HomeMy WebLinkAboutLimited Power of AttorneyLIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Bargath LLC, a Delaware limited liability
company, having its principal place of business at One Williams Center, Tulsa, Oklahoma,
hereinafter referred to as the "Company", does hereby make, constitute and appoint TIMOTHY
BUCCI, JED RICE, SHARON QUIMBY and ANN JONES, with the full authority hereinafter
provided, the true and lawful "Attorneys-in-Fact" of the Company, authorized and empowered
on behalf of the Company and in the Company's name, and forthe sole and exclusive benefit of
the Company and not on behalf of any other person, corporation or association, in whole or in
part, to commit the Company under all surety bonds which are used in the ordinary course of
business by the Company, giving and granting, individually, unto said Attorneys-in-Fact full and
complete power and authorityto bind the Company as fully and to the same extent as if signed
by the duly authorized officers of the Company; and all the facts of said Attorneys-in-Fact,
pursuant to the authority hereby given, are hereby ratified and confirmed, with the
qualification that said authority to act shall terminate on December 31-, 20'1.8, and shall be
expressly limited for the purpose as herein stated.
lN WITNESS WHEREOF, Bargath LLC has caused its name to be subscribed and its
corporate seal to be affixed this I day of June 20 17
Attest:Bar,gath LLC
Te resa Si alter J. Ben ett
Assistant Secretary Senior Vice President
CERTIFICATE
l, the undersigned, Assistant Secretary of Bargath LLC, do hereby certify that the
foregoing Limited Power of Attorney is in full force and effect, and the Senior Vice President
who executed the said Limited Power of Attorney was and is a duly elected officer of Bargath
LLC.
lN WITNESS WHEREOF, I have hereunto set my hand and affixed the Corporate Seal of
Bargath LLC to these presents this 1 day of June 20 17
Teresa Slcox
Assistant Secretary
lsEALj