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368141 ~
p~ ~ NATI~NAL SURETY CORPORATION
AITOIWEY
lItOW ALL MEN eY TftF.SB PRFSFJiT3: Th~,~ NATIONAL SUIiLTY COPI'CIRATION, d Cixporat~on dulr «qQni:od and c:?ahnq undet
th~ laws ol Ihe Slato d Illmo~s, aia! hav~nq Ua Ilum~ Oli~ce ~n Ihe C~~y ol Chu~aqo, Ill~no~s, has ma~lo, consUluled and appa?n1od, nnd
doss br Ihoss presvnl~ make, cvoslitulo and a~,u?nl '
JOSEPH A. VOLKRIIiCER FORT PI8RC8, FLORIDA
its true and lawlu) AtlornoYls)-~n-Pocl, wUh lul) (~Qwor an~ aulhex~1r heSebx lorr~d in ~ts naq~a pl~ q and stead, lo exocute, sed.
actnov+ledqe and Jel~vet dS SU~@t)/~ Qt Q~1~/ tlme pr~or to IVIOy 1 1~~~ Q~1Y and oll b0~ bOnds, reeognizanees or
other u~dertakings in on amount not exceedi~g Frve Thousartc~(s5,000) Doliars each, required on criminal char~a
arising out of any violation of any law ~elating to the use of motor vehicles or by ~eason of any charge oF mis-
demeanor, felony or othe~ crimi~al ofFense For hoving caused injury or death to any person in the use of a motor ,
vehicle.
~d lo bind !he Corporalion the~eby as lully and to the aame e:1en1 m il such boncis we~e sig~ed by Ihe President, sealed wilh the
eorporate seal ol 1hs Cotpaat~on a~d duly attested by its SecretarY, hetabY ratilyiny ~d confuming dl Ihat the said Attorney(s)-
in-Foct ma~/ do w the pceca~ses.
This powe~ ol attorney is qranled pursu~t to Article VIII, Seclion 29 and 30 d Br-lavrs ot NATIONAL SURETY CORPORATION adopted
on ths 2nd da7 ot October. 1970, and now in tull totco and etlect.
•.Att~cl~ Vlll. A~ysiwtwe~t ~wf Arl4enf~ ~1 R~~i1sr! A~aid~w! S~errlarin, a~! AtNrwtM-iw-F~et ~w/ A~ewb b~7t LtN~ P?oe~N ~~i M~ke i
A1~rawrn.
S~ctwn 19. AoMiwtwrwf. Th~ CAaumaa d ~h~ Board oi Du~ctors. Ih~ Pres~d~N, anr V~c~-Pr~s~a1 w any othe? p~noa aWAoru~d br ~hs Board
m
d Ihr«~o~s. ~he Chmrmon d ~he Board ol D~fe~tors. ~he Preudem or any Vxe-Pres~dcm, awy, I~om um~ to t~m~. oppo~M R~s~d~nl Asautam S~cretanes
and Attorn~~s-u~Fac! lo tept~senl ond oct !or and on behall ot th~ CompanY md Ay~ab lo acc~p Ipol proe~ss mid mob appwranc~a lo? and on
behal! d th~ Compan~•
$~clfon 70. ArtAo~itr• Th~ AuthotNr d sucA A~s~den~ Assutonl S~cr~la~~es. Attorn~rs-in-Fac1, mid Ay~nu alwU b~ as ~senb~d in 1h~ insfru-
wm e~~dencin9 the~r appo~n~meM. md anr such ap~v~ntmant and uU m+lhontr qraalsd thsnbr mar be nvok~d at anr tam~ Cr ~h~ Boord ol Du~eton
w br an~ pnon ~mpow~r~d ~o mak~ such ODpOMIIDlAI.~~ -
This power of attorney is siqned and sealed under ~d by the authoritr ol the tollowing Resolution adopled by the Bo~d o! Directoss
of NATIONAL SURETY CORPORATION at a meeltny duly cdled and hetd on the 7th day o! 5epember. 1972, and that said Resolution
has not been amended or repealed:
"AESOLVED, that Ihe signature of an7 Vice-Preside~l. Assistant Secret~y, ~d Resident Assistant Secret~y d this Company, ~d
the seal of this Company may be atl?xed or pcinted on any power ot attorney, on ~?y revocafion ot ~y powet ot attotney, or on
uny certiticate telating thereto by lacsimile, and anY power ol atlorney. ~y rerocation oI anY powe~ ot ariorney, ot cectificate be~ing
such lacaim~le siqnature or tacsimile seal shdl be ~alid and binding upon the CompunY'" -
This power ot attorney is dso siqned and sealed under nnd by authority ol ~ instrument oi Authority executed on lhe -1 sl day o!
January, 1973, pursuant to Ariicle Vlll. Section 29 and 30, ol the B7/-laws o( NATIONAL SURETY CORPORATION, ~?d said Instrumenl of
Authority is now in tull torce and eifect, to wit:
"INSTRUMENT OF AUTHORITY. KNOW ALL MEN BY THESE PRESENTS: Tha1 Robert R Scott, Assist~?1 Vice President ot this Com-
pany, is herebr rested w~th (uil power and authorily to appoint ~d revote Rasident Assistant Seaet~ies or Attorneys-in-Fact
ol this Comp~y ~d Aqents to accept legal pcocess ~td mute appe~anees tor ~d on behall d the Comp~Y under ~d put-
su~t to Artide VI[I, Sectioa 29 ~d Section 30, of 1he By-lmns ot the Comp~r.
NATIONAL SUR~TY CORPORATION
B,_~~ _
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LLi~'~~
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IN WITNE$6' 7NHER£OF:; SIATIONAL SURETY COAPORATION has caused these preaents to be signed by ita Assiatant Vice-President,
~d ils~cotpo(ate seal'to'~be~]~ereunto aituced thiaJS~-day o~ ~v 1t1Z.
. r .
- .(CORPORA7'E SEALY ONAL SUREI'Y CO~ORATION
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j _ , l , ~1~C~--'If~ .
~ - " _ ' Br- v~=r~a.a~ ~
~ STATE OF NqK ~~JEASEY` ~ • ; • L~
E , _ • , _ • (a°• .
i COUNTY OF FSSEX _ l
~ {st 1 Mev , 19~, betore me personally cmae ROB£RT R_ SCO1T, to me
~ On thi~ dar o
~ known who, beinq bY me duly sworn, did de~pose and say: that he is Assistant Vice-President of NATIONAL SURETY CORPORATION.
the Corporation descr~bed in ~d which e:ecuted the above instrument; tha~ he tnows the seal ot said Corporation; that the seal
~ atli:ed to the said instrument is such eorporate seal; that it was so af5:ed by order o! the Bo~d ot Dvectors of said Corporation and
that he signed his n~e Ihereto bY like ader.
iN WITNESS WHEREOF, I hwe hereunto set my hmnd ~d aifixed my oHicial seal, the daY ~d ye~ herein first abo~e written.
(SEAI.)
w, romm;..~, .=,,~.L Au~ust I I, 1981 . - _ _ .
" N~ ~ ol N~r ta~r
~ S'fATE OF NEW JERSEY )
~ }ss.
CDUNTY OF ESSEX )
~
~ .
i, the undersiqned. Re~ldent _ Ass~stanl Secret~y ot NATIONAL SURETY CORPORATiON, an IWtJO1S Corporat~on. DO
~ HEREBY CERTIFY that the foregoinq and attached POWER OP A7TORNEY remains m IuU torce and has not been revoted: ~d lurihet- 4
~ more that Art~cle VIII. Sect~ons 29 and 30 of the By-laws ot the Capotation, and the Resolul~on ol ihe Bo~d ol Duectors, set torth in the
Pov?er ol Attorney and the Instrument ol Authcxity set iorlh ~n Ihe Powvr ot Attorney are now ~n lorce. .
~ t
~ Signed mnd sealed at the Ci1y o! Nev+~t, Counlr ol Esse:, Ner? ]eraer. Da1ed the day ot ~~L. 19~~
~~r•`",;~ ~~~~~~~f~A' .
° E~tK ~1$~~IT CQUR
y.~,~ y • ' v~'r11'~Ep .
~ ~Y _ _ - - - ~ - -
3 . Sny cr, Residynf Assistont Secretary
~u~ s 4, aN ~
~e ~d0613-N6-i-73
~ g~ K~9 YACE 364
3~;8141
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