HomeMy WebLinkAboutAcknowledgement of CorporationACKNOWLEDGMENT OF CORPORATION
State of TEXAS
as,
County of BRAZOS
On this -4 54' day of
, 2012, before me appeared
to me personally known, who, being by me duly sworn, did say that (s)he is/are the President of
Madison Construction LP corporation, that the seal affixed to the forgoing instrument is the oopporata-seai of said corporation,
(If no seal, so state, and strike out above as to corporate seal) and that said instrument
was executed in behalf of said corporation by authority of its Board of Directors; and that said Michael R. Jones
acknowledged said instrument to be the free act and deed of said corporation.
SHARON K. POLAK
- Notary Public, State of Texas Notary Public ounty,
-' Expires
My Commission Ex
%s�,Foltk ,.• p My commission expires
March 19, 2016
ACKNOWLEDGMENT OF CORPORATE SURETY
State of MINNESOTA
ss.
County of HENNEPIN
On this 25" day of May 2012 before me appeared Bruce N. Telander
to me personally known, who being by me duly sworn, did say that he is the Attorney -in -Pact of WASHINGTON INTERNATIONAL
INSURANCE COMPANY corporation, that the seal affixed to the foregoing instrument is the corporate seal of said corporation and that
said instrument was executed in behalf of said corporation by authority of its Board of Directors; and that said Bruce N. Telander
acknowledged said instrument to be the free act and deed of said corporation,
■ &W' - P �) .
Notary Public Dakota County, MN
NICOLE MARIE NELSON My commission expires 01/31/15
OTARY PUBLIC•MINNESOTA
ON
�Y Commnslcn Erplree Jan
NAS SURETY GROUP
NORTH AMERICAN SPECIALTY INSURANCE COMPANY
WASHINGTONINTERNATIONAL INSURANCE COMPANY
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under
laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire, and Washington International
Insurance Company, a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of
Schaumburg, Illinois, each does hereby make, constitute and appoint:
BRUCE N. TELANDER, R.W. FRANK, DONALD R. OLSON, JOHN E. TAUER, CRAIG REMICK, JOSHUA R. LOFTIS,
BRIAN J. crmnEICH, LINDA K. FRENCH, RACHEL THOMAS, NICOLE NELSON, SANDRA M. DOZE, JOHN W. WALSH,
TINA L. DOMASK and BETSY WRIGHT JOINTLY OR SEVERALLY
Its true and lawful Attorney(s)-in-Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings
obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by
law, regulation, contract or otherwise, provided that no bold or undertaking or contract or suretyship executed under this authority shall exceed the
amount of FIFTY MILLION ($50,000,000.00) DOLLARS
This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
Directors of both North American Specialty Insurance Company and Washington Intemational Insurance Company at meetings duly called and held
on the 24" of March, 2000:
"RESOLVED, that any two of the Presidents, any Managing Director, any Senior Vice President, any Vice President, any Assistant Vice President,
the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named
in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them
hereby is authorized to attest to the execution of city such Power of Attorney and to attach therein the seal of the Company; and it is
FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seat shall be
binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which it is attached."
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By
David M. Lnymery Senior Vice Pasitlm ofwwLinemn rniemeiipnel rncurana Campnny
toaiomo
& Via President orNenh American Specially Insurance Company
IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance CUnip[ry have caused their
official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 26h day of a c 2012
North American Specialty Insurance Company
Washington International Insurance Company
State of Illinois
County of Cook as:
On this 26th day of March 20 1� before me, a Notary Public personally appeared Steven P. Anderson , President and CEO of
Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and David M. Layman ,
Senior Vice President of Washington Intemational Insurance Company and Vice President of North American Specialty Insurance Company,
personally known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and
acknowledged said instrument to be the voluntary act and deed of their respective companies.
"OFFICIALSEAL"
DONNAD.SKLENS
Notary Pab 1 State of hlinois
Ny Commisrhr has t0/o6/7Ai3 dam i)
Donna D. Skiens, Notary Public
1, James A. Carpenter the duly elected Assistant Secretary ot'Nordi American Specialty Insurance Company and Washington
International Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North
American Specialty insurance Company and Washington International Insurance Company, which is still in full force and effect.
IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 25th day of _ May , 20 12
Jams A. Caryenlep Via Pmidenl& Assipant Secceury ofwuhh hoo Inmmanonennsu,mee Compmy&
Noah Amencm Specialty Insurmw Compmy