Loading...
HomeMy WebLinkAbout0449 ~~..~1ER1%,1(~r' i11:1NlIFAC i Ut'.1 RS l1tU i lli'1l It~SUli:1hCF C4At1'ANY • ~ t fume Off rcE Eong Grove, IL G( ~ ~ ruT~..~,~ PUt1'Ci~ OF ATTOKNEY ' h now All J\1en 6y These Presents: That the American Manufacturers Mutual Insurance Company, a cotporalion organized and existing under the laws of the Stale of Illinois, and having its principal office in long Grove, Illinois, does hereby appotnt• Donald A. Kaplan, Marvin R. Haven, Peter F. Pruitt, R. Leslie Cizek, Jr., Linda Fast, Sandra K. Cummings, Kenneth D. Gathings, C. tel. Haynes and John K. Pepper all of Coral CaUles, Florida (FACIi)**~~~~~~~**>ixts~xr~Itrtrx`Y its true and la.vfut agent(s) and attumey(s)•in•fact, to mal.c, execute, seal, and deliver durinb the period hrKin Wing with Ihc date of issuance nl this power and endinb E)ccembcr 31, 1981, unless Scont~r revot,ed for anti un rls behalf as surely, and as its act and decd: Any Rnd all bonds and underttskings. x x x x x>E Y • 4 • e . . r ' - i'~.CEPTiON: NO AU11tOR1TY it };r:rntt•d to ,nuke, e*<rrutc, sc,tl and tlCliver •ury bond or unc!crt,rkin}; ~shic h ~;u~rantees Ihc I~,ryment of collet tion of any hrurnissory note, ch~;k, draft or ICtler of credit. Tins authority tines not pcr?nit Ihr s,tmc uhht;:rtiun to he split into two or more bonds in order to brinb cat h sr:ch bond within the dollar limit of authority as set' forth herein. 1 h;s appoinlrnc•nl may be revoked al any time by the Amcric an 1~1.Inufacturers tilutual Insurance Company. The Pxecution t7f such bonek and undr'rtal.in};ti in I?ursuance of these presrnh shall be as hindit.{; upon t,,,- ~.rie! Arnericart M,tnul.+c.turers Mutual Insur.rnee Company as fully and amply to aft intents and purpus~s, as rl 'he same host hr•en duly eie•cutnd anel ,tckno~~h:d};t•d by its regularly elected officers at its princit,,tl office in i Ong Grove, Illinois. iii{; APPUINIn4E!~T SFiAEI CfASf ANU IiR,`tIN•~IE 1'YITItOUf NOTICE AS OF l)ECEMI3ER 31, 1981. This Posner of Attorney is exec utr•d by .n,thority of a rc•.olulron adopted by Ihr Board of UireClors of saicf Arnen- r .rn !slanufacturc•rS Mutual Intiur:tnrr• Cur:rt,,nty ur? M.trch 79, 1~)t>l at New York, New Yc:rk, a true and accurate cc~;~y of which is hereinafter set f<r;th .end is hrrc•hy certified to by the undersignc•ri Secretary or Assistant Secrr_ t.r-y as beinl; in full force and effect: ~'t)iFD, Thal Ih.• Prt•sidenl or .u?y Vttr I'rrvrlr•:rl ur `rr?t•t.tty ur any A»i.t,?nl St•ullary stroll h.rve pu.~t•r antl .+u:hurrty tr. ,,,uric atk,rrrt•yti :n fact, ar?d to arahurrit• Inent h. r•..•eutr art hehalt ul Ihc• cornparty antl alldch Ihc st•.,1 of the Mmpar,y th~rctU, bund~ :uul untlertakrr,gs• retut;rutanct•~, tur,Ir,u1? ut uutt•rrnuty anti other t~•rrrut{;~ ul,Ir~,atc~ry in the nature Ihereuf• .,...i' to acYt•pt ~crvu tc ut praCP~S.•. I n;5 Power of Attorney is signed, sealt•d and ct•rhfird by facsimile antler and by authority of the folln.ving resu !..ton adopt.•d oy the Board of E)uectvts of the ccmrpany a1 a ntec'ting duly called anti held on the ith day - r,( June, 1962: ~'OifU, That Ihr• tint;nature u( the Pre~~rlent, :+ny Vrie Prt•sictent• Secretary qr Assistant Secretary, and the Sett r,t :he Curer t..~~y, and the crrtrtrcitir,n by any Secretary ur Aarstant Secretary, may be a(trr<ed by facsrmrle on any putvcr of auurnr~y °•r~.uted pursuant to resolution aetu;,tet! by the [3uarrt t,f t)irettars nn March 29, 1962, and any such pc,tn~er ~r, r•~et-urr•tt. , .Jr•rl antl ~crt~lir•rl with rr•~t,r•i 1 to any tx,nrl ur uniL rt.?~ui{; to aluch it rs at4rdu•ct, shall cunlinuC to br vaful arils hind,:..; r,n 1hC ruml,any.". ~~t Testimony \V+u~n~of, the Anu~riCan ,tilamrfacturers tilutual Insurance Cornp.Iny has eausrd this instrument to sinned and its c,,rt>t,r:rtr Se•~I In hr• affixed by its authoriicd officers, this _-_-First_-- -day ul ~t!t•,tt•d and Ccrtified• AMERICAN MANUFACTURERS A3UTUAl INSURANCE COA1P~~11' I'RINCFI'AI,: D. ~.•;'G COMPtERCIAI. CONSTRUCTION CORP. Ul3I.IGtiE: SANI>~jlc.i$.t,AR VI LI.AS DP 'EI~IAMENT CC'RPORATIOIr --t -c~-t__~ AND '•I'N ~'E~tCO~iI N ENT r ,..81# ~,.-_.~c~ - - - - -,~~Nrr a:~(~rr;+T: - - s-T.:.-73~t0 8~3-. 4©- - - - - S..an• $r•crctdry ' ' N- l KCrv:,COlt, Jr., Vrcc Pre~idrni ~TAEE OF IIUh'(~IS t7ATr:D: J.rnuacy 4, !979 ! c t)U'VTY OF COOK ~ ss E ' Jean Petzotti, a Notary Public, do hereby certify that H. L Kennicott, Ir_ and C- G. Ssvan personaay known, tv me to be -Ihc same persons who,c names arc respectively as Vice President and Secretary of the American '.1,tnufacturers Mutual Insurance Cornp.~ny, a Corhoratiun of IFie State of Illinois, subscribed to the foregoing -:>tr,~ment, appe:3red before me this day in }?crtnn and severally acknosvledFe~d th.+t they being thereunto duly ;!horned signed, scaled with the t<,rtioritt' .cal and delivered the slid instrument as the free and voluntary .,r_t of said corporation and as their own iree oriel voluntary act for the uses and purposes therein set forth. 1'. ~ "•r q commission expires April 29, 198f) - - - - - - - lean Pr•uotd- nror.ry a„ht.r ' E N TlFICATION Sven L. Johanson, Secretary of the A:nencan Alanufacttirers Mutual Insurance Company, do herehy certify that at attaches! Power of Attorney dat.•ri_ _ i`2r~h 1, 178 _ nn behalf of Same as Above" .sfrxtc~?+rss;rititf~r+txr,-r~xx3<xx?~rr.rr?<Y>Ertir>'t!+Ixt!x~x-x- isatrueandcorre~tcopyandthatthr~ ~dme has been in full force and effect since the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the said H. E. Kennicott, Ir. oriel C. G. Swan who executed the Poner of :~+torney as Vice President and Secretary respectively were on the date of the execution of the attached Po«er <;f Attorney the duly elected Vice President and Secretary of the American Manufacturers Mutual Insurance ~..c;~T,pany. 1'~, TESTIMONY WNEFtEOf, f have hereunto subsc rihed my name and affixed the corporate seal of the American ' '.',,nufaUurers rtilutual Insurance Corn,,.rny nn thri _ .4 _ _ riay of _-JanSi.~ty, 19_Z9. C rI w~•^\1.•~~ ~ • - - Srtn l IUh,inH,~r. )r(r1•i.,•\ `nos Po~.er of Alltii~ic~ Irrnrts the~a~lsppf Ihosr' n.tmrd tht•rern In ihr hands and undertakings st~eCiftc.tlly named r'rcu?, and they have no authority Idbrnc! the (:orrtliany cuept rn the manner and to the extent herein stated F~Gf ~ - - - :.:sue _ •