HomeMy WebLinkAbout2680RELIANCE INSURANCE CO~dPANY
f1EA0 Of1~~CE. PHII.ADEL?M~A, PENNSV~.VAIViA
POWER OF ATTORNEY
KNOW AlL MEN BY TNESE PRESENTS, That the REIIANCE INSURANCE COMPANY, a corporation Ouly organlzed under tM iaws o~ tM Stste of
?ennsvlvama, does herebv make, const~tute and apPomt Louis Haynes, Jr, , Louis I. Haynes and Michael J. Driscol l~
individually, of Fort Pierce, Florida~
ts tnre and Iawfui Attaney•~n-Mct, to make e~ecut~, sed and dei~ve- for and on ~ts behalf, and as ~is xt and deed
undertakings of Suretyahip,
and to b~ntl the RELIANCE INSUNAIVCE COMPANY tt~aepy ss `ullv and to tAe sama extent as if ~uch Donds and undertaking~ and otMr writings
~WigstorY in [he nsn~re thereof w~re s~qrted bY an ExecuUv~ OHicer of the REUANCE INSURANCE COMPAN~ and seated and attested bY ~~ ~ther of
wch off~ce*s. arW herebv +at~t;es a~d conl+~rns aU thst ~ts sa~d Attorneyls--~~-fact mav do ~~ Wrswnce hersof.
Th~s Powe. of Atccrney ~s g~anted unde~ and by author~ty of Art~c!e VII of the 8y-Laws of RELIANCE INSURANCE COMPANY
.vt~~ch became effect~ve ~1ay 11, 1962. wh~ch provis~ons are now ~n fult fo~ce and effect, read~nq as follows:
ARTICIE VII - Ex~cution of BonOa and U~' rtsk~nps
~ECTION t. TM Bosrd ot pi.ecton, tt» Peetident, o~ sny Vit*Presid~nt w Assatsnt Vicsprasi0sr+t shsll t-svs paw~r and euthorit~r to: (a) apoo~nT
4~twners~n~fact and to authoru~ thsm to exacua on boMli o/ tM Cori+w~v. Gonds snd undertskinqs. rscoqnaa~ces. contracn o( ind~rnmty and o21+e~
uv.~t~ngs ob!iqacory ~~ the naturo t~a~of, and (b) to rMnov~ a~y fuch AttoR+eyin-fact at any time and revok~ tM power s~d suthority g:ven to hlm.
SEC710iV 2. AttorneYS-in-fsct~hsllhsve oower and authority, ~ubj~ct to the tums s~d iimitations of thepw~r oi anornsy isued to t~am, to ex~x,te and
aelrver o~ behatf of ihe CornPsny, ha+dt and und~rtakin~, recoqnuances. convaca ot irWernni~v and other writinqs obti~tory in ~s naturs th~nof. TM
_orporate ses~ ~s nct ^ecessa~V fo. the vs~~ditY of anv bp~ds and u~~takinqs. r~pqmtancgs. co~tra[tf ;,f ~ndemmtv an~ o~ner wr~unqs ob-~gstorv m ch.s
^aturethereo~ '
-h~s power of attomev ~s s~qned and sea~ed Dv fscs~m~le undar and bY authoritv o~ the tdlow;~q Rasolutio~ adopted bv the 9oard o~ Dirocton of
aEIIANCE INSURANCE COMF`ANV et a meenng held on the Bth dsv of 1Aay. 1959. at wh~ch a Qun•vm was preser,t, and sad Resc~una+ nas ~ot Deen
a~lndletl er r@peaiEC
"Fesoive0, tf-~t Lhe sqnaturos of futh dve[tOrs arW OHicM a~d the seal of tAe Canoanv ~^sv b~ affixed to any nxh oower o~
attomey w arw c~.af~caee rMStinq ttw~to bY facsimile, and a~v wch pww of atto+nev w cwc~iicate berlnq ~ucA !acs,m~ie
s,qrtiaturas a`acs~m~I~ ~es1 shs11 b~ vsld snd bindinq upon tM CampsnY a~+d snY wch Powv io e:ecuted sn0 cart~fied Dy
facs~mde sigryturos and fsca~m~l~ sss- sheu be vstid and bind~ng uco~ the Canosnr ~~ the h,ture wi[h renpect to anv bond o~
ur+dertak~ng to whrh ~t is attached."
ti.YI ; NESS ~NHERECF. tne RELIANCE INSURANCE COM~ANV hss caused thex presents to be s~ed bv rts V KsV.ee~dent, and ~a corporate sasl to oe
'~eretc a~+~xed. •r.+s Sth dav ot t"~ey ~y 75
REL~ANCE INSURANCE COMPkNY
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sTArE ~F Peansylvanta ~ ~ \~~„~V^~.^~ .
C~UNTV OFPhiladelphia} /
o~ ifK Sth ~~ ~~ May ~9 75 ~~~~Y ~~ J.H. McDermott
. to me known to be tf+e V~caPres~dent o~ tne REUANCE INSUiiANCE COMPANV, a~d atknow~etlqed that
^e e~ecutea ar~ attested ~ie `~-rego~ng ~r-nrument and affixed tt+e seel of ssid corporar~on tnereto. and vnat ArtKie V11 Sect~on t and 2 of :ne Bv•Laws of
sa+d CoR+Danv. set ~c.tr. ;nere,~• ~~off m tun torce. E ST[t~~ _ • , - .
~,
~~v Cc~r-+r-~~ss~on Exo~res ~ ~R 'S PM 2~ 4 4 ~~ ~° ~~,. ; ~ , , , . /~ ~' ~%~ ~c t <,
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-,~c.:r ~r+r ~ coN;-~C pug«~ / i .
April 26 ,0 76 S~•lUf:~~ ~~ ~~ .~ Pennsyivania
_ RUGER (~ jt~j~y~ ~•~: ;.''~ ~1oqry Public ~n a~+e ter Stste ot
Cl~~~ C'4rL'1 C~'~ 5191~ R~sd~ng st ph t lade lphia
.~.::r: ~ ~ ''' ' C
~ Gl. F. Brunner ~, Assistsnt Se[retD~c~i4t pEL1ANCE INSUQANCE CGMPANY, do hMe~y cvtify thst the above
ar~C !oreqo:~q ~s a rrue 3nd carece copv oi s Powe+ of Attaney exacvt ANCE INSURANCE CGMPANV, wA,cf+ ~s still i~ full tores and ~ffxt.
,/>`' ~~ ~'s\ l`ti ~--
tN WITNESS w-~EAEOF. ~'+ave ne.eunto m my hand snd stfixed t 1 oFwIQ nv Mn~dav of r~- ~~ 19~.
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BflR-1431 Ed 7t7! g~~K,3~~ Qa1~El.,V~ \\~'b,,,~,,,~s~ Ass~stsnt trewv
any and•all bonds and .
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