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~~ariFiFO co~Y ~ '
POWER OF dTTQR~EY
FROM
THE HO~IAE INSU~A~9~~ ~~~PANY
Manchester. New Hampshire ~
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KNOW AI.L MFN BY TNESE PRESENTS: That TIiG HO\!li IN~?'RA?~Cti ('ONPA[VY, a corpocation orgaoized
and existinR unde~ the IAMS of the State of Nea tlampshicc, wich ~'rin.•ipal Ufficr in the City of Ma~cheste~, io the
County of Hillsboro. in the Scate of IVcw Hampshire pursuant tc, ti~r p~ovisioas of its by-lawa, vrhich wete adopted
by the Directors of tbe said Company on June 21~ 197;~ co be clfrc•:i.•c j~ily 1, 197.; co wit:
A~ticl~ VI11. S~ctlon 2 sa toliows:
TA• Ph~id~nt a anr Vic• PresidMt. actins with any Sec.e[a~r a las:~s:anc 5ecretary may sppoint br writt~n powN o/
attwr»r, tw pwpo~~s only of ~a~cut~n~ and atte~tins bonds and ur.dertaki~~gs, and otha. writinss oblisstoryr iw th~ naCurr
tM?~of. ona or mo?• Attom~ys•in-Fact, and at snr tims may remove any suct. -Attornsy-in-Fact and r~vok~ 1l+~ powar and
sutho~itp ~iv~n to him. Th~ •i~nstur~s of auch office?s and the cval of tnt Curpo?at~on may be aftfx~d tp any suth power
o/ attom~r w anr Cvtitltat~ relstins thereto by licsimite, ar.~ any suci ouwer o/ atto?nay q Certifl~~t~ D~arins sucA
/scsimila si~+aturea w facsimil~ seal shall be valid and bind~n~ upon the Corporation and any such power so ~a~cutsa
a~d c~?ti?i~d by facsimile si~nstur~s and facsimilt s~al shsil b~ valid and b~nd~nY upor? the Corporation in th• futur~ with
respect to any bond w undertakins to which it ia sttachad.
All DonAs and und~rtskin~s. reco~nizancss. contracts o1 i~drmn~ty dr..1 all othe• writinYs oblis~tory in cht nsture
theraot. shsll be si~n~d br sith~r th~ Presid~nt. any Vice President, or ~,ttwner-~n-Fact and shsll hsv~ th~ ~~al oI th~
Gwpo~at~on sii~=sd th~nto: Th• Pn~ideot and all Vice Pres~der~t~ yf~a~! eacA havw :~.rti...:.;, t~.»..-yi:,
t~+~ Vice P~ssidents to hsve such aud+wity whetl+s~ tha Presidant ~e sE:ms or ~ncapacitated or not. and all S~crotaii~~
and As~iatant S~cratari~a shsll •ach hav~ authoritr to s~al and attes~ s.,~h ~nstrument•.
does hereby nominate, conscicuce a~d ap~oine -
HAROLD SCHAFFF.R or JANET L. ECn'TT oE MiAMI FI.nRIDA
its true and laa~fu! agent ond attorney in fact wich authoriey co mak~ , exrcetr and deliver, tor a~d on its behalf. ;
as surecy. and as ics acc and deed, any and all bonds and undertakings, provided the penalty
of any such bend or unclertaking shall in no event exceed the sum of FIVE ~UIv~RED
THOUSAh*D and no/ 100 ($500. ~00. QO) bnLI1~RS .
Aod che execution o( such bonds or undercal:~ngs in pur,uance eF..•« nrescn~s. shall be as biading upon said
~ Company as fully and amply, to all incents and purpose~, a~ i( ~h:;• cf-:c dully ezecuted by the regularly elected
~ officers ot said Company.
~ IN WITNESS ~IHFREOE THE H(~NE INSIIRANC:t: (:G~:NAP.T~' ha, ;aused ~hcsc presencs to be si~ned by
i its Vie~ Presidenc. and its Secretary, and its corporacr sea: tu b:: !~e-:co atii:ed chis 13th
E day ot NOVEMBER 19 74 • .
t (Corporace Seat) (SiRned) ~
t Attest , ^
~ ~r fILEO AK~ RECORDEO ~ + ~
~ ON,E IksU C~51 1t3C1E COUNtY fL~-
~ = ~w~ 9 +a-~ iIOC[.R FG{TRAS , , •
~ z~~~ E~ 9y CIERK C~~~~~t COUaT ~
~ ~ NOME Sec~etary. REC~RU Yf p1'IFD P~esid~xl. -
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~ ~M' H' O6 PM'~~ ' . • . - . !
~ CuMt1?Mt ~ ~ ~ . . t e 1
~ 1 .l:
~ STATE OF NE~ YORl:~ ' • ' .
~ COUNTY OF NEW YORK.~ ss.: ~O~
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~ on ch~: 13th aay or !VOVEMBER ~9 .
~ 7l~. b~fw~ th• subscrib~r.
~ a Hotary Publit of the State of New York, dulr conrnistioned and guslillud, r.ar.,e A D ~.Q~SO~
3 Vic• Pr~iid~~t xod A. ~1A~TE~RS • • 5~~~~t~ry of THf HOt1E ~
~ 1!lSURANCE COtiPANY, to m~ parsonally know~ to ~ e m w~duals and officers descrtbed in, and who ~Y~wtsd tl+~ pr
codinf inswment, and thsr sclmowled=ed the e:ecutian of the same, ~:~d ~einY by me dvly swwn. d~poa~d and s~td. tl+at
tnsr ar• ~hs o/ficess of ssid Cort+pany aforasaid, and that the soal affixed ta ths preceAini instrur»~it If fh• Corporst•
S~si of said ComDanr. snd the said Cwpwate Seal and thsir ai~natur~3 as otficars wore dulr af/i~~d and w~Krlb~d to ~
th~ ssld instrument by the authoritr and ditsetioe+ of ths eald Cospwatlo~+. ^nCthatAKlels YIII,S~etlon 2 ddN dr•Lsw~ 0/
•aid Cornpr+r. referred to in tAe proc~din~ inst~um~nt. is now in f.~res. ~
' IN TESTIMONY WHEREOF, ( havs h~r~unto •~t my hsnd and afticuo mr Ofr~tial Seal at th• Ciq of N~w Yo?k tl+~ dar ~
snd y~sr /irst abov~ wriKen. . - _ . . . . - • ~
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. (Hotas~al Saal) ~ ' ..~/7it.I /
~ t!Uy;:~ P KUa~.~l No~ury P~bl~c ;
NDT11qr P~9.1C. SIil~ d pw~ YpAt ~
~ STATE OF NEN YORK, ~=~•1~~%~50. QuN. ~n 1cM+p p,~ ~
ss.c ~.1t~ ~Had in Nrt tat~,~~ c ~ f:
`COUNTY OF Ir'EW YORK. ~+on s~qr~~ WrcA 70. 11fS ~ ti '
J, 'G~ORGE t+lORTHLEY, JR. Ass' t~ Secrerar;i .~f 'f:tF. HONF. INSURANCB~(iMPANY, ~o-. ~
hereby
cetti~that t~foreRoing is a juse, cnie, carrert ana com! 1~-re co;•y oi ociginal Povrt[=of ~lttorney; tt~et ~
= t5t swid Pow~er of Attomey h~s not be~n rcvolcrd or rescir.~i~d a~d chai thr au;horiry of the AliOmey(s) io Fa~t
~ec fortb therein. who execuced ehe bond co v~hich ehis Cerrificat~ :s ~ttached, is in full fotee and effec~ aa of
~ cfiis date. ~ ' . ~ ,
' Given under tay hand and the 'f~~a~l f che Company, at \e~v Y:r!`, ~ew `~Iak, chis W . I~~~.~ ~
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