HomeMy WebLinkAboutexhibit 11 - power of attorney09/04/2003 15:41 FAX 305 460 5371 CITY OF CG FINANCE Ijj040
Chubb POWER Federal Insure I e Company
OF Vigilant Insurance Company
Surety ATTORNEY Pacific indemnify Company
Attn: Surety' (Department
15 Mountain View Road
Warren, NJ 07059
...tow All by These Presents:, Tt at FEDERAL INSURANCE COMPANY, an Indiana co paration, VIGILANT INSURANCE COMPANY, a Is.awYorkcorporation,
and PACIFIC INDEMNITY CON !)ANY, a Wisconsin corporation, do each hereby coi istitute and appoint Donald R. Gibsor,., Robert
L. Bruce, Sandra P1irker, Lisa A. Ward, Kimberly SI.:'ahm, William Martin and Let.lie K.
Budgens of Houston. Texas —
each as their true and lawful Att :rneyin-Fact to execute under such designation In tl E it names and to affix their corporate seals to arci deliver for and on
their behalf as surety thereon o otherwise, bonds and undertakings and other writs figs obligatory in the nature thereof (other than Iartll bonds) given or
executed in the course of bt.sinn iss, and any instruments amending ar altering the sine, and consents to the modification or alteration of any instrument
referred to in said bonds or i bll' iations.
In Witness Whereof, said FED iiRAL INSURANCE COMPANY, VIGILANT INSUR/ JfCE COMPANY, and PACIFIC INDEMNITY COMPANY have each
executed and attested these pry :tents and affixed their corporate seals on this 241.11 day of February, 2000
e neth C. Wendel, Assistant secret ry
STATE OF NEW JERSEY
County of Somerset J
On this 24th day of
to be Assistant Secretary of FEDIER/
foregoing Power of Attorney, and the
VIGILANT INSURANCE COMP1,RY,
such corporate seals and were th erel
by like authority; and that he le iicgi
subscribed to said Power of Attorney
Extract from the =y- ws of FEL
°AII powers of attorney for
Chairman or the Presidiiint
respective designations. Tt
Chairman, President, an y V
be affixed by facsimile 10 e
purposes only of executing
attorney or certificate buall
executed and certified b y si
undertaking to which It Ii; at
1, Kenneth C. Wendel, Asslsteint
(the "Companies") do hereby cr
(i) the foregoing extract; of
(ii) the Companies are dull
Columbia and are authi
Virgin Islands, and F edf
(iii) the foregoing Power of.
Given under my hand anci se
,- -PL-eLif 7 -h-75----
e- Fronk E. Robertson, Vice resident
eb ruary , 2000 , before me, a N
1. INSURANCE COMPANY, VIGILANT INSURANCE COMP.
:mild Kenneth G. Wendel being by me duly sworn, did depos
.Lnd PACIFIC INDEMNITY COMPANY and knows the corps
affixed by authority of the By -Laws of said Companies; and
tinted with Frank E. Robertson, and knows him to be Vic[
s in the genuine handwriting of Frank E. Robertson, and we
MICHELE R. McKENNA
Mtrtery Public, State of New Jersey
Ne. 2229641
Commission Expires Sept 25.2004
CERTIF1CATIOt
IERAL INSURANCE COMPANY, VIGILANT LNSUR/
Id on behalf of the Company may and shall be ex(
ar a Vice President or an Assistant Vice President,
it signature of such officers may be engraved, prince
ee President, any Assistant Vice President, any Sec
Icy power of attorney or to any certificate relating 1
and attesting bonds and undertakings and other v
ig such facsimile signature or facsimile seal shall b
ich facsimile signature and facsimile seal shall be v
itched."
•ecretary of FEDERAL INSURANCE COMPANY, VIGI
itify that
the By -Laws of the Companies is true and correct,
licensed and authorized to transact surety busines
irized by the U. S. Treasury Department; further, Fr:
al is licensed In American Samoa, Guam, and each
',homey is true, correct and in lull force and effect.
:Is of said Companies al Warren, NJ this 3rd
;t:try Public of New Jersey, personally came Kenneth C. Wendel, to me known
rr€Y, and PACIFIC INDEMNITY COMPANY, the eompana s which executed the
Ind say that he Is Assistant Secretary of FEDERAL I h Sl JRANCE COMPANY,
.r to seals thereof, that the seals affixed to the foregoing Power of Attorney are
nal he signed said Power of Attorney asAseistant Sacr Easy of said Companies
President of said Companies; and that the signature of Frank E. Robertson,
i. thereto subscribed by authority o1 said By -Laws rind in c+eponents presence.
Noutry Public
•
h CE COMPANY, and PACIFIC INDEMNITY C0rli7ANY:
cased in the name and on behalf of the Company, either by the
jointly with the Secretary or an Assistant Secretary, under their
or lithographed. The signature of each Witte fallowing officers:
etery, any Assistant Secretary and the seal of the Company may
irmeta appointing Assistant Secretaries or Attorneys -in -Fact for
pilings obligatory in the nature thereof, and any such power of
ii valid and binding upon the Company and any such power so
,did and binding upon the Compeny with reepetrt to any bond or
,1INT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY
I in all 50 of the United States of America and trio District of
;Ieral and Vigilant are licensed In Puerto Rico ef1Cl the U. S.
sf the Provinces of Canada except Prince Edward Island; and
day of August 2000
Kenneth C. Wendel, Assistant Secretary
IN THE EVENT'YC J WISH TD NOTIFY US OF A CLAIM, VE IIIFY THE AUTHENTICITY OF THIS :BOND OR
NOTIFY US OF ilNY OTHER MATTER, PLEASE CONTA{;: r US AT ADDRESS LISTED ABOVE, OR BY
Tetephon€ (908) 903-3485 Fax (908) 903.3166 e-mail: suretyachubb.corri
C,.,... YR_in..MDR rcd a.oer revdArr,rr