Loading...
HomeMy WebLinkAbout0581 iS818S ~ ~ ~ Ceri'~ied Cop~ - ~ ; B-Q N°- 8 2 3 2 i QUALIFYING POWER OF ATTORNEY ~ ~ 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 , ; 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 : O 4 TWENTY-FIVE THOUSAND DOLLARS (~25.000.00) on ~ y~ B-Q N~ 8- ~ 2 - 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 '~Q _ IN WITNESS RFSOLUTE INSURANCE ~OMPANY has ow~ed theae _pceset~,ts to be ezecuted ' - . ~ ~`f+~P - by its 9th day of September. 1969. .•'`C tii'~•~ _ ` ~ : ` - j~~ RESOLtI'1'E INSUR~1 '(.~`'~Ii+!#~A~ o . j•__ ~ 1J ~.~y: - : L ~ ~ , : ~ ~ a • _ ~ ~ ~ 1• - - _ ~~4swrid~~ • f, .CiktfA Of COIIIIBChCIit ~gg, ~ County of Hmiford On this 9th day of September, 1969, before me, a Notan~r P~i -~a117j ! , ~ : 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 . ea ~....~~:~;s~• . 1 A" ~f - My Commission expires April l~ ~~1. , TY~~ • ~ + _ Not~t Pab~e ii ~ ~~y`` - ' ~ Y ,V Fi, En ; t:t; ~ ECO~P_ Eh ~ ! j( it'_ ~~U~:T~~ - ~ - - _ 7 1581~~ ~ - . ~ ~ ~ . ~ Z , ; 4~ ~ J ~ ~ ~ i ; _ - ~ '~~j ~J ~ ~ . • ~~T ~~~URT ~ Y ~ ~ : . t BOnK 1~2 F~~E 5 ~9 ; - - - - _ - . _ _ _ :