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,~#Yj~ ~Jn~ ,jtrFjn~p ~ji~~~jjt~ PO~VER OF ATTOItNI:Y
OR lIAItTE'ORD. CONNECTIGUT
~Cttom ~t[ ~Ren by ihree ~re~~rnte, Th~t 1ETNA 1NSURANC.F CQ111PANY, a corporation creatrl hr ~ntl liia~inR uml~• ~hc lar~~~
of Iho St~tt ot Conneeticut. ha~in6 its prine~pal o~ce in tl~e Citr o( ilarttord, St~te oi Conaec~icut. ~loa 6crcbr :iominate, cona~itute and •p~x,io~
E. R. Enna or Edvard C. Bnne of Fort Pierce~ Florid~+
it. Uu~• arul low(uI atlor~~yla) in (atl. wi~h ~ull ~~nwer aod authnritp hcrrby eonG•rmd lo rz~eutr, and to all~in th~~ •te th~'~•al .~I the curyw~r.~uu~, a~
~un~h•, a• it~ att anJ dccJ, subjcct to th~ lim tatiuus and conditionY h~rcina(t~r ~ri fotth, lands anJ undrrtakin~i a•(ollo+..:
Any and all bonds and undertakings of eurctyship provided the penal sum of no one bond shall
in any event exceed FIVE HUNDRED THOUSAND ($500~000)-DOLIARS
and to bind IETKA 1!~SURA~f.F: CO~iPA\Y thrr~by aa full~ and to thr ..~mr rtt~•nt a~ if ~u~h bnnd M~~rer •i~nr~• hy th~• duk :uith~~riu•~t .~Ilh•~•r• nf
.~k:T\A 1~Sl;RA\f.}: (:O~il'Atl'. at?d -rU t~~c a~1s of ~aid attomry(sl. pur-uant to tlec awhori~y h~•n•ia ~iw•n. :~n• h~•rrby r.uifn•d :in:l rr~nhr~m•~1. .
This power of ~ttomer is 6ranted unde: a~d br ~he au~horier oi ~he [ollowina appliable pangnphs ot AR7'[CI.F. lI oi th~ BYI.A~rti o( th~-
companr:
The pmident or a viee pretident mar e:ecute fidelity and wrttr bnrtd. and other bond., contrsct~ ot ind~r?nity, rccocniz~n~rc, ctipulation~.
undertekings, teeeipu, rdeasts, deeds, reka~ o( mettga~rc, conlract~, aRn~m~~t~, FaliciM, noli~e~ of appr:l~dOCr, M:ltcrn of ci~~tion and ~nn4•nt~
to modifications of eontract~ as may be requirrd in th~ ordioary ~~urY ot bu~in~s: or b~ vot. o( the dir~etea, am~ ~uch ~•c~,•utiun ma~• 1x• a~tr-t.ti1
where necewry or desirable and the xal oE the companr vrh~re necessar~~ or dKirable may be atfi:rrl to.~hc sprcifi. in~t~umrut by a wrrtary or ao
essis!nnt setrctary.
The president or a riee pmident maY Mith the concurrrnc~ o( a secretan or an a«istam ~ecrctary appoiot and authorize an attornc~••in-
fsct or anr other person to execute on behal( oE the companr anr such in~trum~nt~ and und~rtakinRc and te affi~ tF?r ~eal of th~ ~om{~an~ th~~rrto
..here necesssry or desirable.
Tht attomeps•in-~att under the preceding pangraphs oi this arti~le arc a~Ahoriz~d and ~mpoM~r~d to ~~rtif•~ to a copy of any oi the byl~w~
of the company or an~ resolutions adopted by th~ dircctor~ or to th~ financial ~tat~mrnt of th~ condition oi thc conipan~ and tn aRx thr «al of ~h~~
company thercto where necessary or desirable_
This power oi attorney is ~igncd and Kalyd br fat~imile ander and b~ the aulhoriq~ o! the follo»inR Rrvlu~ion ado{~trd b> the Board of
; I7irectors oi the 1ETNIA I1~SURAtiCE CObiPA1Y at a meetinq duly rallyd~and h~ld on th~ llth da~ oi Frbruan. 1466.
~ RESOLYED THAT, in tht execution, atte~tation and valinR of anr instrument or undertaking authoriud hy Article II of tFer Byla~+rs, ~h~
f (ecsimilt signatures oi the offcers and the fac•imile val o! the Compan} affix~d theretn ~hall br ~alid and binding upon th~ Cnmp~n..
; I\ WIT•VFSS ~f~EREOF, 1£T1A 11SliRAYCE COMPAtiI' has wused thae pr~ent. to be aigncd b~ it. Pn~id~•nt •rnd it, ~rcrrtar~~
~ gnd its rnryorate seal to be heteunto aH'ixed. attated b~ its Secretary. ~~s..3rd..d,r ot...........October. ~y---- 72
~
~ ~ JETN TNSURANCE COMPANY
~ •
A f~o u~o RECORO '
~ =T. ~UCIE COUNTY f~
s A~t~sc: ROGER POITRAS ~ •
,'.?K CiA~U17 COU. P~~~'u
~ cre+~' tT~o~e - • , : :~t~ :c,~
97
~ ~ ~ MaY 5 10 3~ AH' -
~ 5'TATE OF CONNECfICUT ~ to. ~
~ ~ a. a ~ i a/~ Secreto?r
~ COUNTY OF HARTFORD ) ~ jv~~"~""r
~ 3rd October 72
~ On this .........................dsy of............................... 19........... be(ore me. Olive E. Aiacke7r. the under.iRncd ofTicrr. p~r~nall~- a{~{~~•arcd F~. I).
:w lt'!1TKIi~S and J. J. ~1URPNti' Nho a~knokledged themselva to be the Prcsidrnt and Secrcury of ~ET~A I~iSL'RA\f.E (:O\1PAtiY, a corporation. ~
and that thty, as wch Pre~ident and ~rretarr btinR authoriud w to do, executed the torcgang in.trument fnr ~h~ purF~•~ the•r~in ~-or.~ain.-d b~
signing the name of the corporation bq themstlces a~ Preside~t and Secrebry, and that vid Secretary aQi:ed then:to th~ .nl o( ~hr ror{Mntion and
~ attcs.ed to the execution of the forcgoin~ instrumrnt.
ti In ~Vianas Whereoi I 6erwnto set m~ 6and and ~eal.
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ia
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~1y commisFion expire. April 1, l~ i9~~
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= CER'I'IF[CATE
F`; I, the undersigned. Secrctary~ of the 1ETNA 1tiSURANCE COJiPANl', a(:onnecticu~ corpontion, 1~ HF:REBY Ct:NTIFI' that ~h~ ~lw~r
and fonRoiuE Po~ser o( Altom~r rcmains in tull (ocr~ end has not been re~oked: and, furth~rmor~, that ~h~ parr~raphs o( :1RTI(:LE II of th~
~YLAR`S of Ihe corporation, and the Resoluiion o( the Boai+d o( DirecWn, as set (orth in the Po..er of Auorne~. arc nnw.in (on•r.
.r ~s
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Sip~ed aod Sealed at Hartioed, Coonecticut, this_..... ~.7 -.....da~ of ........~7..f.~.I.~....., 19../.... ,
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a~ Secretory
I~'orm G30$8 Ed. 8-66 re~nrw ~n us.e. ~ R ~
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