Orange County NC Website
POWER OF ATTORNEY <br /> INTERNATIONAL FIDELITY INSURANCE COMPANY <br /> HOME OFFICE:ONE NEWARK CENTER,20TH FLOOR <br /> NEWARK,NEW JERSEY 07102-5207 <br /> KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporation organized and existing <br /> laws of the State of New Jersey,and having its principal office in the City of Newark,New Jersey,does hereby constitute and appoint <br /> Angela M. Yount as attorney-in-fact to execute the following bond: <br /> Surety Bond Number: 0627550 <br /> Principal: Muter Construction, LLC <br /> Obligee:Orange County <br /> and the execution of such instrument(s)in pursuance of these presents,shall be as binding upon the said INTERNATIONAL <br /> FIDELITY INSURANCE COMPANY,as fully and amply,to all intents and purposes,as if the same had been duly executed and <br /> acknowledged by its regularly elected officers at its principal office. <br /> This Power of Attorney is executed,and may be revoked,pursuant to and by authority of Article 3-Section 3,of the By-Laws adopted by the Board of <br /> Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting called and held on the 7th day of February,1974. <br /> The President or any Vice President,Executive Vice President,Secretary or Assistant Secretary,shall have power and authority <br /> (1)To appoint Attomeys-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds and <br /> undertakings,contracts of indemnity and other writings obligatory in the nature thereof and, <br /> (2)To remove,at any time,any such attomey-in-fact and revoke the authority given. <br /> Further,this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting <br /> duly called and held on the 29th day of April,1982 of which the following is a true excerpt: <br /> Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by <br /> facsimile,and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any <br /> such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any <br /> bond or undertaking to which it is attached. <br /> Y!H IN TESTIMONY WHEREOF,INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this instrument to be <br /> Q R4 �'s signed and its corporate seal to be affixed by its authorized officer,this 12th day of March,2012. <br /> SEAL m COMPANY INTERNATIONAL FIDELITY INSURANCE <br /> �q STATE OF NEW JERSEY <br /> J <br /> a County of Essex <br /> Gay <br /> Robert W.Minster,Executive Vice-President <br /> On this 12'"day of March,2012.,before me came the individual who executed the preceding instrument,to me personally known,and,being by me duty <br /> sworn,said the he is the therein described and authorized officer of the INTERNATIONAL FIDELITY INSURANCE COMPANY;that the seal affixed to <br /> said instrument is the Corporate Seal of said Company;that the said Corporate Seal and his signature were duly affixed by order of the Board of Directors of <br /> said Company. <br /> IN TESTIMONY WHEREOF,I have hereunto set my hand affixed my Official Seal, <br /> F1 at the City of Newark,New Jersey the day and year first above written. <br /> NOTARY <br /> �P MAQG�� <br /> O <br /> * PUBLIC <br /> ��y dg A NOTARY PUBLIC OF NEW JERSEY <br /> My Commission Expires Nov.21,2015 <br /> CERTIFICATION <br /> I,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the <br /> Power of Attorney and affidavit,and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney,with the ORIGINALS ON <br /> IN THE HOME OFFICE OF SAID COMPANY,and that the same are correct transcripts thereof,and of the whole of the said originals,and that the said Power <br /> of Attorney has not been revoked and is now in full force and effect <br /> IN TESTIMONY WHEREOF,I have hereunto set my hand this 16th day of January, 2015 <br /> Assistant Secretary <br /> SurePath 08/13 <br />