|
Preferred Bonding Services
<br />08/19/2024 I 2 :44 120463203 1683
<br />THE GRAY INSURANCE COMPANY
<br />THE GRAY CASUALTY & SURETY COMPANY
<br />GENERAL POWER OF ATTORNEY
<br />Bond umber: <t,5Z 1001~,; Principa1 :J,f\+e,~r CunStfL1UlOt'\ {,e,,rv , Ce.SI ~V'\ ~.
<br />Project: l.tt>•' \rtUjC::,~\~(-, ()\V\~ t>~\'1U,h, f'\f)<' fl.eY\t,V~NO"St proJa,r /V(). ()~ 11
<br />KNOW ALL BY THESE PR ESE TS, Tl-IA T The G ray In suranc e Co mpan y and The Gray Cas ualty & Sur ety Co mpan y, corporations dul y
<br />orga ni zed and ex is tin g und e r th e laws of Loui s ian a, and hav in g their principal offices in Metairi e, Loui sian a, do here by mak e, constitute, and
<br />appo int: Patricia Zenizo , Elisabete Sa lazar, Angel ~uncz, and Pietro Micciche of Los Angeles, California jointly and senrally on behalf of
<br />eac h of the Companies nam ed above it s tru e a nd law ful Atto rn ey(s)-in-Fact, to make , exec ut e, sea l and deliv e r, for and on it s behalf and as it s dee d,
<br />bond s, or other writing obligatory in th e natu re of a bond, as s ur ety, co ntra cts of ur etys hip as are or ma y be required o r pe rmitt ed by law ,
<br />re gulation , contract o r ot he rwi se , pro vi ded that no bond or und er tak in g or co ntract of s ur etys hip exec ut ed und e r thi s a uthori ty shall exceed th e
<br />amount of
<br />$25 ,000,000.00.
<br />This Po we r of Attorney is g ra nt ed and is s ig ned by fac s imil e und e r and by the a uth o rit y of the fo ll ow in g Resolutions adop te d by the Board s of
<br />Directors o f both The Gray In suran ce Compa ny and T he Gray Cas ualty & Sur ety Co mp any at mee tin gs duly ca ll ed and hel d on th e 26 th da y of
<br />June , 2003.
<br />"RESOLVED , that the Pres id ent, Exe cuti ve V ice Pres id e nt. any Vice Pr ~s id e nt , or the Sec retary be and each or any of them he re by is a uthorized to
<br />exec ut e a power of Attorney qualify ing th e attorney na med in the given Power of Attorney to execute on behalf of the Co mpan y bond s,
<br />und ertakings, and al l co ntracts of sure ty. and that eac h or a ny of th e m is hereby a uth o ri zed to attest to th e exec ution of such Power of Attorney, and
<br />to attach the seal of th e om pa ny; a nd it is
<br />FURTHER RESOLVED , that the s ignat ur e of s uc h officers and th e sea l of the Co mp a ny may be affixe d to any s uch Powe r of Atto rn ey or to any
<br />certificate relatin g thereto by facs imil e, a nd a ny such Power of Atto rn ey or certificate bearing such facsimile s ignature or facsimi le sea l s hall be
<br />bindin g upon the Co mp any now and in th e futur e whe n so affixe d w ith rega rd to an y bo nd , und e rtakin g or co ntract of sur ety to which it is attached .
<br />r WITNESS WH EREOF , T he Gray In s uranc e Co mp any and The Gray Cas ualty & Surety Co mpan y have ca use d th e ir officia l se als to be here int o
<br />affixed. and the se prese nts l~t~his 4'" day of November, 2022. 6f
<br />By:
<br />State of Loui s iana
<br />ss:
<br />Parish of Jefferso n
<br />Michael T. Gra y
<br />Pre s ident
<br />T he Gray In sur ance Compa ny
<br />Cull en S. Pi ske
<br />President
<br />The Gray Cas ual ty & Surety Co mp any
<br />On thi s 4th da y ofNovember, 2022 , before me, a No tary Publi c, personally ap peared Michael T. Gray, Pr e id ent of T he Gray In s urance
<br />Company, and Cul le n S. Pi ske, Presi de nt of The Gray Casua lty & Surety Co mp any , perso nall y known to me, be in g duly swo rn , acknowledged
<br />th at they s ign ed the above Power of Atto rn ey and affixed the sea ls of the com pani es as officers of, and ack now ledged sa id instrument to be the
<br />voluntary act and deed , of their co mp anies.
<br />01 Leigh /1
<br />. ,nn e Hen ican
<br />Nota ry Public
<br />Notary ID No. 92653
<br />Orleans Parish , Louisia na
<br />Leigh Ann e He ni ca n
<br />otary Publi c, Paris h of Orleans State of Louisiana
<br />My Co mmi ss ion i fo r Life
<br />I, Mark S. Manguno, Sec re ta ry of The G ra y In surance Com pany, do he re by certify that th e above and forgoing is a true an d correct co py of a
<br />Power of Attorney g ive n by th e co mp an ies, wh ich is still in full force and effe ct. IN WITNESS WHEREOF . I h ave se t my hand and
<br />affixed the seals of th e Co mp a ny this r3 ,µ..day of ~-L~t,t'l\ ~ ic:,i,'1 ·
<br />yJ'U~r--
<br />I, Leigh Anne Henic an. ecretary of The Gra y Cas ualty & Surety Co mp an y , do he reby certify that th e above and forgo in g is a tru e ai1d -co rr ect
<br />copy of a Po we r of Atto rn ey gi ven by the comp anie s. wh ic h is still in ful l force an d effect. IN WITNESS WH EREOF, I ha ve set my hand
<br />and affixed th e sea ls of the Co mp any this f3~day of . f ·J-e~),,w', ?,o11''\.
<br />Docusign Envelope ID: B44A2432-4811-426C-B5F5-6E9650A4B84F
|