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HomeMy WebLinkAbout1872 _ QUALIFYING NO 2061 Power of Accoraey • _ 9 ~ .148865 KNO~I ALL MEN BY TNESE PRESENTS: 7NAT THE PRUD[TICE MUIUAL CAS~)A1.1Y COMPANY, aa iasuraace corpocatioa organized and euscin~ uader che la~rs oE the State of lllinois ~ric6 its HomeOffice located at Cbicago, Illiaois, hereby maice, toastitute ~d ~poip~ Madeleine T. Gallott ~ _ w (eac6) as Actorney-in-Fact for it and ia its name, placc and stead to sign his aame aad ezecute aay and all paQers aad documents accessary or incidencal to making oE Bail Boads in judicial Procredings. supersedeas boods, peace boads~ recoguizanccs, or any ot6er kind of appeuaace boad ia sny c~oua in the State of Flo~ida , givinq and gcaatiag uato its said Attorney, full po~?er oE Attomey to do and p~rEo~m all and every act aad chiags ~rhatsoevec recryisice and necessary to be done io and about the premises as fully, to all intmts aad pucposes as it mighc or coutd do if pe~sonally present hereby ntifyiag aod coa- firmiag all ~hat its said Atco:ney shall la~rfully d~ or cause to bc done by victue hercof, providcd tliat thc said Attomey-ia-Fatt s6a11 attac6 to every boad or uadertaking he signs ia behalE oE the Prudeace MiTtual Casualry Compaay a specific nwnbered Pover of Atcoraey from PRUDENCE IIdUTUAL CASUALTY COMPANY desigaacing 6is authority, oc6ervise said boad or uQdertalcing shall be dcemed aull aad v~id; md it is further provided that die said Attomey-ia-Fa~t is delegated aith aut6ority to iosert io the aumbeced po~rer of Attomey ~vhich is m be attached to every bond or undcctaking ezecuted oo behalf of t6is Company, the namc of aay court haviag jurisdictioo ia sad for the above meationed Scate and [utl indemniEyiag capcion, charge and number of the cause ia rhich the boad is teadered for filing, and said numbered po~ret of Attomey is to be made a permanenc parc of c6e court reco~ds; specimen copy oE the aumbcred Po~rer oE Attoroey he so does accac6 for evcry boad or undertaking is aaached hereto. The d e p o o e a t futther states that at a meeting of the Board of D i r e"c t o r s of the PRUDENCE MUTU AI. CASUALTY COI?~A~iY, regularly held at its office ia Chicago, Illinois, on Nfarc6 S, 1962, ac vhich a quorum of said Board of Direcwrs was present, the following resolution ~ras uaanimously adopted: "RESOLVED, That the Chairman of the Board, the Presideat, a Vice-President, tbe Secretary- . Treasurer of t6e Company be, and each of them 6ereby is, sut6orized to e:ecute povers of attoraey, vhic6 may b~ attested or acknovledged by any officer or aaomey of thc Company, quatifying the attomeys named in the givea power of attoreey, to ezecute in be~alf of, aad ackno~vledge as the act and deed of thc Prudence Mutual Casualty Company, all bonds undercakings aad concraccs of surety- s6ip, and to affi: the corporate seal chercw. T6at thc ..._t oE such adoptioo by the miautes of said meeting forming a part of the co~porate records of the said Canpany. and tbat said resolutioa is now io [ull force and effect, and tbat the By-Lawrs of t6e C.ompaay authorize t6e Board of Directors to coafer the above sut6ority upon the oEficers abo~e named. W~ITNESS ~FIEREOF, THE PRUDENICE MUTUAL CASUALTY COMPANY has caused these pteseats to be signed ia its name by its Presidenc and Secretary and its corporate seal to be affized on c~„S 15th day of September FII.~D ANO RECORD~ED Chica o` I no' A.D., 19 66 RECORO VERIF{EO ~ PRUDENCE MU A UA OMPANY 'C . • , • . ~ ~ ~P 3 0 By ' ; ~ ~6 S AMi 9 : 36 Pr~sident i , : ~ Hi = ..S ; . . . _ ~ ~ y ° ~ ' 1 ATTEST: , . , . _ ~ • ~ . . .r : ~ : ~ - 'F ' o : : s'. ; : ` _ ~ 0 ~ E R r'O IT I~A ~ F~t ~ a CLERK CIRCWT COURT ey 'i _ , L ~ ~ ~ ~ ~l) ~\~`t~ • • Secretary i~ t~RE$Y! Gh'RTIFY that on this 15th day of _ September A.D., 19 66 personally appeaied before me S•£• ~'~Y' ~a TROmas S. BaM~ett respectively _ Presideot and Secretaryof the PRUDENCE MUTUALCASUALTYCOMPANY, a cor- poration orqanized aadczisting under the laws of tl~eState of Illinois to meknown to be t6e persons described in aod ~r6o ezecuted ~e foregoing Po~?er of Attoraey to Madeleine T. Gallott and severally ac~no~rledge the ezecvtion t6ereof to be their free ~c•a~+~ and deed as syc6 officers, Eor the uses and purposes therein mentioned; and that they a#fized thcreto oH~'c~ a seal of said corporation and tbe said iastroment is the act and deed of said corporation. ;='~t~~. ~ ~ ~ ~ • ,y*;~''•.,~ j ~ . ~ITNESSMY signaeure aad official seal ac Chicago in che County of Coolc Scace of lllinois aod ' r`'• ~ V~: ~ year lasc aforesaid. ' : : ~ ~9 ~ t . = My Commission E~ires: ~5~~~ ~ J i.~•. ~~'_Q: - . , ~ ~ ~ Mf~Commissbn Exptra Dee. 21,1968 p Q n C,• ~ ~ F~im ':O. ('.t~-15 i9 64) ~QV4 ~ " ~ R~_-- - ~ - -