HomeMy WebLinkAbout1489 ' . C~RTIFIEO COPY
POWER OF ATTORNEY
FROM
~H~ HOME INDEMNITY COMPANY
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Home OT(ice: New York. N. Y.
KNOW Ai.l. 1tEN RY T!lESfi PRFSI:N'I:S: That T!!E ilU~ff 1NDF~L~!!TY C:O~fPANY, a cor~wation o~Ra-
nized and cxisting under the law~ o[ thc Statr o( Nca York, with Y~incipal O([ice in the E3orough of \fanl~attan~
of thc City ot Ncw York~ in thc County of New York, in thc State o! Ncw York in pursuance of chc p~o~•isions
oE its by•laws. v?•hich werc udopted by thc Uirecto~s of che said Company on Ap~il 28th. 1930, aad amcnded
by the Di~ectors of thr said Company'at ~fectings held on July 8th, 1930, july lth, 1941 and July 14th. 19G9 j
to wit:
Articl~ VI Section 3 as foitows:
The President w any Vice President, acting with any Secretary a Assistant Secretary may appoi~t br written powe~ of
atto~~ey. fw purposes onlr oi e:ecuti~g and attesting bonds and undertakin`s, and other writings obligatwy in the nature
thereot, one or mwe Attaneys-in-Fact, and at any time mar remove any such Attorney-in-Fact and revoke the power and
wthority given to him. The signatures of such office?s and the seal ot the Capaation may be atfixed to any such powe~
of attomey a any ce~titicate relating the.eto by facsimile, and any such power of attorney p certificace bearing such
facsimile signatures w facsimile seal shall pe valid and bi~?ding upon the Corporation a~?d anr such powe? so esecuted
and certified br facsimile signatures and facsimite seal sha11 be valid and bindins upon the Corpaation in the future with
respect to any bond w unde?taking to which it is attached.
All bonds and undertakings. ?ecog~izances. conuacts ot indemnitr and all other writings obligatory in the nature
thaeof, shall be sig~ed ,by either the President. any Vice President. or Attaney-in-Fact and shalt have the seai of the
Corporation aftixed thereto. The Preside~t and all Vite Presidents shall each have authwiq to sign such insuuments.
the Vice Presidents to have such authority whether the President be absent w incapacitated or not, and all Secreta?ies
and Assistant Secreta.ies shall each have authwity to seal and attest such inswments.
does hereby nominate, consciace and appoine
CNARIES R. DORSEY or
CHAS~ R~ AnRSFY~ _iR~ nr AARRY F aCRFN ~R~ _TR~ ef _4T PA M B_A(`H FLI~RIDA
us true and law~[ul ageat and attorney in fact with u hority co m• ke, e ecut ~nd deliver, for and on its behalf,
as surety, and as its act and deed, a~y and ai~ ~OI1dS 8C1~ UQC~`erta~lit~PB.
Aad the execution af such bonds or undertakings io pursuance of these preseats, shall be as binding upon said
Co full~• and amply, to all inteots and purposes, as if they were dulty executed by the regularly elected
~E~aid Company.
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at'1~SS a'HERFOF~q Tt~F HOl1fi 11~'DE>i\1'Il' CO\fPA\iY has caused thcse ~xcsents co be signed by
it ~'!rC'~' si tn~, and its/Secsetary, and its corporate seal to be hereto aEfized this 12th
a afy. AUGUST , 19 ~1 ,
, ~kp~t~ porace Seal) (Signed) _
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. • ASSt.Secretary. rce• sesider.l.
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; STATE OF \EW YORK, 1
ss.:
i COLJ1~T71' OF ;~FQ' YORK, (
On this ZZt~I ~ day of AUGUST 19 71 , befwe the subscriber,
~ a Notary Public of the State of New Ywk, duly cor?wnissioned a~d qualit~ed, came J.A. KICKLER
j Vict President and R. Q. $R~K$ AgSt. Secretary of THE HOME
E IHDEMNtTY COMPANY, to me pe?sa~ally known to be the ir~d'eviduals and officers described i~, and who executed the pre-
' cedinq inswment, and they acknowledged the execution of the same, and being by me duly swom, deposed and said, that
~ they ae the officers of said Gompany afo~esaid, and that the seal a(fi:ed to the preceding insVument is the Corporate
Seal of said Company, and the said Corpwate Sea! and the~r signalures as ofticers were duly aftixed and subscribed to
~ the said instrument by the authwity and direct~on of the said Corporation, and that Articte VI, Section 3 of the By-Laws of
said Company, refened to in the preceding insvument, is now in force.
P
i tN TESTIMONY WHEREOF, 1 have he~eunto set my band and aftixed my Officiat Seal at the City of New York the day
; and year tirst above written.
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(Notarial Seai) ' • c .~ii~ Y~-
3 JOAN RABU Nutor~• P~blic
~ STATE Of tif:1[' YON~, Nobry Pubt~c, State ot New York
No. 52-3I9154Q, Qual. in Sutfolk Co.
~ C. .,7~~ = 1iFW YUFtl~, ~s.~ Cert. F~fed wdh N. Y. Co. CIM.
~ yi Commission E¦pires htaich 30. I973
s~/~:T t s ~ , ticcrctar~~ ol TIlH }10~fl: INI)f:UV ITY CO~IPA~Y, do ;
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4'e R ty that the foreFuinR ~s a ~ust, ttu eorrect and complefe copy af uriRinal Power of Attorncy; that
~ v1 ~~O t ui Attomcy h:1S pOl [XCp [Cy~l`a~eVi il'~Cii~ui,i ;.i:i :~C .L•:~;v:::~ ~I A~rnrnn~(c~ in {~;~rf
~ct or~i.i~r ~n, a•ho txrcutcd thc ~ icr S Ccrtificatc is aaachcd, is in full forcc aad r((crt as o(
- ~ ric~t!' -~~~q~'-F..~~,~': .
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' Gi~•cn undrr my~ h.inJ air~! ~hc~r~i~~_~Caqp~r~=;at Nrw Yorl:, ~Vrw Yur , this June 15. 1973
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` O d~~ J Srtretary,
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