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R..a'T~T ~1?1~T('~'i~i INS~'i~+ C.?~~p14NY
HEAD OP14C6. PMILApEl.PM1A. PENNSYLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BN THESE PRESENTS. That tM RELIANCE INSURANCE COMMPANY, a corporation duly orgMtized urder the Taws of tM Stan of
Penrtsyhrania, dos hereby mete, constitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michael J. Driscoll,
individually, of Fort Pierce, Florida,
itS cnre and lawful Actorney-intact, to make ex.a,a, seal and dNiver for and on its bN+Nf, and as its sct and dead any and a 11 bonds and .
undertakings .of Suretyship,
and to bind the RELIANCE INSURANCE COMPANY theroby • fully and to tM sMtte aortent at if such bonds and undertakings and other writings
obligatory in the naturo thereof were signed by an Exawtive Officer of tM RELIANCE INSURANCE COMPANY and saekrd and attested by one other of
such officers, and herobll ratifies and confirms sll that its said Attorneylsl-iri-fact tneY do in purswnce hsroof.
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 provisions aro now in full force and effect, reading as follows:
ARTICLE VII -Execution of Ronde and Undartakinga
SECTION 1. TM Bard of Oiroetore, tM Pnaident, or any ViCdAreaident err Asaiaesrtt Via?Prwident shall have power aM suthoriry to: sal appoint
Attorneytrir?fact snd to sutttorize than to exeeuta on behalf of the CornpenY. bonds and undertakings. rooogrtizertoas. contracts of indernrtiry snd other
writings obligatory in tM naturo thereof, and (b) to remove any a~eh Attornalain-fsCt at arty tirtN and rovoke t1N power and authority g~en to him.
SECTION 2 Attorrteysir?factsltallhaw Gower snd authority. subject so ttte terms and limitstioro of tMpower of atton+elr issued to them. to execuasnd
dNiwr on bNtalt of the CornpanY. bonds and undertakings, recagnizancaa, contrscts of irdemrwry and outer writ'inga obligatory in the nesuro thereof. The
~ corporate sssl is not nacastary for ttta validity of any bonds and undertakings. recognizancas, contracts of indernniry artd other writings obligatory in the
{ nsturo thereof.
C This power of attorney is signed and saaktd by faesimiN urdsr snd by authority of the fdlowirtg Readution adapted by the 8oerd of Director of
RELIANCE INSURANCE COMPANY at a rnsetutg held on the 8th day of May, 1950, ac which a quorum wa presort, snd said Resolution has not heart
amended or repeNed:
'Reaohied, that the signatures of such diroctOrs and officers and the sael of the Carnparty may be affixed to any such power of
attorney or any urtificate roladrq thereto by tsaimile, and a'ty such power of attorney or grtifipte bearing such facsiritile
sigrtaurres err facsimile saN shell be wild and binding upon tM Company and any suds power so exetxrted and grtified by
facsimile signasurea and facsimiN sad shall be valid snd binding upon tM CorttpertY in the futuro with roapect to any bond or
undertaking to which it is attached."
IN WITNESS WHEREOF, tM RELIANCE INSURANCE COMPANY has caused these presents to be sprtad by its Viu~Prosidant, snd its corporaa seN to be
nereco affixed. this 5th of May 19 75
RELIANCE INSURANCE COMPANY
?asu~s`~F
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STATE op peanaylvanis ~,,,n
COUNTY oFPhiladelphia}~
~ rnis 5th day of Kay , t9 75 aKSOr~IV ~ J.H. McDermott ,
to me known to be the Vice~Presidsrtt of the RELIANCE INSURANCE COMPANY, snd acknowledged that
M exaouted and attested the foregoing instrument and affixed the seal of said corporation thereto, and that Ankle VII Section 1 and 2 of the BY-Laws of
said Compsny, set forth therein, K still in full force. _
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My COmrnisaiOn Expires: ~9T9 AU6 -9 PK ~ 34 ~oT~?r``, , ; ~ ~ ~ , ~ ~l~r qc
F E0 AND RECORUf:O ~ ouslt~
April 26 t9 76 s>~liC E CO(gITY.FIA. Notary Public in and for State of Pennsylvania
ROG~ POITRAS
CLERK CR~T~ 4a~a72. Raaidirq at Philadelphia
RECORD VERIFIED
N.F. Brunner
1, ,Assistant Sec RELIANCE INSURANCE COMPANY, do hereby certify that the shove
and foregoing is a true and corroct copy of a Power of Attomev execut ~ ANCE INSURANCE COMPANY, which K still in full fgrr;e and effect
A~ Zi.
IN WITNESS WHEREOF,1 have herounto set my hard and affixed t ~i o 1 this_L_day of 19
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