Gibbs Station 1-CS 891108 CERTII-,-..D COPY OF POWER OF ATTORN.., 1r
WEST AMERICAN INSURANCE COMPANY
ADMINISTRATIVE OFFICE, HAMILTON, OHIO
No. 464
~in05~ c~ll c-~e. hR ~lleme ~r,m~ntm' That WEST AMERICAN INSURANCE COMPANY, in pursuance
of authority granted by Article VI, Section 1 of the By-Laws of said Company, does hereby nominate, constitute and appoint:
Jerry Jordan or Ruthie Smith or Traci Davis -of Arlington, Texas
its true and lawful agent and attorney -in-fact, to make, execute, seal and deliver for and on its behalf as surety, and as
its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance
THREE MILLION ($ 3,000,000.00 --)D°llars'
excluding, however, any bond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon
And the execution of such bonds or undertakings in p~ursuance of these presents, shall be as binding upon said Company,
as fully and amply, to all intents and purposes, as ~f they had been duly executed and acknowledged by the ,regularly
elected officers of the Company at its office in Hamilton, Ohio, in their own proper persons.
The authority granted hereunder supersedes any previous authority heretofore granted the above named attorney(s)-in-fact.
~~% In WITNESS WHEREOF, the undersigned officer of the said West American
· . - Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of the.
!~3:'~°~k".?~~, November 19 89.
I'-ft, ~,,,~ said West American Insurance Company this 8th day of
.......... ':5'
STATE OF OHIO, I $5.
COUNTY OF BUTLER
On this 8th day of November A.D. 19 89 before
the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly commissioned and qualified, came
John B. Vail, Vice President of WEST AMERICAN INSURANCE COMPANY, to me personally known to be the
' dividual and officer described in, and who executed the preceding instrument, and he acknowledged the execution
~ the same. and being by me duly sworn deposeth and saith, that he is the officer of the Company aforesaid, and
o ..... · a and the said Cor orate Seal and his
at the seal affixed to the receding ~nstrument ~s the Corporate Seal of smd Comp ny, . P . .
tsfh;nature as officer were duPiy affixed and subscribed to the said instrument by the authority and d,recuon of the sa,d
Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official
at of Hamilton, State of Ohio, tb, e'nt'a~ and year~r~first above written. ·
....... 'iq';G "i;a
My Commission expires ....... ....
This power of attorney is granted under and by authority of Article VI, Section I of the By-Laws of the Company, extracts
from which read: ARTICLE VI
CTION 1. APPOINTMENT OF RESIDEN.T OFFICERS. The. Chairman of the Board, th.e President,. any Vice President, a
SecretaSr~, or any Assistan.t Secr.e.tary,sha. ll, be and ,s h.e, reby :es. ted W~cr~Jl_ pC~e;oanado;o];ht°;l;tYor~,:P~P~'Tac:n~or°~l~e
· ersons as a resident V~ce t-resloent or a resloent ~tsslstant 3e ry, Fk' . I . , . ~ .
SU~lta.ble. p ........ : ...... ret*' or ouarantor, and to execute, attach the corpo.r.ate seal, acRnowteclge, an,gl
01' slgnlrl~' the name of tne corporautm ~a au ! b . hi or uarantee ann ot
~ and all bonds reco nizances stipulations, undertakings or other tnstruments of surety-s p g , P '
.de. hver, a. ny ._ t._ _:7._~ :-gfavor oi' an individual firm, corporation, or the official representanve thereoff, o,r to a,n.y, c,oun~
'oC~eSsta]te,'%:~Ura~.n~eo}f°ici~ g~o~5'~l '~r boards of any count:; or state, or the United States of America, or to any omer ponuca~ sum
division.
This instrument is signed and sealed by facsimile as authorized by the following Resolution adopted by the directors of the
Company on April 24, 1980.
V , That the signature of any officer of the Company authorized by Article VI, Section I, of the By-Laws to appoint
· RESOLacEt.Dthe s nature of the Secretary or any Assistant ~ecretary certifying to the correctness of any copy of a t~ower
a?orneys in f.., !g ............... be affixed b" facsimile to any power of attorney or copy there.of is.sued o,n 'beh,a.l!
ot attorney anti me seal o£ me ~Umla~-y .,ay ; . .
of the Company. Such signatures and seal are hereby adopted by the Company as onglnat signatures ancl seal, to ne vanu
and binding upon the Company with the same force and effect as though manually affixed.
I. the underslgned Assistant Secretary of West AmeCriSRanTI~sSrAaTnc5 Company, do hereby certify that the foregoing power
of attn"ney, Article VI Section I of the by-laws of the Company and the above Resolution .~f its ~ of Directors are true
and correct copies and are in full force and effdct on this date. ']~ ~P-.-- · '
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Company thisc(f~ ~' ~ay ~a~.~///a)~0 A.D., 19LSd' 3
FE~ B2
'93
09:32 AM
Jordan Insuranoe Ag +BI~~ 2?, 581
Pagm 1
PO, r.R ATTORNEY
AMERICAN IN--CE COMPANY
ADMINIrrlt&TlVl OlqqC8, ItAMILTON, Omo
No. 464
of aud:ority grauted ky Articl~ VI, Section I of die By-l.aw~ of said ~znp~y, d~ hereby nominate~ constitute and
Jerry Jordan or Ruthie Smith or Traci Davis ~ Arlington, Texas
irs true and Jawfu] agent arid atu)rncy -in-fact, ro make, execute, sca] and ~llvcr f~ and o~ [t~ ~h~ ~ ~rcty, and
its act and d~ any an~ all ~)NI)~, ~D~'rAK~GS, and REC~NIZANC~ nm ~ng in my ~nglc
T~E~ MILLION ..... ($ 3,000,000.00 - )
And the execution of iuch ~nds or undertakings in pu~uance o~ the~ p~ ~hall ~ ~ hin~ u~ ~id ~mpam',
as fully and amply, ~ all intent~ and purpose;, ~ if th~ lad ~n duly e~ut~ ~d t~owJcdg~ by thc
elected offish of the Company at its office in ~]amilton, Ohio, in thelr own pro~
'lille authority grantc~ hereuuder nu~r~e~ any prc~us authority herer~ofe ~ t~ ~vc Ironed attorue~in-tact.
STATE OF Ol IIO,
COI.]N'I'Y OF BUTLER
In WfI'NgSS WI'LEKE()F, the undersigned o~ccr ~ thc s~d West A~,'ican
lnsuran~ G~m~ny h~ ~n~ su~ h~ n~g and d~ t~ ~tate ~al of II~e
On t~ 8th day of November ~- la. 1~ 89
the ~ub'~criher, a Notary Public of' th_e State of Ohio, ~ ~d f~ the (~n~ ~ ~ut~r, duly ~mm~ ~ ~fi~, came
}ohn 8. Vail, A$istaa ~r~ary of WILST A~CAN ~SU~NCE ~PA~ to ~ ~ ~h .m ~ thc
m~vldual and officer ~rib~ in, and who cx~ut~ t~ pr~h~g (n~a~' a~ ~ ~knowl~ t~ ex~ution
of the ~ame, agd ~ing by mc .dyly aworn d~th ~d ~itb, that he b ~e ~ d the C~y ~d, and
tim the ~al afltxed to thc pt~&ng m~tmmem a the Cot~te ~al of ~ {~m~ay~' ~ t~ ~ {~te ~ and
signature ~ ~dfi~r we~ duly affixed and ~u~ri~ to the ~id ia~u~ ~ ~ ~t~itr md di~ .f t~
~)ratlnn. ' ~
IN TES~MONY WHEREOF, I We hereto m ~ h~ ~ ~x~ my Official
~ at the City ~ ~nikon, S~te ~ t~ &y ~ ~ tim ~M~, ~
'l'hi~ ~wer of attorney is 8rant~ un&r aud by authority ~ A~iclc ~, ~ ! ~ t~ ~y-~ ~ ~ ~nY,
from which rc~ ~TI(~ ~ "' :'~ ' ':
~C'i'ION I. AP~IN'I'MEN']' O~ RESIDENT OFlq(~S. 'l~e Charon ~ th. ~d~ t~ P~,. ~ V~ ~i&~t,
~crcta~, or m~ ~i,~ ~r~a~ ~ha~ ~ and i~ ~?eby .v~ w~th f~l'~w~ ~d ~t~ m ~t ~ on~ m
sL~i~a~ie. ~r~ ~q a ~,~nt V~ l~dent nra r~t ~nt ~y, '~ tO .~ ~taey. m ~ ~ t~
Jc~c~ nl Insurance to ~ gwcn m mayor olqn Inmvmual, ~m, co~r~,~ ~ t~Onl~.~tvC tmmw, ? tO ~y. ~un~y
Thin inm~ment i~ ai~d md ~ale~ by {~imile aa a~th~ by t~ foHow~ ~ ~ ~ t~ ~ ~ the
C~mpauy ~ April 24, 1980.
R~L~)I.~D, l~t t~ ~rmure ~ anr O~r ~ thc q~m~2 auth,~7~ ~. ~i~ yl, '~ L ~.t~ ~.~w: ~ ~im
attorneyn in bet, t}~ aigngum n~ thc ~*retary or ~y Ama~t ~rem~ ~t~ym{ m ~ ~ ol ~y .~ ~ a ~wcr
of a~t~y ~ th~[ of thc ~tu}~y ~ay ~, alfred by ~i~mle ~u ~ ~ ~ at~ ~ ~ ~( ~
~ Tl~c ~om~y. a~n ,igiiatu~ ~ ~l are heteo~ ~n~ uy ~ ~y u ~t~ ~ ~ ~, ~ ~ valiu
~d bi~n~ u~n the C~p~y ~th the unte f~e and eflc~ ae tb~ manu~y ~.