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~ NATIONAL SURETY CO~PORATION ;~bU438
arroa~tr
p,~p~p JUi 1~ff~t sY 1'~ff,g6 pRESENTSt Tha1 NATIONAL SURETY COAPORATION, a Corporat~on daly wganized and e:iatiny under !
the lm?s o! the State ot Ulinou, and hming its Home Ofuce in the Ci1y of Chirngo, Alinoia, hm made, consiiluted ~d appointad. ~d
doss bY thess ~xesents make, conatitute and appoinl
M?~II,~U ~ll1E,SHALL o! l~t. Pisrca, ~lorida
its true and lawtul Atlorne~C(s)-' -Fac with t 1 powet qnd auth il h reb conl rt ~~ne ;Rd a~°~°ai~°b°on~s; recogni-
acknorrledge and deli~er as ~ure~ty. any C1O! pr`~o~r ~o ~tay I~~~~ ~
zances or other u~dertakings in an amount not exceedi~g Fiva Thousand ($5.000.) Dollars each.
required on criminal chargas arising out of any violation of any law r~lating to the use of
motor vehiclea or by reason of any charge of aisdeoeanor, felo~y or other criwinal offense for
having caused injury or death to any peraon in the use of a ootor vehicle.
~d to bind the Corpocation thereby as tulty and to Ihe same eztent ~ i! such bonds ~rere siqned bY the President, aealed wilh the
corporate se~ ol the Corpaation amd duly attested by its Secretarp, hereby ralifyin9 ~nd confirming all that the smd Ariocney(s)-
in-Fact maY do in the ptemises.
This power of aitorneY ia qranted Pursu~t to Article VIII. Section 29 ~d 30 d By-lcsws ot NATIONAL SURETY CORPORATION adopted
on the Znd day o! October, 1970, and now in tul! force and etlect.
..Artid~ VIII. ADloiwtwewf and Arel?oritr o! Xraidswt a+~ut~~t Se~?~t~rita, sw! Attwnrp-~*.Fset ~.~tpt*t~ to ~etYt Pra~ s+W Y~t
APParswet~. -
$~ct~on 29, A ppoiwt~~wt. TAe Clwlrman o( the Board of Direcfors, ths President. my V~cv-Presidenl or mY other ps+son wthorized b~ ths Boasd
ol Ihrecton, the Ghaumon ot the Board o! D~roclora. tt:e Pres:dent or any V~ce-Prea~denL maY. Irom lime to tim~. appoinl R~a~deul Asustmt +
~t
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and Attona7ls-in-Fact to r~preseat and act !or ~d on behall ol the Companr and Aqeab to accept lsya! ycxess mid mak~ aPP~~'~~
behdl ol ~hs Companr-
in
Section Jp. .1rtAo~ity_ Ths AuthontY ot such Rea~de.c~istant Secretar~ss, Attornsrs•in-Fac1• m+d A9enb ahall be as ~n
ment e~idencu?9 ?hau aypointment. and any such appo~ntmenl ar~d-eR au~honty qranted ~hsrebr ma7 bs roroked at mr tim~ T thw Boa~d ol D'u~cton
or by anr p~rsoo empowered to make such appointmant." -
ot NATIONAL S~RETY CORP~ORA ONsat ~
meea~g a
arb~i
a~d hela on
~e~ ~it~a~r of
Selpt mber 1972. and th
~said~Reso
ution
has not been aanended or repealed: ~
RESOLVED, that the siqnature o1 cmy V~ce-President, Assistar?t Secretary. and Resident Assist~t SecTet~y of this Comp~ty, tmd
the seal ot ihis Company maY be ath:ed or printed on any powez o! attorney, on ~Y revocation o! ~y power oI attotney, or on
~y certiticate retating thereto, by tacsimile, and any power of attorney, ~Y teroccition of any power ot attorney, or certificate be~ing
such tacsimile siqnadure or facsimile seal shali be valid and bindinq upon the Company."
7'his power ol attorney is also signed and sealed under ~d by authority of an Instrument ot Authority e:ecuted on the ist day ot
Janu~y, 1973, pursuant to Article VIII. Section 29 ~d 30, of ihe By-laws of NATIONAL SURETY CORPORATION, ~td said Instrument ot
Autharity is now in tull Iorce and eftect, to wit:
"INSTRUMENT OF AUTHOATTY. KNOW ALL MEN BY TH£SE PRESENTS: That Robert R. Scott, Assistamt Vice President oi this Com-
pany, is hereby vested with ful! power and authority to appoint ~d revoke Resident Assist~t Secret~ies or Atiorneys-in-Fact
of this Comp~?y ~d Agents to accept legal process a~sd mate appe~ances tor ~d on behali oI ihe Comp~y under ~?d pur-
sum~t to Atlicie Ylit, Section 29 ~d Section 30; o! the By-laws oi ihe Comp~Y.
NATIONAL SURETY CORPORATION
. _ . j
. _ _ _ _ - _ - _
By
IM~S H. WE[.IS. Vics Preaidsnt
. , r..,,-.•.
- . :.:t~t
, ; :f-_~~~lt~." ~;ki~:,:-.. .
-~1N Ah(tj~£$S'-,1if3~~~,;I+IATIONAL SURETY CORPORATION has caused these presents to be signed by its Assist~?t Vice-President, _
~.~'1~ be ~eieunto affized thi~ l8t d~ o( H8v . Iq 74
~~aec8 Q
. -:~r-~F _tYh~e~ k~":~ : . '
. ~~~~~RA~ ~y' FILED ANO RECOROEQ . ONAL SUREI'Y CO RATION
; - ~ ST. IUCI~ COUNtY Fl~.
, ~ r.' ROGEr~ POITRAS ~
, ' ' ~ : ~~l~`~` CLERK CiRCU1T COURT
~ , ' ~ ~ acCeP.? VfRi~iED BY . . _ _A~t V~ce-Preudent
~ S'FA3'E,~F NE~N'~AS~Y ' ~~j 2 25 i il ~
~ cotiM~r•~:Q~~ESS~ic ~ i~ 2~04 8
.
19 befere me personallY eame ROBERT R SCOl'f, to me
On thi= Lst _ day ot- -
~ known who, being by me duly swwn: id depose and say: ihat he is Assist~t Vice-President ot 2JA'fIONAL SURETY CORPORATION.
~ the Corporation described in ~d which ezecuted the above instrument; that he knows the seal of smd Corpotation; ihat the seal
~ ~fized to ihe said instrument is such cotporate seal: that it was so affized by order of the Bocad o{ Directors of smd Corpocation ~d
w that he siqned his:naxa~f therRtg bp like order.
~ :c, : _
1N WfTNESS_-VH~~P: .I-,~?d' hereunto set my h~d and a}fixed my official seal, the day ~d ye~ hetein first abo~e written.
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~ ~ , (SEAL~~ti . ' . . ~
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~ ~7 ~mm1!:~ e ` - Not~ lic ot Ner jersey
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" ~,F~~ T ~:l' Y,y~•
, , . ~ r. ~ ~ CEATffICATE
~ STATE; OF ?t~W'~R~.'~r`~~s . l
_ ~
COIINTY OF F.$SEX . jsa
- 1 the undersigned,~.~~ _ Assistant Secret~y of NATIONAL SURETY CORPORATION, an ILLINOIS Cotporcriion, DO
HEREBY CERTIFY that ihe'tor~g'o~ing and attzched POWER OF ATTORNEY reLnains in fuii force and has not been revoked ~d iurther- ,
more that Article VII[, Sections 29 and 3fi ot the By-laws of the Corporation, mnd the Resolulion of the Bo~d of Duectors, set forth in the
- Powec c} Attorney ~d the Instrument ot Au!hority set fe:ih in the Power of Attorney are now in force.
~;a Signed ~td sealed at the City ot i+ewcut. County of Esse:, t:ew Jersey. Dated the d~r o! 19~.
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~ 360d1~S-NS-1-73
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