HomeMy WebLinkAbout0356 GtItLlIAL
~°Y ~ THE AMERICAN INSURANCE COMPANY 7 g 2 U~ C p
[NOW ALL 1KEN !Y ?HESE PRES~ITSt Thnt THE AM~RICAN INSURANCE COMPANY, a Corpotatwn dulr ot~i:ed ond s:istie9
under Iha laws ol the State ot New Jor~er, and Aav~nq 1ts Hom~ 014ce in the C~~r and Coun~r ot San Fc.cnc~ac~, Cal~lorma, hos mude,
coostituted and appointed, and dws by Ih~ pt~s~nb a+ok~. caut~tul~ and appoint
lark 1!. Jackaoo. Clair A. Jackson, John D. ~ith. ~c~nklia A. Shusan, N. Edvud ltudler.
~obert C. Roha. Aichasd C. Ool~, Ooroth~ K. Leiabt aAd M~trioo C. Uu~ei~ al! ot Me:dvilla,
l~ansrlvaaia • _611~. -
ib trus and lawlul Auaneyls)•in•fact. with lull poMr~r and aatlantY Mnbr ca~lerred in ~b n~s. pl~ ~?d stwd, to ~YSCUt~. sw1.
artnowled9s and delirer sil bond~ t undestakiu,gs, rnognisauce• or oth~r vr~ete~A obliga•
tiona io t??t ~aatuz~ tb~reof, ~ j
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and b bind Ih~ Co~potation therebr m htllr and to the sam~ e~cl~nt m U such bonds ~rer~ siqned br ihe R~sident, seded ~riW the
carporate seal ol th~ Corporation and duly adtesled by its S~a~tcrY. her~by ratifyiny and conlvmu~g dl that Uw said Atlocn~y(s)- ~
in•Fc~M enar do in th~ prea?ises. -
This po~rer o! attorney is granted pursuant to AHicl~ VW, S~ction 30 ~ad 31 oi 8y-larrs Q[ THE AMERICAN INSURANCE COI~tPANY
adopted on ih~ 7th dap ot May. 1963. ond ao~r ir~ lull lac~ and e8ect.
••Arlk1~ Vlp. As~.~trc.e ..1 .1•iA..itr N Rai~ewt .lai.awt S~ersa*iM. ~.i AtM.+~r?+~-P~st a~/ AM~~+ b ~ere~t LeNt l4rrr~es~+ M~ka ~
Ap~es?~str~.
S~etioa 30. a~ri«,~~~.e. Th. Cen,rawn d ~h. Boord d Dir.e~«s. ~h. Pnsid.n~. anr Vin-R.sid.e~ or mr ab.r o~~a audion~.d br U» Boord
d D~»eto~s. ~M GAouinon ol M~ Board d Du~nors. tM Pr~udeot or m~ V~-Pns~d~nt, maf. Iws tuK ~o tu~. oppom~ Msd~at Auutonf S~cr~iarrs oad
ol t!» ~t~1Op,b nprea~at oad oci lor md an b~Aoii at tiw Cotpotataa aad Ay~nb to occ~pl !pd proerss and spl~
opp~atmcp br aad oa b~l~all
S.ciiow~31. Aat~..it~. Th. AuiAon~r d sueh R.sid.ai A.ais~m~ S.cn~ari.~. Anorn.r+-/n-Foci. aad Aq.va atwU D. as pr.aer~b.d ie ~M fasiru.~m
Mdsscinq eMir appwnts~nt. and on1 aueh appoae~aet and dl outbonty qrmbd tMnbr aar b~ mroked'ot mr ua bY tb~ Boaed d D~r~ctots or
b7 ~7 P~noo ~mpo~r~nd W aak~ such appou~tm~at.' -
This power of ailomep is aigned and aeded under ond by iM authoritY o( ths ldloMrinq Resdution adoptsd bY the Bocad oi Dirscton
ot THE AMERICAAi iNSUttANCE COMPAt~1Y at Q me~tinq dulr called ~d beld on ih~ 28tL dary ol September, 1966, and tbat said
Reaoiution has not been amended at [epedsd: , ~ '
"AESOLVED, that tds siqnature d~y Vice-President, Aasistcmt Seeret~y, and Resident Assist~t Sectet~y ot thia Co~paation, ar?d
the ~al ot this Corpocation may be alti:ed or printed oo any po~rer ot attomey. on any revocatio~ ot anY powet o! ariorneY. or on
anp ce~li6cate relartiny lt~ereto, b7 Iacaimils, and any ps~rer ol attomey. any tevoeation ot anY po~rer ot ariomeY. or certi6ecte bs~ing
such lacsimile siqnature ar iacsimils sed shdl M ~did ~?d bindiny upon ths Cocporation."
?his prnrer o! attomsY is adso aiqned and seadsd un~.~ and by authotity ol an Insttumsnt oI Authoritlr executed on the Sth dary oE
Tulr. 1972 p~usuant to llrticie VIII. S~ction 30 and 3l. of tb~ BY-latws ot THE AMERICAN IN5URANCE COtrlPANY. and said lnstru-
msnt d Autl~ritr u nor in !uU force ~d sH~ct, to ~rit: -
"Q~ISTRUMENT OF AUTHORI'fY. 1CNOW ALL MEN BY THESE PRESENTS: 'fhat Robert R Soott. Assist~t Vice Resident of thts Cac
pocatios~, is hereby ~ested MriW tull pow~r ~d aulhority to appoint and n~oks Resident Aasutant $ecrekuies or Atfaneys-in-Fact ot this '
Cacpocation and Aqents to accep leqd proesss and mete app~c~s tat m~d on bebalf d 16e Carpocation undar and punuamt to =
Artide YIU. Section 30 ~d Section 3l. d the BY-tarrs oi tbe C.orporation.
THE A1dERICAN WSUR1lNCE C01[PANY .
B7 ~ .0~~ ~
J1Nff8 H. NtEL1.S. Vio~ Praidut •
IN WRNESS WHEREOF, THE AMEAICAN INSUAANCE COMPANY has causad 1Mse pcesents to be siqned bY ita Assistant Vice-Pfesi-
dan1. ~?d its eocpocate sed to be he~eunto ~ced !h•~ 7th ~Y ~Blyt . 1~.~.
(C70RPORATE SEI~L) A~RICAN SURA OOMPANY
~ r
~ A~wlaet Vic~-Pnsid~at i
STA1'E OF NEW JERSEY ~
C~OIINTY OF ESSEX ~
On. this_..~t! daY of Su1[11~t 19-75 bdore me personallY c~ae ROBERT R SCO'R, to me knor?n, who,
beinq br me duly aworn, did depose vnd aQy: that he is Assiatant Vice-President o! THE AMERICAN INSURANCE COMPANY, the
Cotporation described in ~d vrhich e:ecuted the abo~e instrument thal he knowa the senl ol said Corporatwn; tlwt the seal d~ed
to the said instrument is sucfi eotporate sed; Ihat it vias so aHi:ed bY ordet of the Bo~d of Directors oE said Cotporation and lhat
he siqaed his n~ne thereto by like ctder. - -
IN Wl'['NESS WHEREOF, t have hereunto set mY h~d and dlixed m7 ellicid sed, the dap and ye~ berein first .abo~e wtitten.
' (SEAU - -
H7 co~~iraioe~ ~xry~ ~b~~r
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S 197g_ -4(~(,( _ /Sl~._~~~~~~+1T~GlC./ .
• Noior~ Fobiic d M.v? lus~~ - ~
.~'0?~1CAYE ~
STATE OF NEW JERSEY ~
as.
COUM'Y OF ESSEX ~
1, the undersigned.'teT~l_a_Si~u~tWlssistont SecretcaY ol TNE AMERICAN iNSURANCE COMPANY, a NEW JERSEY Corpotalion. ~
DO HEAEBY CERTIFY Ihat the locego~ng and attac6ed AOWER OF A'RORNEY remains in luil lace Qnd haa nd been reroked: and !ur- q
Ihermore that Article VIII, Sections 30 and 31 ot the By-laws ot the Cotpotat~on, and the Resoluhon ol the Bo~d• ot Duectats: sel iacth in ~
the Power ol l~,tlor~e~'ar?d,ihe tnstruenent ol Aulhority set brth in ths Povner ol Attorney ~ae noMr ~o face. ~
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~ ' " ~ ~ 3rd November 7~ ;
Siqned und; sed~d 30t 1h~: Citr ot Nerv~k. Countr d Esse~. N~~r Jerser. Dated ~hs ~r ol 19_, i
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