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HomeMy WebLinkAbout0721 - • , ;ti 490~~0 GENERAL ~°T~ro~ilnr~v NATIONAL SURETY CORPORATION KNOW ALL MEK SY THESE PRESEM'S: That NATIONAL SURETY CORPORATION, a Corporatior. duly orpnized and existing under the lawl of the State d Illinois, and having its Home Office in the City of Chicago. Illinois, has made, constituted and appointed, and does by these presents make. constitute and appoint -MARILyN MARSHALL----- FT. PIERCE, FL t/pt9 Z /~i ~R•v f~~ /gv~ FT-~F~cCt F~ 3 3~s6 its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute, seal, acknowledge and deliver se surety, at any tine prior to May 1, 1981 ,any and all bail bonds, recognizances or other under- takitlgs in an amount not exceeding Five Thousand ($5,000) Dollars each, required on criminal charges arising out of any violation of any law relating to the use of motor vehicles or by reason of any charge of misdemeanor, felony or other criminal offense for having caused injury or death to any person in the use of a motor vehicle, and to bind the Corporation thereby as fully and to the same extent u it loch bonds were signed by the Resident, sealed with the corporate seal of the Corporation and duly attested by its Secretary, hereby ratifying and confirming all that the said Attortteyls}in-Fact may do in the premises. This portrcr of attorney is granted pursuant to Amick VIII, Section 29 and 30 of By-laws of NATIONAL SURETY CORPORATION now in full force and effect. Arerek VIII. AtP.+m~nrr aa/ Airr7 sJ bn/ro Auisrw Sec rrr~nta. nd Arnrr.-ia•F« r Arms. r.• w . ely I.erd ~A n. Mf Mdr AMr~r~ar e. Settroa A/Y..rertN llie (1rta~ d tlK cord d Dr«rrs. d.e Rearden.p. Yrtt-Rea+dear a ae~ a~rr peraoa aW~orrted M d?e 9oard d Dvecrm. r~r f~awtsn d He awrd d Qrecrers. d?r Resider o r.~ VrcoReardrr. Irota rrae a a„ar Reudtar Asswar Secsnadea and Mwrat>s-.r~Facr a rgrncm and an fa rd ow L+eWI d ale Coryan> a.d Aaera a accent IeMl,roctss W ~aYe eNearrrces la and a leMll d die for/ar~ Secaor )r ArrVr~fa 11e Arr~orrt d wd deader Awgw Secreones. Anar~a-r-Facr. ad Aaews Jan Fe aa,re+cnEed w de rwwrer e.~derny ver aparrnx. rd ar,> wcA q/ors~er and r rrI?OfM~ ~rwd ~lre~ ~/y tR fl~td Y Y) Ir! Iy I~t aOrd d t)1KCIOff Or h YY ~eefOA eyO~tred b flee MIeA 1/~Orr~tM This ppoowwer of attorney is signed and sealed under and by the authority of the tolbwing Resolution adopted by the Board of Directors of NATIONAL SURELY CORPORATION at s metung duly alkd and held on the 7th day of September. 192, and said Resolution has not been amended or repealed: "RESOLVED, thai the signature of any Vice-Resident. Assistant Secretary. and Resident Assistant Secretary of this Corporation, and the seal of this Corporation may be affixed a printed on any power of attorney. on any revocation of any power o1 attorney. or on any certificate relating thereto. by facsimile. and any power of attorney, and revocation of any power of attorney. or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Corporation. ~ IN WITNESS WHEREOF. NATIONAL SURETY CORPORATION has caused these presents to be signed by its Vice-Resident. I and its earponte scat to be hereunto affixed this St ) of 19~. TY~ 1980 JU,~ I~ P!h i . NATIONAL SURETY CORPORATION ~ e ~ , S~iiEUf~-_C011.V Y Ft A. n ` A z Groh ~ ~GER POI~RA~ gy.!'-o.~.Q~-~ ~i~~ ~ glrt` „ e~ a~ pRCU1T fill vice-Resider STATE OFCAUFORNIA. +g~tMERIfIEO A~~~ `s ts. e3 i CITY AND COUIYi'Y OF SAN F7tANCLSCO On this lst day of Z"1aY _ 19~_, before me personally came William W. Lauber , to me known. who, being by me duly sworn. did depose and say: that he is Vice-Resident of NATIONAL SURETY CORPORATION, the Corporation described in snd which executed the above instrument: that he knows the seal of said Corporation: that the seal aRtxed to the said instrument is such corporate seal: that it was so affixed by order of the Bond of Directors of said Corporation and that he signed his name thereto by like order. IN WITNESS WHEREOF.1 have Aercunto set my hand and affixed my official seal. the day and year herein first above written. OFFICIAL SEAL ~ - SUSIE K. 61L68tT - F NOTARY fnIEUC - CAUfORN1A = rnr a coum of slut Ilvwnsco = ~ f.0~llOa fa~l1 ~ 17, 198f1 _ ¦ cERnFICATI: i STATE OfF CAIJFORNiA. as. CITY AND COIMTY OF SAN F~APICISCO • I. the undersigned. Resident Assistant Secretary of NATIONAL SURETY CORPORATION. an ILLINOIS Corporation, DO HEREBY CERTIFY that the foregarig and attscbed POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore that Article VIII. Sections 29 and i 30 of the By-laws d the Corporation. and the Resdution of the Board o! Directors: set torch in the Power of Attorney. arc now in torcc. Signed and txaled at tAe ~y and county of San Francisco. aced the 1st day ~ May 19~~ t r ! scn pro ''ss Assissari ~t O ~M ? asort= tNOt-ws-s-~• B~tPJJ P6GE