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HomeMy WebLinkAboutPower of Attorney Te111ut POWER OF ATTORNEY Seaboard Surety Company United States Fidelity and Guaranty Company St. Paul Fire arid Marine Insurance Company Fidelity and Guaranty Insurance Company St. Paul Guardian Insurance Company 'Fidelity and Guaranty insurance Underwriters, Inc. St. Paul Mercury Insurance Company • Power of Attorney No. 24144 Certificate Nu. 2 0 1 2 2 4 0 KNOW ALL MEN HY THESE PLESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the Slate of New York, and that St, Paul Pirc and Marine Insurance Company, SL. Paul Guardian insurance Company and St. Paul Mercury insurance Company are. corporations duly organized under the laws of the State of Minnesota, and that United States fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, and that Fidelity and Gutaranty Insurance Company is a corporation duly organized under the, laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc, is a corporation duly organized under the Laws of the Slate of Wisconsin (herrj, cvlleelivedy called the "Cninp nida' "), atld Mat the Companies do hereby make, constitute and appoint Kenneth L. Meyer, Charles A. McClure, Kelly J. Brooks and Shelly Ulery Houston Texas oldie City of State , _._ , their rue and lawful Attorney(a) -in -Fact, each in their separate capacity it' more than une is named above, to sign its name as surety to, and to execute, seal and acknowledge any and all bonds, undertakings, Contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance Of Contracts and executing Or guaranteeing bonds and undertakings reyujred or permitted jet any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and sealcd this 5th day of January _ '2004 Seaboard Surety Company United States Fidelity and Guaranty Company Si. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, inc. St. Paul Mercury Insurance Company Ifrf----------- -.....,............. „ � talf Y N"p ti gµ.w „ hs �1, r _ranYj .,r,.� • 1827 eyr } 1 . 5 � 4 6 14,15.14 _ = PETER w. CARMAN, Vice Prusidera e. ' '' '----- ritorte , A ,,. wM , 4.i* �6' YY.. ✓r y State of Maryland City of Baltimore THOMAS ii, HUIBRECTSB, Assistant Secretary On this _ Sib day of dRnlrary _ , 2004 . before me, the undersigned officer, personally appeared 'Peter W, Carman and Thomas E. Huibregtse, who acknowledged themselves tu be the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, Si. Paul (ivardian Insurance Company. St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Cumpany, ;tad Fidelity and Guaranty Insurance Underwriters, Inc,; told that the seals affixed to the foregoing instrument are the corporate Seals of said Companies: and that they. as such, being authorized So to do, executed the foregoing instrument for the purposes therein contained by sighing the names of the corporations by themselves ax duly authorized officers. In Witness Whereof, 1 hereunto set my hand and official scat. NOT My Commission expire; the 1st day of July, 2006. yA NU @� ecir REBECCA t3ASL liY- UNOI(Ala, Notary Public 86203 Rev, 7 -2002 Printed in U.S.A. ) Z0 39Vd IStE9t86L6 817:ZT b00Z /50/80 St Paul Surety IMPORTANT NOTICE; To obtain information or make a complaint: You may contact the Texas Department of Insurance to obtain information on companies, coverages, rights or complaints at: 1- 800 -252 -3439 You may write the Texas Department of Insurance at: P.O. Box 149104 Austin, TX 78714 -9104 FAX # 1 -512 -475 -1'77I Your notice of claim against the attached bond may be given to the surety company that issued the bond by sending it to the following address: Mailing Address: St. Paul Surety Claim P.O. I3ox 4689 Federal Way, WA 98063 -4689 Physical Address: St Paul Surety Claim 31919 First Avenue South Suite 100 Federal Way, WA 98003 You may also contact the St. Paul Surety Claim office by telephone at: Telephone Number: 1- 253 -945 -1545 PREMIUM OR CLAIM DISPUTES: If you have a dispute concerning a premium, you should contact the agent first. If you have a dispute concerning a claim, you should contact the company first. It the dispute is not resolved, you may contact the Texas Department of Insurance, ATTACHED THIS NOTICE TO YOU BOND; This notice is for information only and does not become a part or condition of the attached document. 60 30dd 1917T91786L6 817:Zt 1700Z/93/80 St. Paul Fire and Marine Insurance Company United States Fidelity and Guarantee Company $t Paul Sure St i' St. Psul Guardian lasarauce Company Fidelity and Guaranty insurance Company aul Mercury Insurance Company Fidelity and Guaranty insurance Underwriters, Inc, Seaboard Surety Company Si. Paul Medical Liability insurance Company Bond No. SZ7696 RIDER CONTAINING DISCLOSURE NOTICE OF TERRORISM COVERAGE This disclosure notice is required by the Terrorism Risk Insurance Act of 2002 (the "Act "). No action is required on your part. This Disclosure Notice is incorporated in and a part of the attached bond, and is effective the date of the bond. You should know that, effective November 26, 2002, any losses covered by the attached bond that are caused by certified acts of terrorism would be partially reimbursed by the United States under a formula established by the Act. Under this formula, the United States reimburses 90% of covered terrorism losses exceeding the statutorily established deductible paid by the insurance company providing the coverage. Under the Act, there is a cap on our liability to pay for covered terrorism losses if the aggregate amount of insured losses under the Act exceeds $100,000,000,000 during the applicable period for all insureds and all insurers combined. In that case, we will not be liable for the payment of any amount which exceeds that aggregate amount of $100,000,000,000. The portion of your premium that is attributable to coverage for acts of terrorism is p0.00. IMPORTANT NOTE: THE COST OF TERRORISM COVERAGE IS SUBJECT TO CHANGE ON ANY BONDS THAT PREMIUM IS CHARGED ANNUALLY. b0 39 d 1912t91286L6 8t':Zt 1200Z/S0/80