HomeMy WebLinkAbout0166 CEIITIF'IEO CO'Y
POwER OF dTTt~RNEY
FROM '
~
THE HOME INSURANCE ~OMPANY
Manchester. New Hampshirc
KNO~ AI.L MEN BY TH~SE PRESENTS: That Ttlli Nl)11t•. IN~!'R.1N(,I•: ('ONPANY. a corporauon or~ized
and e:isting under the lavs ot the Stace of Nev Hampshirr, vvicb ~'riiic~p:?1 Ufticc in the City of INa~chester, ia the
Counry of Hillsboro~ in the Stace of Nev Nsmpshire pursuao~ tu ~h~• ~xuvisioas uf its by-lavs~ vhich ~rere adopted
by the Directors of the said Company oo June 21. 197i, co be cffrc-c~vc• july 1, 19'• ~ to ait:
A?titl~ VII1, S~ctlon 2~~ foliows:
Th~ Pr~sidMt a anr Vit~ Pr~tid~nt. actin~ witl+ anr Secr~tary w Ass~stan: Secr~tary may sppoint br writt~~ ppw~r of
sttwn~r. fo~ pwpos~s onlr of ~s~cutin~ and att~~tins bonds and ur.dertakinas. and oth~~ writinp obli~staryr iw th~ naWti
tM~~of. an~ or mo~~ Aaom•r•'i^'Fsct, and st ~ny time may ~emovo any sucfi Attorn~y-~n-Fact and +~~rok~ 1h~ powu and
authwity :iv~n to him. Th~ sip~atu~~s o/ ~utA officM~ and the seal ot tne Corpaat~on msy bs atfia~d to anr sucA oowN
o[ attom~r o~ anr c~rtificst~ rflatin~ th~r~to bY fatsim~le. and any suc~ oowcr ol attwnty a cMtificat~ b~s~in~ sucA
fatsimil~ s~~natur~s w facsimil~ seal shall b~ valid and bind~n` upo~ tne Corpo.st~on and sny such pow~r so ~:KUt~d
and CMtifi~d bp facsimil• •i~n~tur~• and t~csimil~ s~~1 shall be vslid and b~nd~n~ upon ths Corporl~tion in th~ tutu?~ with
rup~ct to snr pon~ w unA~rtakins to which it i• sttached.
All bonda and undNtakins~. ~etoi^~zant~s. conVaccs ot indemn:tv ar.n a11 other writi~~s opli~~tory in th• natwe
thr~of, shall be si~n~d br ~ith~r th~ P~esid~~t. any Vice P~es~dent. or ~+t:wney-~n-Fut and ~h~ll hsv~ th~ s~sl d th~
Co~potstion ~fiit~d th~~~to. Th~ Pr~sid~nt and sll Vic~ Pres~der~ts anai! cach hsvs autho~iqr to si~n ~uth inspun+~nt~.
tM Vic~ Pr~siA~nts to hav~ •uch autha~ty wh~d+~? ths P.s~id~nc ~e ats~~ o. ~ncapacitat~d w not. and all S~ctita?i~•
and Assi~tant S~cr~wi~s sAsll ~ach hav~ wthaitr co seal a~d at~est s~.~h ~nst.~~me~c~.
does hereby nominate. constitute and appoinc '
HAROI.D N. SCHAFFER or JAt4ET L. ECO'fT of MIAMI FI~RIDA _
its true and lavtul agent and atcomey in fact vich authority co mrl.•, cYrcucr and delivcr. for and on its Dehqlf.
as surecy~ and as ics acc and deed. any and all bonds and undertakinqs, provided the nenalty
of any such bend or unclertakinq shall in no event exceed the sum of FIVE 1;UNDRED
THOUSA~tD and no/ 100 500, Q00. 00) Df1LIARS .
~
Aad the esecution of such bonds or undertak~ngs in pursuanc~ .~i c}~•.e orc•scnts, shall be as biading upon sud
` Company as fully and amply, to all inteats and purposc., ac ~f cnr• ~.•rrr dully ~:ecuted by che re~ularly elected
oEficers of said C.ompany.
i
~ IN ~?ITNES.S ~HFREOF THE N(~ME INSURAN(~F. (~(~~'F'A":~" .aused ~hese presents to be ai~ned by
{ its Vite President, and its Secretary. and ~ts corporacr sca: io tx~ 1~e-r~o af(~:ed this 13th
C day ot NOVEMBER . 19 74 • I
~ (Corporate Seal) (S~gned) {~~~~ROED
} FItEa IE ~4UN?Y FtA.
; Accesc t7. WC
~ ROGER POI~ilAS
~p,E UYSG C~~I~^~'~-. CIE~,?. C~_ ~d1T COURj
~ ~ -oK.rE 'D~ PiS;4~~ ~~~~f 1ED
W Q :
Secretary. t~~ ~te Presid~Nt.
~ ~ HOME = - 5 2 ;
~
~ ~N. M. ~
~ c~Mr ~~i ~
~ t
~ STATE OF NE~ YORK. 3~~~~~ ~
~
~ COUNTY Of NE~? YORK. ( ss.: •
~
~ On this 13th dsr o( BiOVEMBER ~ 9 7L~. b~for~ th• wbstrib~r.
~ ~n
~ ~ NotarY Public o1 the State o/ New Ywk, duly comrnissio~ed and qu:lifitld- cane A• D• '~~e7ss
~ Vic~ Pnsidsnt snd S~cr~tlrp ot TNE MOME
; INSUAANCE COMPANV, to ms pe?sonstfr keop~to~AkTE~se~a~s and otlice.s d~scribed i~, and who ~s~tut~d tM pr
p c~din~ instrum~nt. and the~r aclo+owled~ed th~ s¦~cutio~ of the sama. sr~d bein~ by me duly ~wom. d~pos~d and s~i~. d?at
th~r y~ 1h~ officds o/ ss~d Comv~y afa~~aid. and tl+st the s~st af~iYed :o d+a pr~cedin~ instrunMeit Is th• Corporat~
S~al 01 •aid CamDanY. and thw ss'd Corpo?at~ S~sl a++d th~ir •~`nawres as nllicers wsr~ duly ~1fix~d and ~ubserlb~d to .
eM •afd in~trum~nt by the wthoriq and di~~etion o/ tla sald Cwpwstio~. ~~dMstArtlel~ VIII,S~etton 1 oI1lw ip•Law~ of
uid Con+pr+r. nferr~d to i~ tAe pr~c~din~ in~Vunwnt. is now in f~.c~. ~
~ IN TESTIMONY MIHEREOF, 1 hsw h~r~unto s~t mr hand snd s/ficad my Olf~ual_Seal st th• City o/ N~w York tlN.dsp ;
~ y~ Y~a? first sbow wriKM+. <
~ " ~ _ i
(Notu~st Seall / ~
r..ux~c? R MO~.?l Notary prbl~c ~
NOTA~r P~B; ~c, sr.u ~~w. r.n
STATE OF NEO YORK, ~?~-u~~~~~ Q"N• M~p Oa
s s.- ~'~b ~ d~0 m f1h fp!~,
~COUNTY OF NE~ YORK. ~a ~
Ass' t °
GEORGE WORTHI.EY, JR. , Secrecar;~ ~~f "(~iF. HOME INSURANCE COMPANY. do ~
hereby certi thst tTie-Eoregoing is a juse~ crue, correct and cum~lc~r copy of onginal Pover of Attomey; tt~at ~
t6e s~id Po~rer of Attomey has not been revoked or resc~nded and that thr authority of ~ht Attocney(s) io F~et =
aet (ortb therein, Mho e:ecuced che bond to vhich this Cereificate is occacned, ~s ia fult fortt aud effeet as af
tfiis d~cc. , ~
Giren undec toy hand and e seal of the Company~ at Ne~~ Y:c'.?~ I`ew 'r orfc, ch~s ` _
~
r'~
,I`OM' N~NSI~'r t
^ ~ NOME :9T _ ~ - . z, L'~`- - .
~ r ssistant ecre~try.,
~.M~ D R ~ ,
.,2~::~ o ~~Mi~r~ 60Q~~~ p~~f 1~ ~ .
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