HomeMy WebLinkAbout0913 • ~
~
t
. . ,
-
ii.
i1
R~LIANC~ IN8URANCE COMPANY
' MEAD OFFICE, PMItJ?OEI.PHIA, PENNSYLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly organized under the laws of the State of
Pertrtsytvania, does hereby make, constitute end appoint Louis Haynes, Jr. , Louis I. Haynea and Michael J. Driscoll,
individually, of Fort Pierce, Florida,.
its true and lawful Attorney-in-fact, to make execute, seal and deliver fw and on its behalf, and as its act and deed any and a 11 bonds and
undertakings of Suretyship,
and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to tfte same extent as if sucA bonds and undertakings and other mitings
obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of
such officers, and hereby ratifies artd confirms all that its said Attorneylsl-in-tact may do in pursuance hereof-
This Power of Attorney is granted under and by authority of Article VII of the By-Laws of RELIANCE INSURANCE COMPANY
which became effective May 11, 1962, which provisions are now in full force and effect, reading a5 follows:
_ ARTICLE VH -Execution of Bonds and Undertakings
SECTION 1. The Board of Directors, the President, or any Vic~President or Assistant Vice-President shell have power and authority to: lal appoint
Attorneys-in•fact and to authorize them to execute ort behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other
mitings obligatory in the nature thereof, arW (bl to remove srry such Attorneyin-fact at arty time and revoke the power and authority given to him.
SECTION 2 Attorneys-in•factshallhave power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and
~ deliver on behalf of the Company, bonds end undertake
ngs, recognizances, contracts of indemnity and other mitings obligatory in the nature thereof. The
corporate seal is not necessary for the validity of any bonds and undertakings, reccxlnizantes, contracts of indemnity and other writings obligatory in the
~f nature thereof.
f This power of attorney is signed and sealed by facsimile under and by authority of the fdlowing Resolution adopted by tlx3 Board of Directors of
RELIANCE INSURANCE COMPANY at a meeting held on the 8th day of May, 1959. at which a Quorum was present, and said Resolution has not been
i amended or repealed:
°Resdved, that the signatures of such directors and officers and the sea! of the Company may be affixed to any such power of
attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile
signatures or facsimile seal shall be valid and binding upon the Company znd any such power so executed aril certified by
facsimile signatures and facsimile seal shall be valid and tending upon the Company in the future with respect to any bond w
undertaking to which it is attached." _
IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be signed by its Vr_e-President. and its corporate seal to be
hereto affixed, this 5th daY of May t9 75
_ RELIANCE INSURANCE COMPAfvY
.~t.z vi('e-Pr ant
sTATE OF Pennsylvania ; ~ i _
couNTy oFPhiladelphia~~ ~
On this Sth daY of May t9 75 personally appears J.H. McDertttott -
to me known to be the Vice President of the RELIANCE INSURANCE COMPANY, and acknowledged that
he executed and attested the frxeg~ing instrument and affixed tfte seal of said corpurat~rxi thereto, and that Article VII Section t and 2 of the BY-Laws of
said Company, set forth there~~, is still in full force, Str,r .
My commission Expires: ~T9 AU6 -8 PM ~ 33 -•~;t2 - , ~ ~1`l~~
NOtARr ,
~ '
C~ c c l C7 t'Y.
F A RECORDED ' ~pulst.tc'
April 2b 19 76 a ~j~~AST~ Notary Public in and for State of Pennsylvania
CIRCWT c
~CDgp VERIFIED ~V8 Rending at Ph t 1 ode 1 ph is
W.F. Brunner
1, ,Assistant Secret lr of the RELIANCE INSURANCE COMPANY, do hereby certify that the above
and foregoing isa true and crx::z r coat it a P, giver of Atturrxry execut~ ~aiA-RP~ANCE INStRANCE CnAfPANV, which is still in full force and cffr~t.
IN WITNESS WHERE:~F, { have h-:rc~~~~to set my hand end atf~aed tlfe.~al o~ls~d Cany this 3rd day of Al1CJ11St fg~,
C', 4 r
_ - ~ j~
l
BDR-1431 Ed. 7/71 ~ S t'~----r % i ~ ~ r
P~,E V7 O ` ~ Ass slant SecrrtarY