HomeMy WebLinkAbout0121 ~ RELIANCL INSURANCE CO~QPANY
MEAD ORFiCE, PHILADEIPN~A, PENNSYLVAN~A
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the REl1ANCE INSURANCE CQMPANY, a corporat~on duly orqan~zed under the laws of the State of
PennsY~vania, does hereby make, tonst~tute and appoint ~uis Haynes, Jr. Louis I. Haynes and Michael J. Driscoll,
individually, of Fort Pierce, Florida,
ts true and Iawful Attorney-ir~fxt, to make execute, seat and detiver tor arx~ on ~ts t~vna~f, and as its xt and deed A[ly 8Rd 811 bORdS 811d
undertakings of Suretyship,
f~ CORUEO
UCIE COUNTIr flA.
ROC,R PO~TRAS
U' ~ i,~nCU1T ~OUR
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~ Ju~ I Q 8 se AN'~8
~ 409244
and to D~nd the RE~IANCE INSURANCE COMPANY thereby as `uiW ar~d to *.f,e same extent as if wch bends and und~takings and other ~witings
~b~igatwy in the nature the+eof were s~gned by an ExecuUve Offi~e~ of the RELIAt~iCE INSURANCE COMPANY and seated and attested by one other of
~~ch oificers, arxl hereby ratifies and cunt~rms all that rts sa~d Attorneyfsi•~n-fact may do m pursuance hereef
This Po~ver of Attor~ey +s g~a~teci unde. and by authority of Art~c~e VI~ of the By-Laws uf RELIANCE INSURANCE COMPANY
.,.r~~ch became effective May 1 1, 1962, which prov~s~ons are now ~n fult force and effect, read+ng as 1cl~o~rrs
' ARTICLE VII - EYa i2i~~ nt Ronds a~d Unde~tak~ngs
~'•ECTfON 1 The Boa?d o! Duecto~s, the Presi~dent, or any V~cePreydent a Ass~stant Vice-Presider.t shalt have porrer and autho~ity to: (a) appo~nt
' actcrneys-ir}fact and to authorize them to execute on behalf of the Company, bonds and undertak~ngs, recogn~zances, contracts of indernnity a~d othe~
i r:rtings obhgatay m the natu?e t~ereof, and Ibl to remwe any wch Attorney-in-(act at any time and re~oke the pryrr and aut~ority given to him.
's, SECTION 2. Attorneys-in-fact shall have power and authority, subject to the te.rns a~d t~m~tations of the power of attc~ney iswed to them, to execute and
F defive~ on behalt of the Company, bonds a~d undertak~ngs, recognizances, contracts of ~ndcmn~tv and other Writ~ng5 pbl~go.ory m the nao~re thereof. The
~~~orate seat ~s not necessdry for .he va~idrty of any bonds and undertak~r~gs. r~a['-7~itarx:es, t0~[racts of ir~mm~it~ and oc?3er v~r~t~~gs ob~igatory m. the
^~?ure thMCO~.
~
Tn.s powe? of atto~ney ~s s~gned and sealed DY facs~mde under and GY ~:tho+~?v oi !he ~o?I;,w~ng Re,otut~or ~cf~,ted by the Board of p,rectors of
s RELIANCE INSURANCE COMPANY at a meeung held on the 8th day of Mav. i~359. .+t wh~ch a qu.~,ur: ~vas p~~se.~t. ar.d sa'd Resclut~on has not beer
! ,merded o~ repealed
~i
~ "Fesclved, that the rg~a;ures of wch duectors and off;c~rs and the :ea~ n' the ComCar:•, •r.iy o? ,~~~~.ed tn any suc~ power pf
attomey or any cert~ficate re~aUng thereto by facs~mite. arxi any k:ch pcwver of ,tto~-•ey ~ er~~rn::te Dea•ing Such t~s~mile
~ s: naTures Or f~s~mite seal shalt be Yal~d and b~nd~ up-~n the C~ntk+n anri an w~~
9 ng Y Y ~.r.rr S,. .~,.eautHd and tertifie(3 bY
' tdCS~mi~2 5~ tu«'_5 and facs~mite seat sRall be val~d and b~~~d~n L7o' t~f Cum ~n •k. t. ;li r
~ ~ . 9~ ~''V zst~c~c[ [o any bond Or
~ undertak~ng !o wh~ch rt ~s attathed."' ,
~ i', WITNESS WNEREOF, tt.e REUANCE iNSURANCE COMPANY has caueed th•:~•, pr. ~cnts to b~ s+g~~•~!i ^i ~!s e:-F~es drr~t, a~d rts carporate seat to be
~ r>reto affixed, th~s S th d~y nf Mey ~g 75
- RciIANC[ R,~'.,!:~,.':CE ~.'JMPAN+
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- Sth May 75 J.l{, M~Tlernott
tn~s d-~,' c• 19~. PFrzoreliy ~car~>]
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~ . to me know~ to be thc• V~ce V~es~drn• af ;he REUANCE I~~S~!HA~:CE COMPANY, and acknowlet}ged that
~ e executed and atrc~ t~d tne ~^.g ~nstn~ment a~d affixed the seal of sa~d corp~ rar.e:~ thereto, and tn.it A~ric:e Jtl Sect~or, t and 2 of the BY-Laas c~+
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' S3~d CoRiPa~Y. set f;•rrh ihoR•r". 'S ~':H i~ T~,1~~ 1iJrrP,. :
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~~y COITYn~SS~OfI Expi~Ei : .~:~iARr~':-r c • ~ 1( /l- G~C T~{ ~
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April 26 iq 76 fl ~c;;~ ~ J Peansylvania
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~ W.F. Arunner
- Act~S1JnI $~t n•t,~~t Of lt~'::'c~ li~'~Ji.~ (,"r.~lif?!-'i':f (".~~,'~'.Lt.~I. ~c ~erebYteriify that the ab~.,ve
~ d~d fGfPgOinq ~Sa l~~~ t~r„1 d P.r~`r f.. ~~~n, y;rrJ .:eQ bysa~d AFt~•~^+C`c iPJ~i~lHAt:(:i_ ~.!~;','r^/~t, Y, ,yh,=h ~5 StiU in f::ll fC~CC eG~ ~!t!~ *
•i V~ITNES:> YJi!E~?c ~ , . ~ .•u ~n ~at m•, h,~nct .t•xi ~i`:~ ~~d •~re:E I o~ ~ C t~q:n: thr;~~ _~f3~ _ Jl~~ "9~.
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