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E c~ ~"~f ~ c.~.a co~,r g-Q N° 8 4 5 0
ER P01 :
Olt1lK CIRC Y T -
R[CORO YtRIf1~p
~ ~ ~g ~ ~,JALIFYING POWER OF ATTORNEY
~M-~7/
~ow ~ r~rt ~r r~ ra~sn~rrs: ~soLVrE n~svsaxc,~ oor~~rnr, a~x~
having ;ts princapal o' at 1 l~m t. Hcutford, Connecticut, does hereby mai~e, te a~oint
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.
in the C'ity o ~~tY o
with limited ority, ifs true ~d lawful Agent cmd Attomey-in-Fact, wi we cmd authority hereby
conferred, to si euecute, a~cknowledqe, cmd deliver tor ~d on its beh , subject to the limitation
as herein set forth. any cuid cill pQpers ~d documents neoessauy or inci al making of &ril Bonds in
Judicial Proceedings. ~rhether criminal or civil: supersedeas bonds, appeal bonds or any other _
l~ind of appearcmce bond in cmy State Court. County Court or M Court. ~d in all U. S_ Federal Cowrts.
cmd all U. S. Federal Agencies, not to exceed ihe aQnount of Q
. . O~ - .
TWENTY-FIVE THOUSAND DOLLARS ($25.000.00) on cmy o . 0 6'Q NQ 8 4 rj U
THIS POWER VOID~ !F ALTERED OR
~ PROVIDID individual power of attorney be attach ezecuted, but may be detached by the ~
~ approving ofEioer, it desired; OR PROVIDID, bond r vea~y the RESOLUTE INSURANCE COMPANY ~
~ countersigned by cm offi~er of the comp~y ( Pr dent, Secretcuy, Treasurer or Assistant Sec- -
~ ret~y) and cYpproved as to torm by the court to ~iich otiered, is executed by said above-named
~ lawful Agent and Attorney-in-Fact. J1~
~ The ac~nowledgement ~d execution oi such C by the smd Attomey-in-Fact shall be as binding
~ upon this Comp~y as if such bond h ezecute~~d ~~nowledged by the regul~ly elected officers of
~ this CompcmY• -
All uuthority hereby conferred d ate wiihout notice, at nudnight orL 31 1971
RES~LUTE INSURANCE OOMP c~erti that the tollowing is a t~-ue cmd excct copy of a resolution of
the Bocad ot Directors oE R COMPANY, duly adopted and now in force, to wit: "All bonds
ot the Corparation shall be t e rate name of the Compcmy by the President, any Vio~President,
or by such other offic;ers oI ' ors may authorize. The President, cmy Vice-President, or cmy Assist-
~t Secret~y may tto ir~bct or agents, who shall have authority to issue bonds in the n~e of
the comp~y." ~ =
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IN WTfNESS • ~ESOLUTE INSURANCE OOMPANY h~ oau~ed these presents ,t4~ 2i~,~eeutecl
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by its t ,~-.daY o ~,w~ ~ S ~ ~ . L~`~`~.;,.
~ ~f ~,w s?„~ RFSO SURANCE _ ~ .~~u`~~
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~ Stcte oi Connecticut -'.'~`;'t~`f ~
County oE Hartford ~ : ~ , :
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~ On this ~day of ~ 1 before me, a N ,
~ .,~''-y . r 'f
~ V%t-~°?~'`i"~•~~-;
~ Qpp~~~ J. E. PEASE wtno beinq by me dul~ il~ai; . -
he signed the above Fower of Attorney as Secretary of the sadd RFSOLZT!'E INSURANCE ~ ~ .
~ edged scrid instrument to be the voluntaay act ~d desd of eadd corporadlon. i= ~'s~a _ :
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S~ . . r~ d :
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- My Commission ezpires April 1, 1971. ~ •••r- . •P~T :~~r":;-.,~ .
~ No~ Public. Coon~ettwt : ~
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