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Home My WebLink About0318 5 G ~Q~~ s ~ ' ~ RELIANCE INi3VRANCE CODdPANY _ ~ (o ~o ~ ~7 HEAO OfRICE. PHILAOEl.PH1A, PENN8YLVANIA ~ POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That tAe RELiANCE INSURANCE COMPANY, a cwporation duly organized undar tAs laws of the State of Pe~nsylvania, does ne.ebv rt,ake, ca+:c~wce a~a a~o~~t ~uis Haynes, Jr. , Louis I. Haynea and Michael J. Driscoll, ~ individually, of Fort Pterce, Florida, ~ ' ~cs crue a~d lawlul Attaneyir?~fact, to make execute, sea~ and de~rver tw and o~ ~ts bena~t, and as its xt and deed eny and a 11 bonds end undertakings of Suretyship, • A < ~ ~ i ~[E+Ik~ t s ~ ~GUpT : . : R. Ep~` ; i ~~4 DEC t 10 a6 AM'1~ ~ , ~ ~ and to bind the RELIANCE lNSURANCE COMPANY Mereby as fully and to the same e~ctent as if wch boncfs and unde~takinqs and other vvritings obligatory in the nawre thereof were signed by en Executive Officer of the REUAIVCE INSURANCE COMPANY and ~eated and attested by one other of ; a,ch oificers, and hereby ratifies a~d coniirms all that its sad Attorney(sl-in-fxt may do in purwance hereof ~ This Power of Attorney is granted under and bY authority at Article VII of the By-laws ot RELIANCE INSURANCE CQMPANY t w~hich became effective May 11, 1962, whicfi provisions are now in full force and effect, reading as fiollows~ ~ i ~ ARTICLE VII - Execution of Bonds and Undertakings ~ SECTION 1. The Board oi OKectors, the Ptesident, w any VicsWes~dent ot Assistant Vic~President shall have power and auMority to: (a) appoint Attorneys-io-iact and to suthorize them to execute on behalf of the Compsny, bonds and undertakinqs, recognizances, contracts of i~nity and otAar ~ writings obliqatay in the nature tF~ereof, and (D) to rertwve an}r sucA Attwneyin~tact at any time and revoke the power and autlwrity giren to him. _ SECTION 2_ Attorneysi~fact shallhave power and authority, subject to the terms and ~im~tations of the power of attwney issued to them, to exacute and ~ deliver on behaN of the Car~pany, bo~ds and undertakinqs, ?ecog~izances, contracts of indernnity ar~d oth~r writings oDligatory in the ~sture thereof. The c~rporate seal is not necessary for the validity of eny bonds and undertakings, recogn~zances, corttracts of indemrnty and othe~ writings obligatory in tAe s natute thereof. i . ~ Th~s povre~ ot attorney is Signed and sealed by facsimile under and bY authaity at t~2 fdtowing Resolution adopted by the Board of Oirectws of ~ 4 RELIANCE INSIlRANCE COMPANY at a meeti~g held on the 8th day of May. 1959. at which a quorum was presem, and sad Resolution has noi been ~ a.nended w repealed~ . ~ "Ressolved, that the s~gr:atures of wch dlrectors and officers and the seal ot lhe Company may be aff,xed to any such pcrwer of ~ attorney or any certif~cate relati~g thereto by facsimile, and any wch power of attor~ev ~x cert~ficate b~ing suCA tacs~m~le signatures or facs~mile seal shall be valid and binding upon the Company arxl any ~c~ aor:et so executed and cettified by < S facsimile signatures and facsimile seat shall be valid and bind~ng upo~ the Company in thc: f;,n:rF ~~;ch res~crt to any bond a ~ undertaking to which it is attached.'" i r~(~ w r r J ? ~ nLV~, ii.c n iir. ~ ~ ~~v.r.Qr~.~Y t'ws~,o..x ri ~ ••~~T~~`J~) r~L C ~~rJV M~~r A~/ \I _ V\~~a. jri.'~l~:.ii \v W~ Jiy~:-~ :ly Iti ~',CI ICiR/nIZ.O'~ ~~il.11~471MA~~.' SCO~ ~V lJC ~ ne+etoaifixed, th~s Sth daY of M8y 19 ~S f1EL1ANCE INSURA~:CE COAIPANY ~ ~t~`~ : ' ' ( i \ ~ ,~•{,~~J i~l~ :f ~ ~ !i-:.~~~: ~ ' V~cePr9siderit ~''r`-y" ~l,.-Ti--// ~ ~TATF QF ~ennsylvania _~~;;:.Y% ; ~ cauNTV oFPhiladelphia}u . € = a~ tnn Sth ~Y ~f , Hay t9 75 ~~~~Y ~a~~ J.H. HcDermott ~ ~ ~ ~ - ~ . to me known to be tfie V~ce Pres,dent of the RELIANCE INSURANCE COMPANY, and acknowledged that ~ he executed and attested tne i~•~n3~~ng ~nstrument and affixed the seal af said cor~.orauon thereto, and tnat Article Vtl Sechon 1 and 2 of the By-Lam of ~ ~ sa+d Company, set forM there~~, is st~tl i~i futl fo?ce. z ~ . cFr. _ ~ . - : k • ~ I-~ t~•~ My Cortvniuio~ Exp~res. ~,~piARY~i ~ + ~ - -~ll~• ~ ~y ~r~ i ~ ! _ ~ [ r r{ ~ # ~ `PUBI~~, i ~ April 26 19 76 Notar; Publ~c ~n ard tix Stateof pennsylvania ~ ~ ~ ~~d;,,y,,t Philadelphia ~ ~ , ~ ~ W. F. Brunner ~15s~st~nt $Frretdr~( ot lh~ REUA!~CE INSURAN~:E CORt+ ANV, dc h2~ebytertify that the above ~ anCt f0?Egoing ~58 tri,~~ ~rK1 ~cx,:: ~.c,:~; a P.,vM cf C,tt.~*n+~y execut~Qb~t~e~dRE~t.(ANCE INSUNAt~CE f,CS!~+PA~~Y, rvhwh is sbll m tull forteerxl ~F`n-t. ~ ~ ~ 'Fts~d r !'=L_ ti ~~'9~. ' IN WITNESS WNERt: ,F, i h~rv: h:r:an t~~ set my hand and aff,~eA tt~~al o C~ this da ~ oi ~ : ~r BGCK~ ~O -t t 1 ~ ~ 8GR-1431 Ed. 7l71 ~ ~~Z :y Ass~stant ~ucre~a~Y 1 ~ , ~ - ~ r~»~