HomeMy WebLinkAbout1726H[AR'I'l~~R~ ~.~~II~EivTT A~vi~ INI~l~1~I~;IT'~ COMPAN'Y'
o. a. 51 F~cf 362
yu~~K
ST, .llCtE CUNT!'. ~I_A.
Hartford, Connecticut
POWER OF ATTORNEY
Know all men by these Presents, 't'hat the HARTFORt ACCIDEN"T AND INDEMNITY
CO~IP:~\1', a corlx~ration duly organized under the laws of the State o[ Connecticut, and having its princii>al affice
in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint
LAWRENCE I~IILLEY and/or P . W. WHITE,
of FART PIERCE, FLORLDA,
its true and lawful Attorney(s1-in-fact, with full power and authority to each of said Attorney(s)-in-fact, i[ more than
one is named shove, to sign, execute and acknowledge an}• and all bonds and undertakings on behalf of the company
in its business of guaranteeing the fidelity of persons holding places of. public or
private trust; guaranteeing the performance of contracts other than insurance
policies; guaranteeing the \performance of insurance contracts where surety bonds
are accepted by states and municipalities, and executing or guaranteeing bonds and
undertakings required or permitted in all actions or proceedings or by law allowed,
in penalties not exceeding the stun of q*FjO ~DRFD FIFTY THOUSP.ND DOLLARS
($~~4,000.00) each, k•
_. ::.. ~ .: ~I _ ecord-BOOK --
v ~=""`~' °'~ - ' ~ ~ 1961 DEC -6 PN I : 37
_ - ROGER POITRAS, CIERK ~
-:~..-- ~ ~ ~ ST. IUCIE COUNTY, FLORIOA~~
,and~io' nd~fhe HARTFORD :~CCIUENT AND INDE\4NIT1' COi\1PANY thereby as fully and to the same extent
as.af su h.bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive OtI'icer
o[ the Ht'1RTFORD ACCIDENT ANU INDEMNITY C011iPANY and sealed and attested by one other o[ such officers,
and hereby ratifies and confirms all that its said Attorney(s)-in-fact may cio in pursuance hereof.
This Iwwer of attorney is granted under and by authority of the following By-I,aw adopted by the Stockholders
of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day ,
of February, 1943.
ARTICLE IV
SECTION S. 'I~he President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to
appoint, for purlx~ses only- of executing and attesting Iwrds and undertakings and other writings obligatory in the nature thereof, one or more
Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President,
Kesident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him.
SECT10\ 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to
them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings,
and other writings obligator}• in the nature thereof, and any such instrument executed by any such Attorney-in-fact shat! be as binding upon the
Company as if signed by an E:xet'utive Officer and sealed and attested by one other of such Officers.
In Witness Whereof, the HARTFORD ACCIDENT AND INDE?\iNITY COi\iPANY has caused these presents
to be s lzy its Vice-President, and its corporate seal to be hereto affixed h• attested by its Assistant Secretary, this
,:;Q`~: -:._ day of November 19 62 -
,. :: .
': •~ : „`~:.; : HARTFOR It'DE;~4NITY COA-IPANY
r, _,,.
.,-.
.. ; .; , ,
-;....
. , ,. _ vt«-Yr~star-~
11~ - ~- ~'/' i ..C~
• ~ `'~ ~ assistant Stnrlary
./
srA.- •riF~- .,~iN. ~ 'r, -
COUNTI~'~ OF HARTFORD, } ~ ," -
On this 26th day of November A. D. 19 62, befQi'e~ / _
~~ii W , to me known, who bein by rrte d s t
~M' f" 'fl~~r g ' ~9~~~' ` ORD
and sav: that he resides in the oun y of r ate of Connecticut; that he is the Vice• Presul~pt t e
ACCIDENT AND INDEMNI ; Y COMPANY, the corporation described in and which executec3~•tF)ga~instr t~ru~nt;'
that he knows the seal of s:.id corporation; that the seal affixed to the said ins ument is such corpg dl!'~~~.vvas
p
so affixed by order of the Board of Directors of said corporation and that he tg his name th f. ~ ~ ., 1 c~~'~'~;_
..$.~•~
i~- ~~ ,~-
STATE OF CON;VECTICLIT, 1 ~ --"~ ~'~u
CO.11N'['Y _.~F HARTFORD, ~ ~
• „ _ CERTIFI'CA'T'E
,,~~..
r~~l~f~te-. ~ugned, Assistant Secrcaary of the HARTFORD ACCIDENT AND INDEMNITY CO1`tPAN a
Cbr`tfev~ticS~i~~y~ration, DO HEREBY CERTIFY that the foregoing end attached POWER OF ATTORNEY remains
iri,tull'~rj"- ha"s not been revoked; and furthermore, that Article, Sections 8 and 1, of the By-Laws of the Com-
F~'n~ > ~ : }t in #Isa ~'ower of Attorney, is now in force. _ / -L
x , ; ` ......da of...... ..........~ i9...........
' ~• f d d h ....
.,;~ ~~_,t' _ at the City of Hart or Date t e. .. ~ • ~ ~~~~ ~ ;
r. " J - .
T, ~~' ~ a~'~A~'t • . .. .. .... ............
- i .... ~. ....~'..`.-.... A el Svc
trirfa rtlary
_ ,:~: SS' ~F'Fisted In U. S. A.
~: