HomeMy WebLinkAbout2745 _ - {
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~ ICNO~ ALL MEN BY ~iBSB PRBSE~ITS: 1303~. DQ' '
YHA~' THE PRUDIIVCB elt)TUAL CASUALYY QOIitPANY, an Iesenmce ootponuios oraaaized and eztstiaa ~
undes the laws of d~e St~te of UWwIs wid~ iu Hoae OfHce loc~ced Rt Cblcaeo, Uiloois. hereby ~sske, consdaa .
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i .~nd appoiat MAD$LSINS T. dALLOTl'
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(eac6) ss Attornry•Io-Fact far it wd to Its nase, plsce ~nd stead to si~ Ws oase and e:ecutc anr aad dl
pape
r s ~ n d d o c u
u e n t s n e c e s s a ry or t a c
ideata! oo aakln
a o~ Ball 8oads In ~adicld Proceed'in as, snpersede~s ~ a
~ b o ads. peace bonds. ceco~is~aces. oc aoy ocber klnd of appeanmce boad any oourt ia the Suue of ~
q , orue _
, . Florida ~~I~in~ and arancin~ unco Ia s~td Acoorney, tnll po~ec of Ac~oruey co do ~nd i
~ ~ peifo~s all ~nd e~ecp act and duoas whusoe~er cequistce aad necessaqr to be done ta ~ad ~bout the pre~Ises
; as tnlly, ~o ail In~encs aod pueposes as It ~~e: or could do lf pe~sonaUy preseat bEreby ndlyina and con-
6iwlaa sll d~~t Ics sdd At~omep shall law[ullp do-or cause to be doae ,by dctue 6ereof, pe+ovided tbu d~e '
said Attoeacjr-ia•F:et sbaU accacb w evecy bond or nndectalcin~ 6e sl~ns ta bchalf oE d~e Pcudence 1lutud
; C~sualty Cos~aor a speci6c auabeced Po~rer ot Attocary feo~ PRUDENCE NUIUAL CASUAI.'IY COl~[PANY - : ~
desiaaat~na 6is aut6oriq, ot6er~rise said bond or ~mdatalciaa ahal! be deeised aul! ~nd ~old; and It is furchec s ~
pcovided tbsc t6e sai3 Acto~aey-io-Fact Is delraated wit6 au t 6 o c I tr ~u Insect ia ehe ou~be~ed Powec of 'v
Acouroey whlch is a be aaac6ed to efecp bond or widereslclna c:ecuced on behalE of ~s Coapwy, tfie ame •
x! oE any courc ha~ina jarisdlcdoo in aod foc ~he abo~e aendoaed Sate aed iull iadeenifyina captlou, ~arae
; ~ad 4usbe~ of ebe cause in ~rhich the bood I: teadeced Eoc $lin~, ~nd sud nuobeted power of Attorner is w
; b~ sada a pe~saneat pm of the court reco~ds; specisen copy oE the aw~bered Power of Attocney he so does
~ aaach foc e~c~y bond oc unde~alcina is wttac6ed heceto.
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~ '!Ue d e p o n e a t Eurd~er scaces e6u u a~eettna oE che 8o~d of D I r e c co ~ s of t6e PRUDENCE ~IU1tlA1. .
~ CASUAL?Y COI~ANY, reanlatly held at its office iu Cbicyp, Illinois~ on Yarc6 S. 1962, at ~rhic6 a quo~us .
~ of sald Bo:rd of Direeto~s was p:aseny tbe follovia; resolucion ~ras uabioously adopted:
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~ "RE9()LVED, 'Ybu tLc C6~ireao of the Baard; t6e Presideat, a Vlce-Presideay ehe Seaeury- .
~ Treasucer of the Co~pany be, ~ aod e~ch oE t6es ~ herebp is, wthorised o~ e:ecvte po~rers of atwrney,
~ wluc6 msy be sccested or acicnowledaed byr ~ny offica or saome~ of tbe Corpany. qudifyio~ the
~ aao~neps nased ia t6e at~en po~rer ot auocaey', to ezecutt ia behalf of, aod acluw~ledae as the act
and deed of t6e Prndeace 1lutnd Cswalty Cospsny. ~11 boads uudecukin~s and coaa~ccs of snrecy- ~
~ alup, aod co af6: d~e corporace seal eherem.
~ 1L~c die fscc of suc6 adupcion by tbe siauces of ssId weecing foc~ina s pacc of tbe co~porsce records of t6e
~ said Cospany, and chac said resoludoe is no~r in full Eorce ~iad eEfea, aod tbac d~e By-Laws of the Co~rpaoy
authoriu ~6e Houd of Dicectors to confer t6e abo~e wt6ocicy upon t6e off'icecs abo~e nased IN ~lTNfiSS
; " ~t1EREOF, THE PRUDENCE 1tUTl1AL CASUALTY COMPANY has cwsed t6ese pceseac: w be siaued ja •
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. iu neme b~? its Pcesident and Seccetwcy ~md its co~porate seal to be ~ffi:ed o0
1 ~is 14th of October
~ ~ . Chicago, I11ino -
~ = A.D..19-. ac
~ ~''1•~-.,, • 3'~ PRUDFIdCE idU'IUA TY ANY
; ~ -,:~DE:~(;~C"~t~ _
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~''•:;f~, rBr '
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p,~// ~R A~ ~Ci1j ~C~ • S• E• l~Z'~1881'~ Prcsident
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+ - - e c~ o . c~ / ~~TTEST:
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~ ~ i964 h0`r -S P~i ' i ~a~,~...., ~ . . ~ _
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i l ...-~•'-•'~`.~_~i! ROGER P I' ~AS C'~" 'thosas s. sarrett, s~«~a~?
' HB~~B~~~KTIFY t~a~~4 ~j~ ~ ~ ~ ~'`'~c~f October A.D., i~
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i ~;,{~exsaq~ll .pgeacea befoce .e s. E. r.raA~r '
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~ , I ~ ~ ; ~na~ C.r'~'~ ThO~SS S. B8!lOtt respecd~elr
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= r+ ~~?~ocsideac aod Seaec~r of the PRUDENCE YtT1t1AL CASUALTY 0~11PANY. a ooe~ -
ponttic~o dtp~sized tnderistin~ nader t6e la~rs of ~eStace af iUioois w ielcoo~ w be t6e persoos describ~d ~
' ;~s ~ :
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! - i~ • ~ ' MADE:I~SIbi13 T.
; in and ~a'~cnced d~e 6oceaoina Power of Aao~n,ey w
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~ r~.° se~e:alIr adcnowled~e the ezeauian d~atof w be ebelc fn~C s~t'' ;
~~od.de '~s'sncb of6cets, for t6e n:es and. purposes tbecaa ~entioae~ `aod that t6ep atfi=ed tl~ete~qQ~ciat
, seal of s~id oaponcios aad ~6e :aid insu~se4t Is ~be sct aad deed of sdd ooeporatloa. _
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~l'II+tESS YY s~natnce aed of6dd seal u C6icaeo Is tbe oE , e Is ' d~ .?nd ; _
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` ~ 1y Cosstsaio~ Bspicess ' . ~ ~ ~ ' ~ -
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` pp~qi~oc~ Ex~~s M~ 16.1965 - . R: n,~ ~ G , +
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