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QUALIFYING POWER OF ATTORNEY
n~ow us ~ s~r nBSOi.~ozs a~rxs oo~u~r, a ~ Ca~p«~.
ha~q its p~iiadpad otffos at 163 As~tum Stnet Haatfocd. C.onn~clk:u~ dos~ h~:+e~b7 . ~s ~d appoint ~
~ . d,CG
with ~ autt~o~it7f. its true amd laviful Aq
t a~d - At~omdyia-Fad, ~d auth~oar7t~ het+ebY
ao~rsd. ~o stgn, e~ecu~e, actno~wled~g~e. ~d dsli~er ioe coad oa its . sub~sct ~o the limitatioa
~ hsrain set forth. ~y ~d adl papsrs amd doc~mneafa ae cc to ma~ing ot Badl Bo~ds in
Judidd Proosscti~gs. whethe~ ainninad cc ci~il: supersed~ b aoe .ap~s~ boa~ds o~ ~y o~her
~ind of boad in ~?y Stads Coud. CountY Court ar Court. m~d in all U. S. Federad Courls.
cmd all U. . Federal Agenc;ies. not to s~oc~eed the c~nount of ~p _
O
~rwn~rr-r3vE ~xous~n no~s cszs.ooo.oo~ ~ e.0 IVs 8 8 8 8.
THIS POWER VOID IF ALTERED OR
PROVIDID individual porv~ of attomey be ezecuted, but may be detached by tha ~
app~+aving o~6oer, if desired: OR PROVIDID, f a~p~bp the RESOLUI'E INSZJRANCE OOMPANY
I oountersigned by aaz offioer of the oompc~y ioe-l~isident, Secret~y. Treasurer or Assistamt Sec-
{ retar~?) mc~d a~pcoved ~ to form by- the w ~~Dwhi~ offered, is executed by ~cud above-namned
~ lavrful Ag~t ~d Anomey-in-Fact. J
Ttbe oc~wwledgsanent amd ezecuti~ nt by the saad Anorney-in-Fact shall be aa binding
upan this Compawy as if auch a¢~d adrnowledged by the regulcaly elected offic:ers of ~
~ OEC 31 19T1 ~
~e~minate withau~ notioe, at midni
Pub ~
RFSOLITt'E ~ QO fhat tl~e follovring is a true cmd e~aect a~opy of a:+e~lufloa of
n
~.he Bo~d of I~+ectars o~ OOMPANY. d ado~ted ~d n~rr in foroe, to wit "All bo~s
of the Ccrpocntiaa ahaIl t~hhA n~ae of the by fhe Presid~enl, cazy Vios-President,
or b au~h other ~ t Dfrsctora authorize. '!bs Prss~dsnt, a~y Vioe-President. or a¢~Y As~st-
~~p ~T o~ a9'ean~, wbo shadl ~a~ns autho~ity to issue baxls in the n~ae of
the oomp~T." ~
. ~ } .
pr°°°°at~t;
IN WTPNiE~ ~ RFSOI~'1`E IIdSURANCE OOMPANY h~as oaussd thase 1~: ,~~d ~
~,;~',x':~y;N,. !
-r;:,'=~.•.~~~ ~
by its Ilth day of May. 1970. ~t'~
~ =F~fO ~M~ ~11~f~~R Q~~ RFSO IIdSIJRANCE ~
s ~E C~WIIT1 IL~ ~ ~ ~ _~~SG'.`' -
~ ROifR rOtTll~i ~ ~ ` ;-t ; =
~
~ itECOROERII~i~~ ~ ~ ~ ~ . ~ ' -
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On this l lth day of May, 1970, before me, a Not~r p~.'-~: ~
~ ~i'`~ i y;
~!f. t
~ j, E. PEASE A~~~b~b? m~ dulp swa Ji~oi~id ti;~
be
s~ the aboTS Pbrns of AtEocris7 a S~a+ab~y o~ th~ sadd D~JAANCE 00l~~d,p~~~. ; s;~
e d
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o n. r• G,~,~ `
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~ ~ _ fi ` ` . ~
~ ~m~10iR ~iiM Ap[~l l, 1971. - '
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O Nol~! Pub1b. Ca~d~.''J;~?~~;~~+ ,
. ~
g~188 ~2740 ~
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