HomeMy WebLinkAbout0130 RELIANCE INISURANCE COMPANY
HEAD OFFICE, PMIt.AOELPMIA, 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
Pen~uytvania, does hereby make, constitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michael J. Driscoll,
individually, of Fort Pierce, Florida,
its true arx! lawful Attorney-in-fact, to make execute, sal and deliver for and on rts behalf, and as its act and deed ally and a 11 bonds and
undertakings of Suretyship,
and to bind the RELIANCE INSURANCE .COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writirigs
obligatory in the nature thereof were signed by an Exocutive ONicer cf the RELIANCE IIv~URANCE COMPANY and sealed and attested bV one other of
s.,ch officers, and hereby ratifies and confirms all that its said Attorney(sl-rn•tact may do in purwance hereof
This Power of Attorney is granted under and by authority of Article V11 of the By-Laws of RELIANCE INSURANCE COMPANY
which became effective May 11, 1962, which provision"s are now in full force and effet;t, reading as follows:
ARTICLE VII - Exec utian ~t Bonds and Undertakings -
SECTION t. The Board of Directors, the President, or any Vice-President or Assistant Vice-Prss~dent shall have power and authority to: lal appoint
Attorneys-ir}fact and to authorize them to execute on behalf of the Company. bonds and undertakings, recognizances, contracts of indemnity and other
tivriungs obligatory in the nature thereof, and Ibl to remove any such Attorney-in-fact at any time and revoke the power and authority given to him.
SECTICN 2 Attorneys-in-fact shallhave power and authority, subject to the tefms and limitations of the power of attorney issued to them, to execute and
deliver on behalf of the Company, bonds and undertakings, recognaences, contracts of indemnity and other writings obligatory in the nature thereof, The
v+porate seat is not necessary for the validity of any bonds and undertakrngs, retngnirances, contracts of indemnity and other writings obligatory in the
I nature thereof-
This power of attorney is signed and sealed by .facsimile under and by eu*.hority of the following Resotuuon adopted by she Board of Directors of
i RELIANCE INSURANCE COR'SPANY at a meeting held on the 8th day of Mav, 1959, at which a qucnun was pr?sent. and said Resolution has not been
:,mended or repeated.
"Resafved, that the sigr+atures df such directors and aNicers and the sea! of the Ccxnpany may oa aft „ed to any such power of
attorney or any certificate relating thereto by facsimile, ancf any such power of alto+.~r~ ceri~hcate bearing such facsrmile
signatures cr facsimile seal shall be valyd and binding upon t:.e Comf.any arxf any suer: p•r,;:cr so r'rexuted arXf certified by
facsimile sionahtres and facsrmile seal shall be valid and binding upon the Ccsmpany in rho f:,t~:•~ with respect to any bond or
undertakrn~ to which it ~s attached." '
I'J WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused th,s,~ prer5ents to b~ sion~d by is ~':.e-Pres~derrt, and its corporate seal to be
hereto affixed, this 5th day of May 79 75
RELIANCE INS'.:Ri,`:CE COMPANY
_
,
F. - _.it = trse-Prr~rdent •
STATE pF Pennsylvania •
couNTV oFPhtladelphia}ss
o~ tnis 'th dr,r c` - Hay . t9 751>Ersona~lY apr:e<:r~d J•H. Mcflerttlott
_ , to me known to be the Vice President 01 the RELI:,NCE IfvSUHANCE COMPANY, and acknowledged that
r,e executed and attested the `-•~~.g^~ng instrument and affixed the seal of said cnrp_•ratinn thereto. and that Article VII Sechen 1 and 2 of the By-Laws of
,aid Company, sei fcrh ih~rr~~• , is sti~fu I ce. - _
-9 Ate ~ 58 •~-5-: -,5
f.1y Commission Exp:-es. _ ° ot~~?\ f`== ~ _ i, LC ~C- T ~
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lED At~O REC !J ~ ~puas,t~.~
LtlClf C6p~~1TYY.F``A• _ ~ Penns lvania
Apr i 1 26 • t9 7b ~tOt3ER iP01TR11S t ; ; ;,-.y- Notary Pubtit rn fc•r St :t~• of y
y~(pfEp..~ 4~'~~45 Phi 1 ado t his
Residing at p _
I W. F . Aruriner _ _ _ , l~ssistant Snrrn_i~y rrf !h^ FaF L IAt~CE- 1N5uRl,~vt:F C~ ;AiPL.t:'I, r}a herr'by certify that the above
and foregoing is tr;:r ~rt!f ~ r~; a P .r••r t f Art.~rncY.exerutrid byse!d Rf"t_IA'~CE INSIIRAt•~C= C .'.'PA+iy hrh~ch is still ~n full force anct r titt-t.
IN WITNES i WHEi?c ;l-• i h.,.•~r h a~ nr to set my harKf arr(+ aft~~ed ttte,r~al of ~d Cr~~ny th~c 3r~ _dy) „t _ ~ ~ ~9~
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