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HomeMy WebLinkAbout2417 • - - '1 s • } r' .f - - This Power of Attorney is granted pursuant to Article IV of the Bylaws bf the LNITED STATES FIRE INS1JYtAN~~' COMPANY as-now in full force and effect. ' ARTICLE IV Execution of Instruments. "The Chairman of the Board, Vice-Chairman of the Board, President, or any Vice- President, in conjunction with the Secretary, or any Secretary, if more than one shall be appointed by the Board, or an Assistant Secretary, shall have power on behalf of the Corporation: (a) to execute, affix the corporate seal manually or by facsimile to, acknowledge, verify and deliver any contracts, obligations, instruments and documents whatsoever in connection with its business including, without limiting the foregoing, any bonds, guarantees, undertakings, recognizances, powers of attorney or revocations of any powers of attorney, stipulations, policies of insurance, deeds, leases, mortgages, releases, satisfactions and agency agreements; - (b) to appoint, in writing, one or more persons for any or all of the purposes mentioned in the preceding paragraph (a), including affixing the seal of the Corporation." This Power of Attorney is signed and sealed under and by the authority of Article III; Section 9 of the By-Laws of the UNITED STATES FIRE INSURANCE COMPANY as now in full force and effect. - ' - ~ ARTICLE III Section 9 Facsimile Signatures. "The signature of any officer authorized by the Corporation to sign any s bonds, guarantees, undertakings, recognizances, stipulations, powers of attorney or revocations of any powers of attorney and policies of insurance issued by the Corporation may be printed facsimile, lithographed, or otherwise produced ...The ' Corporation may continue to use for the purposes herein stated the facsimile signature of any person or persons who shall have been such officer or officer of the Corporation, notwithstanding the fact that he may have ceased to be such at the time when such instruments shall be issued: ' CERTIFICATE n t State of New Jersey ~ County of Morris ; I, the undersigned, Assistant Secretary of the UNITED STATES FIRE INSURANCE COMPANY, DO HEREBY CERTIFY - j that the foregoing POWER OF ATTORNEY remains in full force and effect and has not been revoked and furthermore that the above quoted abstracts of Article [V and Article III, Section 9 of the By-Laws of the Corporation are now in full force and effect. f 5 ~ in Testimony Whereof, I have hereunto subscribed my name and affixed the corporate seal of the said Company, t ~ this 2Sr4-. day of Mari'-n 19_8.Q_. ~ ~ Assittsnt Seem Frieda L. Beller ~ ~ s~ ~ 800328 Pac,E2416 fit ~nan t~ti ~i~-^3?