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~ NATIONAL SURETY CORPORATION 2~p4~9
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S he C 7~ C~?ca9o~lllinoi~hm~maeda.uo7onatit~uted anddappointe~d~~d
doss by thess prasents maks, eonstitut~ ~?d appo?nl
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~ts true and lawtul AttorneY(~1-j~-U~~r?itha~ll powertqn~deau ~cy~OY_h[O llay l~~~~7 nan~l ana •++s°•~~~b0llad~ slCO$D~~
actnowledge and deliver s ~i • ~ it~y 1 p 1 t
zancas or other u~dertakings in ae aaaunt not exceeding Five Thousand ($5,000.) Dollara each,
required on criminal charges arising out of any violation of any lav relating to the use of
motor vehicles or Dy resaon of any charge of a~iadeoea~or, felo~y or other cri~inal offense for
having caused in~ury or death to any person in the use of a aator vehicle.
~d to bind the Corpocation thereby as fully nnd to ihe same e:tent as if such bonds v~rere aiqned by the Aresident, seQled ~rith the
corporate sec~ ot ihe Corporat?on ~d dulY attested by Its SecTetary, hereby ratilyinq ~d confirming a11 Ihat lhe smd Attornep(s)-
m-Fact maY do in the pcemises.
This porver ot aftorney is granted putsucmt to Astlcle VIII, Section 29 ~d 30 d By-lawa of NA'fiONAL SUREfY CORPORATION adopted
on the Znd day of October, 1970, and now irt iull lorce ar.d eUect. .
•.Art~ds V[ll. .)~poiwtwswt awd .~~tAority ol Rnidewt :luutowt Ste~et~rita. ~w1 .1tto?wttp~M-Fset ~ ~lDtwta te ~tetf~ UD~ ~K~p ~
Ayye~rswed. -
S~c1wn 29. A Pyoiwt+we~t. The Chauman ol the Board ol Duec~o:a. the President, anr Vics-Ptesrdent ot any other psrwn authotized D7 W~ Bomd
o! Quecton. the Ghaumaa of the Board o! Jue.tars. the President or any Vice-President. mor• 1*om tima to time. e~~:d~n~1
and Anom~ys-~n-Fact ~o repressn~ and act for and oa buralf o! ths Comyanr and Ayen4 to acc~p l~yd ptocesa
behalt o! ths Compaon7• .
$ection 3p. .1rtA.rritr• The Authont~ ot such Resldent Acsistant Secrotanes. Atlornays-in-£act. aad A9ep~+ ahd~ b° as pr~i~d ~w'
meat ~~~dencinq Ihnir appo~ntmant. ~d any such appoSntmeat and all authonty graated thenby ma~ be ro~okw! ot any tim~ br the Boord o! DirMOts
p~ br anr p~non empoMrsrod to make such appo~ntmeaL'"
This power oi attorney is signed ~d sealed under cmd by ihe authority o! the Iollawing Resolution adopted by the Bo~d oi Directoca
ot NATlONAL SUREfY CORPORATION at a meeting duly called ~d held on the 7th day ot Sepember. 1972, ~d that scid Reaolution
has nol been ~ended or repealed:
RESOLVED, that the siqnature of ~?y Vice-President, Assistant Secret~y, ~d Resident Assistant Secret~y of this Comp~y. ~d
the seal ol this Company may be alfi~ed or printed on any power o! attomey, on mrty reyocation of ~?y power of atttomey, or on
~y certificate relatinq ihereto, by tacsiinile, and any power o! attorney, any revocatien of anY Power ol attarney, or certificate becainq
such iacsunile siqnature or fmcsunile seal shait be valid and binding upon the Comp~y:'
This power ot attorney is also signed and sealed under ~d by authority ol ~ Instrument of Authority executed on the lat day ot
JanuaQy. 1973, pursuant to Article VI:t, Section 29 and 30, o! the By-laws ot NATIONAL SURE'fY CORPORATION, ~d said lnstrument o1
Authority is now in full lorce and eMect, to wit:
"INSTRUMENT OF AUTHORIiY- KNOW ALL MEN BY THESE PRESENTS: 'fhat Robert R Scott, Assist~t Vice President ot this Com-
oany, is hereby vested with futl power and authority to appoint and revote Re~ident Assist~t Sectet~ies or Attomeys-in-Foct
of this Comp~Y ~sd Aqents to accept legai pcocess ~d make appe~anoes [or ~d on behali o( the Comp~y under ~td pur-
su~t to Article VL~j,~Section 29 ~d Section 30, ot the By-laws ot ihe Compm~y.
_ • ~ - - - NA?IONAL SUREfY CORPORATION
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a` . IAt~S H. WELIS. Vice Prssidsnt
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~.y~~~g; ~ATI03~IAL SURETY CORP'ORATION has caused these presents to be signed by its Assistant Vice-President,
. ' 19 74
~ <mct;.ita ootpozatte setl~,~i ~ere~,nto aifi~ced thi~~~day o •
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3} • (CAa~OR~~E ~EAt;1~•` ONAL Si1RETlf RATION
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' ~ ,~s,,.::~~ BY .
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~ - . Assist~t VicsPrasidant
S'fATE OF NEW TERSEY j
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~ COUNTY OF ESSEX 1
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~ On this_ist- day oi---~~-~ 19~, he{ore me pers~natly c~e ROBERT R_ SCOTT, to me
~ known who, be~ng,~17 me duly sworn. d~d depose and say: that he is AssistQnt Vice-President of NATIONAL SURETY CORPORATION,
the Corporatiori d'escrihed in which e=ecuted the above instrument: that he knows the seal ot said Corporation, ihal the seal
~ aff~zed to t}~o said ins{rument is such cotp~rate seal; that it was so ~hxed by order ot the Bo~d of Directors of said Corporation ~d
~ that he sic~ned~6is ric~o~?e .t~e1o by like order.
~ 1~1 W{1'~ WHEREOF,~I have hereunt~ set my hand ~md affixed my oflicic~ seal, the day ~d ye~ hezein first abo~e written.
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COUNTY OF ESSEX 1
i, the undersigned. Assistant Secret~y of 1dATIONAL SURETY CORPORATION, an IWNOIS Corporation, DO
HEREBY CERTIFY that the Iorego~
ti~q ~d attached PUWER OF ATTORNEY zemains in (ull torce and has not been rev~ked; ~d tuathet-
more that Art~cle Vlll, Sections 29 ar.d 30 ot the By-laws o} the Cospotation, and the Resoluti~rt of the Bocffd of D'uectors, set forlh in the
Power ot Attotney ~d the Ir.s2rument ot Author:ty set lcrth in the Power o! Attotney ~e now in }orce.
ru Siqned ~d seaied at the City of Newcak, County o: Essex, New Jersey. Dated the k~-- da7f o! 19-~-
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ST~LUCIE COUMTY FtA. , ~
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~T Y CIEHK CIP.CU?t COURT - - -
~ ~~~y ""`~c~ RECORD YERtF~ED .
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36061'.f-NS-1-73
z8U43~ gooK226 PacE1~SS6
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