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rowsR o~ ~TroRrr$Y ~
KNOW ALL IdEN HY TAE3E PRESTNT3: That t6e AUTO.OWNERS IN3UBANCS COMPANY OF LAN3ING~ ~
1 IdICSIGAN, • l[iihigan Cosport?tioa~ luvins i4 pslaeipal oAke in the City ot Lnsin~~ County oi Ing1u?m, 3t~te ot Mkh- ~
igan. punwu~t to Ws followins Iteaolutioa. adopted br the directon ot said Company on lda~ 17~ 18b0. to Wit: ,
"RESOLVED~ That tl~e Preddeat or anp Vice Ptesident or 3ecret~ry or Asaiatant 3ecret~rp oi the Company ahall have '
power and authorit~ to appoint Attosaeys-in•Fset, and to authorise them to execute on behali ot tha Cempany, a~d attach
the seai af !ha Comp~ny t~ereto. boada and undertakin~e, recogaisances. contracb oi indemnity, and other writings, ~
obli~ator~ in ~,6~ nattu~s thersof. Said omcers ma~ ~t anytime remove snd revoke the aut6or[t~ oi u?y s~ch sppointee:'
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does henby constitute and ~ppoint R. B. HcKenzie, Ronald L. Weymouth, Elinore M. Paraelee, ~
~ Sally Thelen, L. NcCarty and J. Newsan `
jointly or severally~ oi I.anaiug. Michigan its true snd 4wiul attorney(s)-in-fact, to execnte, aesl and ddiver for and on j
~ ita behsli as suretq. an~r ~nd all bonds ~?nd undertakings. reoogaisancoa. contracta oi indemniLy and ot]~er writings oblig- ;
story in the ratun thereof. ` ±
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WITHOUT LIMIT
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~ and tbe e~cecution oi sueh instrument(a) in purawace oi tbese pnsenta, shaU be xs bindin~ npon the aaid AUTO-OWNERS
INSUItANCE CO][PANY OF LAN3ING. li[ICHIGAN. ss fully and amply, to al! intents aAd Purposes. as ii the same had ,
~ been dulf ezecuted aad ulmwvlcdged by ita regulart~ elected officere at ita principsl oQke.
( IN WITNES3 WBEBEOF. the AUTO-OWNElt3 ~N3URANCE COMPANY OF LAN3ING, ItIGHIGAN. haa cwuaed -
~ these presents to be signed and its corpor~te eeal to be atS:ed bq its authorised ol6cer t2~ia 22t1d. day
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oi ......Jtwe... . , .l969. ~ ;
wtteat _
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~ Preaident • !i. E. MouIton
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I.. J. Wall, Secretary
i 3TATE O l[ICffiGAN ?
" COUNTY OF INGHAI[ ~
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~ On this . . . . .2~R$. . . . . . .dsy of . . . .June.. .19~9 . . . . . . . . . . . . . . . before be. a notary pnblic~ c.ame t6e individual,
~ t4 r.~e personallr l~nawn, who e:ecnted t6e pnceding inatrument~ and being by me duly sworn. said that he ia the Lherem
deacribed and authorised o~eer oi tbe AUTO-OWNERS JNSUIiANCE COMPANY OF LANSING, MICHI~AN: tbat the
seal ~xed to eaid instn~ment is the cerponte aesl of aaid Company~ and the aaid corporate aeal and his aignature were ~
duly amzed by the authority snd direction ot the said Corporation. - -
IN WITNES3 WHEREOF, I have hereunto aet my hand, and aS'ixed my ofl'icial aeal at the City of I.anaing, the day and r
yeu Srst sbove written. ;
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' /~~~~K~JFi ~~'J~+?~t ~
I My commisaion ezpirea . . . .NO.YeiR~eT. . 2a ~ , .1.97.1. . . . .
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Ruth Dimitrnff Nots Pubuc `
~ _ • - Ingham County, Michigan ~
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