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AG 2009 07 20
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AG 2009 07 20
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Last modified
2/8/2010 9:53:28 AM
Creation date
11/27/2017 11:25:56 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/8/2010
Board
Board of Commissioners
Meeting Type
Regular
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Liberty POWER <br />MUtU1~. OF ATTORNEY <br />KNOW ALL 13Y THESE PRESENTS: No. <br />First National Insurance Company of America <br />1001 4th Avenue <br />Sui#e 1700 <br />Seattle. WA 98154 <br />That FIRST NATIONAL INSURANCE COMPANY OF AMERICA, a Washington corporation, does hereby appoint <br />Angela M. Yount Charlotte, NC <br />Surety Bond. Number: Bid Bond <br />Principal: ike's Construction, Inc. <br />Obligee: Cabarrus County <br />Amount of Bond: See Bond Form <br />its true and lawful attorney(s)-in-fact, with full authority to execute on behalf of the company fidelity and surety bonds or <br />undertakings and other documents of a similar character issued by the company in the course of its business, and to bind FIRST <br />NATIONAL INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by Its regularly <br />elected offtcers at its home ofOce. <br />IN WITNESS WHEREOF, FIRST NATIONAL INSURANCE COMPANY OF AMERICA has executed and attested these presents <br />this 14th day of _ May ~ 2009 <br />~r~ ~. ~ ~ <br />fi <br />Dexter R. Legg, Secretary Timothy A. Mikolajewskl, Vtce President <br />CERTIF{GATE <br />Extract from the By-Laws of FIRST NATIONAL INSURANCE COMPANY OF AMERICA: <br />"Article V, Section 13. -FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant <br />Vice President appointed far that purpose by the officer in charge of surety operations, shall each have authority to appoint <br />individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety <br />bonds and other documents of similar character Issued by the company in the course of its business... On any instrument making or <br />evidencing such appointment, the signatures may be affixed by facsimile. On any Instrument conferring such authority or on any bond or <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking <br />Extract from a Resolution of the Board of Directors of <br />FIRST NATIONAL INSURANCE COMPANY OF AMERICA adoptedluly28,1970. <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />(I) The provisions of Article V, Section 13 of the By-Laws, and <br />(il) A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-of-attorney appointment Is in full force and effect, <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br />1, Dexter R. Legg , Secretary of FIRST NATIONAL INSURANCE COMPANY OF AMERICA, do hereby certify that the <br />foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of this corporation, and of a Power of Attornev <br />issued pursuant thereto, are true and correct, and that both the 6y-Laws, the Resolution and the Power of Attorney are still [n full force <br />and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />this 14th day of MaY ~. ' _- 2009 ' <br />S~ppNCf Co <br />=ev `o~POAA ~'~A <br />'~ ~~ ~j~ <br />SEAL ~ r-J~ <br />z : 2 928 01~: ~ <br />~~b' •fOR~s~`,- ~~"' Dexter R. Legg, Secretary <br />.a y~ <br />S•1049lDF 1109 • • Safeco~ and the Safeco logo are registered trademarks of Safeca Corporaikn. <br />WE8 PDF <br />Attachment number 4 <br />G-10 Page 555 of 627 <br />
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