1995-10-23 Regular Meeting - Laserfiche WebLink

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. e m (!) SAFECO POWER OF ATTORNEY SAFECO INSURANCE COMPANV OF AMERICA GENERAL INSURANCE COMPANV OF AMERICA HOME OFFICE: SAFECO PLAZA SEATTLE. WASHINGTON 0818S No. 5252 KNOW AU BY THESE PRESENTS: That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation. does each hereby appoint ........GARY D. EKLUND; BARBARA S. MACARTHUR; HARRY G. STEVENS. JR.; ABBIE H. BROWN; K. E. MACARTHUR; NANCY NIX; RONALD A. SANTANIELLO; LESA A. SHACKLETT. Atlanta. Georgia............... its true and lawful anor~s)-in-fact. with full authority to execute on its behalf fidelity and SU"ety bonds or ..mertakings and other doc\rn8nts of a similar character issued in the CO\Kse of its business. and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 15th day of June 19 94 . ~nFICA TE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: "Article V. Section 13. - FIDELITY ANI) SlRTY BGlOS . . . the President. any Vice President. the Secretary. and 0I:'ti Assistant Vice President appointed for that plXpose by the officer in charge of SU"ety operations. shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other docllTlents of similar character issued by the company in the course of its business . . . On any instrlJTlent making or evidencing such appointment. the signatures ~ be affixed by facsimile. ()'l arPf instrunent conferring such authority or on any bond or undertaking of the company. the seal. or a facsimile thereof. ~ be impressed or affixed or in 0I:'ti other manner reproduced: provided. hOwever. that the seal shall not be necessary to the validity of any such instn.ment or lXldertaking.. Extract from a ReSOlution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted JUy 28. 1970. "On at"! certificate executed by the Secretary or an assistant secretary of the ComparPf sening out. (j) The provisions of Article V. Section 13 of the By-Laws. and (ij) A copy of the power-of-attorney appointment. executed plXsuant thereto. and (iii) Certifying that said power-of-attorney appointment is in full force and effect. the signature of the certifying officer may be by facsimile. and the seal of the Company ~ be a facsimile thereof." I. R. A. Pierson. Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations. and of a Power of Attorney issued pursuant thereto. are true and correct. and that both the By-Laws. the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF, I have hereunto set m{ hand and affixed the facsimile seal of said corporation this 1st day of November 19 95 S-074/EP 1/03 @ Registered trademark of SAFECO Corporation.