HomeMy WebLinkAbout0186 NA TIONAL S11.1~1'sT l~ ~~~RP~i~A fil~i1N ~
!l MEMBER OF FIREMAN'S EVND AMERICAN fNSUAANCE CAMPAN[ES
~
cavewu, poweR oF wTro~ i
KNOW ALL MEN BY ?1-lFSE PRESEIV'fS, tMt NATIONAL SURBTY QORPqtATION, a Corpora~ion dul~, or~aei~ed and~ae~
under dre laws of the Stue of Ne~r Yotk. and hava~ its ptarcipal oite ia theGt~ of Ne~+ Yotk, Nca Yotk, and ia l+ane o6ce m the Gry and
CourNy of San ~ru+tifcn, Califaria~ (heranafta caUsd tht Corporation). !eu made. t~o~ntituted u~d appointed, and doe~ by t1~ae psae~w euke,
~ •rr~ Marilyn Mar~hall
, ~
~ Ft. Pierce ~ ~f Florida ~
ia crue and lawf~d Nnorney(s)~Fact, ~rith fuU powee and awt+oriry heeeby eonfemd in ia naone, pfaae ud mad, co eaaute, seal, ackno~rledae :
and ddiver "u w~e~etr. u aop rime p~ior eu Msr l. 1972, ugr aad aU bail 6ads, reco`nisanoes or ottKr u~derakmyt ~ an aawunt not ueeedie~ .
Five Tho~wnd (;5,000) Dollaes each, nq~rred oa «iaoinal arisiut out oE aap ~idacion o( any la~r relstu~ to the u~e of a~otor vd~ida or i
w~ ~f mndaneanor, fdoar o~ other ai~o~eme for havia~ caused injury or death oo aoy p«sw~ in d+e u~e d a aao~or i
vel~ide." Md eo biad d~e C.orporation d~eeby as Edly aad co t6e s~me esa++t as if wch bonds vrae ~ned bp the P~raidesrc, ~cakd wid~ the
eapaaa teal of du Ca~poratioe and dufy utaced br ia Seaeaqr. hereby ratifyin~ and cn~ami~ all cha~ the :aid Atc«ne~(~)-in-Faa may do
u~ the pna~im.
IN R/tfIVF.SS WHFRG4F. NATIONAL SUREI'Y G~ORPORATION h~ caused tlxae pnnn~s co be ~oed by its Vioe Proident,
aaesoed br ia A~iwrK Sea,eary. aad 'm oorporacs s~l to be here~o a6~ed •6:• l~ da~, nE I'A+Y J\n., 1971.
~~.s NATIONAL SUREtY QORP(XtA1'ION
S~o~ ~s/b~'• ~~i~~/i~~
~ ~ . ~ JAMES H. WELLS Vioe Residaic
A1'fEST: ~J
JAMES C. DUSEI A.wua~ Seuetup
STATE OF NEW jERSEY S.S.:
COUN'fY OF ES~SEX
Oa ~ lst dar of w n., ~g 71 bcfwe me peno~ally cam• JAMES H. WELLS
w me kno~m. rho. bein~ bY me dulY s~+o~+. did depae aad ~ay. tlut he is V'~oe Pteodn~t of NATIONAL SURETY G~ORYORATIOIV, the
~~cotpocueaseal; duc~ so aBmed br ader of the B~sDit«c«s of said ~and d?u he seal a~ml co ehe said
CaPor sip~ed !us ~one tMato
by 41~e nrdet. A~d ~aw!- JAMES H. WEtLS^ _further said chat he,is acqwintad w;rl, JAMES C. D~SEL aod knors hin
to be an Auittae~t Secretary of said Corporation; aad that he emuoed the in~ument.
~ro~ ~~~Ep AND RECOROE~ _ ,
gT. ~UC1E COUNT1f FL ~
RBCfR PO~tRAS ~
RECORO VERI~FIE~ C~~ ~
a~ 29 ii ~o aM •z ~ s. F,~,~,? - ,
_ NOTARY PUBUC OF NEW JERSEY
AA~~~ MY GOMMISSION EXPIRES JUNE 30. 1971
iGli
STATE OF NEW TERSEY S.S.:
COUNTY OF ESSEX
I, JAMES C. DUSEL ~~c $eQessep of NATIONAL SURETY GORPORATION, do herefry certify t6ac che Edlo~ring is a
full. ave and eorre,ct copp of Artic[e ~ VII[ of ~he Br-la~rs of tl~e NATIONAL SURETY QORP~ORATION adopud on the 25th dsy of Qetober,
1955, and ~w+? a fu0 force and eSea, w,rir
ARTICLE VIII
Appointment and Au~arity d Raident Asixau Searuria, and
Auo~neys+a-Faa and AsaKS ou Aa~t I.esal Pcoces aad Makc Appearanoes.
"SECI'ION 30, APPOIM'MFM. The President, +ny ~/ia Pnsidenc « any o~ha penon aurhoriaed by the 8oard of Dinaors, tF,e Chair-
man ot tl~e Bwrd of Uirectors, the Praidenc or any Vioe Peesident. may, Emm ame w cime, +ppdnt Rea~dent Amirtanc Seccearies aod Attaneys-
in-Face to rrpcaene and ae foc and an beFulf oE d~e Carporation ud Agents m accepc legal ptocas and make appearanoes for and m behatf o(
dx Caporacion.
'~CfION 31. A1T17-IOkI'i'Y. 77~e sutl~o~riry of ,ud~ ResidaK Aswcant Sstmaria, At~o~eeys~se, ud Agencs ~Full 6e as prescr~bed in
the ieutrummt evide~ dkit appoinm~ent. and any w~d~ appointuxnt and all a~horitY Q*~~ ~~Y ti+sY be nvaiced at uy time br the Boacd
of Oubcoors a bY aap P~+~ ~P~~ ~~+1~+ ~pp~m~+k. '
IN W1TNF.SS WHEREOF, I hare lKrnu~w sa m.y hand and a16ud d~e aeal of NATIONAL SURETY QORP'ORATION, this
~~c ~ ~~ir , ~9~i.
~
T- V0~Aµ4A ~ . ~
C°rp°~ ~s w~xa~c s~, d
NATIONAL SLJRbTY QORP~ORATION
STATE OF NEW JERSEY
COl)N'['Y OF ESSEX
I~ _ D. SNYDER ReydMt As~ix,nt Semary of Nn;ond Sureey
CorPoratioa. do heteb! ~fY ~ of Nuional Surery C.orporac~a~ above set fonh ue we and c+otte~ct
as ~he ~aene appear ~ d~e ranrds
IN WITNESS WH~REOF. I. sed tht ~eal of said Corporation ~n the Cay of Neruk t~ris Ist dar of
Mry. 197I.
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3d0344--NS-2-71
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