HomeMy WebLinkAbout0179 ~ ~ ~ , . RELIAN~~ 'E INISURANCE CC''1~PANY
HEAO OFFICE, PMILADELPN~A. PENNSYLVANIA
POWER OF ATTORNEY
KNOW AlL MEN BY THESE PRESENTS, That the REl1ANCE INSURANCE COMPANY, a corporation duly oryanized u~der the laws ot ~he Swte of
Pennsylva~~, does nereey mste, c«+san,te and avoo~~i Rick Corson of Merritt Island, Florida,
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~ts true snd law(ul Attorney-i~Ffact, to mske execute, sea+ and deliver for and on its bet?alf, and as its act end deed ~d all bonds 8rif1
wndertakings of Stuetyship, in penalties not exceeding the sum of Five Hundred Thousand
500~000.00) Dollars each~ FlI.E~ AND RECQRetn-
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and ro bind the REIIANCE INSURANCE CONlPANY thereby as fulty and to the same extent as if such bonds and undertakings a~d othe~ w~it~rgs
obtigatory in the nature thereoi we?e signed by a~ Executive Officer of the REl1ANCE INSURANCE COMPANY and sealed and attcsted by one other of
sti;ch oHicen, and hereby rstifies and confirms ail that its said Attorneylsl~in-fact may do in purwarce hereof. , ;
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This Power of Attorney is granted unde? and by authority of Article VII of the By-Laws of RELIANCE INSURANCE COMPANY ~
wh~ch became effective May 11, 1962, which prwisions are now in full force and effect, reading as foltows: ~
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ARTICLE VII - Execution of Bo~ds and UnderWkings
SECTION 1. The Board of OKectors, the President, or any Vice-Presicfent a Auista~t VicePreside~t shall have power and author~ty to: la) appoint
Attorneys~n~fact and to authorize them to enecute oo behatf of the Company, bonas and un~tak~ngs, recc~gouances, contracu oT ~rxiem~~ty arb otner ~
wr~tings obligatory in the ~ature thereof, and (b) to ret?wve any wch Attw~ey-in-fact at amr time and revoke the power a~d author~ty given to him.
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SECTION 2 Atto?neysi~fsctshsllhave power and authority, subject to the terms and iimitations oi the powe~ of attaney iswed to them, to exe~ute a~d ~
de~rver on behalf of the Car~any, bonds and undertakings, recopnizances, contracu of indernnity and other writings obligatwy m tne nature thereof. Tt?e
ca~porate seal is not necessary for the validity of any bonds and undenakings, recognizances, contrxts oi indernnity and other w*~tirx~s obligatory in the ~
~I ~ature thereof. '
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~ Th~s power oi atto~ney is signed endfsealed by facsimile under and by authority of the following Resolutio~ adbpted by the Board of Direcrors of ~
! R~LIANCE INSURANCE COMPANY at a meeting held on the Sth day of May, 1959. at which a quaum was present. andsaid Rescl~,t~on has not been }
~ ~mended o~ repealed: ~
~ "Resolved, thst the signatures of such directon and oHicers ar?d the seal of the Compa~y mey De affix¢d to any wch power oi F
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~ attaney or any certificate re~ating thereto by tacsimile, and any slxh powei oi attorney or certificate bea.ing such facsim~te ~
i Sigrtatures or facsimile 9e01 SFWII be valid and binding upon the Compeny and any suCh power sp exeCUted and certified by
1 fatsimile signatures and facsimile Seal shall be valid and binding upon the Cortipany in the future with respe~[t to any bo~d or ~
~ undertaking to which it is anached."' =
i ti wl TNESS WHEREOF, tAe RELIANCE INSURANCE COMPANY has caused these presents to be signed by ~ts VicePresident, and its co.po.ate seai to be
rwreto affixed, th~s 22nd ~Y of August t9 ~5
RELIANCE INSURAfVCE COMPANY
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o; m~s 22nd ~y ot August .~975. ~rso~auy ac~aea?ed .7 . H. AScDermott ~
~ , to me known to be the VKe President of the RELIANCE INSURANCE COMPANY, and acknowledgcd that ~
~ ~A executed and attested the foregoing irutrument and affixed the seal of said corpwation [hereto, and that Article Vll Sect~o~ 1 and 2 01 the Bv-Laws of
~ ~~d ComRanY, set torth therein, is still in full force.
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~ ::pril 26 ,19 76 P3otary Pubtic in ard for State of Pennsylvania
~ Res~d~ng at i~h;13~ _1 Fhia
~ `~J. F. Brunner '
~ , Auistani Secret f the RELIANCE INSURANCE COMPANY, do herQby certity that the above j
and ioregoing ~s a true a~d carect copy of a Power of A~torney execubt IANCE INSURANf~,COMPAN , hKh is sti11 m full for e and effect. -
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i•d WITNESS WHEREOF, t Aeve hereunto set my hand and afiixed sea id ny this~day oi 19-. ~
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