HomeMy WebLinkAbout0207a•
~ DATB AND A1'TACH '1'O ORlG1NAL 80ND ,
i
~ ~ AUTQ-OWNERS INSURANCE COMPANY ~
~
' i -• ~ ' ' OF LANSING. MICHIGAN
. NO. -• .-......_._ -••..
POWBR OF ATTORNEY
KNOW ALL ~fE~i BY THESE PRESENTS: That the AUTO-OR'\'ERS IASURANCE COMPANY OR LAN3ING.
~i1CHIGAN, a Michigan Corporat~o~, having its principal oRi:e in the City of Lansing, County of Ingham. 3tate oi Michigan,
pursuant to the following Re~olutio~, adopted by the directors of aaid Company un January 27. 1971, to wit:
"RESOLYFD. That the Pteaident or any Vice President or Secretary or Assistant Secretary oi the Company iball have
power and suthority to sppoint Attorneys-in-Fact. and to authorize them to cxecut~ on behalt of the Company. and st4ch the
seal of the Company thereto. Donds and undertakings, ncognizancea. contracts of indemnity. and other writings obliQatory in
the nature thereof. Signatures of ofticers and seal ot Company imprinted on ~uch powers of attorney by facsimile ahall have
same fone and eftect aa if msnually afRxed. Said olficers may at eny time rrmo~e and nvoke the ~uthority oi any suich ~D-
pointee." ~
does hereby constitute and appoint I:. L. :~leynouth and~o~• Rutt~ Dimitroff, I,anSing~ F1iChigatl
its trur and lawful attorney(s)-in.fact. to execute, seal and deliver for and on its l,ehali as aurety. any and all bonds and
ur.dertakings, recogniaances. contracts of indemnity snd other writinga obligatory in the nature thereof. provided,
Hovever, ihat the penal sum of anpr one such instrument executed hereunder shall
not exceed Sfx Hundred Thousand and no/100 ($600,OJ0.00) Dollars. -
and the execution ot such instrument(s) in pursuance of these presenta. shall be as binding upon the said AUTO.OWNERS
1NSL'RAhCE C011PA!~Y OF LANSING, M[CHIGAN. as fully and amply, to all intents and purposea. aa if the aame had been
dul~ executed and ackno~vledged by its regularly elected oflkers at its principal oflice.
IN WITNESS ~~'HEREOF, the AUTO-OWNb:RS INSURANCE C031PAItY C-F LANSING. MICHIGAN. haa cauaed theae
presenta to be signed and'its corporate seat to Ee afl5xed by its authorized off'icer this :`._.__._. f3rst __ _~y
. .. ---~--------~-- ----- -----
~,r April ; 13 75 .
aaest / - ~98~ .!#~.:"r' 20 A~'~ ~ OS ~'~
` -- -- --- - ------ - ------------------ ---------_
~~~~ ~~ R. E. Moulton, Pres id~ent
F(: f C ltif ~: ~GF;•F 1`
H~ Secretary S1.tU~IFC~_!lt:Y.Ftr 514225
ST~'I'~UI~ ~~Y~AN ~. C R R~ C~ ~U T C n f.
COU\TY OF INGHA;~l f~' "~ ~" ' ~
. ~; ..;..._ ,.. _...._ ,. .
first I~;arch- ' ~ - ` ~ 77 .
On this .... ...... ........ . ... day of _. . . .. . ._.. _ __ .__._...._. _.. 19 . , hetore me a notary public, came the individual.
to me personally known. who executed ihe preceding instrument. and being t~y me duly sworn. said that he is the therein
described and authorized ofTicer of the AL'TO-OWNERS_1NSURANCE CO1iPA\Y OF LANSING. MICHIGAN: that the seal
atfixed to said instrament is the corporate seal of said Company~ and the sn~:~ corporate seal and hia aignature Were duly
affixed by the suthority and direction of the said Corporation.
IN N%ITNESS R'HEREOF, I have hereunto set my hand. and affixed my otFicial seal at the City of Lansing. the day and
~ear first abo~e written.
Jecer~ber 2~ ='~ • . ~ )
Jiy commission expires , 19- UJ - - --- -- - ~- - ~~- ~~~'~! - - ---
~ Notary Publir
I. ---- ------ ----0. H. I•izrmon ~ ----------------•---------------. Secretary of the AUTO-OWNERS
------ - --------------- -- - --- - ------- - -- ---~ --- - -----
-\SL'RANCE COASPANY OF LANSING. r1ICH1GAN, da hereby certify that the foregoing is a true and correct copy of
I'uwer ot Attorney issued by said Auto-Owners Insurer~ce Cumpany of Lansing, biichigan, ar.d that I have compared same with
the ORIGINAL on file in the Home Office of said Company, snd that it is a correct transcript thereof and of the whole of the -
said original~ and that the said Power of At!orney has not been revoked and is now in full force and effect.
In NITNESS WNEREOF, I have hereunto subscribed n~y name aa Secretary, and aBxed the corporate seal
uf the Company at the City of I.ansing~ biichigan. this._. __.. __.____ _____day of___-. _________ _______________________.
~ '~ / -~ - ~ ~: . !~-~~c.-
; R~,nd Fotm 2940 (~-i7) - Q• H• j'La.IT1lOT1 ---^'---`--
i .r
~
~ O
' V
~ ~
i y
~ ~
,
~ ~ ti
~
o
~
~
~
i V
~
~
4
.~
~
w
~
~
U
~
z
d
0
~ ~
~ W
$ U
z
a ~
~ ~
~z
m ~
0
~ 3
0
!
i
i7
U
~
G~
z
~
z
~
0
z
O
~
H
~
800K~~~ ~AGE ~O~
~
~
~
, ~
A
~~ ~
~~
ij
;~
ij
,;
,~ .
;
z
~
Y v
~ ~
>
a
~
r
~
a ~
~ ~
~
w o w
~
~
a
- --- -- --- 19------
SCCTCtBIj~
: '~
o - w 'i
~ -~ i,
.~ U ,:
~ ~ 'I
c ii
U
~
il
~ ~.
~ = :
~
_
- ..;,,~ - ~.~; ). ~ - - - • - - ~ -~ ~~
. ~*~~ . ; .