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~ R~LIANC~ INSURANCE COMPANY -
HEAD OFRICE. PMILADELI??i1A, PENN8YLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BY TNESE PRESENTS, That the RELIANCE INSURANCE CON~ANY, a corporation duly oryartized under the laws of the State of
Pennsylvania, doe: hereby make, corTStitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michael • J. Driscoll,
individually, of Fort Pierce, Florida,
its true end lawful Attorney-infect, to make execute, seal and deliver for and on its behalf, and as its act and deed any and a 11 bonds and
undertakings of Suretyship,
and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to the same extent ss if such bonds and undertskings and other writings
Obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of '
such officers, and hereby rstifies and confirrrTS all that its said Attorrteyls)-in-fact msy do in pursuance iTareof.
This Power of Attorney is granted under and by authority of Articie VII of the By-Laws of RELIANCE INSURANCE COMPANY -
which became effective May 11, 1962, whit~t provisions are now in ful! force and effect, reading as follows:
ARTICLE Vlf -Execution of Bor?ds and Undertakings -
SECTION 1. The 8oerd of Director, the President, or any VicsPresideM or Assistant Vice•President shell have power and authority to: Ia) appoint
Attorneysinfact and to suthorize them to exetx,te on behalf of the Company, bonds and undertakings, recognaarTCes, contracts of irtderrtnity and other
writings obligatory in the nature thereof, and (b) to remove any such Attorney-intact at soy time and revoke the power and authority given to him.
SECTION 2 Attomeysirt-fact shall have power and authority, subject to the terms and limitations of the power of attorney iswed to them, to execute and
~ deliver on behalf of the CorTpeny, bonds end undertakings, recognaertces, contracts of indemnity and other writirps obligatory in the rteture thereof. The
corporate seal is not necessary for the validity of any bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in tfTe
nature thereof.
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This power of attorney is signed and sealed by facsimile under and by authority of the fdlowing Resolution adopted by the Board of Directors of
RELIANCE INSURANCE COMPANY at a meeting held on the 8th day df May, 1959, at which a rtuwum was present, ar?d said Resolution has not been
amended or repealed:
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"Resolved, that the s~ tunes of such director and officers and the seal of the C
~ omparry may be affixed to any such power of
attorney or any certificate relating thereto by facsimile, and any such power of attorney a certificate bearing such facsimile
signatures or facsimile seal shall be valid and binding upon the Company and any such power s7 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 '
E undertaking to which it is attached."
€ IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be signed by its Vx:e-President, and its corporate seal to be
hereto affixed, this 5th day of May t9 75
~ ~ RELIANCE INSURANCE COMPANY
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Penns lvanta t Vice•Pr9sident ~ ~
STATE OF y 'b~„r~~yr1'
couNTY oFPhiladelphia}~ /
5th , May 75 J.H. HcDertaott
a On this day of , 19_, personally appeared
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to me known to be the Vice President of the RELIANCE INSURANCE COMPANY, and acknowledged that
I he executed and attested the foregoing instrument and affixed the seal of said corporation thereto, and that Article VII Section 1 and 2 of the BY•Lav+rs of
said Company, set forth therein, is still in full force. '~t~s ``4 sTr(raf -
My Commission Expires: ` ~ ptAitY i l ~ - i ~
198'0 1~AY 27 PM 2~ 17 ; ~ ,c ~ , ~ ~ ~ 7`l~~r ~ ~
~t,att~ {
April 26 f9 76 Cf~ Ci~`:• ~ Penns lvania
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i"~ftASA• Notary Public in and for State of y
- ~~~MT~~~j~ Res,d;ngat Philadelphia
W.F. Brunner REtKi`.t•~~I:aIFt'^_~ at~_____.
1, ,Assistant Secret _~cof the RELIANCE INSURANCE COMPANY, do hereby certify that the above
~ and foregoing is a true snit r.txr~r cony of a Power of Attorney execut~~ANCE INSURANCE COF.tPANY, which is still in full force and effort
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IN WITNESS WHEREOF, 1 have hxe,nto set my hand and aff~zed tfA'~al C ny thisl.!_-day of a tf)1~
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BDR-1431 Ed. 7/71 B~~ ~j('#j '~"t~„r_,~,,,,~i~ Assistant retary -
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