HomeMy WebLinkAbout0406 QUALIFYING N~ 1552
Po~ver ot Actoruey _
KNO~ ALL MEN BY TNESE PRE5~IVTS: l~~~a~
THAT THE PRUDFIVCE MUTUAL CA3~lAL'IY COMPM3Y, aa insurance corporacioa otgaaized and t~cisting
under the la~rs af tht State of Illinois aith its HomrOffice located at C;hicago, Illioois, her~by ma~e, constitute
and ap~.roint M~3d~leirf~e Z' Galldtt _
~ (~arh) as Attoraty-ia-Fact for it and in its name, plare aad sttad co sign his name sod tzecute aay and all
papers and documeocs atcessary or incideatal to malcing of Bail Bonds ia Judicia! Proceedings, supersedeas
boads, peace boads, recognizances~ or any ot6er tcind of apprarance bond ia say coun in cbe Scace of
F~~~ds giving and granting unto ics said Attomty, full power of Attorney co do and
perform all aad evrry act and things whatsoever requisite and aecessary to be done ia sad about the premises
as fully, to all iatracs and purposes as it might or could do if personally present 6ereby ratifyiag and con-
fi~miog all that its said Attomey s6a11 lawfully do or causr to be done by virtue bet~of, pmvided t6at the
said Attorney-in-Fact shall attach to every bond or undertaking he signs in behalE of the Prudence Mutual
Casualty Compaay a specific nurobered Pow~er of Actoraey ftom PRUDENCE MUIUAL CASUALTY CONPAN~
drsignatiag his suthority, othtnvise said baad or undtctakiag s6a11 be deemed null and void; and it is furcher
provided chac che said Attorney-ia-Fact is delegated aith a u t h o r i c y co insert in the numbered Power of
Attorary which is w bt aaached to rvery bond or undertaking e=ecuted oa behalf of t6is Company, tht name
of any court having jurisdiction in and for the $bove mentioned State aod full indemnifyiag captioo, charge
and number oE the cause in whirh the bond is cendered for filing, and said numbered powtt of Attomey is to
be made a permanenc part of the rourt records; specimen cvpy of the numbe~ed Power oE Attomey he so does
attach for every bond or undertaking is ~ttached hertto.
The d e p o n e n t further states that at a weeting of the Board of D i r e c t o r s of che PRUD~NCE !?fUTl1AI.
CASUALTY COMPA~IY, regularly held at its office in C~icaqo, Illinois, on March 5, 1962, at which a quorum
of said Board of Dirertors was present, the foilawing resolution was unanimausiy adopced:
"RF.SOLVED, That the Chair~an oE the Board, the President, a Vice-President, the Secretazy-
Treasurer of thr Company be, and each oE them hereby is, authorized to execute powers of attorney,
which may be accested or acknowledged by any officec or attomey oE the Company, qualifyinR the
actomeys named in the given pawer of atcorney, co execuce in befialf of, and arl~owledge as the act
and decd of the Prudence Mutual Casualty Company, all bonds undertalcinqs and cantracts oE surety-
ship, and to affix the corporate seal thereto.
That the fact of such adoption by [he minutes of said me~ting fo~ming a part of the cor}~orate records of the,,.
said Com an and that said resolution is now in fult force and effect and d~at the H Laws af the
auchorize~Che E3oard of Direc[ors to confer che above authority upon the officers above named. jN'~~j
v
~4iEREOF, THE PR[7DF.NCE MUTUAL CASCJALTY CONPANY has caused these presents ta~e'si~tta~d~~s`,:~,_~'•.,~:
C ~:r , ~ ~ ' , "
its name by its President and Secretary and its corporate seal tn~4e ~~'tyn •
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this 14th day of S~ptCplbeZ!
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U 19 65 ac Ch3C~tgo ~ Ill is
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PRUDF~iCE CAS COMPr1~VY ~.~~;t~s~'Z:"`
,y~~ ' ` . .
~ - FILED AND REC RaED
' {..°'~.`~`''.s tN ~ President
' `.~~t~} 3~l : `
. . ~ '65 SE -
~k- . _ . 139(~6~Y-
T' - ROGE YOiTRA5, CLE~IK ~ Secretary
I H6iRE~Y GERTIFY th~t on this , ~„(~~~~.._$~e..~ttl~be~." A.D., 19~
FLORIDA
personaIlq appeared brfore rne _ S, E. jC!'830!'
~ and T~lO16t8 S. BBIT@tt _ respectively
President and Sectetary of the PRUDENC~ !NUTUAL CAS[;ALTY COMPANY, a cor
poratioo orRaaized andezistinq under the laws of theState of Illinais to meknown to be the persons desccibed
in and who ezecuted the foregoing Power of Attorney co M~E~INE T. GALLOTT
i!T c. ;
and severally acknowledqe the ezecution thtreof tq.~ t~is_f~ ~
' and deed ~s such offrcers, far the uses and purposes therrin mcntioned; and that chey s,f~;.7t t~~.ts~r~
seal of said corporation,and the said instrument is the act and deed nf said cosporation. r;
~3; . ~
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~ITNESS MY signature and officiai seal at Chirago in the Counry of k, State oE Il "~ii ~~e4dt{g and
year last aforesaid. ' = ~t ~u''--', ~ ' ; C:
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My Commissinn Ezpires: • y .
° ~.27 446
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