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Home My WebLink About0405 QL~ALIFYING NO 1551 ~ Poaer oE Atwrney • _ KNO~ ALL MEN BY T1~IESE PR~SENTS: TNAT THE PRUDQICE MUTUAI. CA5UALIY COMPANY, aa insurance corporation arganiz~~ undtr the la~avs of the Statt af Illinois ~irith its Hane Office lorated at Chicago, lllinois, hereby , constitute aad appoiac _ pAUL HIGGS (rarh) es Attorney-in-~'act for it and in its aame, place aad stead to sign 6is n~e and e:tcute any and a~ll papers aod cbcumeats aecessary oc incidrntal to malcing of Bail Eionds in ~~~dicial Proccedings, superstdeas bonds, peaee bonds, recognizances, or any other Icind oiappeaaance bond in aoy court in the State of r~~ , giviaq and graating unto its said Atwrney, full power of Attorciey to do and perfosm all aod every act and things whatsoeve~ requisitt and nttessary to ~e done in and about the pcemises ' as futly, to ~11 intents aad pucposes as it mig6t or coald do if personally preseat hereby ratifyiag and con- finning all chat its said Attomey shall lawfully do or tause co be dane by virrue bereof, provided that the said Attomey-in-Fact shall attach to every boad or undertaking ht signs in b~half of che Prudee~ce Mutual Casualry Company a specific numberrd Poaer of Attorney from PRUDFNCE MU'IUAL CASUALTY COMPANY designating his authority, otherwise said bond or undertaking shall be dcemed null a~ed void; and it is fusther provided that the said Atcorney-in-Fact is delegated with a u t h o r i t y co insert in tht numbered pow~er of Attorney which is oo be attarhtd to every bond or undertaking ezecuted on behalf of this Company, the name of any court having jurisdiction in and for the above mentioaed State and full indemnifying caption, chazge and number of che rause in wbich the bond is cendered fos filing, and said numbered power of Actorney is to be made a p~rwaneat part of the court records; specimen copy of che numbered Power of Attomey he so does attach for every bond or undertalcing is attached hereto. "I~e d e p o n e n c furcher states that ac a meecinR of che Board of D i r e c t o r s of the PKC1D ENCE !NUTUAL CASUALTY CO.~'A~tY, reRularty held at its office in Chicaqo, Illinois, on March S, 19G2, at which a quorum of said Board of Directors was present, the following resvlution was unanimousiy adopted: "RESOLVED, 'That the Chairman of the Aoard, che President, a Vice-Presidenc, che Secretary- Treasurer of the Company be, and each of them hereby is, authorized to exerute powers of attorney, which may be accesced or acknowledged by ae~y officer or attomey of the Co~pany, qualifying the accomeys named ia che given power of actomey, to ezecute in behalf of, and acknowledge as the ~[~«t`'t~~;"~r~~~~ . i~ and deed of the Prudence M~ucual Casualty Company, all bonds undertakinRs and contracts of s ~'1~'y~'~i~ ~ Stll~1, an~d to affix the corporate 5@3I [.~ICiCCO. ~r+'r, ~ f+ •tl ~1-~ • ~,f" . ~ ~~L '~.•:r.~>.j.~• . ~ ?hat che fact of such ado tion b che minutes of said meetin formin a art of the co rate ne~or •~f P Y 8 B P ~ d~ : said Com an and that said resolution is now in full force and effect and that che B Laws of_iti.e ' : P Y+ + a u c h o r i z e c h e B o a r d o f D i r e c t a r s c o c o n f e r t h e a b o v e a u t h o r i ry u p o n c h e o f f i c e r s a b o v e n a m e d. ~ I~ I_, : t-~ _ WF~EREOF TFiE PRUDFNCE MUTUAL CASUALTY COMPANY 6as caused chesr resents co be,~i" , p . : its name by its_ President and Secretary and its corporate seal to be i,f~izt~Ysrr••~''~ , ~ , this_ l~~ day of ~ _ A.Q., _19 ~ ac L'S3'O~Ad ~ ~ - ~ ~ . ~.E MU AL UA MPANY ~ _ ~ ~ RO~K , - ~ Presidenc . - _ _ I . ~ f'`3~` . r' ~~Q.l ~ , . ~ ~ S~P 29 AMA~4~ 5 ~ ~ ~ Y~ 1~ '2 , ~Q~~ R Pi:17RA5y CL Secrecary I H~K~t3Y-~~'F~i~Y that on this ~*~~~c~A~TY• ~ A.p., 19 i5 iEJ personally appeared before me s* ~ _ ~ and ~ ~ respectively President aitd Secretaryof the PRUDENCE MUTUALChS[JALTYCOMPA;~'Y, a cor- poration or~anized andezisting under che laws of theState of Illinois to meknown to be the persons described in and wha executed the foregorng Powee of Actorney co PAUL HTGGS and sever..lly acknowledqe the execution thereof to bc-~;`~a;~t: and deed as surh officers, for the uses and purposes therein mentioned; and ti-~at they affizas3~~t~eeE~3.~ci~a~,- seal of said corporation and the said instrument is che acc and deed of said corporation. w:'- i~.'~~ ' . : :~.:':~f,. -;=:f. - WITN~SS MY sigaature and official seal at Chicaqo in the Councy of Cook, State of Illinois, aw~,' wpd s . ~.s . - year last aforesaid. ~/1~1_ ~ f'~- _ ; ~L":~ ; ~ ~.Y . .~~e ~ - ~ ~ ~ - s~'~Ad~r•. F~~If p' My Commissioa Fxpires: 'f : ; „ ;'if~ . ~'s: . .r~ o A 405 - _ ~.2'7. ` ~ Q~~efT~'sLlLJ_._L~ ~ 9G s BC~X . ~::~r . .s.:6_cF~ • Form No. FdcB-15 (5-64) -