HomeMy WebLinkAbout2545 ~~~'-Y~S7
~ ~ QUALIFYING No 2062~
Power of Accomey • _ ~
KNOi ALL NE[J BY 'IHESE PRESENTS: ~O~'~
'ItiAT THE PRUDENCE I1IU'I'UAL CASUAL'IY COMPANY, aa iasurance corporacioa organized aad eustiog
undec che laas of the State of Illinois ~vich ics Home Qf[Ice locaced at Chicago, llluwis, hereby make, consticute
~nd appo;o~ Jerome J. Stabile
(eac6) as Attorary-in-Fact for it aad ia its aame, place aad stead to sigo his asme aad e:ecute aay and all
paQers aad documeats aecessary or incideata! to making of Bail Boads in judicial Pwceedings, supecsedeas
bouds, peace boads~ recognizaaces, or any other kiad of appearance bond ia sny coua in ~he Stace of
Flo=`ida , giviaq and granci~g uaco ics said Acwroey, full poaer of Atcomey to do sad
pe~fo~m all and every acc aad things arhatwever requisite and necessary co be done ia and about che premises
as fully, co all iatents aad purposes as it might or could do if p~rsonally preseat hereby ratifying aad coa-
fiimiag all chat its said Atcomey sha11 la~rfully d~ or cause to be done by virae hereof, provided tbat t6e _
said Attomcyin-Fact s6a11 attach to ~every bond or undertaking he sigas in behalf of thr Prad~nce Muwal
Casualty Compaay a speciCc aumbcred Power of Attoraty fcom PRUDENCE MU'IUAI. C~4SUALIY COMPANY
desigaating bis suthority, otherwase said bond or undataicing shall be deemcd aull aad v~uid; aad it is further
provided that the said Attoraey-ia-Fact is delegated aith sut6ority to insert in the aumberod Pover of
Attomey wl~ich is m be aaacbed to every bor.d or uadqttakiag ezecuted on behalf oE this Company, rhe oame
of aay coua having jnrisdiction in and foc the above mentioaed Scate and full indemnifying caption, cfiarge
and number uf the cause ia which the bood is tendered for filing, aad said aumbered po~rer of Attorney is to
be made a permanmt part oE tht court records; specimea copy of the numbered Pover of Attomey 6e so does '
attac6 for eve~y bood oc undertalcing is attached 6ereto.
'ILe d e p o a e a t fucther scates that at a meeting of thr Board of D i r e c t o r s of thc PRUDENCE MU1'UAL
CASUALTY COMPA~iY, regularly held at its office in Chicago, lllinois, on Marc6 5, 1962, ac whicb a quorum
~ of said Board of Direccors was presenc, the EoUowing resolution was una~imously adopted:
"RESOI.VED, 'Ibat the Chairman of the Board~ t6e Presideat, a Vice-Presideat, the Secretary- -
Treasure~ of the Company be, and each of them 6ereby is, suthorized co ezecucc powers of attomey.
which may be attested or aclcnowledged by any officer or attomey of che Company, qualifyiag the
atcomeys named in the given power of attomey, ta ezecute ia behalE of, and aclmoaledge as t6e act
and deed of the Prudrnce Mutual Casualty Compaay, all bonds undectakings and conuacts of sarety-
ship, and to af6z t6e cocporate seal chereto.
lbat the fact of suc6 adoptioa by che minutes of said meeting fo~ming a part of the corporate records of the
said Compaay, and t6at said resolution is no~ in full force and effect, and that the By-Laws of che Company
' authorize t6e Board of Directors co coafer the above auchority upon the officers above named. IN ~ITNESS
~flEREOF, THE PRUDENCE MUTUAL CASUALTY COMPANY has caused t6ese preseats to be signed in
~
i -
its name by its Presideac and Secretary and its corporate seal to be affized on
chis . 25th o f September
, J~~•~~~I~~f` F~LEp ~ Chica o llinois
< ~ AND RE Roao g
~'•-.~G=,- _ S. L CI DENCE C COAlPANY
~ ; - RECOFtO VERI~IE
_ ~ t_ ~y r : -
~ ~ ' ~ 151d'?'4 By
1~~ j .r } - qq O President
`r'`! ~1l~ O~C LG W7 ~ ~
- ~ ~ = ATTEST: -
j~~'~'1:~~'~~.~` r~.OGER ~OITRAS B ,
~ CLERK CIRCUIT COUR~ ' ary
I HEREBY CERTIFY ihac on chis 15th day of Sentemher A.D., 19~5
~ pecsonally appeazed before me S.E. Kt'a14er
~ ~d Thomas S. Ba1~z~ett respeccively
~ •
~ President and Secrecaryof the PRUDENCE NUTUALCASUALTYCOMPANY, a cor-
~ poracion orqanized ande~tisting under the laws of ~heScace oE Illinois to melcnown to be the persons described
~ in aad w6o ezecuted the foregoiog Poaer of Attoraey to f
. .,.,~.i:;.,:,,,j.
~ jf',,
and severally ackno~vledge the ezecutioo t6ereof to be t6eir f~ee
and deed as such of6cers, for" t5e uses and pucposes cherein mentioaed; and tbat they affi:ed thsretQ:
~f~c~zt
sesl of said corporatioo and the said iasaument is the act and deed of , aid corporation. ~L' - i),•. ~
= : l :
~IINESS MY signawre and official seal at C6icago in t6e County of Coolc, State of Illinois, aod th~t16
year last aforesaid. ~ ' _ t G` i
ocary Pebl~c L: y ~ I;~
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My C.ommission Espires: , • ~
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- nnd..~« ~ o.c. i~a ~ . . ~ •
go~K 16~ PAGE 14?
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