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HomeMy WebLinkAboutexhibit18raui Seaboard Surety Company St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Power of Attorney No. 20007 United States Fidelity and Guaranty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters. Inc. Certificate No. LI �; `:=' KNOW ALL MEN BY THESE PRESENTS That Seaboard Surely Company is a corporation duly organized under the laws of the State of New York. and that Si. Paul Fire and Marine Insurance Company Si, Paul Guardian Insurance Company and St. Paul Mercury, Insurance Company are corporations duly organized under the Taws of the State of Minnesota. and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland. and that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa. and that Fidelity and Guaranty Insurance Underwriters. Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called rite." Compuninr" 1. and that the Companies do herb make, constitute and appoint Arthur K. Broder ANY AND ALL BONDS AND UNDERTAKINGS, RECOGNIZANCES, CONTRACTS OF INDEMNITY, AND OTHER WRITINGS OBLIGATORY IN THE NATURE THEREOF, AND TO ACKNOWLEDGE AND DELVER ANY AND ALL CONSENTS REQUIRED BY THE DEPARTMENT OF TRANSPORTATION. STATE OF FLORIDA, INCIDENT TO THE RELEASE OF RETAINED PERCENTAGES AND/OR FINAL ESTIMATES. Davie Florida • of the City of State . their true and lawful .Attornev(sl-in-Fact. each in their separate capacity, if more than one is named above, to sign its name as surety to. and to execute. seal and acknowledge any and all bonds. undertakings. contracts and other written instruments- in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons. guaranteeing the performance of contracts and executing or guaranteeing bonds and undenakings required or permitted in any actions or proceedings allowed by lour. IN WITNESS WHEREOF. the Companies have caused this instrument to be signed and sealed this Seaboard Surety' Company St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company tr`rnIA State of Maryland City of Baltimore On this 1st day of December 1999 . before me. the undersigned officer. personally. appeared John F. Phinney and Thomas E. Huibreutse. who acknowledged themselves to be the Vice President and Assistant Secretary. respectively. of Seaboard Surety Company, St. Paul Fire and Marine insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company. and Fidelity, and Guaranty Insurance Underwriters. Inc.: and that the seals affixed to the foregoing instrument are the corporate seals of said Companies: and that they, as such. being authorized so to do. executed the foregoing instrument for the purposes therein contained by .signing the names of the corporations by themselves as duly, authorized officers. 1st day of December I999 United States Fidelity and Guaranty Company Fidelity. and Guaranty' Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. In Witness Whereof. I hereunto set my, hand and official seal, My Commission expires the 131h day of July, 2002. 86203 Rev. 7-2000 Printed in U.S.A. E.* THOklAS E. HLI1 REGTSE. Assistant Secretary 46-tua--16,444 REBECCA EASLEY-ONOKALA. Notary Puhiic This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Seaboard Sure!) Company. Si. Paul Fire and Marine Insurance Company, St, Paul Guardian Insurance Company. St. Paul Mercury Insurance Company. United States Fidelity and Guaranty. Company. Fidelity and Guaranty Insurance Company. and Fidelity and Guaranty Insurance Underwriters. Inc. on September 2. 1998. which resolutions arc non in full forru and effect. reading as follows: RESOLVED. that in connection with the fidelity and surety insurance business of the Company, all bonds, undertakings. contracts and other instruments reluti !, 4111/ to said business may be signed. executed. and acknowledged by persons or entities appointed as Attorneys) -in -Fact pursuant in a Power of Attorney issued in accordance with these resolutions. Said Powerts) of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company. either by the Chairman. or the President. or any Vice President. or an Assistant Vice President, jointly with the Secretary or an Assistant Secretor). under their respective designations. The signature of such officers may be engraved. printed or lithographed. The signature of each of the foregoing officers and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Anorney(s)-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof. and subject to any limitations set forth therein, any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company. and any such power so exe- cuted and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is validly attached: and RESOLVED FURTHER, that Attorney{s)-in-Fact shall have the power and authority. and. in any case, subject to the terms and limitations of the Power of .Attorney issued them. to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings. and other writings obligatory in -the nature thereof. and any such instrument executed by such Atiorney(s)-in-Fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested to by the Secretary of the Company. I. Thomas E. Huibregtse, Assistant Secretary of Seaboard Surety Company. St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company. United States Fidelity and Guaranty Company. Fidelity and Guaranty Insurance Company. and Fidelity and Guaranty Insurance Underwriters. Inc. do hereby certify that the above and .foregoing is a true and correct copy of the Power of Attorney e.ecuted by said Companies. which is in full force and effect and has nor been revoked. IN TESTIMONY WHEREOF. I hereunto set my hand this day of Thomas E. Huibregtse. Assistant Secrerar3 `'.SEAL I 'M+ I To verify the authenticity of this Power of Attorney, call 1-800-421-3880 and ask for Nee Power of Attorney clerk. Please refer to the Power of Attorney number. the above -named individuals and the details of the bond to which the power is attached. •