HomeMy WebLinkAbout0495 J_\
.NA?r~~ITAL ~S'UR~"l'Y G~RP~O,~iTIQ1V 1
11 IO~A CF FIBDIMI•5 E1~D J11~tIGW Il6UiANCE O~1WIE5 i~~~
GBNBiW. POR/6R OF ATI~ORNBY
QIO'~ ALL M8N DY THBSfi PRBS8NT3. tl~t NATWNAL S!l~BTY CO~PO~IITtON. • Caepoatto~ dd~ orWi:ed
ud ita ioi oltit
~ lt`t CI ~ ud
Co Nfw Yoet. dd ra~ it~ pti~tlod oHlet L tie Cit~ aE New Yotk. Nrr Yoek.
co~s~k~caa a~ ~ppot~ted. ~d doe~ b~ c4se ~ Saa~ra~sjaco. Calila~ii. ~?asu~fcet ealled t?e Caposuia~~ ru ~W~
ptese~a Mkt. coudat~ ud ~ppout
1
~M4 V~WNYV
oE- - ~O~I"t. P~~1'C9 ~•1 SZ~Re of- Z10I~~d4
ia ee~e .~d l~vtat Aaan~~(,}ItF.ec, .ic~ tull powe: ~d wt~jt~ btsb~ eo~tetced 'u Its ~~e, place wd ~tsid. to a:~-
c~te. ~e~l, aeho~led~s a~ d~lt~es "aa snrec~, ac as~ el~e prioc co W~ 1.1968. uy ad ~tl ball bo~da, cscopisaaees oc
- a~ o~dea~kiy~ ia d ~orc na ~:ceediss Fi~~ Tboswi (=5.000) DoUin e~e\. csquiced o~ ai~I~al e?~q~s ~risie~
o~t oE ~~Iol~eio~ oE ~r rel~ciss to e~e rse ot ~ocer r~?iel~a ac b~ c~uoa ot eLac~~ o[ ~t~deseuoe. E~la~~ oe ~
ot~ar aiaiaal cNaas far ~a.i~ e.ossd iaj~? ~ de~t? eo n~ paw~ L t?s ose of ~~ococ ~etiteb: ' A~ co bi~d c!e
Coepoe~tia~ d~ece6y Rs taU~ rd to t!e sue este~t u U~rc? bo~~ ~scs ~Iped b~ t?t Pre~Ids~e, sssl~d ~&1~ t~e coepo.
e~ts sc~l ot tLe Capoc~tjoa ~d d~ir ~cce~ted b~r iu Sec:etat~: ?etsb~ r~tifpia~ aod co~[itaiy all tl~t t~e aaid Attone~(~}.
itF~ce r~ do is tre pce~e~.
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IIV ~ttNESS ~liEREOF. NA?tONAL SU1tE?Y CORPORAY701~1 6as cw~ed c6ess ptes~~c~ eo ee •iped b~ it~ VIee
Pnaida~a~. aaeated b~ it~ Assuwt Seeretarp, aed ia comor~ce as~l co be 6ereco ~ECued cLis l~ d~ ot
~ A.D., 1967.
_ IiIAYIONAL SURHTY CO~PORA710N -
C~~wi~~s ~ ~ r
SMt ^ By W ,
,~`Q~~ U~~ WILLlAM W. LAUBER Viee Pre~ide~t
AZTBST: V
JAMES C. DUSEL /lisistvt Sectetac~ -
. " t i
STn~ oF ~t J~s~r s. s. : ;
ax~nY oF ~,ssEx ;
O. cris 1« d•r d w~ A.D.. 19 67 ,beEoce ~e per.oa.il~
WILLIAM W. LAt1BER . co ~e bo~. wtio. bci~ b~ ~e dtt~ s~on. did deposs rd sq, t4t tie ir
Vke Preaidest of NATiONAL SU~ETY COAPOAATION. t6e Cacj?auia~ desc~ibed ia ~ed ~~ie1 euerted tre ~bo~e is~teo-
~ar t!u se iuo~~ tbe •ed oE said Ccrpaatior. t~t t6c seal aHued to t4 sud 'userare~t i~ ~ref coepocate s~al;
tlrt ic .a so a~'uad b~ o~de~ ~f tee Bwcd ot die~eetoa~'''~.'~ Cacpoauio~ aod ~Lu be ~ipea ~ia s.~e cbcrero b~ like
~a. WILLIAM W. LAU9ER ~ k u~~~~ JAMES C. DUSEL
ud k~o~w~ ~ to be ~ M~iurt Seecet~r oE ~aid Caepo~~tio~: ud cl~t tie e:eerte~d d~e abo~~ i~s~ .
N~t~i ~1l.ED AND RECQ_R0~0 • .
ST. IUCtE COUNTT. RLA.
- ~ SNI RECORD VERIFiED ~
~
;C . E~WARD J. SCHERER
~a~G
. - ~7J NOTARY PUBLtC OF NEW JERSEY ;
~RC~~/ ~
STA'IE OF N~11V JERSE.Y MY COMMISSION ~XPIRES OCT. 7. 1969
~R~TIY OF ESSIX Ft'Q~'ik~t~= ~Oi7R~S
~ar~ES c. ~us~~~RK CIRCUtT COURT i
j+ A++ensat Seuaar~ ef I+1ATIONAL SUAE2'Y CORPOAATIOI~1, do bereb~ i
eeetli~ t0at tV followia~ i~ a Eoll, uoe aed cacect eopf oE Mtlcle YW oE t6e B~l~ws af ttie NA?IONAL SURETY CORPO- ~
tA1'!ON ~dopcsd aa t6e 2Sc` da~ oI Oecober, 19SS, asd ww ia hilt farce ud efEect, to ~ir,
ARTKLS VIII ~
Appoistseat aad Artbo~iqr ot Aesideot Assistrt Seuet~rie~, ud
Attooe~s-irF~ct aod I?se~a to Aeeept Le~~l Pcoee~s ~ad. Nake ~
Appe~r~acea. ~
~•SfiCTtON 30. APPOII~iT1~t~1T. Tbe Pceatde~c, a.~ Viee Preside~c oc ~a~ a6ec paao~ a~cLoriud by ~e Bwed o!
Dircetot~. c~e af t~e Bwrd af Die~ettaa, t!e Preridat ot aQ~ Vlee Ptalde~t. aa~~ Iro~ ti~e w ti~e. ~PPo+~ {
Aesideat Auistnit Secteaties and Attane~s-ia-Faet to tepcesent ~ed ~et toc ~ed as be6ali oE tbe Capoeatioa md /?~ests
co ~ecepc le~al proeea• ~ad ~ke appc~nacea far ~d o~ beYalf of c4 Coepaeacioa. ~
"SECTION 31. AUiHOBIYY. Ttie aatbociq of srci Re~ideat Assiat~et Seuec~ri~s. Aaarnc~a-in~F~a. ~ud A~tata f
s~aU bt aa prsacsibed ii t4 iasvo~eat s~Idex' tie'u ~ppoiatoeat, ~od ~sy soeL ~ppoiat~eat aod all a~thotiq ieuted
t?ersbq d~ be ts~oke~ ~t a~r ti~e b~ tLe B~ oE Directon or b~r u~ peraa~ eapowsred to s~ke s~e? ~PP~~t."'
~lta ~ I•ITNBSS ~!lEREOF. I tia~Y ~ceo~to •a l.od aed .tfued cLe se~l ol NATIONAL SUIE?Y CO~POIATION.
~ ~ ~ .1967 -
~~s V QJ11it.4n ~ . ~ 1~+1.~
~ Asalscuc Seercary ot ~
I~IATIONAL SURETY COaPOAATIODI
STATE OF NEW JERSEY
COUNTY OF ESSEX S.S.:
~ D. SNYDER , Resident Assistont Secretary of National ?
Surety Corporation, do he~eby certify thut the excerpts from the duly odopted 6y-lows of Nationcl Surety Corpo-
ration obove set forth are true and correct as the same appeor upon tha records of the Corporotion. ;
IN WITNESS WHEREOF, I hove hereunto set my hand and affixed the seol of said Corporapd~~~~~r+tl~e'Ciry
of New~k thi s 1 st day of May 19lS7. t, '
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