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ICNO~ ALL MH~1 BY 1HfiSB PRfiSBNTSs .L3 ~3~0 ~
'IHA1' ?!iB PRUDFZICB 1t[7?U/1L CA~ALYY OOMPANY. se tamrMCe ooepoc~do~ ocpaise~l wdextsdaa !
uader the la~s oE the Sate oE IUIa~Is ~dtb its Ho~reOf6ce locaad u Chlca~.Illiaols, baeby ~ke. consriate ~
.
aad appotat ~RG~ J.~ 8'1'~BILE
(each)' aa Attansp-ta-Fact Eoc It and In ta aa~e, pl~uce aad soe~d o~ sisn 6Is na~e ~nd e:ecnte iwy and all
pap~s ~nd docuaeats necessae~ os Iaddeotal w~dclss oE Bdl 8oods in ~ndictd Peocce~nas, supersedeaa
n
bosds, pesce bonds, reo~ealzaaces, or aop ot6ec kind of ~ppe~c~oce boad ~n aoy oourt la the Stste of
,
FlOridi ~ ai~ins ~ad aaotia~ t~ ia sald Atooraep. IuU Powec of Attaney to do and
pe~Eo~ aU ~ud e~ee~ acc +~od t6lnss l6itioe~e: ceqn~slce and aecessrup oo be"doue in ~nd about tLe pre~Ises
~ ss E~dly. o~ ati aceocs aad pu~posea as i~ wt~c oe co~1d do tt pers6aaur p~eseac be~e~? ~u~?tna .na coo-
fi~tn~ all ~hat lcs sdd Atooeaeyr shall lawt~lty do oc cwse ta be dope bp dctne hee+eof, pe~ddrd ~6u dee
sdd Aaoenep•in-Fut shdl ata~ci o~ e~cry bood oc nadera~iclna be st~ss ta behalf ot the P~udeace Muad
. Gwalqr Coapaar a specl6c awbaed Po~er of At~oey ho~ PRUDENCB MUZUAL CAS[IAL1Y COMPANY
desi~aulna ius ~utboriq. od~enrise sdd 6oed o~ nadaalc~ns s6a11 be. dee~ed ault and ~id; aod It Is Eurehec
pea~ided ~bac d~e said Atcaaey-io-Fact Is dele6ated ~?icl~ aocbo~ity tu iasat Ia die nu~baed po~rer oE
Aaorne~r r6lch Is a be saac6ed to emp bood or uaderaic~a e~ecuted o~ be6alf of dus Co~paer. t6e n+se .
of ~nr conrc, 6arioa jwtsdicelaa in ~nd ~c t4e ~bo~e ~endoaed Saue asd fult i~de~niiyioa captioo, c6arae ~
,ad nu~ber oE tLe canse ia wbtch t6e bood is teedered fo~ 61ins, ~sd sald ou~baed power of Acwrnep is o~ -
be ~de a pec~aaeot p~rt oE tbe oourt recads; speciveu oapy of t1~e a~sbered Fowe~ of Atwcnep be so does
ucach fot~ e~e~y bood cc usdertaklaa is auac6ed heret~o.
'ILe d e p o o e u c Inreha suces diu a a•eetins of t6e Boacd ot D i~ e c to r s of e6e PRUDENCE_MUTl1AL
CASUALIY C01~ANY, re~ululy 4eld at ics oEfice ia C6ic~o, Illiaois, cn Wrcb S 1962, a~ ~rhic6 • quonu~ :
of ssid 8oord oE Direcco~s ~ras pcesent, ~be foUo~rina cewlutioo w~s waolwovslr a~Opted:
"RE9OLYED, T6u ~he Chaic~aa oE t6e 8oard. tbe Pcesideat. a Vlce-Psesideat, t`e Seaeaqr-
Tceawrer of cbe C~pim~r be. and e~cli of ~ev `eeebp is, stitlwriscd ou euc~ce po~rers of accce~ep, ~
~rbich ~ar be sccested or aclcaawled~ed b~? imp o~cer ot~aaoesep oE tbe Cc~p~ar? qudi[~ioa tbe .
aaomeps oa~ed 'us tbe airea po~rer oI aaocnep, w c:ecute ia behalE o~ aad aclooo~rle~e ~s tbe act _
and deed of t6e P~deace Muwal Csswlq Co~paar, aU boads nad~akio~a aad coutracts of sucecy-
~ ship, aad co affiz tLe co~pocace seal tf~ereo~. ~ ' -
Tbsc d~e fact of wc6 adoptios b~? t6e ~iaues of said ~eetia6 Eaaisa ~ part oE t6e co~pocue records of ehe ~
. ~ said Coopaay, aad t6st said resoludoa Is no~r ia full farce aad effect, aod t6at thc Bp-Ls~rs oE tLe Co~paur
, anthorize t6e 8oard oE Direcoocs w coaEer t6e ~bo~e autho~iq upoo el~e ofGcaa ~bo~e oa~ed. IN ~1'I'[~ESS ~
~HEREOF, THE PRUDENCE YUTUAi. CASUALTY QOIlPANY 6ws ewsed tLese preseocs ~o be uaned is
its na.e bp its - Presideat ~nd Secreta~? asd its eorporste seal to be ai6zed on •
~,;s 14th ~r of October .
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.~;ti.,.19~" . Chicsgo~ I11 s ~
. . - ' : PytUDII~1CE TY COMPANY
` : f •r • 1303'78 '
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j.i~~ - ROGER POITRAS, CtC~K s. tt, s~~.~?
' rR~eY-C~~tr~~,~~ ~ N1Yi~fd10R1A ~ October e.u..1964
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~ y.~~ppeared befoa ~e S. E. 1Crs11er . -
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; p 'Phw~aS S: Bars^ett '
. . ~ reapectioely
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~ ' ~ ~ ' . ~s deac ~d Seaaaryof d~e PRUDFI~ICE YUIVALCASUALIY O~MPANY, a c~oe~-
ppca~ioo ' ~ed ioderistl~a asder ttie is~s of ~heStsce of Wioois a~ ~eknown w be tbe persoas desccib~d
~ ~ ~ • . h : - , ~ - -
~'-,'~!~~t~ asd•~ e~lcuted t5e fore~oioa Power of Attorae~ oo JSR~ J_ STABII$
n'`~ Q A. - _
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. . se~erallr ~dcoowled~e d~s tuaulo~ ~bereof ~o be theii~f~a~sct ~ :
_ • a~d s~ oE6eers. fos ~6e oses a~d pmposes dieceia ~e~tio~ed; asd tkat tbe~? afCued tb ~ff! 'i~";•~~j `~~s~, .
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~ seal o s~rid eoepo~stiaa asd ~6e said Lsao~eat ls d~e acc asd deed of said oo~ponittoa t> 1-
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