HomeMy WebLinkAbout1794 NATIG~AL ~S'UR~"'l'Y C~RJ~0I~ATIQN Cp
A~A af' FIRE.~IMI'S EUl~D MmiICAN Il+SURAN(.'£ ~ANIFS ~~~e~p~
GBN6RAL POWBR OF ATTOItNBY
LNO~ ALL MEN BY THBSE PAESENTS, t6at NATIONAL SURETY CORPOQA?lON. • Cacpauioa dnlr or~aaised
~nd esi~tiy noder tbe l~~s ot t!e Sate ot He~ Yak, aad b~~iaa its ptistipal otlice io tbe City ot New Yotk. Nt+ Yak,
~ed u~ ?o~e oHiet u tse Cit~ •od Couot~ of Sw ~rauci~co. Csli(araia. (bereiudtet cslled tbe Coepo~uioe~ 6u ~~de~
coascitu~ed ~ad ~ppoieted. ud ~ioes b~ t6ese pccsents ate. coeaticute aoa ~ppo~ot
Fergus D i~lood
~ Vero Beach .ea sea~ ot Florida
Iu ttae a~d tawfal Attaeep(~}is-F~ct, ~ic6 full po~er ~ad authociqr Sc~ebr coaEe~red is its nae~e, place asd aead. to e:e-
c~ce. seal. ackvo~ledae ~ad deli~er "as sucetr. at ~ar ti~e pcla to 11ar 1.1969. anr ~nd •Il bail ba..-d~~ reeoanisaoces o~
ottiec n~dcetdcina~ ie u momt noc e:ceedinR Fi~e T~ousaod (:5.000) Doll~rs e~eb. requited oa ctimio~l c6ataes arisios
oat of as~ ~iolatioe oE ~e~ l~+ rel~tins co the use of eotot ~e6ides or br teasoe of anr cAuae o1 aisde~eaaor. Ieloar ot
ot6et eti~i~1 oHe~~e fa ba~ios caused injuc~ ot de~tb to aor petsos ia t6e use of ~ sotot te6icle." Aod to biad tse
Corg~tation tkereb~ •s fullr aad to t6e same erteot at ii such boods wete aianed br t6e Presidest. se~led ~ritti tse coepo-
rae se~t oI tAe Capaaciaa ~nd d~ir accesced b~ ia Secrctaqr, Sereb~ caitrie~ aod eoatirsiea .II ~6ac che sa;d Accoruey(s}
iaF~cc w~ do ia cbe presiae~.
[N ~1TNESS •HEREOF, NA?IONAL SURETY CORPORATION Sas csused csese preseot• co be •iaeed b~ ia Viee
Pcesideat~ atteaed b~ its Assistant Secra~, ~nd ics corpaate se~l to be bereto Jti:ed t6is 1« dar of
Yay A.D..1968.
NATIOIVAL SURETY CORPORA?lON
Cerp~~io~'s ~ ' ~
S~ol ^ er '
WILLIAM W. LAUBER Vice Pre~ideot
ATTEST: QM~•~ ~ • u.
JAMES C. DUSEL Msistast Secrear~ -
STA'IE OF [~EW JERSEY S S:
~1N'IY QF ESSEX
Ou t6is lst da~ of V~~ A.D., 19 ~beEoce se perwndl~
eue WILLIAM W. LAUBER ~ to ~e Icso~o. ~Lo. beio,~ b~ oe dal~ s~on. did depose ~nd sq. t6at ~e is
Vice Ptesident of NATIONAL SURETY CORPORATION. t6e Cotporu~oo desccibed is ~nd whic6 e:eeuted t6e abo~e iostca-
seat; c6at Ae kno~s c6e aed of said Caporacioa; t6u tLe seal atfi:ed to t6e s~id 'usau~eat i~ sucb eorpocue se~l;
tbat it wu so affi:ed b~ acda of t6e Board oE Ditcctas o[, ~aid Corporatioe and c6u be siaaed Lis aue checeto by like
otder. Aad s~id W~LLIAM W. LAUBER - futtba sRid tbu 6e is acqaaioted vit6 ~~ES C. DUSEL
~d knows hi~ to be aa Assiaaa: Seeret~7? oE ~aid Corpocuioe; ~ad c6sc 6e e:ecuced cbe abo~e iastr~uoeu.
FILEO AND RECORDFLA,
N~t~lol ST. LUCIE COUNTY. ~e'~~
~1 F;=:C~~?~1 VCRIFIFQ
16658`7 ~
'68 APR Z6 1~'~ : 33 EDWARD J. SCHERER
G~~%µ'v"_ NOTARY PUBLIC OF NEW JERSEY ~
STATE OF I~El6' JERSEY MY COMMISSION EXPIRES QCT. 7. 1969 y
~:.gr~~ rptTRaS i
aQ}N"IY OF ESS~t ~LERK CIRCUIT ~~URT
~ I~ JAMES C. DUSEL Mtiatant Secret~c~ of NATIONAL SURETY GOAPORA7ION. do beceb~ j
~ cesciE~ tb~t tbe tollowisa ia a full, ccae and correct cap~ of Aiticle VQI of tbe B~-la~s of t6c NATIONAL SURE?Y CORPO- ~
E AAT10N ~dcpced on c6e 2S~ da~ of Occober~ 19SS. ~od eo~ ia full Eorce ~nd effect. w~ir ~
AATICLE VI1I ~
,
Appointsent ~ad Authocitr of Resident Assisaot Sectet~rie~. and =
Aaotae~rin-Fwct and A~eats to Accept Lesal Proce~s ~ed Make Appe~c~acs~. i
"SECTION 30. APPOII~ITMENT. Y'6e Preside~c. ~o~ Vice Ptesideac ar ~a~ oc6cr perwo aaboriud b~ ~1e Boacd o!
D'ueecors. the C6airsao oE ciie Bwrd af Direeta~. cbe Pre~ideac or as~ Vlce Pcesident. a~. ho~ ciee co ti~e. appoi~t
Resideat Assist~ot Seccet~ries aad Attocae~s•is-Fact to cepreseat ~nd ~ct far aad oa beLalf ot tbe Corpontiaa ~nd Asesa 3
to accept lead ptoce~s ~nd ~ake appearaoce~ Ior ~od oe be6alf ot t6e Cotpotation. ~
"SECTION 31. AUTHORITY. Tbe ~acbaiq of soc6 Ae~ideet Astisaat Secce~uies. Attocoe~rin-Eaet. ~d Aaeats ~
~6all be ~s presccibed is tbe insuaoeat e~idencias t6eic appoiat~ent. ~od ~sr sncL appoint~eet ~od all ~~tbotiq ~nited
_ c`etedp ~a~ be re~ohed u as~ tu~e br cLe Hwed oE D'ueeca~ oc b~ asr pe~son eaponered co ~ake ineb ~ppoiat~ent." }
i
II~1 ~tTNESS ~HEREOF. I 6a~e 6tre~oco •a n 6and aod aEf~~d t6e seal oI NAT[ONAL SURETY COBPOtAT10N.
c~~ lsc d~~ of V~1 .1968.
C~~i«~'s V ~MA.4o ~ . ~ ~l~r~C~
~I Ms;scaic Secrecar~ oE
m . NATIONAL SIJRETY CORPORATiON
~
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STATE OF NEW JERSEY S.S.:
COUNTY OF ESSEX p, SNYDER .
, Resident Assistont Secretory of National
Surety Corporatien, do hereby certify thot the excerpts from the duly adopted by-laws of Nationol $urety Corpo-
ration above set forth are true ond correct os the same appeor upon the records of the Corporation.
IN WITNESS WHEREOF, I have hereunto set my hond and affixed the seal of said Corporution~ili~the`Gitj~;;.-, '
of Newark this lst day of May 1968. ~
~ ~ . . ' .
: ~
36034~4-NS-1-68 ~ R ' ent Assistant cretary . •
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