HomeMy WebLinkAbout0570 - - ~
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~ RELIANGE INSVRANCE CO~IIP~~.N'Y 7 G~ ~ ~
HEAp OfFICE. PMILAOELPHIA, PENNSVI.VANIA _
POWER OF ATTC?RNEY
KNOW All MEN BY THESE PRESENTS, That tAe RELIANCE INSURANCE CQMPANY, a capaation duly apanized under tM Isws of tM Stats of
~+~sr~y~+~, does ne~ebv make. ~oMt~c~te a~d ~o~~c ~uis Haynes, Jr. , Louia l. Haynea and Micheel J. Driscoll,
individually, of Fort Pierce, Florida,
its tnie snd Iswiul Attwr+ey-in-fac[, to make exacute, sesl and delivar +a and on its behalf, end a its xt end desd any and a 11 bonda ARd
c~ndertakings of Suretyship,
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and to bind the REUANCE INSURANCE COMPANY therepy as fu11y and to the same extent as if ~uch bonds and undertskinps and othsr writirp~
obtigatay i~ tne nawre thereof were signed by an Executrve OHicer of the RE~IAhCE INSURANCE COMPANY and aeeled and attested by one other of
such oificen, and hereby ratifies and coniirms all that its said Attorney(sl-in-tact may do in purwsnce hereof.
This Power of Attorney is granted under and by authority of Article Vlt of the By-Laws of RELIANCE INSURANCE CONSPANY
which became effective May 11, 1962, which provisions are now in full force and effect, reading as follows:
ARTICLE VII - Execution of Bonds snd Undet4kinpt '
SECTION 1. The 8~nard of Oirectors, the Preside~i, or sny VicaPresident w Assistent VicsPnsid~nt thNl h~ve power snd authority to: W~ppoint
Attor~eya-in~tact and to authorize them to exe~ute o~ behalf of tM Corr+pany, bonds and undsrtskinps, ncopnizances, coomcis of indannity and other
; writings obligatory in the nan,re thereof, and (b) to remove sny iuch Attorneyio-tact st sny tims snd rovoks ths power and suthority piven to Afrt~
SECTI ON 2 Attorneysirrfact shali have power and nuthority, ~ubje~ct to tAe terms eod limitations of ths power of attwney iaued to them, to aoc~cute snd
deliver on behelf of the Canpany, bonds and undertalcinps, recopnizances, contrxts of iridemnity end othsr writinps obtgstory in the roturs thsreof, Ths
corporate seal ~s not necessary for tne validiry of any bonds snd ur~takinqs, recognizances, contracts of intfernnity end other writinps cWipstory in tfis
nature thereOt.
This power of attorney is signed and seated by fxsimile under and by authority of the fdlowitg Ra~olutian adopted by the 6qsrd of Diracton of
RELIANCE INSURANCE COIvlPANY at a meeting held on the 8th day of May, 1959, at which a quorum wss prment, and ssid Resolution has not been
amendecf or repealed:
~ "Resdved, that the signatures oi wch directors and officers and the seal oi the Compar~r msy be sffixed to ~ny wch po~w~er of
; attwney or any certificate reiat~ng thereto by facsimile, and any wch power of atta~ney or certificate peerinq auch facsimile
j siynatures or facsimile seal shall be valid and binding upon the CompanY and any wch power tp executad snd certified by
~ tacsimile signatures and facsimile s~l shall be valid and binding up~n the Company in the futuro with respect to any bond or
undertaking to which it is attached."
i
~ tN WITNESS YVHEREOF, [he REUANCE INSURANCE COMPANY has caused these presenu to be signed by ib VicsPresident, sM itscorporate sesl to be
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~ hereto affixed, this S th ~Y Qf . May 19 75
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' RELIANCE INSURANCE COMPANY
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~ STATE OF PennS~?iV8Rt8 ,
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Cn this Sth ~V May 19 75 ~~i~Y J.H. McDerawtt
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, to me known to be the VicePresK/ent of the RELIANCE INSURANCE CON!PANY, snd xknowledged thet
i he executed and attested tne fc ;~„ng ~ns~rume~t a~d affixed the seal oi said corporation thereto, a~d that ArYicle VII Section 1 and 2 of ths BY-~sws of
said Company, set fcrth thereir., ~s st+lf in fu~l iorce. ~ `E Si[f~~ •
MY CORV1lISSlOfl Ek IfCS. i y~ , /
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April 26 76 a4~J- s~ ~ - Pen~sylvania
19_ ~~~~K_ C•`.,L ~`Q a~ Notary Putrlic in ard for State of
5 p fr,r,An Yf F.
; w~ ~ fl2~' 1 6 c~~ a~;~;,~e, Philadelphia
' : lil . F. Brunner , Assistant Secre~t ,it~ RELiANCE INSURAI~lCE COMPANY, dp hpreby ceRify tAst ths abws
; and foregoinp n a true ard ca:c:.! ccpy of a Pavm of Attaney execut~ , ANCE INSURANCE COMPANY, which it ft111 in tull forte and effect
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IN WITNES$ WHEREOF. I Ga.:: h~ra,nto set my hand and aff~xed t~ j I,~~ 1 ny this!.~_deY of 19 ~r~
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