HomeMy WebLinkAbout0499 ~ _ . . ~i . - - . ~s
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TH~ STUYVESANT INSURANCE COMPANY ; ~
. , 1~1N YORK,- NR1N YORK - ; _ F - .
P~PQ~~ . Povwr oi Atl~omfy ' ,
3'~4552 ~qc Mia~td, aooa, uva~Stow, N.w ~.n.r o~oc~9 _ o_ 6R17
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: POW6t ~ OF,` ATTOttNElr APPQINfR~G 1ND~VIDUAL ATfiORNEY-IN-FACT ; ; ' . ~ - -
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~ HN4W AId. l[BN BY:: THESE. PaE9HNT$: ~HAT ~ BTUYVEBANT INSURANCB CQ][PANY, ~ a a
oorPoration dnb c~~nlsed.~ud e~dstin~ a»der the la~s Qi.tbe Stute of Ne~w Yorl~ with.tta Txecntiw OAkes located ~t
Altmtawn. Peanea?lvaal~. (hereinsifxr ieierred. to aa tbe "COl[PANY"): does horeby.malce,,eonabitute and ~ppoiat - .
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c~~ ia tr~e. ~a .tto~e~?-~-f~Ct wttk-inll po~ver aad autnori#~ 6ereb~i oo~iirmed to ~i~n, awl ~nd ~ouaob
in its be6s~tf, :bonde. _w4a~~ ~ ~S~r7 in~strnmeab o! sia?W~r Aatan. as foilowa: ` _ : ~ ~ ~
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~ - Aay aad sll bail b4nds and r~ooynt~aces. Provided : tbst -tbe said attornes•in-ta~ct ~ ihsit stb~eh t~ efer~ bo~d
W or uadertvciog ~~epssate numbered Powu oi Attotne~ deei~astia~ his ~nt~wrib, otherwise q~d b~d a~ Wnde~tsldt+i.
al~all be deemed nnll ~d v~o~d. A spe~ia~ea copr o[ satd saparsba numbered Power of Attoree~ i~ sthched h~n. ti.-
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oc : And bo bind TH8 S~UYVSSANT IN3URANCE COIi[lPANY tbenby aa fuDy and to: the ~ne extent u ii,
~ snch inatruments ~^e siS~ned by the duly wtl~orised o~oera oi THE BTUYYESANT IN9URllNCE COl[PAN7f.
and al[ t7ae a~cts oi. e~d att~ney. Puraaant to the suthari~Y hereb~? ~ivea. are .herebY rstifled aad oon.$rmp~. "~y k-`~
~ Thia Porve~r oi. Attorae~ ia made and . e:ecnted pwrauaat. to snd b~r authorit~ a~ the follawia~ Bjr-Lw dnV? - `
w adopted-by the Board oi Directa~s oi tbe Compan~ on November.l9. 1868, whicb By-I.t~w is now in fuq ~1oi+o~ and E s F~.
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~ ARTICLS III. ,OFFICEBS - ~ ~ ~ ~
~ Section 6. Reaideut OfScera and Attorneya-In-Fset. The Preaidenk tbe Ezecutive Vice Pre+~ident, or O-
Q any Vice Pr~sideat aball have power and antLority to appoinb Resident Vice President~; 'Aeaideat ;
Asaistant Secretarfes ~nd Attonieys-In-Fsct; ana b~ suthwri~oe_ them to exeents on bebali oi tbe : -
' Compsn~r, bo~ds and undestvcings, recognisanee~. eontraeta.of inde~nitY~.and other ~vtitings obligsb~ry :
I~ in the nature thereof. and attach tbe se~l of the Caao~paqy tLereto. e~coopt such seal ahall not be ~
- neceaear~? when say bond or other obligatioa shaII be e=auted under s poarer ad sttorney to ~vhich ~ ~
the seal of the Company is stt~ched and such poaer of xttorne~ att~ched to auch boad or other
~ obligation. : r' ~
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~ Q IN WITNESS WH$SEOF. THL BTUYVE8ANT INSURANCE COl[PANY haa caused thepe preseab to be
~ ) signed by its Vice President and its corporate aeal to be hereunto af~ized thie 24 day of _~~1 ~ aj
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' ~ $TATE OF NEW JEA$LY _ ~ ~
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i On this 24 of 19
76 ~ before me, s Notsry Public ia,sad foe saW oamt,T N__-
` 2 and atate, Personally came EDWIN P. RUBENSTEIN to we known,
` r- who, being by me duIy aworn did depose aad ss~ tbat he ie a Vicx Preaident of THE STUYVE$ANT INBTJBANCE ~7
CO~PANY; the oorpontion deecribed in aad wbicb eueuted the above instsument: that he l~noa+a tha seal at the
' corporstion; that the seal a~ed to asid instrumeat ia snch oorporste seal; thst Itwaa so ~ed.~antt~ authort~ ;
glvea by the Board of Directors oi said corporstioa snd thst he signed hie name thereto- '`~pntbacit~t
and aclmowledgee same to be the act aad deed oi asid oorporatlon. ~~a ~`,~r j'~ z;:
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