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. ' R~LIANC~ IN~VRAN~~ CO~![P
j MEA~ 0~1CE PHILADELPMiA. PENNSVLVANIA 5 2~ ~
POWER OF ATTORNEY
KNOYV ALl MEN BY THESE PRESENTS, Th~t ths RELIANCE INSURANCE COMPANY, a caporation duly orpsnized urde~ the laws of ths gtste of ~
Pbnr~sylvsnis, does hsreby mske, comm~,ce and avaoMt ~uis Haynes, Jr. , Louia l. Haynea and Michael J. Driscol l,
individually, of Fort Pierce, Florida, ~ - .
hs aue aid Iswh,l Attor~ey-in.hct, co msks.xecu~e. ~ aod ~rysr ro. s~a or~ ~n eans~f, ena ss ~n aot ena desa any and s 11 bonds and
undertakings of Suretyship, ,
:ND R~CORCED
_ . `vC!~ C~U?iTY, r~A.
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,
and to bind tAe RELIANCE INSURANCE COMPANY d~ereby as fully and to tl~e same extent ss if such bonds snd undsrtakinpt and othsr writin4s
obii~stary in the naLure theraof wero signed by sn Executive Officer of the RELIANCE INSURAN~CE COPu~'ANY and seeled ard ettated by one other of
such oNicers. snd herebY ratiiias and confkms sll thst its ssid AttorneYfsl-in-fact may do in pursuance heosot.
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This Power of Attor~ey is granted under and by authority of Article Vli of the ~N~aws o~ RELIANCE INSURANCE COMPANY
which became effective MaY l 1, 1962, which provisions ate now in full force and effect. reading as follows:
~ ARTICLE VII - Execution of Bonds and Undertskinps ?
SECTION 1_ The 8osrd of pirxtors, ths Prosidant, o~ any Vioe-Presidsrn or Assatant VicsPre~side~t sfia11 hsve power snd authority to_ (s) apPoint
Attorrnysir?tact and to autfwrae them to exocute on behatf ot the Comp~nY. bonds snd undartskinps. recopnaanoes. contracp of indsnx~ity and otheP
~ writinp~ obliqstory in tli~ nsture thereof, and (b) to rpmove anY wch Attorneyio-fact at sny time and revoka the power and suthority ~iven to hirR
SECTION 2 Attoroeys-i~fsct~hdllw~re powar and autho~itY. aubject to the terms erd timitatia?t of the power of attaneY imued to them, to exeCUte snd
delirei on behalf of the CompanY. i~::~ ra'.:.= u~dertsR+nps, recopr?izances. contracts of indernnity and otha? writinas obliy~tory in the ~sturo tAereof. The
corporote seel is ~ot necess~y for the vslidity of anY bor~s ancl u~takings, recognaances. contracts of- indernnity and othe? writinps obtigatorY in the
nsturo tl~eof.
This pov~ of attorney is signed and sesled bY facsimile u~±der and by autAority of tfie tdlowing Resolution adopted by the Board of Directors of
RELIANCE INSURANCE CONIPANY at s meeting held on the 8th day of May, 1959, at whicA a quorum was present, and said Resolution has not been
f
arnended or repealed: ~
"Resdvod, that the signannes of wch directors and oNicers and the seal of the Campany may be affixed to aMr wch power of
attorrrey or anY cenificate relatinp thereto by iscsimile, and any ~ch power of attaney w certi4icate besrinp such tacsimile ,
siqnatures or facsimiie seal shsll be valid and binding upon the CornpnnY and any wch power so executed and certified by
fxsimile sipnatures and facsimile ~eal shatl be valid and bindiny upon the Com~any in the future with respact to sny bond or
u~aking to which it is attsthed." • ~
IN WITNESS WHEREOF, the HE LIANCE INSUiiANCE COMPANY has caused tAese presena to be sgned by its V ~cePrea~tfent, and its corporate seal to be
hereto affized, tna Sth ~y of lriay ~g 75 ~
RELIANCE INSURANCE COMPANY
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~ y_.j'-r, Vice- ~yudent ' ~
STATE OF pennsylvania ~ q~~na~,t` /
cou~ oFPniieaeiphia} ,
on th~s Sth ~Y of May .~9 75 ~~iY J.H. McDer~oott
i
, to me known to be the V~ce-P~esident of the REUANCE INSURANCE COMPANY, and xknowledyed that
hs executed and attested the foregoing irutrument and aNixed the seel of said corpaation thereto, and that Article VII S~tion 1 aM 2 of the By-lsws of
seid CompanY. set fort~ thereirt, is siill in tull (orce. Sttit~~ _ ' . .
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My Cortrninion Expires: 4 ~ ~ ~
; ~ ~piARY ~ ~ t ~ / C : _ _ ~ '
`rU BI~G • - ,
Apri1~26 19 76 ~ NotaryPuDlicinandfo~Stateof pennsylvania ~ s
~ Res~diny at ph f lade lpfi ia
W. F. Brunner , Assistant Secre O~ihe RELIANCE INSURANCE COMPANY, do he~eby certify thst the above
snd forepoing a a true and ccxreci coay ~f a Pnwer cf AttornQy execut
C~L~eid~~ANCE INSUHANCE COMPANY, which is still in full force and effEact. ~ ~
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IN WITNESS WNEREOF, 1 have h~unto set my hand and affixed thi~ el or' '"E ~ ny this~day oi t~ 19~..
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eoA-~a3~ ed ~m 60U~vV1~ PAGE `s-~_~
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