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HomeMy WebLinkAbout2373 , ~ ~ . • . . ' ~ Power ~134 c~L~y `IrLdem~LitY~omPa~'' STEVENS rOiNT, WISCONSIN pOWER OF ATTORNEY K i~OW ALL MEN BY THESE PRFSENTS : 'Ihat the SEN'I~tY INDEMNTI'Y COMPANY. a corpo~ratlon of tbe State of Wisconsin, having its principal offices in the dtq of Stevens Po~ic. Wiscansin, pursuant to authorlty granted by a resdution of its Board af Dlrectors adopted May 7, i970, which reads as follows: 'The President, the Vice President. or the Treasurer of tlvs Carporadon shall have authorlty to appoint in writing such atta~?~eys-in fact as the business of the Corpacacion may require. and to auchozize such atto:neys-in- fact, and each of them w execute aa.behalf of the Co~oracion, any bonds. ' , stipulations, contracts af indemnity and other undertalcin8s of like chazacter~ or to exercise any lesser number of said p~wers ~s hereinbefare setfosth. "Said appoinm~encs shall be accesced by the Secrecary ar an Assiscanc Secrecary of this Co~~ atlan und~er ics seal. The signature of the Secretary oz any Assistant Secret to certifiedoopies of such powers of attolney may be original or facsimile, and when the oorporate seal is affi~ced~ereto, any thiraparty may rely an said certified oapies of pawers of atta~ney as the act and deed of this Corporadon. The President. the Vice President, ar Treasurer may revoke any appointment made p~usuant hereto, and revoke any and all autharity conferred bY ar?Y such appointment " . does hereby nominace, constiwce and appoinc Charles J. Gaines of Orlando, Florida - ics true and lawful Attorney-in•Fact. to make, execute, seal and deliver for and on its behalf, as surety. and as its act and deed. ~ Any & all bond undertakings n ot to exceed five hundred thousand and no/100 . ; ($500,000.00) ~ IN WITNESS W~IEREOF, SENTRY INDEMNTTY COMPANY OF STEVENS POINT, WISCONSIN has caused these ~ prescpt by its proper officer, and its oorpwcate seal to be hereunto affixed this -----1St---------------------- ~ ~ day:~.Y:.:< ' ! . . lg_I2__. _ ~ l ~ i ~ Z ~ . ~~`~~MM~~" SENTR,Y INDEMNITY C PANY . - 1e ~ - - ~ro,y r ~r~~:. ~~:''j~TS ~ 4~ r O J . S~'" ~ ~ L . ~t~! •*''~f i . ~ ~ p~• . '~r ~oo~~`? Pres1 ent s . " ,.'~^•.u * , . ~i, 3 ~ 1~ ~J % M ~ ••.~,'a ?~`•~~~~'!~~•R~. / ' . I.i'. -.%.(^kF y ~ . . . ~ a~,,.., . r .y!~~.5~`.}i~,a - S1'A O~~Y~ONSIN, COUNTY OF PORTAGF1ss ~ . On this _____lst------- daY ~--July_------------ A.D., 19__72__, personally came befare me DONALD--M,------ _ COLBY and ROBERT _ P._ `HAMM_____, to me known to be the individuals and officers of the SENTRY IN- DEMNIT'Y COMPANY OF ST'EVENS POINT, WISCONSIN, who executed the above instrument, and they each ackno~wledged the exeoutian af the same, and being by me duly swarn. did severally depose and say: that they are the said officers of the corparation afaresaid and the seal affixed to the abave instrument is the seal of the corpora- ~ dan, and that said co~orate seal and their sign atures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directa~s of said corporadon. ~ ~ R. p~ f r ~ ~ ~ . ~ ~ tUBIIC ~ ~Z.'i.c«r~.G- . ~~~lt Co.'~~~ NO[3i~/ Ptl~1C My commission expires 10/31/72 - CERTIFICATE ~ I, tbe undersigned, secretary of the SENTRY INDEMNITY COMPANY OF STEVENS POINT, WISCONSIN, a Wiscansin cacpo~ation. DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full ~ force and has not been revoked, and furthermore that the provisians of the By-Laws of the company and the Resolu- tions af the board of dfrectors set farth in the Power of Attorney, are now in force, and that the faregaing is a full, tn,e and cosrect statement of the financial condition of said Company as of December 31, 1970. Signed and sealed at the City of ST'EVF.NS POII~IT this daY of -~~vs7- I9_7o2- ~ n ~ ~7 S LrRl~~JO PACF~~~~ _ ~ et - - ~ ~ , ,~n ~T.~ ~y ~ . ~ ~ y ~ ~ ~ _ ~ ~ _ r~ _ . . ~ ~ . .