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HomeMy WebLinkAbout2248 1.~1ERICAN MANUFACTURERS MUTUAL H`SURANCE COMPANY : ~.>me Office: long Grove, IL 60049 t:. • ~ • •cortnarta t ~'OWER•OF'A'TTORNEY ~ I now All Men 6y These Presents; That the American Manufacturers Mutual Insurance Company, a corporation organized and existing under the .3«•s of the State of Illinois, and havi~~88,, its principal office in Long Grove, Illinois, does hereby appOint• • • • • • '?onald A. Kaplan, Martr~lA'••R: •Haven, Peter F. Pruitt, R. Leslie Cizek, Jr., Linda Fast, Sandra K. Cummings, Kenneth D. Gathin s, G. W. Haynes and John K. Pepper all of Coral Gables, Florida (EACH***a******************** its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period begin- -,;r,gwith the date of issuance of •this power and ending December 31, 1981, unless sooner revoked for and ~.~n its behalf-as surety, and as its act and deed:' Any and all bonds and undertakings. *******a' YCEPTION: NO AUTHORITY is granted to stake, execute, seal and deliver any_ bond or undertaking which .;uarantees the payment or collection of any promissory note, check, draft or letter of credit. t~is authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set' forth herein. ;his appointment may be revoked at any time by the American Manufacturers Mutual Insurance Company. he execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the ~~id American Manufacturers Mutual Insurance-Company as fully and amply to all intents and purposes, as if ~:~e same had been duly executed and acknowledged by its regularly elected officers at its principal office in ong Grove, Illinois. H!S APPOINTMENT SHALL CEASE AND TERrv11NATE WITHOUT NOTICE AS OF DECEMBER 31, 1981. is Power of Attorney is execulec# by authority t?f 3 r:solution ad;,p:cd by the Board of Diiectoi3 of said Arrt2:i- ~n Manufacturers M~,t~,at Inci~rance Company on March 29, 1962 at Ne:•r York, New York, a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary or Assistant Secre- ~,~ry as being in full force and effect: VOTED, That the President or any Vice President or Secretary or any Assistant Secretary shall have power and authority to :•,>,~pint attorneys in fact, and to authorize them to execute on behalf of the company, and attach the seal of the company •-,e~eto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, ~:d to accept service of process." - ;his Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following reso- 'ution adopted by the Board of Directors of the company at a meeting duly called and held on the 7th day ^f June, 1962: ~.'OTED, That the signature of the President, any Vice President, Secretary or Assistant Secretary, and the Seal of the Com- ~y• and the certification by any Secretary or Assistant Secretary, may be affixed by facsimile on any power of attorney tecuted pursuant to resolution adopted by the Board of Directors on March 29, 1962, and any such power so executed, • sled and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding _pon the Company" n Testimony Whereof, the American Manufacturers Mutual Insurance Company has caused this instrument to ~C signed and its corporate seal to be affixed by its authorized officers, this First - day of _ March , 19 78 _ '.ttested and Certified: AMERICAN MANUFACTURERS MUTUAL INSURANCE COMPANY ~ PRINCIPAL: D.~-~._COMMERCIAL CONSTRUCTION CORP. OBLIGEE: SAND';~~•,~r•AR VILLAS t~L ~ ME~N~T CORPORATION • AND ~N~tCOt INENT~V~~~BA~~~G_""' Ti ~y G Swan, Secretary H. L_ Kennicott, )r., Vice President ~ •TATE OF ILLINOIS DATED: January 4, 1979 :OUNTY OF COOK}ss ;ean Petzold, a Notary Public, do hereby certify That H. L. Kennicott, )r. and C. G. Swan personally known me to be the same persons whose names are respectively as Vice President and Secretary of the American `.lanufacturers Mutual Insurance Com any, a Corporation of the State of Illinois, subscribed to the foregoing -:strument, appeared before me this day in person and severally acknowledged that they being thereunto duly t , ~ ~?horized signed, sealed with the corporate seal and delivered the said instrument as the tree and voluntary of said corporation and as their own free and voluntary act for the uses and purposes therein set forth. - ~~~I - -r -j • commission expires: April 29, 1980 Jean Petzold, Notary Public C D T ICIr-~TIAIJ ~ _ ,Sven L. Johanson, Secretary of the American Manufacturers Mutual Insurance Company, do hereby certify that at attached Power of Attorney dated March 1, 1978 on behalf of Same as Above` is a true and correct copy and that the arse has been in full force and effect since the date thereof and is in full force and effect on the date of this tificate; and I do further certify that the said H, 1. Kennicott, Jr. and C. G. Swan who executed the Power of orney as Vice President and Secretary respectively were on the date of the execution of the attached Power `Attorney the duly elected Vice President and Secretary of the American Manufacturers Mutual Insurance "ompany.. TESTIMONY WHEREOF, 1 have hereunto subscribed my name and affixed the corporate seal of the American •.'.anufacturers Mutual Insurance Company on this 4 day of January ,19 79 ; •:~J ~ Sven t. lohanwn, SKreUrt "--.•s Po~•er of Attorney limits the acts of those named therein to the bonds and undertakings specifically named ~ - ~-ein, and they have no authority to bind the Company except in the manner and to the extent herein stated.