Loading...
HomeMy WebLinkAbout1133 i l 79 204 .t~~1tM ~It~i1Y~MIt~p ~t1~~1~In1~ POWER O~ ATTORNCY OF HARTFORD. CONNECTICUT ~ , ~fnam all men bl~ carer ~frr,lrnte, That ETNA INSURANCE COMPANY, a corporation crcatrl by ¦nd exiuinR unalrr the lane. of the State of Contretxient, baring ib prittetpal oboe is the City of Hartford, State of Connecticut. don hereby nominate, constitute and appoint E. R. Enna or Edgard C. Eons of Fort Pierces Florida ih tnic and lawful attorney(s) in fact, with =call power and authority hereby eonfertwi M rxenth•, and to affix ther•to thr'u:.I of the cortw~ratitur, a. ~iir~•ty, ac its act and deed. subject to the lim cations and conditions hereinafter set forth. bonds and undertakings a. follow.: Any and all bonds and undertakings of suretyship provided the penal sutra of no one bond shall in any event exceed FIVE HUNDRED THOUSAND ($SOOa000) DOLLARS and to bind 1ETNA IfliSURA:Yf.E (:011IPAi\ Y thereby as fully and to the .amr recent as if such bond were signr+• by the duly :uuhnrizwl offirv•r. of ~:T\A I\SI:RA\C.E COMPANY, and all Ore acW of said atlorncy(s), pursuant to the authority herein giv~•n.:.n• hereby ratifatil and rnnlirrnwl. This poser of attorney is granted undo: and by the authority of the following applicable paragraphs of AR7'iCLF. II oI the BYI.AVI'4 n( thr• company: - Tbe president or a rice president may eseeute fdelity and surety bond. and other bonds, contracts of indrr rnity, rreogniranees, stipulations. undertakings, receipts, releases, deeds, releases of mortgages, rnntracts, agr~•mrnts, policies, notices of appearnncr, n~aiver of citation and eons.-rats to modifications of contracts as may be required in the ordinary course of business or by vote of the directors, amt such exrrntion may be attesa•d a.•here necessary or desirable and the seal of the company where necessary or desirable may be affixed to the sprcifN: instrument by a secretary or an assistant secretary. The president or a rice president may with the ooneurrence of a secretary or an a_nistsnt secretary appoint and authorize an attorney-in- fact or .any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto ..here necessary or desirable. The attorneys•in-fact under the preceding paragraphs of this article ere arAhorized and empowered to crrtif~~ to a copy of any of the bylaws of the company or any resolutions adopted by the director or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney k signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the 1ETNA INSURANCE CObIPANY at a meeting duly called and held on the llth day of Febnun. 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorittd by Articlt II of the Bylaws, the ;scsimile signatures of the officers and the fac-imile seal of the Company 3ftixrd thereto shall br aalid and binding upon the la?m{uny. IN WITNESS WHEREOF, 1E7'NA INSURANCE COMPANY has caused these present.. to be signed by it. Prr~idrnt and in Secretary 3rd October 72 • and its corporate seal to be~hereunto axed, attested by its Secretary. this............day of 19...........- f 111:'1'N INSURANCE COMPANY i • r Attest: I • Prtsident Tro?e I STATE OF CONNECTICUT ~ / m' $tcretory COUNTY OF HARTFORD . 3rd October 72 On this ..........................day of............................... 19.........., before me. Olire E. Afackey. the underuRned officer. t~enonally at~prared F'. I). - 1;"ATKINS and J. MURPHY who acknowledged themselves to be the President and Secretary of IETrA INSURANCE: C0:1fPA1Y, a rnrporation. and that they, as wch Pr~ideat and Secretary being authorized so to do, executed the foregoing instrument for the purpous therein contained by siraing the name of the corporation by themselves as President gad Secretary, and that said Seereury affixed thereto the seal of the corporation and attested to the t:ecution of the foregoing instrument. Ia ~Iltnas Wbcrtof I bertaaw set ray hated gad seal O,gpTAA}~< v ~~~:TiLNi/ 19T9 NAY -8 AN ~ 00 s.~~ N r . ~ FIlEO AND RFCQpttUEO '~?i~an 5T.`IJCI COUNTY F A. My commission expires April I, Ifs 1977 R06f~ POITRA>~ • CLERK CIRFUIT co ~ (ERI7FICATE - I, the underoigtfi~~tl6~ SVRANCE COkiPANl', a Connecticut rorporation. DO HEREBY (:F.RTIPI" that the above and foregoing Poaccr of Attorney remains in full force and bas not berg revoked; and, furthermore, that the paragraphs of ARTII'I.F: II of the RYLAa'S of the corporation, and the Resolution of the BoardDirectors, u set forth in the PowerAttorney. arc now in fon•e. ' 1 ,r,,. Signed gad Sealed at Hartford, Coturectiwh this...'.•.'.'.._ .::...........day of 19 a, y..y.. r • sTyot v ~ 2184 ~~A - t tssottw~rs Srererary Fern, 630-88 Ed. B•Gfi rtttrtra tx vs.w. to 0 R ~OV 1 ~ 900K PAGE ~uJ -