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~ R~~IANCS3 IN~3UR.A.NC~ CO~PANY
NATIONAI HEAOQUARTERS. PMiLAOELPMiJ?, PENNSYLVANIA ~
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~OIN~R OF ATTORNlY
Hnow aU men b~r theN Pa~asnta.l~t tbs Rsrs~?t~os Irrov~rtas Corrnt~ts.
a oo:porati~on du~y oe~ani~sd wndec ths Lw~ af t6s 8ta~o ot Pb:u~ylvania. d~oes bee+sby ma1~e. oonditute aod appolnt
Louis Hs~aea. Jr., Louis aa~nes. III aad i~far~da S. 1Cnotiles, individually. oi Ft. Pierce,
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its tens and Lwfnl ageat and Atto~rney-in•isd. to mal~e. e~oecnte, eeal and deliver for and on its beheilf, and as its act and
deed an,y and all bonds and ~(~oept bonds ~the~~ of pzindpal and interest of notes. mort-
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(...4~.SQ~~Q.~.~......~ DO~~1'd ~C~ 111 ~t8 ~b1~I1~ Of gl1aTADtie8~lDg Of j~8~n9 ~ Of p'tl~~C O!
jl~foStA ~ nDtl III ~~0~1SD08 Of OOIIt[SCtB Ot~? t~18II ~11AliAD09 6~B~.11~ BIIa tB81I1$ ~O~a
aeothe~~notezoeeding..~a..~undred..F.itt~..'1'ti~o~usand..,.."~,.~.s~+.~R~,~~.~+.~+.~.(.... 2',~~,QOl~.4A.....) -
Doua~s, eec6 aa afo~eeaid. iequired or permitted in all actions or prooeedinp, oe by law required ar pe~nitted.
to bind tLe Rar.u?rx~ Ittscr~ertca~ Co~wrts tbereby as folly and to tb~e eaw~e e:tent s~s if snch bonde and nnde:takinga
s~nd ot6er writ~in~a obligatioep in t6e natiu+e thereof wet+e eigned by an I~~eaitive O~oe~c of the Rsr~?rics IHSt~uvcs
Co~arn and eeaied and attested by ane othez of euch o~aera, and hel+eby rati8ee and oonSrms all that its said
~9(s}-in-fact ms3? do in Pves~anoe bereof.
ZLi~s Povvear ~ Attorney is ~anted ~mder and by suthority of Arti~c3e VII ~ the By-Laws of Rawwrtas Irtsvssxcs
(',p~~rt~ which became e~edive May 11,1862, reading as followa
ARTICI.P: VII
_ asea~tioR ol aond. a~a u~da~b~:,~. -
S~.•eso~ L Tbe Bwrd d D~ectae~. tbs ~wid~k or an~ Vioe-Pnrident ae Aaodant Vioe-Pre~ident ~htll Late power and aaf.6o~it~ to:
~PPa~ A~7~-~Fact and to aatLo:me tLem W azearte on beLsl[ oE tbe C.omPm7. bond~ and undataki~s. reoo~ni~anoes. o~trscb of
iademmt~ aad other w~tinP obliplar]? in tbe ~tnre thee~eat. u~d (b) W remore any wu6 Attaeney-m-Faet at any time a~ revoke the power
~nd aatLaeit7 p~n W
8ictfo~ 2 AtW~neyrin-Fad ~Lall lmve pw~~er and anWority. wibject W!6e term~ and limitatio~ of t6e power of attormY i~ued to
tbem. to e~eeute and deli~ee on beL~K of tbe C•omP~anY. bomds a~ andertakinas„ eeoognisanoes„ ooatracb of indemaity and otber writinp oblis- .
atacr in t6e ~tare tLe~+eoE T6e aorporate aeal is oo! aeoeeeary fac the validitY of a~? bondt and un~rtatinR ieoo~i:anoe~. oontracts of indemnity
and otber writinp obtiqtoq ia tLe nature therea~
; ~3~:
~~eos Whereof, the RsLt~rtcs Irtsva~t+cs Co~sxY has caused tbeee preeents to be eigned by ite
~ P~oe- - ` t~rpurate seal to be he:+eto s8'i~ed.
Tb~e, S"l . JOAe. .19.. ?0 .
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~ . . . M ~ a • = = . RSLIANCE INSURAN E COMPANY
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. '.....;:..day of.. _..ill~ie ..........•••-•s A.D.19~0..., before t6e eubecxiber, 8
N~y . ...in and for t6e County of Ph~iladelphia, duly aommisaioned and 9ualified,
came...:._. :::.:n;;:.:; ~ . . _ . _.......Vioe-Preaadent of the RELIANCE IN3URANCE COMPANY,
. • . .
to me persuaaity ~Cmwn to be the individual and offioer desc~ibed in, and w6o azecuted tbe preoeding insirument, and 6e
sclrnarvledged tt~e ezecution of the same, and. be~n8 bY me duly swarn, depoee~th and eeuth, ffiat he is the o~ioer of t6e
Company aforeeaid, and that t,he seal affezed to the preaeding instr~mnent is tLe oorporate eesl of said ComP~Y, and the
eaid oorporate eeal and Lis ai~atui+e aa o~oer ~vere duly affued and subec~ibed to tbe said ~t by the autLority
snd di~+edion of the said uorporataon, and that Article VII 3ection 1 aad 2 of the By-I.avPe of said C~ompsny, referred
to ia. tbe pe+eoed'mg is now ia fona.
IN Tffi1'IMONY WHSREOF, I 6ave hereunto aet my band and affized my oBcisl seal at tha City of Ph~adelphia
the day and yeer fust abave vrltte~. ~ .
_ tNOTARI~~.~ RECORDED~ ......~~~i.d~oi~+;• ~s : 'x:~,r.rn..
ST. LUCIE COUN7Y. ~LA. Mr Co*.r'u+o~n Exains i.wrr Z6, t~~
~E_CORD VERIFIED -
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