|
Western Surety Company
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
<br />Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation
<br />having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby
<br />make, constitute and appoint
<br />Thomas J Me Govern, Harold E Everett, Elaine K Miller, J Kevin Hughes, Thomas
<br />J Van Dyck, Melody S Hoerl, Jada M Karst, Melinda S Jagger, Tracie M Me Bride, Connie
<br />J Messer, Individually
<br />of Fort Wayne, IN, its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf
<br />bonds, undertakings and other obligatory instruments of similar nature
<br />- In Unlimited Amounts -
<br />and to bind it therehy as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said
<br />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 -Law printed on the reverse hereof, duly adopted, as indicated, by
<br />the shareholders of the corporation.
<br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Vice President and its corporate seal to be
<br />hereto affixed on this 16th day of February, 2017.
<br />SUAETj='w� WESTERN SURETY COMPANY
<br />aul T. Brullat, Vice President
<br />State of South Dakota I
<br />ss
<br />County of Minnehaha
<br />On this 16th day of February, 2017, before me personally came Paul T. Bruflat, to me known, who, being by me duly sworn, did depose and say: that
<br />he resides in the City of Sioux Falls, State of South Dakota; that he is the Vice President of WESTERN SURETY COMPANY described in and which
<br />executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so
<br />affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and
<br />acknowledges same to be the act and deed of said corporation.
<br />My commission expires
<br />J. MOHR
<br />NO7ARYpOBL#C� •-I+II-y,.ry /'�
<br />.tune 23, 2021 SfFi SOUTHWOTA
<br />d, Molu, Notary Public
<br />CERTIFICATE
<br />I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that tile Pov;er of Mforney hereinabove set forth is still in
<br />force, and further certify that the By -Law of the corporation printed on the reverse hereof is still wti.fcrce. In testimq ,y whereof I have hereunto subscribed
<br />my name and affixed the seal of the said corporation this 2 8 f: h day of NO V F'Mbc� l r —2017
<br />„,„
<br />ray'SyET,„rco$ WESTERN SURETY COMPANY
<br />sW Z. r
<br />�9'�c4Tlf iiFKO yr` }
<br />L. Nelson, Assistant Secretary
<br />Form F4280-7-2012
<br />
|