HomeMy WebLinkAbout0352 •
p
-/off ~l
~li~llx'tt1~Cp ~1t~I~1M~i1~ POWER OF .~TTORVEY
OF HAlCi7'ORD, COPfItfEC'lICUT
~11Q1O all ~t11 ~ ~tltltlt~. That ETNA INSURANCE COMPANY, a corporation create•I bT and eztstinR under the IaN+
of tha Stan of Conaeaieut. basins is PrinuPal oia is the CteF of Hartford, Stue of Cosasetieut, does hereby iomiaate, conuitute and appoint
i;. R. Eons or Edward G. Erns of Rort Pierce, Florida*
1Ir
!c. erne and lawful attorneTlsl in tact, with =call power and authorit hereby contertsd to eteettte, and to aHitt Cher to the•s••al of the eorpnrattnn,
>~~ret., as its act aad deed, subject to the lim cations and conditions hereinafter set forth. bonds and undertaking a tollo~+r.:
,any and all bonds and undertakings of suretyship provided the penal stlm of no one bond shall
in any event exceed FIVE HUNDRED THOUSAND ($500,000) DOLLARS*
and to bind ETNA INSURANCE COJIPA\Y therebT as fullT and to thr• .am. eetent a+ if such bond sere iisne• br the duly :utthnnzr~) ~~fficr•r...f
~T~A (NSI;RANCE CO\IPANY, and all can acts oI aid attorneylsl, pursuant to the authorit}• hrnin ~iw•n...rr hereby ratiliHl atul cnnnrm.•rl.
This poeror of attornsT is ;noted uncle- aad bT the authority of the tollowin; appliable pan;tapks a( ARTICt.E If of the BYLAWS of tM•
compaaT:
The president or a .ices ptddent maT etteente fdelitT and surety bonds and other bonds, contracts of indn~tnitT, rrcoptizancr., stipulation..
urdettaklap. receipts. ralessas, deeds. telease+ of taortpSes, tontncts. a`regiments, policies, noriees of appeannce..+airer+ of citation and eonvnt•
to modifications of.eontraets u maT be required in the ordinary course of bainess or by rote of the dirgicton. arw~ +uch etectttion rnaT bgi attrted
Where necessary or desirable and the sal of the eoopaay There necessary or de!irable mar be adt:ed to the speeifir irG+trument by a sgieeetary or an
assisuat seereury.
The president or • .ice president rtuT rich the conturrenca of a .eeretary or an ss+isunt +ecretarv appoint and authorize an attorner•im
tact or anT other person to a:store on behal! of the eanpany any such in+trumgints and undertaking and to affiv thgi +eal of the company thereto
where necessary or desirable.
The attorneya•in•faet under the ptecedia pan`nphs of this article are authorisgid and gimpower?d to certtt• to a copy of anT of the bTlawn '
of the eompaaT or anT teedntions adopted bT ~e directors or to the financial +utgimgin~, of the condition of the company and to adz thgi •gial of thgi
company thereto There necessary or desirable.
This power of attorneT is stilted and sealed by farimik under and br the authotttT of the foilov.inR Rgi+rlution adoptgid b• the Board of
Dimtora of the ETNA INSURANCE COMPANY at a meetin; dull eallgid and hgild on the 11th ds~ of Fgibntan. 1966.
RESOLVED THAT. in the a:eeution, attesution and •ealinR of anT inatrutaeat or undettakin; authorized by Article 11 of the BTlaws. the
facsimile si;etatures of the aflicers and the [aecimile vest of the Company aQi:ed thereto .hall bgi .slid and bindipR upon the fompany.
iN WITNESS WHEREOF, cETNA INSURANCE COMPANY has caused these present' to be ~i6ned by it.•~ Pr.~~drot and its ~trrury
and its corporate aesl to be heteuato aff~ed. auestod bT its Secrcury. thia..,lst.day ef.-.-...April t9.79... .
~'TN INSURANCE COMPANY
Attest: r a Preavswa
. o _
ttratraatR.=
STATE OF CONNECTIC(Tf) ce.
l aa, off, Secnrsry
COUNTY OF HARTFORD ~ _ - - - -
Oa thts ...........1St............ day of A~I11 19.74.. heron me, Diaas Stamow, the taadenitned ottteer, Dersonatir
appeared. P.D. WA'iRCIN3 and i.J. astJRPHY rho aeknovrledaed thetoselres to be she Ptwident and Seezetarr of AETNA INSURANCE CObtPANY, a
corporatioo_ . and that their, as such President and Seeretarr tseina authorized ao to do. •:scored care [otetoiaa inswmeat for the tiur9o~ therein
contained br siaains the name of the eorporaUoo br themselves as President and Seeretaq. and that acid Seeretarr attlzed thereto ttte aa/ o[ the
~rorporatlon and altasud to We ezaeutbn o[ the [oreaoina irrstrtrmeat. ~ ,
~ In Wttneae tllhersot Ibereatato st mr hard aad aeal. ~p
4 a n
E 11~ l l till ~ ~ ~"isuu°"" tY ~!~..~4~w~.
~ N(!i~ .
` jj • ~ t~ Notary Public
1 t Yrtr eommiapoa aspires AOStt 1. 1960
y~~ORO. -
CATS
L the trrtdenipted. Seercury of the ~'T.YA INSURANCE COatPANY, a Conntxtieut corporation. UO HEREBY CERTIFY that the abore
and forettoin; Power of Attorney remains is full force aad has not bees reroked; and, fncthermore. that the pan6raphs of ARTICLE II of :hgi '
BYLAWS of the corporation aad the Radution of the Board of Diteewra. as set forth in the Power of Attorney. arc no. in force.
Sipsed and Sealed at Hartford, Coaaaetieat. t6is.....26th._-_..daT of . FP.bruary 19 80
•
= ` 218 4 ~ Ssensery
Fogim 63Q-SS Ed. Feb. 73 r:r vs.w. t.b.
. Detach Beltoe~e Ueitas Powsrr
This Porer of AitorsseT Ia To Be Used Only For The Follorin; Boode Where Yon lingtulifiedly Recommend Applicant
x =it~UCIARY BONDS NOT EXCEIDING
'510.000 for Guatdiaas. Committees. Cuntor•, Consenawn, Tru+tgin under l~'ill, Reeeirer. or Tnntr.-. in BarkntptcT for Liquidation.
'550.000 for E:ecuton. Adminiatnton and. ~+rhere a reputable Lawyer i.. the Principal. the bond. li+tn! ahoy. in the (10.000 cate;orT.
LIf F.rSE ??ND PERifR BONDS YOT F.XCEEDL"tG
SS.000 for only those bonds NOT `tranareein; the payineot of moaie. nr SOT coagirine ~~tn-h:vaninn_ ncrnlatton+ er \OT co~erins sale.men rat
aecuritie• or cats or boats or toilers or home improvements or ~iOT corerins private school+.
N(; BLIC OFFICIAL BONDS NOT EXCEEDING
~25.OtM1 for bonds eorerinE only one perw+tr.
~>Tt{FR 5[:RETY BOLDS ONLY a'HE~i 3PECIFIG~LLY AGTNORIZED BY AN .ETNA EatPLOYEE.
~ '~l'BStIT TO COStPANY tVHEN ra) their is a `oin; business in elute nr tbt when principal had prior t:ustody of a++ets or tc? Mherr pnncgai
is indebted to cute or fdl where principal is staeceaeor fducury.
_ - - 60<~327 P~ 351
_ -
.