HomeMy WebLinkAbout1795 NATIGINAL S'llR1~'I'Y G't~RPrORATIQN ~ 166588
A l~EA OF FIRE.~IMI'S FUI~ A1~AICAN I!ZSURMKE C~MII6
G6NBRAL POR/6R OF ATTOItNBY .
[NO~ ALL NEN sY THESE PRfiSEN?S. c6u NA'iIONAL SURETY CORPORATION~ ~ Co~paatioa ddr asaoized
~ad e:i~tia~ nsdec tbe l~w~ oi tbe Stue oE Ne~ Yak. aed 6a~io~ ia p~iaeipal otfiee ia t6e Cicr ot New Yock~ Ne~ Yak.
ud it~ 4o~e oHice iu t6e Ciq •ed Couotr of Saa ~raucisco. C~lifaaia. lbereiaafcec c~lled t1e Coryoracioe~ 6a~ ~~de.
coascitaed asd ~ppoiated. ~sd doc~ b~ t~ese pcescocs ake. coosci~ute sed sppowt
l~rilyn Me?rshall
~ Fort Pierce Beach ~~u~ d Florida
ia ~roe ~sd 1~~1 Aaaeep(s}itF~ct. ~itb fuU power ~nd aut6o~it~ berebp eoatetred is ia name. plaee and ste~d, to e:o-
eots. ~eal. aek~o~ledse asd dek~er "as sYCec~. u u~ tl~e ptior co Nq 1.1969. asr ~sd all Sail 6ood~. ceeoaaizances o~
ottiec nsdeet~itiss~ is u~omt na esceedinR Fi~e T6ous~ad (=S•000) Oollus e~c6. tequieed os ctimioal c6~tses ~tisio~
oat ot u~ ~ioluioa oE ~e~ 1~~ ~elaina to che use of aao~ ~elicie• or br tc~soo oI as~ e6aras o( sisdeoeaoor. feloor or
oc~K ctisi~al oHease far ba~in~ c~uaed iniurp oc deat~ to wr persoe ia cAe uss oI a~aa: ~e6icie." And to bisd t6e
Corporuioa teaeby •s folly .ed ~o cee :aoe easeoc a, it •ocb boads we~e •iaoed b~ cse Preiident, se~led wit6 tse coego-
rate se~l of the Cotpauion ~nd dnlr ~ttested br its Secret~, 6teebr t~tiyina ~nd eoafirmiea ~II t6ac the a~id Accorner(~}
ia~F~cc ~a~ do is tbe pte~ises. !
Q~1 •iTNESS •HEREOF. NATIONAL SllRETY CORPORA?10N 6as c~uscd t6ese ptese~• to be •iaeed by it~ Viee
pre~ideat. ~aeued b~ its Assiaane Secraaq, ~nd ics coepotue se~l to be 6ereto Jfi:ed tbis 1~ dq of
N•~ A.D..1968.
NATfONAL SURBTY CO1lPORATl01~1
• ~ -
Cw~ntte~'s ' "
S~el ^ B~ ' .
~ ~ l ~ WILLIAM W. LAUBER Vice Pre~ideoc
ATTEST: • ~.J ~
JAMES C. DUSEL Assiit~c Secteacy
STAZE OF nF1M JERSEY S S:
Q~A~I71~' OF ~.SSEX
~ t~~ lst d~~ ~ w1 A.D.. 19 ~ ,before ~e persondl~
caae WILLIAM W. LAUBER , co se kno~a. w6o. beias br me dul~ s~ora. did depose and s~~. t6~t 6e is
Vice Preaidenc of NATIONAL SURETY CORPORATIW~1. t6e Cocpor~~ion desccibed ie ~nd ~hie? e:ecnted t6e abwre inur~-
meac; t6at be kaows t6e seal oE said Cocpoc~cioa; cL~t tbe seal affi:ed ~o the said insau~eat i• sut6 eoepocate se~l;
esu it .u ao .ifi:ed b~ orda oE e6e Bo~rd of D'ueaor~ of s~id Co~pocuion and e6at 6e siaoed ~i~ oa~e tAercto b~ like
otder. And a~id W~LLIAM W. LAUBER fattbet said tLu be ia ~eqn~ioted ~itb ~~ES C. DUSEL
~ad komrs 6i~ to be an A~aist~at Secretar~ oE sud Co~pocatio~; aad tsat be e:ecoted the abo~e iss~e~t.
FILED AND RECOpaE~~
N.~«tol ST. LUCIE COUNTY. FLA• ~el
F~C C(!R;: VCRlF~Ep ~ Mklu7~ ~
lsssss
'68 APR 2• A~'~ IO : 33 EDWARD J. SCHERER ~
/ NOTARY PUBLIC OF NEW JERSEY y
C~C?'~'~r~~""" - MY COMI~SISSION EXPIRES OCT. 7. 1969
F STA~ OF ~E16` JERSEY {.c~ ~[p ?OITRAS 1
~ aa,'K[Y oF Ess~ ~~~F~K'CIRCUIT COURT '
e j~ JAMES C. DUSEL Asaiuaat Secret~r~ oE NATIOAIAL SURETY CORPORATIOI~I. do beceb~
~ ceetif~ tb~c c6e followie,~ is • full. uoe ~ad eaceet cop~ of Aeticle VIII d cbe Brla.s of ~Le NATIONAL SUAE?Y CORPO-
~ RATION ~dop~ed ao t6e 2Sch da~ of October~ 19SS. ~d ~w u fdl Eocce a~d etEect, w~ic;
ARTICLE ViII
~ Appoincseec aad Aoc6aicr oE Resident Assisc~at Secrec~ries, aad
Attowe~rie-Fact and /1se~ts to Aceept Leaal Ptoce~s ud Maice Appe~rasce~.
~ "SECTION 30. APPOII~iTMENT. 't'be Presideat. ~s~ Vice Presidest a~ar a6er pe~wo aaboriud b~ t?e Boacd oP
~ D'ueetora. c6e Ch~ir~a~ oE c6e Bo~td of Diceeca~, cbe Pre~ideat oc aa~ Vlee Pcesidene. ~a~. ho~ tiee co ti~e~ appoi~c
Re~ideot A~sia~at Seccearies ~nd Attase~~•iu-Fact to tepceseat ~sd ~ct fot aod oo beLalE ot t6e Corpocuiaa aod Aaeats
to accept lesal proce~s ~ed e~ice appear~nce~ for ~od w be6alf of t6e Cotpot~tion.
"SEGTIOI~I 31. AITrHOR1TY. Tbt ~~sborlq oE soch Re~ideat Maist~nt Sectetanes. Attaroe~ris-F~ct, ~ad Aseots
~hail be s~ pre~cribed ia ek insuooeat e~ideaeins tbeir appoiaROent. ~sd aa~ suc6 ~ppoioc~ent ~ad all ~otLociq ~nated '
crereb~ ~a~ be ce~oked ~c ae~ tiae b~ tLe Boacd oE Direaa~ oc b~ u~ peraos ems?owered co ~alce ~ne6 ~ppoiat~e~t.'•
II~1 ~liNESS ~HEAEOF, t L.•e 6sce~mco •a sy b.nd .od .Etued ~Le seal oI NATIONAL SUAETY CORPOLITION.
t6i~ !•t da~ oE v~~ .1968.
G~~~fiM~s ~ QMA.4e ~ . O Ll.?£]C
Assiscaac Secrecarp of
PIATIONAL SUItETY CORPORA?IOPI
~
~
~ STATE OF NEW JERSEY
COUNTY OF ESSEX S.S.:
~ p. SNYDER ~
, Resident Assistant $ecretary of NQtionaJ. ~
~ Surety Corporation, do hereby certify that the excerpts from the duly adopted by-laws of Nationo) $urety Corpo- ,
rotion above set forth are true ond correct os the same appear upon the records of the Corporotion. ~.,i. ~
~ ; ; . ; -
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the se I of soid Corporotio~?.ici fhe ~'c'it'y ~
~ of New~k thi s 1 st day of May 1968. _ - ~ ~ ' - , ' .
~ _ . F
~ - - ' . , , • .I i
_ ' ' `I'~ ~ ~ . ~ ~ 3
360344-N$-1-68 ~de Ass~stan cretory - - ~
~
' - t
t ~
~ ° R 171 1793 `
600K PACE `
= - -
~ - <~; ~ ~
_ ~u. ~