69-2 Western Hills SUB pt 5IL «
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Val&�WINIOEMNITY
CORPORATIM
POWER OF ATTORNEY
N�
KNOW ALL MEN BY THESE PRESENTS, That the CAPITOL INDEMNITY CORPORATION, a corpo
State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and aF
IMAM C. AXW2", CIAO. A. BUT*` Or MWOPM130 MD
its true and lawful Attorneys) -in -fact, to make, execute, seal and deliver for and on its behalf, as surety, a
and deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking of
suretyship executed under this authority shall exceed in amount the sum of
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of
ing Resolution adopted by the Boardof Directors of CAPITOL INDEMNITY CORPORATION at a meeting dulycall
on the 5th day of May, 1960:
"RESOLVED, that the President, any Vice -President, the Secretary or Treasurer, acting individual
wise, be and they hereby are granted the power and authorization to appoint by a Power of Attorney for the purp
executing and attesting bonds and undertakings, and other writingsobligatory in the nature thereof, one or m
vice-presidents, assistant secretaries and attorneys) -in -fact, each appointee to have the powers and duties usual
fices to the business of this company; the signature of such officers and seal of the Company maybe affixed to and
of attorney or to any certificate relating thereto by facsimile, and anysuch power of attorneyor certificate bearir
simile signatures or facsimile seal shall be valid and binding upon the Company, and any such power so execute
fied by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with re
bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such oppointr
revoked, for cause, or without cause, by any of said officers, at any time."
IN WITNESS WHEREOF, The CAPITOL INDEMNITY CORPORATION has caused these presents to k
its officer undersigned and its corporate seal to be hereto affixed duly attested by its Secretar this 1st day of Au
Attest, CAPIT NDEMNI COE
i " C0.lO.AT.
LlAL
Secretary
STATE OF WISCONS
) SS.
COUNTY OF DANE )
On the 1st dayof August, A.D., 1966, before me personally came George A. Fait, to me known, wF
me duly sworn, did depose and say: that he resides in the County of Dane, State of Wisconsin; that he is the P
CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; the
the seal of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixe
of the Board of Directors of said corporation and that he signed his name thereto by like order.
• •0111► •
STATE OF WISCONSIN)®""
) SS."`` otary Public, Dane Co.,
COUNTY OF DANE ) My Commission is permane
CERTIFICATE
I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL It,
CORPORATION, a Wisconsin Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foi
attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolution
of Directors, set forth in the Power of Attorney is now in force.
Signed and sealed at the City of Madison. ed the day of
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co.roIAtt
'` t Vice-