HomeMy WebLinkAbout1936 ' ~
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' DA'['E AND AT`i
ACH '['O ORK:INAL BOND -
AUTO-OWNERS INSURANCE COMPANY -
' j t ti - OF LANSING. MICHIGAN ~ -
NO...--
POWhR OF ATTOIZNSY
KNOW ALL MEN BY THESE PRESENTS: That the AUTO-OWNERS INSURANCE COMPANY OF LAN3EN(i.
MICHIGAN, a Michigan Corporation, having its principal obi°e in the City of Lansing, County of Ingham, State of.l[ichigan,
pursuant to the folbwing Resolution, adopted by the directors of said Company on January Y7, 1991, to wlt:
I1 "RESOLVED. That the President or any Vice President or Secretary or Assistant 3eeretaq of the Company shall Ira~e
power and authority to appoint Attorneys-in•FacK, and to authorise them to execute on behalf of the Company. and attach the
seal of the Company thereto, bonds and nndertakinga. secogniaances; contracts pi indemnity, and other writings obligatory in
f the nature thereof. Signatures of oAkers ind• seal of Company imprinted on such powers of attorney by facsimile sbaU hairs
l same force and effect as ii manually aAixed. Said oRlcen inay it any time remove and rEVOke the authority of any such ap-
~ pointee." -
doea`hereby constitute and appoint ft. L. :,Ieymouth and/or Ruth Dimitroff, Lansing, Michigan
its true and laurful attorney(s)-in-fact, to execute. seal and deliver for and on its behaU as surety; any ark tU bonds and
undertakings. recognizances, contracts of indemnity and other writings obligatory in the nature thereof. provided-,
However, that the penal sum of arq? one such instrument executed hieretulder shall
not exceed Six Hundred Thousand and no/lt~_($600,000.00} Dollars. - -
and the execution of such instrument(s) in pursuance of these presents. shall be as binding upon the acid AUTO-OWNSR3
INSURANCE COMPANY OF LANSING, MICHIGAN, as fully and amply. to rll intents and purposes, as if the same had'been
duly executed and acknowledged by its regularly elected o!&ers at its principal office.
1N WITNESS WHEREOF. the AUTO-OWNERS INSURANCE COMPANY OF LANSING, MICHIGAN, has canned these
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-presents to be si ed and its co rate seal to be alRxed by its authorized officer ~hia-_--.-L_.-__-.-~r---. _ day
April - - .19.7.5.
of------- - - - - _
Attest - s
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R. E. Moulton, President
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ST~i1`E-DF ~~A1~,1 asp Secretary -
COUNTY OF INGHAM) -
f`irst I;arch 7? -
On this ______-___._______________.day of 19~__._., ttfore me a notary public. came the individual,
to me personally known, who executed the- preceding instrument, and be+ by- me duly awon~, said that he is the therein
described and authorized officer of the -AUTO-OWNERS INLSUI~NCE COMPANY OF LANSING, MICHIGAN: that the seal
affixed to acid instrument- is the corporate seal of said -Company, and the said corporate seal and his signature wen duly
affixed by the authority and direction of the said Corporation. .
IN WITNESS WHEREO_ F, I have hereunto set my hand, and affixed my otficial seal at the City of Lansing, the day and
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year first-above written. - -
~ ~iy commrasron exprres.-___December-- 29-------------^. 19 80 ~
I - _ Notary Public
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I, 0. H. Marmon _ , Secz+etary o! the 11UT4-Ol~lEB$
INSURANCE COMPANY OF LANSING, MICHIGAN, do hereby certify that -the foregoing is a true and correct copy of
~ Power of Attorney issued by said Anto-Owners Insurance Company of Lansing, Michigan, and that I have compared same with
the ORIGINAL on file in the Home Office of said Company, and that it is a torr2ct transcript thereof and of the whole of the _
j said original, and that-the said Power of Attorney has not-been revoked and is now in fall force and effect. -
In WITNESS WHEREOF, I have hereunto subscribed my name ss Secretary, and a>$zed the corporate seal
of the Company at the City of Lansing, Michigan, this___~_____ day of ~ 19..
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~a F«. 2940 c•-rr~- - - 0. H. Tlarmon - Secretary .
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