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RELIANCE INSURANCE CODdPANY
MEAD OffICE, PHILADELPHIA, PENN8VLVANIA
ROWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly orpanued under tM laws of the State of
Penr?sylvsnis, does hereby make, constitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michaet J. Driacol l ,
individually, of Fort Pierce, Florida,
its true end Iswlul Attorney-in-fact, to make execute, anal and deliver for and on its behalf, and as iri act and deed any and a 11 bonds and
undertakings of Suretyship,
and to bind the RELIANCE INSURANCE COMPANY tttereb full and o he me ex if
Y ss Y t t sa tent as such bonds and undsrtakrngs and other writings
obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of
such oNicers, and hereby ratifies and confirms ell that iri said Attorney(s)-in-fact may do in pursuance hereof.
This Power of Attorney is granted under arld by authority of Article VII of the By-Laws of RELIANCE INSURANCE COMPANY
which became effective May 11, 1962, which provisions are now in Lull force and effect, reading as follows:
ARTICLE VII -Execution of Bonds and Undertakings
SECTION 1. Ths Board of Directors, the President, or any Vice•Presidsnt ar Assistant Vice-President shall have power and authority to: lsl appoint
I' Attornsys•infact end to authorize them to execute on behalf of the Company, bands end undertakings, recognizances, contracts of irtdansniry and other
f writings obligatory in the naturo thereof, and Ib1 to remove sny such Attorney-intact st sny time and revoke the power and authority given to him.
SECTION 2 AttorneYSlnfact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and
deliver on behalf of the Company. bonds end undertakings, racognizences, contracri of indemnity and other writings oblgatory in the naturo thereof. The
~ corporate seal is not necessary for the validity of any bonds and undertakings, recognitances, contracts of indemnity and other writings obligatory in the
nature thereof.
This power of attorney is signed and sealed by facsimile under and by authority of the fdtowing Resolution adopted by the Board of Directors of
~ RELIANCE INSURANCE COMPANY at a meeting held on the 8th day of May, 1959, at which a quorum was present, and said Resolution has not been
amended or repealed:
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~ "Resolved, that the signatures of such directors and oNicers and the seal of the Company may be affixed to any such power of
attorney or any certificate relating thereto by facsimrle, and any such power of attorney or certificate bearing such facsimile
signatures or facsimile seal shall be valid and binding upon the Company aM sny such power so executed aril certified by
facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or
undertaking to which it is attxhed."
IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be sigrxd by its V+ce-President, and its corporate seat to be
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hereto affixed, this t day of Nay 19
~S _ RELIANCE INSURANCE COMPANY
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i _~.~.r ,i~.~ Vice-Pr~sitfent ~-T T
~ sTATE OF Pennsylvania w ~r% i
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couNTV oFPhiladelphia ~
on tnis 5th day of May t9 75 personally appeared J.H. McDermott
t , to me known to be the Vice President of the RELIANCE INSURANCE COMPANY, and acknowledged that
he executed and attested ihP. fn-^g~ing instrument and affixed the seal of said corlwraUOn thereto, and that Article VII Section 1 and 2 of the BY•Laws of
said Company, set forth therein, is still i~ full force_ st[rr _ ,
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My Commission Expues: ~ JYL M J' ~iNO1~Rr~:• I ' ~ ~G L G` ~ r
st ,C c ~ ~ c c T f t~
ffLEEO ANC f:ECORt~EtJ ~~uet.tc
~ Aril 26 76 =T.LUC~COUN~Y FLA. Penns lvania
p , t9` RDti P RAS ~ Notary Public in and for State of y
CLERK CIRCWT C to
RECCPfi vFRlFlfn___~ _ Rending at Philadelphia
1, ,Assistant Sec_r!et r
W. F. Brunner ~rtrotitw RELIANCE INSURANCE C ~MPANY, do hereby certify that the above
I and foregoing is a true and .:n:. ex r cop,• a P^~nr•r of Attorney exeCUtgq f7~beid-FtEi.~ANCE INSURANCE CCMIPANY, whKh is still in full force and eft~;t.
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IN WITNESS WHERE~rF, I hgve h 3rwn.to set my hand and atfiaed ttt?s~al 0 1etQ C any this~~day of ~ L~ ~ ~ 79
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s~33~ 324 ~~s ~ - ~ ,
8OR-1431 Ed. 7171 >>~r ;-J;~ Assrstant Secretary
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