HomeMy WebLinkAbout0267 - - ---3
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:ix~i .?~1t~iTl'btittP tL~ r~o~v~x oF ATroRrr~Y
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~?1~ iu ~tlt ~+~F~.~ ~I?!!llb. Tb~t JETNA INSURANCE O~'11tPANY. a o~rpKatiN ers~ad bl u~ ~s ~r t6e l~.rs
oE tbe Statt ~f Coueetieot. btvie~ its peiaeipl oia i~ tw Cit~ ~l BsKt~e'd. Stae~ C~tie~1. d~a 1we~ol ~osi~tR eeMtit~a a~d-appoint
Tsd J. Sorin or Ssmuel Sorin of 8ollyvood, Florida
cn,e ~nd lavrfnl anome~(s) is faet, ~rith ~nU porer aad antborit~ bcce ooaterred to acea~~e. asd ~e a6z t~eee~o the'~eal of tbs eorpotatiao. as
Suret~. as ib aet aod deed. subja! to the (iaitatioes ~od omditioas I~e~r ~et fortb. bood~ ud ~ade~ki~ a follo~n:
Any aad all bonda and undertakings of susetyship prwided the penal au~ of no oa~s bond ~
Rhwll in amr a~rent hcceed O~i! AUNDitED THdiSAND (81f10,OQ01 DARiJ1RR
snd to bind 1E1TA INSURANCE OOMPANY d~eiebr as ioll~ and ~o t6e same e~t~eent a~ iE w~cL ~d r?ere ~i~psed by tbs ~il~r ~rtboti~ed oioees of
J£TYA INSURANCE COMPANY. and all tbe ads oi aaid attorne~(s). purwaat ~o t6e audwdtp 6e~ p~es, ue be~ atiied aad ooa6rmed.
This po~ser ot atton~ is ~nated ~eder aad L~ t~a aattierit7 ~~~1~s ~PPt~~ l~PV !E /IICI'ICLB II af d~s BYLAW3 aE the
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'Ibe p~sideac or a.ioe pieddeac esea~~s 6delie~ ~sd wuetf bond~ aad atLer bo~. o~wa~.eb ef icdaaitf. reoo~~oa. ~NPd+Kom.
underukin~i, reoeipes. cekaa. deed~. reka~a d mort`a~ei. ooatraca.a~ reemenn. Pdieie~. ~oti~ d aPPea~noe. ~aiseis ot atatiow aad ooeseaes
co modi6cations af tontracb u mq LC eeql'1n~ le tbe ordisaq ooawe d bopnas or bp ~rote of t~s direc~s~. aad wch e:ceatioa -ay be atreared
where neceasaq os desirabk u?d t6e ~eal, d tbe oosp~s~ Mtisre aeoaa~ or dainbk eq be a~i~d ee tbs ~iie jw~t~aeiest b~ a reemae7 or aa
asaisunt ~eeeetaq. ~ -
Tbe president ~ a~ioe ~pe~e~ideat n~s~nith d~s ooaenreenoe ~ a~eeeeoae~ er aw ~uaat ~eere~a~r~pp~et a~d antlw~ise u atturnef-ia-
face or an~ otber pecson oo ~een~e oa beh~H d t6e ooopu~ anr wd~ iaatiomeat~ asd oade~takiep aad eo o6s tbe ~eal d t6e oeapas~ theee~o
w6ere neeewar~ or dainble. .
T6e anorne~s-in-faet mder tbe P~~WrK~vV af d~ ~eti~k ~re a~oriaed ~nd eapo~rered ~s oee~ 1s a oop7 0l ur o[ tbe b~l~ns
nf the companr or au~ raolntioes adopoed tiJr dieestnr~ or ~o tbe 6o~aeid atatemeat d tbe oonditiow a[ tre aa~p~a~ asd ~e a~ tLe ~eal d ~6e
c~ompan~ tbento ~rbera weoawn or dainble.
'ILis po~rer o~ attome~ is si~ed u~d ~ealed bp ~aimik rnda and b~ t6e aatlarit~ a[ tLs Rnslutiaa adopted by the Board d
, I)irecton of t6e ~'Tt1iA INSURANCE C011PANY ae a meetia~ d~ alled aud held aa tbe llt6 dq~ ei Fe-brua~. 1966.
' RE.SOLVED THAT. is tbe e:ecudoa. atsatatioa aad a~ealie~ d~~ i~d~aseat er ~ndereakis~ attlarieed b~ Artkle Q~f tie B~Itwa. t6e
` f~~imile ~OiMid Of 16E O~CEft IAII tbE IaOllal~! !!lI C~ t~! COmQiA1 t61ld ~IGtl/0 fllil~ ~t taKd ~ biadio~ apos tbe Co~pas~.
~ IIY ~+TITIESS ~EREOF, 1E'TNA INSURANCE COMPANY Ws ansed t6ae pei+ests a 6e siped br its P~ideat and its Sec~etar~
and its corporau ~al W be 6«~onto a6ted. attested b~ ib Secreur~. tiir..~3~f~~ ot......_....~lljllit.........., 19.~Is....
JE7'N II~iSURANCE ~1[PAPIY
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S'fA?E OF DONNECI'IC[tP ~ ~
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CaUNTY OF HARTFORD .
(?n this....Z3=d_.........d~~ of...........eY,$Li.~..» 19..7,~..., be(ore me. OUre E Haeice~. ~he uadeniaoed oioer. penomll~ appeared t. D.
~t'ATK[NS and J. 1?[URPHY ~r6o aeknowled6ed themsehes to be tbe Pnesident aad Seeretaq ot ~£TNA INSURANCE CONPANY, a eorporation.
ind that ther. u weh Praident aed Seerrtar~ beias antborised ~o to do. aecuted tbe fore;oia~ instrumeet Ior tLepu rpores ~herein conuined br
:izning the aame of the rorporatioa b~ themselres as Prrsideat and See~starp. and t6at ~aid Secretaq aised tba+eto t6e seal of t6e corporatioo and
~ti~st«i to the esccution of the fore~oing inst~umeo~ .
Ia ~to~ ~beeaf f tisoeaw a~t a~ 4a~1 ~d ~1.
~ ~G/n/r~~ l.Y~C}
~ ~ LED AND$ECOa~o O~~,OTAR~.?it •
s~.INCIE C UNTY ` , ~ » ~2G~.~si :
ROCEit POITRAf ~ r~ L ' . 1?iwy }
CIEQK C1~CWt C0~11~ $ ?
RECOIlO VERIf1E0.~•~~ ~~~r•~~ y~ ~,w~ a~;,,~ ~p~ 1. 1972
~ 5 3 0o PM'1Z ~,a„~c~~ - _
I, t6e undersip~ed. 5ec~eary of tbe 1~TNA INSURANICE CO11tPANY, a Conseeticut oorporatio~. DO HERE9Y CERTIFY that tl~e abore
~~:d forcRoins Po~rer o( Auorne~ rcmains ia tu~l force aad 6as not beea rerolced; aod, furtbernace, that tbe pan~np6s d ARTICLE II of tbe
R~~LA~L'S of the eorpontioo. aad tbe Raolntas of t6e Bo~p~d oi l' set forth is t6e P er d Auoreep. ate no~r ia fores. ,
Se~ned ~sd Sealed at Rarti~ed. Cwaweet~.rt, thi~.. a~»'~,~!2..~ . ........_.._......,19.~...~~ -
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Fo~n 630~T B Coer. Bi. i~fi ~~~sm tn us.n. , -
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