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. TIU:~a L ~l1Rh'T L'~I~tPUlta TION
A MEMBER OF PIAEMIIN S NND AMEHICAN IN$URANCE COMPANIFS
G~[VERAL PO'OVBR OF ATTORtVEY
KNOW Al.t. A1EN BY TMESE PRESENTS; that NATIONAL SURETY G~OftPORATION, a Carporaiwe duly ot~aiuud and e~utu~
under the (~,rs ol tM Stus ol Ne~r Yotk. and Mw~ ui pc~nnpal otfice ~n che Gry of Nerr Yoric. New Yak, and ~a hwne oliae m d+e Gry and
Counq of San Funnacn. Glitanua. !lkreu~aher cdled the Caporuwo). haa made~ ca+stuwed ~aed appanted. aed don by thrx ptesent~ make.
conu~tute and appomt
Z
Harr~? a. Hrwr,
oE_ Ft. Pierce ,~a s~~« or_~---- !'lcac
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~a aue and (ar4u1 Atcorney(~}-i~?Fan, rneh (uli power and aud+onry heoeby c+a~Eernd m rcs name~ace and stead, to e+a++te, ual, ack~w~rled=e
aad dd~ver "as wraY. u a~ aaie pnor ~o May 1. 19~I. +oY and all ba~ bads. rem~nuances or unde~akinss in an aa~ount ~wt esceed~~
F~ve Thousand (jS~000) Dullars each. reqwnd on crunmai char~a uwn~ ouc oE s,oy v~otauon of my lav nlacu~ co the ux o( motor vehKles ot
+++y chu~e o! mudemeanor. fdony ar aher etiminal o~en+e Eor havu~ caused injwy o~ dexh to am perwn in tf+e wr o( a maa
the Corpotatan theteb~r as Iully and to the same eatent as ~f wd~ bondt ~vcre s~ned by the Pnsideen. sealad vitl~ the
aua~ and duly aaaced by its Seerr~ary. hersby uafyu~ aed coRl'umug al) ~lut rl~e said Aaorner(s)•in~Faa mar do
, NATIONAL SURETY C'ORPO[tATION hu cau~ed thete ptame: tu be s~nid by ia V~ce pres~dmt,
. and iu corporate seal to be hereeo a~uced this 1~ day of -May A n,. 1972.
NAT10IvAL SUREI'Y QORPORATION
g~, ~~~~C%~ /!i~-^Q
Q~~ JAMES H. WELLS Viu Pretident
C. DUSEL Ass;Yanc Seaeary
S1'AT OF NEW JERSEY S.S.:
COUNTY OF ESSEX
Oa thii ~u day of_ Mar w D.. ~9 72 . before me penaully caa~e JMAES H. WELLS ~
w me k+ar'~, rlw, be*~B 6Y me d++~y s+r'arn, d~d depose a~d ssy. that he is Vice President of NATIONAL SURETY (.'ORPORATION, the
Corporatia~ described in aed which eucuced the abore imuvmear thu he know~s che seal of :aid ('.arporatio~: that the seal aRued a the saN!
inwua~mt ii wch corporace seal; that it «ras so aBured by order of che Houd of Directors of aaid Cocporatian and thae be si~ned his naa~e thereto
by, s,;~ JAMES H. WELLS F„K~ ,,;d w,~y~,;~~~ JAMES C. OUSEL k~ ~
to be an Asuuant Se~cresary of said Corporuion; and cluc he eienned the abetY imum?ent.
Notariol f1~ED ANC RECORpEp e~
S~al gT,~UC1E COUNTY flA• ~~1~'
ROGER PO~TRAS •
CIEAR C1rCU11 C01lRT~ ,
RECORC~ Yf~~FiED~...~..~•~ TERESA S. FARINA
- ~~O 3 S2 1 TI ~~Z NOTARY PUBUC OF NEW JERSEY
I~~rl~r I~7i.i.~ MY COMMISSION EXPIRES JUNE 30. 1976
STATE OF NEW JERSEY
COt1NTY OF ESSEX S.S.:
_ JAMES C. DUSEL_ p~tt~ of NATIO[YAL SURETY C~ORPORATION, do hereby cati(y thu the fdlo~rin` is a
full, ~rue and coam copy of Article' VIII of the By-lars of the NATIONAL SURETY CC~RPORATION adopted on the 25th day of Octoba,
1955, and rw~r in fu11 force and effect, to wir
ARTIQE VIIi
Appoinmxnt and Au~ariey of Resident Assisant Seaceuia, ud
~O~'kri-~F'R ~"d ~i~s ~'nP~ 4Ya1 P.oceu and Make Appeuanca.
"SECT'ION 30, APPOINTMENT. Thc Presidcat, auy Vice Presidenc or arry oclkr person auclwcised by the Board of Dir«ton, the (]uir-
man of the Board of Direct«s, ~he Presidmc .x aery V~ce Praide~t, may, from ome w time, appoint Ret+dent AuisaeK Sacetuia and Atootneyr
~~ur
~senc and xt for and on 6ehalf of the Caporatian and Agerws to sccept lesal process and malte ippearanors for ard on 6ehalf of
••SEC'1'ION 31, AUTHORITY. The aud~ority of wdi Resi~la+c Assistmt Secrecuia. Attomeysin~Fxt, a+d ~?eents shsll be u prescribed in
the inwumau evdencuig dxir appoinunmt, and any such appoinment and all auchoriry granced tF~eby may be revo~ked a~ any tmie 6y the Bovd
of Dirtcton or bp ~nY Puson anporered to make wch appoiom~mt: '
IN WITNES,S WHEREOF, I hare hernuKO an my hand and a(fiud the seal of NATIONAL SUIL~TY ODRpORATION, thit 1
~x day of M~Y , 1972.
D
i `°~s'°~'s w.~„'~ s~"`'. ~
NATIONAL SURETY OORPORATION
S7ATE OF NEW JERSEY . S.S.:
COUNTY OF ESSEX :
D. SNYDER Ra;dea As.;u,n~ Senee,ry of Nueooal Sunsy
('.«porauon, do hereby ceetify chae che ercerpa fcam che ~fy adopeed by-la~rs of [~iational Surery C,orporaeion sbove set fath ue crue and coracc
as che same appcar upon d~e mo~rds of the Corporation.
IN WI7NES.S WHEREOF, I have l~ere~~w sec my hud atd a~ud the xal of s~id Corporation in the Gry of Netrark this l~t day of
May. 1972.
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Re~idat
380344-NS~•72 -
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