HomeMy WebLinkAbout0143 ~ERt1FiE0 CO~Y ,
POwER OF dTTOR~~Y
' FROM
THE HOME INS~U~A(~~~ ~~MPAfVY
Manchester. New Hampshire ~
KNO~ ALL M6N BY TtiES6 PRESENTS: That TIIG HO~11: INtiI~RA~CE CO~1PAN1', a corporatioo organized
and existinR unde~ the lavs oE the State o[ New Hampshire~ wieh F'rinc~pal UfEice in che City of I~lanchester~ ia the
Counry of Hilisboco, in the State oE New Hampshi~e pursuant to ti,c• prc~v~s~cws of its hy-laar~~ wrhich vete adopted '
by the Directors of eht said Company an June 21, 197t, eu be efrrc;ive july I~ 197~ co wit: • ;
Anicl~ YIII. S~ction 2~s toliow,:
Th~ Pnsid~nt w anr Vit• Presid~nt. atti~s wid~ anr Setretary a Asa~stani Secretary may :~o~~c er writt~n ppw~ of
attorMr, ro. w,•v~s.s a+ir o~ ex.~~c~~i ~,a acceui~j bonds and urtdertaki~~;s, and otl+er writins~ obti~star in th~ n~Wn
tMr~of. one o~ mo?~ Attomeys-in-Fact, and st anr tin?~ may remove a~y such Atto.ney-in-Fact and revok~ tA~ pow~~ and
wtfiority siv~n to hiin. Th~ si~sturss of such offieers and tha :aal o< <na Curpo?at~on mar ba affix~d to anr sueh powN
of sttom~r o? anr t~rtificst~ ~elstin= thareto br fxsimite; artd any suci power of atto~ney o? certiflt~t~ b~arins sucA
fatsimil• si~atures or facsimile seal shall b~ valid and bindin~ upon th~ Corpo~ation and any such powsr ao eY~tutsd
and tNtifi~d b~r tstsimil• si=natu?~s and fscsimil• s~sl shail bs valid and btnd~nY upon the CorDa~tion in th~ futur~ wiM
~~sp~et to snr bood a underta4in~ to whith it i• sttsched,
All bo~?ds and unde?takinss, reeosnizances. eont.acts ot indaYnn:tr an! all othe. w.iti~Qs obli;atary in the nstu~e
th~r~ot. shatl b~ si~n~d br •id~e~ the Presid~nt. anr Vice ~residrnt, or ~,t~orr,ey-~n-Fact and shall hsv~ M• s~sl d th~
Cwporation aff~xed th~t~to: Th• Pr~sldent and all Vice Presidants yha~' aath hava authoriq to siRn •uch instruments.
th~ Vic~ Pr~sid~nts to have such aud+wity whed+er tha PresiJent De aGs~t or ~ncapacitated w not. end all Sacrota~i~~
and As~istant S~creaii~s shall sach hsv wtho~itr to aaal and atte:i s..ct. ~~st,,,ment~.
does hereby oomicuce. conscituce and appoinc -
HAROLD N. SCNAFFF.R or JANET L. EC(1rt'T of MIAMI_, FLnRIDA
its true and lawful agent and attorney in fact ~ith auchority co r~rkr, exrc~tr and deliver, for and on its behalf~
as surecy, and as iu acc and deed. any and all bonds and undertakin~s, provided the penalty
of any such bond or unciertaking shall in no event exceed the sum of FIVc IUh'DRED
THOIISA~v*D and no/100 - - ($500,000.00) - - DnLIARS.
~ Aad tht e:ecution of such.bonds ot undertakings in pur~uance .,t tF..•~e nrrsents, shall be as binding upon said
i Compsny as fully and amply, to all intenes and purposec, if ~n~;• a-:r dul)y e:ecuted by ehc regularly etected ti
~ ofticers of said Company. -
i
~ M N171`ESS WHFREOF THF N()NE INCIIRAN(:F: (:(~1Sf~.1Pi~' ;au~c.i ~hcse pres~nts co be aiRned by ~
~ its Viee President, and its Secrctaty, and its corporaer sea: to h-• he-,ro affiYed ch~s 13th ~
~ day of NOVEMBER 19 74 . . ~
R (Corpora~e Seal) ~ (Signed)
~ Accesc ' ~ ~;K9 RECOR~£0
~ r_ ftlE~ G4UMtY fL~- .
~ st. ~uc , _
a,E Iks AOGtn rGi7'~~S \
~ ~~-oK.sFG~y C~~:+.~''`" CIERK ~~~GUiT COURT 1 i -
Q ;
Rf~ARD YE. s~1f~J ° `
* ~ HOME ~ Secretmy. rc~ ~risi~t~, '
~ ~ M. w. M~ 5 1~~ PM ~ ,
~ ~+r~~~y . • - ~ ~
~ _ : : ~n . s
3{~28q9 ~ ~ - , ~ ~
~ STATE OF NEW YORK, . , . _ ,
~ COiJNTY OF NEa? YORK, ~ s`.~ ~ -
~ On this 13th dar o/ N~ 19 ~ •f
VEMBER 74. e.r~~.t ~ s _
$
~ s Notary Public of the Stste of New Ywk. dulr comrnissianed end quat;f~ud, r.rr.~o D. '~'H0~ '
»4 '
~ Vlc~ Prasid~~t and A. WAT_'r~Rca' ~ S~tr~tary ot YFIE ~IOME
. INSURANCE COMPANY, to me Qersonalty known to1ie tTie ~ndiv~dua.s and o:/icoss desc~ibed ~n, and who ~t~tuted t~M p~r
~ c~dins insuumeni, snd th~y achnowledgad ths eYecution of tha sarr~e, ~~J beinY by ne dulr sworn. d~pos~d and ssid. Nat ~
= thry ar~ d+• officer• of sa+d Canpany aforesai~, and that th~ soat r~~Ixrd :o th: proeedin: iniVUm~eit ls Ih• Corporat•
Saal 01 wid Companr. and che said Corporata Seal snd thsir eignaturet as officer+ wor~ duly •/fis~d snd w~~erlD~d to
_ ths sald instrument by ths authority and direction of the sAld Co.fwati~. -~Etl?;atqr.icle VIII,S~ttlon 1 ddw dr•Lswrs of F
ss+d ComDanr• ~eferred to in the prsc~din= instrum~nt, is now in f•~.co. 3
~ ~
IN 7ESTIMONY WNEAEOF. 1 hsve h~reunto •~t mr f+and and sfl~L~d my ~Offic~al Se~l at th• City of N~w York th~ day
- and y~s? fir~t abov vwiKe~. _ . . . . - -
. .
cHo«.,~i s~~i~ ~,~,~c...~.! / ~
Hu.w.ti R ~w~.u Notary Ps~bl~c ~
= NCiair Fu9: tC. S[it~ c~ Pb~r Tat ~
STATE OF NEW YORK, ~ ~%~•j~'~7~50, QuN, In fcMp pR }
_ ~COUN7Y OF ~'EW YOiiK. ~ ss.: s
p~r~sNAL??ch ~0. tf13
:
~ t~ GEORCC WORTHLF.Y, JR. AS=:' t, See:ecar•~ ~~f "f~IF. N0~1F: INSURAidCE CO.yPANY, do
r hueby certi y that t~e foregoing is a just, crur, corrcer .~na comi 1•cre co, y oi original Povtr of AStarni~y~ t~pt
~ tht ssid Yower of Attomey has not been rereiCed or rescir.de~i a:~d that thr authority of che Attojoey(z) io.~acs ~
srt fortb eh~rein, aho execueed the bond eo ahich this (:rrrificat~ i~ atcach-d, is in full forte aod~tEleet aa oE"
tfiis d~te. , . ~
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~c Given undec my hend d~che scal~ the Company, nc NeSv ~'::r'{; \cv~ Yorlc, ehis ' ~ - ~ r'~
_ - ~~EIMSG , ~ .-_..1-~ ~
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~ ~QHOMf 6~K~~ PACE 7 , ~ . i- ' ~
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