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HomeMy WebLinkAbout0930 ~ r ~f ,~~(tt ~jt~~~~p ~~~t~~t~ POWER OF AT1'OItNF.Y OF NARTF'ORD. CONNBCTiCUT ~tIQ10 Bll ~tN (fg ~Cllllllt!!. That 1F:?NA INSURANCE COMPANY, a corporation ereate•I by and exiginR un~lrr the laws of the St•t• of Coaaeeticet. bavia~ its prinetpal Dice in the City of Hartford. State of Connecticut. does hereby nominate, constitute cod appoint E. R. Enna or Edgard C. Eons of Fort Pierce, Florida - it. tons and lawful attorney(sl in tact, wish =call power and authorit~~rr hereby rnnfrrrrd to execute, and to affix thrr.•to tFte'a•al of the-cortN~rotinn, as ~~trcty, as ib get and drtd, subject to the lim rations and conditions hCreinaftrr set forth. bonds and undertakings a. follow.: Any and all bonds and undertakings of suretyship provided the penal sum of no one bond shall in any event exceed FIVE HUNDRED THOUSAND ($500.000) DOLURS and to bind 1ETNA T!~SURANCE f.OMPA;\Y thereby as fully and to rhea carne rttrnt as if loch bond were signr~ by f}tr duly authoriratil ~.flicr•r~ of RiT\A INSURAiK:E COMPANY, and all t+re acts of said attorney(s). pur-Want to lho aullrority hcrrin Rion, :.n• hrmby ratifirvl and cmrhrrm•d. This pourer of attorney a Granted node: and by the authority of the [ollowing applicable paraGraphs of AR7'ICLF. II of the RYI.A~CS of rhea c%+mpany: - Tbe president or • vice president. tray execute lideligr and surety bonds and other bonds, contacts of indrr•rnity, rctoRrrirancrs. stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contacts, agreemrnts• policies, notices of apprarancr• waisrn of ciwtion and rons.•ats to modi6ations of contacts as may be requited in the ordinary course of business or by vote of the directors, amt such rsrrntinn mar br attr•~t.vl w-herc necessary or desirable and the seal of the company where necessary or desirable may be affixed to the sprcifM~ instrument by a secretary or an assistant secretary. The president or • rice president may with the ooncurrcnce of • secretary or an assistant secretary aptroint and authorize an attorneyin• fact or any other person to t:ecute on behslf of the company any such instruments and undertakintrs and to ai6x the .cal of the company thereto M~herc neces<ary or desirable. The •ttomeys-in•fatt under the preceding paragraphs of this article arc authorized and empowered to crrtif~~ to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the firaaciai statement of the condition of the company and to af6z the seal of the company thereto where necessary or desirable. This power of attorney is signed andscalyd by faaimile under and by the authority of the (ollowing Revlution adopted by the Board of Ilircctors of the JETNA INSURANCE COMPANY at a meeting duly called and held on the 11th day of Febntar}, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertakinG authorized Ay Article Il of the Bylaws, the iecsimile sigrutures o[ the officers and the facsimile seal of the Comt~any sffixrd thereto shall be ca!id and binding upon the ('ompany. IN WI'T'NESS WHEREOF, 1ETNA 1NSURANCF. CO111PAN1 has caused these presents to be signed by it_. Prnident and its Secretary 3rd October 72 and its corporate seal to be hereunto a~xcd. attested by its Sccrctary, this...........:day of 19........--.- 1BTN INSURANCE COMPANY s , i Attest: aetary stmt . ~A STATE OF CONNECTICUT ~ c~= ~ a• - Secretary COUA'TY OF HARTFORD 3rd October 72 On this ..........................day of............................... 19........... before me. O{ire E. Mackey. the undersigned officer, t~erwnally apl.rarrd F. 1). ~t'ATKINS and J. J. MURPHY who scknowledgod tliernselves to be the Presidrnt and Secretary of 1ETNA I:VSUR~N(;F; CO~IPAIY, a corporation. and that they. as wch President and Secretary being authorized so to do, executed the foregoing inarument for the purpo~e± therein container! b} signing the name of the corporation by thcroselres as President and Secretary. sod that said Secretary affixed thereto the seal of the corporation and attested to the aerution of the foregoing instrument. is Rllataa R/hereoi I berwaW get my band gad acaL 4544'75 v • E'"~~,+~ 1919 AUS -9 ~ 3: 34 O +OTAAy.rc ~/C)~ _ , ~~pp po~~ i~y~~•~ ~ 4 .~.a-y?6/ ~ 1Vetary - 1COlAiTY FLA• ~i c • T ItA ~ga~' My commission expires April I, 1~ 1977 ARK CIRCUI . RECORD YER1FtEt! CER1'IFICA'I'E I, the undersigned. Secretary of the 1ETNA INSURANCE COI1PANl', a Connecticut corporation. 1)D HF:RF.Bl' CF;RTIFI' that the abuse and forcFoirrg Power of Attorney remains in full force and has not been reroked; and, furthermore. that the paragraphs of ARTIt:I.F; I) of the BYLAWS of the corporation. and the Resolution of the Board oI Directors. as set Iorth t» the Power of Attorney, are now in force. Sipted and Sakd •t Hardotd, Connecticut. this......3rd............dq of Au~USt..•..•••_•_•~ 19.79 <T10~ #2184 ~~A Stcrerory Form 630-8a Ed. 8.66 rarnTro to us.~. t0. aol~i J1~ PacE ~7