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HomeMy WebLinkAbout1886. . s,, r ~ ~'' ~s~~~ ~ r~~. ~~ ~€o~ A~.~, ~+r ~~ Parrs: S~.1'C~E Ct l:k"• ~ ~ a• 'I'}i;1`?' 'I"}k: PUBIC S~RV`:tCB i~"1•~.~J1S. IHS~~Cg C4WPA33Y, an ineurariae cc~r}~- c;ratiorz organiss~e~ aRnd eacistlr~ under the lawm of then StatE? of ;;t!~ Yori: -rith its Hors 4Pfice loaatasi at iierx XQrk City, Hew York lien }~~ursuant Ca a resoiutiran of the Bw-rri of nircrotorra, bald in tea Yoz•k. City, t~e~r York an the ~~th da~- of ~lo~a~wb+~•, 1~~3 cs~r7atlt~ate and appoirt ea~~h of file fallsaaiug; -- fired ~'lettsaw, gsarudl I+lats~w, ~lilli~ A, Sessiane, Tho~,~e 1. A~acTkanald an . 3e1 I3. lturrey as Attarneys-in~-Fact rrit~i ful], authority to execute an t~half of the t;o~epany all bonds, undertakir;gs, recogni- z~an^er3, c~antreratrs off' ir:sieanlty, cor~tr•s-ots of ine~ura.r;ce anF1 reineurar;ce qnd all c~thar" Kriti.rags ob~.igatory in the nature th+ereuf ~hivh the Cata- pan,; ut;der and bq virtue of its Chart+ar has authority tQ exercute and further authQrlxe the attornerys t:erein absz~e nariaec: to qualify the ~torneys~-in-i'a-ct tc~ aac+~ute bail btande in beha3,f of the f'UHhTC SEk'4'ICri ~.~ttAT, a1~si~A~oE Ci~l~PA3i'i, herretay appoint ~~w-ard L. ~~a.Atctt se Att+~rney_In-l~acat fc+r it aaatir in its nas~r, plau+~, and stead to Bigr; hie naso artd oiaouta ~d all pagers a dosa^aarenta necea~er~ry 4r inc;iriential tsi es.k3rr~ of B~ei11 7~xads in ,J~ic1a1 Pracaadlr.~g$, super- sedeae brands, puce bands, or ang other kind sat appearance bond in .nriy court in that 3tatt+~ of Plaaritia, gi~.tag snd grs~ntlr~ unto its eaid Attorney, full Panaer of Attorn~+y L-r> do snd perforrs all and •very zrc t arad th~.rag rrhatso+e~rv~r• raQxieite rlt~sd necessary to be done in grad a,baut the }aresrises arf f~.l~, to all 1a7tents anti puTpones as it might cr could dv if per~s~ally pre tent, xith fu?1 power of substitution rind re~c~cati~rt, tzeret~g sr~tif'~.x~ ~rxtd cs~nf2rxeing all that ate eaid Attarney or any substitute trt~ll la~rP'~tl~,~r ao or cause tae be done bg eirtua here- of, pr•.~~-1~d that ttae said A~to~tey_In-Pa~zt shall attach tea ~rvery bard or any urrdert~a.lr~, i°.iaa a~1~AS in behalf of the PC3£-+LZC S~iYTC'~ irtr.T'I"i711S~ I~iSU~shi4H C' a specific nterbered F+o>aer of At-torrQy aho~irag hie right to sign o~ behalf of the PtTb3.,IC SgRE*.iCH f~'TU.A.I, I~SZJ~~IyUF COMYAi~I' arad it 1g llarther prrrYidad that the said Er.3~varcl L. Sta~t~n be, anal Ora kte~bp itt deiogsted with authority tca ir~aert in the Po»csr of Attort~rX w~aloh 18 to be a~tta~ahed to eery bo:ad or underta~Cing ex- eetated can behalf 9P the Ct-rttpar~, the Hares of any crust :~,z4virLg Jkrig- diation in atad Por the :Mate pf Frloridn sr~d the full indewnifying oa}~tit~rt, nhax~a ara;i martk~er aP the cause in whio?; the bond ie tendQrf;d fear r:'~.lircg; sireein copy of the i~ow~r of Attorney hip ao does c-_t;.ach for every bond or cindartaki.ng le attaohed raeret©. she dep+7nent further states that at a meeting of the ward of Direc- tors of the P'd~€3I.ZC 3~YICIt 1~1i'~AI. II~SiJHA~IGg CUA[P~ttY regularly held at Its ottioe ire N€~w 2carkClty, Hew Rork on ~toveasbgr ?_~, 1~~~;Fa, at s~hich a quor~t of eaid Ord of Ulrectorr~ rrsae prevent, ttie fc~llc~irig rcaso~.ution wa$ u~aanlarousl.q adopted a "~~Suoi.YgD that wed Flatox, Sarsuel Flato~, ~iilli.a~ A Sect}ions, Thorsae J. !!so}kar~isld end Sa~uol U, ~v-rey arcs each heroby cc~n- gtitute6 and e,ppealzr~:ed ktttj, Hey-ire-Peet of the PrJDia1C °P:}tt1ICE H~,iL II~€S~.A~ItH C®1~PA~Y, anti a8 such are €auth®rized hereby to execute iri itsa ~aehal~' Passers of Attorrrey ttuthorixirig and quallfyir~ the Attor-r}ay-S n-Faot named ttler~in to execute ir, beY>alf cif thy; F~a"lil<IC S~YICH l~tT~'C3~,I, I~St~£Ali~g Co~A.HY c i~ril and cr'.~~,tuil Da12 borida; ar:d further that each caf eaid Fred Fi.ato~r, &8~:e Fiatow, ~ti.111a~a ~. Seesltana, ~`2~rsae ~. i~ac- Aor~~.d and ;3ae]. Pt, fey Ie herei~y aut~°,ori~~d t.ca affix the corporate seal of the eaid Company to Powers pf Attprney e~c- €?auted purera~nt h~rr*#o d grower-ed to taerti~'y to a a©py a~'