HomeMy WebLinkAbout1731 ~ l~l~j '.?~jt~ijl~YjjP ~;j~}~~ll~ POW ER OF ATTORNEY
a? e,?n~rFOKn. corrnecrcctrr
~1tQ1O ~l~ ~t11 ~~t/t ~rtDtptl. That 1~"fN~ INSU1tANCE COMPANY. t M~PO[~I1011 C!'~l~ ~~Ild l~INIO~ YAdtf ~II! IaM~
o( cha Stae~ oI Connee~icn~ bavis~ lta prir?eipal oia ie tb~ Cit~ ~f Haceiord. Suu ot CoRa~eticut. doa bere~r naoinatR conu;tu~~ and aopoia~
Ted J. Sorin or Samuel Sorin of Hollytirood, Florida
~rue and lawful auome~(s) in tac~ ~rith full power and ~uthorit~ herebp eoakrned to e:eeute. and to a~ t~ereto tbe'~ea) ot t6e oorpontion. as
~~recr, ae ib act and deed. subjeet b the Gmitatioas and conditions lxreiaafte~ at iort6. bond~ aad unde~takiys u tolbx~:
Any and all bonda and undertakinga of suretyahip pro~vided the penal aum of no on~ boad ~
,t,a 11 in any ~vant exceed ANE tiifMARED '1'HOfTSAN11 ~S1f1A~M1f11 1fA1.1.ARC
and to b~nd ~E'I'NA I;~SURANCE COMPANY ~he~eby as fuU~ .~d io ~e u~ e:«oe ~t wch bo„rd .~R .i~ br ~e dul~.~~ho~rad o~~ ot ~
k:TVA l1SIiRANf.E CONPANY, and aU the ~cts of said attorne~(s), punwat w the auttaritr bercis pre0. +re hercbr na6ed aad eoabrn~ed. ~
T6is poMer oi attorne~ i~ ~raated unde~ aad bjr t4e ~~~t6oritp oE the ioUowias aPP~ Wrii~P~ oI ARTICI.E Q o[ the BYI.AWS of the ?
compan~: ~
T6e presidmt or a vioe pe~aident ma~ e:ewee Sdelit~ and wuet~ bonds aad otbe~ ba~. ooatncu of i~deAnit~. reoosnis~e~es, sdpnlaaau,
unaenakin~ ceeeipts, ?eleasea. deeds. relea~es of mortsa6e~. eontracb, a4~eements, policies. aotiees oi appean~~ wairen of eiutioa and conxats
c~ modificatio~a o~ contracb as ~aa~ be reqi•ired in tbe ordinary eouex of businas o~ by v+ote of the diteetots, aad weh e:eeutioa mar be att~ted
where noeessa~ or desinbb aed tbe ~al ot the eompan~ where eeoeaatp or deainble mq be aBued to the ipeei6c inurumeat b~ a secreaq or an
auietant aecte4q.
'I'he pcaideut or a~ioe presideat m~~ ~~+ith tLe ooneurrenoe oi ~ seeretaq or an asRiuaa~ see~earp appoint and ~uthorise u? atwrne~-in-
facc or an~ othet penon ~o e:eeuk on bebalt of ebe oanP.er wr w~h in.c~unKna and undereakioss and ~o ,6u~ ~he .eal d ehe ~omPanr d,ereco
a
hcro eeeew~ or dairable.
'Ibe attomeri-ia•het under ebe Preoaiin~ p~ra~pla ot ehis artiek •ro ~~ethori~ed aad ee~po~reted to ce~ to a oop~ ot w~ ot die b~la~.s
of the companr or aa~ reaolutioos •dopted br tl~e diratorn or to tbe fiaaaeial st~temeat d tbe ooaditioa oE t6e oomp~nr aad to a~ tbe seal of the
compan~ tlrcreto where eeeewq or deurabk. ~
TAis po~,rer of atwrne~ is a'~ned aad ~ealed bp taesimile under u~d b~ the antlacit~ o! t6e tolb Raolutian adopted bp the Borrd o[
t~~R~con of ~he 1ETNA INSURANCE COMPANY a mecuna dul~ nlled a4d hdd on d,e ll~h dar of~rwry, 1966.
RESOLVED THAT. in the e:eentioa •ttautioa and sealin6 of an~ imtrnment o~ nsdertakiss autborimd bp Artiek li ot d~e B~lawa, tbe
fac~imile signatuca of the o6cen and tl~e fresimik seal of tl~e Compaer ~&:ed thercto shall be ralid and bindie~ npos tbe CoApanr.
IN WITVESS WHEREOF, kTNA INSURANCE COMPANY hu aused thae pn~eata to be siased br its Pn~ideet aad it, SecRUry
an,± ics corpomte seal to be hereunw a~ed. attested b~ its Secretarr. this..,~~~i~a~ of............~ll~l~,tL.......... 19.~~~....
16TN 1NSURANCS QO111PANY i
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Attcsc: ~ •
~ Piwi/tat
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STATE OF CONNECfICLT
~ Ser?~~°?f~
' COt?~iTY OF RARTFORD ~
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' On ~hu....23r.d..........a.r o~...........eN,$1Aa~.... 19..7~••-• beforc me, Olire E. Macker. the undersi~rned oH'ieer. persor_allj appearcd t. D.
j~~.~1Ti~[\S and J. J. \IURPHY rho acknowledRed themselres to be the Prcsideat aad Secr+eury oi 1ETNA I~SIJRA:~CE Cd;lPAtiY, a corporation.
~nd chat ther, u su~h Pre;ident aad Secretary bein~ authorisrJ w to do, eze.;uted tht forc{~oins instrumeat for the pun.o.rs therein ~ontainrd by
~:i;nin~ the name of tM c»rporat:nn Lr ~hrm~elres Prrsi~eat aa~ Scer.tar~, asul that said Secretary a~ed t6errto the seal of the corporation and
`~c~F-:cPd +n the e:e~vtion ot t4e fonegoing instrument. ~
E Is Wimea Whereot I 6eeeuna ~et a~ 6~ed aed ~1.'
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t f LED ANG RECOROED ~'~~c
' i~.IUCiE COUNTr flA. ` +
: ~ ROCER POITRAS ~ O~+OTAA~,~t ~/;I~ • _ . C ~
i CIERK CIRCUIT CdURT ,~1~ ~ . ~~~'u~"~/ ~ • ~
~ ~ RECORO VERI~IED~~~ ~~r~~~~'+ NM.ry, blie ~
s ~ ~ .r ~i~
~ ~'l 38 eM ~~1 M, oommisaion ezpires April l. 1972
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~ CER1'I~'ICA'I'E c
o I, the undenigned. Jeereury of t6e ~ETNA INSURANCE COalPANY, a(:onnaticut oorpontion. DO HEREBY CERTIFY that the above
; f-~r.-ROing Pow~~ o( Attome~ remaiaa in full force and has not beea revokod; and, furthermorc. that the paraanphs of ART(CLE II of the
~:s'i LA~L"S of tl~e corpontlon, and the Raolution of the Ba~/rd~of DirecWts, as eei ~f,~jorth in Yo+.er of Atto~r. arc oow in tocre. ;
Signed and Sealed ae Hartford. C.ons~ thu.......I~F..~_. da~ oI .........l.~~v'_L,. q......y 19..~ti
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~ BE~Of! V~11~ pOMl~ ~
"Tt,i. Power of ,~luorner Is To Qe Ueed Onl~ For The Fotbwin~e IZond~ Where Yoa ilaquali6edl~ Reeommend Applieam
'i ~I~TIFF RO\(l~ ~(1T EXCEEDIIC i5.000 Replerin, Gami~hmrm, Auachmrnt, indemnit~ w SheriH or 111~nhal.
ttT COST B(1~1~~ \OT E1CC.EEDI\iG t500.A0
"\,:+~('T(1R A\I1 A1~111~ISTR~TOR BO~iDS NOT F.XCEEDING t100,000
~ i tII:Ft FIDU1:IAfil ~OT F.XCEEDIIG t50.000
~ '~:~~.~rdian~, ~~ammitirr:, Curaron, l:onvna~ora, Tn~:trr~ under Will, R~wir~rs or Ttust~es in Bankruptc~ for liquidation onlr.
- ~~11 IIlt~A1. Pl RI.U: (1FFIl:IAI. BO\(~S NOT EXCEFDIIC :50.000 •
~~;Il~~.t:~tir.F: LtcF:~•F~ A~t~ PF:RN(IT RO\!)S :~OT F.XCEEDIIG cln.~x~
~~:,~ti thov tw~nd- \I11~ ~;n:urnt~Y•in~ tFr• ~wym~nt o( monir. or 10T r~~..•rinR rxtra-hazardoue oceupations or NOT ~orerins,~ale~men oE ~ecu~tits
: : . .~.~~i.•r. ~~r 6u~ur imp~.... ~in•nt ur :~0; . o~rliuK I~I~~dl~• ~ f1~wi1~.
- : i F K ~t;RF:TI Il~?\1?ti Ohl.l' V~'HFN SPECIFl~:AI.I.Y AGTNORI%ED Bti' AN 1ETNA EMPLOYf.E.
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_ !>>tIT Tn Cn~1PA\1' 1\'ItEN lal thrre i• • goin~ bu~inn` ie e:~at~ or Ibl ~+h~rr principal h~d~ prior custod~ of aaseb or (e) where prineipal
a indrbted ~o ecqtr or (d1 vrhere principal is +wecessor fiduci~r~.
~ B~Rf,~LJ PaG{~
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