HomeMy WebLinkAbout0407 ~ QUALIFYING No 1553
Powec of Attoraty • _
KNO~I ALL MEN BY THESE PRESENT'S: ~~`~~4
THAT TNE PRUDQVC~ MUTUA4 CASUALZY CdMPANY, aa insurante corporatioo organized snd c:istiag
under the l~ws of che Stace of Illiaois aith its Home OfEice located at C~icago, Illinois, hcreby make, constitute
and appoinc J.J. St~ibile
(each) as Atcorney-ia-Fact for it and ip ics aame, Placr aad scead to sign his oarae ead txecate any and all
p~ers ~d documents necessary or incidencal to making af Bail 8oads in Judicial Proceedings, superscdeas
bonds, peare bonds, recognizances, or any other {cind of appearaace bond in any eoun in the Scate of
, givin~ and gr~ting uato its said Accorney, [ull power of Attotriey to do and
perform alt and every art and things ev6atsoever t~quisite and r.ecessary to be done in an~d about che premises
as fully, co all inteats and purposts as it might or couid do if prrsonally present hereby raeifyiag and con-
firmiag all that its said Attomey shall lawfully do or cause to be done by virtue hereof, provided that the
said Attoraey-in•Fact shall attach to eveey bond or un~lertaking he sigas in behatf of the Prudence Mutual
Casualty Company a speci6c numbered Power of Attorney froar PRUDENCF. MUTUAL CASUALTY COMPANY
designating his authority, other~vise said bond or uadercaQing sb~all be deemed null and void; aad it is further
provided tfiat d~e said Attorney-in-Fact is delegated wich a u t h n r i t y to insrrt in the numb~red Power of
Accorney which is o~ be attached to every bond or underta4cing execuced oa behalf oE this Compaoy, the name
of any court having jurisdiction ia and for che atwve mentioned 5tate and full indeffinifying caption, charge
and aumber of tht cause in whic6 the bond is ceadered for filing, and said numbered poaer of Attorney is co
be made a permaneat part of che court records; speciroen copy of the numb~red Power of Attomey he so does
atcach for every bond or underta{cing is attached hereto.
The d e p o n e n t further states that at a meecing nf the Board of D i r e c t o r s of the PRUD ENCE MUTU AL
CASU.~LTY COMPANY, reRularly heid at its office in C~icaRo, ?linois, on ;1~azch 5, 19G2, at which a quorum
of said Board of Directars was presenc, che following resolution was unanimously adopted:
"RESOLVED, That the Chairman of the Board, zhe President, a Vice-President, the Sectetary-
Treasurer of the Company be, and each of them hereby is, authorized to e:ecute poaers of attorney,
which may be attested or ackaowledged by any officer or attomey oF the Company, qualifyinq che
atcorneys naroed in the given power of actorraey, co execute in behalf ot, ~d ackno~vledge as the act
and deed of che i~rudence Mutual Casualty C:ompaay, all bonds undertakinRs and contracts of surety-
ship, and to affix che corporate seal thereto. ,
<<?1``~~~~.
That the fact of §uch acioption by the minutes of said meeting focmiog a part of the torporace rec~~ ~th~ ~ ti.f
said Company, and that said reso[ution is now in Eull force and effect, and chat the By-Laas of =tie'~ J':,
authorize the E3oard of Directors to confer the above authority upon the officers above named.~~~J, L.~. ;•7 ~
a'E(EREOF, THE PRUDENCE MUTUAI. CAStIALTY COMPANY has caused these prestnta ap be~ =
- . _ '1; ;r s t .
its name by its President and Secretary and its corporace seal t(i.~i~i~~""'`~'. : s;'
. r , .
3-. ` ^ '
~ ~ . t~
S~~t~l~b'~'
this 1#t~ day of ` ~
'i
A. U., 19 g~ ~ at _ Cbl~~ s Ill~a~o~s .
. PRUDF.~VCE A1 AL . U M~'ANY
. ~~q pE0
_ •.'r i ' , ~0
~tt AN B ~
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+ Y : . , . Presidenc
; y =s • w ~ ~U • S~T'I'EST:
, . • • w ~ ~ ~ J ~ \ r ~ ~ 1~.
_r ~ ~ ~ , r= ; ; .
~ ' s~ . . . J ~3(3~~~ C`E~1C - Secretary
I HF.~~BY CEIZT`~FY that~~ UC' S~ ~~y.of ~'t~'~' A.D., 19
. Ccv
personally appeared before m~T `~~"~~'D~• ~
an~ rh~~ respectively
presidenc and Secretary of the PRUDE;~JCF. MUTUAL CASUAI_TY COMPANY, a cor-
poration orqanized andexisting under the laws of the State of Illinois to meknocvn to be the persons described
in and who execuced the foregoinq Power nf Attomey to J. J. STABILE
and srvrrally ac~nowledqe the ezecution ther~oE to be tbrir Ertc.acC
and deed as such officers, for the uses and purpr~ses cherein mentioned; and chat they affized t6er krflhiti~~ ~
. ~+F . ~ •
seal of said corporatioa and ~he said instrument is the act and deed of said corporation. = L~'~;,.~~~':'~;,
:~~,!C};
~YTNESS MY signature and oEficial seai ac Chicago in che County of Cook, State of Illinois,p~~~;~, -
year last aforesaid. ` ' ' ~
-
~e,~~ `
My Commission Expires: .
: 7
~~~s bOQKi2? 4C? . ~,::t~: ,.~,ti~
F'otm No. Fd~S-15 (9-64) , ~
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