HomeMy WebLinkAbout0119 - . .,,r_. • . ' ~~~7V~~
NA Tl01VAL sURET Y CORPORA TION
A MEMBER OF FIREMAN'S FVND AM~AICAN INSURANCE COMPANIES
GENBRAL POWBR OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS. thac NATIONAL SUR~TY QORPORATION. a Corpoacion dulyo~
~ni~ed uden~tu~
u~der thc larrs of die Saa of Ne~r York. and havi~ 'rs principal o9~ice in the CitZr of New Yark. Ne~? York, aed ia lwa~e oice a th~ Gy ud
County o( San Franciuo, GliEornia, (heteinaher esiled chc Caporation), has a?ade, cnnuituced and sppoi~ued. and doa by thae prae~w make.
c«~stiace and appoinc
lie~ri~n 1lucsball
of _ l~oart Pies~ce Bsacb ,,,a oE ~'lo~ida ~
ia we and la~+ful Morney(s)~io-Fact, rvith (ull power and autl~otiry hecebr cvnfernd in ia naam,p1 acs and msd, to tsecua. ual, admo~rltdje
and deliver "u wacy. u any time prior w May 1. 1970, ae?y and all bail boi?~, carcop~isanca or otl~er w+derukin~s in aa amoun~ not e~ocedie~
Five Thousand (j5,000) Do11an each, required on c~minal~a arisiag out of any violatio~ of any lar relaci~ oo the usc oE a+oooc vehicla or
by ~eason of any char~e of awdea~ea~wr. fdoey or othes oHense for luving cau~cd injury or dcath ro am pec~oa in the we of a awcar
vehicie." Md to bind chc Corpaa~ion thereby as fully and co d+e same eaenc as if ~uc!? bmdi ~rae si~ed by d+c Praideat. ~led Mid~ tl+e
corporaa aeal of the Corporaoon and duly anaced by ia Secmary. l~eby ~atifying and cn~fuming aU that che said Attornhr(s)~in~Faa may do
in d?e {xeani~es.
IN VNITNESS WHEREOF. NATIONAL SURETY QORPOItATION has caused thae praaw m be signcd by ia Vite Ptaidn+t.
aaexed by ia A~isunt Seceeary. and its corporatc xal to be 6ereco affi~ed cFuL day of -AD., 1969.
~~~~~s • NATIONAL SURETY GURPORATION
S~ol ' ~
~ WII~IAM W. LAUBER , Viee Praidmc
- ~ QJN~I~i,o ~ • ~ l+L~ic.Q ~ .
ATTES'T: -
JAMES C. DUSEL Assisa~x S«recuy
STATE OF NEW JERSEY S.S.:
COUNTY OF ESSEX
On thii 1~ day of M'y -AD., 19 ~ before me pecsa+ally cam~ WILLIAM W. LAUBER
w me Irnown. rho. being by me duly a~wm, did depose and say. thac he is Vice Pte~ident o( NATIONAI. SURETY CORPORATION. the
Coeporacim deseribed in and .rhich emviced the abore iroa~; d?x he kno.rs the ual of said Corporac;on; thae d~e teal a6~~ed ~o d~e said
inunm~ent is wch corporate seal; chat it wu so a(tiud by ader oE the Bw~d of Diraton of said Cotporaoion and that he signed !us name tlkteto
p„d ,,;d WILLIAM W. LAUBER s,;d ~h,~ he a,ro,,,;n~ed ~,,;,h JAMES C. DUSEL ,,,d kno«s h:,,
to be an Assisanc Secretuy of said C«poracioo; and cfiat he e:ecuted the above inunia~ent_
Notarial ~ ~ ei1~~
Saal . ~ ~ -
- ~
EDWARD J.' SCHERER•
~ NOTARY PUBUC OF NEW JERSEY
MY COMMISSION EXPIRES OCT. 7. 1969
STATE OF NEW JERSEY - S S.:
' • ~ COUNTY OF ESSEX
~ JAMES C. DUSEL
; I, Assiscanc Seaeary of NATIONAL SUR~'TY CORPUItATION. do hncby cerafy duc ~he fdlorin6 u a
~ fuU, we and correc~ copy of Arcicle~VIII of che Bylavn of the NATIONAI. SURETY C~ORPORATION adopced on d~e 25th day oE Oaoba,
! 19SS, ud no~+ in full force and e~ect. m wit1
I ARTIQE VIII
~ Appointa+mc and Au~horiry of Raidmc Assiuant S~crecuies, and
~ Aecorneysin.Fxt ud Agmts m Accepe Legal Prouss and Make Appeuanca.
"SECTION 30, APPOIN7'MENT. The Pre~ident, ury Vice Praida+t or am+ otlxr person audwrized by the Board of Direcmrs, the Chaic-
mm of the Board of Direcmrs, ehe Presidene or any Vice Pra~dent. may, from ame w ame, appoine Re~dme A~istuu Seerearies and Aaocneyr
in-Face m np~esart and act Eo~ and on behalf of ehe C«porauon and AgaKS co xcepc legal procas and malce appearances for and on behalE of
d~e C~orporacion. -
°SE(.TION 31, AUfHORI1Y. The aueli«iry of wch Resida+t Assistant Seaenries. Attorneys-in-Fact, and Agenes shall be as pracribed in ;
the instn~ax evidmc~ng the+r appointm«u, and a~ryr such appoi~ument and all authoriry granted thereby may be revuked at a~ry time by the Board
of Dirators or by any pecson emporcrcd to make wd~ appoinm~ent.°
IN WITNESS WHEREOF, I have hereunto set my hand and affiud dx seal of NATIONAL SUREIY CORPOIiATION, this
l~t day of M'Y . 1969.
CO DOtlOllrs ~ ~ i/~K~ ~ • ~ ~ _
Assixant $Kntup of
NATIONAL SUR~'TY CORPORATION
~
~
STATE OF NEW JERSEY '
COUNTY OF ESSEX S.S.:
I~ Snyder R«~ ,e,u;~,,,~ Serres,ry of Nuional Surery
~ation, do haeby artify that die -
eiceipn hom d~e ~WY adopled by-!a«s of Nuional Surecy Carponao~ a6ove acc fo~sh are aue snd eorrecc
as c~e same appear upon d~e raords of dx C«porarion.
IN R/TfNESS WHEREOF, I have haeuixo ut my hand and ~~ed the ~ea) of said Corporation in the Gtq of Newaik this Isc day of
May. 1969. ~
RECOR~EO ~
FI~ED ANO ~
S?. LUCIE COU~?YEpla'• -
3
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