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Home My WebLink About09-28-07 . #3-962-938 .. \. Form S-3006 ADMINISTRATORS County of Cumberland BOND , Pennsylvania. deceased 1 ~ No J of Estate of late of "I~~ '+iMeRt F. Ertz KNOW AlL MEN BY THFSE PRESENfS, That we Stephen E. Ertz as Principal, and The Ohio Casualty Insurance Company , a corporation ofthe State of Ohio , and authorized to become sole surety in the Commonwealth of Pennsylvania, are held and firmly bound unto the Commonwealth of Pennsylvania, for the use of those interested in the estate, in the sum of One Hundred Eighty Thousand and 00/100 ($ 180,000.00 Dollars, to be paid to the said Commonwealth, to which payment, well and truly to be made, we do bind ourselves, jointly and severally, for and in the whole, our heirs, executors, administrators, successors and assigns, and each and every ofthem, firmly by these presents. Sealed with our seals and dated September 18th, 2007 THE CONDmON OF TIllS OBLIGATION IS, That if the above bounden Stephen E. Ertz Administrator or any ofthem, shall well and truly administer the estate according to law, this obligation, shaH be void as to those who shaH so administer the estate; but otherwis emain in force. Sealed and delivered in the presence of: By: (Seal) fY/eAu/hf ~ By Attorney:'in-fact County of Cumberland 1 ~ ss: J State of Pennsylvania 1, Stephen E. Ertz do solemnly swear that, as the Administrator of the estate of\li~OI\~ F. Ertz deceased, 1 will weH and truly administer the estate of said decedent, according to law. Sworn and subscribed before me this dl6 #- day of ..s q:> temb ~-r A.D. ~ 00 '7 . anal LL [11' l/lt ..Coo 0 JJtl~ I ~ 'h"~ tl.~ l"..) c:-::;:;. " ~ ....... (/) r:"l -0 lmilUl ~ _rn Cl~~)~ ,~-)t...) ~,=2 -:.n r- _1 c::J :x:- -- -) KAREN A. SOCCOOATO NOTARY PUBUC OF NEW JERSEY My Commission Expires 1 ?!27/2009 ~ ...0 ..e- N ") I C1 - , ~ CERTIFIED COpy OF POWER OF ATIORNEY THE OHIO CASUALTY INSURANCE COMPANY WEST AMERICAN INSURANCE COMPANY No. 39-555 Know All Men by These Presents: That THE OHIO CASUALTY INSURANCE COMPANY, an Ohio Corporation, and WEST AMERICAN INSURANCE COMPANY, an Indiana Corporation, pursuant to the authority granted by Article Ill, Section 9 of the Code of Regulations and By-Laws of The Ohio Casualty Insurance Company and West American Insurance Company, do hereby nominate, constitute and appoint Ricbard L. Dodge, David T. Rouscbe, G. Greg Gunn, Tbeodore W. Mowery, Gary D. Harsbbarger, David P. Emerick or Joe A. Decembrino of Camp Hill, Pennsylvania its true and lawful agent (s) and attorney (s)-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 Error! No document variable supplied. (515,000,000.00) DOLLARS, 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 pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Companies at their administrative offices in Fairfield, 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 The Ohio Casualty Insurance Company and West American Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of each Company this 1st day of September, 2006. ~~\NSU~ ({"SEA Lo..}) ~ ~/ "'~~/ A(lM" 4~ Sam Lawrence, Assistant Secretary STATE OF OHIO, COUNTY OF BUTLER On this Ist day of September, 2006 before the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly commissioned and qualified, came Sam Lawrence, Assistant Secretary of THE OHIO CASUALTY INSURANCE COMPANY and WEST AMERICAN INSURANCE COMPANY, to me personally known to be the individual and officer described in, and who executed the preceding instrument, and he acknowledged the execution of the same, and being by me duly sworn deposes and says, that he is the officer of the Companies aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and his signature as officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal at the City of Hamilton, State of Ohio, the day and year first above written. (i..", .~..~~'!., .; ~"I l ~".. ~::>.A~I ~~ r!kf xl lkrr Notary Public in and for County of Butler, State of Ohio M Commission ex ires Au ust 6, 2007. This power of attorney is granted under and by authority of Article Ill, Section 9 of the Code of Regulations and By-Laws of The Ohio Casualty Insurance Company and West American Insurance Company, extracts from which read: Article Ill, Section 9. Aooointment of Attornevs-in-Fact. The Chairman of the Board, the President, any Vice-President, the Secretary or any Assistant Secretary of the corporation shall be and is hereby vested with full power and authority to appoint attorneys-in-fact for the purpose of signing the name of the corporation as surety to, and to execute, attach the seal of the corporation to, acknowledge and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of suretyship and policies of insurance to be given in favor of any individual, firm, corporation, partnership, limited liability company or other entity, or the official representative thereof, or to any county or state, or any official board or boards of any county or state, or the United States of America or any agency thereof, or to any other political subdivision thereof This instrument is signed and sealed as authorized by the following resolution adopted by the Boards of Directors of the Companies on October 21, 2004: RESOLVED, That the signature of any officer of the Company authorized under Article Ill, Section 9 of its Code of Regulations and By-laws and the Company seal may be affixed by facsimile to any power of attorney or copy thereof issued on behalf of the Company to make, execute, seal and deliver for and on its behalf as surety any and all bonds, undertakings or other written obligations in the nature thereof; to prescribe their respective duties and the respective limits of their authority; and to revoke any such appointment. Such signatures and seal are hereby adopted by the Company as original signatures and seal and shall, with respect to any bond, undertaking or other written obligations in the nature thereofto which it is attached, be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATE I, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company and West American Insurance Company, do hereby certifY that the foregoing power of attorney, the referenced By-Laws of the Companies and the above resolution of their Boards of Directors are true and correct copies and are in full force and effect on this date. IN WITNESS WHEREOF, I have hereunto set my hand and the seals of the Companies this 18th day of September, 2007 ).\,tJ"~f: ,'ic.~~~ .... .~-;. /'1 i'i . SEAL'i! It; SEA.Lji ~" /~1 ~ ~ -1IfI/ /' /" ././ "'"ijii~/ ,~ ~/~../. ~ .4- 8-4300 3199 Assistant Secretary