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HomeMy WebLinkAbout0068 . . ~ ~ . - . w . . . . ~ • ' ~ • ~ • • • . . . . . ~ ~ s • . , • ~~~~tu,r ~ar~p~tt~ ~ . o. ,u~, «~niocr~~r . FOWElt OF AiT'~O~iNEY ' ~ ~ , _ ~Caaw ~!t ~a bg tt~rs~r ~ce~ats. ~ ~srx~ tNSV~?rtcs a,~P~v~r. : ~~.e.~ - aad esidiaa ander tbe k~rs d t 8tate ot Connerticut, l~ariua ib prl~ip~1 oia~ in tl~ Citjr ot Narttad. Sf~?te ot na;tknt. doe~ l~ehb~ Aoaniaste. cowtituta sad ap~oiRt t. k. Doyatou o~t Joho 1t. ~oynton os Ruth M~Ison oE Lakr I~otth~ FlorldR . . . ~ tts trvt at~ Is~+lpl sttotnep(~) h~ G~cl. ~tli fuY Mre* and ~vtlariq het+eby oonkrred ts ex~eut~ aad to a~ tl+ereto ~h~e ~ed ~~~~to~Uowsi a~ j~ aet aad dee~aubjea eo t4e lipaiatioaa aad oooditiorw bereinaiter ,et forth, boed~ a~d ~ Any aad all bonds and ued~rt~kinga of sutstyship piovided the penal an o~ ao oa~ boad s1w ll ia aoy ava~t acce~d OI~E 1~1l10RED ?~OtJB~AND 100 ~ 000) DOLLlRB . * - ~ . * . ~ ~ * • * ~ ' * - ~ . ~ , * : ~ to bind ~TNA tNSURANCB COMPANY ther~b~r ~s luly snd ~o d,e snne exnn~ as it and, bw~d ww~e a~ned br ~1K dulr antboris~d offioeis oI 1ETNA INSURANCE COMPAIVY~ and ap the acta of said auoiaer(s),..~n~ to t1~ aedaritp haein ~ren, are benb~r tsti&ed aed confirnieyl. . This~owe r oi attomcr i~ ganted ~mdM and br t~e authoritr ot tbs ~oqoMin6 sp~?lic~Wa p~raara~s of AR1'iCLE !I oi tbe BYI.AWS oi the con~p~nr: m - ~ W~ ?M ~tesWewt et ~ vios p~aidca wa~ euea~e fideli~l asd w~r bouds ~wd ~tl~er bmd~ aatwe~s ~f isdem~iq. eeooo~is~soa, sti»lat;ou~„ - m~ u ~~~0. ~Pb. ~clessa~. ~eed+. rekasa et w~~tp~a. awtrselt. atKee~eua. Polieks. eotias d appara~er. «~i.r~ ~t dati.~ a~ ee.~rae. ~o ~6oainns ef w~t+sets rs essr bercq~ lnd ir ibc ord~e.' ea~ne .t b.~inas o~ bY .oce oi ei~e d~reno~.. sed s.el~ e~ua~i.~ wr ~e attested w?er~ weoewq K de~iabb sad 1Ue ~al d tl~s ceiapaq Kher~ ~eeraq K de~eall~ ~nX be a~ed N t6e ~peeifie ~i~tera~est iq R~t~r K~ ~ aM~la~t MletetaR. _ Tbe're~ide~t or a rioe pmiden~ aN r?ith t4e eonc~rte~ee ~t a~aeretaq K an a~eistaat ~ec~etary s ~t ~d sotbs~iae a~ at~ernep~i~- i.a .~-.¦r abe. ~rw~ a e:eaas kwt~.t ~ ~.~.v.,~y ..r avw~~e. ..e .oae,~.u~ .~r M °.~~e .e.~ .t d~ eo.~.~ d~. +.hers ~eec«~rp dednbk. : TM atts~we7rsaa-ba rnder d~e preeodin~t W*+inl~at 1bi~ ar~ick •ee ~u~horised ~ad e~pevered to oe~tifp w sap~ ~f a~r d tbe b~lsr• o[ tLe ~a~a~f ~~w~ raolptieas adoaed bp ehe dirocten K 1~ J~e i~~id statewewt o[ tl~e e+~do~ d~e o~np~q ud N a/6c tbt sal d d~e ~wp~wf tberea +.bero ~eecnar= ~r dairaWe. ' . 11~is po~wer oI aqo 4 ai~d and reated hi faeaimik under and by the authsrity o~ the idioM?ins Reaoiution ado~d by ~he Bo.rd ot D~rcaas ot~ k:l~`[~A, INSURANCB COl?iPANY se . mee~in~ dnir ca&d ana l,~id on ~f~e l i~b dar of Febnra~?. i9~, . ~SOLV~I) THAT. f~ t6e u at~esutio~ and sal~~ af an~ i~stn~~ewt or ~nde~taki~R artLotisaa Lq Attidt tl eE tDe H~{nn, tre l~aiwile atp~tarea d t~e ~6ian ~ad~hib seal d the f.owpaq aRiud threru slNp be tilid ~wd Lis~s ~w ~6e C«~~. IN Rll'17~l1SS ~?H~REOK~ 1EI'NA INSUttAN(~ aD~iPAHY bas au.ed trae p~aena a be .ipK+d 6p iv Pn~idrnt a~d i~s S~ereqq a~d IIS qryOfaN ~al M M~M .ai~t~d. tUated by its Secratar~. ~18tb..d.r ot..__Septenber_..... ~4.~2,... ' 1~TN I[~.SIIRANSg t701dPANY ~ i Aaat~ . . ~ . ~ ,P ~g~ _ s'TA?6 Ot WNN~(,TlC1R ~ u: DOUM'Y ~ BAR'f'AORD ~ ` , On tl+is..._....~~~1......dar ot..$~plt,@0lbQ~ ~ 19..12... betore anrc Olire E. l.f:cke7~. 1br nwdersi~wal~o~iCet. pet~onclly appared U. wIATKlNS.a~d J. l. bUHP11Y ~ho ~ckaor~ ed tbe~eselrrs eo 6r tbc Prcsi~M+t sed Set~etsR d JETNA 1~iSUMNCE QOl1PAAfY. ~ corperation. ~wd thu t~ep~ ss skh 1'reside~t and Sernury bein~ aullariud so to do. e:etnted l6e ~on~oin~ instrnment Isr thepu rposra thcreh~ cooui~d br +ip~b~ tlie w~a~e ~t tGe ooryo~atiow b~r tliem~el•a a Pasidewt awd Seeeetaqr. a~d tl~st ~aid Saretaqr ai:od tbe~eto tbs sal e~ tbe arp~+io~ ~wif aileN~d M tUe a[eeniat the tere~oi.~~ i~tnnscn4 ~ ~ L~1b~ ~Yn~i 1 I~sra~wu .ee wtr lia~ wwl .~1. e.w~o - . . . ~ . ~w""' • ~"+ot~~? 4. ~ - . - s'.,~ ~ ~ Xii~f 'r•:~••~• !f, a+M.l.iew espi,~s AtrO 1. 1~ibe 1971 _ ~K~~~~~ . 1. 11w undeni`wcd. Srrr.t~qr e( the /E7'KA IKSURAIYCt (A~tl'ANY. a Cewocetiwt eery.ontion; iM f1F RF:HY t~RTIPIf ~h.t the .bo.e' +ad fMqEOM Pn?rr ot A~~orne~ rnnaia. in !ul! torre ~sd Ins pot bceo re~ekad: •ad. (ottbcaa~rr, thet iFre p~~a`np6s oi AR71W.E Il ~ tbe 6Y1.J1R'S ~tbe c+~r~stios. ~ai U~e Rerolrtiaw ~f U~e Beaed of Uiree~oa. n~ (o~~ in ~he Po,.er d Atto~wer. ~re rwv iw torce. Siped d Salea at t~nf~l, riuee8e+a. d~i~.........~R _..........Jy d...... 19...~..7 _ . . r * a . ,t~~~S1~1 ~rss~~a Surs~..t - t~. . # 1541 . . 630~l0 B~. H.r. 6f rnnrrxu w a.:.~. ~ ~ • . _ . ~o~c~~ n~ ~ - , . ~