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A IE~A CF FIR~IIW'3 fl~ AIEAIGN II~IANLE ~p1WIFS ~ +
G8N6iW. POABR OF ATI~OjtNBY -
. L~IC~ ALL Y8N SY ?HBSE PtBSBNTS. t?~t NATIONAL SU~HTY COItPO~At10N, • Caepoatla~ drlf ay~
~ad ita
~ oEEie ~ 1~ ot cM Sacs ot l~i~ Yoek. rd ra•L,~ &a pcLe[pd d(ies i~ cM Ctqr of IVe~ Ya~k. Nr~ Yoek.
Ciq ad Coast~ oE S~~?~rcisco. Cd,iEoc~ii~ (krei~Jt~r c~ll~d tLe Coepot~da~~ w~~ie~
coucince~ w ~pyoi~csd, ~d doe~ d~ tle~e paae~cs ~.te. eoa~cicrre ud appoae _
~ , l~'eucgus D. Wood
~ Vero Bee~ch ..a St~ce ot lrlosids
Ia te~e rd 4?~[al Aao~~s~(s}i~-F~ct~ ~it~ teU po~a ~ed ~rtb~iep wrsbp co~fcmd 'u Ia ere. Pl~ee ~ed ste~d. co s:N~
e~. seal, ~ei~aa~rlsd~~ rd deli~e~ "as soree~~ at ~e prIor to !Mr 1.1968. u~ nd all bail boada, reeopisa~cea oe
oeMt ~deec~4i~~ L~ n~owt ~oc eueedls~ Ft~~ ?bosa~ (=5.000) Dollvs ~~e?. req~iced oa etiais~l c6~qes ~ri~ias ~
o~ oE ~~iol~io~ d~w~ I~~r celaci~ co .cM oae ot ~otas ts~ele~ oc b~ teaw~ cE el~rp ot s~isae~c~aot• hlo~~ oc
a~ei° cr~l otl~as Eae 4d~ eawed 'ui~s ar d~atL to r~pa so~ L ~?t •se oE a~ococ ~e?Iele." Aaa co bt~d etie ~
Coepontio~ cl~aeb~ a~ fall~ ~rd to dK swe eztert u IE src! bo~ds ~eee sipsd b~ t6e Pceai~c. ae~4d ~it? ttie eoepa
r~ce serl o! c4e Carpocaio~ a~d dd~ attesced b~r iu Secretac~: ?eseb~ rathri+~t ~ed eo~[ie~iy a1! eb~t ek said Aaassr(a}
itFaet s~~ ao L t4 preaisea ,
II~1 ~R'NSSS ~fifiAfiOF. NA?tONAL SURB?'Y CORPORA'RON bas cwaed t~eae pn~ayn to M~iped b~ ic~ Vie~
Prs~idat. aaened b~ ita Aa~iaa~t Sectetu~, ~od Ia capaue seal to be tieteto dC~sed this 1~ da~ of
~ A.D., 1967.
NATIONAL SURETY COtPORATlOPI ~
Gf~MR~M'S ~ .
.SN~ H~ ?
,~1q~~ O~c WILLIAM W. LAUBER Viee Pcesldnc
l11'TgS7a V aft~
JAMES C. OUSEL Maiscyot SecrscacT
STA'IE oF NEI~/ JERS~Y s. s. : i
~NTY OF ESSEX j
O~ dia 1~ d~7 A.D.~ 19 67 ,betacc ~ perwRdl~
c~e WILLIAM W. LAUBER , to ~e ~60. bel~t bl? ~~7 ~d deposs yd s~~. t?~t be i~
Yktic Pre~ideat oE NA?IOI~AI. SURBTY CORPORA. ' uiaa desa~ed ia ud w6ieh e:eerted t4 ~bo~e In~uo-
~r t6~t be ~i tre'~a! oi s~id Gaporetio~; sed ~ft~ed to t~e •aid 'user~e~t ~s ~oc~ toeponce se~l;
c4t it ~as so dt'ued b~ oed~t of t6s Boacd ~ Dirsctocs oE uid Cocpor~tia~ ud ch~t re siped `is ~ys t6etao b~ like
~t, ~ WILLIAM W. LAUBER y~ u K~~~ JAMES C. OUSEL
~d kao~.~ W eo be .a Asaisc ~I`~~~et~;a[ ~N~~ ~.d cL~c 4 eueresa efe ~bo~e iues~e~c.
- a~vv ~e ~ri:
N~e1~1 8T.RECCORD V£R~~D , a - *
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~T ~WY 2~17 2: 3S EDWARD J. SCHERER
~GRC,~~~j NOTARY PUBLIC OF NEW JERSEY
STATE OF NE1V JERSEY ~tOGER r'0lTRhS MY COMMISSfON EXPIRES OCT. 7. 1969
Cx~rIY OF ESSIX CLERK~Si~UIT COURt
.
~ JAMES C. DUSEL Assiaast Seccet~ ef NATIOAIAL SURETY CORPORA?ION. do ~aebp
eati[~ t6at t6e Eollo~riaj i~ ~ fuU, uae aed coaeet eop~ ot Aecicle VIII af c6e B~la~~ of ibe I~IAT[ONAL SURfi?Y CORPO-
~A?IOl1 ~dapted oa t6e 2StL da~ oE October~ 1953. rsd ao~r u Edl Ea[ce ~ed ef[cet, oo arir
AATK~.B Vlti
Appourseac aad Aocfork~ ot Assidenc M~uc~c Secra.cie~. ~ad
Attaoe~~-irF~et ~ed /1~e~ts w Aetept I.es~1 Ptoee~a rd Yake Appe~e~eces.
•~SfiC?ION 30, APPOII~1'1'l~I~R'. T6e Presidert, ~ Vlce Psesideet ar u~ abes patwe sotbodted b~ tie Boacd ol' ~
Diceeto~~. tLe C6ajes~ oE t6e Bo~rd af Diceetaci. de Pnsidat or aq Vlcs Presideat, ~ar, feo~ tiae W tiae~ appai~c
Aeaideat Aui~tdc Sec:eaciea ~od Aetoner•ia•Fact eo represeac asd ~cc foc ~od oa beLslt oE ebe Ca~posatioa vd 11~c~ts
co ~eeept lesat proces~ ~sd ~ke ~ppearaeee~ Ear asa o~ be6alf of ttie Cot~oratio~.
"SECTIOI4 31. AUTHOAII'Y. 'I'tie aat?osit~ oE srck Reside~t Aasist~ Seueta~isa, Aaocee~a-~Fact, a~d Aaeats
aWt be at prescabtd 'u cre iesareac e~Idea~e' t~eir ~p~wiatac,st, a~d y~ sacL appoi~taeat aed ~11 utbri~7 ~d
e?eab~ ~a~ be re~oke~ st ~q tLe bp tLe ~ oE Diureccosa or u ~
bf l? PK~a aP~cea to ~ake s~c1 ~ppoi~ae~t.~~
II~1 ~lI~IESS~ ~EOF. I 1a~~ltse~sto set h Wad ~ed ~Efiud t6e aeal of NATIONAL SUABTY COIPO~A?IpN,
1't ,1967-
~«~«.~«~'s _ C~ 4~4~ ~ . ~ l,l~l~[
~ Msisca~c Seaecar~ of
NATIOI~UL SUAE?Y COaPO~ATiON
STATE OF NEMI . JERSEY
COUNTY OF ESSEX S.S.: .
I SNYDER , Resident Assi stant Secretary of Nationol ~
Surety Corporotion, do hereby certify that the excerpts from the duly odopted by-laws of Natio~a) Surety Corpo- - ;
rotion above set forth a~e true ond co~rect as the same appear upon the records of the Corporation. ~
~
IN WITNESS WHEREOF, I hove hereunto set my hand and affixed tFie~seal f said Corpor ~ ~ ;
? n x
of Newark this lst duy oF Mq 1967. ~~~%l ~
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