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181832
Cad Cop?
6-Q N° ~ s o 2 9
QUALIFYING POWER OF ATTORNEY
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II~tOW lu.L ~ $y ~ PRFS»a That HFSO~.olB II~18>~tK~ oo1~AIdY, a Rhode Islaa~d Co
having its pclndpal office at 163 hors S Hartford, Connsctitvt, does hereby make. constitute
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in the G'Ity ~Tl' County of ~r~d~"~ ; state of ~ ~ '
with limited authority, its true and 3awful Agent and Atto~mey-in Fact, with full power mxi auffioritp hereby
confen+ed, to sign, eroscute, ac~now1edge, and deliver for and as its behalf as Surety, subject to the limitatioaa
as herein set forth, say and all papers and docunn~ts neveseary or incidental to making of Ball Bonds in
Judidal Prooeedirgs, whether criminal or dvi1,; supersedeas bonds, pesos bonds, append bonds or any other
kind of bond in aalr State Court, County Court or Munidpal Court, and ffi all U. S. Federcil Courts,
and all U.o~ Agendas, not to exceed the amount of
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TWENTY-FIVE THOUSAND DOLLARS 025,000.00) on any one bond,
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PROVIDID individual power of attorney be attached to each bond executed, but may be detac~ad by the
approving offices, if desired; OR PROVIDED, bond form, approved by the RESOLUTE INSURANCE COMPANY
countersigned by as officer of the company (President, Vies-President, Sec:+et~y, Treasurer or Assistant Sec-
retary) and approved as to form by the court or Jurisdiction to whkh offered, is ezecuted by said above-rwnned
lawful Agent and Attorney is Fact.
The acknowledgement and eacecutiau of say such docummnt by the sadd Attorney-in-Fact shall be as binding
upon this Compaq ces U such bond has been executed and aciaw~wledged by the regularly elected officers of
this Company.
All au _ hereby cossierred shall ezpire and terminate without notion, ad midnight ~ ~~- r . jo ~ / ~T 7~!
RESOLUTE COMPANY further certifies that the following is a true and exact Dopy of a resolution of
the Board of Directors of RESOLUTE INSURANCE OOMPANY, duly wiopted and -now fn foz+oe, to wit: "AU bonds
of the Corporation shall be executed in the cozpos+ale name of the paay by the Preside~at, say Vice-President,
or by such other officers as the Board of Directors may authorise. The President, amy Vice-President, or say Assist-
ant Secretary may appoint Attorneys-fa-fact oe~ agents, who shall have authority to issue bonds in the nuns of
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IN VVTfZifESS Vf/H~F, the-sdid RESOLUTE INSURANCE OObIpANY has caused these presents to bs enosteuted
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by its Secretory this let day of September 1966 '
f=1LE0 AND RECORDED j ~ ~~,~~
ST. LUCIE COUNTY. FL e+rr" ~a~ _ _
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181832 ~ By ~ ,~~G~- , ` ~`~ . - ,' -'
State of Connecticut es!~~
County of Hartford
f:0 ER + 0 ~S
CL£RK CIRCUIT COURT . -` `
On this let day of September, 1966, before me, a Notary Pub1iF, RAY.
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appeared J. E. PEASE who being by me duly awom, ~ot~fedged that
he signed the above Power of Attorney as Secretary of the sadd RESOLUTE INSURANCE OOMPA~FE ~ adwowl- .
edged said instrumerrt to bs the voluntaay act and deed of said corpot+atian. ~ ...
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M Commission expires April 1, 1970. ~' ~-~ -~ . fiY :•' '~
y 0 R No1o:T Publlq C•oasctlap ~ , .4 .; / ~ ~ ' ,'„ a t'...
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