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<br />STATES FIDELrrY AND GUARANTY COMPANY N° 6 2 4 5 5
<br />POWER OF ATTORNEY
<br />NO. 105311
<br />KNOW ALL MEN BY THESE PRESENTS: That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing
<br />under the Iawa of the State of Muyland and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint
<br />Grady K. Strum, Sherry L. Langnau and SuEllen Landriault
<br />of the City of LaPorte ,State of Texas its true and lawful Attorny(s}in-Fact, each in their separate
<br />capacity if more than one is named above, to sign its name as surety to, and to execute, seal and sclmowledge any sad all bonds, undeRaltings, contracts and other
<br />written instruments in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons; guaranteeing the performance of contracts;
<br />and executing or guaranteeing bonds and undertakings required or permitted in any actions or pmceediogs allowed by law.
<br />In Witness Whereof, the said UNTIED STATES FIDELITY AND GUARANTY COMPANY has caused this in~rument to be sealed with its corporate seal,
<br />duly attested by the signatures of its Senior Vice President and Assistant Secretary, this 6th day of November , A.D. 19 92.
<br />~ UNITED STATES FIDELITY AND GUARANTY COMPANY
<br />~ /
<br />lttg6p -, (Signed) By.. ... .. ......................
<br />~ ~ ~ Senior Vice President
<br />A1N~ .
<br />(Signed) By.........~ .....................................
<br />~ssistant Secretary
<br />STATE OF MARYLAND) s,L'(
<br />BALTIMORE CITY ) ~/
<br />On this 6th day of November , A.D.
<br />Senior Vice President of the UNTIED STATES FIDELITY AND GUA
<br />Secretary of said Company, with both of whom I arrt personal~~ia
<br />Lamendola and Paul D..
<br />the said UNTIED STATES FIDELITY AND GUA~ COMF
<br />each knew the seal of said corporation; that ~ xed to said
<br />of said corporation, and that they signed t6 ames thereto by lik
<br />My Commission expires the 11th day in ~~
<br />b~'' R R
<br />NOTARV~ (St
<br />FllalC
<br />~Z3 6eforemepersonall c ~~'°Robert J. Lamendola
<br />TY~COMPANY~Q aul D. Sims ,Assistant
<br />who being by tp~~iYe ly duly sworn, d, that they, the said Robert J .
<br />}w},ere respectively the~~~ec Vice President and the Assistant Secretary of
<br />Y
<br />the~raG descri
<br />ey was such
<br />~ mor Vice Presid
<br />h A.
<br />~::yj~\~~ .t
<br />in and w ae6ted the foregoing Power of Attorney; that they
<br />~o st it was so affixed by order of the Board of Directors
<br />w~ slant Secretary, respectively, of the Cornpaay.
<br />5 "•
<br />NOTARY PUBLIC
<br />4mo,.~
<br />This Power of Attorney is granted under and by the following Resolutions adopted by the Board of Directors of the UNITED STATES
<br />FIDELITY AND GUARANTY COMPANY on Septem
<br />RESOLVED, that in connection with the ~ nd surety insurance business of the Company, all bonds, undertakings; contracts and other inatrnments
<br />relating to acid business may be signed, executed, and acknowledged by persons or entities appointed as Attorney(s)-in-Fact pursuant to a Power of Attorney issued in
<br />accordance with these resolutions. Said Power(s) of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company,
<br />either by the Chairmsa, or the President, or an Executive Vice President, or a Senior Vice President, or a Vice President or an Assistant Vice President, jointly with the
<br />Secretary or an Assistant Secretary, under their respective designations. The signature of such officers may be eagtaved, printed or lithographed. The sigmturc of each
<br />of the foregoing officers and the seal of the Company may be effaced by facsimile to any Power of Attorney or to any certificate relating thereto appointing
<br />Attorney(a}in-Fact for purposes only of executing and attesting bonds and undertakings sod other writings obligatory in the nature thereof, and, unless subsequently
<br />revoked and subject to any limitations set fott6 therein, any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and
<br />binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company
<br />with respect to any bond or undeAalting to which it is validly attached.
<br />RESOLVED, that Attornry(s}ia-Fact shat) have the power and authority, unless subsequently revoked and, in any case, subject to the terms and lunitationa
<br />of the Power of Attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings,
<br />and other writings obligatory io the nature thereof, and soy such instrument executed by such Attorney(s)-in-Fact shall be ss binding upon the Company as if signed by
<br />an Executive Officer and sealed and attested to by the Secretary of the Company.
<br />~, Pau 1 D . Sims , an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY,
<br />do hereby certify that the foregoing is a tote excerpt from the Resolution of the said Company as adopted by its Board of Directors on September 24, 1992 and that this
<br />Resolution is in full force and effect.
<br />I, the undersigned Assistant Secretary of the UNTIED STATES FIDELITY AND GUARANTY COMPANY do hereby certify that the foregoing Power of
<br />Attorney is in full force and effect and has not been revoked.
<br />In Testimony Whereof, I have hereunto set my hand and the seal oft TIE STATES FIDELITY AND GUARANTY COMPANY on this aZq day
<br />of Qom. , 199 ,. p ~. /~
<br />a __ ~ Gt~/~ ! ~~'
<br />'~ smsaaas .............................................
<br />m ttl~ ~
<br />"'MY ANt~
<br />Assistant Secretary
<br />FS 3 (10.92)
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