Freeport NIP(1)-CS 850819~n~ ~o. BND2 2h 05 64 ~%: _,$~'7~74~-~7 -
mOW ~ ~ ~ ~LESE FJtE~"~$, ~% ~c, L.H. ~CY CO~Y--
P. O. Box 20297- Dallas, Texas~ ~$ ~nc~pa~ ~d FIR~N'S INS~CE
CO~Y OF N~K, N~ JEHSEY ~ ~ co~orat~on d~y orEan~ze~ ~dcr
· be ~avs of %~e ;~%e of New Jersey . ~od d~y ~censed ~o tra~ct
(bcreloafLer c~led the Obl~ee~ in %he ~ of One Hundred Seven
Seven H~dred Forty-One and 67/~00- ~11~ for the ~a)~em~ of which
~th Secure Resources Inc. ~ ~ed_ Se~tembe~ 2~ [~82
6e2cc .z '.ab~l 1
coO:rac~ which ~y ~evelop 6~1~ ~be perio~ of o~e (1) ye~,.o~
over. ~e Eoo~ ~ ........ ' ~t]~e or &efa~: of
a~ rc~ ~o f,~ ~orce ~d effect, Bond to be e[[ec:ive as o[ acceptance
dat~.
L. H. LACY COMPANY --
·
0F N~, N~ JERSEY --
~ ~ ~Linda O' ~;le, Attorney .
80 n Lane, New York, New Yor ' 0038
'* GENERAL POWER OF ATTORN - (
Know all men by these Presents,That the FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW
JERSEY has made. constituted and appointed, and by these ;)resents does make. constitute and aDpoint
Jerry P. Rose or Linda O'Nale or Juanda J. Holmes or l~ichard D. Hansen, Jr. or Barry L.
Crow all of Dallas, Texas, EACH
its true and lawful attorney for it and in its name. place, and stead to execute on behalf of the said Company. as surety, bonds.
undertakings and contracts of suretyship to be given to
all obligees on behalf of L. H. Lacy Company
provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the
sum ¢~ Unlimited Dollars.
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Reso-
lution adopted bythe Board of Directors of the FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY at a meet-
ing duly called and held on the 20th day of February, 1975.
"RESOLVED. that the Chairman If the Board. the Vice Chairman o! the Board. the President. mn Executive Vice president or · Senior Vic~
talent or · Vici presiel~nt of,the Core.ny, b~. anti that each o~ any of them hereby is. authorized to execute Power~ of Attorney {].lllfying the attor-
ney tamed in the given Power o! Attorney to execute in behalf of FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY. bonds, under-
takingt en¢~ ell contracts of auretyshiD; and that an Assistant Vice presh:lent. I Secretary or an Assistant Secretary be. end that each or any o! them her~-
by is, authorized lo eft·st the execution o! any such Power of Atlomey. end lo ittach thereto the seal of 1he Core.ny.
FURTHER RESOLVED. that the signatures gl such officer~ end the sell of the Coal)any rrm), be Iffixed tO Iny ·uch Power of Attorney or to any
g:ertiticete relatin9 thereto by lac~imile. ,.nd any such Power ~ Attorney of certificate bearing ,,uch facsimile signatures or tlcsimile deal shall be valid
end binding uDon the Coml~ny when ~o affixed end in the future with resD~Ct lo any bond. underlaking or contract of Suretyship lo which it is etlech,-
'~" In Witness Whereof, the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY has caused its official seal
to be hereunto affixed and these presents to be signed by one of its Vice Presidents and attested by one of its Asistant Vice
Presidents this 3rd day of January, 1979
FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY
~ 1' H SteCh~nl Al~illlflt V~CI I~reliOtnt M.L. F~ vlee~iel~t . .
STATE OF NEW YORK. t "':
COUNTY OF NEW YORK,
On this 3rd day of January, 1979. before me personally came M.L Ford, to me known, who being by me duly sworn,
did depose and say that he resides in Summit, in the County of Essex. State of New Jersey, at 768 Springfield Avenue; that
he is a Vice-President of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, the corporation described
in end which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said
instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation end that he
, ,igned his name the read by Ii ke order.
CERTIFICATE co~m~ ~ M~r~ ~o.
!. the undersigned, an Assistant Secretary of the FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY.
a New Jersey corporation. DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force
end has not been revoked; an~l furthermore that the Resolution of the Board of Directors, set forth in the said Power of At-
torney, is now ~n force.
1985
Signed and sealed at the City of New York. Dated the -i 9%h ~ayof August · ~o
'*%~'~' ~ ~i.,~ ~ u.s.A