HomeMy WebLinkAbout0440CERTIFIED COPY OF POWER OF ATTORNEY
American Fire & Casua ty- Company
An~ican Buildinp. Orl~ndo. Fq. 32822
~ No. 1689
K110W Ali IVlell by Th6~e Pf~6flts: That AMERICAN FIRE AND CASUALTY COMPANY, in pursuanco
oi autFw~ity p~anted by Article IV, Sectloo 3 ot tfis By-Laws of said Company, does hareby nominate, constitute and appoint:
David G. Willbur or Bernice B. Wilbur ~
or Da~~id G. Willbur, Jr. - - - - - - - - - - - - - - ~f Ft. Pierce, Florida - - - - -
its trua a~d lawiul aqent and attomey -in-fact, to maks, execute, seat and deliver for and on its behalf as surety, and as
its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance
ONEMILLION----------------°-------~s1~000~000.0~- ~Dollara,
excluding, however, any bond~s) or ~dertaking(s) yuaranteeing the psyment oi notes and inte~est the~eon
And the execution uf auch bonds or undeneki~s in pursuance of these presents, ahall be as binding upon aaid Company,
as fully and ampiy, to all intants and purposes, as if they Aad been duly executed and acknowledyed by .tha cegula~ly
elected office-s of tha Company at its offioe in Orlando, Florida, in their own proper persons.
The authority g~ented hereundar aupersedes any prevlous authority heretofore ~ranted the above named attorney(s)-in-fact.
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In WITNESS WHEREOF, the undersigned, Vice-Preside~t oi the said American Fira and
Casuaity Company has hereunto subscribed hia name and atf'ixed the Corporate Seal of the
said American Fire and Casualt~r Company this Sth day of OCtober 19 77.
STATE OF FLORfDA
GOUNTY OF ORANGE SS.
On this Sth
(Signed) ~ gchoenman
................................................. .
Vlce-President
day of OCtOber A.D. 19 77 beiore ~
the subscriber, a Notary Public of the State of Florida, in and for d~e County oi Orange, duly commissioned and qualified, came
IIun 3cY:oerunan --------. Vice-Preaident of AMERiCAN FIRE AND CASUALTY COMPANY, to me
personally kno~m to be the individual and officer desc~ibed i~, a~d who azecuted the preceding instrument, and he acknow-
ledged the execution of the same, and being by me duly sworn deposeth and saith, that he is the officer oi the Company
aforesaid, and that the seal affixed to tha preceding instrument fs the Corporate Seal of said Company, and the said Corporate
Seal and his signature as officer were duly sffixed and wbsalbed to the said insuume~t by the authority and direction of the
said Corporation.
~,,,..,,, IN TESTIMONY WFiEREOF, ~1 have he~eunto set my hand an~ affixed my Official
.•~ ~~ANp'^~x Seal at the City of Orlando, State of Florida, the day and year first above vircitten.
:-`c~_ +- •••.ti~a~ .
'~~ ~~TAR~.~=~ ~S~Q~~) Lois E. Anderson
ilOR10A i = ....... ................... .....................
(~~~~~~;o~„F Notaryr Public. State of Florida at Large
~ ~rE '~T ~v~~'' My Commission expires . . . MaX . ~ ~.~. .1978. . . . . . . . . .
This power of ariorney is granted unde~ and by authority of Ariicle IV, Section 3 oi the By-laws of the Company, adopted by
its directors on April 27, 1970, extracts from which read:
ARTICLE IV, SECTION 3-"Cwporete Attoiners-in•Fsct. For the purpose of executing bonds, underWkings, recogni-
zances. co~tracts ot indemnity and all othe~ writings obligatory in the nature thereof such as are usually incident to the transac-
tion ot ihe business of underwriting by insurance wmpanies, tha Chairman of the Board, the President and/or any Vice President
of the Company is authorited to appoint snorneys-in-fact of the Company. Such appofntments shalt bear the corporate seai of
the Company or a reciWl thereof.
CERTIFICATE
I, the undersigned Assistant Secretary of AmeriCan Fire and Casualty Company, do hereby cenify ihat the foregoing power
of attorney, Article IV, Section 3 of tha by-laws of the Company and correct topies are in fuff force and effect on this dete.
IN WITNESS WHEREOF, 1 have hereunto set my hand and the seal oi the Company this ~ y~=~ day of Jo-~~'^l, /9lfd
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~ oaoon~ ~ ` 1981 ~;~? 21 ;'; 3~ 0 t
s` ~ o~ 4~ IU~IE~rL~~,y•e~`~.f~'`.. 5143'~ ~ ~
' S. n ~ ~'i +7 Auistant SeGeiery
HnGt~R ~'~~~5 [Ct:~''
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S-4300 AFC p _
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-2- ~~~x~47 PA~E 439
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