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'O\1'ER OE ATTORNEY
r, nmv All .~/en Ay The1e Presc•nl>,: '
i hat Ihr Anu'rican 1`1anu:aclurers Mutual Insurance Company, a corporation organised and existing under the
.rws of the State of Illinois, and having its principal office to Long Grove, Illinois, does hereby appoiM• • • • • • • •
~~nald A. Kaplan, r;arvin R. Haven, Peter F. Pruitt, R. Leslie 'Cizek, Jr.,
nda Fast , Sr:ndra K. Cummi nEs, Kenneth D. Ca thi_ng~s, G, 4l, )~aynes and
,john K. Fepper all of Coral Cables, Florida (EACH)**~~~~~***~~*~*~*'r*~**** ,
tti true and lawful agent(s) and allomey(s)-in•fact, to make, execute, sral, and deliver during the period begin-
irr:g ~.•ith the date of issuance of this power and ending December 31, 1961, unless sooner revoked for and
.n its behalf as surety, and as its act and deed: Any and all bonds and unde rtakings.
tPT1ON: NO AUTHORITY is E;ranted to make, execute, se•e) and deliver any l,ond or undertaking which
•..+r:/ntc>es the payment or collection of any prurnissory note, check, draft or letter of credit.
hrt authority dues not permit the carne obligation to be split into ttivo or more bonds in order to bring each
h bond within the dollar limit of authority as set' forth herein.
hi. eppoinlment may be revoked at any time by the American Manufacturers Mutual Insurance Company.
i;e e>,ecution of such bonds and undertakings in pursuance of ihese presents shall be as binding upon the
,,iti American Manufacturers Mutual Insurance Company as fully and amply to all intents and purposes, as if
•,t• tame had been duly executed and acknol+ledged by its regularly elected officers a1 its principal office in
,:nS Grrn•e, Illinois.
fits APPOINTMENT SHAH CEASE AND 1fRMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1987.
•..s Power of Attorney is executed by authority of a resolution adopted by the Board of Directors of said Ameri-
f~1,+nufacturerS nlutua) Insurance Company on March 29, 1962 at ts'ew York, New fork, a true and accurate
of which is hereinafter set forth and is hereby ct'rtified to by the undersigned Se•cretery or Assistant Secre-
•.::t hc•ing in full force' and effect:
: ~ t t I). That the Prt•tutent ur any Vice Prc•~+dt•nt ur Secretary or any A~Si~tant Sec retort shall have power and authority to
:.r,:r:t an(,rwl•p5 rn fact, and to authur+~e tht•m io e~c•~ut/• on hehall of tht• 1(,n+pan)• :+nd anach the .eat of the curnPanY
tu. t,ur:rt> ;?nd un(a'rt•-ii.rn~t• rPio;:ni;,intt•S. iunlract± Uf +nilentn+ty :+nc! Utht•r -wrll+ngl t,f,frr..='c,ry in 1hC nature IhereOf,
. ..:.+t t 1•t~t t.•r : u t• o{ t,r tK PSS.••
• 1`cr~1Cr ui Atie,rney is cis;nrd, ~e•.rte•d .+nd a t>rlifiE•d h~• f:+esimile• utttle>r and by .+r,thority of ihc• following resu-
,,.ivt•tc•d by the Eiuard of f)+rrttors ui the tur:r,+;rny a1 a nrr•1•t+nb' duly called :+wtl held on the 7th day
• rl!p, that the SiF:,aRrre of the f'rt•trdl•nl, any Vuc• Prt•~~iicnt• 5r•u(•tary ur A~tr,t:,n1 Sr•cret.uy :,nd the Sc•al u1 ihC Com-
. end ihc• tertil+cation by any Secretary or A~sictant tl•cretary• rn:+v hr al(+~ed h~• f.,rsrmrtr un any pu.ver of anornry
.;trc! t+ur•uant to re~olutiun adopted by the Board of Duecton un Atiarch 29. 19t,2, e:+d :,n~ wch tw;ver so er<eculed,
:rat .+nd eertr(rl•t: with re±peU fo an) bond or undert.+king lu t~hich it is .+tt./ched• Shall Ir nt~rure to be valid :,nd binding
•r the Cumpdny...
„•,timony \1'hEtEOf, the American Manufacturers Mutual Insurance Company has caused this instrument fo
~~,,r<>d and its corporate seal to be affixed by its authorised officers, this First _ _day of
~ "e •:t•r1 and C'e•rtifil>d: AA1f RICAN MAhUFA( TUFtERS MUTUAL INSURANCE COMPANY
'i PRINCIPAL: D. I__r-c; CO`:t,'F'RCIAL CONSTRUCTION CORP.
' ~ ~ OBLIGEE: SAND;~D~ l 1~tR VI LUIS D jcLOF'~ ENT CORPORATION
.t_i ~~•(J _ AND 1.1111'.IiftCOJv'~}'~ fJt'iJTA~°~AN~1{•-....`.~/~t~
HOA'A A!4l~LatT:- 51~',T•C2, 556. nn H r t.l•r•nrcou• 1?-• \hcePce•t~dent
t.~. .+r:. s+•t :+:dry DTi '1't:D: Janu~iry 9, 1979
I I OF Il 1 ItiO15 1 ss
rt Nil' OF COOK - .
j ~ .=w t'r•r/!1t(t a t`nl_.r~ r',1t~t•f !'i••i'vj :i'ii:~~ : Yni 'i. 1. nt'++I III l,tt, Jr. dnd C,. Stan t)Cr~Urtally h(10?+'n
! -:rt• to be the S.Wmt• t~ersuns whose •naml•s are re~l~/•c tn•t'ly as Vice Prc•~ident and Sei r<>tary of the American
• ~.,`:+cturers 1~lutual Insurance Company, a Corpuratii?n of the State of Illinois, suh~crihc•d to the fi,regoing
i ,::went, ,,ir,,r.+rtd before me this day rn pe•rsun and tc>vc•rall~ :+c 4~nutt ic•ci+~c•d that thc•s ht•ing thereunto duly
.c.ri: rd >_il;wt>d, se:+ic'd with the curixxate s[•al and de•li~c'red Ihc• grid inslruntc'nt as the free end voluniary
ti.+id t.vrf•(>ration and as their own ire>e and voluntary act fur ihc• u~l>s .+nd pu?puses therein sei forth.
1
s _ _
c i il•dn PPtI(dd. tit.'ar~ t'u!+hc
. , ,,:;+nussiun c~i,pirt•s: Apttl ~ 9, 1 )ti0
r~tllflC:Al1ON
=.«•n E. )~~.:•nson, Secretary ul the Arne•rican Manufacturers ~.lutual Insurance Cum;,:+ny, do hereby ct>rtify Thal
' l un behalf of c61''e t;S l+bove"
• ,,ttached Pc,~ti•er of Attorney dated ;>.areh 1 978 _
} ~ v ~ i ~ ~ - > i s 1` Y 'r. I< ~ X 's " ~ 1'! Y ~ i~ i< ? s ~ t: ~ # M Y ~ Y 3' is 3r t> a trll(' and Cl,rre(1 ct7py and that the
..r. has been in full force and effect since the date thereof and is in full force and c•lfect on the date of this
• tare ate• and I do further certify That the said H. L he•nnlcott, Jr. and C C, S.+an .+•hn rxc'cuted the> Po.ver of
r e~ as Vrce President and Secretary rrspectively were on the date ui ihc' rxl•cution of the attechc•d Puy+•er
attorney the duly elected Vice President and Secretary of the Amt•ncen r`1,+nufacture.rs Muluat Insurance
.;,,?ny
'ES!1!~10N1. 1YiiERfOf, I have hereunto subscrihc'd my name and :+tfr.c•d Ihc• cerporate seal o! the American
,•,ufncturcrs !.lutual Inwrencc Cuntpeny un this 4 d:+y of January _ 19 Z9.
; .
t'<,t,er c,` Atte?rnel Irrnlts the efts /tf tht>«• n,+ntt•d thrre•r:? fir Ihc• .•=,ntlti .rnd urrdCrt:+l•.rnFS spc•cif/call~ n,rmrd
1•,r.• .utt! trt±•, rt.+.e nt, .-+uthorrtl tr, brnd Ihc' Cunt(~.+ns 1•.lc•t?t :n thr nr,,nw(•r end 1o Ihc• P>lenl hc•rt•rn slated.
~i,~ 332 Pa~f
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