Orange County NC Website
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT <br />Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois corporation, NATIONAL FIRE <br />INSURANCE COMPANY OF HARTFORD, a Connecticutcorporation,.AMERICAN CASUALTY COMPANY OF READING, <br />PENNSYLVANIA, a Pennsylvania corporation (herein collectively called "the CCC Surety Companies"), are duly organized and existing <br />corporations having their principal offices in the City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals <br />herein affixed hereby make, constitute and appoint <br />Dale E. Clark Mary N. Burns, Brian A. Clark, Wendy M. Lands, Individually <br />of Charlotte, North Carolina <br />their true and. lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf <br />bonds, undertakings and other obligatory instruments of similar nature <br />- In Unlimited Amounts - <br />and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations <br />and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. <br />This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse <br />hereof, duly adopted, as indicated, by the Boards of Directors of the corporations. <br />In Witness Whereof, the CCC Surety Companies have caused these presents to be signed by their Group Vice President and their <br />corporate seals to be hereto affixed on this 25th day of August 1999 <br />GASU CONTINENTAL CASUALTY COMPANY <br />~P~ q~T} ~Qt INSURgHCF `~vpNroR,~, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD <br />~2 coprcw~~ ~ v ~,, g~ oaeoa,IT AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA <br />Q ~ oT ~t+~ Fo <br />J SEN. `r d ~ ~ 1902 ~,3' _ \ <br />1897 ~ HAR~~ • <br />Marvin J. Cashion Group Vice President <br />State of Illinois, County of Cook, ss: <br />On this 25th day of August 1999 ,before me personally came <br />Marvin J. Cashion, to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Chicago, State of Illinois; <br />at he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, <br />AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he <br />:vs the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed <br />~. ~rsuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, <br />and acknowledges same to be the act and deed of said corporations. <br />~ "OFFICIA4 SEAL" + - <br />DIANE FAVUWER ~ . <br />• ter,..-~----•2~ ~,~.. <br />• Notary PurDlb. IIDtst• of Ipl~ois <br />• M1t Cortlmisstoo Expires 9/17/01 ; <br />=•oo`®®®®•®®®®®ww•s••••••••• <br />My Commission Expires September 17, 2001 Diane Faulkner Notary Public <br />CERTIFICATE <br />I, Mary A. Ribikawskis, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF <br />:HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein <br />above set forth is still in force, and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the <br />reverse hereof are still in force. In testimony whggreof I have hereunto subscribed my name and affixed the seals of the <br />said corporations this .3 day of N~ UC ~u. h,,,~. ~. <br />GASUq g15UR Mros CONTINENTAL CASUALTY COMPANY <br />~P~ qty \Q~, gHpF, ~o~ ~ NATIONAL FIRE INSURANCE COMPANY OF HARTFORD <br />~c' capPO~T f ~ ~ ~,, a,'~' ~~ AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA <br />4 ~ t? ~~' fps ///^^^~~~ <br />0 ~ ~ ~ a ~ JULY 31, <br />v SEAL `~ a1. ~ - t 6 1902 ~~ <br />1897 HA41'~~ • <br />Mary A. Ribikawskis Assistant Secretary <br />(Rev.10l1 /97) <br />