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~ JUVO~ ALL MSN SY 1H6SB Pi`~SII~ITS: ~ i
'IHA'f THB PRUDFI+ICS MUTVAI. CASUALTY OOMPANY. ~a Insunoce cocponttoo or~aslsed and cxlstina l
' mdec c6~ l~ws ot the Scate ot 1tlliwls ~Ich ics Ho~eOfgce locsoed ac CbIc~,o.IULats.haeb~r~alca. coosdate~ - !
` ,nd .ppo;nt PAUI~ K. SIQ~G~ '
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-(eac6) ~s Aaocary-In-F~ct for it aad in Ics o~ae. placc ~nd stead co si~n 6is aa~e and c:ecuce ~ny and d!
pRecs ~nd docwreucs aecessary oc ieclidencai ~o e~kio~ of Bdt 8onds ea )~edlcla! Proceed'isss, supecsedess
bonds, peue boads, reco~plzsnces. or ~ay otber kiad of sppcarsnce bond ~u ~n~ couet ia tbe Sc~te of
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• Florid8 , ai~ina ~nd a~aciaa unco ia said A~cocnry, [n!1 poMei of Accoruey t~ do ~ad -
pafoe~ sll ~nd e~erp ~ct ~ad thinas w6asoe~rer requisltc ~ad necesaaqr w be done Ia ~nd aboat t5e pre~ses
, ~s tulty, co d! iacenu aad pueposes as Ic ala6c or could do If personaUy pieseac heabp c~tlfylna aad con- f' '
fi~ias wll ~bac ics s~id Accomep s6dl l~~iv11y do or causr co be dooe by ~rwe hereof, pro~ided t6~t t6e =
said Actoenep-ia-Fact s6at1 :tac6 co e~ecy boad or oadercdcina 6e d~os Ia bebslf ot thr Prudeace Alaad •
. C~swlty Cospmy s speciHc au~bered Powe~ of Attoeney fios PRUDENCQ ItUYUAL CASUALTY"COYPANY
desianatiaa his wtbodc~, ad~er.dse sa~d bond or ~mdaakina shdi be dce4ed anll ~nd pid; ~od It is fuct6cr ~
pra~ided d~at d~e said Actocaeyia•Facc is dele~ted ~rich : u t h o r i tr to Insect in d~e nuwbaed pwwer of
Acoumep rhlch is a be atached w e~ery bond or naderakiaa rzecnced aa be6alt of thls Corpany. che n~sc ,
oE aor couet hario~ jurisdicaoo in and Eor thc abO~Q m~Otl00ld St1tt Wd Iq~1~jlld!lW~110~ C~tIOQ~ ch~rae
~ad nusber of die canse in ~hich d~e boad Is tendcred for filin6, pnd said nnsbered po~rer of At~ocnej? is o0
b~ aa~de a pec~~aeat pa:t of d~e conct cecocds; specimea copy of dee nusbered Power of Aaornej? iee so doea
; :rtach Eoc e~eey bond oe uadecafcioa is attached hececo.
, 'lbe d e p o n e a t Eutt6er states that at a o~eetias ot t6e Boud of D i c e c to r s oE ~he PRUDENCE !~[U?UAL '
CASUALIY COl~'ANY, resularlr 6eld ac ics ofGce in Cbicyp, illinois, aa Macch S, 196Z, u~r6ich a quoru~ .
; oE ssid Boacd oI Direcwrs ~ras p~esenc, che follo~ias resolncian was ~mani~wusir sdopted: -
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"RE9()LVED, ZLst d~e Chaicssa oE t6e 8oard. c6e Pcesldeat. : Vice-Prtside~nt, t6e S~aetacy
- ?ceasuces of c6c Coa~pasy be, and c~c6 of t6~? hereb~r Is, ant6ocit~:d o~ e:ccuce povers of stwraep, ~
which ~aap be sctesced or sckao~rled~ed bp ag? officer or ~aomep oE tl~e Co~p~a~r, qn~liiyin6 t6e
acwcna~rs aa~ed in t6e ai~en po~rec of aaotaey, to e:ecuce ia bel~~lf of, asd scknowledae ws the act
' aad dced oE t5e P~udeoce 6tuad Cssnalcy Co~Qany, sll boads w~deraikia~s aod cooa~cts oE snreqr-
+ a6ip. and w aE6z t6e capocate se~i t6cceo~. `
~ Tb:t che fact of suc6 aduptioa bp t6e ~iantes of said ~eeciaa foe~ias ~ p~rt ot tLe ooepocate cecords of c6e .
said Co~Qaoy, and tbst said cesoludon is ao~r ia tull focce aad eKecc, a~d ehst the Bp•La~rs of tbe Co~ps~r
aut6ocize t6e Board aE Directors to coofer che ~bove a~a6o~it~? ~poo d+e oHlcas a6o~e naaed. IN w1TNESS
1NER~OF, THE PRUDENCE YUTUAL CASUALTY CAMPANY 6ss uwsed t6ese_prrseots ~ bc si~ned In _
ics aase by ics President and Secretaep ~ad its cocpocRU seat oa be aEC:ed oa z
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+ ~;s 14th d,~ oE October . .
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64 ~ Chica o Illinois ~
A.D., 19 ac 8 ? . ,
= PRUDFa1CE INZIJA 1Y ANY
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~~j~ ~ y~1QK y E? Klaael~ President ;
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: ; s' { ROGER POiTf~S.CI~;,'S '
~ST. IUCtE CU1f~ 1 fIORiUA rho.as s. $arrats, s~«~~?
`~~&HF~~jBY ~CbYtTiFY t5at oo ~Lis ~~fh ~ o OCtOber A.D., 19~
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~ - • ~ ' ; ~ Tho~as S. Bas's^ett '
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~t ~ pcesI~deat and Seaaary of d~e PRUDENCE MI1TtJAL CASUALTY O~YPANY, ~ c~- ,
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a qpi o~~zed ande~asc~na unda t6e Is~rs of tbeScace oE lllieats ~o ~ek~wwa to be t6e per;ons desccibed '
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an~.wlio e:ecuttd the forcaoIna Po~er oI Aaoraep to PAtTL IC. 8IG(i8 _
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f se~erally adcuor?ledae the e:ecdcion t6aeof ca be tbeir fe+~e act
•od deed as snc6 officecs~ 6os d~e nscs ~ad p~epOSes cbereio ~eotioned; imd ~4u d~r aff'ized tbecei4q~cial 'j'%-`~
scal oE s~id cocponcioa imd t6e said iosuv~eac is t6e act aad desd of sajd oorpo~tion. _ c~
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~1Ti+lESS YY si~aaaaue ~ad o~dal seal u Cbica~ is tbe of Scst o , daj?, iwd
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