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REI.~ANCE IN~3URANCE COMPANY
HEAD OFFICE, PHILADELPHIA, PENN8VLVANIA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE GCIMPANV, a ctrporati!+n duly o?gar+ized eiMl+ the !am of the State of
Pennsylvania, does hereby make, constitute and appoint Louis Haynes, Jr. , Louis I. Haynes and Michael J. Driscoll ,
individually, of Fort Pferce, Florida,
its true and lawful Attorney-in-fact, to make execute, seal and deliver for and on its behalf, and as its act and deed any and ail bonds 8nd
undertakings of Suretyship,
and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings 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 of(iceri, and hereby ratifies and confirms all that its card Attorr+eYtsl-rn-fact rr?ay do in pursuance hereof
This Power of Attorney is granted under and by authtity of Article Vlt of the By-Laws ref RELIANCE INSURANCE COMPANY
which became effective May 11, 1962, which provisions are now in toil fcres and effect, reading as foliaws:
ARTICLE VII - E><a r+tion at Bonds and Undertakings -
SECTtON T. The Board of Directors, the President, or any Vice-President or Assistant VicePresident shall have prwrer and authority to: (a1 appoint
Attorneys-ir>-fact and to authorize therm to execute on behal! of tfte Company, bonds arltf undertakings, racognizar>ces. contracts of irxlernnity and other
writings obligatory in the nature thereof, and Ibl to remove any such Attorney-in•fact at any time and revoke the power and authority given to him.
SECTION 2. Attorneys-in-tact shall have power and authority, subject to the terms and (imitations of the power of attorney issued to them, to execute and
deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of irldo-mnity and other writir~ ob?:oatory in tt+e nature thereof, The
~ corporate seal is not necessary for the validity of any bonds and undertakings, rec~+lnizances, contracts of ,ndernniry and other writirx~s obliga*.ory in the
nature thereof.
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power of attorney is sigr+ed and sealed by facsunile under and by autharty of ;he following Resolution adapted by the Board of pirectors of
f RELIANCE !!`lSURANCE COMPANY at a meeting held on the 8th day of htay, 1959, :+t which a gr:urum was present, and said Resolution has not been
vrner%fed Or Iepeeled
"Resolved, that the signatures of such directors and officers and the seal of the Company may oe a?f,xed to any such power of
j otivi~.c`y w 3iiy a.crtifiLotc rc.e2iiy ti~r$tii b'j t~ji.TiiiC, ai.'u .'si~~ loch ^yv`ri. 3f oiiv+-~F.~Y CCi i,i,~~ir Vedlrl
l~ yW;tl fdytl rnfe
signatures or facsimile seal shall be valid and binding upon the Company ant any such power so executed and certified by
facsimile signatures and facsimile seal shalt be valid arx/ binding upon the Crxnpany in Ih• f,,iure wu?i respect to any bond O?
urxfertaking to which it is attached."
IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused the se prc~senU to b': srgn.rf by ,ts Y•~6Pres~dent, and its corporate seal to be
hereto attixed, this S th day o f May 19 75
RELIANCE tNSUR~.R;CE C:IHIPANV
`
ri~c.~;~ Vx:e-Prrjt;rdent 'e-`Z^~-~~
STATE OF Pennsylvania _ fir,,
couNTV oFPhiladelphia~u
~ 5th May 75 J.H. Mc[)erttlott
On this day of , 19_, personally appear~f
S
, to me known to be the Vice President of the RELIANCE INSURANCE COFAPANY, and acknowledged that
tie executed ant attc. tFd the fr.-veynng instnrment and affixed the seal of said corporatic>n thereto, arrrf tnat Article YII Setuon 1 and 2 of the By-Ladvs_ot
9 said Company, set fenh there,^, is still in full force. stt• _ ~ ,
M Conrrtirssirx+ Ex lies tY _ '
1980 QCT 31 P" ~ 2^0 ~ ~ ~"lll
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FILEQ ~`iE Ct:a fL' \pvet.•/
April 26 76 ST.LUCIEf.CUNiY.~t~. ~ - - Pennsylvania
1~- ROGER POfTR.tS Notary Public rn and for Stac~~ of
~1 ars CI~pX CIACth ~ tCCRT ~054'7?7 Residing at phi 1 ade 1 ph i a
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~ l W.P. Brunner _ , ASSi;wnt S+x retdry of tM' RELIANCE INSURANCE C~~tif?ANY, do hereby certify that the above
and foregoing isa true F,rat : ru,~: , , a;1. a P~..ver of Att.lrrueyr exerutfi6 fir s/e-rd RtzZ1~1NCE INS! IRAi~.IyC~E COF.fPANY, which is still m full force eruf r ttr\ t.
IN WITNESS WHERE F, i hale h'ivn to set my h,.M and affi>td UresP.al of•!6?d C~~+rty this day of ~1obfZ ~ t9g~
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t ~~,r: --~;~r Assistant $ucretary
B()R-1431 Ed 7171 g~K3~2 PAGE 3~ _ _ r Z
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