HomeMy WebLinkAbout0151 C?ERt1F1ED COPY ~ ~ ~ LEO RN~ l~EC~k0~0
LUCIf GOUNTII. F A.
POWER OF dTTL1R~l~Y AGCEn i01?RAS
CIERR Ct~:GUfT COUAT
RECORtI YE%~~~IfD~..,.,~~
FROM
THE HOME INSUF~~1N~~ ~QNlPAIC~' 2 06PM'75
Mantheste~. New Hampshire ~
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KNOaI ALL MEN BY THESE PRESENTS: Thac TIIL 110~~1: INtii~RAh(:f: ('(»1PANt'~ a corporation orgaaized
and existing unde~ che laws of che Scate of Nea Hs~rshir~j ,.,;ch ~~~tncipal U([icc ia ~he City of I?fanchester, io the ;
Cou~ry of Hillsboto, in the State of Nea (lampshire pursuant to ~1~c• ~rueisions of its by-laws~ whith ~rre~e adopted ;
by the Directors of che said Compa~y on june 21~ 197;~ tu br cffrccivc• July 1, 197; co wic: ~
Il~titi~ Vlii. S~ttion 2 ss follow~: '
Th~ P?~~id~nt w anr Vie~ P~~sid~nt. atti~s with anr Sac~etsry w Ass~si-cnt 5ecretarr mar appoint by w~itt~n ppwN ot `
sttan~r. fo~ pwpos~s onlr of ss~cutins and attestins bonds and ur.derteSci~~;s, and other writinss obti~star iw t1~~ n~pirs i
tMr~of. ona or ma~ Aaom~ys-in-Fact. and at s~r time maY ~cmovc any suc!+ Attansy-in-Fact and r~vok~ tha powsr and
authority tiv~n to hien. T1~~ si=nstur~~ of suth offiears and the saal of tne Curporation msy bs s/fix~d to snr suth powK
o/ stto?ney or anr t~?tificat~ ?elstins the~eto by facsimit~, and ~nv suci oower of atto~~eY o? ce+tifit~t~ D~a?i~s tutA
facsimil• si~atur~s w facsimile seal sha11 b~ valid and bindin~ upon che Corpo.ation and .u?y such pow~? so ~xecuted
and cMtifi~A bp fstsimil• sisnatw~s and /stsimil• seal shail be valid aiid b~nd~nY upon the Corpwation en th~ fytur~ wiM
rafpatt io ~rsy Dat+d ar undutskins Lo whi4h :L etiachrd.
All bo~ds and und~rtakinss. raeosnizanees. eo+~traets of inJeynnety a.:~ all othe. writinys oblitatary ir th• ntiture ~
thv~of. shall ba si~n~d br ~ith~? tha P.esid~nt. any Vice P.esident, w a;~w~ey-in-Fact arid sh~ll hav~ th~ s~al o( th~
Corporstion sffixed d+~~~to: Th• Pnsidsnt and all Vice Pieside~~t. yt,a1~ ~~Lh have autho~ity to si=n •uth insp~mants.
th~ Vic~ Pnsid~nts to have such authaity whed~e~ tF?: Presidsnc be ats~nt or ~ncaoac~tated or not. snd al! Sace~ataii~s
and Assistsnt~f~cr~tari~s ahall asch hsv autho~itr to seal and attes~ cu~h ~nstr~~ments.
does hereby nominate~ conscicuce and appoinc
HAROI,D *t. SCHAI'FER or JAI~'ET L, ECOTT of Pt1AMI. FLnRIDA
its true end laaful agent and attocney i~ fact 4ith authori:~• co r~rk., exrc~tr and delia~er, fot and on its behalf.
as surecy, and as ics acc and deed, any and all bonds and undertakinr~s, provided the penalty
of any such bond or undertaking shall in no event exceed the sum of FIVE I:UICDRED ~
" THOUSAND and no/100 --($500,000.00) DnLIARS. ~
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Atd the e:tcution oi such bonds or undereakings in pur~uaace .~t el:.•~e nrrsents. shall bc as binding upon said
Company as fully and a~nply~ to aU incenes and purpose~, a~ if inr;• cr-:c dull~~ e:ecuted by che tegnlacly elected
o[ticers ot said Company.
` IN QIITNESS WHFREOF Tf~E NC1NE INSURANC:F ('Cti~!N1PF~' ha, .au,eJ chese pcesents to be ai~ned by ~t
j its Vict President, and its Secretary. and its corporacr sca: tu ~!~e-:to a[(ixed chis 13th =
~ day o( NOVEMBER 19 74 • . f
`s, (Corporace Seal) ~ (Signed) ~
~ Accest
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~ oMwTE~'P,' C~;~ ~
s HOME .Se~,eeary. . ~c~ P.~sid ~t" ' ;
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~ STATE OF NEW YORK, ' ~ ' j
~ COIJNIY OF NEW YORK, f ss.. . 'f;.. - ~
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~ _ '~}t~'~•~~~~'•',~t..
~ o~ cr,~s 13th d~,• or NOVEMf3ER 19 74. ~[g•.'~• ~i~~er
a Notary Public ot the State o/ Hew Yak, dulr commisaioned and qusli/iud, r..v~+e A~ D• ~~~a7~/t)S~~N~~, i
~ Vic~ Pr~sid~nt snd , A. ~TA~TE~tS S~tr~tliry,O~]'il~;A,[~MIE t ~
INSURANCE COMPANY, to ma pt~sonally known to s e~r. ~v~dvafs and of/icors dssc?lbed in, se+d who ~a~ut~d t~,p~- ~
c~din= instrument, snd they acknowledped ths eaecution of the same, ar+d being by ne duly a.vom, depos~d ~u+d~~l~.'.tha,t =
th~ art t!~• officns o/ aa+d Cwnpany aforesaid, and that the s~al alftxc•d t~ tht precedinj insVum~eit i~ 1h~ Cotpotat~ ~
,;j S~~1 of said ComDs~Y. and the said Corpo~at~ Seal and th~ir aignaturrs as officers wo.• dulr a/fix~d snd ~uMcilb~d to
tf+~ ~sld imt?ument bp ths suthoriq a~d diroction o/ ths csid Co.pwatlon. ~~dthutArtlcte VIII.S.c~ion 2 dtl~. dr-I.~w~ 0/
sald CompanY. ~ater~ed to in the prec~din~ insbum~nt, is now in fo•cs. _
IN TESTIMONY WHEREOF, 1 have h~r~unto s~t my hand and a/fir.uo mr ~Offitiat Seal at th• City o1 Nrw YOtk tt+~ dsr ~
and y~v first sbov• written. . . . . . . . . . . - - {
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(Nota~ial Seal) ` ' .~~U~ ~
= ?'ux;tt tt ku».u No~ory ~yblic `
HCSa~Y ~J9:IG. Slat• d pw~ YpIY ~
~ STATE OF NEW YORK, ~ ~ .'3•3407:150. Q~~. !n NI!h Qo, . ~
~ ss.= r't~x~t, ~~Ied ~n Nn~ To+t~~ • : a;~~ " `
~ ~COUNTY OF NEW YORK. ~on s~p?~~ Rsrr~c~ ~0. llis , - i
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GEORGE WORTfiLEY, JR. ~s~' r, St«,.~ar;, r '
» 1. _ _ _ t '!?!F. FiOME I~JSURAN4~•C ~
~ hereby certi y that e foreRoinq is a just, true, c:.rr~cr anc c~«, l.ccr cony of uriRina) Poevet o~~~4e~y; -,r,
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tfie seid Poaer of Attomey has not bc~n recoked or resc~r.ded ancl tha: thr authoriry of the•At~oiDty(s t~ :
- set forth therein, aho executed che hond co ahich th~s Crrrificat~ ds utcachrd, is io full foret~od-ief~t~'j .o :
tfiis dree. , , E, . t ~ ' -
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Given under tny hand and t/~y~7~.s/C/~ 1 uf the Cv~any, at ~e~v c!~ ~ew `r ork, this f`'
;~3~ ~-_1~ /7._ . , ~ 9 7s .,,~L,~.•.. V. ~ .
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= ~ H~~E 800x~7 P~f'E ~t~ y;~^.~--,." ~ ~ i_ ,(1~ ~ . ~
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~ r~ ~ ~ r sststant ec.et•ry.
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