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~j~~uj~~,(,p ~~~j~jtt~(~ PO~VER OF AT7'OIt \ I~:l' -
oR t~?~rrFO~. connECntxm
~nata ~l! l~lcn bg 1l~ree ~rrurats. Tlwt 1EfNA INSURANCF. COMPANY, a corpon~ion ~reatrl bp and e~i.tinR un.~~•r ih~ la...
ot t6e-Stata ot Coasecticu~ +wrius iu priaeipd o~ice io tbe Cit~ of H~n[ord S:ate ot Connec~ieut. does herebr ,ominate. coestitute aml ap~,int
E. R. Eana or Edvard C. Enna of Fort Pierce~ Floridr
it~ Inlr ~INI Iirr(UI aflotlMrla~ in (ac~, with =u11 poxer and a~~~horitx hrrrbr rnn(~rnv! te ~x~ret~. anJ tn alri~ UM~ •~o ~hr'~al of thr r..~sw~~~ti~~~, a~
~+~rrt7r. a~ ita act and d.wl. wbjrct to !hr lim tations atai tondilioas hereina(1rr ~rt forth. bonds and umkrlakioKc s. tollow-+: .
Any and all-bonds and undertakings of suretyahip provided the pen~l sum of no one bond shall
in a»y event exceed FIVE HUNDRED THOtISAND ($500~000) DOLIIIRS
and to biml 1ET11iA INSURANC~ C.0IIPAKY therebY as fuqr and to ~h.~ vm.• ~~trnt a~ ii ~~~c6 bnnd werr ~i~n~ hp Ihr duly ,wl~~.iz~yl ~~IFtn•r- ni
~F.T\A 1\SI:RA\i:E (A~iPAl~Y, and all 1~K ~~Is o[ ~aid allorn~~r(~1. pur-uant lo ch' au~M?ri~y h~•r~in Ri~~rn. :.n• M•Kbr rr~ifinl :~nd .•..ulunn~!_
71w parer of attorne~ is `rantcd unde: .nd br ~be .u~hori~r oi ~he fo1lo~~na spPtiuble paraarapla ot AR7tCLE It of ~hr BYI.A~r; ~f tM•
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~ T6e praideat or a~rioe president m~r ettcute fideliq and mrtiy b~+nd~ and other bonds, oontn~ts ot indn ~nit~. recoRnirao~. •tipulation..
undettakin6s, ntieipts. releases. deeds, relcase~ 01 morl6sRe~, contneta, aErcrm~nt!~ policira, noti~ oI sp~arancr. Nai~rn o( cita~iun znd ce?n~+-nt~
to modifications of oontracts u msY be n~quircd in thr ordina~r ~our~e oi bu~ine« or b7 rot~ oi thr dinctnr~, am+ ~uch Pxrru~ion ma. br anra-d
where aecai~try o~ dairabk aad tl~e seal of the crompanr ~hrrc nece~sary or defita6le map bc s6xed so the s~ifr~ in~trumrnt by a w~m~an or a~
~ssistaat seerctary.
7Le praident or a ~riee prosident mar rith the contu~rnee of a•rcreury or an a~i•tant •ecrrtary appoint and authoriu an aUome~-in-
Lct or aa~ otber pason to e:ecute on behali ot the compa~r any auck in~trum~nt~ ~nd undertakin~ts and to affi~ ~hr ~eal af thr ~ompam th~~r~tn
.vhere necesNqr or desirable.
Tbe atWrne~s-in•Iaet ueder tl~e pcecedin p~ta6raphs o~ this artiele are~ authoriud and ~mpoKerrd to rrrtif• to a cop~ of anc o( th~ brlaw~ 1~
of the aompanY or an~ ~esolutions a~p te~d b~r~ director~ ot to thr financial ~ta~~mrnt of tAr ~ondition oI thr company and to a6ia ~hP val 01 ~h~
compaer tbereto vhere aechsary or desirable.
This power of attorney is si6ned and sealed by tac~imik under and bp thr authority o! the folloxioR Re~du~ion adoptr.i b~- th~ Board o(
Direetoes of tl~t J£TNA INSURANCE COMPAI~SY s~ a meetin6 duly ufled and hrld on the ll~h riay oi F~bnun. 1966.
RESOLVED 1~IAT. in the extcution, attextatan and •eatinR oi an~ instrumen? or undenakin~ authoriud Ar Artick TI ot th~ RylaMS, thr
facsimik ai6oatures of the oBitets and the fac~imile val of the Companp ~flicn! th~rcte •hall br .~alid and bindinE upon thr f.om{wn~_ !
pY ~1TIVESS ~/EREOF, 1ETNA INSURANCE COMPANY has uused tbese pnsentc to be signed by it. Nrr•idrnt and i~. `xcrrtary
and in torporate sul w be hereunw a~ed. attested br its Secrctary. ~h~..3rd..d.r ot...........Oetober _ 19.....72..
~ ~ 1~TN INSURANCE QOMPANY '
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P.etidew~
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STATE OF OONNF.C?[CUT ~~t
~s. ' Sec,erary
COL3NTY OF HARTF~ORD
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~~ti~~.....3rd............~r of.......~tO~r...., 19...72., beforc me, Olire E. Macke~, the underu~ned ctTicrr. pes~onall~ app~•arn! E'. I1.
WATKINS and J. J. MURPHY who a~knorled6od themselves to be the Yresidrnt and Secrcury oI JE7'tiA ItiSI'R~1\(:E f.0~11PA1~1'. ~ ~or{~nration. ~
and that IheY, a.c such P~sident and Secreury bein~ authoriud so to do. executed the ioregana ia~trum~nt for the purya~s th~r~in ~•ontainrd b} ~
eigninR the name of the corporauon b~ themxlres as President and Secretary, and that ssid Secreurv a~i:ed thereto Ihe sea) oJ thr ~onantion and
~!tested to the e~ecution of t1~e forrgoiua instrument. ~
b R/ttwas ~ereot I berconw .ct .if baod aud ~ea1-
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O IIOCtA POITA = ~ ~'+r'~-.-y-`~~~~
~ ~FQ ~ERIt Ctk~(~~r Qp~At ~~R~• 14jf commit~ion eipirc. April 1. 1$~ 1977
; ORQ YEAlfttp
` ~ ~ ~P~ ~ t~R'rIFICATF -
1, the undersi~ed.~j~~!!~bf 1ETNA f[~SURANC~ C011iPANY, a Connecticut corpontion. 1~ NF:REBl' CF:RTIF'1 that ~hr aho~r
and torcRoin6 Po~er o( Auorner:.remains in full forct and has not been m•oked; and. funhermo-e. :hat th~ paraRraPhs o[ ~RTI~.I.F: 11 0( th~ r
BYLAR'S oi the rnrporation. •nd the Rewlution of the l;wrd~DiraWra, u lorth in tl~e Povr~r o1 Altorn~?•. arr noK in fon•~•.
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Sip~ed and Saled aY H~rtfotd, f.onneetient~ t6i~.......~..-'..... ....d~~ o.. ~ ;
~ °~~Y 257 P~~,E 254 s~ ~~~e -
~ ~ 2184 .
utsua4MCS Sec.etarr
Form 630~88 Ed. $~66 nl~rtu I~r v.s.w. ~p
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