|
<br />B3260-Certified-ll-.51
<br />
<br />~.~! ~ ,I,T, ~Jl~ ~ I!~ ~8~~
<br />
<br />POWER OF AnORNEY
<br />
<br />KNOW ALL MEN BY THESE PRESENTS,
<br />
<br />ThClt TRINITY UNIVERSAL INSURANCE COMPANY, a Texas Corporation, in pursuance of authority granted by that certain lesolution adopted at
<br />a regular meeting of its Board of Directors, held at the office or the Company, in the City ot Oulltu., 'Tex\u, on 1he twenty-lhird doy af January, 1937
<br />end of which the followif'lB is a true, full cmd complete copy;
<br />"Resolved, That the--President, ony Vice-Pre~ldent, or ar\Y Se<::.re1ary o.f this Company be Qnd they are herebl' outhorized and empowered tQ make, eXe<::.ute
<br />ond delivar in behalf of the Company unto suth persor\ or persons residing within the United Steltes of America, as they may select, its Power of Attorney CtIn-
<br />stituting CIInd al'Pointing eoch such person ils Attorney-in-F-act, with full power and authority to n,oke, execute ClTld deliver, for it, in ils nome and ir'l its behalf, as
<br />surety, anl.porticulor bond. o~ under!ok!l'!9 th.:lt may be required in the spe~ified territory, under sucn limilolion!> and re$-iriclions, boll>. Q$- 10. "",l\,lre o~ $-uch bonds
<br />fi~~~d:r~obW~ya~: :~i:h ~~~hl$p:~~~~b~lr~t~:r~:y u~~~rtb:e~es~~:d, ~~ai~' e:~hs~~~t~~~i~e~~e~ifi~ii~m'::hPp~:....~hre ont~;t~r~:;,~,ch bonds or undertakings and Ih.
<br />
<br />I
<br />
<br />ame-nded ot CI regular meeting of its eoard of Direclon held at the office- of the Company, in the City of DaUos, Texas, on the thirty.first day of
<br />JClnuary, 1951, and of which the following i~ a true, full and ,ample-te copy;
<br />"Resolved, That any (lnd 011 AHorney,.in.fact of this Compony bill C1nd th.y (Ire hereby ovtnori~ed cnd empowered to certify 10 a COpy of (IIny of the 6y.
<br />lows of ,he Company CIIS we-II os orw re-solution of the Directors, havin~ to do with the e,cecution of bonds, recognizances, conlrocts of indemnity, and (III other
<br />writings obligoiory in Ihe nature tnereof, or with regard 10 the- po_rs of ony of th. oHkers of the Company or of Attorneys-in-Foet,"
<br />
<br />doeJ he-reby 1'I0minl:de, constilute and appoint:
<br />
<br />its True and lawful Altornllly-in-Fact, to moke, ellecute, leal (Ind deliver tor cnd on its behalf, al sluet)' io The United Stoles of Amerj,a:
<br />
<br />Any and all bonds unlimited as to amount and to be given for the
<br />following purposes only, to-wit: Guaranteeing the fidelity of
<br />persons holding places of public or private trust; Guaranteeing
<br />the performance of contracts for public or private construction.
<br />including supply contracts; and all other bonds and undertakings
<br />required or permitted in all actions or proceedings or by law re-
<br />quired.
<br />
<br />PROVIDED, No authority is extended for the execution of Open
<br />Penalty Bonds
<br />
<br />I
<br />
<br />No authority is given to execute any bond wherein said attorney-
<br />in-fact appear s as a party at intere st either as principal or
<br />obligee.
<br />
<br />And the eXeUJtion of su.:h band. or undertekinSl, in pun_ucU\~ of thue pruent., "ha.11 be en binding upon ~h-e .a.id CClmpQn~, as iully and Qmp\y, tc
<br />all intenh and purpOse., a. if they had been duly e>:etuled and acknowledged by the regularly elected officers af the laid Company 1;11 in office in
<br />Oatlas, Texas, in their own proper p.non..
<br />
<br />In witness whereof, TRINITY UNIVERSAL INSURANCE COMPANY ha. caused ih corporate seelto be hereto affixed and thell! presents. to be duly
<br />
<br />executed by ifs proper officer thi'
<br />
<br />day of
<br />
<br />,19~.
<br />
<br />Atlest:
<br />
<br />TRINITY UNIVERSAL INSURANCE COMPANY
<br />
<br />B,
<br />
<br />Tille
<br />
<br />(SEAL)
<br />
<br />Title
<br />
<br />Stote of T exos
<br />County of Dallal
<br />
<br />On this day plllTSonally oppeared before me, a Notary Public, in and for the Cou.nty of ~oIJas,. the above named officer of. TRINITY UNIVERSAL
<br />INSURANCE COMPANY, who, being duly sworn by me, did depose and say tl"':lf he IS the said ~fflcer Clf the Company c:'for~lald, and thot the s.e-ol
<br />affixed to th. preceding instrument h the corporate seal of the said Company, and Ihat the SOld ,orporote seal and hIS sI9natu.r~ 010 such offIcer
<br />were duly eHi;lced ond suburibed to the 5aid instrument by the authority C1nd direction of the .l,Jid Company_ .,
<br />
<br />WitneliS my hand Clnd seal, thi.
<br />
<br />day of
<br />
<br />.19~.
<br />
<br />ISIAL)
<br />
<br />I
<br />
<br />My commiuion expiree
<br />
<br />Notary Public
<br />
<br />I, the undersigned, Atlorney~in-Facl of TRINITY UNIVERSAL INSURANCE COMPANY, do hereby certify that the otiginal POWER OF AnORNEY.
<br />of which the foregoing is a full, true and carred capy. was tign.ed by the Officers an.d Natary Public whose names are shown aballe and 1hQ~ it i!. in
<br />
<br />
<br />I have hereunto subscribed my name as Attorney-m-Facl, ond off,x~d.Jhe ,forpqt (e seal of the Comptlny, Ihis
<br />L.., I . . t 1;J
<br />March , 19~. ~ /' ~f ' I \ ,. . .., A I~
<br />\ /' \ 1-' / I ,;j;?gZ(.
<br />'" ~--J-
<br />Attorney-in-Facl
<br />
<br />9th
<br />
<br />I \
<br />I,,, )
<br />CERTIFIED COpy OF POWER OF'ATTORNEY
<br />SEE CERTIFICATION
<br />
<br />J',J
<br />\,~,
<br />
|