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r NATIONAL SURETY CORPORAT'ION 6~~3~
ATiOBNEY .
II10W ALL ~~N DY ltIESE PHF~46NTSt Tha1 NATIONAL SUAETY CORPORATION, a Corporation duly org~ized and e:isting under
ths lmrs ot We Siade ot Ulinois, ~d having ita Home Of6ce in the City ol Ch~caqo. llli~ois, has made, constituted and appointed, and
does br lhess ~xesents make, oonalitute ~d appoinl
Joeeph A. Yoll~inger c~ l~o~"t Pierce, lrloarida
its true and lawtul Attorne s)-' -Fact, with !ull we nd au~ho~~I herebv con tert~d ts name, e d stead t e: ute, seal,
ackno~rledge d deliver ~urety, at a~iy ~~me prio~ to Ylay 1, l~g~i. any ~nd a~l bail ~bo~~s~ recog~i-
zancea or ot~ier undertakings i~ ar amount not exceeding Five ?housand ($5,000.) Dollara each,
required on criminal charges ariaing out of any violation of eny law relating to ihe use of
motor vehicles or by reason oE any charge of misdemeanor, felony or other criminal o~fenet for
having caused in,~ury or death to any person in the use of a nwtor vehicle. !
~d to bind the Corporafion thereby as lully ~d to the same e:tent aa iI auch bonds were signed by the President, sealed with the
caporate aec~ ol the Corpaation and dulY attesled by its Secretary, hereby radifying ~d conlirming all that the smd Att~ney(s)-
in-Fact may do in the premises.
1'hia po~rer ot attorney is grar~ted pursum~?t to Article Vlll, Seclion 29 ~d 30 oi By-1mKS ot NAl'IONAL SUREfY CORPORATION adopted ;
on the 2nd daY of October, 1970, and now in iull torce and eUect. ~
..Articls V1U. A'poistwewt awi AtitAoril~ 01 Rea~d~wt A~auts~t Ster~tarira. ~wd Attorwtys-iw-F~et ~w! Ay~wta W~ceeyt LtWI I'?ocra~ a+~ Al~ks 1
Ayyt~rpKei.
$ection 29. A yoiatiw~wt. The C1w~rman ot ~he Boatd of Direclora. the PTesident, mr Vtce-Presideat or any othar psrson wtAot~zed b~ lh~ Board
ot Duactors. ~ha ~Aa~tman ot ths Board of Duectors, the President or anr V~ce-President, ma~. ltom tlme to time. appo~nl Rendsnt Auutant Sect~lariss
md Anortisrs-u~-Fact to rspresent and act !or ~d on behall ol Ihe Companr aad Aqenb to acr~pt lsqal p~oceu md eoak~ appearm?csa !or mrd on
behall ol the Compmir.
Section 30. ArtAoritr• The Authontr ot such Re::den~ Assutant Secretanea. Attomeys-in-Fact, and Aqents aAall bs as prsseribed in ths instru-
meat er~denc~nq their appolntmeat. and anr such appoi~tme~t and all avthont7 qranted thsrobr mar be rovoked at mr tims by !hs Board ol D~recton
or br perfon ampowsrsd to moke such appointment."
This power of atlomey is signed and sealed under and by the authority o! the lollowing Resolution adopted by ihe Bo~d ot Directors
oi NATIONAL SURETY CORPORATION at a meeting duly called ~d held on ihe 7th day of September, 1972, and that said Resolution
hm not been ~nended or repealed:
"RESOLVED, that the signature oi ~?y Vice-President, Assist~t Secret~y, ~d Resident Assist~?t Secret~y of this Company, and
the seal ot this Company may be atfized or printed on any power of attorney, on ~y revocation o1 ~y power ot attorney, or on
~y certiEicate telating thereto, by facsimile, ~d any power of attorney, ~y revocation of ~?y power of attorney, or certificate be~inq
such lacsimile signature or facsimile seal shall be valid and binding upon the Company."
This pawer o(.attorney is also siqned and sealed under ~d by authority of ~ Instrument ot Auth~ity ezecuted on the ]sl day of
]anu~y. 1973, pursu~t to Article VIII, Section 29 and 3J, ot the By-laws ot NATIONAL SURETY CORPORATION, ~d said Instrument o!
Authority is now in tull (orce ~d eHect, to wit
"MSTRUMENT OF AUTHORITY. KNOW ALL MEN BY THESE PRESENTS: That Robert R Scoti, Assist~t Vice President oi this Com-
pany, is hereby vested with tull power and authority to appoint and revoke Resident Assistant Secret~ies or Attorneys-in-Fact
ot this Comp~y ~d Agents to accept legal process ~d make appe~~ces for and on behalf o! the Comp~?y under ~d pur-
su~t to Artide VIII, Seclion 29 ~?d Section 30, of the By-laws ot the Comp~ty-
_ NATIONAL SURETY CORPORATION
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By.._. _ _ _ _
]AMFS H. WEI.IS. Vica Pn:ident _
IN W1TP_IF.~S WHEREOF; NA1'IONAL SURETY CORPORATION has caused these presents to be siqned by its Assistant Vice-President,
~d itB cotporaie_ seal t9 be hereunto ~fixed this 1 s t dQy o . 19~_
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I . fEbRPORATE $EA[.) ATIONAL S RPORATION
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i ` ~ istant V~ce-Ptssident
k STATE OF'NEW J~HSEY ~ ~ ~ -
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E COUI3TY~
ESSEX.' ~ ' . )
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~ ' '34.--~-' ` .
~ On this .l Rt • tlay of j~~v 19~-, betore me personally c~ne ROBERT R. SCOTT, to me _
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g~ known who, being by me duly sworn, did depose and say- that he is Assistant Vice-President of NATIONAL SURETY CORPORATION.
~ the Corporation described in ~d which ezecuted the above instrument; thaf he knows the seal oi said Cerporation; thai ihe seal
~ atfixed to the said instrument is such eorporate seal; that it was so aftixed by order of ihe Bo~d of Directors o! smd Corp~ation ~d
that he siqned Ais n~ne ihe*eto by like order.
lii WITNESS WHEREOF, I have hereuato set my hand and atfixed my oificia! seal. the day ~d ye~ herein Eirst above wtitten.
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Mp tommtssion e:pireL~y~a~QA 1 Q7f, _ Not~ Public ot~ e+ss7
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_ STAT~`OF l~I~W' JEASEY : -
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- COUNTY OF ESSFJi~'' )
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~ I, ihe undersiqned, Assist~t Secret~y of NATIONAL SURE':'Y CORPORATION, ~ ILLINOIS Cotporation, DO
x~ HEREBY CERTIFY that the arego n and attached POWER OF ATTORNEY remmns in full torce and has not been revoted; and furiher-
~ more that Article VIII, Sections 29 ~sd 30 of the By-laws of the Corporation, ~?d the Resolution ot the Bo~d ot Directors, set [orth in ihe
- Yower of Attozney and the Inslrument of Authority set lortF in ihe Powet oi Attorney ~e now :n torce.
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~ Siqned m~d sealed at the City o! New~k, County of Essex, New Jersey. Dated the ~.g~- dap of _~a~ 19~~.
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