The URL can be used to link to this page

Home My WebLink About1622 • AA1ER : A1AhUFA(;TiJf:tltS AIUTUAL 11\'SURgNCE COMPANY • Hume _e: lung Grove, Il 60049 ~ ~ ~ • cam arx~ t • ~ 1 POWER OF ATTORNEY Know All Men By These Presenl~: That the American Manufacturers Mutual Insurance Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office to Long Grove, Illinois, does hereby appoint' • • • • • • • Donald A. Kaplan, Marvin R. NBVen,• Peter F. Pruitt, R. Leslie Cfzek, Jr., Linda Fast, Sandra K. Cummings, Kenneth D. Gathin s, G. 4l. Haynes and John K. Pepper all of Coral Gables, Florida (EACH*~*******~**~*-~~*~~*~*~~ its true and lawful agent(s) and attorney(s)-in-tact, 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. EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. Tnis authority does not permit the same obligation to be sp1i1 into t+vo 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 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 long Grove, Illinois. THIS APPOINTMENT SHALE 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- an Manufacturers Mutual Insurance Company on March 29, 1962 at 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- tdry as being in full force and effect: "vO1ED, That the President ur any Vice President or Secretary or any Assistant Secretary shall have power and authority to a,~point attorneys in tact, and t~ authorize them to execute on behalf of the company, and attach the seal of the company it:ereto, bonds and underta~:•~gs, recugnizances, contracts of indemnity and other writings obligatory in the nature thereof, ~~,d to accept sen•ice of process.'' This Power of Attorney is signed, seaied and certified by facsimile under and by authority of the follo+ving reso- I~~tion adopted by the Board of Directors of the company at a meeting duly called and held on the 7th day vi )one, 1962: VOTED, That the signature of the President- any Vice President, Secretary or Assistant Secretary, and the Seal of the Com- ;.an`•• and the certification bt any Secretary or Assistant Secretary, may be aff,xed by facsimile on any power of attorney rac•c uted pursuant to resolution adopted by the Board of Directors on tslerch 29, 7962, and any such power so executed- hied and certified with respect to any bond or undertaking to which it is attached, shat! continue to be +•alid and binding .;pr:~n the Company." In Testimony 1'1~hereof, the American Manufacturers Mutual Insurance Company has .caused this instrument to ire signed and its corporate seal to be affixed by its authorized officers, this Fi rs ~ _day of Attested and Certified: AMERICAN MANUFACTURERS MUTUAL It~'SURANCE COh1.PANY :~Sr::+t • ~ - - H. L. Kenn con, Jr.. Vice President I ~ G S..an. Secretary STATE OF ILLINOIS COUNTY OF COOK ss I, )c-an Petzold, a Notary Public, do hereby certify that H. L_ Kennicott, )r_ and C. G. Swan personally known to me to be the same pe?sons whose names are respectively as Vice President and Secretary of the American '.'..;nufacturers Mutual Inwrance Company, a Corporation of the.-State of Illinois, subscribed to the foregoing ;~~;trument, appeared before me this day in person and se+•crally acknrn+•ledged that they being thereunto duly .,,:t;,oriled signed, sealed with the corporate seal and delivered the said instrument as the free and voluntary t of said corporation and as their o++•n free and voluntary act for the uses and purposes therein sei forth. - '.':y commission expires: April 29, 19$0 ~ _ - - _ lean Petrotd, t.utary Public CEkTIFICATION i, Sven L_ Johanson, Sec?etary of the American Manufacturers Mutual Insurance Company, do hereby certify that :r ct attached Power of Attorney dated_ _.____~;_&_Y~Ch 1~_ 1578 - _ on behalf of Same as Above` 1 ~ ~j[Y~~}~~}jc.yjc.tc~t.)c.*Y~T~-~-x-~~-~}}~~~~~~~~~}~~T<•~~1~~ is a true and correct copy and that the ~•~me has been in full force and effect since the date thereof and is in full force and effect on the date of this c c~tificate; and I do further certify that the said H. L_ Kennicott, )r. and C. G. Sv.•an who executed the Power of ,7ttc,rney as Vice President and Secretary respectively were on the date of the execution of the attached Power r of Attorney the duly elected Vice President and Secretary of the American A1anulacturers Mutual Insurance d ~c,rrrpany. _ I~: TESTIMONY WHEREOF, 1 have hereunto subscribed my ame and affixed the orporale seal of the Am rt n ti^anufacturers Mutual Insurance Company on this day of _ _ 19~ ~3: f Seen L lohanwr. St'rrptar~ Tnrs Pov~er of Atlorne~ Itmtts the acts of those named therein to the bonds and undertakings specifically named tr,rrern• and they have no authortty to bind the Company except in the manner and to the extent heretn stated. . _ annr. pAr:L