|
A
<br /> WEST BEND'
<br /> Bond No. 2671163
<br /> POWER OF ATTORNEY
<br /> Know all men by these Presents, that West Bend Insurance Company(formerly known as West Bend Mutual Insurance Company prior to 1/1/2024), a
<br /> corporation having its principal office in the City of West Bend,Wisconsin does make,constitute and appoint:
<br /> Matt Dorn
<br /> lawful Attorney(s)-in-fact,to make, execute,seal and deliver for and on its behalf as surety and as its act and deed any and all bonds, undertakings
<br /> and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the
<br /> sum of: Thirty Million Dollars($30,000,000)
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
<br /> of Directors of West Bend Insurance Company by unanimous consent resolution effective the 151 day of January 2024.
<br /> Appointment of Attorney-In-Fact. The president or any vice president,or any other officer of West Bend Insurance Company may appoint by
<br /> written certificate Attorneys-In-Fact to act on behalf of the company in the execution of and attesting of bonds and undertakings and other
<br /> written obligatory instruments of like nature. The signature of any officer authorized hereby and the corporate seal may be affixed by
<br /> facsimile to any such power of attorney or to any certificate relating therefore and any such power of attorney or certificate bearing such
<br /> facsimile signatures or facsimile seal shall be valid and binding upon the company,and any such power so executed and certified by facsimile
<br /> signatures and facsimile seal shall be valid and binding upon the company in the future with respect to any bond or undertaking or other
<br /> writing obligatory in nature to which it is attached. Any such appointment may be revoked,for cause,or without cause,by any said officer at
<br /> any time.
<br /> Any reference to West Bend Mutual Insurance Company in any Bond and all continuations thereof shall be considered a reference to West Bend
<br /> Insurance Company.
<br /> In witness whereof,West Bend Insurance Company has caused these presents to be signed by its president undersigned and its corporate seal to be
<br /> hereto duly attested by its secretary this 1st day of January 2024;```s`SU.„,,,,o
<br /> C
<br /> Attest L'il.rttb";tt14.... ;`. ';','',' '``r- V1 z.j��O;�oav°`�aF C�
<br /> Christopher C.Zvyyga'rt _m: '.°-'1 Robert J.Jacques
<br /> -;SEAL-- '0 President
<br /> Secretary = `•9 a,
<br /> State of Wisconsin
<br /> County of Washington
<br /> On the 1st day of January 2024,before me personally came Robert Jacques,to me known being by duly sworn,did depose and say that he is the
<br /> President of West Bend Insurance Company,the corporation described in and which executed the above instrument;that he knows the seal of the
<br /> said corporation;that the seal affixed to said instrument is such corporate seal;that is was so affixed by order of the board of directors of said
<br /> corporation and that he signed his name thereto by like order. ,,,,,eEN,,,,
<br /> `!'�',A°BLIG..4,' ead Corporate Attorney
<br /> -,fsOp�,yi-g00�o' NotaryPublic,Washington Co.,WI
<br /> " ` My Commission is Permanent
<br /> The undersigned,duly elected to the office stated below,now the incumbent in West Bend Insurance Company,a Wisconsin corporation authorized
<br /> to make this certificate,Do Hereby Certify that the foregoing attached Power of Attorney remains in full force effect and has not been revoked and that
<br /> the Resolution of the Board of Directors,set forth in the Power of Attorney is now in force.
<br /> Signed and sealed at West Bend, Wisconsin this 3rd day of March , 2026 .
<br /> ,�SU.R.?N '
<br /> 0.c°avo�l�n, r.J'lA. LA Tilht.s' tn. �UJtigp,)ti-
<br /> =m K= Christopher C. Z ygart
<br /> 7.I—:s SEAL -
<br /> •shSecretary
<br /> �-11 .'Cto1+G/ -
<br /> ,'''i`i/711111,1'x``'s
<br /> While a bond(s)is active,a bonded principal is a member of West Bend Mutual Holding Company.Please visit https:/Iwww.thesilverlining.comlannual-meeting
<br /> for details regarding the annual membership meeting and your voting rights.
<br /> 1900 S 18th Avenue I West Bend,WI 53095 I Phone:(800)236-5010 I Fax:(877)674-2663 I www.thesilverlining.com
<br />
|