HomeMy WebLinkAbout0445 F r` ,rte. ~ J p+~URa 4~
'tun,t• ( e tun Grote. Il n0a9 t;.t ,rwt~'a:?+t•S
~'011'ER OF ATTORNEY
nuN All 111tH By Yhcsc Prescnta: '
t:at the American !\1an~>(acturers Mutual Insurance Company, a corporation organised and existing under the
.,.+•s of the State of Illinois, and having Hs principal office in long Grove, 1Ninois, dues hereby :+ppoint• •
:~~nald A. Y,ap]an, Marvin R. Haven, Peter F. Pruitt, R. Leslie Cizek, Jr.,
i inda Fast, Sandra K. Cummings, r:enneth D. Gathings, G, lrl. lia.ynes and
,john K. Fepper all of Coral Cables, Florida (EACH)*~~**~*~~~**~*~*~******
t~ true and la\vful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period begin-
,u,t; with the date of issuance of Ihis power and ending December 31, 1981, unless sooner revoked for and •
,n tts behalf as surety, and as its act and deed: -Any and all Uonds rand undertakings. •
• ~.t l.F•IION: NO AUlHOR171' is grantt•d to make, r*t•cute, 1c•al and deliver any bond or undertaking which
•.:.uantees the pa)•nieM or collt'ctiun of any promissory Hole, cheek, draft or letter of uedit.
i,i• authority dues not permit the same obligation .tu l,e split into two ar n,ure bonds in order to bring each
h bond within the dollar limit of authority as sett Earth herein.
It„s appointment may be revoked at any time by the American M:,nufaclurers Mutual Insurance Company.
' he execution of such bonds and undertakings in pursuance of )hose presents shall be as binding upon the
+id American Manufacturers Mutual Insurance Company as ft,lly and amply to all intents and purposes, as if
he same had been duly executed and acknowledged by its regularly elected officers a1 its principal office in
~,-,F Grove, lltinois.
itlS APPOINTMENT SHAH CEASE AND lER~11NATE WITHOUT NO11CE AS OF DECf.MBER 31, 1981.
'us Power of Attorney l5 CaPCUIed b)' authority of a resolution adapted by the Board of Directors of said Ameri-
:+n :Manufacturers ;+lutual Incur-ante Company on March 29, 1962 at New York, hew 1'cxk• a tarp anti .7f('1-}~~1P
. ,,y of +vhich is hers=;n~ttt=r >et lurch and is hereby certified to by the undersigned Secretary or Assistant Secre-
~ ac E,eing in Eul{ farce and effect:
,:,IEn, l:.at th+• ('rr•.~+irnt t+t a„~ V,tr:• 1'+t•.+tirnt u+ St•crCt:+ry or any A•~~slant St•ut•tary shad ha.e po.vt•r :u+tt autt+urily lu
•.~u,t attt,n~e•ys rr1 lact• and tt~ authur.rP them to t•~~cute c+n hehalt of the cornp:,n), and -,ttach the ~t•al of the Company
• e•tv, trUnL? .+nd u~xit•:t,,: ~.~s, ++-r+•~nrran+PS, cvnLacl~ of u+dt•n,n,ty and other .vr,lrn~~ obl+gatory in the r,:+tute therc•oi,
to a+ce~~! trr~tce c,i ptute•~
i~:~ F'ut+cr of Atst,rne\• i< s~,.ned. ~i•.a~•.-i :,,,ti certified by fdisin?iie untit•r ano by authority of the following reso-
~.:,n :+doptt•d b)• tl:~- E~.•.~rd ul [):rt•rturs of the can,;,arry at a tu+r•tinfi duly called :,c,d held an the 7th day
' 1.:.u•• lt)h2:
~ ~ +.40. That ti,e ~:gr~:>turE• Gt tilt Pre•~+cit•M• any ~`~te Prr~ident, ~t•t+eten ur Aev~tanl ~+•CjE•1er1•, and iht• Seal or the Com-
.+nd ti,t• it•rtif+ia!~un ht :+rn ~e•tretary or Assistant S•+•rretary, rnat }.c a1i:~t•d h~ fnc~+rn+lt• un an>; tu+.~t•r of a!lomCy
~ ut+-~ r,ur.u.+nt lu rt•sr,l;,!~t+n :+riupted h1• the l3c,ard of f~irt•ttc,rt un .'.teeth ?c1, lSrC.?, arut :+ny wch tun:e•r SU c•it•culed•
dnd t+•rt~i:ed ~~,th :r>~,tKt fu any ht+nd or undertat.u+~ to ~+~h+Ch +1 attaciu•d, shalt tuntmue to hn ~al+d and hindrng
Iht• Con~pany.•'
i• st;rttany l'1'ht•rt~of, the American Manufacturers Mutual (n~ur:,nce Curnp:+ny has caused this instrument to
• ~•,;;nt•d and its t urpc,rale seal to be aifixt'd b)• its authorised ufiicers, this Fi rst_ _ _ _day of
:',•~trd and Certified: A1\itRICAN MANUEACTURERS MUTUAL INSURAN(_E COMPANY
i c, - N. L Kc•nr,k on, tr.• \',ce Pre.+denr
i a~. C+•c rr•tar~.
~.1EOFIll11015 ~ss
~ r tt!tiT)' OF COOK
.+n I'c•tiold, a nc,tar) F uhlic, tfo l+crt•b) certify that !i. l . F.+•r,i+itoll, Jr. .,nd C. G- Swan personalty known
;nC to be flit' sanu• t,e•rwns whose narnc•s are re>1,rrtivrly a• Vue F'rt••+dtnt and SecrMary of the American
s •~:,f.+clurt•r5 Mutual In~t;r:+nce t;`r~rr,t,an)•• a Co?1,oration of flit' State of Illinois' subscribed to the foregoing
~ :•;:cr.t•nt, :+ppt':,'+•d hrft,tc• the this da)• in rit•rson anti ~t•\t•?all) .++i~n<+\+lt•dzrcd that they being tht~reunto duly
':.~,r,~t•d sidnt•d, sealed ~+tth the' r urf,urate st=al and tfeli~c•tt•d the paid m5trurnrnl as the free and voluntary
g s,+id curl~c,ration ar~ci tl+eir o.,n fet'e' and voluntary act Ear flit' t:~es and l,urt,t•~es therein set forth.
~
{ ~ utrrnlt~tiiGn r•xt>ires. ~~;,r,I .'y, l ~l$O ~ Cr l+•an Yctir,!d. '~utar\ Public
! H l if ICAl10N
~~t•n L. )c~i:•,r.sua, St•crt•t,+ry•c,f flit' Art,<•r,can Manufattuters Mutual 1n~urance C_t+rnparty, du hereby certify That
~ ~ ,+t:ached Power of :.ttc,rney d:+tt•d. i'& rCh 1, ~ 978 un bt•half of =~&rne__ as Above~`_
r
• •>">">'>~t:>:3"~><x'r~`yt"~`~`''_~`~`xx~`~~~~`~`~~`_~~`~~`1.}~_ isatrueandcurrectcopyandthatthe
~ru• i+as been ir? full force and eFfecl since the date thert•ut and is in full force and effect on the date of this
•::i+cate: and l do further certify that the said H. L. Kennicott, )r. and C. G. Swan v?•ho executed the Power of
't~,rney as VrCf• PreS+OCnt and Secretary respectively +vere on the date of the execution of the attached Power
ntturney the duty elected Vice President and Secretary of the American Aanufacturers Mutual Insurance
::;,any. -
. TESTIMONI' 1'1'HEREOF, 1 have hereunto subscribed my,('ame and aifrxed the orporale seal of the AmS•~,r~n
•.,+nufacturers Jtlutual insurance Company on this . _ ~ _ day of • _ _ - 19-!
_ .1 • _ .••et~!t .rte/
- - - - - M~
i ~.cn t Ivhanw~ Serrrtar.
t'o..er t,i :.ttorne~ i,mtts the acts of Ihc,se• namt•d tht•rein to flit' hands and undertai.tn~s sr,t•ciE+cnll) ru,rned
• ~r:n and tht•~ ha.e nc, author+t) 1o bend the Comt,am eut•pt rn the manner and 1o the c>,tent t~t•rt•rn stated ~
~ 444 ,.,r,,.....
:
~ _ -
~ - -