HomeMy WebLinkAbout0892 • !
• ~
ji
E
t .
- -
l
1
RELIANCE INSURANCE COMPANY
MEAD OFFICE, PHILADEI.PMtA, PENNSYLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly organized under the laws of the State of
Pennsylvania, does hereby make, constitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michael J. Driscoll,
individually, of Fort Pierce, Florida,
i
t
its true and lawful Attorney-in-fact, to make execute, seal and delive? for and on its behalf, and as its xt and deed any 8nd a 11 bonds and f
undertakings of Suretyship,
i
E
and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings
obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of
such officer, and hereby ratifies and confirms alt that its said Attorney(sl•indact may do in pursuance hereof.
This Power of Attorney is granted under arxi by authority of Article VI I of the By-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 -Execution of Bonds and Undertakings
SECTION 1. The Board of Directors, the President, or any Vice-President or Assistant Vice-President shall have power and authority to: Is? appoint
Attorneys-in•fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of intderrsrdry and other
writings obligatory in the nature thereof, and (b1 to remove any such Attorney-in-fact at any Yrrrte and revoke the power and authority given to him. ~
SECTION 2 Attorneys-in•factshallhavrfpower and authority, subject to the terms and limitatirxu of the power of attorney issued to tftem, to exearte and -
deliver on behalf of the Company, bonds and undertakings, recognizances, cootatcts of irxfemnity srd other writings obligatory in the nature thereof. The
corporate seat is not necessary for the validity of any bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the
(i nature thereof.
i This power of attorney a signed and sealed by facsimile under and by authority of the following Resolution adapted by the Board of Directors of
RELIANCE INSURANCE COMPANY at a meeting held on the 8th day of May, 1959, at which a quorum was present, and said Resolution has not been
amended or repealed:
I "Resolved, that the signatures of such directors and oNicers and the seat of the Company may be affixed to any such power of
~ attorney or any certificate relati thereto by facsimile, and any such power of attorr
€ n9 fey or certificate bearing such facsimile
signatures. or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by
facsimile signatures and facsimile sea! shall be valid and binding upon the Company in the future with respect to any bond a
undertaking to which it is attached."
i
IN WITNESS WHEREOF, .the RELIANCE INSURANCE COMPANY has caused thFSe presents to be signed by its V ice-President, and its corporate sal to be
hereto affixed, this 5th day of May 19 75
_ RELIANCE INSURANCE COMPANY
,LiS-' '~l,r\- !
4 r r
= l~r`'`
- K rte:=-)}. ` - 'rr~ j
• s'~-fir Vice-Pr~rder`it ' " '=-G~+-~-
STATE OF Pennsylvania - ~`~'b. j
c~uNTY oFPhiladelphia}~ err"-=~~~~ ~
~ Sth Ma 75 J.H. McDermott
Cn this daY of y , t9_, personally appeared
S
~ , to me known to be the VrcePresident of the RELIANCE INSURANCE COMPANY, and atkr?owledge+d that
':c exocutod and a:;~:id :he `c.•-cy-,icg ir;tn;n-.anti and affixed iF2 seat of ;aid :.:,rF.:,ruti:.tt th~creto, end U~at Artie:ir Vii Section 1 and 2 of the By-laws of
said Company, set forth therer, is s r
~~~°~l AM 11~ 37 ~ str.r • . _ ,
?+~Y Commission Expires: ~
~ptutr~`." I ' -
F LEO ANU FECUfiul U c
S~ LUCIE COUNtY. Ft A. ~ ~beu,,
April 26 19 76 ROGER POITRAS Notary Public in and for State of Pennsylvania
CLERK CIRCUIT COU~1/>
RCCORJ \'f QIF'I'^ ~'~-~t»- q~di~ at Ph i l ade Iph is
I W . F. Brunner - 4'7'7~~ ,Assistant sr~cre~~r of•the RELIANCE INSURANCE COMPANY, do hereby certify that the above
and foregoing is a true and crxrez r eo~.• at a Pr:wtY cf Attorniy execut~f7)r-laid-fiEtjANCE INSURANCE COMPANY, which is still in full force and eff[tct.
IN WITNESS WHEREOF, I have har~rnto set my hand and affixed th!t's~al o~iei~ C~any this~,..1_day of 1g1~ 1
~:c_ t i7 t
!
i' ~
BDR-1431 Ed. 7/71 8 P~ io;,
;
,,;,~r'~~ Assistant SccretarY t