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0l~IGINA~ ROWER O~ ATTOItN~Y
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TR`~'~ F i R E a n d M A R I N E ~
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!lOi~i~ pI~RlC& s'!'. !'AVL. MiNN6sOrPA _
KTiOw? AL1 JNW lY TNBSB ~RBSBM'S: Tlrc ebe ~it. Prul Rirs ~ua l?4ri~e Iwwn~ Cow0~p7. ~ eoe~oraion or~i~M
u~d exiuiey under fie hw~ ol the Sqet ot I?tinnewa. ~nd hsvin~ ia pnixip~l oWee iu tM City o! S~int Pwl. Min~oq. doM M~r
co~cia~e au0 ~opoi~t
• A: B. ~RNDON ~ JR. OR HAL SCO?T
ORLANDO~ FLORIDA
its teue ~nd iaw[ol ~o*ne~?(~}ln-hct ~o ~scu~t. sal ana dslivar tor ~ad on ia belMlt a ~~cstl?~ ~nr.a~d W ba~ aud wdal~kier, -
reco~ntt~nces. ooate~ca o[ iedemn~~ ~nd otLtt w~ieinp obly,~wry •in tbe nacure tAersol. whicb are or ~qr be Nb*~d. nAirM or .
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pera~itced M? Iw~?. ~u~e. ~ufe. ~O°~ o~ ahe~rise;
~nd ttK exeeueioo ot sueh ie~suumenc(U in punwnoe o/ d~at Oew~ua,
sb~U be a Dindins ~Oon tLe said Prul Fire asd Marinc lawrance Co~aay, ~s tull~r aad a~lr. ~o W ia~eaa anQ pnr~aa. M
it tbe s~me b~d b~es dnb? sYSCUa~d aad ~cknowkd~ed by ia re~ul~dy tlected oplats at its Orintip~l o~k+e-
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Tbb Poww ot At~ene~? M~ad. ~ad ma? b~ o~rtittsd ~o ~od mq? be rsroi~,~d. oaew~et a~eA bs wtrorl4 a MieM 14 -
-Sectba at d~s H~-Lw~ ~doDad b! the Do~ed d IXra~on d the ST. -lAUL Ft~B AND 1~tA~181NttJ~ANCB OQMtANY
~ a mee~ aWd aod ~dd oa tAs 3ea dq? vt Au~u.1966, ot wbich t6s tollo~wb~ Ir ~ tew taa~ai~t ot nia 3atlos
"fhe President ot aiq? Via Pee~ideat, Assisant Vioe Peetideat, Resident Viae lrpident. S~er~t7? a~~ ~7?, ~
hav~e Dc'M?'sr md aw~ot~? ' -
(1) ?o ~ppoiat Attomeyaimhct. sad eo authociu chem ~o euecuce on belalt ot d~s Co~Oanp, ~ad nacA tbe Sal d tbe
Company ~Aereso. boads uid undeeakinp, recos~+sances. conerans ot ;ndemnitf? tad otber writiep obli~oq? in tbe aaure
tbereo[. and - ,
?o ~ppoint Specid AtcorneYs•in~fkt. w!a an hereby auchorized to oertit~r t4 ooQies ot my oo+r~er-~-~aorney as~ed in -
punu.noe d d~is :eecioe aadM~ any ot ~be Bp-Lsars ot ~be Caapany. and
(3) To reaone. at my cime, aay sueh Ateoruey-in•tsce or Spccid Auornep-in-t~ct aud revoke tMe mtborih? pren bi~." - -
Funher, ~his Pawrr ot Aaorne~r is ai~ned ~nd saled sy [usimile. vanwn[ to resolution ot tbe Bwrd ot Directon ot said
Compnr adopnd ac ~ meecins duly uUca aad bdd on ~be 6~b d.y of rlay. 1959, ot whicb tbe folio~rins is ~ tn~e eusrpc
"Naw t6err[ore d~e ~ip~atuses oi such oHicers and che stal of cbe Compny may be Jtiud to ~uup tucL Ouwes o! ~aorne~r or any
; oertifiaa reluin~ tberto~ by haimile, and aay such pow~er of attorney or cer~itiate bdsin~ sudt htsiauk st~tures ot f~csiaule sal
s1Wl be valid and biadins upon d~e CompanY and any s~ch power so eztcuted and certitied by t~csimile ~ip~tn+w and baimik sal
shsll.be valid ~ biadin~ oDw+ tbe Comp~nY In t!x tucure with respect co any bond or underakiey co w6ieb i~ 'a s~nd~d.':
f IN TBSTIMONY i'HBRHOF. tbe St. Yiad Fire aad M~rise Iasunooe Co~mpaay 1ns aused tWs Luu~meat ca be si~d
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E an~ i~ oorpoet~s w1 ~o b~ a16uQ by its puborined o16ar, [his 1 ST dq a[ SEPTEMBER A. D. 1l7O .
~ sr. rwut ~ms wrm ~wew~e u~tsu~~ . -
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Oa t~ I ST . dtr ot SEPTE~IBER . 19 7~ . setors mt tast t~e iadividwf ~ dK
onadin~ instru~utnt, w eee peesoMllf knoMn: aod. bsin~ bl? me duly sworn, said thst be is tl~e th~rein ~escr~'bsa ~ ru~A~oer '
o[ tbe S~ Y~nl Fit~t aad bLrias I~r~aee Co~tpasy: Nuc tbe sal ~At:sd eo stid in~truieent i: ci~t Coroot~e Srl ot Mid
Ge~O~I?'.
dwc ibt aid G~rpottte Sed ~ad Yk s~tues wtrs duly aaseo b~ o~dtr ot cbe 3a~rd o! Dft~oes o[ ~W C~
W 7ESTIMOMI ~OF, l lave bereun~o set ay htnd ~nd ~d m~ OScW Sal, ~t tbs Ciqr d~ M~nMOt~.
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~6e a.r •ns r•~r irn aeove ..ria~u. Cp '~p-R - ;u"` ' : ~ .
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RECORD VERIFI 0
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198413
SEP ! y AM { ~o ~ Q~ ~ ~
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ROGER~TRAa C~,DM~,+K . . ~=.:~p'~''• ~4~ < "4'.:~:
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.CIERK CIACUi~ QOf~ f
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