Laserfiche WebLink
. ' <br /> ' <br /> EXTRACT FROM BY-LAWS OF THE COMPANIES <br /> "Article V,Section 8,Attomevs-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President ! <br /> may, by written instrument under the attested corporate seal, appoint attomeys-in-fact with authority to execute bonds, policies, <br /> recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such � <br /> attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any <br /> time." <br /> CERTIFICATE <br /> I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN , <br /> CASUALTY AND SURETY COMPANY, and the FIDELITI' AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br /> foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V, Section 8,of <br /> the By-Laws of the Companies is still in force. ' <br /> This Power of Attomey and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br /> RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary ' <br /> and the Seal of the Company may be affixed by facsimile on any Power of Attomey...Any such Power or any certificate thereof bearing such <br /> facsimile signature and seal shall be valid and binding on the Company." ' <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the Sth day of <br /> May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a ' <br /> meeting duly called and held on the l Oth day of May, 1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature ' <br /> of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a <br /> certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect <br /> as though manually affixed. ' <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br /> this ^*�day of A�ri� ,20 1�,. <br /> MM� ��y�� ' <br /> wQ oElpj` ?.o�►S��NS.,Vi�':: �_-yi <br /> ���v"'°��., ,ro��'oo"'O"�.�yn� '� <br /> .o �3 �to\,t�2 ��r <br /> s ��i .n: ps r � <br /> i 7Z� • �S vY�Y <br /> �' � : s b'-,�1900 ;'��3 ���.'+ <br /> 4 r.n. •a,r * �l��,i 3 � t <br /> "�'a......w�" <br /> � <br /> � <br /> � ' <br /> Michael Bond,Vice President <br /> ' <br /> , <br /> ' <br />