HomeMy WebLinkAbout0321 ~ THE ~ETNA CASUAITY AND SURETY COMPANY
~ Fianford. Co~necticut 06115
u~6CaSWlTY •
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY~S~-IN-FACT
KNO~V A~~ [~iEN BV TFESE PRESENTS, TNAT TFE ~ETNA CASUALTY ANp St1tETY (~OpAPANY, a corporatan duly aqr?i:ed und~r th~ 4ws M th~
Stata of CamectKw, and hsvu~p its prr+c~1 oft~cs in Mr Gty M?ierHard. Ca,nty ot HuHord Ststs of Canect~a,t. Mth mada oonat~tuted and ~N~d. ~nd
a~ av ~ne:. a.~is ~e. a~ .oPowa ~ph D. }{ou~der~ P.ichard L. Po~+~ell~ Robert P. Holl&~der~
Antho~ny R. Arme,o or Jane K. Spear
o, North Miami, Florida , ~ts true and tawful Attor~y~-in-Fact. W~n, n,u poWe~ ~a ~cno.aY n.~.e,r oo„ienea eo
e¦ecute and acknowledps. sl any place within tAS Umt~d States, or, if tfw fdlowinp line bs f~lled iR wiUwl Nw arq ttw~ d~spr?~ted
. a,e raaM?~ ~uw,~.~,tt:r.
by h~s sole s~gwture arxf ect. any and all bonds. recopni:ances. oonuacts ot indermity. and othsr wrdings obligatory in Ms nature of a bond. nccpru:ance. or oon-
a~u«w~ u~we?takinp. and e~r ana s~~ conse~ts mc~de~i thsre~o not e~oceeding the swn of ONE MlNDRTD THOIlSAND
($100,000.00) DOIZ.ARS -
and to buid TFE ~fTNA CASUAITY ANO SURETY CO(NPANY, thereby ss tully and to ths sarne eztent as if the ssrne were
S~gr~sd b1l ths duly suMorized officars
ot TFf ~ETNA CASUALTY ANO SI~iETY CO(NP/~?NY, and atl the acts ot ssid Attomeys-in-Fact, p~rsuant to the authority hsre~n Qven, are hsteby ntifisd snd oon-
furned
T!us appamment ~s made undet and by authority d ths tOllowinp Stsndinp Resoluti0ns of said Cort~peny wlrCh Resolulions are row in tull forp and effeCl_
vOTED: Thst eaeA of the follownp oH~cas: Chsirmsn. Vics pyirtn~n, Resid~nt, Any Executiv~ Vics Pnsid~nt. Any Seiwor Vice R~sident, Aey Vics Pnsid~nt,
Any Assislant V~oe Prssidant. Any Sacretsry. Ar?y Auahol S~aetary, may fram time to tWns ~ppoint Res~dent Vice Pns~dents. R~sident Assistaet Sscretarles,
a~e«neys-~n-Fact. and Agents to act fa snd o~ behstf d the Campsny s~d msy yive sny wch sp{iointee wch suthority ss h:s prtific~te of wtharty msy
pescr~be to s~gn w~tA the Campsny's name and sesl witA the Campany's seal bonds, rsco~rwzsnces, contraets of indamity, snd other vwrtnps ablip~tay n the
na~~re of a bond. recogm:ance, a oondit~onal undertakmg. snd sny oi ssid oftiurs w 1hs 8oard ot Drectoa may at any tme rsmovs any wd~ appaMee and
revcAce ehe ppwer snd authotity yiven him
~O7Ea That any bp~d, racogmzance. contract of indemnity, a writinp ablig~tary in the naturo ot a bond. recognize~te, or tandilipql undert~kinp sh~tl b~ valid
and andu~g upOn fh! COmpany when (al s~gned by the Chairmsn. tAa Vice Chsirm~n, tne P~resident, an EYecutivs Vice Res~dent, a Seowr VKe Rasident, a V~ce
Pres~dent, an Ass~uant Vice Res~dent or by s Resdent V~ce Presdent, purswnt to the power presubed in the eertifieate of suthority of such Residp~t Vics
Prescdent, and duly attested and sealed wrth the Company's seal by s Seuetary a Auna~t Secretsry or by a Residant Ass~stant Seaetary, purwsnt to ths power
~¦escr~oed m the oertiflcate of authonty of wch Resdent Assistsnt Secretsry: a(b) duly eaecuted (urder seal. it requred) by one a more Attomeys-in-Fact pur-
~uani t0 ~~e pOwer preStrqsO m hiS Or cnea ceniiicaie a certii~ca~es of wuwrity.
Th~s Power of Attarney and Cartiticste of Authaity is sig~ed snd ssaled by fscsimile under and by authaity of ths followaip Standinp Resdution voted by the
Board of D~rectas of TFf ~ETNA CASUALTY AI~ SI~iETY Cp1~ANY wNich Re~odution is now in fuii for~e arKi effeet:
VO7ED. 7hat the s~atve of each ot the tdlowing oHicers: Chsim~an, Vics Q~eirtnsn, President, Any Exep,tivs Vios President, Any Sanior Vice President, Any
V~ce Res~dent. My Assistant Vice Resident, Any Secretary. My Assistant Sectetary. and tl~e seal p( ths Company rt?ay bs affixed by fscsimile to any power of
attorney or to sny certif~cate re~ating tl~ereto appoiMing Resident Vics Presidents. ResideM Assistant Secretaties ar Attarnsys-imFact for purposes only of
executuig and attsstmg bonds and urNlertakinps and olFter writings obligatory in the nsture tAereo(. and eny wd~ powar ot attornsy or certHicste bearinp wch fsc•
s;m~Ie s~ature or fer,simile seal shall be valid end bnding upon ths CompenY end anY sud~ Povrer so executed end Cartified by wd~ f~sirt~"'s sigiature and fac-
s~m~1e seal shall bs vatid and binding upon the CornpanY in the futurs with r~t to any bond or undertalcwig to which it is sttachsd.
I .
~ ~N WITNESS WHEREOF. TFE ~ETNA CASUALTY ANO SI~tETY C0111pANY hes caused this instrurt~ent to be signed by its
~ Secretary ~ts corporate soal to be hsreto aHixed this 17th aer ot March .~s ?7
~ THE ~ETNA CASUAITY AN~ SURETY COMPANY
~ ' ° ,,,~„a,w~ :
% . ` BY
State of Corx~ect~cut ~~t~;y
~ ss Flartfard
~.~unty of Hartiad
~h~s 17th dav ot ~~t1 , t97'j . betare me p~sonauy came C• Q• SWA~TS
me known. who. be~ng by me duly sworn. did depose and say: that he is ~C~t~y of
Tt~E ~fTNA CASUALTY AND SURETY C011+PANY. the oo?poration descr~bed r? and wh~d~ executed the above mstrurr?ent; tlwt he knows the seal of sad oor-
xxa~~on; that the seal affued to ~he sa~d instrume~t is such corporate seal; and thaf he exxuted the sa~d uutrument on b~al/ of the oorporat~on by authordy of his
~!}~ce under the Stand~ng Resdut~ons thereoi
~ fi~EQ ANO E~n fi? ;';••,...,~cl„
~ ST. pOCS~a
~~1Tft~5 l _a'?o*~~~°:~:
. ~ti;~r,~1T CC~p* :~*i.
~ 3b811~ cL~R~ 1~'
. . _ - ^ v i ~ ~ ' =
~ ~""~~v ' My corrrnas MarM 31. 9 8Q~ Notary RibI~C
~ , ~ t 3 ~ ~ PN'~~ ~
r'ERTIfICATE
,he ~~5~ Aasiatant Secretary of 7FE ~ETNA CASUAITV AND SIJRETY COINPANY, a slodc oorporatan oI the State of
'i~,neci~cut. OO FEREBY CERTFY that the toregomg and attached Power of Attomey and Cert~ficate of Autho.~ty rema~ns n full face and has not been rovaked:
~~~d furthermore. ~hat the Standmg Resolutans of the Board o1 Urectors, as set forth m the Certif~cate of Autna~~y, are now n face
~ and $ealed at the Fbrt1e Oft~ce oi Ihe Company. ~n the G1y of Nartford. Stafe of Connect~cut Dated ths 1/ dsy of
~oy . 19 , ~ 3
~/;~y o~ .
y WAifWO •
COwM
BUO!!~J~ ey
~ ~ Assista~rit Secretary '
,
!S '.922-~1 IM1 12 72 PR:N:EO ~N U S A