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HomeMy WebLinkAbout0169 e i CEItfiFiEO COPY ~ PowER oF dTTORk~Y FROM THE HOME INSU~AN~~ ~ONlPANY ; ~ Mancheste~. New Hampshi~e KNOR? AI.L MEN BY THESE PRFSENTS: That TIIG HO~ti: !NSl~RAti(:fi ('O~lPANY a cor ~ . poratioo o~gaoited and e:istin~ u~der the laas of the Stace of New Hampshi~e~ wich P~inc•~;~at UE[icr in the City of I?lanchester~ ~o thc ~ Couqry of Hillsboco~ in the S~ace of New Hampshire pursuaat to ti~c ~ruv~s~ons uf ~ts by-laaa. orhich wete adopted by the Directors of the said Company on jun~ 2l~ 197i~ cu be cffrrcivc jul~ l, 1973 co wir. : Artici~ Vlli. ~ction 2 ai foiiows: - Th~ P~~sid~nt o~ anr Vic~ P~~s~dMt. actin~ w1d~ any Sacreta~y w Asa~stzn; Sacretary may appoi~t bp writt~n pow~r of sttan~r, ro. a,.Pos.s o~,~r of ~ti~cutins and attesti~s bonds and urtdertaki~~gs, and othsr writins~ obli=star in th~ naWrs tM?~pf. o~a or mor~ Attpri~ys-in-Fact, a~d at s~y time msr remove a+.y such Auorney-in-Fact and ~~vok~ tt+~ pow~? and autho?itr ~iv~n to him. Th• si~natu.~~ af sucl+ otticers and the :eal ot cnr Corporat~on msy be alfixed to anr such pow~. 0/ sttan~y o~ snr c~rtificst~ ro~atint ther~to by fusimiis, ar.~ any suc:. ou..cr of attorney w certifltat~ b~a?in~ sucA facsirnil• sisnatu?es or facsimil~ seal shsll b~ valid and bindinQ upon [he Cwpo.at~on and any such powe? so ~aecuted and cvtiti~d by fscsimila si~natur~s and facsimil~ seal shail b~ valid and b~ndinY upon the Co?po~ation in th~ futvie with r~spect to anr bo~d o~ undMtakinj to which it i• attached. All ponds and und~rtskinss. ~etosni:ances. co~tracts o1 inde-nn:tr ar.~ af! othe. writ~nps obtiP~tory in th• nsture th~r~of, shall be sitned br •ithsr th~ Presid~nc. any Vice Pres~dc+~t, or Atto.ney-in•fact and shell hav~ M• s~s1 d th• Cwporation sff~x~d tl+~r~to: Yhs Pntid~nt and all Vice President: ~ha1' etch have authoriq to sijn ¦uth instrumants. the Vic• Pr~sid~nts to have such authwity whed+er tha Presidant Ge :t,~~t o? ~ncapacitated a not. and sll S~cr~ts~i~s and Assistant S~crawi~s shsll each hav wthwity to a~al and attest s~~h ~nstn,mencs. _ does hereby naninate, conscicute and appoint - ~ . HAROLD *t. SCHAFFFR or JA;VF.T 1.. F.CO'fT of MIAMI, FLnRIDA its true and lavful agent and attorney in fact vvith authority co r~rk., exrcecr and drli~er. for and on ics behal[. as sur~cy. and as ics acc and deed. any and all bonds and undertakin~s, provided the nenalty of any such bond or undertaking shall in no event exceed the sum of FIVE F:U~TDRED TNOUSAW and no/100 - - ($500,000.00) - - D(1LU~RS. - ~ ! { Aad the e:ecution of such bonds or undettakings in pur,uance .,i cf..~ce ~resen~~, shalt be as binding upoo said Compoay as fully and amply, to ell ~ntents and pucposcs, a~ ~f ~nr•. c-:e dully c:ecuted by the tegularly elected ; olfiters of said Company. j W WITNFSS 17HF.REOF TNF HnNE INSURAN~'t•: CU~tNAr:~' ;aused these pctsents to be ai~oed by ~ ~ its Vict President~ and its Secretary, and ics corporatr sea: eu tx• ti~e-~to aff~:ed thii 13th day of NOVEMBER 19 74 . ~ 4 (Corporace jeai) (Signedi ~~t~ ~1EC~KqC°v ~ ; Accesc ' ~ / ~E~~1E ~Oi~MT'! fU• l ~ ~ s~. ~ , d~rs,k FDi1RAS ~N,E IksG 1` c~~v4 c~ :Gi111 COUEtT ~ ~ -aN.>E ~~~~Gean vE~t=+E~ ~ ~ Q ' y ~ ~ HOME ~ Sec?etary. Y`. ~ ~ p,r ~15 ace ,P~?esidi~~ik r ~ ~ r~M s. _ ; N. N. ~ . - y : : . C~AIPI?My . . ,u ~ _ ~ • ~pcU . - STATE OF NEW YORK, 1 3O~qW : ~ COIINTY OF NEN YORK.~ ss.: `'~q'~,: j,.= ~ ~ ` ` ~ On this 13th day ot ~VEMBER ~9 74. b~ton ~i1s c~bit. ~ a Hotary Public of the State of New Yak. dulr comrnissioned end yua_litiad, -ar.,a A. D. '~`H~i,`~~ ~ Vic~ Pr~sid~nt snd A~ ~IA~TE~tS S~cr~t~ry..p~ 7H~ NOME INSURAlJCE COMPANY, to me p~rsonally. known to s e~~ ~v~dur!s and otficxa described in, snd who ~:~tut~id th~ pt ~ t~din~ insWmant. and thq aclmowledjed ths execution of tfie same, s,.d being by me dulr swom. dapos~d snd ssid. that - thay ar• tt+~ officers of ssid Camp~nr aforesaid, and d+at the soal ~lflxc•J ths precedins instrum~it I~ eh~ Go~porst• ~ Sul o/ said Compsny. and ths said Corporsb Ssal and the~r e+s~atvr+s as nfficer+ wora ~vly sf/1x~d and substrlb~d to t?N ssld in~trument by the suthoriq and direction of ths asid Co.pwa:ian. ~nC!hut Artlcts VI11, S~ctlon 1 dtiN dp-Larv~ 0/ ssld Company. ~a~e?r~d to in the proc~din~ instrum~nt, is now in f.~.ce. - Ili TESTIMONV WHEREOF. 1 have h~reunto s~t my hand and sfticud my Off~cial Seal ai th• City o/ New Vork tY~~ dsy - snd yasr fiist sbov written. - . . . - . . . - - ' ~ i,' _ ~ (Notar~at Sea11 ~ /~~7~~ / _ HliN;tt ~i kyj~~u Notary Pyblic _ nor~?ar F~sc~c. st.u d aw. ro.t STATE UF NEW YORK, .~-3+o7aso. Q„~, in ~u~, m, ~ ss.: Z`:'Ad~.~te ~dad ia N~ r~t~~ ; ,~3 ~CWN7Y OF I~TE~ YORK.~ C~rr~on s~y~ns ~t.rsb 30. ~lls G';~F J~ GEORGL l•70RTNLEY, Jc'Z. Ass't , Se~reca:y _•f 'f~iF. HnNE INSURANCE C~MP~lt'iY, do~" ' ~ hereby certi y that e for~going is a j~st, true, conect snc cum~•i:.,: co~y of original Povtr of AtRot~nty; t~~C, the said Yower a( Attomey has noc be~n re~•olc~d or rescindc~ ar.c! ths~ thr authoriry of che ActotfQe~r~s), io F~et~_- _ ~et forcb therein, aho e:ecuced che bond co which th~s Cercificace i, ner:?ched, is io full foree eed ~ff~cc a~ of tt~is dacc. ~ , ` Y; _ ~ i~ ; . Given undec my hand an seal of t e Company, at Ntipv Yrr.'!. \ew 'r a1c~ this 4~~~ • r k,E ~as ~ ~7s . .1 F-' :~~-3 ;,N ~ r f G y R;r~.t ' d•. Z : = ~ H011E ; 8001(~7 wrc ~ . t_f~._._u~` • ~ ?A~[ ~ ssLStant euer~ # ti. M / l ry• _ c , .