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R~LIANC~ INSL?'RANCE COMPANY
MEAD OFFICE. PHILADELPHIA, PENN8VLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly orgar?ized uMer the laves of the State of
Pennsylvania, does hereby make, constitute and appoint Louif; Haynes, Jr. , Louis I. Haynes and Michael J. Driscoll,
individually, of Fort Pierce, Florida,
its true and lawful Attorney-in-fact, to make execute, seal and deliver for end on its behalf, and as its act and deed any and a 11 bonds aRd
undertakings of Suretysfiip,
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 en Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of
such officers, and hereby ratifies end confirnra all that its said Attorney(s)-in-fact may do in pursuance hereof.
This Power df Attorney is granted under and by authority of Article VII of the BY-Laws of RELIANCE INSURANCE COMPANY
which bec:arne effective May 11, 1962, whit~t provisions are now in full force anti effect, reading as follows:
ARTICLE. VII -Execution of Bonds and Urtdentakirtgs
SECTION 1. The Board of Directors, the President, a any Vice-President a Assatant Vic~President shall have power and authority to: (sl appoint
Attorneysirt-fact and to authorae them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of irtdamnity and other
writings obligatory in the nature thereof, and (b) to remove arty such Attorney-in-fact at arty time and revoke the power and authority given to him.
SECTION 2 Attomeysin-fact sftall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and
deliver on behalf of the Company, bonds and undertakings, recognizsnces, contracts of ir,dernnity and other writings obligatory in the nature thereof- The
corporate seal is not necessary for the validity of any bonds arxJ urtdettakings, recognizanxes, contracts of indemnity and other writings obligatory in the
~ nature thereof.
This power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adapted by thq Board of Directors of
RELIANCE INSURANCE CCMAPANY at a meeting held an the 8th day of May, 1959, at which a quorum was present, and said Resolution has not been
amended a repealed:
iii "Resolved, that the signatures of sucA directors and officers and the seat of the Company may be affixed to any such power of
G attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bea?irg 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 seal shall be valid and binding upon the Company in the future with respect to any bond Or
undertaking to which it is attached."
IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be signed by its V,ce-President, and its corporate seal to be
hereto affixed, this S th day of May t9 75
_ RELIANCE INSURANCE COMPANY
1N5'%''"°'~
STATE OF. PenRSylVania q~~ ~~;1'~ /
couNTY oFPhiladelphia}u- --J ~
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on chic Sth day of May t9 75 personauy appeared J.H. McDertaott
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( , to me known to be the Vice President of the RELIANCE INSURANCE COMPANY, and acknowledged that
he executed and attested the fn*egoing instrument and affixed the seal of said corporation tlvyneto, and that Article VII Section 1 and 2 of the Bylaws of
said Company, set forth therel~, is still in full force. sr[;
19~ lIAY -2 PM ~ 13 ~ , , - . - -
My Commission Expires: ~
~OtARY ~ ~
L_ c_ Cis l C7 CY.'
0 ~pue.t~, 1
p A ~ECQitOEIA.
April 26 f9 76 ~~~Pa7~Tftl?'?S Notary Public in and for State of Pennsylvania
NARK CST ~ . .~w
~ZpfIgYEA1FIE0_~- 4~~~~ Res,d,r?gat Philadelphia
l 1!f. F. Arunner .Assistant Secre~rofthe RELIANCE INSURANCE COMPANY, do hereby certify that the above
and foregoing is a true and r.ncrct, caaY a P .wtx of Attcxney execut~tjANCE INSURANCE COMPANY, wh,ch is still in full force and effnet.
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IN WITNESS WHEREOF; 1 havr_ hare,rto set my hand end affixed ttr?s~al oQ C~any this~day of ~ 19QS!
~ X30 P~E1861 -.~z~~:/ _ , _ - ~ , i
BDR-1431 Ed.7/7t eUOK ~
\``c•o=~,=,!~j~ Assistant Secretary