HomeMy WebLinkAbout0460 ~ ~.a~upPr~c ~urttp ~Cor~~ara~tio~t
OF DAI.[.,~?S, TEXAS
A Stotk Coipp~nr
~OWER Of ATTORNEY
KNOW ALL MEN 81f THESE PRESENTS, TA~t UWYERS SURETY CORPORATION of D~Ibs. Taos. ~ Tens Co~pontion, doa haesy m~ke.
oonsGtute ~nd ~ppoint ~
-----------William W. Bigelow, Sue Leonard, Each of Orlando, Florida--
its true and bwful AttorneY(s)-in•Fac~ with full powa and ~ulhoritp tor and on belalt of the compvmt ~s wrety, to exetute ~nd deliver ~nd
~ffi: the sal of the co p~n_~c thaetn if I is req ired, bond undert~kin~s, nto~ninnta or athK writtat od{igi6ons in the t~ature
tha f asfollowr. '~Y and a~~ bon~s, un~ertakings, recoqnizances or other
wr~ften obligations in the nature thereof not exceeding two hundred ~
fifty thousand dollars ($250,000:00 in an sinQ1e.instanc
~od to bind LAWIfERS SttREfl' CORPORATION of O~Itu, Tms Mae~r.'nd ~Q o~the uts'bi s~d~far~s•in-~~ct. punwnt to these
praaits„ He hrreby ntif+e0 ~nd confirmed. TAis ~ppointment is m~de ender ~nd br ~uthait~ of the fotlowinj prorisions of tbe ByLaws of
th! tanpim. whith N~ now in full fate ~~d ef(ett .
NtitM S~diM l. The b~sinas ~nd ~ope~h of tbt oomp~ SIqN N ~q~d ~ad oontroded by tN 6oird of d'irttfon.
u pa
bfid~ SaiiM Tbe bara oI diru~ors ~r:p nc ~Qd~r6on~l Mtten ~n0 t~ets to pafona srd dMtia.
This PowK of Attane~t is ~i~ed ~nd s~led by bcsicnik unde~ ~nd by th~ wGrorih ot tke folbwint resoluao~s ~dopted by the bwr0
oi Oitetton of IAWYERS SUREIY CORPORATIOM of D~las. Teqs ~t ~ meeti~ duh held on bnwry 2$.1972.
RESOIYED tlat tM ~aident, ~~ryl via•Ore~ident or usist~nt ria-Oresi0~a1. ia conNncOon wilA tM seaWry or ~ misbat ~
s~aetirl. m~ ~ppoint ~ttorneys-ia-hci a ~~ents witA snthorit~? u de6ned or 6nuted in tM iastrr~eat eriAaida~ tlue ~ppa~ ie e~cb
nu !a ~nd a pWM of tbe ooaipv~? ~o ezewte ~nd Oei~ ~~d ~ffi: tM aed of tAe aoioP~4 fo eo~ds. rndabwap„ reco~ai~as. aad
sure~shio o~Y~tio~s ol ~N Miadx ~nd s~id officers nqr rea~ow s~cA atbtn~-i~•qtt a~t ~nd reroM~ ~ry oorru ot at6oraey
prrriousht ~nted bo wd pasoe. •
RfSOLYED NRTHEIt tb~t ~nq bond. undabkinj. re~nia~u. or wrNyship ob6@tiou slaq M alid ~ad badi~ uoon Eiit oomp~m
" f)~n s~pN y tM pres~~M. aay wa•pra~deat a usista~t viu•V?esident, anA ~tte~d ~ad se~le0 (f a se~l De reqwred) by ~~h? ~
scaeNry or ~sisdat seuetx~r, or
(a) nMen si~M by tMe praiden~ ~ny ha-p?ai~nt a mishM viu•aaident sarebry o~ sss~M secrebry. ~nd aouMasipKd
a~d saW (f ~ seU b~ reawnd) by a Ouh wlhaital attaray~in•f~d or a
~wi) wAa~ rrh wcYted snd staMO (if ~ s~t Os re~uitN) ~r ose a ~aore ~ttorahs-+~-f~d or spMs pwt+~M b ~nd ritlrn tlM lia~its
of tbe ~rMaih eri0p~a/ by Me po~ra ot ~ney iswtd ~y Gt oappa~ to wdi oerson a persoas.
RESOIYE~ FUK'iHER tlnt tbe si~Er~e of ~ny suthaind offiur ~M tke seN of tbe oom~ ~ be aifi~d by baia~iN b~ po~r
01 atton~ ar cati6atioa tAereof wtAoriAn~ Mt aantiau i+~d ddiirerp o! ~ap b~ond. ~n0ablun~ aoopranc~, a otMr snret~ship
obipfio~s d tlis oon~pMy; aad wcA siaabre ~nd seol when so us[d sA~ll hs~ da am~ fau ~nd dhd as Mou~ ~ atb~d. -
IN WITNESS WHEREOF. LAWYERS SURETY CORPORATION af Dalbs, Taas h~s ausM these praa~ts ta Oe si~rted by its proper officer.
•nd its corponte sal to De haeunto ~ffi:ed this 1,8 ~h . d~r of . Qc taber., ....,19 7. ~
FiLED AMD RECORDED
ST. LUClE COUNTY FL~? ERS RET1f CO TION
R4CER POITRAS ~ar. ~
r.~ caK C~RCUIT COU 4i 4.
~i5QQ ¢j - - ~ ,"~,~~Ep ~ sr.wc. ~ xecutive . . . . . . . . . P~raident
a~~ 2~ ~o a~ aH •~8 = ~S,~.~`!~, . .
Assistant Seaet+ry
STATE Of TO(AS, COt1NTY OF DALLAS•u
On this .1$~h. . . dar of . O~.tober. . . . . . . . . Afl, t9 . . . , person~lly ~tppe~ree betore me
~~Gk. .F., . Sc,hroede~ ...~nd . Er.edexi,c~C . S.. . Slack, to me known to be the individwls ~nd officers of the
LAWYERS SUREIY CORPORATIQN of O~lus, Te~s, wla eaceated the ~bore instroment, ana theY ach uknowledeed the exewtion of the
Sima, ~~i ~sz~ D~i =:t~ ~t::~ 3~s~s. :..-:~!!~r ~!•;~u r~t ~h~ ars #hc s~~a Qf~c~s of tbe co~on6on ~fores~id. ~~Id thit dte Spl
•ffiud to the ~bore instrument is the sal of the corportdon, and dat ssiA corporate ual and ther si~mturos ~s wch offiars w~e duh
•tfi:ed ~ed wbsuibed ~ the s~id instrument bY the ~uthoritp of Me bwrd ot directon of s~id tion.
ap4'~'~~4,~ . . . . . . : , , . . .
e; Mohry Pubbc
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STATE OF TO(AS, COUNTY OF DAItAS-u
CERTIFIGTf
I, the undasi~ned, ~ssisbnt seaebry of the IAWYERS SURETY CORPORATtON ot tblbs, Tws. ~ Te:as coipon6on, 00 HEREBY
CERTfFY drtt tht tore~oinj an~ ~tbthed Powa ct Attorner rarains in bll foru ~nd tas not b~n raoked; ond furthamore. dat the
vroris;ons of u~e Byl~ws of the eompamt ~n0 the Raolutions of the ba~rd of directors set tath in the Power of Attaney, xe now in ferce,
~p~ed ~na sako ~t the Gry ot o~ras tnis .1 o~r of . 7~
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