|
<br />.~
<br />
<br />Chubb
<br />Surety
<br />
<br />POWER
<br />OF
<br />ATTORNEY
<br />
<br />Federal Insurance Company
<br />Vigilant Insurance Company
<br />Pacific Indemnity Company
<br />
<br />Attn: Surety Department
<br />15 Mountain View Road
<br />Warren, NJ 07059
<br />
<br />~.
<br />
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />COMPANYl.~ New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin co!poration, do each hereby constitute and
<br />trdIW~~~~~~~.:I88 M. L~s, WIIII~m Ph~lp8~~Veronlca ~~ml~ an~_~. Richard Stln8o~~ Sa~R~~~,
<br />
<br />each as their true and lawful Attomey- in- Fact to execute under such designation In their names and to affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otherwise, boncls and undertakings and other writings obligatOI}' In the nature thereof (other than ball boncls) given or executed In the course of buslness, and any
<br />Instruments amending or altering the same, and consents to the modification or alteration of any Instrument referred to In seld boncls or obligations.
<br />
<br />In W1tneu Wherwaf, seld FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />
<br />
<br />
<br />~~';;~.2nd ~~J.nua~.2OOa~. :,2~o/ I
<br />
<br />
<br />STATE OF NEW JERSEY
<br />ss.
<br />County of Somerset
<br />
<br />On this 2nd day 01 January, 2008 before me, a Notary Public of New Jersey, personally came Kenneth C. Wendel, to me
<br />known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which
<br />executed the foregoing Power of Attorney, and the seld Kenneth C. Wendel, being by me duly sworn, did depose and say that he Is AssIstant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACiFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the
<br />foregoing Power of Allomey are such corporate seals and were thereto affixed by authority of the By- Laws of said Companies; and that he signed said Power of Attorney as
<br />Assistant Secretary of said Companies by like authority; and that he Is acquainted with David B, Norris, Jr" and knows him to be Vice Presldent of said Companies; and that the
<br />signature of David B, Norris, Jr" subscribed to said Power of Attorney Is in the genuine handwriting of David B. Nanis, Jr" and was thereto subscribed by au1horlty 01 said By-
<br />Laws and In deponenfs presence,
<br />
<br />Notartal Seal
<br />
<br />CERnFICATION
<br />
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, ViGILANT INSURANCE COMPANY, and PACIFiC iNDEMNITY COMPANY:
<br />
<br />"All powers of allomey 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
<br />Presldent or a Vice President or an Assistant Vice President, jointly with the Secretary or an AssIstant Secretary, under their I'8spective designations. The
<br />signature of such officers mey be engraved. printed or illhographed, The slgnatul'8 of each of the following officers: Chairman, President, any Vice Prestdent, any
<br />AssIstant Vice President, any Secretary, any Assistant Secl'8tary and the seal 01 the Company may be affixed by facslmlle to any power of attorney or to any
<br />certificate relating thereto appointing Assistant Secretaries or Attomeys- In- Fact for purposes only of executing and attesting boncls and undertakings and other
<br />writings obligatory In the nature thereof, and any such power of attorney or certificate bearing such facslmlle signature or facsimile seal shall be valid and binding
<br />upon the Company and any such power so executed and certified by such facslmlle signature and facslmUe seai shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it is attached,'
<br />
<br />I, Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC iNDEMNITY COMPANY
<br />
<br />(the "Companies; do hereby certify that
<br />
<br />(I) the foregolng extract of the By- Laws of the Companies Is true and correct,
<br />(Ii) the Companies are duly licensed and authorized to transact surety business In all 50 of the United States 01 America and the District of Columbia and are
<br />au1horized by the U,S, TrellSll'}' Departmert; further, Federal and Vigilant are licensed In Puerto Rico and the U.S, Virgin Islancls, and Federai Is licensed In
<br />American Samoa, Guam, and each of the Provinces of Canada except Prince Edward Island; and
<br />(III) the foregoing Power of Attomey Is true, correct and In fuli force and effect,
<br />
<br />
<br />KATHERINE KAlBACHER ~
<br />NOTARY PUBUC OF NEW JERSEY
<br />No. 2316685
<br />Conom;uion&p;~July8,2009 " ~ ~.-
<br />
<br />Given under my hand and seals of said Companies at Warren, NJ this
<br />
<br />May 15, 2008
<br />
<br />
<br />/I~z ~b.t~__
<br />
<br />IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER
<br />MATTER, PLEASE CONTACT US AT ,\ODRESS USTEO ABOVE, OR BY Telephone (908) 903- 3493 Fax (908) 903- 3656
<br />e-mail: suretv@chubb.com
<br />
<br />Form 15-10- 02258- U (Ed. 5- 03) CONSENT
<br />
|