HomeMy WebLinkAbout2885 7
Hartford Accident and Indemnity Company ~~,1~
~ HARTPORD. COKK~CTICUT ~i
~
ROWBR OF A7TORNBY
~ 8now aU meo by theee Fc~eseats, That the HARTFORD ACCIDENT AND INDEMNITY
~Q ~ ~porat~ duly organized und~_ the law~s of the State oi Conaecticut. and 6aving ita principal of~'ice
f~arttorob~ounty ot Hartford. State of Connecticut, does hereby make, constitute and appoint
W Z [~C ~ C~
~ ~ ~ ~ g ~ F~-
~ z ~ c ~ ° ~ E. R. F.NNS and/o r F.DWA~ G. ENNS,
~ Q ~U _ W~ of FORT PIERCE, FIARIDA,
i~ ~~e and ~rful A~ ey(s)-in-(act, with full power and authority to each of said Attorney(s)-in-(act, in their eeparate
(~R~c~ty if ~$jre th~i e is named above. to siRn. execute and acknowledge any and all bonds and undertakings and
otl(4r writi obligat in the nature thereoi on behalf of the rnmpany in ita business o( guaranteeinR the fidelity of
p~rsons hol places4f~F public or private trust; guaranteeing the per[ormance of contracts other than insurance Qolicies;
guaranteeing e periormance ot insurance rnntracts where surety bonds are accepted by states and municipaliues. and
executing or guaranteeing bonds and andertakings required or permitted in all actions or procecdings or by law allowed.
in pet~alties not e~cceeding the sum of FIF'!'Y THOUS,AND DOLI~ARS ($50,OOO.CO)
each,
and to bind the HARTFORD~ ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent
as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Of6cer
of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by or~e oth~ of such o~cers,
and hereby rati6es and con6rma all that its said Attorney(s)-in-fact may do in pursuance hereof.
This power ot attorney is granted under and by authority of the following By-Law adopted by the Stockholders
of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the lOth day
oT February, 1943.
ARTICLE I~t
SECTION 8. The President or any V'we-Preaident. acting wit6 any Secretary or Assistaat Secretary. shall have power and authority to
appoiat. for purpoae~s only of execuring and atteatiag boncla and undertakings aad ot6er writings obligatory ia t6e nature thereof. oae or man
Resident Vico-Presidents. Reaideat Assistant Secnetaries aad Attoroeys-in•tacc and ac any ame to rrmove any wch _Resident V'~aaPreaidenc,
Resident Assistant Saretary. or Attorney-io-fact, and revoke thepo~er a~ authori~yr givea to 6im.
SECfION 11. Attorneys-ia-[act shall 6ave power and authority. subject to the Lerms and limitatioos d the power o[ attorney issued w '
them. w execute and deliver oa behalf of the C«npany and to attac6 t6e eeal af the CQmpany t6ereto aay and all boads and u~akings.
and other writiugs obtigatory in the nature thaeof, aad any suc6 instrument a~ecuted by any~s~uch Attor~y-in-fact shaU be as ~ndiog upon tbe
Company as if sigoed by aa Executive Of6ar and sealed and attesoed by one other af suc6 0t6oe~s.
This power of attorney is signed and 3ealed by facsimile under and by the authority of the following Re~olution
adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called
and held on the 13th day of March. 1956.
; RESOLVED. that, ~rhereas the Preaident or any V'ioc-Prcaident, actin~ wit6 any Secr~etary or Aseistant Secretar}r, haa the powrer and suthority ~
~ to appant by a power of attor~~~y. for pu~rposea onty of eaecuti~g a~ attest~ng bonds and undertalringa and other wntings obligato~y ia t6e naturc
j thereof, oae or more Raident V'~ce-Presidents. A~istant Secrctaries and Attorneysin-fatt: t
Now tAerelae t6e~gna
tures of such oBiars and t6e seal d the Company may be affued to any such pownr o[ attorney or to aay oerti6cate i
relating thereto by tacaimile. and any suc6 power aE attorney ar certi6cate bearing such facsimik tures oc facsimik seal s6a11 be valid and
binding upon the Cwupany and any such po~ver so acecuted and oerti6ed by [acsimik signamres and~acsimik seal a6a11 be valid and binding upon
the Cnmpana• in the tuture with re~pect to am bond rx unckrtaking to which it is attached.
In Witneas Rihereof, the HARTFORD ACCIDENT AND INDE?~iNITY CO~•iPANY has caused these presents
to be signed by its Vice-President, and its corporate seal to be hereto al~'ixed. duly attested by its Secretary, this 17th day
of january, 1968.
Attest: HARTFORD ACCIDENT AND INDEMNITY COhiPANY
z 6~ P
Yiu Prctide~!
Sasq~s~?
STATE OF CONNECTICiTf,
ss.
COUNTY OF HARTFORD~
On this 17th day of January, A. D. 1968, before me personaUy came John F. Beardsley, to me known, who being by
~ me duly sworn. did depose and say : that he resides in the County of Hartford, State of Connecticut; that he~ is.the ~'ice-
~ President of the HARTFORD ACCIDENT AND INDE~INITY CO~IPANY, the corporatioqdescribed ~'n and which
executed the above instrument; that he knowa the seal of the said corporation; that the seal af~ixed to the sa' instrument
is such corporate seal; that it was so afi?xed by order of the Board of D~rectors of said corporation and that igned his
name thereto by like order. _
~ r'"= : f~,J
STATE OF CONNECTICUT. f f~
' Naa.y Pree;c
COUNTY OF HARTFORD, ~ CERTI~•ICATE My coer~;u;o~ esp,u Mu,clt ~~72
l, the undersigned, Aseistant Secretary of the HARTFORD ACCIDENT AND INDE~(NITY CO\iPANY, a
Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains
in (u!1 force and has not been revoked; and furthermore, that Article IV~ Sections 8 and 11, of the By-Lav?s o[ the Com-
pany, and the Res~lution of the Board of Diroctors. set forth in the Power of Attorney, is now in (orce.
Signed and sealad at the Cit~• of Hartford. Dated the day of 19
.
- .
r..~. w~a.~ r+~.aa r~ v. a A. ~ 1~ PM~E . .lss:~e.r s.ae~e.y
~
~ ~~~..a . x _ . . . _ ~ . _
- - -