HomeMy WebLinkAbout0160 ~ERfiF1ED CO'Y
POIMER OF dTTQR~l~Y
FROM
_ THE HOME INSURA~4~~ ~O~PANY
Manchester. New Hampshi~e •
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KNOW AI.L MEN BY THESE PRESENTS_ Thac THf•. HO~it: IN~L'Rr~h(:E ('OMPANY. a corporatioa organized
and existing under the lavs o[ the State o[ Newr t~ampshirc. w•ich Principa! (:f[icr in the City of MAnchester~ io the
Counry of tlillsboro, in the State of Ned Nampshire pursuant to ti~c• ~x~~~•is~cuis of its by-law~~ arhich w~ere adopted
by the Directors of the said Company on June 2l. 197i, to bc cffrctivc )ul~ 1, 197~ to vrit:
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A?tic~• vUl. S•ccton 2•, rollows:
Th• Pr~sid~nt w~nr Vic~ Presid~nt. actins with sny Secreta?y a Assistzn: 5ecreta~y may appoint bp writt~n powN of
attan~r. for purposes only of ~x~cutinp and atte~tlns bonds and urtde.caki~+3a, and otl+er writins~ obli~story i~ th~ na~ur~
tl+e?~of. ons or mor~ Attom~ys•in•Fact, and at anr time msy ?cmovc a~y s~c'. Ano.ney-in-Fstt and ~~vok~ Ih~ pow~~ and
suthoriq siv~n to him. Th• si=natu~~s o1 auch o(rtsrs and the saal oI cne CurNwat~on may be alflx~d to anr suth pow~r
of attomer o? anr cvtificat~ rslatin: the.~to by facsimite. artd any suci ~owe. ot sttorn~y or ce~tifl~at~ b~ul~s sucA
fxsimile sisnatures w facsimil• seat shall M valid and bindi~~ upon thr Corporation a~d anr such ppwsr so et~tut~d
and cvtifi~d by txsimil• sig+atures and facsimil~ s~st ahafl b~ valid and b~nd~nY upon the Corpastion in th~ tutuie wiM
resp~ct to any bond o? u~dataMi~s to wh~ch it i• sttached.
All ~ondt and und~rtski~ss. recoani:ancea. contracts of indemn:ty a.:•~ all othc. writi~~s obli~~tory in th~ nsture
tha~of. shsll be si~ned br eitf+~r the Presid~nt. anr~ Vice Pres~dcnt, nr at~wney-in-Fact and •hall hsv~ th~ s~sl oI th~
Cwpo?ation sffi~ed tharato: Th• Preside~t a~d alt Vice Pres~dents sliat! cach havs authority to siRn suth instrumants,
the Vic~ Pns~dents to have such autho.ity whetl~e? tha Presidant ba zA~xe o. ~ncapacitat~d w eot. and all S~crots~i~~
and Assistant S~cretari~a ~Aall a~ch hsv~ authwity to s~al au,d attest s.,ch ~nstn,ments. t
does hereby nominate, conscitute a~d appoint .
. 11AROI,D N. SClIAPFER or JANET L. ECO'i'T of MIAMI, FLnRIDA
its tcue and lad(ul agent and attorney in fact with authorit~• to r~•rk.•, exrc~tr and deliver, for a~d on its beh$If.
as surecy. and as ics acc and deed. any and all bonds and undertakin~s, provided the penalty
of any such bond or undertaking shall in no event exceed the sum oE FIVE t11NDRED
THOUSA`'D a nd no/ 100 ($500, 000. 00) D(1LIARS ,
Atd the e:ecution of such bonds or undereaicings in pur,uaoce ~}..~e ~,~esenes. shall be as bioding upon sud ~
; Company as tully and amply. [o ell incencs and purposcs. as i( enr; v-:c dully execuced by che regulArly elected
ofticers of said Company.
; IN WITNFSS WHFREOF TNF. HnNE INSURANCI: ('C~~?HAPf~' ba, causeJ chese Exesencs co be ai~~ed by
i its Viee Prtsident, and its Secretary. and its corporatc sca: tu N^ iie-rto afG:ed this 13th
k day ot i~OVEMBER 19 74 . . r
; (Corporate Seal) (Signed) A~~; ~ CpitDEO
o Atcesc :T, (,~I~ CO~MTY fl~. l
s .r-- ROSE~ Palta,?S G ~ ; ~ - .
; ~,E lks C~ ~IER~t Clt:CUl( COURT , - ~.4` L-
c ~;QONwlEG9y Ff*aAb YER~:IfO ~ - ~
~ ~ y . .
~ ~ tiOME r SetretQry. ~ ~ ~ ~ P~ - ~ce iP.e;id~ar. ' - ~
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~ N. M. ~ - '
_ c~Mt~N'~ . ~
~ STATE OF NEW YORK~ ~~Z~~c y~~
~ COUNTY OF NEN YORK.~ ss.: ~7W
~ On this 13th dar ol IYOVEMBER 19
~ 7[~. bs/or~ th• subscrib~~.
s Notary P~blic of the State o/ New Yak, duly cortvnissioned and quslitiud, c.a.-+o A~ D• 'j'H~~S~N
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Vlc~ Pr~sidsnt and S~cr~t }
" ~TA~TE~S vp of THE NOME
~ 1!~lSURANCE COMPANY, to me p~rsonally knowri to e e~n ~v~duafs and officors descrlbed i~, and who ~=~wt~d tM pr~-
~ csdin~ instrument, and t}~ey acknowledged the execution of the same, ~r~d being by me duly swom, d~pos~d and s~ld. Nat
.Y thap ar~ tl+s offica• o/ ss+d CoR+r~nr afore~aid, and d~at the saal afftxod tha precedin= insvum~rit I~ d~• Co~porat•
~ SNI of •aid Canpany. and the ssid Corporata Seal and thsir si6~aturrs as offitera wor~ dulr ~ffix~d and •ubKrlb~d to .
tfi~ s~ld iniwment bp the suthoritr and direction of ths sald Co.pwaclon. ~n~thatArtlcle VIIt.S.ecton i dd~. Sr-Lsw~ o! t
- aild Ca»pr+r, referred to i?? the prscedin~ instrum~nt, is now in f.~r~o.
? IM 7ESTIMOHY WHEREOF, 1 havs h~reunto sst my h~?nd anA aft:Ke,d mr ONie~al Seal at th• City oI H~w York tl+s dar
~ snd rsu fi~st abovw written. - . . - -
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(Hotu~al Seal} ~ ~ii~~ /
~ r~~;'-~ R K~S~.u Notary P~blrc
HDT~ir y~~9: ic. s~,c. or tw Yort
STATE OF NE~ YORK, ~';-I~on;p, q,,,~, ~ Q0. ~
ss.: r~ft~ ~~~ed in Ms~ rat
~COUNTY OF 1v'EQI YORK. ~.,~p ~y„•, ~e
- GEORGE WORTHI.EY, JR. Ass't ~ S~~fetu;~ -•f 'l~IF. HONE INSURANCE COLlP:~NY,_c}o
= hereby
eer~at c~ie /or~goinR is a yust, crue, cucTCCt and cumt t.e,: co~y of original Povtr of
/ttcorae~; ebwt ,
tbe s~id Po~rer of Attomey has nu[ lx~n revolced o~ rescir.d~ci and tha~ thr authotity of the Attotaey(s) i0 FsCt '
'YU set fortb therein. who executed che bond ~o vhich this Ccrcificare :t nccached, is in full forte pad efEeet ss o~:
this dace. -
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~ Given under my hond and t sj~ 1 of~jhe Co pany, at Neyv Yrr!!, \ew Yoclc~ chts V~ ' ~ ;
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