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POWER OF dTT4R~1~Y
FROM
' THE HOME INSURAN~~ ~OMPANY _ ~
. Msnchester. New N:unpshi~e -
~
KNORI ALI. MEN 8Y THESE PRESENTS: 'that T!!G IiO~it: 1N~lsR.1!~<:E ('()ti1PANY, a corporation o~gaoized
and cxisting under che lavs of the State oE New Nampshi~e, w•ich ~'~inc~ fu! Ufficr in che City of !?lanchester, io che
Counry oE Hiltsboro~ in the Stace of New Ffampshi~e pursuanc co ci,c• Sxc~~•isions uf its by-lav?rs. arhich vere adopted
by the Directors of the said Company on June 21. 197;~ tu b~ cftrc:i~•r Jul~ l, 197.; to wit:
Artitl~ VIII, S~ction 2 ss follow~:
Th~ Pr~sid~nt a anr Vit~ P~~sid~nt. sctins wid? anr $etretary or lacsistan: Setretary mry appoint by writt~n powa~ of
sttan~r..for purpo~~s onlr of ~r~cutin~ and atts~tins bonda and ur.de.tekin;s, and other writin`• obli~atwy in th~ naWn
tM?~of. on~ o~ mo.~ Accomers•in-Fact, and at snr time may removc a~y suc!. Atto~ney-i~-Fact and revok~ th• pow~r and
wtho~itp siv~n to him. Th• si~naturas oi such officas and the soal o~ tnr Curpwation may be atfix~d to anr suth pow~
o/ attom~r w a~r c~rtiflcst~ relatins the~~to by facsimile, ar.~! ~ny suci ~o.•e. of attorney a Certi/i~at~ p~siins sucA
taCSi+nil• si~~tures o? fstsimile saal shsll b~ valid and bindins upon t~~e Corporat~on snd any suth ppwe? so ex~tuted
and t~?tifi~d Ep facsimil• ~isnatur~s and facsimit• s~a1 shail be va!iu and b~nd~n~ upon the Corpaation in th~ tuture witA
nsp~et eo a~+y ~o.~d or und~?takie?S to whieh it is atqehed.
All pa+ds and undvtakinss. reco~nizanc~s. convscts ot indcy,in~tr ar.n a1t othe. writinYs obliYatory in th• nature
thv~o/. shall b~ si=~ed pr ~itA~? th~ Presid~nt, any Vice Presideht, nt+wney-~n-Fact and shall hav~ ch~ s~sl d th~
Cwpo~ation sffixsd th~?~to: Ths Pr~sldant and all Viee Preside~~t~ st~a~' each have authoriq to si~n suth inapumt~ts.
the Vie~ Pn~id~nts to have sueh autfiwitp whetl+s~ eht P~esidant be : Gsr..t or ~ncapacitai~a w not, sr~d all S~crotaaiq
and Assistant S~cr~tari~s sAall ~sch hav~ authwitr to seal and atees~ such ~nstn~mtnts. .
does hereby nominaee. conscicucc a~d appoinc
HAROI.I) ?V. SCHAFFF.R or JAA'F,T I.. ECnfT of MIAMI, FLnRIDA
ics uue and lawful agen~ and actorney in fact wieh auehority eo ~~k~, exre-atr and deli~er. for and on i~s behalt.
as surecy. and as iu acc and deed, any and all bonds and undertakin~s, provided the penalty
of any such bond or undertaking shall in no eve~~--gxceed the sum of FIVE }UDIDRED
THOUSAIW and no/ 100 ($500, 000. 00) 1~LU1RS .
Aod the e:ecution of such bonds ot undertak~ngs in p~rcuarsce th~r.e t~rrsrnts, shall be as binding upon said
' Company as fully and amply, to all incents and purpose~, as ~f ~or; c-;c dully c:~cuted by che regularly eltcted
o~ficers of said Company.
j IN W1TNF.SS QIHFREOF TNE HnM~: 1NSURr1NCI: ('(:~ttF~.~*!~' !~;~ti ~autied these ptesents to be aigned by
t its Vic~ President, and its Secretary, and its corporacr sca: tv Ix• tie•:~n aff~zed this 13th
~ day of NOVEMBER 19 74 . .
; (Corporate Seal) (Signed)
Accesc
~ FIlEO ~N~ ~ECORDEO
E ik C~T.lUC1E GOUNtY flA. ~ _
~ ON'~~,p ROC~R PO:TRAS ; .
• ~ -ow~>E 9 ~
` i ~Q .~ecre! CIERK C;~+F
~O COURT ~ ~ ~ :
a ~ HOME °r)'• pEr,;~tiD vE~' E ~ce P?~sidi~r.~~
: ~K. H. ~ I s? PN'15 . . -
~ C~y?~Mi ~ ~ „
; %
F; STATF OF NE19 YORk, YC+==y-
~ COUNTY OF NEW YORK.~ SS" -~y~` - t
~ ~
~ on cn„ 13th day or hOVEMBER 19 74. b+fo?•.~tt~?U,s
b~;.~'~4
s Hotsry Public of the State o/ Hew Yo~k, duty comrnissioned AnII qU2I1(lal~~, came ~
~ A . D. THOMPSORf~~ ~
- Vice Presidsnt and A. ~IALTE~S S~cr~tMr of TME ~iOt1E:
INSURANCE COMPAl1Y, to m~ parsonally known to ~ tt~e i ~v~dun!s and o~(~co~~ descrlbed in. and who ~x~cut~d tt+* p~-
c~dins instrument, and th~y ack++owledsed the e:ecution of tl~e same, ar~d beinY by me duly sworn. dsposad and said. t}~at
th~ :,r• d+• of/icers of said Cornpany :twasaid. snd tAat thr. sual a!!ixe•d :o the precedin~ insvurr?~eit 1~ th• Corpoist~
Ssal o/ aaid Canpany, and ths said Co~porat~ Sesi and tha~r a+gnatur.~s as ef/1cer~ wers dvly afli:~d and ~ubscrlb~d to
tha sald initrument bp the suthority and direction of ths ssld Co.uwotio^. ~n~thptArtlcte VIII,SKtlon 2 o/tl1~ dr-Lsw• o/
- s,~d C«nPanr. ?aferr~d to in the proc~din= instrum~nt, is now in for~e.
~ IN TESTIMOIiY WHEREOF, 1 havs h~reunto s~t mr hand and a?tic~d mr ~Olticial Seal at th~ Gity o/ k~w Ywk tY~ dsy
- and y~sr first sbov w~ittan. - . . . - -
(Hotar~al Sxal) ` I ~~7~-~~ /
_ ~'~~::t p +~~aa~u Nocary P~blic
tlpi~lY PU9UC. St~t~ of 41~r Yo+l
STATE OF NEW YORK, ~s '~•3~~7;~so, qua~, ~n K7r,p p0.
s s.- 4`t~lRJl~~te hl,~d in Ifs~l1 Yar!~~~
~COUN7Y OF Ir'EW YORK. } *.~on txy?ns Ri+rcA ~0. tl~S .
~ GEORGE :JQRTHLEY, JR. ASS't , S«trrar~ ~•f "!?iF. NOME (~ISURANCE CO~tE,ANY,'•do
heteby certify that t~ie_fore~oinR is a~ust~ true, c:~•recr anc c~~~~~,l~cze co•,+y o~ original Poaec oE itttoRfe~l; ~}i~ty,~,
- tbe ssid Poaer oF Attot~ney has oot txen recolced or rrsrtr.ded aad tha~ thr authoriry of che Atyqi6ey(s~in Faot,_ :
set focth therein, who esecuted ihe bond to which this (:rrtificat~ i~ attached, is in full [otef,aoA ejEeet is
of =
, • ' _
this date. . „
. ~ ~ ' .`t ~ :
Given under cny hand and t s al cd che C~any, Ac Nebv Y,r'`, tew ralc, this ~ ~
E rHS `~y~~ ~ y 7~~- T , . ~ . .
" ' oµ G ^
~ ~11~~~ ~ V ~ t~+•~~~ 1tAi~l'.~:.
- i sYHOME aaox~~ ~ ~~7 _ j. ~ `
_ N / ~~1~ sststant •ecnr~ry. ~
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