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Home My WebLink About760038.tiff G7 BooK rV 773 Recorded at ..1 J o'clock .: M. J U L all 1976 Rec. No. 1694980 s. Lee Shehee, Jr., Recorder RESOLUTION e: RE: APPOINTMENT OF MARY ANN FEUERSTEIN AS COUNTY CLERK AND RECORDER OF WELD COUNTY, COLORADO. c,. :r r, WHEREAS, a vacancy will exist in the office of County n Clerk and Recorder of Weld County, Colorado, effective August 1, 1976, and ri o WHEREAS, it has been recommended that Mary Ann Feuerstein of Greeley, Colorado, be appointed to fill said vacancy, and WHEREAS, the Board of County Commissioners of Weld County, cr J Colorado, after diligent investigation have found that Mary Ann Feuerstein possesses all of the qualifications necessary to fulfill the duties of County Clerk and Recorder of Weld County, Colorado. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mary Ann Feuerstein be and she hereby is appointed County Clerk and Recorder of Weld County, Colorado, for a term beginning August 1, 1976 and ending January 2, 1977 or until a successor is elected and qualified. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote this 21st day of July, A.D. , 1976. THE BOARD OF COUNTY COMMISSIONERS WEL FO NTY, COLORADO ' ",ATTEST: �4 � K z pew( / ray �! r. County Clerk and Recorder and Clerk to the Board By z 1"L -vti \ I ALIA.Al a Deputy County clerk AP*RO ED AS TO FORM: County Attorney """ 3C.)t7 760038 t ) G / 14 i � 2 \eo \ 5� v CO Ez� \ $ , & zy § e } \; \ '- ow « § / e » Vil / 4 t4) O a � B _ 3a « § q[�7 8OO10 ..a o'clock M.JLit 3 0 19/6 Recorded at _ 773 Rec. No. 1694981_ S. Lee Shehee, Jr., Recorder I tl CO IN THE DISTRICT COURT IN AND FOR THE G, COUNTY OF WELD AND STATE OF COLORADO r' NO. 28291 C- OATH I , MARY ANN FEUERSTEIN, DULY APPOINTED COUNTY CLERK AND RECORDER OF WELD COUNTY, COLORADO, EFFECTIVE ON AUGUST 1, 1976, DO SOLEMNLY SWEAR, BY THE EVERLIVING GOD, THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF COLORADO, AND, FAITHFULLY PERFORM THE DUTIES OF COUNTY CLERK AND RECORDER AS REQUIRED BY LAW. /A a (t),t.....41,2tiu.4.4fr n MARY FEUERSTEIN SUBSCRIBED AND SWORN TO BEFORE ME THIS 28TH DAY OF JULY, A.D. , 1976, Vin ad a CHIEF JUDGE NINETEENTH JUDICIAL ICT STATE OF COLORADO .j- irk 760037 1 ,.o I i i tib 1 q ; 7 6 i 5 \(... , m CO Q 0fD -/ 401 o) p O W V w V D Y LLO U O 1 D I D- in U eCBLIC OFFICIAL DIVISION BOND NO. N-4316613 sa THE HARTFORD HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, Mary Ann Feuerstein of Greeley in the State of Colorado as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of Colorado , as Surety, are held and firmly bound unto Weld County, Colorado in the State of Colorado , in the full and just sum of Five Thousand and No/100 Dollars ($ 5000.00 lawful money of the ITnited States, for payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 29th day of July , A. D. 19 76 Whereas, the said Mary Ann Feuerstein has been duly cMY2Wor appointed to the office of County Clerk for Titles and Deeds in and for the Weld County, Colorado for the term beginning on the 1st day. of August 19 76 and ending on the 9th day of January 19 77 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden Mary Ann Feuerstein shall, during the aforesaid term, faithfully and truly perform all t.he duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of County Clerk for Titles and Deeds as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. mT Mary A Feuerstein HARTF ill ACCIDENT AND INDEMNITY COMPANY OiC 139. Elsie M.Fowler Attorney-in-fact State of COLORADO ss. County of WELD Before me, this 13th day of August , A. D. 19''5 personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. 7/5-7 Form s=37zo-n r. , i .,r 5 ,� N Q.t a r Public My Carom sl,�r: xp.r, , Jan. 20 1980 Hartford h.,:cident and Indemnity Company HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint JOHN R. LUSK, JAMES S. ROSULEK, ELSIE M. FOWLER, and E. KAY KELLY, o£ DENVER, COLORADO, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT'AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day of February, 1943. ARTICLE IV SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof,and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED,that,whereas the President or any Vice-President,acting with any Secretary or Assistant Secretary,has the power and authority to appoint by a power of attorney,for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures 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 seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT ANI) INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Vice President Secretary STATE OF CONNECTICUT, ss. COUNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and 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 and that he signed his name thereto by like order. �(/J�/.^/,J"trAteenrl STATE OF CONNECTICUT, =. SS. Notary Public COUNTY OF HARTFORD, CERTIFICATE My conttnission expires March 31, 1977 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorn ', now in force. _ Signed and sealed at the City of Hartford. Dated the C/ 4 day of t "/ 19 Form 9-3507-7 Printed in U.S.A. 6-'72 Assistant Secretary I RECEIPT FOR CERTIFIED MAIL-301, (plus postage) SENT TO POSTMARK OR DATE Secretary of State STREET AND NO. CV 1576 Sherman St. Cr) P.O., STATE AND ZIP CODE CID Denver, Colo 80203 M OPTIONAL SERVICES FOR ADDITIONAL FEES —_ RETURN 1. Shows to whom and date delivered 150 RECEIPT With delivery to addressee only 654 N R. Shows to whom,date and where delivered 350 SERVICES With delivery to addressee only 850 e _ DELIVER TO ADDRESSEE ONLY 500 Q SPECIAL DELIVERY (etlra fee required) Z PS Form 3800 NO INSURANCE COVERAGE PROVIDED— (See other side) Apr. 1971 NOT FOR INTERNATIONAL MAIL *GPO last O-4e0-149 4 %WV Oi1d111EA0 On=Mal baMaaN51N 114010311 PAWS MI 'WIC 1118E W+O! ltd P IF r w i r. N r ti CD i ICH Ch te tll r l A N S S O S S $ �1 m iiitd!.T b M R IllDI1i c .,. ;'u 9 6 tit 1. to g �h77VV. p o rF CF! 777ddd x a D ° $ j . co g WP, IL -. I. w NOTICE OF RELEASE OF BOND Hartford Accident and Indemnity Company 800 Grant Street Denver, Colorado 80203 L _J WHEREAS, on or about the lltth day of January A. D. 19.. 75.., the Hartford Accident and Indemnity Company , asSurety, executed a bond in the penalty of Five Thousand and No/100 --------- ($ 5000.00 ), on behalf of S.Lee Shehee,Jr. - County Clerk ter..Titles..&..D.eeds Bond. N,J4.21.%06 -A • , as Principal in favor of Weld County,_Colorado as Obligee, and a WHEREAS, the said Obligee desires to cancel said bond, including riders and all other supplementary instruments forming a part thereof, and release said Surety from all liability by reason of any default committed by the said Principal on and after the effective date of this release. NOW, THEREFORE, the said Obligee does hereby release, exonerate and discharge the said Surety, its successors and assigns,of and from all liability under said bond by reason of any default committed by the said Principal on and after the 1st day of August A. D. 19..76... Signed and sealed this 1st day of August A. D. 19 76.. Weld County, Colorado (Full Naa efObligee as it appears in in bend) BY,. ‘....... .1-9... .,... ....A / Cl,,z 42' x Title C.ounty...Commissioner Reason for Cancellation: Bond no longer necessary Bond replaced Form S-3760-0 Printed In U.5.A. 8-'67 NOTICE OF RELEASE OF BOND Hartford Accident and Indemnity Company 800 Grant Street Denver, Colorado L WHEREAS, on or about the 11}th clay of January A. D. 19.'75 the Hartford Accident and indemnity Company , as Surety, executed a bond in the penalty of Twenty. Five Thousand and..No/100 ($ 25,000.00 ), on behalf of S.Lee Shehee,Jr. - County Clerk Bond N-1+215607-A , as Principal in favor of Weld County, Colorado as Obligee, and WHEREAS, the said Obligee desires to cancel said bond, including riders and all other supplementary instruments forming a part thereof, and release said Surety from all liability by reason of any default committed by the said Principal on and after the effective date of this release. NOW, THEREFORE, the said Obligee does hereby release, exonerate and discharge the said Surety, its successors and assigns,of and from all liability under said bond by reason of any default committed by the said Principal on and after the 1st day of August A. D. 19. .'7.0 . Signed and sealed this 1st day of August A. D. 19 76 Weld County,Colora.do (Full Name of Obligee as ii appears in bond) By 621 _ A '49-(-"( 4`,sr J� Title County Commissioner Reason for Cancellation: Bond no longer necessary XX Bond replaced Form 54760-0 Printed in U.S.A. 8-'67 PUI3`.IC OFFICIAL DIVISION �j BOND NO. N-14316612 1 THE HARTFORD HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Slack Company OFFICIAL BOND Know All Men By These Presents, That we, Mary Ann Feuerstein of Greeley in the Slate of Colorado as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the taws of the State of Connecticut, and authorized to become sole surety on bonds in the Slate of Colorado , as Surety, are held and firmly bound unto Weld County, Colorado in the State of Colorado , in the full and just sum of Twenty Five Thousand and No/100 Dollars ($ 25,000.00 ) /lawful money of the United States, for payment of which well and truly to be made, we hind ourselves, our heirs, executors, administrators, successors•and assigns, jointly and severally, firmly by these presents. Signed and sealed this 29th clay of July , A. D. 19 76 Whereas, the said Mary Ann Feuerstein has been duly q.R9d7441Xrr appointed to the office of County Clerk in and for the County of Weld, State of Colorado for the term beginning on the lot day of August , 19 76 and ending on the 9th day of January , 19 77 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden Mary Ann Feuerstein shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coining into his hands by virtue of his said office of County Clerk as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said I-1ARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. • U, a.,A.,,,7 ��&tJtt , Lary Ann euerstein HART <1.) ACCIDENT AND INDEMNITY COMPANY By all--L-E- )77 t 7(7-t Ce'1.. Elsie M.Fowler Attorney-in-fact State of COLORADO fr ss. County of WELD Before me, this 13th day of August , A. D. 1976 personally appeared the said to me known and known to me to he the individual described in and who executet.1- he foregoing bond, and he ar-knowl- edgerl to me that he executed the same. t .el _._., Notary Pivt Jig Form S-3720-0 Printed ,I' V_.A y r nir FSb rl .? }i rES , Hartford ,cident and Indemni - Company IIARTFSRi, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint JOHN R. LUSK, JAMES S. ROSULEK, ELSIE M. FOWLER, and E. KAY KELLY, of DENVER, COLORADO, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all 'actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders sof the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day of February, 1943. ARTICLE IV SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED,that,whereas the President or any Vice-President,acting with any Secretary or Assistant Secretary,has the power and authority to appoint by a power of attorney,for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures 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 hearing such facsimile signatures or facsimile seal shall be valid and • binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY • C1154 Vice President .Secretary STATE OF CONNECTICUT, ss. icOEINTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and 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 and that he signed his name thereto by like order. STATE OF CONNECTICUT, 1 ss. Notary Public COUNTY OF HARTFORD, � CERTIFICATE My March.31, 1977 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT ANI) INDEMNITY COMPANY, a Connecticut Corporation, 1)O HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- parn-, and the Resolution of the Board of Directors, set forth in the Power of Attornevlis now in force. Signed and sealed at. the City of I lartford. Dated the 2 9 T4 day of (.22, 19/h Form S-8507-7 Printed in U.S.A. 6-'72 Assistant Secretary PUBLIC OFFICIAL DIVISION BOND NO. N-4316613 44 THE HARTFORD HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stork Company OFFICIAL BOND Know All Men By.These Presents, That we, Mary Ann Feuerstein of Greeley in the State of Colorado as Principal, and the HARTFORI) ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of Colorado , as Surety, are held and firmly bound unto Weld County, Colorado in the State of Colorad.o , in the full and just sum of Five Thousand and No/100 Dollars (S 5000.00 Sines iI money of the I'nited States, for payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 29th day of July , A. D. 19 76 Whereas, the said Mary Ann Feuerstein has been duly cPITltor appointed to the office of County Clerk for Titles and Deeds in and for the Weld County, Colorado for the term beginning on the 1st clay of August 19 76 and ending on the 9th day of January 19 77 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden Mary Ann Feuerstein shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of County Clerk for Titles and Deeds as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY ( )NII'ANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. Mary At i Feuerstein HART': 1D ACCIDENT AND INDEMNITY COMPANY By ( ¢tf 22 . Elsie LL Fowler Attorney-in-fact State of COLORADO ss. County of WELD Before me, this 13th day of August , A. D. 19-' 0 personally appeared the said to me known and known to me to lie the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. gi-tti ^X- ror,n s-37211-0 Nino,'in i..c_ w. Np tdr Public My Ccmmission t_ox arey Hartford I 'cident and Indemni' • Company HARTFORD, CIONNECTicuT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT ANI) INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint JOHN R. LUSK, JAMES S. ROSULEK, ELSIE M. FOWLER, and E. KAY KELLY, of DENVER, COLORADO, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to hind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders !bf the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day of February, 1943. . ARTICLE IV SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact,and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof,and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED,that,whereas the President or any Vice-President,acting with any Secretary or Assistant Secretary,has the power and authority to appoint by a power of attorney,for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures 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 seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Cnnpanv in the fnu pre uith respect to anc bond or undertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY 474,14 \ /_ Vice President Secretary STATE OF CONNECTICUT, ss. (OlfNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of I lartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and 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 and that he signed gn his name thereto by like order. �.��1�t/ erfir d rt4 'l STATE OF CONNEC'I'ICIfT, O, ss. ' .. ` Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expirec March 31, 1977 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INI)IVINCI'Y COMPANY, a Connecticut Corporation, DO IIIsREI3Y CERTIFY that the foregoing and attached POWER OF ATTORNEY rentuins in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorny-ig now in force. Signed and sealed at the City of Hartford. Dated the el. • 4. day of . -‘•://-</ 197C- 1. Form s-5507-7 Printed in U.S.A. 6:72 Assistant Secretary Hello