
<br /> the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other
<br /> obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
<br /> All authority hereby conferred shall expire and terminate,without notice,unless used before midnight of May 23rd
<br /> 2017 ,but until such time shall be irrevocable and in full force and effect.
<br /> In Witness Whereof,Western Surety Company has caused these presents to be signed by its Vice President, Paul T.Bruflat,and
<br /> its corporate seal to be affixed this 2 3rd day of May 2016
<br /> c-,
<br /> a' WES SUR Y COMPANY
<br /> C. /•
<br /> �` Paul T ruflat,Vice President
<br /> STA. OTiSQUTH DAKOTA 1
<br /> COU) ;0,f MIN H. A (ss
<br /> On this-- :23Y d day of May ,in the year 2016 ,before me,a notary public,personally appeared
<br /> Paul T. Bruflat, who being to me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of
<br /> WESTERN SURETY COMPANY and acknowledged said instrument to be the voluntary act and deed of said corporation.
<br /> hyhti5hyay5yhytiyh55ea5aa5+
<br /> J. MOHR
<br /> .r©
<br /> SAL NOTARY PUBLIC SEAL s
<br /> s SOUTH DAKOTA s Notary Public-South Dakota
<br /> +y�aha.,hh Sy54hhhh�.55�.ay Sys ash+
<br /> My Commission Expires June 23, 2021
<br /> I the undersigned officer of Western Surety Company,a stock corporation of the State of South Dakota,do hereby certify that the
<br /> attached Power of Attorney is in full force and effect and is irrevocable, and furthermore, that Section 7 of the bylaws of the Company
<br /> as set forth in the Power of Attorney is now in force.
<br /> In testimony whereof,I have hereunto set my hand and seal of Western Surety Company this 23rd day of
<br /> May , 2016
<br /> WES ' SUR Y COMPANY
<br /> e -r
<br /> Paul T truflat,Vice President
<br /> To validate bond authenticity,go to www.cnasurety.com >Owner/Obligee Services>Validate Bond Coverage.
<br /> Form F5306-1-2016
<br />
|