HomeMy WebLinkAbout1238 ~ F . NATTONAL SURETY CORPORATION 3U'786'7
ATTORNEY
DiOW ALL I~tt SY TF{C.SE PAESENTSs Thut NATIONAL SUHITY CORI'OItATION, a Ccxputalivn dul~ oryrndz«1 und a:ialinq uodor
1M Imr~ d Ihe Stmo ol Ill~no~s, cu~d hannq Us Noeno Ulhce i~ Ihe Cdy ul Ch~cayo, Illu~ois. hw mcxlo, cw?shlutod anct oppo~rdal, and
dos~ br Ihes~ prssonb muls, conat~tulo and apj,o~nt '
Marilyn t~iarshall of Fort Pierca Beach~ Florida
ila true and lawlul Altwnny(a)•in•Fpc1, wilh lull ppwer and auth~x`'1r horpbr forrod in ils a o, pl e aod alcod, lo o:acule, soal.
ockrto ledq and clciwot as surely~ at any t~me erior to IVby I~ ~~d O~ly p~aTl bai~ bonds, ~ecognizances o~
other unc~erta~Cings in on amount not exceeding Five Thousa~d (~5,060) Dollars each, required o~ criminal
char~es arising out oF any violotion of ony Iaw relating to the use of motor vehicles or by reason of any cha~ge
of misdemeanor, felony or other criminol offense fo~ havi~g coused injury or death to eny pe~son in the use oi
a motor vehitle.
~?d b bind the Corporation thereby as lully and to Ihe samo extent m it such boads wero sigt~ed by Ihs Residanl, sealed v?i1h tho
corporate seal o( Iho Corporat~on and dulr atlesled by Ns SecTetary, herobY ratdy~ng ~d coo4rminq d) that Iho said Altorney(s)-
in-Focl ma~/ do in the pcem~soa.
This powar ol attorney is grant.~d putsucm~ to Art~clo VIII, Section 29 and 30 d By-laws of NATIONAL SURETY CORPORATlON adopted
c n Ihe 2nd ciay u! (ictober, 1970. and now in iull lorce and elleei.
..Art~cf~ VIII. A~piwt~~~t .irtlmilr Htailtwt Auiul~w! Setrstuir~, sw~ Atlww~iw-F~et r! AMb b~yi I.s~t I'rot~u ~w~ Maks
A~/t~rawt~~.
fi~ctan 29. Appiwtwrwt. Ths CAmrm~m d the Boerd o! DueNon, th~ Presidanl. anr Y~cyPrsadem o? anr o~h~r penoe w~horued b~ IM Noard
d Duec~on. ~he Chouman ol th~ Boatd o! Duaclots. Ih« pres~de~1 or on~ V~ce-Pres~den4 may. Irom hms lo lmN, appomt Re:~dsM Assutnm Secntanss
m~d AttorrNr~-~n-Fact Io repres~m ond act lor and on bebaU ol th~ Componr and Aysnu to occ~p Ipd poc~w ond oak~ appsaranc~s lor and oe
beAol! ot tM Companr.
Sectwn 30 ArtAo.itr. T1+~ Awhon~r d wcA Reudsnt Assutant S~crslarc~s. Ano~ys-in•Focl. Qrd Aqsnb ahap b~ w p~~setib~d in the instru-
m~ni er~dencup Iheu appo~ntment. and anY such appoimmenl ond nll authorur qront~d th~»br .ar b. n.oi.d a~ anr ums br tM Board ol Duecton
ot br onr q+aon ~mpovetsd lo mak~ such uppoinlmepl."
This power ot atlorney is signed Qnd sealed under m~d by the authontr o( the tollovring Resolution adopted bY the Eio~d o( Duectocs
o( NATIONAL SURETY CORPORATIOP~ at a meet~ng duly called and held on the 7th day ol September. 1972, and that said Resolut~on
hcss not been ~ne~ded or repealed:
' RESOLVED, that the signalure ot any V~ce-Resident. Auistant Secret~y, and Resident Assist~t Secret~y ot this Company. ~d
ihe seal of this Company may be atlixed or printed on ~y power ot attorney, on anY revocation of ~y power oI attorney, or on
~y cerhficate telating thereto. by facsimile, and any povrer ol attorney. ~?y revocaiion ot anp povrer ot ariorney, ot ceriiticate be~ing
such facsimde signature or lacsimile seal shdl be valid and binding upon the Companp."
This power oi attorney u also signed and sealed under and by authority oI ~ lnstrument ot Aulhority executed on the lst day of
Ianuary. 1973, pursuant to Article Vlll. Section 29 and 30, of the By-laws ot NATIONAL SURETY CORPORATION. ~d said Instrument of
Aulho~ity is now in full torce and eHect, to wit:
"INSTRUMENT OF AU'fNORRY. KNOW ALL MEN BY THESE PRESENTS: That Robert R Scott. Assist~t Vice President ot this Com-
pany, is herebY vested with tull power and authority to appoint ~d reroke Residenl Assistant Secretmries or Atto~neys-in-Facl
of this Comp~y ~?d Agenls to accept legal p~ocess ~d make appe~~ees for ~d on behalt ot the Comp~y under <md pur-
sumnt to Ariicle Vlll, Section 29 mzd Section 30, ot the By-law~s of the Comp~y.
NATIONAL SURETY CORPORA'flON
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1N Yi~1TNESS~'1NHEREOF. NATIONAL SURETY CORPORATION has caused these presenta to be signed by its Assistant VicrPresideM,
~td its rorporate seal to be hereunto alGzed thi~ ~St dar o ~ 1q 75
~ ~ ~ - (CORPORATE SEAL~-: ~ FitEO :k _ R`t;: ROED ' IpNAL SUR~TY COAFO ON
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. . A~istml V P.rsid~m - _
STATE 'OF NEW JEHSE~f ; ~ ~
COUNTY OF ESSEX . }'MAY I? 2 44 P 7~J
. 3U~'786'7 .
On 1hiS ~St day ot May 1975 beEore me personallp c~ne ROBERI' R. SC07T, to me
known who. being by me duly sworn, did depose and say: that he is Assistant Vice-President of NATIONAL SUP.ETY CORPORATION.
the Corpocation descnbed in m~d which ezecuted the above instrument; thad he tnows the seal oi said Corporation; that the seal
d6aed to the said instrument is such corporate sea1; that it was so atfixed by oider ot the Bo~d o! D'uectors of said Corporation ~?d
that he signed ~~n~ar?c thereto by like order.
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IN WRNES~~HEREOF; S hwe hereunto set my hand and ai6:ed mY otticiaf seal, the da~/ ~?d ye~ herein lirst above written.
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~ . ~ ~f .j ~ ~I,Q~~Y~ I~ 1979
Mr rom~.a:o~+'e,~~e . Y ~ .
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~„~~~~~~u~•~` t~AT~TCATE
STATE OF NEW JERS6Y )
COUNTY OF ESSEX
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I tho under~~~~ea. Tereso S._Fd~i~ _ qssistant Secretary ol NATIONAL SURE'fY CORPORATION, an ILUtJOlS Corporalion. DO
HEACBY CERTIfY ihat the loreyo~ng and altachod !'OWC(t OF ATTOHNEY remains in lull lorce and has not been revoked; and turther-
more Ihat Art~cte Vtll. Seclions 29 and 30 ut t}~e By-laws ot Ihe Corporalion, and Iho Hesolution ol the Bocud of Duectors, set lotth in Ihe
Yowcr of Attutncy and the lns~rument ut Authon~y set lorth ~n 1he Power ot Attvrney aro now ~n lorco.
Signed ond scdcd at the Cdy ot Naw~k, County ol Esse:, New Jeraer. Datod lhe ~St dar of ~Y 19 75
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