Laserfiche WebLink
I <br /> EXTRACT FROM BY-LAWS OF THE COMPANIES <br /> "Article V,Section 8,Attorneys-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President ' I may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies, <br /> recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br /> attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any I time." <br /> CERTIFICATE <br /> I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br /> I <br /> CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br /> foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V, Section 8,of <br /> the By-Laws of the Companies is still in force. <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of I <br /> Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br /> RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br /> I <br /> and the Seal of the Company may be affixed by facsimile on any Power of Attomey...Any such Power or any certificate thereof bearing such <br /> facsimile signature and seal shall be valid and binding on the Company." <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> I <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of <br /> May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br /> I <br /> meeting duly called and held on the 10th day of May, 1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br /> of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a I certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect <br /> as though manually affixed. <br /> II4 ESTIMO► I•REOF,I have hereu o subscribed my name and affixed the corporate seals of the said Companies, I <br /> thisq day of , _ 0 g,, 20 / <br /> t.C'J, P si �otimi <br /> nn •F? me !fa' 8EAL 7 <br /> 4. <br /> i <br /> , <br /> ` I <br /> i Ai .a'e 4 116i• 1.4•'% <br /> David McVicker,Vice President I <br /> 'TO REPORT A CLAIM WITH REGARD TO A SURETY BOND,PLEASE SUBMIT ALL REQUIRED <br /> I <br /> INFORMATION TO: <br /> Zurich American Insurance Co. <br /> Attn: Surety Claims I 1299 Zurich Way <br /> Schaumburg,IL 60196-1056 <br /> I <br />