Laserfiche WebLink
OLD 11EPL)BLAC INSURANCE (r"ON1,11ANY <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC INSURANCE COMPANY, a Pennsylvania stock insurance corporation, <br />does make, constitute and appoint: <br />NICOLE L BICKNELL, MEGAN E RIESENBERG, MARK EDWARD WOBBE, BARBARA E PEARSON, JENNIFER L KASZNIA, SANDRA L JUNK, WILLIAM <br />J CERNLY, Ili, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEIBER, LISA M THOMAS, FAITH HUNT, OF SOUTH BEND, IN <br />its true and lawful Attorn ey(s)-in -Fact, with unlimited power and authority for and on behalf of the Company as surety, to execute and deliver and affix <br />the seal of the Company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof, (offier than <br />self­lrusuraince W01ri(e Cornpensaflcm bonds guanaMering paymiemof bc�,nefiU,,, aStWSWS Hbat(UTMd GGintnicl, bands, wastemarmgernent l.mnds, <br />asfo0ows: <br />ALL WRITTEN INSTRUMENTS <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 appointment is made under and by authority of the board of directors at a meeting on December 10, 2019. This Power of Attorney is <br />signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC <br />INSURANCE COMPANY on December 10, 2019, <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, recognizances, and suretyship obligations of all kinds, <br />otheir thwa bail bonds, Irank bands, morl[gat3r &afir <br />bonds, rnioi, Rgage quaranty boncJs, guairanl[ees of insLaflinient paper wid note <br />guaranty Imnds, The said officers may revoke any Power of Attorney previously granted to any such person. <br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company <br />(i) 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 />(ii) when signed by a duly authorized Attorney -in -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 shalt have the same force and effect as though manually affixed. <br />IN WITNESS WHEREOF, OLD REPUBLIC INSURANCE COMPANY has caused these presents to be signed by its proper officer, and its <br />corporate seal to be affixed this, day of FEBRUARY, 2020. <br />OLD REPUBLIC INSURANCE COMPANY <br />Ass'! stant <br />r <br />SEAL <br />a 1-0 ", JA <br />Q1 <br />lo4 <br />----------- <br />STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS Vice President <br />On this 18TH dav of FEBRUARY, 2020 _,personally came before me, ALAN PAVILIC and <br />SHEILA M. APPLEdATE to 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 being 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 />Notary Publ,�c <br />h16 <br />My commission expire,: 9/28/22 <br />(Expiration of notary commission does snot invalidate this instrument) <br />CERTIFICATE <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 />1­1), <br />45-5314 <br />"'I" "sun "'I- Signed and sealed at the City of Brookfield, WI this day of <br />rry <br />",,OR1OOA"A.. CW <br />SEAL <br />°tero" Assistw re. a ry <br />GIBSON INSURANCE AGEUCY, INC. <br />2285 POAORI 01/2020 <br />