HomeMy WebLinkAboutPower of AttorneyWestern Surety Company
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
ii,
Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation
aving its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby
make, constitute and appoint
Jeffrey Saunas, Robert Mc Minn, Richard Arcadio Rodriguez, Individually
of Coconut Grove, FL, its true and lawful Attorneys) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf
bonds, undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said
Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By -Law printed on the reverse hereof duly adopted, as indicated, by
the shareholders of the corporation.
In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to
be hereto affixed on this 6th day of October, 2005.
State of South Dakota
County ofMinnehaha
}
ss
WESTERN SURETY COMPANY
Paul . BruOat, Senior Vice President
On this 6th day of October, 2005, before me personally came Paul T. Bruflat, to me known, who, being by me duly sworn, did depose and say: that he
resides in the City of Sioux Falls, State of South Dakota; that he is the Senior Vice President of WESTERN SURETY COMPANY described in and which
executed the above instrument that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so
affixed pursuant to authority givcn by the Board of Directors of said corporation and that be signed his name thereto pursuant to like authority, and
acknowledges same to be the act and deed of said corporation.
My commission expires
November 30, 2006
•
+ a•.•...w-,•w..•...... +
✓ D. KRELL
r • HOIARY PUSUC $ ,
t SOUTH DAKOTA(
CERTIFICATE
ALLA.
D. Krell, No Public
., L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hercinabove set forth is still in
force, and further certify that the By -Law of the corporation printed on the reverse hereof is still in forcein testimony whereof I have hereunto subscribed
my name and affixed the seal of the said corporation this 21 S t day of
Form F428041-02
March 2006 .
WESTERN SURETY COMPANY
1141
L. Nelson, Assistant Secretary