HomeMy WebLinkAbout0146 ~E~'~IFIEO CQ~Y ~ ~
PowER o:~ ,~TTJii~l~Y
fROM .
~ NOME INSU~~N~~ ~~~WPANY
Manchester. New Hampshi~~
KNOW AI.L MEN BY THESF PRFSIiNTS: That Ttl[: li()~il: 1NtiL?RAh(:!: C'<)NPANY, a coeporaciun ocganized
and existinR unJer the laws of the Statc of New tlampshirr~ with s'rinc~p.~! Ufficr in the City of [?fancfiester~ io the
Cou~q of Hillsboro. io the S~ate of Ncw Nampshire pursuant to ~i~c prov~cions u( ics by-Iaors, vrhich arete adopted
by the Direccors of the said Company on june 21~ 197;~ tu be cfirc~ivr )u!y l, 197; to wir.
A~ticl~ VI11. S~ctlon 2 si follows: -
t
Th~ Pr~~id~nt a anr Vic~ Prssid~nt. actin~ with anr Stcretary w~.ss~stu~: Secretary may appoint by writt~n pow~r of ;
attan~y. tor pu~pos~s only ot ex~cutins and attsstin~ bonds and ur.de.takin3s, and othsr w~itins~ obliYataryr iw th~ naEur~ '
tMr~of. one or mor• Attam~ys•in•Fact, and at anr time may rum~,vc any suc!~ Auo.ney-in-Fact y+d r~vok~ tl+• power snd ~
wthotity ~iv~n to hien. Th~ si~+stu.~s of such officsrs and the :aal oI cni Curpo~at~on may be alfit~d to ~tny suth pow~r '
ot sttOen~r o? anr crti/icat~ ?elatins ther~to by fassimile, and any suci oowc~ or aeeo.~,.r w ce~tititab b~arins sucA
tacsimil• sisnstu~es w fscsimil• seal shall be valid and bind~n~ upon the Corpo?ation and any such pow~? so ax~cuted
ar~d cwtifi~d bp facsimile sisnstur~s and facsimit• asal ahail be valid and b~~d~nY upon the Corporation in th~ Wwre with
respset to any Dond or undNtakin~ to which it is attuhed.
All ba+ds and unde?taki~ss. reeo~nizaness. eontracts of inde~mn:tr ar..t all othe. writin~s obliQatory i~ th• ~iture
thveof. s!~all ba sitn~d br oid+er the Presid~nt. any Vice Pres~dent, ~r ~.ttwney-~n•Fact and ~hall hav~ th~ saal o( th•
Capo?ation s/fixed tl+~?~to: Th• Pr~sidsnt and all Vite Pres~dents st,a1! cacn tiavtl authoriq to sisn •ucJ~ instrurnen~~~
the Vic~ Praaidents to Aava such autl?wity whether tha Presidant I~e ab,x~t or ~ncapacitst~d w ~ot. and aIt S~crotari~•
and Assistant S~cretari~s shall esth hav~ authorit~to aeal and sttest s~~~ ~nstniments.
does hereby nominate, constituce and appoint
~
,
, NAROLD SCNAFFF.R or JA~'ET L. EC(rTT of MIAMI ~ Fi~RIAA
its «ue and lawful agent and attorney in fact ~ith authority co r~~~kr, exrc~:tr and deliver. for and on its behalE.
as surccy, and as ics acc and deed. any and all bonds and undertakins~s, provided the penalty
of any such bond or undertaking shall in no event exceed the sum of FIVE t:Uh'DRED
THOUSA~iD and no/100 - - ($500,000.00) - - DnLU~RS. >
_
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' At~d the execution oF such bonds or undertakings in pur~uance t}.•ce nrc•sents, shall be as bindiag upon ssid ~
` Company us fully and amply. eo all inccn~s and purposes, a~ i( ~hr;: v-:c dully cxecut~d by che regul.-~rly elected
; officers of said Company. ~
3
4 IN a+iTNES.S a?HFRFOF TtiE NnNE INSURANCf: ('C~~:N~r!~' ~au,ed ~hcse presents co be si~nrd by ;
~ its Vice President, and its Secretary, and its corporacr sea: to h^ he-zio af(ized this 13th '
~ day of NOVEMBER 19 74 • • -
; (Corporace Seal) (Signed) ~ ~ ~yD ~~Ct?~~8
~ Ac[esc ~11~tf GfiWl~ fU-
z fil3ysR PG~T~1~S ~
o~,E rn•s~ a1 CIERK Ct=,G~~T tOUAT
~ ~ -oN•TE '~y C~^~C~RJ YEztF1E0
v c
~ e re~ t
u .
~ / HOME y Secreldry. 5 i s~ PM s~J p ;E~~~tt.
~ ~N. M. ' `U _ ~ i'~j,q
~ CuAIP~~t ~ . ` ' ~ tyv ~
~ ~ '.n .•'L i
~ STATE OF NEIU YORK, 1 ' ~ ~ ~ " ' ~ ;
ss.: , .s.; .
~ COUNTY OF NEW YORK. f ~ = = '
. ' f
~ On this 13th day ot [34VEMBER 19 b~fw~.tb• s~ib~tri,~ ~ ~
~ s Hotary Pubtic of the State of New Yak, dulr commissioned ar+d qualifkud, cama A. D• '~'H0~7i ?~-t ?
~ Vic~ Prasid~nt and A, ~IA~TERS S~cr~tiry~Of TIIEf10ME ~
INSURANCE COMPANY, to me personalty known to e t e~n iv~duais and oC(icors descrlbed m, and who ~:~wt~d tha pr
c~din~ instnamsnt, a~d thsp acknowledted ths execution of the same, ~:~d bning by me duly swwn~ d~pos~d and ssid. tl+at
thry v tna o/ficers ol sa+d ComPanr s~oresaid, snd tfiat the sr,bl a!!ix~d the pretedins insVUnMeit la tl~• Corpor~t•
S~sl of •aid Companr. and the said Cwporats Seal and thsir ai~nat.,rrs aa officer~ wera duly dflx~ and substilb~d to
tha ssld in~trument by the authority and di?ect~on of the sald Co.po~atio~. ~~nC that Artlcle VIII. S~ctlon 2 ddN Br-Lsw~ oI
- sald Companr, refer.ed to in the prac~dinQ instrum~nc, i• now in f.~.ca.
IN TESTIMONY WHEAEOF, 1 have hsraunto s~t my hand sird sfficud mr O/fic~at Seal at th• Citp o/ N~w Yo?k th~ dar
= snd y~s~ fnst sbov wiiKen. - - - • - - • . _ . . . _ - _
` / ~
' (Notaa~at Sttal) ~ ~'~7ii.{ / ~
~ Muv:ti e No~ary PLblic j
nor~?~r f~s:~c. sut. a c+w ro~t -
~ STATE OF NEW YORK, t•3+'~7~50. Qua. tn KN~s po, ~
s s.: ~.st. ~ ded m nnr ro?t c ~ s
~COUN7Y OF h'EW YORK. Q~.s~ yp~r~~ ~y~~ ~p.~'~'y ?
~a GEORGG WORTHLEY JR. Ass't 4
~ i, + , Sccrr~ar;~ ";}{F. }~pNE INSURANC~~OM~ANY, d'o:.•=
~ hereby
cert~t eTie foregoing is a just, tnie, c:~rrerr a~-i c~~re,~l~c.e cepy c~i originat Poaret=of Attotney; that? =
t~e s~id Pow~er of Artomty has nut bc~n re~oced ar ~esc~r.dcd ais:~ tnat thr authority of the Affbtasy(3) io Fatt -
- ~et foreb th~rein, who e:ecuc~d the bond to which this ~errificat~ netached, is ia Eull fottt=aod pffeet aa nf r
- tt~is date. ` - _
: 1 ~ ~ S >
Given undec ooy hend a ch~ scal oE the Company~ ae lVryv y,r!i, \ea Y~x{c, chis ~ '
y~ ~~~'v / %7y J%f.
- O~E ! NSL -
~wi/t 9 i .
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z ' r ~ NOME BOOK ~J~ PA6E _ i- •
~ ~ ss ts tant ec~et~ry.
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