Agenda - 09-03-1985 - Laserfiche WebLink

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GENERAL 4:� NATIONAL SURETY CORPORATION 029 KNOW ALL MEN 15Y TTitBStE PRESENT'S:That NATIONAL SURETY CORPORATION,a Corporation duly organized and existing under the laws of the State of Illinois.and having its Home Offi nd ce in the City of Chicago.Illinois,has made,constituted and appointed.and does by these presents make. constitute and appoint JARED W. SPARKS, GORDON SPARKS, BERNESE FRY and STEVEN A. SPARKS ROCKFORD-, jointly or severally F�RD- its true and lawful 1 Attorney(s)-in-Fact.with full power and authority hereby conferred in its name.place and stead.to execute.seal,acknowledge and deliver any and all bonds.undertakings.recognizances or other written obligations in the nature thereof ---- ------------------- and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President.sealed with the corporate seal of the Corporation and duly attested by its Secretary. hereby ratifying and confirming all that the said Attorneyts/-in-Fact may do in the premises. - This power of attorney is granted pursuant to Article VIII.Section.'.9 and 30 of By-laws of NATIONAL SURETY CORPORATION now in full force and effect. "Artick V UL Appointment and Authority Asskimt secretaries;and Attorney-in-Fact and Agents to accept Legal Process and Make Appearances. Siec#oin 29.Appointment.The Chairman of the Board of Directors,the President.any Vice-President or any other person authorized by the Board of Directors,the Chairman of the Board of Directors, the President or any Vice-President,may, from time to time, appoint Resident Assistant Secretaries and Attorneys-in-Fact to represent and act for and on behalf of the Corporation and Agents to accept legal process and make appearances for and on behalf of the Corporation. SecWn 30. Authority. The Authority of such Resident Assistant Secretaries, Attorneys-in-Fact, and Agents shall be as prescribed in the instrument evidencing their appointment, and any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any person empowered to make such appointment." This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Otrectors of NATIONAL SURETY CORPORATION at a meeting duly called and held on the 7th day of September. 1972. and said Resolution has not been amended or repealed: "RESOLVED.that the signature of any Vice-President.Assistant Secretary.and Resident Assistant Secretary of this Corporation.and the seal of this Corporation may be affixed or printed on any power of attorney.on an% revocation of an} power of attorney.or on any certificate relating thereto.by facsimile.and any power of attorney.any revocation of any power of attorney.tr certificate hearing such facsimile signature or facsimile seal shall he valid and binding upon the Corporation." IN WITNESS WHEREOF. NATIONAL SURETY CORPORATION has caused these presents to he signed by its Vice-President. and its corporate seal to be hereunto affixed this 16th day of ___ JU t Y 19 84 NATIONAL SURETY CORPORATION SEPT.g.-.a �`I�r4l►� ��t`�y� 4 STATE OF CALIFORNIA. CITY AND COUNTY OF SAN FRANCISCO On this 16th day of July 19 84 hefore me per%onally cane Richard W i l i i ams to me known, who, being be me duly sworn, did depose and.a}: that he i. Vice-Presedcm of NATIONAL SURLTY CORPORATION. the Corporation described in and which executed the abol•e instrument-, that he know, the peat of.aid Corporation. that the •eal affixed to the •aid instrument i� .uch corporate seal;that it was so of fixed b}order of the Board of Directors of.aid Corporation and that he.iened hr name thereto h}•like order. IN WITNESS WHEREOF.I have hereunto set m%hand and affixed m}official%eat.the des}and tiaar herein first above written. R OFFICIAL SEAL = , laSUSIE K. 61UM NOTARY PURK- s Oft( i CO" OF$IN FRANCISCO �,aan Pubhe My Commission Expires Nov. 17.1984 mti CERTIFICATE STATE OF CALIFORNIA. CITY AND COUNTY OF SAN FRANCISCO 1 . 1. the undersigned. Resident Assistant Secretary of NATIONAL SURETY CORPORATION. an ILLINOIS Corporation. DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remain. in full force and ha+ not been revoked. and furthermore that Article till. Sx1ions 29 and 30 of the By-laws of the Corporation.and the Resolution of the Board of Director.,set forth in the Poner of Attorney,are now in force. Signed and sealed at the City and County of San Francisco.Dated the 7th day of Au ti8t 19 r�` TY a Rsadent A%,mant 4ccrr1ars �T11-NeS-S•bf