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~ NATIONAL SURETY CORPOItATION 253~'~'4
=lIOW ALL 1ff.1f 1T 1~ff.aB P~FSQRa: That NATIONAL SURETY COAPORATION, a Corpotation duly otQ~ised and existinq undet
th~ irnn d We Stac~s d Winois. m?d havtny its Home Oltic~ in th~ Ci1r ol Chicayo, Illinois. mads. coastituted cmd appointed, and
do.s bY Ihe.. pn.ena a~ak•. ooastieua auid appoint
HARRY B. BROWN of Fort Pierce, Florida
ita true and lmrful Altome (a)-~ -Fac1. with Jull poye~~ p~ ~t t0 I'!~r le~
~Y/~~~ y~ iD~~<1~ ~iilt~011as~• lCOgl11-'
c~cknowlodge and dalirer ~s ~uY'cty~ ~C iri Cil~d 1'10
znnces or other undertakings !n an amount not exceeding Five Thousand ($5,000.) Dollsrs each.
required on criminal chargea arising out cf any violation of any law relating to the use of
mocor vehicles or by resso~ of any charge of misdeaieanor, felony or other criminal offenae for
heving caused injury or death to a~y person in the uae of a awtor vehicle.
amd !o bind We Carporation therobY as hillY ~d to the same e:tent as i! aurh bonds ~rsro siqnad by the President, aealed r?ith the
corporale aeal o! ths Corpot~ation ~?d duly adtested b7 its Sec:etary, hereb7 ratifying ~d confirming all that the smd Attorney(s)-
in-Foct maY do in We pcemisea. i
This po°w~er ol atlorney ia gramted p~usu~?t to Ariicle V[II, Section 29 ~d 30 of BY-la~vs oi NATIONJIL SUREfY CORPORATION ndopted ~
on the 2nd day of October, 1970, and now u? lall torce ~d eHect. ~
•.llitid~ VIII. A~eiwt+~t a~i ArtAa~itr ol Rs+iaswt .Iui~tat SeersNrv~, s~i AttornswiM-F~e! wi Ay~wb to ~eept lwy~! proewa sw{ Y~ks ~
Ap~ar~wea.
Ssctioa 29. A~r~ei~ta~rwR The Chairman d the Bonrd ol Dueclon. ths Preaidsat, anr Vics-Presidsat or cmr oth~r person wthorizsd by ths Board
d Dir~cton, ~hs Chauman ol th~ Bonrd ol Dir~cton, the Preaidsal or m?y Vice-Prss~dsnt, may, itom tims to time, appoiat R~sed~nl Asaislaat S~erslariq
and A1lomsps-w-Faef to rsprsa~nt mxl aet lor aad on behall o! 1As Compaa~ and Ay~nh to aenpl lsqal procyss a~d mak~ opp~~cvs tor md on
behalt ol the Comp~Y.
Ssctioo 30. ArtAo?itr• Tiis Authwitr ot such R~sident Assisfaat Sscreteriss, Attoras~s-in-Foct, aad Ayenu shall bs m p~ u? lh~ inaw-
msat a~idencinq ths'v appowtment. aud ony auch appointmsnt and dl authonryr qranted Ihsrsbr mar be te~okad at anr tims ~b th~ Board e( DireMOn
ot br aor p~rson emporend to mak~ such cppointmsat."
'I'his power of attorney is signed and seaded under ~td by the authoritp o! the tollrnring Resolution adopted by the Bo~d of Direct~s
of NATIONAL SlIRE7'Y CORPORAI'ION at a meeting dulY called ~d held on 1he 7th day of September, 1972 und that said Resolution
h~ not been ~ended or repealed: -
"RESOLVED, that the signature of ~y Yice-Aresident, Assistmit Secret~y, ~d Resident Assisiant Secret~y d this Comp~?y, amd
the seal oi this Comp~y may be aiSxed or pcinted on an7 power of attomey, on ~y revocation of ~y porrer ol altomey, or on
aQ?y ceriificate relating thereto. by tacsimile. ~d ~y power oE attorney, any revooation of ~?y power of attorney, or oe,-ti6eade be~inq
such iarsimile siqnattue or facsimile seal shull be valid ~d binding upon the Comp~y."
This power of attomey is also signed ~d seated under cmd by authority of ~ Instrument of Authority erecuted on the lst day of
Janu~y, 1973, pursuant to Ariicle `JIIT, Section 29 ~d 3Q, oi the By-laws oi NATIONAL SURETY OORPORATION, ~d smd Instrumenc oi
Authaity is novn in lull forc~e amd eHecl, to wit:
"INSTRUMENT OF AUTHORTfY. KNOW ALL MEN BY THESE PRESEM'S: That Robert R Scott, Assist~t Vice President oi this Com-
pany, is hereby vesled with tull power and authority to appoint ~d tevote Resident Assistamt Seaet~ies or Attorneys-in-Fact
ol this Compamy ~d Aqents to accept legal process and make appeaQances ta ~?d on behatf ot the Compamy under ~d pur-
su~t to Ariide VIIt, Section 29 ~d Section 30, d the By-laws of the Comp~?y.
NATIONAL SUR~TY CORPORATION
.~~.~~~~i'••: ; ~~I~%C:j'/.L/'
~ N: _ BY----
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.~~+i- ~;•'~!~;y IA1~5 H. WEl.ts. Vice Pe~dene
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tN .~t~jES& WHF.$F.C~~i~J?TIONAL SURETY CORPORATION has caused ihese presents to be siqned by its Assist~tt Vice-President,
,
caid~Es~aorpo~cd~~lo';~i~h~ereunto affixed th~~ 1 at dQy o[ ji,v , 19 7~
: ` e+ : ~ y
';r; (~~2~~1~~ SE'l~j,~ ONAL SURETY CORPO TION
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. a . ~ llssist~u ~ce-Prssidsnt
STATE .tSt` 11~j~EY
1
COUNTY dF'$SSEX f
On thiQ ~st daY Ma~ . 19 73 , before me personally cmne ROBERT R SCOTT, to me
known who, being by me duly sworn, did depose and say: that he is Assistant Vice-President ot NATIONAL SURETY CORPORATION.
the CocpvtaRio~t deacribed in and which ezecuted the above instrument; that he knows the seal of said Corporation; that the seal
ad6xad.ta•~ an4fti~meqt is such eorpotate seat; that it was so attixed by order oE the Bo~d oi D'uectors ot said Cotporation amd
thdttie~~igq ~to by like order.
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WITI+f ~~~~E~, 1*~'qye heteunto set my h~?d and aifi:ed my official seal, ihe day cmd ye~ herein first a~bore written.
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.i ; 1'f } j~~q . Not~ Publie ot New Jerse7
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5i!'A~°~C31~'.~1'~ ~i~jERSEY 1 's
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COUNfY OF ESSEX )
! l, ihe undersigned. Assistm~t Secret~y o1 NATIONAL SURE'fY CORPORATION, ~ 1LI.tNOiS Corporation, DO
HEREBY CERT1fY that th ~ttid attnched FOWER OF ATTORNEY remains in full lotce ~d has no! been revoked; ~d lurther-
more ihat Article VIII, Sections 29 ~d 30 of the By-laws o( the Corporation, and the Resolution ot the Bo~d ot Dueetors, set forth in the
' Power of Attorney ~td ihe Instrument ot Authority set forlh in ihe Power of Attprney ~e now in torce.
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Siqned ~?d. seded at the City of New~k, County of Esse:, Nev? Jetsey. Dated the dalr ol 19~~
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i ~~%1eA D S~.lUC1E COUNTY flA.
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~ 360ai~--NS-1.~~ l 31o PN'73
~ 2S3'7'74 doox 2~3 racE 25~$
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