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Home My WebLink About1871 QUALIFYING NO 20s~'~. _ _ _ Pover of Attoraey • _ KNO~ ALL MEN BY 'It1ESE PRESENT'S: 148864 'I~AT THE PRUDINCE MUTUAL CASUALIY COMPANY, aa i4suraace co~poratioa oraaaized aad eustia6 uader the la~rs of the State of llliaois aich its HomeOffice tocated at Chicago, lllinois, heceby make, coasticute and appoiot Paul K. 8iacrs - (eac6) as Attornry-ia•Fact for it and in ics name, place and stcad co sign 6is n~me and ezecuce aay aad all papers and documencs necessary or incidencal co makiag of Bail eonds ia jud'icisl Proceedings, suQersedews bonds, peace boads, recogaizances, or aay other kind of appesraace bond ia sny court ia the State of Flolc`ida ~ gl~,iQR ~d a~au~ia8 unco ics said Auorney, fuit pdwec af Attomey to do m~d pedo~m all aad every act and thiags ~r6acsoever reqaisice snd necessary to be done in and about the premises as fully, to all incenes aad puiposes as it mig6t or could do iE pecsonally present heteby ratilying and coa- fi~iog all cbat its said Attomey s6a11 law~fully do or cause to be done by vicae hereoE, pro~ided that the said Actomey-in•Fact shall accach to every bond or undertakiag he sigas ia be6alf of the Prudence Muaal Casualty Compaay a speciGc oumbered PoWer of Attoraey fmm PRUDENCE MU'IUAL CASUALTY COMPANY designacing his auehority, othecwrise said bond or undectaking shall be deemed aull and roid; ana it is further providcd that the said Atcomey-ia-Fact is delegaced with a u t h o r i t y co iasert in the aumbeced po~rer of Actorney ~r6ic6 is co be attached to every bond or uadercalcing e:ecuted oa behalf of this Compaay, the name of any courc haviag jurisdiction in and for t6e above mentioaed Stat~ and full indemaifyiag caQtioa~ charge aad number of the cause in which th~ bond is teadered for filing, and said aumbered pover of Attomey is to be made a permanent parc of t6e court records; specimea copy of che aumbered Po~rer of Aaomey 6e so does attach for every bond or uadertaking is attached 6ereto. The d e p o n e n t Eurther states that at a meeting of the Board of D i r e c t o r s of the PRUDEh`CE MUIUAL CASUALIY C011~A~IY, regularly held at its office in C6icago, Illiaois, oa Mat~'b 5, 1962, ac vhich a quorum of said Board of Directors was present, the follow~ing resolution vas unaoimously adopted: "RESOLVED, That the Chairman of the Board, the Presideat, a Vice-President, t6e Secretary- Treasurer of the Company be, and each of them h~reby is, authorized to ezecute po~?ers of attomey, which may be attested or ac{cnowledged by any of6cer or aaom~y of the Gompany, qualifying the actomeys oamed in t6e given power of aaorney, to ezecute in behalf of, aad aclmoovledge as chc act and deed of the Prudrnce Mutual Casualty Company. all bonds undettakiags and conaacts of surety- s6ip~ and to affiz the corporate seal thereto. Thac the fact of such adoption by the miautes of said meeting forming a part of the corporate records of the ! said Company, and that said resolucion is now ia [ull force aad effect~ and t6at the By-Laws of c6e Compaay ~ aud~ori2e the Board of Directors to confer the above authority upon the officers above named. IN i1TNESS ~IiEREOF, THE PRUDENCF MUTUAL CASUAI.TY COMPANY 6as caused t6ese preseats to be signed ia ~ its name by its Presidenc and Secretary aad its co~porace seal to be affized on ~ 4 this 15th da of September 66 g;~~JC~E Cd Chicago, ino's A.D., 19 ..~..wnn vest~~ ~ / ~ PRUDFIVCE M ASU COMPANY rilp y,,i - O~ SEP 90 AN 9 • ~~Y • President ; ~ : ~ - 148864 , - pr .a • ~ • , ~ - ' ~ ~ ATTEST: ' i~'~ ROGER POITRpa ~ ' - - ~ ' ~ ~ CLERK CIRCUIT COURT ~ ~ ~ °~'?~:~.C - By • Secretary ~ E,f-_ ~ - "~'.''-I,~1~RE~~C'tERTIFY that on chis l~th ~iay of Se= tPmhPr A.D., 19~ib personally appeared before me S.E. Kramer ~,d Thomas S. Bdx'Z`ett rcspectively Presideat and Secretary of the PRUDENCE MUIUAL CASUALTY COMPANY, a cor- _ poration organized andeLStinq uader the laws of theState of Illinois to melcoow~n to be the pecsons described € in aad ~rho ezecuted t6e focegoiog Power of Attorney to Paul K. A1QQ8 : . a.~d severally aclcnowledge the ezecution thereof to be t6eir free~~~~~~.~~,,,~~~ f and deed as suc6 officers, for the uses and purposes thecein meationed; aod tl~at they affi:ed theteto qlfi~ci~~ 5 ' seal of said corporation and tbe said instrument is the act and deed of said corporation. , ' - t,.•; ! "s Ai1NESS MY sigaatnre sod official seal at Cbicago in the County of Coolc State of llliaois aad t~e . . ~ ~ year lasc aforesaid. . ~ /YL.t.,~ = , • ~ ~ = ' ~.~'~Q7 . - Noc~y~,P,~i~' J i ~!y Commission E~ires: , , , ` r: ,~/~~~Q O~~ IlyCowwiuN~ Eqins Da. 21,19dt 0 R~~ ~i8 ~ C d'~~ . BGOK v . pn~m Ff-C-7~ i~-f{'~ - _ _ , ~ i ~r~ -~'~'z:.~'-~*s'~.~ r~~