HomeMy WebLinkAbout0954 16'?'942
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QU~LIFYING POWER OF ATTORNEY ~
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o n+iow ut ~r s~r ~e ~ r~a e$sovore~ a~c~ oor~u~nr. a~oa,. t~a ~orpora~«~,
m hav~g ib pcincipal offia~ G 69 lum Strse~ H rd, Coanectkv~ does I~et~sby make. ao~tuts ca~d cq~point
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a in fhe Qty of ~P~~O ~~~E~ . County ef G?~-?t.4~/~ ~ i J
u. with limited authosity. its true amd lawiul A ent amd A State of
o g ttomey
in-Fact, wtt6 iull power ca~d autbority hereby
O vonferrsd,, ~ dgt~, a~oecute. aiclrnowled9s. aoad deli~sr ~~d aa fts behalf as Sursty. sub3ect to ffis 1l~itcdio~a
~ herafn set forth. a~Y cmd cll papers m~d documents ar inddental to mad~ing of Hadl Bonds in
2 Iudicial Proveedings, whether esiminad or dvil: suPeraeda~s b~, Peaos bonds. bonds or miy otbsr
p kind of bond in cnay 3tate Court. County Court oz Munidpad Couri, cmc~~ U. S. Federad Courla. ,
c~nd all U~ Agem~es, not to excded ths amdount of S
~ N
u, TWENTY-FIVE THOUSAND DOLLARS (~25.000.00) on cmy one bond, ' ~
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~ PROYIDID iadividual power of attomey be attodied to eac:h bond e~ecuted, but may be detadied by the ~
p ap~c~ovin9 off~Oer. if desired; OR PROVIDID, bond form. approred by the RFSOI.UTE Il~'SURANCE G70MPANY
LL, ocuntersigned by aon offLaar of the oo~nPa~Y (Pt+esident, Vloe-Pt+esbdsnt, Seci+eta~?. 1~reasurer or AsRist~t Seo-
retaQY) amd ~ved c~ to form bp fhe oourt ar ~urjsdictlaaa ta which ofEersd, is s~oecuted by aad3 abo~ve-nanaed
~ lawfiil Aqent and Attomey-in
Fact, 0
H The aclrnor?kdqemea! ~d e~ecutian o~ cazy sudi document by the scdd Ano~sy-ia-Faict ahdl be as binding v
~ upaa~ this Con4pany ae if auch bo~d hae been e~oecutsd ~d adonowlsdqed by th~e regularrly s~ecMd o~fIoera oi ~
+u this C°~°painy' - ~
m An h ~~a ~u ~a ..~~t ~ ~9ht ~ a
~so~cr~~~r~~~c~ oo~~nr ~?s~ ~c ~ ~ ~ au~ ~a ~ ~
o tolto~g vapy of a reeolutioa~ of
the Boaud of DIrectors o! RFSOLUTE INSURANCE ~QMPANY,~y adopted ca~d now ia toroe, to wix "All bornck
t" of the C~pa+atiaa shall be enecuted in the aocporade tiame o~ the ~o~np~y ~ ~w
F-. or b~? s~xfi other offioers as the Board o~ Dtrectois bY the Preside~t, amY Vice-President. ~
A ~t 5ecretcQy mar aqyp~oint Attomsys-ia-tact or ~ autho~ize. 'The Prealdeat. ~Y Vice-Prestdent, or a~y Aasist• eR
Z the vompcmy." a9'~~• who shadl hav~s at:tMoeity to issue bonds in the name oE 0
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~ IN WTftdESS WH~F. tl~s sadd RESOI~3TE INSUAANCE (70MPANY has oausscl theee ~ i
pre~enta to be e~oeciits~; . ~ ~ ,
a- ~ ^ "'=f t ~
~~~•y,~~'..,'.
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Z by its Secretary this lst day , of September 1966 ' ~
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,p,i RES4I.tl'1'E D!~51JRANCE OOMP~ ~ -
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0 ~ ~ S~ce'~1~t ' . i: - ~
d ~ •j~~.t av.
~ ?StQt@ O~ ~i0?IA~CI~t ~ ~ . . ~ ! r : :
~ County of Hartford -
~ On this lst d 1 E R-{'~'`~:: -
~ ay of September, 1966, betore me, a No ~to;
_ ~ ~
, J/ ~~y., ~
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~ he~ the cbove Power of
Attorney as Sec~etaQy of the eatd RESOL~UTEbY~~G'E O(~
d edged sc~d inat~ument to be the troltmtcay act aad desd of saad corpo~rio~. z`. ~ t," C~.~~
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My Commission expires April 1, 1970. :
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_ No1~t lic, Conn~wt' •'S'
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BF.~CE~? AND RBPOHT OF DSB OP POWEH OF !lZ'1'OANEY
~O~ °O~~ 6•Q N°- 6 0 3 4
x~rFOBn, oo~cor ~
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The above numbered qualifl?in9 Power of cittorney ar~ filed wi r' cn
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w 800K ~ PAGf 95~ ~ , ~ :
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