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HomeMy WebLinkAbout2169 • ~~r. ~ ~ s ' t~ • iy i • t ~s ~'t, ro - at '1 ] 7~ - ~ ~ ~ • . ' ~ t~ - _ d 7 - . . •j` 1w _ . ~ Y` - ~ , i _ i,n. t • , ~ ~ - _ CERTIFIED COPY OF POWER OF ATTORNEY /~I'Ylel"ICc1t1 i-1~ $c E ,~SU ~JOrn al~/ ~klt~/ Am~rian IluiidLq. Orlando, Fls. 92822 - - No. 1689 K1g1N All MA11 by TIIeM Pnesenu: That AMERICAN FIRE AND CASUALTY COMPANY, in pursuance of authority grentsd by Article IV, Section 3 of the By-laws of said Company, does hereby nominate. constitute and appoint: David G. Willbur or Bernice B, Wilbur or David G. Willbur, 3r. - - - - - - - - - - - - - - °f Ft. Pierce, Florida - - - - - tts true and lawful agent and attorney -tnfact, to make, execute, seal and deliver for and on its behalf as surety, and as its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding In any single instance ONEIrQLLION------------- -----------(s 1,000,000.00- )Dollars. excluding, however, any bond(s) or undertakingls) gwrontestnp the payment of notes and interest thereon And the execution of such bonds or undertakings in purswnce of these presents, shell be as binding upon said Company. as fully and amply, to all InteMS and purposes, as H they had been duly executed and acknowledged. by the regularly elected oAicers of the Company at its offtoe in Orlando, Florida, in their own proper persons. The authority granted hereunder supersedes any previous authority heretofore granted the above named sttomey(s)-in-fact. ~~ac a M +iii1TNESS WHEREOF, the underoigned, Vice-PrssiderK of the said American Fire and s ~ Caswity Company has hereunto wbstxibed his name and affixed the Corporate Seal of the ~ ~ said American Firo-and Casualty Company this 5th day °f October 19 77. ~ ~ (signed) Dan Schoenman Vice-President................... STATE OF FLORIDA i - COUNTY OF ORANGE f On this 5th -day of - October A.D. 19 77 beforo the subscriber, a Notary Public of the State of Florida, to and for the County of Orongs, duly commissioned and qualified, cams Dan Schoerltttari - - - - - - - .Vacs-Prosident of AMERICAN FIRE AND CASUALTY COMPANY, to ma personally known to be the individwl and olfiosr described in, and who executed the preceding instrument, and hs acknow- ledged the exeartion of the same, and being by me duty sworn deposeth and saith, that hs is the officer of the Company aforesaid, and that the seat affixed to the preceding instrument is the Cor;?orats Seal of said Company, and the said Corporate Seal and his signature as officer wero duly alRxsd and subscribed ro the said instrument by the authwrity and direction of the said Corporation. IN TESTIMONY WHEREOF, i have hereunto set my .hand and stfixsd my Official - ~"'t:• ~ Seel at the City of Orlando, State of Florida: Late day and year first above written. 9 _ 'te=a°t"sr +i= (Sipnody his E. Anderson =(~41it.~° ~a, ~ ~ Notary Public, State of Florida at Large ,~~v~ ~A - My Commission expires i''~X .17x..1978......... . This power of attorney is granted under and by authority of Article IV, Section 3 of the By-Laws of the Company, adopted by its directors on April 27, 1876, extracts from which read: ARTICLE IV, SECTION 3 - "Corporate Attorneys-In-fsct. For the purpose of executing bonds, undertakings, recogni- zances, contracts of indemnity and all other writings obligatory in the nature thereof such as are usually incident to the tronsac- tiori of the business of underwriting by insuranoa companies, the Chslrman of the Board, the President and/or any Vice President of the Company is authorized to appoint attorneys-in-fact of the Company. Such appointments shall bear the coFporate seal of the Company or a recital thereof. ~ - t CERTIFICATE [ r 1, the undersigned Assistant Secretary of American Firo and CaswltY Conpsny, do hereby certify that the foregoing power of attorney, Article IV, Section 3 of the by-laws of the Company and correct copies are in full force and effect on this date. IN WITNESS WHEREOF, I have hsreuMO set my hand and the seal of the Company this 21St day of September, tit a ~ _ 1919 OCT -2 ~ 2: 2$ 19? 3 ~ ~ ~yr~ F~L`EO AkD PkCOKUf 0 Ws~ ~ ~ ~~~V ` ` $ R06ER POITRAS A CLERK CIRCUIT CO T Assistant Secretary _ RECORO YERIFIEtt_ S-4300 AFC 3i7 P,~21 f~