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11rA?'lL~N1L ~S'l~ G'n~P~ORATIQ~V
A IE~~R ~ FIHDINJ'S EU~D AIEAIGN INS~IAN(,E (~ANIFS
. . 3
. GBNBRAL POR/8~ OF ATI~ORNBY
[!10'~ ALI. IiBN dY THBSB PRBSEN'i'S. t1~t NATIONAL SU~BTY CO~POMTION. ~ CaeP«~tk~ dd~ ar~a~I~e~
~ sslaci~i ~dee t?s l~n ol t?~ Sace oE Ns~ Yoek. ~~a~ta~ pciaelnal oiEle~ L ere CIeI? oE Ne~ Yotk, Nr Yark.
ad iu ?o~~ eHk~ ~ tM CIt~ ~~d Co~? ot Sn 1?r~ei~co. CaUEaai~. (?ereis~fta caUed cle Co~pot~cioa~ ?ss
cwa~taeea yi ~ppei~id. ~d do~s d~ ttics~ pa~e~ts Mte. coudcrte ~ed ~ppout
lle?ri~ya lt3TSl~il.1
~ ~ol"t Pi~l'Ce ..d St~te of ~
tu «v~ ~ lawld Aaaae~(s}I~-F~et~ ~hl Eall po~a ~ wt?otitr tieab~ cc~Eened 'u iu a~e. plaee ud ~ts~d. to e:a
e~u. ~ed. ~vwlad~e ~ d~lt~~s "u ~~ret~. ~t r+~ eLe Rlot co Ma~ 1~ 1968. w~ rd all satl bosds. reeopizucss at
«y~ ~ea~ki~s u ~~o~t sot e:ceediy FI~e TbaMd (=5.000) Dollir~ eae?. reqaicsd o~ cci~aal c1~qe~ ~ci~ias
ert oE ~f ~Iol~c~oa af l~~ cd~cL~ ~o che we of ~ococ ~etiiels~ ae e~ aa~o~ at e6~ep of ~I~de~euoc. hlo~~ ae
ot?u a~l o~[aae fas ra~I~ cawed injoe~ a~ de~ te n~per soa L t1s •se oE a~otoc ~elicle: ' Aaa w bid c~
C~por~tio~ tlereb~ s~ taU~ rd co ~?s ~ue eatae u U a~e1 bo~i~ .ec~ •iped br ~Ye Pre.id~•c. saled .icr c~e eoepo-
nce ~e~l ot Je GosPaacio~ a~d dd~ meaed b~ iu Seuec~c~: raebr t~cl[~iat aed cwt~i~ ~ll ttiae ttie iaid Aceane~(.`r
irF~et ao u cLe pre~ises.
II~I ~!lNESS ~HfiRfiOF, NA'I'IONAL SURfiTY CORPORA1101~1 6a~ cw~ed erese- p~sse~u to bt •issed b~ it~ Vie~
Pceaideat. ~aestcd b~ its Mslataat Sectetar~. ~ad ia capaate seai to be bereto ~ffi:ed tDlo 1« ~7 ~
w~ A.D., 1967. NA?IONAL SURSTY COIPORATiON
C~R~M~s ~ ~ ~
SNI B~ ~ i
~Q~~ WILLIAM W. I.AUBER Viee Pre~ideac ~
ATTES?: ,
JAMES C. DUSEL Aasiscdt Settet~
STA"IE OF NEW JFRSEY S. S.
Q~1'[Y QF _ ESSE}(
o. ctii• 1« ~ d•r ot A.D.~ 19 67 ,be[oe~e .e pec.oadl~
e~e WILLIAM W. LAUBER ~ to ~e ~b. ~~t b7 ~~l? did dspose ~ s~~, t6~t ~ is
V'see Pceaideat ol I~IA?IONAL SURSTY CORPOMTl01~l.,il~ Capaaia desceibed ia ~ed ~6ieb ~:eeYCed t~e ~bo~c i~mo-
~ear c~at be kww~ tbe •ed o~ s~id Caepo:~ttoa: ~t ttie ~eal aHued ~ ttie •aid 'u~ern~e~t I~ soe\ totpot~u sesl;
cba~ ic ~as so ~ised b~ acda oE cbe Boscd of Djrsecocs oE ~aid Cocpor~cio~ ~ad c6ac be ~ipea tiis ~~e ~6cceco b~ like
~ s~ WILLIAM W. LAUBER ~ys s~td cvc 4 is ~c4s~i~ced..icb JAMES C. DUSEI. ;
ud k~o~ra Yi~ to be aa Msiaaet Sseset~ry a[ saia Caeporatiaa: asd t~at ?e eue~ted t!e ~bo~e i~ateo~ert.
R~I.EO aNO RECOROC~-0
N.~isl ST. lUC1E CQUNTY. i~LA• ~5~~ ~E~~~
~ RECORD VERIFIED ~
15i5i8~13
M7 u~Y 2~ 2• 35 EDWARD J. SCHERER
0 ~-v~ ~
C}ti~~/`~`" NOTARY PUBLIC OF NEW JERSEY
STA1E OF NEW JFRSEY -i~;. - ~ MY COMMISSIOtJ EXPIRES OCT. 7. 1969 E
I ~@ ~ ~ OITR~S ,
'I Q7UPfIY OF ESSIX EL~R'K~IRCUIT COUR7 ;
~ JAMES C. DUSEL ~n~~ ef NATIONAL SUR6TY GOAPORATION. do Laeb~ ~
~ cetti[~ t6at tbe follo~ia~ i~ a faQ. t:ae aod carea cop~ oE Aetlcle VIII oE t6e H~-la~a of t6e NAT[ONAL SUAETY CORPO-
~ AATION adopced m t6e 2Sc? da~ of Octabes. 1935. n~ ~w ia Eril force ud elfect, w~It;
AaTi(~.fi NIII
~ Appe~i.e.eac .~d AetLo~rk~ oE Aesideat Assisca~c Seua.cie~, aed
~ Attone~rirF~ct aod llse~ta co Aceept Le~d Pcocesa a~d M~ke Appe~e~aces. r
••SEGTION 30. APPOIIiTYEN?. Tbe Prt~ide~t, Vice Ptesldeat a aa~ a6er pawn satboci~ed b~ tLe Boatd o!
Dircecosa. t6e (~ew of tre Bo~ of Director~~ de Pseiideu or ~a~ YIee Praideat, u~, ho~ ti~e to ti~e. appoi~t ~
He~ideat As~iunt Seccetacics asd Attaser-ir-Faet to npsese~ asa ~ct Ear ~od a~ beLalE oE t6e ~Cotpoestioa aod Aaeats
co *oespt lesal Pcocess ~sd ~~ke ~ppc~ra~cea ta nd aa bcwlf of c6c Coepora~ioa.
"SfiCTLON 31. A{lrHOx1TY. '11e nstioeit7 oE stieh Reaideet Assia~ Secm~ties. Aaaae~ria-F~ct, ~ed A~e~ts
~6a11 be ~s peacabed 'u tLe Issao~eat e~tdeociy tLeir ~ppoiat~cet. ~ed u~ roe6 ~ppoiat~est ~od dt ~~tLocit7 i~d
tbeteM d~ be ce~olced ~t tl~e b~ t~e Bwtd of Dj~tetors or b~ u~ pesaos eapo~rs~ed to ~ke rie1 ~ppoiweat.'~
tdi~ ~ I~RN~~
~ EOF, I La~~~e~o set h~d ~sd affiud t6e •eal of NATIONAL SURS't1f COAPO~/1TlOlQ.
~ ~
~~•s QJNA.~in ~ . trl~c~C
~ Aasiataac Scaear~ of
NA'tIONAL SUAETY COItPORA'TIOAI
~
~
STATE OF MEMI JERSEY S.S. :
COUMTY OF ESSEX ~
SNYDER , Resident Assistant Secretary of Notionol
$urety Gorporation, do hereby ccrtify that the excerpts from the duly aclopted by-laws of Nationol Surety Corpo-
~ation above set forth are true ond correct as the same oppear upon the records of the Corporation.
~isrt~~ij .
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seol of soid Corpor.atir[1d~tJt~,~ip~-
of Newark thi s 1 st dq of May 1967. c. r,. ~'6 -
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