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HomeMy WebLinkAbout0085 s? ~ ~ QP ~ 10530 ce~cdfied Copy ~ QUALIF'YING POWER OF ATTQRr~EY ~ow ~sx s~r ~~s~ra: ~t ~s sv~u~r FmBi.rr~ a~ svR~ co~raiv~r, an OhioOocpondoo. havias its pctadp~l amo~ ia t~ Gtitq oi Columbus, Count~' of PYanklin, 3t~?ts of Obio, ~loes b~b'Y malos, coasbituts aad appoi*++ Cla~ten ~T flni ne7 l t ~ ~ Ft. c.~,? ~ st._z~~~i_ , Staa er FLOR~ , . 1 er~w aud~aiq?. ib true and LwfW A~snt and Atlbosasy-la-Fac~ wit6 full-pa~wr ~ad autho~it~r be~+eby caJar~ ~o dp~ e~eai~ seicno~vMd~~r and delivec toc and on its Beh~tE as-Surrqr, w~ject tb tbe limit~tian as ho~~ia ast io~t6. aiqr aad an and documenb aeaaary « iadd~l to a~1dn~ ot Bail Hoo~. in Juaiciat Aroowdiap~ ~ aimia~i ar ~~upK~ede~s bond~, P~~ b~r ~PP~ ~ a+~ o~ther ldad af appearaao~ baod ia aqy ~tat~ Ooucy Gbuab? ~7ourt cc I~vudcipal Cour~ aad ia all U. 8. Federd Coucts~, aa~d a11 U. ~ F~d~r+~l Ap~iM, aot m e~ooeed th~e amauat ot TWENTY-FIVE THOU3AND DOLLARS (i2b,000,00) on an,y one bond, PROVIDED iadivldusl power of attoraey be attacbed to each bond aceeuted, AND RB~IAIN A PERI[ANENT PART OF TH$ COURT R$CORD3. Ths ac~Alsd~emeat and execution of aay wch docvmeat by the. sqid AtEorney~ia-~act st~all be as bdmdin~ upaa ffiis ~ is if wch bond has been ezecutsd attd aclrno~vled~ed bY ths reQularlY elected o8'ice.~s ot tbis ComP~Y• /~?11 anthority h~+eby eonferred ahall ezpire aad tera~inate ait}wut aobic~ at midai~ht an ~CT 1 ~j _ THE 9UMMIT FIDELITY dc SURETY COMPANY further cerdS~es tbat tbe ioUo~via~ ;s ~ true and e:~ct oa~pT c~ a re~olutioa of the Board a[ Dit+ec~o~s oE THF 3ZJMMIT FIDELI'1'Y ~ 3URETY COMPANY, duls? adopted a~rd no+~v ia fac~ce, to-wit: Ati bonds at tbe Ca~pocatia~ shall be ezecirtsd ia the oocpocabs aame ot the ~ Ownp~nY by t6e Pr~t at V'se~-Pread~ea~ ac by s~tich o~ther o~'ioers as tbe Ho4rd o~ Directan tn~y autbociu. Tbe Preaident oc V'~-Prmidea~ SecrebitY, oc anq As~stant Seeretaty awy appoiat Atborneps~in-Fact ac a~ents wbo ~ d~a11 batr~ auttwrity to issue bonds ia the nanc~s of the Coanpany. T6e Cu:pa~ate 3ea1 is not aec~atary foe the validity a any bonds ot the CorP«aticn. . ~i ~ y,; I IN ~iVITPtESS WHEREOF. t~ said 9ZJNIIVIIT FIDELITY ~ B~UBF~TY COMPAI~-X~.`~~~t~a'~,6 ts I _ ' . '`'1~ ~.O 't':_ ~'C,: t~' i ' • ~ ~ ~ ~ be t:ecuted by its o6icet this l~t - - ~y ~ Dee mh - ~0~~,~. ,;r- j _ ' ` ° . G ....o--- ~ ; "e . ~ THE 3UA~MIT FIDE t~- , . ~r~~~~,.`' 4 ~ f'•:~:t.f_ - ILLINOIS . i : . ~ C~ ` COOK ~ ~ ~ , ~ ASSIST~ 3ECR~R~TARY 1Yt1e _ . - - - . + -s - Oet drif ~~t day Of jl.onc~.i,ei+ ~ 1~--~-~-~R~~'~ i,~~,~.'~ ~uY ri ,~,~;4. `s~• _ s ,d=~/~~•'~i~`;~s'.. C- Y A DE R ~ vvbo 5y~ " ~o~rled that be~ tbe sbo~re Po~r of Atterney ss Aaident Se~a~ty oE tbe taid ~a~~ C0. ~ad aclcaowbd~sd aid 'm~trumeat ~o be t~e volua~ry set and d~d od ~4iepb~ - ` • `k . ' V • ~ . . , : 11/15/67 ~ - ~T ~ F~~EO AND RECORpEp - ST,F UCIE CpUNTY. F~A. ~ - 'i'~=--~v~~. Vr ~tFIEp 'sT AUG 30 pM 2: ~ Z ~ ~ -159?63.~~ ; CLERK:CIR ~ ~ CUIT CoURT ~ ! Y • j ~ ~ ~ - y~ ° x, - . . 'F.4- -ase ~h _ . _ r . . y