Laserfiche WebLink
DATE AND ATTACH TO ORIGINAL BOND <br />AUTO -OWNERS INSURANCE COMPANY <br />LANSING, MICHIGAN NO BD146324 <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, a Michigan Corporation, having its <br />principal office at Lansing, County of Eaton, State of Michigan, adopted the following Resolution by the directors of the Company on January 27, 1971, to wit: <br />"RESOLVED, That the President or any Vice President or Secretary or Assistant Secretary of the Company shall have the power and authority to appoint <br />Attorneys -in -fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, <br />contracts of indemnity, and other writings obligatory in the nature thereof. Signatures of officers and seal of Company imprinted on such powers of attorney by <br />facsimile shall have same force and effect as if manually affixed. Said officers may at any time remove and revoke the authority of any such appointee." <br />Does hereby constitute and appoint Paul D. Oppenlander <br />its true and lawful attorney(s)-in-fact, to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts <br />of indemnity and other writings obligatory in the nature thereof, and the execution of such instrument(s) shall be as binding upon the AUTO -OWNERS INSURANCE <br />COMPANY AT LANSING, MICHIGAN as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly <br />elected officers at its principal office. <br />IN WITNESS WHEREOF, the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, has caused this to be signed by its authorized officer <br />this 1st day of August, 2016. <br />STATE OF MICHIGAN t ss. <br />COUNTY OF EATON f <br />On this 1 st day of August, 2016, before me personally came Denise Williams, to me known, who being duly sworn, did depose and <br />say that they are Denise Williams, Senior Vice President of AUTO -OWNERS INSURANCE COMPANY, the corporation described in and <br />which executed the above instrument, that they know the seal of said corporation, that the seal affixed to said instrument is such Corporate <br />Seal, and that they received said instrument on behalf of the corporation by authority of their office pursuant to a Resolution of the Board of <br />Directors of said corporation. 0 , <br />My commission expires March 10, 2022 <br />STATE OF MICHGGAt <br />COUNTY OF EATON <br />Zy� IgVRYpuouc �y vv� <br />}$vIj MVWtlMY30FllHil <br />MMCH IO. PR <br />ACNgIn ItC <br />h4 Ile � F M... <br />Notary Public <br />I, the undersigned Senior Vice President, Secretary and General Counsel of AUTO -OWNERS INSURANCE COMPANY, do hereby certify that the authority to <br />issue a power of attorney as outlined in the above board of directors resolution remains in full force and effect as written and has not been revoked and the <br />resolution as set forth is now in force. <br />Signed and sealed at Lansing, Michigan, Dated this 24th day of <br />2940 (08-16) Print Date: 02/24/2017 Print Time: 05:21:57 AM <br />