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R.~LIANCE INSVR,ANC~ COMPANY
MEAD OffICE, PMILAOELPMIA, PENNSYLVANIA
POWER OF ATTORNEY
KNOW All MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly orgsr?i:ed u~tde? tM laws of the State of
Pennsylvania, does heriby rrtaks, cartstiate and ttppdnt H. Keith Lindley, Joseph E. Brown, Ronald L. Thornton and
Dennis Golay, individually, of Tampa, Florida
its true and lawful Attorney-in•fact, to make exetxrta, aeM and dMiver for and on its bahNf, and ss its act and deed any and all bonds, under-
takings, recognizances and other written obligations in the nature thereof; and any and all
consents required by the Department of Transportation, State of Florida, incident to the
release of retained percentages and/or final estimates,
to bird the RELIANCE INSURANCE COMPANY thereby as fully and to tM same extent as it such bads end undertakings and other writings
oW igetorY in the rtaa?re thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of
such officers. and harellY ratifies and confirms all that its said Attorney (sl-in-fact mw do in punuar~ce hereof-
-This Power of Attorney is granted under and by authority of Artide VII of the ey-laws of RELIANCE INSURANCE COMPANY
which became effective May 11, 1962, which provisions are now in full force and effect, reading as follows:
ARTICLE VII - E:eoution of Batdt end Urdernkinps
SECTION 1. TM Board of proctors. tM Presidsrn, a any Vic?Prestdant or Assistint Vice-Pnsidertt shall have power end suthaity to: tal appoint
Attomeysinfact and to authorits them to execute on behalf of the Company, bonds and urtdartakirgs, recognaances, contracts of irdernnity and other
writingt obligatory in the nears thereof. and tbl to rerttove arty such Attanefr-in•fact at any time and revoke the power end suthwity given to him:
SECTION 2 Attorrteysin-fs>Ct shallheve power and suthaitY, subject to the farms and limitations of the power of attorney rsued to them, to exewte and
dNivM on behalf of the Company, bonds and undartakirtgs, recognaanoas, contacts of indemnity and outer writings obligatory in the nacre thereof. The
corporate aeN rs not rteceesry for tM validity of arty bonds and undertakings, retognizanca, contracts of indemnity and other vrritirgs odigatorY in the
nature thereof.
4 This powe? of attorney rs signed end seated by facsimile under and by authority of the fdlowirtg Rasalutron adopted by the Board of Directors of
! RELIANCE INSURANCE COMPANY at a ntaatirtg hsW on the 8th day of May, 1956, st which a quorum was present, end said Resolution has not been
arrtertdsd a repealed:
"Reedved, that the sigrtaares of such directors and officers and tM sad of the Compertlr malt be affixed to any such prover of
attorney or any certificate rMatirtp thereto by facsimile, end any such power of attorney a certificate besrirtg each facsimile
: sigrtantras a facsimiN ssN sftell ba valid and binding upon the Corttpany and any such power so executed and certified by
iscsimde tagnaarea and fecsimiN seal shed be valid and binding upon tlr CompertY in the fuare with respect to any bond or
urtdartaking to which it rs attached"
IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY hascauaad those prsaents to be sgrted by its Vice-President, and rtS corporate seal to be
?tersto affixed, this 2 rd day of September_ _ t9~. -
RELIANCE INSURANCE COMPANY
`ASV :.a. reF
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+t• a• •i ~ Vita- ident _
STATE OF Pennsylvania ~ ~.~ro~+ ,
couNTY of Philadelphian
On cars 23rd dw of September , tg77, parsarny appe.red J . H. McDermott
r
to me known to be the Vice•Prasidsnt a DANCE INSURANCE C A acknowledged that
hs exea,ted end attested the ftxegoirtg irtstrumsnt and affixed the seal of said c ration th ,and that Article V Sec 1 2 of the Bv- of
said Company, set forth tttsrsin, is still in full force.
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My Commission Expires:
I.,
FILEL' ANI; h;LUF.Iit i1 r
- A-oril 7 , [9 20 SL CuCIE CCt:~l t Y. f~ A. , Notary Pub in and for State of Pennsylvania
_ FOuER F01 i Rl,.,
CLERK CIRCtil7 Ct3.'.T ` '
~ P'!tiladelphia
f°LCiF~ t': Ft-i'T _ 4~6i~~j~5 Residirgat
I, P. D. Crossetta , Assistant rstsry of the RELIANCE INSURANCE COMPANY, do hereby certify that tfte above
and foregoing rs a true and correct copy of a Power of Attor t said RELIANCE INSURANCE COMPANY, whirr R still in Iu11 force and effect.
.6 .
IN WITNESS WHEREOF, t have hereunto set my hand and ace said Cornoarw this 3rd of OCtO$er 19 'j9
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BOR-1431 Ed. 7/71 ~ Assatsnt retsry
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