Laserfiche WebLink
()1,D RE1111JBLJC INSURANCE COMPANY <br />............. ............ ..... . . <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC INSURANCE COMPANY, a Pennsylvania stock insurance corporation, does <br />make, constitute and appoint: <br />NICOLE L BICKNELL, MEGAN E RIESENBERG, MARK EDWARD WOBBE, DEBRA K HULL, BARBARA E PEARSON, JENNIFER L KASZNIIA, SANDRA L JUNK, <br />WILLIAM J CERNEY, 1111, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEIBCR, OF SOUTH BEND, IN <br />Its true and lawful Attorneys) -in -Fact, with full power and authority, not exceeding $50,0100,000, for and on behalf of the Company as surety, to execute <br />and deliver and affix the seal of the Company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature <br />thereof, <br />mend bonds, hazafdous was�,e reip�-,diaflon b(HrI(IS (p IbW,1k king bonds), as follows: <br />ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED <br />FOUR MILLION DOLLARS($4,000,000) ......................... FOR ANY SINGLE OBLIGATION. <br />and to bind OLD REPUBLIC INSURANCE COMPANY thereby. and all of the acts of said Attorneys -in -Fact, pursuant to these presents, are ratified and <br />confirmed. This document is not valid unless printed on colored background and is mufti -colored. This appointment is made under and by authority of <br />the board of directors at a meeting heid on March 14, 2014. This Power of Attorney is signed and seated by facsimile under and by the authority of the <br />following resolutions adopted by the board of directors of the OLD REPUBLIC INSURANCE COMPANY on March 14, 2014. <br />RESOLVED FURTHER, that the chairman, president or any vice president of the Company's surety division, in conjunction with the secretary or <br />any assistant secretary of the Company, be and hereby are authorized and directed to execute and deliver, to such persons as such officers of <br />the Company may deem appropriate, Powers of Attorney in the form presented to and attached to the minutes of this meeting, authorizing such <br />persons to execute and deliver and affix the seal of the Company to bonds, undertakings, <br />recognizances, and suretyship obligations of all kinds, <br />other thanbA born inds, bank depository bonds, ortgage deficiency bonds, niortgage gUamllty Ond% guarantees o ins akn,ient papeirand note <br />quaran,ybond s, The said officers may revoke any Power of Attorney previously granted to any such person. The authority of any Power of <br />Attorney granted by any such officer of the Company as aforesaid shall not exceed fifty million dollars ($50,000,000,00). except (a) bonds <br />required to be filed as open penalty bonds, and (b)bonds filed with any court or governmental authority`requiring, an unfimited penalty In bonds <br />filed in that court, <br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company <br />(1) when signed by the chairman, president or any vice president of the Company's surety division and attested and sealed (if a seal be <br />required) by any secretary or assistant secretary; or <br />(I!) when signed by a duty authorized Attorney-ini-Fact and sealed with the seal of the Company (if a seal be required). <br />RESOLVED FURTHER, that the signature of any officer designated above, and the seal of the Company, may be affixed by facsimile to any <br />Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship <br />obligations of the Company, and such signature and seal when so used shall! have the same force and effect as though, manually affixed. <br />IN WITNESS WHEREOF, OLD REPUBLIC INSURANCE COMPANY Ihas caused these presents to be signed by Its proper officer, and its <br />corporate seal to be affixed this 2 9TH day of JULY, 2016. <br />„ Isar <br />OLD REPUBLIC INSURANCE COMPANY <br />A SEAL <br />STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS Vice President <br />On this 29TH day of JULY, 2016 personally came before me, ALAN PAVLIC and <br />JANE E CHERNLYto me known to be the individuals and officers of the OLD REPUBLIC INSURANCE COMPANY who <br />executed the above !instrument, and they each acknowledged the execution of the same, and lbeing by me duly, sworn, did severally depose and say; that <br />they are said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate <br />seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said <br />organization. <br />I .-*014 <br />— X <br />4000L <br />Notary Public <br />My commission expires: 9/28/18 <br />CERTIFICATE (Expiration of notary commission does not invalidate this instrument) <br />1, the undersigned, assistant secretary of the OLD REPUBLIC INSURANCE COMPANY, a Pennsylvania corporation, CERTIFY that the foregoing <br />and attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth In <br />the Power of Attorney, are now in force. <br />45-5314 "OlMn", <br />-ASOR Signed sealed at the City of Brookfield, WI this day ()f­­_/A1,.1,;��_._. <br />W; SEAL <br />22851-13 11 006-R (5.10) <br />