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~owe~ o~ wn+oa~Y - N° 8836
KNOW ALL MBN BY THESE P'PtIySENTS:
That the SENTRY INDEMNITY COMPANY, a corporation of the State of -Wisconsin, having its
offices in the city of Stevens Point, Wisconsin, pursuant to authority granted by a resolution of its Board of
adopted November 20,1972, which reads as follows: -
RESOLVED: That the President, the Vice President, or the Treasurer of this Corporation shall have authsrir'tIr
to appoint in writing such attorneys-ia-fact as the business of the Corporation maY require, and to anthoriae ss~~
attorneys•in-fact, and each of them to execute on behalf of the Corporation, any bonds, reoognizanoes, stipulations, .
contracts of indeauuty and other undertakings of like character, or to exercise any lesser num_
her oaf said powers as
hereinbefore set forth; and
BE IT FURTHER RESOLVED: Said appointments shall be attested by the Secretary or an Assistant Secre-
tary of this Corporation under its seal. The ~g tore of the Secretary or any Assistant Secretary to certified copies
of such powers of attorney may be original or~f~ ~mik, and when the corporate seal is affised thereto, any third.psrty . .
may rely on said certified copies of powers of attorney as the act and deed of this Corporation. The PresiEicnt, the
Vice President, or 1~easurer may revoke any appointment
made pursuant hereto, and revoke any and all authority
conferred by say such appointment;
does hereby nominate, constitute and appoint -
Clea~ C. Benton, Jr. of Ft. Pierce, Florida.
its true and lawful AttaYn~-ire-Fact, to mane, e.~ecnte, seal and ddiv~er tva sad on its behalf, as surety, and as its ad
and deed. - -
-
Any and all Bonds and Undertakings not to exceed fifty thousand and no/100 050,000.00).
IIV WITNESS WHEAFiOF, SFMAY INDEMNITY OOIuIPANY OF SZEVENS POINT. WISCONSIN Las caused these
presmb to be - signed bir its Ps'oPer a~ioer, and its oocpoeate seal to be Le=~euato afflzsd this 21st
day of J~ 19__7_x._.
~ N` ~I'RY II~IDF~IIVI'I'Y ANY
oZ
~
t
STATE OF WISCONSIN, COUNTY OF PORTAGE-ss
On this ZISt day of s~u~1~ A.D., 19. personally caa~ before are Donald M. Colby,
to me known to be an officer of the SENTRY INDEMNITY COMPANY- OF STEVEN3 POINT, WISCONSIN,
who executed the above instrument, and he acknowledged the execution of the snare, and being by ale duly sworn,
did severally depose and say: that he is the said officer of the corporation aforesaid and the seal affixed to the above
i instrument is the seal of the corporation, and that said corporate seal and his signature as such officer was duty
~ affixed and subscribed to the said instrument by the authority of the board of directors of said corporation.
490521 .
1980 .~V 23 JUi ~ 4 3, ,
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aESx MCtN1 COtptt~ CERTIFICATE ~
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itECORa vER1F~f0~ ~ -
I, the undersigned, of tT>e
SENTRY INDEMNITY COMPANY OF STEV i .
SIN, a Wisconsin corporation, DO HEREBY CERTIFY that tyre iorego~''ngg Power of A _ . -
and has not been revoked, and furthermore that the provisions of the Bylaws of the ` - _
of the board of directors set forth in the Power of Attorney, are stdl in force. _ .
Signed and sealed at the City of STEVEN3 POINT this day of~ ...Jupe$:
~
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(SEAL)
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