HomeMy WebLinkAbout0581 iS818S ~
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Ceri'~ied Cop~ - ~ ;
B-Q N°- 8 2 3 2
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QUALIFYING POWER OF ATTORNEY ~
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n~ow ara. r~at sY ~~~c aFSOi.vurrE n~sv~ut~cs vor~~rtsr, a ~t~a ,
having its pzindpal o' p~ 163~r
lum Stree~ Hcatford. Connecticut, does hereby m . 'tute appoint
L/~~r s , ~LG
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in the Clty of ~~a~ , County o f /~~~•-si a~a ;
with limited aulhorlty, its true amd lavvful Agent ~d Attorney-in-Fc~ct, wer amd authority hereby
conferred. to sign. ezecute. achaowledge, aaid deliver fo~ cmd on ita ty. sub~ect to the limitation
as herein set forth, miY amd all PaPers ~nd documents neve~aQy or t to making ot Bml Bonds in
judicial Pi~oc.~eed.ings, whether criminal or civil: supersedeas bo , a~l bonds or any other
]and of appea~tmve bond in cany Sta1e Court. County Court or ' pal Court, cmd m all U. S. Fedeml Courts. ~
cmd all U. S. Federal Agencies, not to ezceed the cmnount of ~Q :
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TWENTY-FIVE THOUSAND DOLLARS (~25.000.00) on ~ y~ B-Q N~ 8- ~ 2
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THfS POWER VOID IF ALTERED OR p,~ ;
PROVIDID individual power of attorney be cxtt e~cecuted, but may be detacched by the y
approving offic~er, if desired; OR PROVIDID, bo fo a~~by the RFSOLUTE INSURANCE COMPANY
countersigned by ~ offioer of the ~ompmzy t ioe-~ident, Secretcay, Trec~surer or Assistant Sec-
retary) ~xi approved css to torm by the co r on ~ which offered, is executed by scrid above-ncuned
luwful Agent cmd Attomey-in-Fc~ct. J'~~ ~
The aclmowledgement amd execution su d nt by the smd Attomey-in-Fact shall be ~s bindinq
upon this Compcmy as if such bond n ez and aecknowledged by the regulcu~ly elected oificers of
this Comp~y. ~
All authority hereby conie m~erminate without notioe, at midnight o
RESOLUTE INSURANCE CO er rHf~es that the following is a true mnd eaact oopy of a resolution of
the Bocu~d of Directors of S CE COMPANY. duly adopted amd now in force. to wi~ "All bomis
of the Corporation shall rporate na~e of the Comp~ny by the President, cmy ~oe-President,
or by such other offiae f ors may authorize. The President, cmy Vic~e-President, or ~y Assist-
cmt Secret~y may ' Att eys~c~ct or agents. who shall have authoriiy to issue bonds in the n~ae of
the vomp~y." ~t--__, i
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IN WITNESS RFSOLUTE INSURANCE ~OMPANY has ow~ed theae _pceset~,ts to be ezecuted
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by its 9th day of September. 1969. .•'`C tii'~•~ _
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j~~ RESOLtI'1'E INSUR~1
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.CiktfA Of COIIIIBChCIit ~gg, ~
County of Hmiford
On this 9th day of September, 1969, before me, a Notan~r P~i -~a117j
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appeared J. E. PEASE nho be~x~ by ms dui~.~om.laatno~W tlmt
he sic3ned the above Power oi Attorney as Secret~ of the aadd RESOLUTE I1~TSUR~N~f7~C~~AIlY~ ~~po~l-
edged smd instrument to be the voluntcay act ~d deeci of earid vo~rporation. _3 .
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My Commission expires April l~ ~~1. , TY~~ • ~ + _
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