HomeMy WebLinkAbout0163 CERYIFIED COPY
POWER OF dTTORN~Y
FROM -
THE HOAAE IN5lJ~A~9~~ +~O~IIPANY
Manchester. New Hampshi~~
~
KNOW ALL MEN BY TNESF PRESENTS: That TIIG tlO~tli 1N~L~RAhCS~' ('O~~PANY, a corpo~ation orgauized
and existing under ~he ~AMS ot the State ot New Nampshicc~ with Yrinc~pal Of(ic~ in the City of Manchester, in th~
Counry of Hillsboco. in che State of Nrw Hampshire pursuani to chc fxuv~s~ons of ics by-laws~ which were adopced
by the Directors of the said Company on June 21, 197~, to be cffrcti.•c )uly i, 19%~ co wit:
AKiCI~ VI11. S~Ctlon 2 as follow~: ~
Th• P~~sid~nt w snr Vic~ Prosid~e+t, actins witfi soy Secretary a Ass~stant 5etretarr may appoint br w~ittin pow~r of
sttwn~r. tw Pu.Pos•s onlr of •:•cucina and atte~tlns bonds and ur.dcrtaki~~3s, ae?d oths~ w~icinsi obli~atory iw d~~ nsWr~
ths?~o1, one o~ moi• Attom~ys•i~-Fact, and at snr tims msy remove any suc!~ Actorney-in-Fact and ~evok~ tf~~ powsr and
suthority siv~n to him. Th~ si~natures ol auch officsrs and tha soal of tne Curpaation mar ba a//ix~d to anr suth pow~r
o/ attom~r w anr t~rtificat~ relatin= ther~to br facsimilc, and -any suci puwt~ of atto~r+~y p~~tifl~ai~ b~srin~ sucA
fatsin?ile si~natu?es or facsimil~ seal shsll b~ vaiid and bihdin= upo~ thr Corpo~seion and anr such pow~r so ~a~cuted
and c~?tifiad by iscsimile sisns~u?~s and facsimil~ s~a~ shail pe valid and bind~n~ upon the Corpo~r~tion in th~ fvtur~ with
~espsct to anr bond a undertskin~ to wh~ch it is attached.
A~1 bonds and und~rtakinss. recopnisances. conUacts of inde~mn:ty ar,.~ all other writin~s obli~atory in t1+• nsture
tAereof. shs11 be si~n~d br •ith~r the P.esid~nt. any Vice V.esident, oa actwney-in-Fact and ~hall hav~ tfia ~~sl ot th~
Go~poration sffixed th~?sto: Tha Prssid~nt and all Vice P~esident~ ~l~a1! cach have authority to si~n such inst~uments,
the Vic• P~~~idents to have such aud~wity whethe? th0 P.esidant Le abs~t o, ~ncapacitat~d or not. and all S~crotari~~
and Assiatant S~c?etar~~s shaii eaci. nsv~ autbority to seal and sttesc su~h ~nstn~ment~.
does hereby nominace, constitute and appoinc
. HAROLD N. SCHAFFER or JA1~'ET L. ECOTT of MIAMt. FLnRIDA
its true and lawful agent end attorney in fact vrith auchoric~ to r~rk~, cxrcucr and deli~er~ for and on i~s behqlf.
as surecy, and as ics acc and d~ed, any and all bonds and undertakings, provided the nenalty
of any such bc~nd or undertaking shall in no event exceed the sum of FIVE ~1T?.'DRED
THOUSA\'D and no/100 - - ($500,000.00) - - DnLIARS.
And the e:ecution of s~ch bonds or unde~takings in pur,~~ancc ~F..•~r nresents. shall be as binding upon said
~ Company as Eully and amply, to nll intents and purposc~, as if ~he:• v-:r dully c:ecuted by the regularly elected
s ofEicers of said Company.
~ IN WITNESS WHF.REOF TNE Hp~1E (NSURANC:}: ('(}~!F~1P!~' !,a, causrd chese Exesents co be si~ned by
~ its Vice President, and its Secretary, and its corporacr sca: to h,~• tic•:co af(~:ed this 13th
~ day of I~'OVEMBER 19 74 . .
~ (Corporacc Seal) ~ ~ (Signed)
5 Accesc f~
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$ ' - ~ A~4~'.~ ~ T~AS ~
-'GUi? COIIRT
~ `~N,E fksU,y C,1^' ~RK ~i. - ~ ; }
~ 4. ~Q°".TE, ,~Z ~E!'~,sd1 Yt2~F!ED ' .
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~ 'r' ~ HOME ~ sec.erary. ~~C .cc.P:tsrd~;e~r:•';,
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STATE OF NEW YORK~ e M
~ COUNTY OF NEW YORK,~ s`.: ~ - .
~
~ On this 13th dar o~ ~~j~[$E[~ 19 7l~, b~fp~ th~spblctip~r.
ti a Notary Public o/ the Stste of New Ywk, dulr comrnissioned wnd qualitiud, r.ar.+e A• D• ~~~~JO~ ~
~ Vfu Prosidant snd A. ~TA~TE~S S~tr~t~ry Of THQ MOME
' INSUiIAMCE COMPANY, to me p+rsonalty known to e~ ~v~duafs and oitir_ora dsscribed in, and who ~a~cutsd tM p~~-
todin~ insteument, and thsy acknowledsed ths e:ewtion of the same, ~u~J ~einy by me duly swom~ d~poNd and asld. tl+at
th~r ar• ths officvs of aaid ComPanr atoressid. and that the ssal af/ixid to th¦ precedin= instrurn~eit 1~ 1!~• Co?porit•
5~~1 of ssid Compsnr, and the said Cwporstt Saal and th~ir sir,nat~rr3 as of/icera wore duly slfix~d snd aubst~Ib~d to
th~ ~ald i~sWment br the authority snd Eirection of tl~s sald Co.poratlon. ~ndthatArtlcle VIII,SKtlon 1 dtl1~ dr•L~w~ of
- ssld Company. refer~~d to in the pr~udinj insVum~nt. i• now in f.~*ce.
IN TESTIMONY WHEREOF. 1 hsve h~?~unto s~t my hand and slfic~o my Official Seal at th• Ciq p1 H~w Ywk tl~~ dsp
- snd y~u fi~st sbov written. . _ . . . _ _ .
/ ' ~ `
(Hotanal S2aq ~~?~cA /
M~y:i~ A +iu~a.u Notary Pnblic
" Nflra~r r~us, ~c. s~,a or a.. rorr
STATE OF NEW YORK~ ~ .';-3+~17~50. ~,y. ~n pR ti ~
ss.: ~`~'xats hia0 ~n Ns~ tort~~
~COUNTY OF NEN YORK. ~s~e6on ~yuu M~rc~ 30. Iffs .
J~ GEORCE WORTHLEY, JR. Ass' C, Secret,,
f ri 'f~tE FiONE iNSURANCE COMPANY.Ido
' hereby cerrify cbet e foreRoinR is a just, crue, c:~rrect and cum, lrt- co, y of original Pover of Attoraey; t3~at- - t
the said Yo~ve~ of Actomey h~s nue txen revotitd or rrscir.ded nnc! tbB~ cht auchoriry of the Attorney(sj io Fa~ °
set forth therein, aho e:ecu~ed ehe kwnd eo wh~ch this Cercificace i. uccached, is io full foret and efEetc ss dI ~ '
tt~is date. 1 ' • - `f
/
Given under my hond and che al f ttie ompany, at ti~1v 1': c:a. teir 'i cxk, this '_~,,,,__ti
.'k:~ - ON,E IMSG ~ ~~75 . • b i . .
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