HomeMy WebLinkAbout1935 ~ ~p ~ f~ i 1 ~
Cer~ied ~opy
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QUALIFYING P~W`ER OF ATTORNES~'
K~ipW ALL MEN BY THESS PRBSEr'TS: Tt,a~t THE ~UMMIT FIDELITY & SURETY COMPANY,
an OhioCcrporadon, havic~ id W'iuciPal o~ice in tbe City of Columbus, County af Franklin, State of OYua, daes
l~ereby make, constituta and appoint ~ d~
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in thc t~ty of~~' c f-, County ot ~f
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with lirnited authority, its true and lowful AQent and Attorney-in-Fact, with full-powcr and ~uthocity hereby conferred,
to aan, execute, aclcaowled~e, aad delivar far an
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i e h a l f as Surety~ su bjec t to t
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any ar~d all p~pers and documenb necea~ary or incidental to makina oE Hail Hoands ia Judicial Proceedia~ whether
~riminal or civil; superaedees bondz~, peace bo~d~ appeal bonds or any other kind of oppearataca boad ia aay State
Court, County Court ar MunicipNl Court„ and ia aII U. Federal Courts, nnd all U. S. Federtl Aaeacies, aot to excecd
the amouut of
TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) on any one bond,
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PROVIDED individual power of att~ey~ attac~he~#o each~ ~ond er~ecuted, AI~TD REMAIN A PERMANENT
PART UF THE COU R T R E C O R D S. I; U': ~ i; __4 t~~~~°
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The acknowledgemeat and execurion of any such ~ocument by the said Attorney-in-Fact st,all be as binding upon
this Company ss if s+ach bond has been eaecnted and acknowledged by the regularly elected offitr.ca af this Company.
All authority hereby conferred shall exuire end terminate without notice, st midnight o SEP 3
THE SUMMIT FTDELITY & SURETY COMPANY furt6er certifies that the followin¢ ia a true and exact
~opy oi a resoiution of the Board of Directors of THE SUMMIT FIDELITY & SURETY COMPANY, duly
adopt~ed and now in force, to-wit: Alt bnnds of the Corporation shall be executed in the corporat~t name of the
C`,o~mpany by the Presideni or Vice-P'resident, or by such other officers as the Board of I7irectora may authorize.
The President or Vice-President, Secretary, ar any Assistant Secretary rnay appoint Attorneys-in-Fact or agents who
shall have authority to issue bonds in the name nf the Company. The Corporate Seal is not ~ecessary for the validity
at ariy bcmds of the Corporation. i'''
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IN WITNESS WHEREOF, the said SUMMIT FIDELITY & SURETY .~~YANY ..b~s, caua~ed these presents
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to be executed by its officer this ~9 ~ day of
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THE SUMMI~: ~~~~I~~.'~c_o'~~.ETY COMPANY
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Stete of ILLINOIS ~ ~ f
By ~ ~
County of__ COOK ~
ASSISTANT SECRETARY
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On thia 2y th ~y eTt,81~ , 1~..:~.,,,~i~lttyAp~
!a ~~tary Public, persanally
~ppe~~ Y A DECKER _ who be}t?~:~by
fm~ ~~~Y swqrn, acknowledaed that
he signed tht abave Power of Attorney as Assistant Secrttary of the retid ,R~a~'3'Y & SURETY CO.
affid ackaowledged seid instrument to be the voluntary aet and deed ''s~id'•
~y ~r~ 11/15/67
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RECEIP~ AMD ~tE~?ORT OF USE OE POWER Of ATTARNEY
THE SUMMIT fiDEIITY ~ SURETT COMMNT ~ ~ ~
COLUM6U5, OHIO
The above nnmbertd Ctrti:fi~d Copy of Power of Attaraey was hled _
fdate)
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``,~;ti~~~~+~:/,~j~~~ ~ ~ ~O (Name of namei of indlvfdwls)
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EORM 1003
BOOK 1c~D 1~U '
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