HomeMy WebLinkAbout0379 ~ Power oF ANo~ney
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
no~t o~nct~ u?uw?o~t. Mo.
KNOW ALL MBN BY THliSS PRliSENTS: TF11t t~1C FID6I.ITY AND DF.COSIT COYPANY OK MARYLAND, a Corpora-
tion oi the State of Maryland, by C. Irt. PDCOT~ JR. , Vice-Prc~idcnt, :~n~1 C. W. R08BINS ~
Assiatant.Secmtary~ in pursuance of authority gra~~ted by Article Vl. Section 2, of the l~y-laws of said Com-
pany, which rcads as follows: '
"Tbe President, ar any o~~e ot the fixecutive Via-Presidents. ar any one o( the additional Vice-Presidenta specially authorittd
so to do by the Bozrd o( Directon or by the Executive Committee, shall have powa, by and with the caxurrence of thc Sec-
retary ar any one d tbe Assistant Secrctuies. to appo~nt Resident Vice-Ytrsidents, Asaistant V~ce-Proidents. Reside~t Assistant
Seccecaries and Attorneyrin-Fact as thc businas a( tbe Company may require, or to authurize any pcnon or pcrsons to ezecute on
behal( oI the Com ny any bonds. undertakines, tecoQnisances, stipulations, polities, contracta, agreementa, de~eds, and release~ and
as.ignments d ju~ments, detrets, mortgaees snd instruments io the aature uf mortgagcs, and also all other instruments and dceu- :
nunb which the businen o( the Company may requirc, and to aAix the sea) of the Company thercto." i
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does h~reby nominate. constitute anj.appoint~James R. Adams 'Georg+e H. Stiaeet~ Gerard C. Besse, ~
Jr., Jamee S. Taintor, III,`'Vincent E. Turner and~errell H. Tumlin, Jr., all of
Miaa~i, Florida, F.ACH .............e................. . `
~ an aw u agen an ttorney-in- act~ to make~ execute, sral and deliver, (or, aiid on its behal( as
. surecy, and as its act aad deed: ar~y and all bonde and undertakinge, eaeh in a penalty not
to exceed the sum of FIVE HIINDRED TAOIISAND DOLLARS (=500,000) ;
e execution o[ such bonds or undertakings in pursuance of these presei~ts, shall be as binJing upon said ~
Company~ as [ully and amply~ to all intents and purE~oxs, as if they had been duly executed and acknowledged y
by the regularly elected officers o( the Company at.its oflice in Baltimore. I11d., in their own proper persons.
This power of attorney revokes that issued on behalf of Jamea R. Ad.ama, etal, dated
April 23, 1976.
'1'he said Assistant Secrewry does hereby eutily that tMe atorrgang is a true copy of Artick Vl, Srction 2, of the Sy-Laws ot
said Company. and ia no~r in toroe.
Irt WI'1'x$ss WHS~oF, the said Vice-President and Assistant Secretary have hereunto subscribed ~
tllClf I1SR1CS SA(~ 8~1XC(~ L~1C COfp0~3L! SCaI OE t~IC 331d FiDELITY ANU DEPOSI? COb1PAt~Y OF MARYI.AND, thlS i
-------------------l~.~tl-----------~------------.._._._.day o(-•-----•--•---------.A.U$13~~._..._....__.------•-•---. A.U. 19.7~.... ~
FIDELITY AND DF.POSIT COAiPANY OF MAR LAND
~SGlfL~ ATTEST:
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Assisw~ S~aetas Vico-Preside»1
' STATE OF MARYLA[~D
CITY OF BALTIIIORH } S5:
On thia 13th day of AU$118t , A.D. 19 76 he(orc the subscriber, a Notary Public ot the State ot
rtaryland, in and (ar tht City of Baltimore, duly commissioned and qualificd, came the above-named Vice-President and Assistant ~
SCtlt OI t~1t FIDELITY AND DSPOSIT COIIPAIiY OF MARYLAND, t0 rtlt nally known to be the individuals artd of6cers described
tuy ~e per~o
in and who ezecuted the preceding instrument, aod they each acknow led ed the execution o( the same, and being by me duly swota,
, xvcrally and each (or himxl[ deposeth and saitb, that they are the said offcers o( the Company aforesaid, and that tlrc seal affised
tu the preceding instrument is the Co~porate Seal o( uid Company, and that the said Corporate Seal and their signatures as such
oAicers arerc duly affixed and subscribed to the said instrument by the authority and direction o( the said Corporation.
IN TESTIYOKY ~VHQYfiOF, I have hereunto set my hand and affixed my Official Seal, at the City ot Baltimore, the day and y~ar
6rst above written. y`~~~ ~ y'
~lqOTARY r ~ / ~G~ _
r~ ~ '
ry~«e + Notary Public Commission Expires~Tt37,y..1~.._19.7.~_ .
~~ORE G~~+ CERTIF ICATE - `
1, the undersigned. Assistant Sttretary OI t}lt FIDF.LITI AND DEPOStT CONFANY ~~F \~ARYLAND, du hrrrby certi[y that the origiral
F~wer ut :lttorney o( w hich the Ioregoing is a[ull, vue and corrett copy, is in (ull torce and efiect ~~n the date ot this certificate; and I
do (unher certih• that the Vice-Yresident w•ho executed the said Power uf Attc~rney was oae e( thP additional Vic~-Pre~iJeni; spe-
cially authurized b the $oard of Directors to appoint any Atturney-in-Fact as provi~led in r\rticle V t, Section 2 of the By-Laws ot
thC FIUELI7Y AND ~EP06IT CO]IPANY OF A~ARYLAND.
"I h:s Certificate may be signed Ly (acsimik under and by authority of the full~,w•ing re~luti~m oF the E~ard of Directors uf the
F1UEI.ITY AtiD I~EPOSIT CONPAFY OF ~IARYLAND 8t d OlCCting duly callevl and hcld nn thc 1Gth day of JU~y, ~96~.
KF:SOLYED: ~~That. the faesimile or ~nechanieally repraluced signature of any Assistant Secretary of the Companp, w•hether
mac}e heretufore or herexfter, wherever appearing upon a crrtifird copy d any power c~f att~Kr.c•y itsued by the Cumpany, sha?? be ~
vaiid and binding upon the Compa:~y with the same tcrce and efiect as though manually aff,cFd '
I:t TESTIfIONY ~VHFAEOF, I have hereunto subscribed my name anJ affixer! the cvr~x~rate ~cal of thc ~id Company, this ,
1 yth_~---------dav ot.-------Decemt~c r t9._77..
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Ltttv-Cd. :OObl2 Ass~sla St~relary
:i9~3~51 :
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AM~ p~N~~ F~~
9~ ~AOGER ~~~~Ad~~j ~
, ~E~~ ~z,~,=o ~ 281 3 ~
y3 Ati' a OoaK Pa~E 78
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