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~L.~I:SANC~ IN8VFZ.ANCE CO~dPANY
MEAO O~fiClr. PMILAOELPM~A. PENNSVLVANIA
ROYVER OF ATTORNEY
KNOW ALl MEN 9Y THESE PRESENTS, Thst tM REUANCE INSURANCE COMPANY. s corporation duly o~qsnized u~d~r th~ laws of tM Staa of
ae„~uyi~~a, dw. nsreby m.t., canc~aa and sooar~t ~uis Haynes, Jr. , Louis I. Haynea and l~iichael J. Driscol l,
individually, of Fort Pterce, Florida,
in tn~e ~nd lavvful Attorney-in~tsct, co mat~ «.a,a. ~ sna d.iwe. fo. snd on ~a an~f, and as ib act and dasd a ny and a 11 bond s a nd .
undertakings of Suretyship,
snd to bind ths RELIANCE INSURANCE COMPANY tl~npY as tullY snd to ths ~srne ect~nt a~ if auch bo~+ds and undKtakin~ and otha writi~qs
obli¢tory in tM naturs thsnof vw~ si¢~d by sn Exeoutiw Otficar of tM PELIANCE INSURANCE COMPANY ~d ~I~d and ~ttssted by ont othK of
9uCh offiCen. and MnDY raMNS arxl tOnf'rr1~s sll th~t iti taid AttOrt»Ylsl•in-f3Ct rtliy do in punwfin Mreof.
This Power of Attorney is granted under and by authority of Artide VII of the By-Laws of RELIANCE INSURANCE COMPANY
which became effective MaY 11. 1962. which pravisions are now in fult force and effect. reading as foltows:
ARTICLE VII - Exewtion of Bond~ and Unctwtskirps
SECTION 1_ TM 8wrd of Dir~ctots, tM P?~sid~nt. or ~nY Vic~Pr'pidMrt ar As~t~^t Vic~Pr~sid~+t shall ANre powa and suthority to: (s) ap0o~nt
Attorn~YS~ii?faCt and to iuthora~ th«n t0 ~acutY On Whalf Of tM Con+OsnY. bOr~ snd un0~rtskirq~. racoqnizsnns. ConUSCtt of indMnrlity atd oth~r
writit~y~ obliy~tOry i~ th~ natun tMrsof, and (b) to ?wnw~ ~nY suCh AttanfY-i~fact st sny tim~ and nvoke th~ powar snd suthority yiwn to him.
SECTI ON 2 AttOrrMY~-irFfaCt ~hall h~w Dowv and authoriri. aubl~t to th~ tsms snd timintions of tM Pow~? Of morn~Y isu~d to tMrn, to ~xatute snd
deliver on bMslf of tM ComP~+Y. ba~dt and und~tskinqs. roeapn'wnta. conuscts of ind~rnnity snd ott~ar writinqt oblig~taY in tl+~ roaro tMr~of. The
corporate s~N is not n~cessvY ia the validiey of any bonds snd undertakinqs. ncoynizsnces. tontracts of indernnity and otMt wtitinqs ablig~tory in the
natun tharwf.
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! This pow~t of sttornelr is sqned and s+slecl bY facsimil~ ~nder a~d bY a~thor~tY of the fdlowinp R~olution adopted by the Bwrd of pirocton of
RELIANCE ~NSURANCE COMPANY st s m~etinp hsld an ths 8th d~y of May, 195A. at which a quon,m v~s prpsnt, and said Ratolution has not bwn
j amended or hpsal~d:
f •.Rasdv~d. that tM siynsans of such dinctors and of(icers and ths sed of HM CanPsnY maY be stfixed m srw wch Powar of
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~ attorney or any c~rtificst~ raisting tMreto bY facsimiN, and any ~uch pow~r of sttan~y w certifipts b~arinq ~uch facsimile
~ siynsturas Or fscsimils a!N shYl bs vslid and bi~dirq upOn tht ComP~+Y and sny luCh powK s0 e~caaitld and Cartified by
~ facsimile siqnfwros and facsimile aesl shall bs vslid snd bindinq uPon th~ Camp~ny in the iutun with n~Dect to snY baxl or
undMtakin~ to which it is sttscMd."
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iN WITNESS WHEREOF, che REI.IANCE INSURANCE COMPANY hascau~d thsae prsssnts to be sgned by its VicsPrnsid~nt, and its caporsa seN to bs
nerato arnxed, m~: 5 th ~y ef May t9 75
fiEIIANCE INSURANCE COMPANY
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~ STATE OF pennsylvania ~no~
~ cowvrv oFphiladelphia}~
~ o~ m~s Sth a,y or Hay .~9 75 w~wnsuy aoawred J.H. PlcDermott f
; , to me known to bs ths Vic?PresiO~nt of ttr RELIANCE INSURANCE COM~ANY, and acknowisdped that
he executed snd attested tne forequing instrument and affixed ths ~eN of ssid capastion tl+arto, snd that Article VII Seeti~n 1 and 2 of the BY-Lawt of
ssid COmpanY. 9et fortA thertir., n still in full fprce. .
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` April 26 19 76 Fil.EO kE~+~O NouryPuDlici~andforStsteof pennsylvania
~ ~,LUt~ tOUMtY.FLA. •
~ POITRAS 444i302 R~;~ st
~ ~tpqT COU Philadelphia
~ W. F. BIURi1e! ~R~f 1EC ,~~M ~ qEIIANCE INSURANCE COMPANY, do hsnby certify thst the aDove
~ ~nd forepoir~ ~s a nue and correct copy of ~ Power of AKarnY acacu ANCE INSURAN~yCE COMPANY, which is still in tull force and ~ffact
` ~ 2'' ~°-y / l 1 J' ~
IN WITtJESS WHEREOF,1 have h3reunto s~t my hsnd and affixW t o Q ~ this day of 19~/
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~ soA-~a3t Ed. ~rn 600K~Uc'7 PACE ~ 'b..n, t'"t r°"^'
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