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<br />SEAlJOAHD SUHETY CO~n)..\'NY
<br />
<br />HOME OFFICE
<br />
<br />'NEW YORK, 'NEWYORK
<br />
<br />POWER OF AtTORNEY
<br />
<br />KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY, a cor-
<br />poration of the State of N ew York, has made, constituted and appointed and by these presents does make,
<br />constitute and appoint Litton E. S. Field or R. L. Domler or F. E. Launstein or L. L.
<br />Bakken or Howard R. Bryden or Oke o. Martinson - - - - - - - - - - - - - - - - - - - -
<br />
<br />Cntiiicd Cvpy
<br />
<br />~~'"
<br />
<br />~
<br />
<br />No.
<br />
<br />7784
<br />
<br />of St. Paul, Minnesota
<br />its true and lawful Attorney-in-Fact, to make, execute and deliver on its behalf insurance policies, surety
<br />bonds, undertakings and other instruments of similar nature as follows: wi thout Limitations.
<br />
<br />Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly
<br />executed by the aforesaid Attorney-in-Fact, shall be binding upon the said Company as fully and to the
<br />same extent as if signed by the duly authorized officers of the Company and sealed with its corporate
<br />seal; and all the acts of said Attorney-in-Fact, pursuant to the authority hereby given, are hereby ratified
<br />and confirmed.
<br />
<br />This appointment is made pursuant to the following By-Laws which were duly adopted by the Board 01 .
<br />Directors of the said Company on December 8th, 1927, and are still in full force and effect:
<br />
<br />ARTICLE VIII, SECTION 1:
<br />"Policies, bonds, recognizances, stipulations, consents of surety, U'1derwriting undertakings and instruments relating thereto.
<br />Insurance policies, bonds, recognizances, stipulations, consents of ' .'ty and underwriting undertakings of the Company, and
<br />releases, agreements and other writings relating in any way the," or to any claim or loss thereunder, shall be signed in
<br />the name and on behalf of the Company
<br />(a) by the Chairman of the Board, the President, a Vice President or a Resident Vice President and by the Secretary,
<br />an Assistant Secretary, a Resident Secretary or a Resident A ssistant Secretary; or
<br />(b) by an Attorney-in-Fact for the Company appointed and authorized by the Chairman of the Board, the President
<br />or a Vice President to make such signature; or
<br />(c) by such other officers or representatives as the Board may from time to time determine.
<br />
<br />The seal of the Company shall if appropriate be affixed thereto by any such officer, Attorney-in-Fact or representative."
<br />
<br />IN WITNESS WHEREOF. SEABOARD SURETY COMPANY has caused these presents to be signed
<br />by one of its Vice-Presidents, and its corporate seal to be hereunto affixed and duly attested by one of its
<br />Assis tan t Secretaries, this......}!.~.,......da y of ..............~.~p.~~.~........................... ........, 19..?f!...
<br />
<br />Attest:
<br />
<br />(Seal)
<br />
<br />Ani ta J. Leonard
<br />
<br />SEABOARD SURETY COMPANY.
<br />By R. T. Gundersen
<br />
<br />Assistant Secretary Vice-President
<br />
<br />ST A TE OF NEW YORK }
<br />COUNTY OF NEW YORK ss.:.
<br />
<br />On this.......!l~h.......day of...................r..~p..+.Yi1-.~......................................, 19.1.~.., before me personally appeared
<br />.....................gt...1.......Gm:\9.~.r.~~.n......................................................... a V ice- Presi den t of, SEA BOARD SURETY
<br />COl\lPANY, with whom I air personally acquainted, who, being by me duly sworn, said that he resides
<br />in the State of..........!i~~..~~.~.............; that he is a Vice-President of SEABOARD SURETY COMPANY,
<br />the corporation described in and which executed the foregoing instrument; that he knows the corporate
<br />seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so
<br />affixed by order of the Board of Directors of said Company; a.nd that he signed his name thereto as
<br />Vice-President of said Company by like authority.
<br />
<br />State of New York
<br />No. 60-8935025 Qualified in
<br />Term Expires March 30, 1976
<br />
<br />Westchester County William F. Shanley
<br />
<br />( Seal)
<br />
<br />Notary Public
<br />
<br />CERTIFICATE
<br />
<br />I, the undersigned Assistant Secretary of SEABOARD SURETY COMPANY do hereby certify that the onginaI
<br />Power of Attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this
<br />Certificate and I do further certify that the Vice President who executed the said Power of Attorney was one of the
<br />Officers authorized by the Board of Directors to appoint an attorney-in-fact as provided in Article VIII, Section 1, of
<br />the By-Laws of SEABOARD SURETY COMPANY.
<br />This Certificate may be signed and sealed by facsimile under and by authority of the following resolution of the
<br />Board of Directors of SEABOARD SURETY COMPANY at a meeting duly called and held on the 25th day of
<br />March 1970.
<br />
<br />"RESOLVED: (2) That the use ofa printed facsimile of the corporate seal of the company and of the signature of an
<br />Assistant Secretary on any certification of the correctness of a copy of an instrument executed by the President or a
<br />Vice-President pursuant to Article VIII, Section I, of the By-Laws appointing and authorizing an attorney-in-fact to
<br />sign in the name and on behalf of the company surety bonds, underwriting undertakings or other instruments described
<br />in said Article VIII, Section 1, with like effect as if such seat and such signature had been manually affixed and made,
<br />hereby is authorized and approved."
<br />
<br />IN WITNESS WHEREOF. I have hereunto set my hand and affixed the corporate seal of the Company to
<br />
<br />these presen ts this .............:?7.:!:.!:1............. day of ..............,.....~p.J;jI.................................... 19 .....Z~.
<br />
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<br />
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<br />
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