HomeMy WebLinkAbout0240 Ati1t1:ICAl\ h1AnUFACTIJRERS h1UTUAl InSURANCE COMPANY
Homo Ol~rce: long Gtove, tl 600x9 ~•t Crai~arxr
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P01'1'ER Of ATTORNElI •
ti now Ail Men 8y These Presents:
That the American Manufacturers Mutual Insurance Company, a corporation organized and existing under the
latl•s of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint' • • • • • • •
Donald A. Kaplan, Marvin R. Haven, Peter F. Pruitt, R. Leslie Cizek, Jr.,
Linda Fast, Sandra K. Cummings, Kenneth D. Gathin s, G. tiJ. Haynes and
,john K. Pepper all of Coral Gables, Florida (EACH******'~~**~*~***~*~*~~**
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period begin-
ning with the date of issuance of this power and ending December 31, 1981, unless sooner revoked for and
on its behalf as surety, and as its act and deed: Any and all bonds and undertakings. l
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EXCEPTION: NO AUTHORITY is granted. to make, execute, seal and deliver any bond or undertaking which
guarantees the payment or collection of any promissory Hole, check, draft or letter of credit.
This 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.
This appointment may be revoked at any time by the American Manufacturers Mutual Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the i
said American Manufacturers Mutual Insurance Company as fully and amply to all intents and purposes, as if
the same had been duly executed and acknowledged by its regularly elected officers at its principal office in i
long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1981.
This Power of Attorney is executed by authority of a resolution adopted by the Board of Directors of said Ameri-
can t+4anufacturers Mutual Insurance Company on March 29, 1962 a1 New 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- t
tars as being in full force and effect:
"vUTED, That the President or any Vice President or Secretary or any Assistant Secretary shall have power and authority to
a~poim attorneys in fact, and to authorize them to execute on behalf of the company, and attach the seal of the company
thereto, ;;ends and under:ai,ings. recognizances. contracts of indemnity and other writings obligatory in the nature thereof,
and to accept sen•ice of process.''
This Power ~of Attorney is signed, sealed and certified by facsimile under and by authority of the following reso-
I;.~t;on adopted by the Board of Directors of the company at a meeting duly called and held on the 7th day
of )one, 1962:
~'(~TED, That the signature of the President, any Vice President, Secretary or Assistant Secretary, and the Seal of the Com- ~
;:eny• and the certification by any Seuetary or Astistam Secretary, may be affixed by facsimile on any power of attorney
e~.ecuted pursuant to resolution adopted by the Bcard of Directors or, !,arch 29, 1962, and any such power so executed,
aied and certified ++•ith respect to any bond or unc;ersaking to which it is attached, shall continue to be valid and binding )
.,~~~n the Company." ~
In Testimony Whereof, the American Manufacturers Mutual Insurance Company has caused this instrument to
be signed and its corporate seal to be affixed by its authorized officers,-this -"first day of
~ ;::tested and Certified: A??IERICAN MANUFACTURERS MUTUAL In'SURANCE COAIPANY
~ PRIJ~CIPAL: :_-:u~'~-,C. COMMERCIAL CONSTRUCTION CORP. _
OBLIGEE: I _
~I,&KP.:'-1h10RTGAGE AND ES ~ NT C ORATION AND
O~£~_
~ARBC~R DEVE72~C~.
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~ ~ SK an. Secrerary ~ ' ' ' H. L. Kennicott, tr.• Vice Presidem
DATED: July. 17, 1979
STATE OF ILLINOIS ` €
C nUtiTY OF COOK J ss BOND NO. 9 SN D02 428 g
i, Jc•an Petzold, a Notary Public, do hereby certif~• that H. L. Kennicott, )r. and C. G. Sv?an personally known {
tc~ me to be the same persons ~+'hose names are respectively as Vice President and Secretan• of the American
'.'.anufacturers Mutual Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing
~-„s~umem, appeared before me this day in pe-su:~ and severally ackno++•leclged that they being thereunto duly •
<~utnorized signed, sealed with the corporate seal and delivered the said instrument as the free and voluntary
•,ct of said corporation and as their own free and voluntary act for the uses and purposes therein set forth.
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commission expires: April 29, 1980 iean Pettotd. Notan Pubt~c
C E F,TlFICATION
Sven L. Johanson, Secretary of the American !.lar,ufacturers Mutual Insurance Company, do hereby certify that
~ ~ att:,c!~ed Power of ;+tto:Hey dated rch 1~ i X78 on behalf of Satne es Above
ax~t.x} jc~t.i.~c-C~c?.}-~ jc}} r.~-k•3E~ } a_~: f~.~r~~=r.1'~T~-lF~1-lF~•T1 !
' is a true and correct copy and that the r
~~;~ne has been in full force and effect since the date thereof and is in full force and effect on the date of this
c~~~tif;cate; and I dofurther certify that the said H. L. Kennicott, )r. and C. G. Swan ~,•ho executed the Po+rer of
:•.~tc,rney as Vice President and Secretary respectively were on the date of the execution of the attached Power
n' Attorney the duly elected Vice President and Secretary of the American Manufacturers Mutual Insurance
Company.
I•~ TESTIMONl' WHEREOF. I have hereunto subscribed my name and affixed the corporate seal of the American
~.~,dnufacturers Mutual Insurance Company on this 17 day of __.-,Zu.lg , 19_Z9
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n;~ Po.+er of Att4rnP~ limits the acts of (hose named therein to the bonds and undertakings sp~cificalh named
'~~~•~e,n, and 1heS• h~Je•no aufFtlbtity 1o bind the Crrmpan~ except in the manner and to the extent herern statod.
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BooK 3~'fi Pa~f 240