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RECORD VFR'F~EE _
Certified Copy JU~ ~ I 3~ eM'~~ 6'Q N°- 1124 3
QUAI~IFYING POViTER OF ATTORNE ~
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ffidOW AId. MEl~i BY Tf~SE PAESII~Ils: Y'hati RFSOLUlE II~1SU8~lNCE COI~+~APiY, a e Isl Corporation,
having its principal oflioe 163 Asy Street, Hartford, Connecticut, does hereby 'tute cmd appoint
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in the City o . c~' , County o t''~'~` o ' r
with Iimited authority, its true cmd lawful Agent ~d Attorne -in-Fact, with wer cmd authority hereby
conferred, to sign, execuie, aclcnowledge, cmd deliver for ~d on its as ety, subject to the limitaiion
as herein set forth, cmy cmd all papers cmd docun?ents necessarY dental to ~nncrilcng of Bcril Bonds in
Judicial Proceedings, whether ctiminal or civil; supersedeas 1~on n~s 'aPP~I bonds or cmy other
kind of appear~ce bond in any State Court. County Court 'c? ur~~d in all U. S. Fed"ercll Courts,
cmd all U. S. Federal Agencies, not to eaceed the ~nount of { ~
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TWENTY-FNE THOUSAND DOLLARS t~25.000.00) on am o~ P B•Q N°- 112 4 3
THIS POWER VOID IF ALTERED OR R E
PROVIDID individual power of attomey be at ~nd executed, but may be deta:.hed by the
j approvinq offioer, if desired; OR FROVIDID, orm, ap aed by the RESOLUTE INSURANCE COMPANY
~ countersigned by ~ otficer of the rnmp~y (Pr V ident, Secretcuy, Treasurer or Assistm~t Sec-
~ ret~r) ~d approved as to form by the or j' ctiq*, which oifered, is executecl by scmd above-ncmned
lawful Agent cmd Attomey-in-Fact. ~1'
The acl~nowledgement cmd executio dQQument by the smd Attomey-in-Fact shall be as binding
upon this Comp~y as if such bo exe~6ted ~ad aGlrnowledgeci by the regulcu'ly elected officers of
this Comp~y. a DEC 3 1 1974
All authority hereby oonf~rr a~ terminate without notioe, at midnight o*~ -
RESOLUTE INSURANCE f er ~Dertifies that the following is a true cmd exact v~py of a resolution of
the Bocad of Directors of L IN~~ANCE COMPANY. dulY adoPted cmd naw in forcx, to wit: "'All bonds
oi the Corporation sh t in corporate name ot the Compmiy by the President, ~y Vice-President,
or by such other offi ~ Directors may authorize. The President, cmy Vice-President, or ~y Assist-
cmt Secretcay m me,~sr -fact or agents, vvho shall have autt~.ority to issue bonds in the ncmme of
the oompamy.'" p -
IP1 WITN , the smd RESOLUT~ u33URANCE OOMPANY has oaused these presents :o be executed
by its t ~ 3ay of
RFSOLUTE IiJS~RANCE COMPANY
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a`• ~ G~
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~ ~ _ ' . ~ ~ BY - - -
Secetary
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SICItE O~~ ~ ~S. . K "
Y :-G::t•c. t•" _ - ~r/. _
CAI3IIL •~E~~ ~u~~~t~'...,~ - ~t~ . ~
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- ~ ~ ~ ' - On this' Y~-day ot ~ ~s~ betore me, a NotarY' , . ' <
- . ~ . _ ~ _ : , . ' • .
: 7`` ~ •t~
~Iyy~~a,y,~ ~ ~ ` E. PERDIIQS who being by me d~1~'' - - ~ ~ ~
he ` ~ er of Attorney as Secret~y of the smd RESOLUTE INSUR~iN
be the voluntary act cmd deed of scud-corporation. ~ ec,-:,~;
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j A ril 1. 1976.
t~iy Co~nisstae~,9'~p~s P ,E~ a~: = t.~: .
_ NotarY ~~4. ~ ; :
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80C!t~29 PAGE 1~~~ -
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