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HomeMy WebLinkAbout2112 j. 5 ... :,." . ~\:i ~ '';~.. !J8885 ,.' .,\....::....,....~.".:... ForM (.14' '. ,,' . A~ ~.,l..-,,: FILED AN RECORDEO';'. ~'!:l: r:':'~~T" ru. f '. /.J.(" :".,.\.>.' ~~IR! AND CASU.\LTY INSURANCE C~. ..::~:~..-}.. ~ ~,~ ~~ *' lria A...... '. .::. ", I.., "..'J...:',':' OCT - G m' 9:" 2 . Chtc....... I, ow. Nt"'. (-.~:.' '~1'~'~;;~ '.'1 ".. .." ..'. IN i95! R(l~ fR POITRAS Cl.ER~ ~ . ~ " L,E C 0 U ~H t I L J . H ~ ~J..d~:'A IAIL IOHD DI'AITMIHT POWER OF A. TTORNEY " KNOW ALL MEN BY THESE PRESENTS: THAT THE WABASH FIRE AND CASUALTY INSURANCE COMPANY. a co~ration orlaniud and existin, under the written laws of the state of Indiana. has made. con- It.ituted, and appointed TlON.Un J _ Vl'tSCW P.O. Box 116. Mtl~ ftoM..d4 (each) u ita true and lawful Attorney.ln-Fact. for and in ita name. place and steed to execute. ..ai, acltnowledie and deliver on ita behalf u Surety and u ita act and deed. bondl. undertakil\ls. and contracta of suretyship. in the Stak of FLORIDA , u follows: Bail Bonds in Judicial Proc:eedil\ls, su~nedeu bonds. peace bonda, rec:olnu.nces, or any other kizld of appearance bond. Provided. however. that the said Attorney-In-Fact shall attach to every bond or undertakin, he executes on behalf of tM Wabash Fire and Cuua1ty Insurance Com~ny a speciftc numbered Power of Attorney deai&natin. hia authority. otherwise the said b6nd or undertaldl\l lhall be deemed null and void. A specimen Copy of the said numbered Power of Attorney is attached hemo. -<!'o The execution and acknowledrrnent of any such bond by the said Attorney-In-Fact in pursuance of these presenta shall be u bindin, upon the said Company u fully and a.!"Ilply as if such bond had been executed and acknowledaed by a duly authorized oftlcer of said Company in ita home otftc:e. This Power of Attorney is made and executed pursUAnt to and by authority of the lollowinl resolution. unanimously adopted by the Board of Directors of the W~bash Fire and Casualty Insurance Company at a meetint held in the .City of Indianapolis on February 25, 11157. a quorum bein, present. which resolution is now in full force and effect: ' "RESOLVED. That the Chairman of the Board, the President, a Vice. President. the Secretary- Treasurer of the Company be. and each of them hereby is, authorized to execute powers of attorney. which may be attested or acknowled,ed by any oft\cer or attorney of the Company, quahfyin, the at- torney or attorneys named in the ,iven power of attorney. to execute in behalf of and acknowledge as the act and deed of the WabuhFire and Cuuaity Insurance Company. aU bonds undertakinp and con,tracts of suretyship. and to aftlx the cof1)Orate leal thereto." . IN WAm~ WHEREOF. The Wabash Fire and Cuualty Insurance Company has caused ita offtelal seal to ~~~bAt' t~~,and these presents to be si,ned and attested by its duly authorized oftlcer this ~ day O!',,~~tetn ~~\ .19 61 f....~/'.l '--f AL\~\ -"10.:.':\.. . 'C-:>= ~:;:.).J ~j. .:rTi~ ~ ~ ". : ("") ~ -;. f)" ,"t:::'.. ~ B ~~" ....~" ,~ Y A ""',~;i~<~ / d~ " Attorney STATE OF INDIANA COUNTY OF MARION las: On the date of execution of the preceding instrument. before me personally carne the above. J. Carl Suvl:rkrup Secretary-Treasurer, and Stanford R. BOB ter Attorney cf the Wabash Fire and Casualty Insurance Company to me penonally known to be the offtcer and At- torng..~I~ in and who executed the precedinc instrument, and they acknowledged the execution of the same, a,ttd"@tht', b:fi.~IY sworn. severally and each for himself deposeth and sayeth that they are the said offtcer and ..;'1" ~y 'or ~. fqpany aforesaid and that the seal afftxed to the preceding instrument is the corporate seal of ! . .'COI1'1WUlX..... r".ah\t the said corporate leal and the IilJUltureJI of luch ofticer and Attorney are duly aftlxed and i bscribed to the"~"\jllltrument by the authority and direction of the of Directofl of said Company. ; Z q~ .Tel r.- ~ : () ~ . " . 1..".. \ }.. J : '. .. . . ;' . _ it' ".. . / 1, ~ ". 'v....... ......\ t..... ........ .,.., -~ ~ ~ ,,\ .,...... This .~~;~,: of Attorney limits the act of th<Y.e named therein to the bonds and undertakings speciftcaftY"nAnred therein. and they have no authority to bind the Company except in the manner and to the extent therein stated. Notary Public My commission expires April 28, 1963