|
<br />,..,
<br />I
<br />.
<br />
<br />,..,
<br />
<br />.
<br />
<br />r""
<br />.
<br />
<br />,..,
<br />
<br />.
<br />
<br />M
<br />.
<br />
<br />,.,
<br />
<br />.
<br />
<br />"
<br />.
<br />
<br />.,
<br />.
<br />
<br />,.,
<br />
<br />.' .
<br />
<br />Western Surety Company
<br />
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN-FACT
<br />
<br />Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation
<br />having 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
<br />make, constitute and appoint
<br />
<br />William L Parker, Harold M Humphrey, Charles C Ball, Davor I Mimica, Ileana M Bauza,
<br />William F Kleis, Phillip C Lyons, Alejandro Soto, J Hayes Worley Jr, Individually
<br />
<br />of Miami, FL, its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its
<br />behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - for any and all surety bonds and any
<br />and all consents required by the State Department of Transportation of the State of Florida, incident to the release of retained percentages
<br />and/or estimates on engineering and/or construction contracts - and to bind it thereby as fully and to the same extent as if such instruments
<br />were signed by a duly authorized officer of the corporation and all the acts of said Attorney, pursuant to the authority hereby given, are
<br />hereby ratified and confirmed.
<br />
<br />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
<br />the shareholders of the corporation.
<br />
<br />iii In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to
<br />be hereto affixed on this 3rd day of November, 2005.
<br />
<br />ra
<br />
<br />.
<br />
<br />r"1
<br />
<br />..
<br />
<br />n
<br />.
<br />
<br />n
<br />
<br />.
<br />
<br />,..,
<br />
<br />.
<br />
<br />roo,
<br />
<br />.
<br />
<br />,.,
<br />..
<br />
<br />n
<br />.
<br />
<br />,..,
<br />
<br />.
<br />
<br />M
<br />
<br />~
<br />
<br />
<br />WESTERN SURETY COMPANY
<br />
<br />-;0~#
<br />
<br />Paul . Bruflat, Senior Vice President
<br />
<br />State of South Dakota
<br />County of Minnehaha
<br />
<br />} ss
<br />
<br />On this 3rd day of November, 2005, before me personally came Paul T. Bruflat, to me known, who, being by me duly sworn, did depose and say: that
<br />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
<br />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
<br />so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and
<br />acknowledges same to be the act and deed of said corporation,
<br />
<br />My commission expires
<br />
<br />+~~~~~~~~~~~~~~~~~~~~~~~~+
<br />: D. KRELL :
<br />, ,
<br />:~NOTARY PUBLIC~:
<br />, SOUTH DAKOTA \C;~h
<br />, ,
<br />+~~~~~~~~~~~~~~~~~~~~~~~+
<br />
<br />~
<br />
<br />~'YP"b]k
<br />
<br />November 3D, 2006
<br />
<br />CERTIFICATE
<br />
<br />l, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still in
<br />force, and further certify that the By-Law of the corporation printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed
<br />my name and affixed the seal of the said corporation this 1 7 day of Ma y 2 0 1 1
<br />
<br />
<br />WESTERN SURETY COMPANY
<br />
<br />C5
<br />
<br />~nrt/
<br />
<br />L. Nelson, ASSIstant Secretary
<br />
<br />Fonn F4280-0 1-02
<br />
|