HomeMy WebLinkAbout1722 ~E?t'~'it'IED COPY POWER OF AT'I'ORNEl'
FROri
THE HOME INDE COMPANY
Norne O~'ice: New York, N. Y.
KNOW ALL 11iEN IIY TIiESE PRESF.NTS: That Tt{E HOME 1NDE~iNITY COMPANY, a corporation organised
ai~d existing under the IaM•e of the State of New York, with Principal Office in the ~ Borough of bisahattan, o~ the
City of I~ew York, in the County oi New Yor{c. in the State of New Yorlc in pursuance oi the provi~ions of ib bylaw~,
which. were ndopted by the Directore ot the aaid Company on April 28th, 1930~ and emended by tht Directors of said
Comp~ny at 1lectings held on July 8th~ 1930 and July 7th~ 19~11, to wit:
Articlo Yl, Stction~ 6, 7~ 8 and 9 ttad a~ follow~:
Sectioo 6: The Preaideat o~ any Yice Pre~ideat, togcthcr rrith the Secretary or in Awi~tant Secretarp, m~r Irom time to time
by written po~er oi at~orney appoint ~~enu ~nd attorneys :a (act aad Rc~ident Vice Preudeeta and ~uthoriu t6em to perlorm ~he act~
in tuch pow•ct oI •ttorne~ ~tsted, ~nd either the President or an1 ~'ice Preiident or Secret~r~ or the Board oI Dirator~ or E:eeuti~e
Committee m~y ~t ~oy time re~•oice ~ny ~uc6 appoiotmeut.
Section 7: Agente ~nd attorneys in [act and Resident ~'ice Prc~idents ~6a11 hae their powus 6ranted br r+ritten por+er o( ~ttorner.
and sh~ll have ~nd eiercise oalY such por+en and be •uthorized to bind the corpowtion onl~ to the utent and in t6e manue~ diuieetly
e:presaed in ~uch vrritteu power uI ~ttorney.
Section 8: Either the Preeident or any \'ice President ahall have the right and ~uthority to appoint in xriting Reudent Aui~Lnt
Seceeuries ~ho ~hall 6are the poKer :o a~teet bonds aod policic~ iswed by proper officerc, agent~. attorney in tact and Reudent Viee
Preeidenu ot the eorpoution. All su:.h Resident Aui~tant Secretarie~ ~hall aerve uatil the time limited in the rrritins unJer ~+6ich ther
are appointed unles+ t6e ~ppointment ~hall be revoked in writins br the Praideat or any ~'iee Preaident.
' Scctien 9: Seciions 6, 7•nd 8 of t6is article ahall be copied in every powe~ of attorner iceued by the corpon~ion.
;
~ does hereby nominate, constitute and appoint
;
~ - - ------~---........-•------...ROBERT--N'---ST'EIN.--•-of._.. LAKELAR~,_. FI:QRIDA..---....................--•------••---.....---.........
its true eiid laNful agent and attorney in lact Nith authority to maice, execute and deliver. for aad on ita behalf, as
: aurety, and a~ its act and deed. any and all bonds and undertakings, provided the penalty of any
; such bond or undertaking shall in no event exceed the su~? of T.r'0 HU~'DP~~ FIr T'1' Tii0USA1:'D
and no/100 - - (~250,OG0.00) - - DOLLARS.
And the execution of euch bonds or nndertakings in pursuance of these preaents~ ahall be aa binding upon esid Company
a~ fully and amply, to all intenb and purposes, as if they «ere duly e:ecuted by tht regularly elected oflicers of
~ raid Company.
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~ 1N WITIVFSS WHEREOF, THE HO~iE INDE!1iNITY CO1~iPANY ha~ caused thcse preaeate to be signed by ita
Vice President, and ita Socretary, and its corporate aeal to be hereto s~xed thie 25th
~ day of N(pRCH , 19 70 .
y r orate Seal) '
All~~ ~ME ~NOE,y ~''~r~~~~ W C ?
W 4~p/,TE~p y~~ Stcrctary. ECORpEO ice Pretidsnt.
~ =t-IUC{E COUMTY fLA.
; ~ NOME ROCER POITRAS `ti
- f ; CLERK C~RCUIT COURT ,,t~~
- ti. ~ • + IlECORD vER~fIEO...,"~
= C~MPA~
~Ci 11 4 0~ PM'11
STATE OF NEW 1'ORK, l 21'7634
} u.'
= COL~TY OF NEW YORK. )
On this 25th da~ of MARCH 19']Q , belore t6e ~ub~uiber,
a Not~ry Public ot the State of New York, dulr commi?siooed and quali6ed, ume K. W. R:CH?f~N
~ ~'ice Presi~•nt and A. D. 'I~O~PSOIV Secretar7 of THE HObE
~ INDE~1~ilTY CO:?fPANY. ~o me perweally kno~+n to be t6e indiriduale anJ o~cers debcribed io, and ~ho e:ecuted the precedie6 inuru-
mrnt, •nd ~h~r •clcaoxledsed the eiccution ot t6e same, and being bY me dul~ sworn. deposed and ~aid, t~t t6ep ue t6e o~un oi
' said Company •toresaid. •od that the ~eal a~:ed to the preceding inswment i~ t6e Corporate Seal oI ~aid Companr. aad th~ ~aid
= Corpontc Seal and their signatures as officere ~+ere dulr a~:ed aud ~ubxribed to the said inurument b~ the ~ut6ont~ aad direetioa
o( the said Corpontion, •nd ~hu Midc V1. Sectiona 6. 8. 9 ot ~he B~•La.+s ot wd Comp•nr. re(erred to in tbe ptecedins instrumtat.
~s nox in force_ r
~i lN TESTI`.iONY R'HEKEOF, 1 have hereunto ~tt m~ h~od and affised mr 06cial Sul at the Cit~ oi New Yotic the da~ and ~tu
_ fir~? •bove xrittea.
~ /c.~:1..__ ~ ~ ~~~i}<
( Notuiil StaU
ld~a Fa~usf Notory Pu6lic
= NqC
~ry Pu7~~c. S: ot t:~~.v York
- STATE OF NEW YORK, No. (I • 31915~0, t~~t ~n C.~~ns Co.
s~.: Cert.~tttrd ri::h ~:r.r 1o~k Co C~rrk
CO['~iTY OF NEW YORK. l:anmis~wn L~u~~r? At~rc4 .10, lyll
. _
1,. .!l ~...ThomPsor~..................--.---.----....---., Secretiry of TNF }iOME 1NDE.~1fNITY COblPANY, do '
_ . a .
hereby certi(y thet the for~going ia a just, true, correct and complete copy oE origin~l Power of Attorner; that the
said Power uf Attorn~y hae not bern revuked or rc+cinJed end that the authority of lhe Attoraey(s) in Fact ~et torth ~
= therein, who e:~cuted the bond to which this Certificate ie attached, i• in iull force and eBect a~ of thi~ det~: ±
; ~ '
: Civen ~drr m~-3~n ~1?d the ~e~J g~ the Coropeny, at New York, New 1~'orlc, this .....,.::ti...~:'. =
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