HomeMy WebLinkAbout2199~
81 0~5
R~? ? A ~TC~ INSVR.ANC~ CO~PANY
MEAC Or1~ICE. PMILAOELPM~A. PENN8YI.VANIA
' POWER OF ATTORNEY
KNOW AlL MEN 8Y THESE PRESENTS, Th~t tM REUANCE INSURANCE COMPANY. e caporat~on duly ap~nized undM th~ t~ws of tlr Staa of
Qs~,~,n~sr,;a, doa Mr.o~- m.k•, consriaa and aaaoi~t ~uis Hsynes, Jr. , Louis I. Heynea and Michael J. Driscoll,
individually. of Fort Pierce, Florids,
~cs cn,e.rw ~swh,~ Accorne~r•~n~+.ct, to m.k..x.out~, ~w ana dN'n.- +or and on ~n bN+Nt. ana as ~ts act end aad any and a 11 bonds and .
undertakiags of Suretyahip, '
~~
and to bind tM REl1ANCE INSURANCE COMPANY tMnOy ss fulty snd to the ~rrM ~+ct~nt a~ if ~uch ba~dt and und~rqkirpl snd otMr writitpt
~blig~tory i~ tt-~ ~eurt tfwnot v~ siqryd by sn 6c~CUti~A Of~icw of th~ RELIANCE INSUR/INCE CO~APANY snd ~Ml~d and m~st~d Mr on~ otASr of
xxh gffiCtrs. ~nd MrebY ~stifNS snd cOntitnu all MK ib s~id AttorrwYltl-in-fact nn~y 4o in punuanC~ hMeOf.
. This Power of Attorney is grantsd undsr and bY authority of Article VII of the ByL.aws of REIIANCE INSURANCE COMPANY
which beWme effective May 11, 1962, whith prwisiOns are~now in full forte and effeCt, readirg as follows:
ARTICLE VII - Ex~oution of 8a+d~ snd U~kirq~
SECTION 1. Th~ 9o~rd of Oineton, th~ Pn~id~nt. ar arw Vio-Pnad~rn o- Af~itorn Vics~r~id~+t sAMI h~ po~wa and authority to: fal appoint
AnwnrYs-ir-hct snd co w,cnora~ cA~m co ~x~a,a oe b~hNf of tl» Ca~o~v, bor~ and und~rakwiqt. ncop^ar+eM. contrscts of in~+w+ity ~nd otMr
writin¢ obliq~torl/ in th~ ~turr tMnof. and (b! to r~rtww anY ~uth AttorrNY-in~faet ~t snY tirM snd rtirola tfr DaM- Md autfwritY 9~~^ ro him.
SECTION 2 Attom~ys~ii-fsct ~itall l~ Dow~- and authoritY. ~ublat to tM terms and IimiLtioM of tfN Ooww of attCrMl if~Nd to thwn. to ~c~out~ snd
daliv~r on bNntlf of th~ ComP~Y. bandt and und~rtskinpt, ~cop^a~o~• oonttscts of indanrtity and otMr writirgt obli~oorl/ in tM n~t~n tMr~af. TM
caporat~ sM a noc nec~ssarY fw ths validity of s~t- bonds snc! undankirgs. ncoqni=snc~s. cona~cts of ind~rnnity and aMr wntirqt oWiyttorY in th~
naturo thK~oi.
This pov~r of attorn~fr is siQned and ~I~d b1r fscsimiM undw snd b1l autharitY of ths followinq Rsdutian adopn0 by ttw Bwrd oi Directon of
REl1ANCE INSURANCE CONIPANY st s nwtNg nMd on the 8th d~y of Msy, 195p, st wAich s quorum w~a pre~nt, snd ~id R~w~ucion lys ~.ot bwn
amend~d or rrped~d:
°Hbolv~d, thK tM si~aarw of wch dinctas and offian and tM ~M of tM Can0anl- rryY b~ affiu~d ~o anY ~uch Dow~- of
attorn~y or srW cMtifics» nl~tinp tMr~to bY h~simiN. snd a~Y fuch powr of st~arNY or qrtific~tr b~wi~p ~uc1+ facsimiN
si¢wturw or iscsimit~ swl ~twll b~ v~lid ud bindi^0 u0~ th~ Con+O«+Y snd a~Y wM Powa ~o ~xrcutd and cwtifiW bY
facsirr-il~ siyrrWns and faCSirniN sMl shall b~ vNid and dndinp uDon tM Comf~r-Y in tM futun with rMP~ct to snl/ bond or
und~rtakiny to wl~ich it is sttsCMd.••
iN WITNESS VYHEHEOF. ths RELIANCE INSURANCE COIiAPANY ha~eru~d thes~ pra~+ts to b~ siprNd by ~ts Vic~Vrosid~nt, snd itseaporat~ seN to b~
neroto aHix~d, ma S th ~y a f Hay ~g 75
. ' ~rs~~*-\
~` c~s\
+} s ~c I
STATE OF pennsylvania • ~y,., o
cour~rrv oFPhiladelphia}~
on cna Sth ~v ot Hey . t9 75 ~~v aovw~o
RELIANCE INSURANCE COMPANV
7 ~
/ . //~~~/
V" t ' '~
J.R. McDernatt
, to m~ known m b~ ths Vic-Praid~nt of ths REl1ANCE INSURANCE COMPANY, and sck~owfedp~d that
ns exawud aM sttes~ed the foregoirq ~nstrument and sffixed tfr ~aN of ssid capontwn th~nto. snd th~t ArtK1~ VII S~etion 1 snd 2 of tM 8Y•Laws of
~a/d CpmpsnY. sst forth tMse+rt, ~s Still in full fptCe. ``ti sttt~~f _ ~.
~pp ` Nos~' °: G ~ //~ G- G G~G 7<J ~ L~
MY Cortmqtian Exp~ra: Wvl Ccp _~ „{ a 4 8 , I,~ ~. G...~-'
r ~.v f-r ~ ~
pus«~ ~ ~ ~
April 26 .19 76 ~il[C ~hC F: ~f~ut 0 `= :-„~:f' tvoury R,o~;c ~n s~e iwsaaot pennsylvania
ST.LUCIf COUY1 f ~ ~.
ROGER P01 i RAS philade lphia
CLERK CIRCOt7 C(?URT q~;~ ~t
~. W. F. Brunner ~f.."f ~ t: t" ~.. :'-- ~° ~q~nM S~C f1EL1ANCE INSURANCE COMPANV, do h~nby c~rtify thst tM abov~
r ~1 ',- '
snd forpoirg ~s s t+u~ and correct topY of ~ Povw of Attwn~lr ex~cu ANCE INSURANCE COMPANY, which is st~ll in iull iw+c~ ~nd effxt
~ `o ~Y~, T ~~ ~Q~
IN WITNESS NMEAEOf, I hav~ snd ~ffix~0 t~/r o 1 ~ this~L~Wy of~"~d~~„19~3.
~~~~~~ s t ~ . .
~ .- /
\ik, s's ', ~ ~ ~l/-7' ~i~i~
\
: eoA.,a3, Ea. 7rTf -''~t:f~~ 'a~n"~~~ ~1~ I
~ 8fl01( P~Cf •
~-~f~:~~ . ' : :~ . ._. . .-- ---._•~ - ~,.~.~ ,,~ _ -
3~~-xas••~`sn5.~.i.~u~Ff.'r~.d41+6'ia .- .~
~ ~