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HomeMy WebLinkAbout1973Power of Attorn~y FIDEIITY AND DEPOSIT COMPANY ~F MARYLAND ~~ ~~~ Krrow Au. Msx B~r TsssB PASSSxrs: Thac the Rtnst.tnr wrrn DstostT Coxrwxv oF MwAmr-rro. a corpora- tioa oi the State oi Maryland, by C. M. P~COT, JR. ~~a•Presid~nt, and C. W. ROBBINS . Assistaat Secretary, in pursuance ot authority graated by Artide VI, Secdon 2. of the By-Laws of eaid Com- pany. ahich reads as follows: "'llie Praident. ar aa one ot the Executive Y~oc-Praidents. or snp o~n~e ot the additioo~l Y~oe-Ptaidenb apaialiy authorittd so w do by e6e Board ot ~ or by tbe Facccutive Caaatn;ccae. s6a11 6ave powv. b~fT and wicb tbe ooaearraioe ot tbe Sec- ntujr or any oae o[ tbe Asaistant Secrewin. ~of the C Readeat Vioe-Presideob, Awistaat VIoe~Pnyidmri. Rerident Msistant Sec~etuia sod Attorneyrin-Faet aa the b~ai~ P~Y ~Y!'Muire. or Lo autLori:e aoy per~oa or per~ons to ezecuLe oa beha~ ot the C«n y anr bads. und~ki~s. reooQnisaooa, w'wdat~oas. Polieid. ooneracta. apeemaits. deed~. and nlea+es and asagamentr d j~ioents. decrea, mart~ates aad 'uutrumenb ia tbe natue~e atm~t~ and abo sll other irotrumeots aad doew menb ~r6ich t6e bus~oees ot t6e ComP~Y ~Y ~'e9uire. and to a~ut t6e seal of the Com~~pany t6ereto,•• does hereby nominate, ca~stitute and appoint No~an F. Wilson, Jr. , R. R. Tilton, Ralph Hartman, Jr. arid Edith Osterholm, all of Stuart, Florida, EACH ............. ...-~ ~ta true and lawEul agent and Attorney-in-Fact. to make. e~oecute, seal and de4ver. for, and on its behal( aa surety. and as its act and deed: a~y and all bonds and undertakings, each in a penalicy not to exceed the sum of ONE HiJNDRID THOIISAND DOLLARS (=100,000)...........*.~.+... tind the execution of such boads or undercakings ia pucwance of thex prcsents, shall be as binding upon said Company. as fully and amply. to all intents and purpaea, aa if they had been duly enecuted and acknowledged by the regularly elected of~'icen ot the Company at ib office in Baltimoc+e. Md.. in their own proper peraons. This power of attorney revokes that issued on behalf of No~an F. Wilson, Jr., etal, dated November 19~ ~975• Tbe aaid Asai+ant Secrecary does hereby «rtity tbat the atan~oin~ a a true oopy ot Artick VI. Section 2, ot the By-La.rs d said Company. and is now in toroe. Ix WrrxESS W~ea,oF. the said Vice-President and Assistant Secretary have hereunto subscribed their names and af~'ized the Corporate Seal of th~ said FmEt[~rtr erro DgPOStT CoYrnrttr oF MwttYt.~-tvn, chis ------._.__..______..---?t~--•--.._---------------.day of-----.__..---...-•----.T]~tl~....----•-•---•----...._.., A.D. 19?b._._ _~~,o~~os,,. CIDELITY AND DEPOS ~O,~P~,~jY O fiiARYGAND ~_°q~ ArrEST: ~$~~~t. L~ I'f9 2' ~ r ~ ~ illf@ J-NC ~'_CORDCO -o S~L ~ e ~ ~~-~-c~-~ C~ .~.~ ---•----•----.._ ................................~..M.__ ~_._.~_..._.._ °`•....••° ---.._ ~~ ~~1~?1~A Assistan~ SecCr ~ryr~~~0 ttERK CiRCUI~ CGt)R1 ~ yiu-Pnsiderrt ST~TH OP MARYLAIuD 1 CRY 0/ Br1.T1YORE ss~ v F_~~~~`,t, ~; a'r •-- ~ O --- - On t6is 'Tth day o( JL111e A.D. 19 7( be(aae t6e subscnbv, a Notary Publit of the State ot Maryland. in and tor the City of Baltimooe, duly commissioned and qualified, tame tbe above-named Vice-President and As~istant $lCft O~ tllt FIDE(.ITY ~ND DEiOS1T COHPANY OF MAItYLANO, w me aatly k~w-n to be tl,e individuals aad of6oers descdbed in and~ acctuted the preceding instrument, and tl~ey cach acknork~t6e aceution of the ame, and being by me duly swarn severa0y and each tor 6imself depo~etb and saith, that t6ey are the aaid oRiaen d the Company da~etaid. and tLat tbe seal a~ to t6e prcced instrument is the Corporate Seal d aaid Company, and that t4e said Corporate Sal and tbeir si~natura as suc6 of6an were d~y aflized and subxribed W tLe said inswment by the autbarity and diroctioo d the aaid Corporation. IN TBiTII[ONY ~~'AEREOl, I have hereunto set my haad and affized my OAScial Seal, at tbe ~ty of Baltimore, the day and yar fint above written. ~ y`~o~ r ~. ~ NOTARY ~G ' .~: r ~.~~ i ~ ~ : ~=.P~~ ~~ 11~otary Public Commissioa Ezpires..,,Ilx],y..l~_..19Z$ . •.. .f /~~ /+~~.p ~~~RE L~t+' l~riR~~4A • L ~. tLt unaeraigaed. Assistant Sec~etary of tbe FIDELtTY AND DElOSR COYPANY OP MARYLAND. do hlfCby Ctfti~y t~18t tbt Of~ini~ Powa of Attorney of which the foregoing is a(ull, true and correct copy. is in tull tarce and effect on tLe date d thu oertibcate; aad 1 do futtha ar~tify that the Vice-President w6o esecuted the said Powet of Attaney was one d the additional Vioe-Presidenb spe- cially authariud by the Bo~rd o( Directars to appoint any Attarney-in-Fxt as provided in Mtiek Vl, Scction 2 d tbe By-Laws of ebe Fme~.m ~rro Derosrr Co~~sNr o~ M~~n.wxn. This Certi6cate may be si~ned by faaimik under aad by aut6ority o~( the tol{o+ving raolutioe d tLe Board o[ Direct«s ot tLe Fta~t.mr ~Kn Derosrr Co~trnxtr w M~avwrn at a meetins duly alfed and beW on the I6tb day o( July, 1969. Rf,wt.vsn: "T6at the facsimik or mahanically reproduad .~~acw,e d~„y ~«.c~c s«~~y ot cbe co~~oy, w6etber made beretofore a hereafter. w6erever appearirK upon a oertifxd topy d ury po~wer d a bsued by the Company. shall be valid and binding upon the Company writh tbe ~ame (ace and eRett as tbou~ maaually~•• IN TifTIYONY WHSHHOF, i have hereu w wb.cribed my name snd alfixed ebe corporate seal ot c6e said Compa~y. ~hi. ----------. `T~._.__.:._.~_day d ~iw*~ia~--- _ 19--3~+- ` L1414-Cd. IOA396 ~ ~ ~oK345 P~~ 19~2 ._~..___. ____.__..-_--_ _---.-- -.. -- . Atsistawl ydsry