The URL can be used to link to this page

Home My WebLink About0428 •',.St~t:t(.A,ti At.~NUI AL1 Uhl hS A1U1 U.tl 11'~UI:.~NCE CO,'~1f At~'Y nsu=a~:~ dome Oitrce: lrnF Gro~•e, IL 600.19 1~ t.•L'i5t•dib!s P01VER Of A7jORNEY K nova All Alen Sr ?hose Presents: That the American Manufacturers Mutual Insurance Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint' • • • • • Donald A. Kaplan, Marvin R. Haven, Peter F. Prof tt, R. Leslie Cizek, Jr., Linda Fast, Sandra K. Cummings, Kenneth D. Gathin s, G. W. Haynes and John K. Pepper all of Coral Gables; Florida (EACH***************~'*****~*~ its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period begin- ning with the date of issuance of this power and ending December 31. 1981, unless sooner revoked for and on its behalf as surety, and as its act and deed: Any and ell bonds and undertakings. is >F EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit- This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority ac set` forth herein. _ This appointment may be revoked at any time by the American Manufacturers Mutual Insurance Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said American Manufacturers Mutual Insurance Company as fully and amply to all intents and purposes, as ii the same had been duly executed and acknowledged by its regularly elected officers at its principal office in long Grove, 11{inoi5. Tt+lS APPOINTMENT SHALL CEASE AND TfRMINAT.E WITHOUT NOTICE AS OF DECEMBER 31, 1981. This Power of Attorney is executed by authority of a resolution adopted by the Board of Directors of said Amert- can Manufacturers Mutual Insurance Company on March 29, 1962 at New York, New York, a true and accurate copy of which is Ftereinafter set forth and is hereby certified to by the undersigned Secretary or Assistant Secre- tary as being in full force and effect: v(; i E0, That the t'rr.ideM or anv Vice President or Secretary or any Assistant Secretary shah have power, and authrnity to , c,~nt auurneys in fact, and tc, authorite (hem to e,erute on behalf of the company, and attach the seal of the compan~• :F:e~rCto, bonds dnd uneiertal+r+gs, recogn,iances, contracts of indemnity and other writings obligatory in the nature tht•reot• a~~d to accept senses at t?,acess." This F'ower of Attorney is signed, sealed and certified by facsimile under and by authority of the following recc,- I~tion adopted by the Bc,ard of Directors of the company at a meeting duly called and held on the 7th day of )one, 1962: "v(~1ED, That the s,gnatu+e of the President, any Vice President, Secretary or Assistant Secretary, and the Seal of the Cum- pany• and the certif,cation by any Secretary or Assistant Secretary, may be affixed by facsimile on and power of atto+nr•v executed pursuant to resolwion adopted by the Board of Director. on March 29, 1962, and am• such power so et.ecuted. pealed and certified with respect to any bond or undcrtal.ing Io ~+•hich it is attached, shall continue to be valid and bind+nF uppn the Company." In Testimony l'Vhereof, the American Manufacturers Mutual Insurance Company has caused this instrument to he vaned and its corporate seal to be affixed by its authorised officers, this ._.-Fi rs_t day of - - -----t'2rCh---------------- , 19-3g-- JIl! -1 PLR t= S3 :~+tes'ed and Certified: AMERICAN MANUFACTURERS titUTUAI ItVSURANCE COINPANI' ffLtF ~ If {l9lf~t Y S ROGER P017RA5 ~ txl:~x CtRCU1T ctwRt p ~ ~~M-...~ •:Sr_~t.:lt F~ ~ _ I c C, S.van. Secretary - - M. L. Kennicon, jr.. Vice Pre~iden+ f ~T ATE OF ILLINOIS ss 4~~ C C)UNTY OF COOK lean Petzold, a Notary Public, do hereby certify that H. 1. Kennicott, Jr. and C. G. Swan personally known to :ae to be the same persons .+•hose names are respectively as Vice President and Secretary of the American `~~.anufacturers Mutua{ Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing ,r,strument, appeared before me this day in person and severally acknowledged that they being thereunto duly .~utnoriled signed, sealed with the corporate seal and delivered the said instrument as the free and voluntary dct of said corporation and as their own free and voluntary act for the uses and purposes therein set forth. - --v f - - - - - '•tY cc,mmission expires: hpril 29, 1980 lean Pettold. r~torary Public Q CERTIFICATION • I, Sven 1. )ohanso^• Secretary oI the American Manufacturers Mutual Insurance Company, do hereby certify that 1 attached Power o` Attorney Cated._ __t~!areh _ 1~_14T8 _ on behalf of Same 8S Above~`_ r ~ i'IEx~F#~#-1~~7+}-Y~~~~! ~y~#~Fi~~fii~-I~-IF~'~~~F~f>fE~i~*~~E~1F~~'aF E _ _ _ _ _ - _ is a true and coned copy and that the game has been in tuft force and effect since the date (hereof and is in full force and effect on the date of flies < Frtiticate; and 1 do further certify that the said H. t. Kennicott, )r. and C. G. Sv,•an tn•ho executed the Powe? of t~otney as Vice President and Secretary respectively were on the date of the execution of the attached Pov?•er Attorney the duly elected Vice President and Secretary of the American Manufacturers Mutual Insurance Company. . t'. TESTIMONY WHEREOF, t have hereunto subscribed my,(~ame and affixed the orporate seal of the Am rr n ~.~anufacturers Mutual Insurance Company on this ___,_ra~- day of . „ 19 t ~~_'•lf Seen tOhanx?n SPC relay, I . ~ Power of Atk,rne~ limits the acts of Ihnsc• named therein Icy flit ht?nds and undt•rtal.ingc specifrcafl~ n.tmc•tt ~•~t•lein, and they have, no authority to bend the Ct~mpant eucpt to the manner and to the extent herein stated BOOK ~ PAGE ~ _ ~ _ - - ~