10-20-1992 Meeting - Laserfiche WebLink

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~~ ~~~ ~ . CERTIFIED COPY GENERAL POWER OF ATTORNEY No._____101258__ Knorv all Men by these Presents: That UNITED STATES FIDELITY AND GUARANTY CORIPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint Grady K. Strtiml, Sherry L. Langnau and SuEllen Landriault of the City of LaPorte ,State of Texas its true and lawful attorneyg in and for the State of Texas for the following purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY CO:~iPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITEll STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever anyone of the said Grady K. Strum and the said Sherry L. Langnau and the said SuEllen Landriault may lawfully do in the premises by virtue of these presents. In Witness Whereof, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its Vice-President and Assistant Secretary, this 17th day of February , A. D. 19 89 UNITED STATES FIDELITY AND GUARANTY C011PANY. John A. An szak (Signed) By ......................... ............................... Vice-President. (SEAL) George R. Gardner (Signed) ......................................................... Assistant Secretary. STATE OF MARYLAND. t S ss: BALTIMORE CITY, On this 17th day of February , A. D. 1989 ,before me personally came John A. AndrySZak . Vice•President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and ~-~eprge R. Gardner .Assistant Secretary of said Company, with both of whom I am personally acquainted, w o being by me severally duly sworn, said that they, the said John A. AndrySZa~{ and C,eOrga R. Gardner were respectively the Vice-President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY C014PANY, the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corporation, and that they signed their names thereto by like order as Vice-President and Assistant Secretary, respectively, of the Company. My commission expires the first day in 1uly, A. D. 19.90. (SEAL) (Signed) MarC3aret M. Hurst ............................................................ Notary Public. FS 3 (1-87) =_'