HomeMy WebLinkAboutPower of Attorney.....,."''-' u•"'-''""' &T"'\••"'-'-'""Hlrr·u• 1
• 1 HARTFORD, CONNECTICUT
• POWER OF ATTORNEY
)tUGINALS Of TH.IS fOWER OF ATTORNEY ARE PRINTED ON BLUE
;AITTY PAPER WITH TEAL INK. DUPLICATES SHALL HAVE THE
)A.,-tE FORCE'. .'\1>11) HfECT AS AN ORIGINAL ONLY W~ ISSUED IN
:ONJUNCTION WITH THE ORlGLVAL.
v~ow ALL MEN BY THESE PRESENTS: That the Gulf Insurance Comp&oy.
l . \nc!o11 duly O(gaoized unJer the laws or the State of Connecticut. having ils
JI.. Jt office in the ciry of lcving, Texas. pursu!Ult to rhc following resolution.
1Jopred by the Fintmcc & E.x.:.:urivc·committee of the 8ourd of Directors of rhc ~aid
:ompnny on the 10th dny of Au~ust. L 993. to wit:
"RESOLVED. thnl the Pr~sident Executive Vice President or ony Senior Vic~
>resident of the Company ~hall hove 11uthority 10 mt1kc. e.t~utc ~nd dc:liver a Power
if .;>,ttomcy constitunng 11s Attorney-in-Fa.ct. such pc~oni. finm. or corporuions as
nny be ~lecced from time co cimc: mnd ony such Anomcy-in·F!Cc may be removed
.nd che au1horit5' granccd him revoked by the: President or any E1;ecuci11e Vice
>r~si<lenl or. any Senior Vice Presidenr. or by the Board of Dircccoi-s or by 1ht
:infll!Ce and Executive Comminee of the Bu1trd of Direetors.
RE30L VED. th~t nochi.ng in !his Power of Attorney shall be construed as ll ~rant
if authority 10 the :momey(S)-in-foct 10 sign. ~ecuce. acknowledge. deliver or och-
·rwi;c is~ue .t policy ~ir policies o( insurance on betu1lf of Gulf Insur~nce Company.
RESOLVED. chac che ;ignarure of che President. E.:c:ecurive \/ice Prcsidcnc ·or
1ny Sonior.Yu:c President. and the Seal of the Company m&y be affL~ed co any such
'owcr of Actor11cy or uny c·cnitic:-it~ relating chercto by f;lc~imile. and any 'uch
>0wers ~ (~ecuted and certified by f~imile signacure lllld facsimile seal ~tiall be
1alid :ind binding upon tb~ Company in the future with re.,pecc 10 :1.ny bond and
locuments rtlating 10 sucb bonds to whicll lh~y a.re a1tached.''.
:iulf Jn~urance Company d0es hereby make. corutirute and appoint
~8~~ERAI 9345133
r NAME, ADDRESS PRINCIPAL: CITY. STATE, ZIP
Cedar Ridge Ranch
315 Coshatte Rd.
Bellville, TX 77418-9353
'-.
/ EFFECTIVE-DATE
December 13, 2001
\.. r CONTRACT AMOUNT
$ 592,265.10
' r BOND AMOUNT
I I $ 592,265.10 ' .
_;..._.:., Gary Alexander, Richard H. Baker, Scott D. Chapman, Elaine Lewis, Roy E. Simmons
ts true :ind lawful atrorney(s)-in-focr. with full power and auchority hereby confetred io ics na.mo. pl;ice and scead. to sign. execute. ackno..,lcdge 3nd deliver in ics
·ehalf. as surety. any und 1111 bond$ and undc?rtakings of surecyship. ll!ld 10 bind Gulf Insurance Company I.hereby a~ fully and co the $.AIT\e extent .. s if any bcinds, under·
akin~• and documents relnting 10 such bonJs amllor undertakings were signed by the duly aulhori2ed officer of che Oulf Insurance Compan!' and all che ac es or said
"' ··s)-in-fact. pursuant 10 the aulhoriry herein given. llrc hereby ratified and confirmed.
:ti~ .• ..igatioo of tht Company ~l'iall not ~x.cccd three million (3.000.000) doUau.
IN WITNESS WHEREOF, the Gulf lns11rance Compnny haJ caused these ptejents co be slgn'd by any otncer ot the Company and its Corporat. Seal to
ie hereto anlxed. ·
)TATE OF NEW YORK
:OllNTY OF NEW YORK
SS
GULF lNSURANCE COMPANY
LP~
Lawrenc" P. Mlniter
Executl\le Vice President
On the lsc day of October, 2001 A.0_ before me came L;iwnmce P. Minlter, known to me pen;on:ill~· wbo bieiDi by me duly sworn, did depose end say:
:hat he ruidt' in the County of Bergen, State of New Jer.1ey; that he ii the Eucutive Vice President of the Gulf Insurauc"·Company, the corporation
jescribed in and which extcuttd the above inJtrument; that be know1 the seol of said corporation; that tho seal .tfm~d to the said imtr-urnenu ($such car·
oorate seal; that it '4"3' so affixed by order of the Board of Directors of said corporation and that he signed his n3me, thereto by like order.
>TATE OF NEW YORK
SS
COUNTY OF NEW YORK
qf; ,_£ /,L,, l-ANGdl;HA·B~~ ~~
Notarv Public, State of Ni!w York
. No. 01MA6-0l9988
Quattned In Kings County
Commission Expires Februuy 16. 2003
L the undersil(ned. Senior Vice President of the Gulf Cnsurance Company. a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing 11nd
•ttnched POWER OF . .\TTORNEY remains in full force.
Dated the 13th day of December . 20 01
Al9345133
:016-Al I 10/10011
! ;{/'.? -r;J ,.. .~(Goolf;::~~,
Senior Vice President
t>B 39t'd
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