HomeMy WebLinkAbout2087 ~ ~ ~ !
The 'Travelers Indemnity Company ~
, a,~ta~,a, co~.~t
. .~3~59
POWBR OF ATI~ORNBY ,
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n~oW s~ a~t ei zasss r~sssirrs: ~
, That THE TRAVELERS INDEMNITY GOMPANY. s oocpoatioa ot tbs State of Connecticu~ ~
aoa he~eby malce. ooasdtuce and sppaat
~
A1berL J. t3am~ot, Jr. o! Pbho~ee~ 1r].orida ~
~ts trua snd lawfW Actaaey(•)-in•Fact. Mritb tWt pow~ec snd sutbo~ity. Ear and oa'be~aU of d,e CanP~Y
- as wnty. to e:ecuoe and ddiver aad aflix the ~ seal oE tbe Compawy N~a~et~. if a~eal ia required. bonds,
undertakines, reoo~nisanas oc other Mrrittea obli~atioas in tbe asture thereof. as idtaMS: ' °
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Any and a11 bands~ undertakings~ recognizanoes or ott?ar vrittea f
obligatioaie in t.be nature thereof nat ezceeding in amo~unt Fi!'ty ~
~ ' . Tl~o~usand Dollars ($~'jOs000) in sn3? Bingle instence
` ~ sad to bind THE TRAYELERS INDEMNITY OOMPANY tha~eby. and aU of t1~e accs ot said Aaorney(s)-
~ ~ In-Fact. Purwant ~o these p~+eseab. are h~reby ratiBed and oon6rmed.
This sppoiaaucat is made under and by suct~aity oE the tollowin~ by-lsws of d~e Company .rl~ich by-lsws
- are now ta fuU foc~oe snd eHect: .
~ ` A~na~ 1V. S~crtw~ 10. '1'M Praideat, t6e CVirmze d tM F'wa~os Camndt~ee. tw Cbairmaa d d~e I~-
avasoe EsecutiMe Cammitoee. aay Vioe Pee~idea~ sny Sea~aq? aaa~? Dep~rtmmnt Sea+ew~ ~r ~vP~t .
attor.erys.ia-fsct a a~ena.it~ porer aad aathorlt~r. as de6aed o~ Wai~ed ia thdr re~pe~eiw powe~s d atto~r~ep.
tcr and os behai( d t~e Canpasy co esewoe aad deGver. and sis tbt ~eal oE t~e Cospa~y tY~reo0. boed6 nade~
nkin~s. ~eootnisaaoa ar a6er ~rit~en cdiptioas ia tLe as~e tbereoE asdaay at ~aid olioess msy ~noMe asy
~ - wch attorxp-ia-fact or a~eat sod ~wke the po~et sod au~ait~ ~a to rim.
A~rras 1V Secrau 12. M bood. ~nt. ~'eooinisanoe or writtea obti~st~ f~ t~e rwn t4~eoE dWl ,
be raTid aa~ bisdin~~oa t6e ~ompanx wbea ~iKned b7? die Pnaidn6 tbe (3airmae ot tLe Fioa~oe Caauaittee.
~ tbe Cl~ai~maa a( tk Iwwanoe Eaecuave Ccmmittee. ar any Y~oe Praideat sod ddp at~ated aod ~akd, it a
~ ~al ~iarequired. M~ aey Sea+etary or any ~k~mt Seaetarp o~ any Miwtast Sea~etar~?. a w~a_ ~ned M
~ the Pr~siden~ t6c t~suman af tha Finsnoe ttee. tbe Chsirm~n ot the I~uunnoe Eaecative Cuasa~ittee. or
sny Y~oe Praident aod oonaters~ned aad aeakd. iE s aai L required, b~? a dWp antlw~ised sttor~y-in-tact or
a~eot! asd any sut~ bortd. undaukia~. reoo~niunoe o~ ~ritan oblKadon ia the estnne t6e~eot ~il be vslid
- sod badin~ npon t6e Comp~ny ~rhen d~y e~~ecuted aad ~ealed. it a~1 is ~equired. b7 oue or ~sae attocaeyF
• ia-Lct or atenb puraiant to sod ~rithin tbe limib of tbe antLority paated bv Ws ar tbeir porer or po~en ot .
attorney.
't'his porva of attorney ia signed and seakd by facsimik under and by tbe authaity ~ t6e following Rewlu•
tion adoptcd by the Directo~s of THE TRAVELERS 1NDEMNITY COMPANY at a meeting duly calkd
~nd held on the 30th day of No~ember~ 1959:
vars~: '1'6at c6e ai~mwne d any o~ioer anc6orised br t6e 9r-L.. wd t6s Caapa. .e.l m. be aiad by
: fsa ~~m sny po~rer aE sttorncy or specisi po+rer d atmroey or oat~6catiow of dt~er ~v~ee tor ~ eserntios at
uodertaioa~, ~o~nw or od~er writtea ob~iptjou is t~e natnre tl~e~eoi: a~ci~~a
ture asd
when so med bao~ 6erebg?~~sdopt~i~~t6e Compae~ as
thepon~I4a1 i~sapms o~ ~ac6 olfic~er aad tLe ori~ioal
~.~P~Y. m be vahd and upoa tbe Compwy vit~ t6e ~ame foroe aed e~eet a tbou~h ma~wdy,
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IN WITNESS WHEREOF. THE TRAVELERS INDEMNITY OOMPANY ~iss ~aiqed~thae
~ p~+aeab to be i~ned by its pc~oper oBioe~ sad ib oorporate nal to be ha~n~u al6~oed this 1,3th
dsy of Flebrusry 19(~ .
1'SB 1'1tAVSl.B3t8 II~DB~[1~11'Y CO)iPA1~Y
wo~~ By _
; s
: ~ ss-w~ ~ .
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t , ' ~?f # Secretary. Fiddity and Sue+ety
~ab ai Caanectiwt• Coemtf d $arlta~+~-~ss
~ . on t6is 13tti asy ~ Fl~bn„sr~, ir? tbe year i9~ betore n~s p«.owuy
~ a~me R W. Kamanann bu me knowa. wbo. ban~ bry? me duty? sw~o~a. did depo~e snd ssy: tl~st he e+dides in
t6e StaLe of Cau~ecticut: tbat be ir Saxetary (F'rdditY and Sue~t~?) of THE TRAVELERS INDEMNITY
OOMPANY. t6e oocpo~ratioa dac~'bed in and wbich aoecuted tbe abov~e iratrua~ent: tl~t 6e kiwws tbe seal
~ of ~aid oocporation~ thst tbe seal afK~ed tu said iastrument is wch oorporatie seal: t6st it was so af6~oe~by
autLaity ~ ha oBia w~der tbe by-laws af said oo~poratwA~ and that be a~ned his aame tbaeto by like
F ~ suthoirity. ~ .
_ ~?~at o, r~, ~ ~ c~scl~~~~~~
~ Norw~r ~t. .
w~~a Natary Public
~ , • ~ ~ Ro ~~s My °°a~a°L~roa acp~ra ~1 l~ 196~?
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