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vow~ or NATIONAL SURBTY CORPORATION ~6814i?,
Asro~rr:Y
QiOW ALf. I~N 1Y THPSE PRESENTS: Thm NATIONAI. SUR~TY COHPOAATION, a Capcxw?un duly aqrn~~:ed a~d o:~sl~nq undor .
th~ !ws d tho Stato ol Illmw~. aiKi huv~ng ds Nomo Oll~cu ~n ih~ C~ly oi Ch~caqo. Ilhoo~s, has muds, considuted ond oppuinled, and
does by thos~ ptesenti mats. co~shtute and a~x,~nl
HARILYN MARSHALL FORT PIBRCB B~ACH, FLORIDA
its trus and lawlul Attarne (s1•in-Foct, w~th lull vner a aullxx~1r ho ebx lencd in i1a n~q~ei p_~l~4 and slcad, lo e:ccute, seal.
ack~wwledge and dclivur a5 SU~6fY~ at any t~if11@ prlOf t0 NWy ~ IY~~~ OflY Olld CJ11 D~711 bOnds, ~ecog~izances or
other undertakings in an amount not exceeding Five Thousonc~(55,000) Dollan each, ~equi~ed on criminal char~:~ ~
arising out of any violation of eny law reloting to the use of motor vehicles o~ by reason of any charge of mis- ~
demeanor, felony o~ other criminal offense for havi~g coused injury o~ death to any peno~ in the use of a motor
vehicle.
~d b bind the Cotporalion the~eby as (ully and lo the same e=tent aa i} such bonds vrers sig~ed bY the Resident, aealed with the
capotale seal ol ths Corporat~on and duly attested by ~Is SecTetary. hereby ratitYing and conlitm~ng all tAal the said AHotney(s)-
in-Fact mary do in the pcemises.
This power ol attorney is qranted putsuanl to Article VIII, Section 29 and 30 d BY-Imn of NATIONAL SURETIf CORAORATION adoptcd
on ths 2nd day o! October, 1970, and ~ow irt lull lorce and ellecl. ~
"Arud~ VIII, A~~iwt.uwt ~d ArfA~ritr N Ruiri~t ANi~tswt Seerrts?wa, ~wI AttKwsy+-is-F~tt wi Aoewb t~ ~~t LeNt 1'ree~u Make
A~~r~we~~.
S~clron 29. Appsiwtwrwt. Th~ Chouawn o! Ihs Boord ol D~~~ctors. ths Preudant. onr V~cvPteadent w any otl~~r p~non outAorusd br th~ Board
d Duectors, the Chouman oi ~h~ Aoard ot Duectora. ~I:e Pte:ideN or anf V~ce-ProsidsN, awy. Irom t~ms to rme. oppou+t Res~de~t Au~stan~ S~cretanes
and Attomersan•Fact to npreunf and oct lor and oa belwll ol th~ Compear aed Aq~au to acc~pt Ipd ptoc~ss and mab appwtmic~s lor and oa
b~Ad! ol tM Companr.
S~ction 30. ArtAorifY• 1'h~ Authont~ d such Res~danl Aas~semt S~cntaries. Attora~ys~3n•Fac1, ond 11p~nts ~!w!1 b~ us p~aenbed ~n the inatru-
menl eredenc~nq ?heu appo:ntr.~rn~. and anr such appoiNm~nl and ap au~hontr yranqd thenby mar b~ nrok~d at anr Um~ br th~ Board o! Du~aors
ot Dy aar prwn ~mpow~red to mok~ such appouua?~at...
This power o( attorney is siqned and sealed under amd by the authority ot the lollowing Resolulion adopted by the Bo~d ot Directors
ot NATlONAL SURETY CORPORATION at a mee~ing duly called and held on tha 7th dny ot Sepiember, i972, and that said Resotulion
has not been ~nended or repealed:
"RESOLVED, that the signature o[ ev?y Vice-Resident. Assistant Secreta~7?, ~d Resident Assistm~t Sectet~r o! ihis Comp~y, ~d
Ihe sea) of this Company may be aitixed or printed on anY power ot attorney, on ~?y revocation ol anY power ol crtforney, or on ,
~y certiticafe telating thereto, by lacsim?le, and any power ot attorney, mny revoeation al eny powet ol ariorney, or cerii6cate bemrinq
auch tacsimile siqnature u facsimile sea! ahnll be valid and binding upon the CompanY"
This power ol attorney is also siqned and sealed under and by authority of ~ InsUument of Authority executed on the lst day of
Ianuary. 1973, pursuant to Art~de VIII, Section 29 and 30, oE the By-iawa o! NATIONAL SURETY CORPORATION. ~d said instrument of
Authority is now in full torce and etfect, to wit:
"MSTRUMENT OF AUTHORITY. KNOW ALL MEN BY THESE PRESENTS: That Robett R Scott. Assist~t Vice Aresident oI this Com-
pany, is hereby vested with tull power and authority to appoint and reroke Resident Assist~t Secret~ies or Attorneys-in-Pac!
oi this Company and Agents to aecepl legd proceaa and make appe~anc~es tor and on behdf ot the Comp~y under ~d pur-
su~t to Ariicle VIII, Section 29 ~d Section 30, oi the B7-lmvs ot the Comp~Y.
NATIONAL SUR~TY CORPORATION
Br- _ - _ . . _
raurc v om~e v:..~ o...:a~~.
IN WRNESS•`•,~~~~F. ~NATIONAL SURETY CORPORATION has caused these ptesents to be signed bY its Assistan! Vice-Pteaident,
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cmd its cor a~sal . to_ be hpreunro af6:ed thi~~-da7f o . 19~_
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`~C:ORPOJtATE SEAI~ L, TIONAL S RPORATION
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COUNTY OF,'ESSEX' ~
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On thi~
Isf'~~. ~~;'o~ ~v 191~ be[ore me personally cmne ROBERl' R. SCOTT, to me
known who, bein~ hx.~e.duly sworn, did depose and say: that he ia Assist~?t Vice-President o! NATIONAL SURETY CORPORATTON,
the Corporation descTibed~in ~d wh~ch e:ecuted the above instrument; thal he knovrs the seal of aaid Corparation; that the aeal
~ al6sed to the said instrument is such eorporate sed; that it rvas so adiized by order o( the Bo~d d Directws o! said Corporation and
~ that he siqned his name thereto b7 like order.
IN WITNESS WHEREOF. 1 have bereunto set my h~d ~?d allixed m7/ olticial sed, the daY ~?d ye~ herein fint abo~s written.
(SEAL)
Hr commi.swo •~F•• Au4ust ~~i ~98~ ~
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!i 1 0!
N~ .
CFA'iffICATE
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STATE OF NEW jEASEY ) ~
~ COUNTY OF ESSEX ) ~ '
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~ T, the unders~qned. _ Re;ld~~1t Auistant Secret~y ot NATIONAL SUREIY COAPORATION, an ILLIfJO1S Corporation, DO ;
HEREBY CERTIFY that the forego~nq and attached POWER OF ATTORNEY remains in lull (orce and has not been :evoted and iurther- >
~ more ~hat Art~cte VI(1. Sect~ons 29 and 30 0l the By-laws of the Corporation, and the Resolut~on o! the Bo~d o! Directors, set torth in the +
~ Power of Atlwney and the Instrumont of Author~ty set lorth in the Power ot Atlorney are now in torce.
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Siqned mnd sealed at the C~tr ol New~t, Countr ol Essex, New ~etsey. Dated the ~t- day ol ~l~( 19~-.
tv~ F LEO AMO~c 4AOfO
tt7C1E COUNTY flA.
A4CER Pp~TRAS
a~ C! ERR C(RC ~
yP~ s ' ~ FIF~UIT COUR .
~ ~ ~ ~c . ED - _ _ _ _ . _ _
JUN ~ ~ D Snyder, Resi Assistant Sec~etary
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