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~ ~ ~ Por~Ea oF ~~YTOZH~Y
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KP209I Al.l. t~tEN !3Y TIIESF. PRFSE:vTS: That T11C !ln~fii INCJRAt~CIi ('U~iPAtiY, a corpora:ion u~~aai=ed
snd c:istinR unde~ the l~vs o[ ehr St~tc o( New itamp~hi~c. wich ~'~u~cip.~l U(ficr--in ~he City uI ~L~nchcstct~ io the
Counry of 11i1ltburo. in ihe S~a~e ot Nev Nampshi~e pu~su~nt tu ~i~c prov~s~ons of iu by•laar~~ which vrcre adopced 4
by the Dircccors o( the said Company oo june 21, 19~3. cu bc c(frc:ivc Juty i. 197.~ t~ vit:
A~tltl• VI11. S~ctton I a~ fotfo.+s: ' .
~A• P~~sid.nt ot a~r Vic~. P~esid~~t, atti~~ wiM anr Secretavr e~ ~.t~isttnt Sec~etarr e+aY spDoint br r+~ittan po~r of
•~lpner. ~o? pvrDOtes onl~r o/ atietut~~R ~~d atlestin~ btnys. an~ urde~ta4u~as, ~nd ot'~e• r+~~t~nyt ob~~~aiwr U+~ ntNn
tlqr~ol. w+s or n+o~s Attor~ers-~n-F~et. ana at any t~~++e ma± eernve anr sueti ~tto.ner-~n-Faet v+d revo4• t!.• porer a~d
aulho?itr ~~ven to hu*?. Tn• s~~~~v?~• o/ suc1+ olf.ee~s ar+d tAs •aal o/ tne Cu~ao~rt~a+ ~sy be arn,ea co ~.+r aucn power
of sttomer o? r~r ee+t~~~eat• ~e'~t.~~ tnc.eeo br 1acs~m~1~, ar~ ar?. sucti ~o+•e? of rtto~.+ey o• ce+tif~eate G.a?~n~ such
tacsimile s~inatures o? (acs~~++ile seal shalt te va1~A snd b~nd~n~ :+no~ [nr Co.ao.a~~on and anr •ucA po++er so eYecutecl
s~d ts~t~(~sQ br fsts~rnile s~g+~tu?ss ~nd /acs~m~l~ sea~ sl.~Il bs val:d and b~~d~n~ uDon the Corpwat~on in th• futura witA
to~peCt to at+r pond or unde.ta~in2 to ..h~cn ~t i~ auached. .
All bonas and unde?tak~~ss. •eco=~~:a~ces. cont•acts of i~d~m~:tv ar.+ alt otne~ writings o~li4~tory in t1+• nstu~s
tha+aol. shatl bc s~=ned b~ o~cne. tn~ P.cs~d~~t. a~r Vite P~cs~Czn:, w aeto~ner-~n•Fact and •hsll hav• t~+• •es1 o/ th~
Co~po~ation slf~aed th~.eco. 7te Pres~dent and all V~ce P?es~~r.~~s. ~~~ai! e~c~ A~ve ~u~hor~q to s~~~ ~vch ~naaumenti.
t?~• yite Pies~dents to have such suLlo~~tr wne~+e? tF+e Q?es+dent JY :b:~^t or inCa~ac~tat~d o? nol. and tll Setrotar~es
snd /.taiatant Sec~ets~~~s shall oacn wsvs av:hor~tr to aeal and attest tu~~ •a~tn,ments.
does htteby nominate.'tonsticute and a,ppoint ~ ,
~ }iARnLD *1. SCF'_AI'=E~ or JA`~T L. EC171'T of MIAMI. FLARIDA '
. its tcue end laa?fu1 agent and aecorney in (act e~ieh author~c~_ to r.,el:r, exrc~tc a~d deli.cr. (oc and on i:s bchall~
as sur~cy. and as ics acc and dc~d. any znd all tronds and undertakin~s, provided the nenalty
of any such bond or un3ertakin~ sha21 in no event e:cceed t~:e sun o: clVc: ~:U:.~~cD
TEiOUS~~'D and no/100 - - (SS00,000.00) - - DnLL~i~S. ~ _
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And the e:ecution ot such bonds or undereakings in pur.uanct a! cF.c~e c+crsents. shall be as biodi.~g upon s~id ~
Company us fully znd.anply. ee all iaccats aod purposes. il ~ncc• crt:~ dully csecuted by the tegularlr electrd F
ofliccrs of said Company. _ _
IN ~t'IT~1FS5 ~HFREOF THE Hn1lE IVSURAIICF. ~:C~>:i'AP:r !~a~ cau~ed cficse presencs co be signed by !
its ~'ite Pr~sident, and its Secretary. and i:s eorporatr sea: in b: he•ceo af(i:ed this 13t:t "
day o[ ilOVEI`:BEit 19 7l~ • ' -
(Corporaee Scal) ~ = ~ , (SiRned) ftlEO A?+^ +'fC0aDE0
Acccsc S1.~uC1E ~~uNtY flA. ~
~ RO;f " '?t'RAS
, ~.~,E Ifis~ C~~~'""'-' C!£!:K C~ i.UtT COURT ~
~ -o~.~~ 97 RECr.^~ :E'`riEQ
ty f '
. ~ u ~05tE ' y Sec.~tary. ' ,~~L ~ce P,es;d~~t. `
~ 22 Q ~ _
M. 11. .
CVafl A~?y V~Val V V
STIITE OF hE~`l YOqK. 1 .
ss.:
COUNTY Of NEG YORK., , . ' ~
On th:s 13t~1 dsy ot N~VEMBER ~v ]'l~. bsfors th~ s~bscrihr.
s Nol~? publit of the State of New Yak. dulr co~*vnissioned wnd,puali:i~d. ~cme A~ D. ~HO;L~SO~
Yfc• PresiEsnt and A. WA? TERS S~t~~tary v? TtiE HOME
IHSUitANCE CO~'4F'!?r1Y, ~o me person~ltr 4no-.n to o~ tne ~n~.v.0~~!s and offita?s desC~lSee in, awd r.ho •~stuted tM pe-
toQin~ in:tna~:e~t. : nd thsy a:4.~o.rled;ed t?+• e~sLUt~o~ of tA• sv* !.e:~+~ DY ~'+a duly ~.~c~+, Q:~~sc: rn~ :atd. •.~at
th~y t'+• off.cer• o/ sa+d Cx'~Ay+f a(ore~a~d. and ~n~t ltiw sy~l afliard t~ tht Pret~d.~+= instrv.+.~nt U+• Cor7orst•
S~al of ss~d CoR+~anr, anQ the ca~d Cor~o.ate Seal and th~.r •:~n~wr: s~a nfl~cer~ wor• dvl~ ~f1~•~e cut~t~ID~d to
~h~ ~a~d ~r,~uvment br the aut~or~tr •ne d~rsct~on of t1+• sa14 ~o.po+ot~on. ^ndtl,otAr.lcle VlI:.:~ct(on 1 ofo.~ Dr-L:.+~ ol ;
•a~d Ga+++v~r, re(cr•~d to in tre prec~d~ns ~n~trum~nt. it now ~n f.~•Ce. ~
~tt TESTIHO?17 M?HE itEOF~ 1 hav~ F.~r~unto •~t n+r h~nd and sffi=~d rwr OI/itial Sesl al tf~• Ciqr of H~r+ York U~~ dar -
• and r.,. ruat abov. .+.itten. . . . . . ' ~
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(Hota~ial S~sl) ••~i~~
• ni~.r~t ~t w+.i~.u tio~ary P~bl~t
' . . HCTai~ Fu9:IC. S~.t• ~ :h. YoA
STATE OF N.~.~? YORK. . K~ :~•3~»~so, r~,,;~, Rrr.*s p,,
ss.• l`ri1'~ic~I• ~.~..t ~e ?~.w to~t G,rra~r
~COUNTY OF y'E4? YORt~. ' ~•w~r,-~n u~?., ?r.rce ;o. ~9fs
C~ORCf: 1,IORTIILE:Y, JR. - Ass't ~ Srcrc~+r• 'f!t1: i~c~~~t•: 1~~uK!?NCF c~~lrl~hY. do
~tt~ly
ctr~~+t ~~ie (nre}•r~nK ~s a ~~~+t. tr?~t, s~•rrcet ~na t..~o~ I•rte co; y u/ uriK~n~l I'c~~cr o( Auarn~y: ~}~Nt _
ll~t s~id 1'ovet o( Attumey h~s nm heen tev~ked or te~t~nJ:d ami ~hni th~ .~udiortty ul~~~-~ttorney(+) ~n f~MCt
aet /or~h th~r~in, aho e:ecut~J ~he I~un~i te ahich tl~is (~ertitie~ee i. att.~c~.cd. ~a ~o ull (~rte and e((eet o~
tl~is da~e. • / ' • .
G1vtn unJct roy h~n~{ nnd ~lie scul of th~ C.urop:~ny~ nt N~Sv Y~rt ~ 1~'ev? Yotk. this - -,i ~?`5 r~
nV,t Insl~~. aUQK PACE V`f
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