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<br />National Boneling anell \cciclcllt Illsurancc (~onll)all~T
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<br />pow ER OF ATTORNEY
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<br />KNOW ALL MEN BY THESE PRESENTS, that the NATIONAL BONDING AND ACCIDENT INSURANCE COMPANY, a
<br />corporation duly organized and existing under the laws of the State of New York, and having its principal office in the City of New
<br />York, New York, hath made, constituted and appointed, and does by these presents make and constitute and appoint
<br />
<br />C,A. SCHUTZE, JR., FLORINE WEST and STEVE SCHUTZE, all of Austin, Texas
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<br />and each of them its true and lawful Attorney-in-Fact, to make, execute, seal and deliver for and on its behalf as surety any and all
<br />bonds or undertakings not exceedinz$50 000.00 for bid or p'fO.posal bonds on anyone project, $250,000.00 for any: contract bond
<br />or single construction project, $50,OUO.00 on any court bond, $50,000 00 for license or permit bonds and $50,000.00 for all others
<br />not specified
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<br />and the execution of such bonds or undertakings in pursuance of these presents, shall be binding upon said Company as fully and
<br />amply, to all intents and purposes, as if such bonds were signed by the President, sealed with the corporate seal of the Company
<br />and duly attested by its Secretary, hereby ratifying and confirming all the acts of said Attorney-in-Fact pursuant to the power
<br />herein given, This Power of Attorney is made and executed pursuant to and by authority of the follow ing resolutions adopted by
<br />the Board ofDirectors of the NATIONAL BONDING AND ACCIDENT INSURANCE COMPANY at a meeting duly called and held
<br />on the 13th day of March, 1972:
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<br />Resolved: That the President, or any Vice-President, may execute for and in behalf of the company any and all bonds,
<br />recognizj:lnces, contracts of indemnity, and all other writings obligatory in the nature thereof, the same to be attested when
<br />necessary and the seal of the company affixed thereto by the Secretary, or any Assistant Secretary; and that the President,
<br />or any Vice-President, may appoint and authorize an Attomey-in-Fact to execute on behalf of the company any and all such
<br />instruments and to affix the seal of the company thereto; and that the President, or any Vice-President, may at any time
<br />remove such Attomey-in-Fact and revoke all power and authority given to any such Attomey.in-Fact.
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<br />Resolved: That Attomeys-in-Fact may be given full power and authority to execute for and in the name and on behalf of the
<br />company any and all bonds, recognizj:lnces, contracts of indemnity, and all other writings obligatory in the nature thereof,
<br />and any such instrument executed by any such Attorney-in-Fact shall be as binding upon the company as if signed by the
<br />President and sealed and attested by the Secretary, and, further, Attomeys.in-Fact are hereby authorized to verify any
<br />affidavit required to be attached to bonds, recognizj:lnces, contracts of indemnity, and all other writings obligatory in the
<br />nature thereof, and are also authorized and empowered to certifr to a copy of any of the by-laws of the company as well as
<br />any resolution of the Directors having to do with the execution 0 bonds, recognizj:lnces, contracts of indemnity, and all other
<br />writings obligatory in the nature thereof, and to certify copies of the Power of Attomey or with regard to the powers of any of
<br />the officers of the company or of Attomeys-in-Fact.
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<br />This power of attomey is signed and sealed under the authority of the following Resolution adopted by the Directors of the
<br />NATIONAL BONDING AND ACCIDENT INSURANCE COMPANY at a meeting duly called and held on the 13th day of March,
<br />1972:
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<br />"Resolved: That the signature of the President, or any Vice-President, and the signature of the Secretary or any Assistant
<br />Secretary may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing
<br />Attorneys-in-Fact for purposes only of executing and attesting any bond, undertaking, recognizance or other written
<br />obligation in the nature thereof, and any such signature and seal where so used, being hereby adopted by the company as
<br />the company as the original signature of such officer, to be valid and binding upon the company with the same force and
<br />effect as though manually affixed ,"
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<br />IN WITNESS WHEREOF, the NATIONAL BONDING AND ACCIDENT INSURANCECOMPANY, has caused these presents to
<br />be signed by its President and its corporate seal to be hereto affixed, duly attested by its Secretary this 4th day of April, 1977.
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<br />Attest: {/~~ ~~
<br />Secretary
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<br />NATIONAL BONDING AND ACCIDENT INSURANCECOMPANY
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<br />By 1 C:J 1c~"d.n' ~
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<br />STATEOFMISSOURI
<br />CITY OFST. LOUIS
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<br />On this 4th day of April, 1977, before me personally came F, Carl Schumacher, Jr., President and Philip L. Chamberlain, Executive
<br />Vice-President and Secretary of the NATIONAL BONDING AND ACCIDENT INSURANCE COMPANY to me personally known to
<br />be the individuals and officers described in and who executed the preceding instrument, and they acknowledged the execution of
<br />the same, and being by me duly sworn, sayeth that they are the said officers of the Company aforesaid, and that the seal affixed to
<br />the preceding instrument is the corporate seal of said Company and that the said corporate seal and their signatures as such
<br />officers is duly affixed and subscribed to the said instrument by the authority and direction of the said Company,
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<br />CERTIFlCA TE
<br />I, the undersigned, Vice President0f the NATIONAL BONDING AND ACCIDENT INSURANCE COMPANY, a New York Cor-
<br />poration, do hereby certify thlll the foregoing power of attorney is in full force and has not been revoked; and furthermore, that
<br />the Resolutions of the Board of Directors set forth in the power of attorney are now in force.
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<br />Signed and sealed at the City of St. Louis. Dated this
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<br />WARNING! This is a copyrighted document. Any
<br />unauthorized reproduction is prohihited THIS
<br />POWER IS VOID unless the seals are readable,
<br />text is in black ink. signatures are in blue ink and
<br />L seals and warning are in red ink
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<br />day of , 19 'i tJ
<br />/'.7 l J fl, 1)1 n
<br />,,/, v-,}..f..{,)(j' a ~-r;fJ-1.._-~-z...,~
<br />Vice President
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<br />@1978 National Bonding and Accident Insurance Company
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