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<br />Il:l! <br /> <br /> <br />;l'r'~',,:.t' . < . <br /> <br />15734:~ <br /> <br />Power of Attorf1~Y <br /> <br />\, <br /> <br />KNOW ALL MEN BY THESE PRESENTS THAT Nationwide Mutual Insurance Company, a corporation organized <br />under the laws of the State of Ohio, with its principal office in the City of Columbus, Ohio, hereinafter called "Company", <br />does hereby make, constitute and appoint SALLY A. KLEIN DENNIS J. BORK <br />MARY E. KRAMER MARK A. GRESSER SHAWN W. FLAVIN <br /> <br />SAINT CLOUD MN <br />each in their individual capacity, its true and lawful Attorney-In-Fact with full power and authority to sign, seal, and execute <br />in its behalf any and all bonds and undertakings and other obligatory instruments of similar nature in penalties not exceeding <br />the sum of TWO MILLION AND NO/tOO DOLLARS S 2,000,000.00 <br />and to bind the Company thereby, as fully and to the same extent as if such instruments were signed by the duly authorized <br />officers of the Company; and all acts of said Attorney pursuant to the authority hereby given are hereby ratified and <br />confirmed, <br /> <br />This Power of Attorney is made and executed. pursuant to and by authority of the following resolution duly adopted by the <br />Board of Directors of the Company. <br /> <br />"RESOLVED, that the President, or any Senior Vice President, Resident Vice President or Second Vice <br />President by, and the same hereby is, authorized and empowered to appoint Attorneys-In-Fact of the Company <br />and to authorized them to execute any and all bonds, undertakings, recognizances, contracts of indemnity, <br />policies, contracts guaranteeing the fidelity of persons holding positions of public or private trust, and other <br />writings obligatory in nature which the business of the Company may require; and to modify or revoke, with <br />or without cause, any such appointment or authority. The authority granted hereby shall in no way limit the <br />authority of other duly authorized agents to sign and countersign any of said documents on behalf of the <br />Company." <br /> <br />"RESOLVED FURTHER, that such Attorneys-In-Fact shall have full power and authority to execute and <br />deliver any and all such documents and to bind the Company, subject to the terms and limitations of the power <br />of attorney issued to them, and to affix the seal of the Company thereto, provided, however, that said seal shall <br />not be necessary for the validity of any such documents: <br /> <br />This Power of Attorney is signed and sealed by facsimile under and by the following By-Laws duly adopted by the Board <br />of Directors of the Company. <br /> <br />ARTICLE VIII <br />"Section 10. Execution of instruments . Any Vice President and any Assistant Secretary or Assistant Treasurer <br />shall have the power and authority to sign or attest all approved documents, instruments, contracts or other <br />papers in connection with the operation of the business of the company in addition to the Chairman and Chief <br />Executive Officer, President, Treasurer and Secretary; provided, however, the signature of any of them may be <br />printed, engraved or stamped on any approved document, contract, instrument or other papers of the Company. <br /> <br />IN WITNESS WHEREOF, the said Nationwide Mutual Insurance Company has caused this instrument to be sealed and <br />duly attested by the signature of its Vice President the 28th day of April, 1999. <br /> <br />ACKNOWLEDGMENT <br /> <br />By: <br /> <br /> <br />STATE OF IOWA <br />COUNTY OF POLK <br /> <br />.-,~ <br />,~~~, <br />11.':" -..it <br /> <br />~~~l!J <br /> <br />'tP~~ <br />oS'V"lIlj_.~..~ <br />~U5Eo <br />On this 28th day of April, 1999, before me came the above named Vice President for Nationwide Mutual Insurance <br />Company, to me personally known to be the officer described in and who executed the preceding instrument, and he <br />acknowledged the execution of the same, and being by me duly sworn, deposes and says, that he is the officer of the Company <br />aforesaid, that the seal affixed thereto is the corporate seal of said Company, and the said corporate seal and his signature <br />were duly affixed and subscribed to said instrument by the authority and direction of said Company. <br /> <br />SS <br /> <br />~ <br /> <br />BANDY AUTZ I <br />tlfft'nUU08S1OMEXP1RE8 <br />MM:tI24. 2DCI2 , <br /> <br />~~ <br /> <br />Notary Public <br />My Commission expires March 24, 2002 <br /> <br />CERTIFICATE <br /> <br />I, John F. Delaloye, Assistant Secretary of Nationwide Mutual Insurance Company, do hereby certify that the <br />Resolution included herein is a true and correct transcript from the minutes of the meeting of the Board of Directors duly <br />called and held on the 6th day of September, 1967, and the same has not been revoked or amended in any manner; that said <br />Stephen S. Rasmussen was on the date of the execution of the foregoing Power of Attorney the duly elected Vice President <br />of Nationwide Mutual Insurance Company and the corporate seal and his signature as Vice President were duly affixed and <br />subscribed to the said instrument by the authority of said Board of Directors. <br /> <br />IN WITNESS WHEREOF, I have hereunto subscribed my name as Assistant Secretary, and affixed the corporate <br />seal of said Company this 1STIiay of JUNE ,2001 ._, <br />,~~~} ~-1J~d _ <br />11.'-.- .~t W~Oil€SEALj~iII " <br />OOt54 This Power of Attorney expires ~,.. :. 'I Assistant Secretary <br />.~~~ <br />Bd 1 (04-00) 00 06/04/02 oS'v"IIIj_.~~ <br />~U5Eu' <br />