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HomeMy WebLinkAbout0727. ~ CERT'IFIED COPY OF POWER OF AT"TORNEY T~ OffiO CASi11,LTY INS~JBANCE COMPANY HOYi OFFtQ HA~iQ.TON. OlaO ;+o . 1.7-366 ~Cnam Ail ~ten hy ~,l~rer ~rr~enie: Th.t THE OHIO CASUALTY WSLIRANCE COII~ANY. m p.r.a..~. w/ aLst~n!iR! ~±~ai'n_' ~/!~e_Ia VI_ ~we~t4n~ 7 e~ tA~ H~.1 ~r: e~~ ria (_~w~es~w; ~n~ I~~w.ls~ wnMi~u~~; ranififut~ awd a~~isl~ ,' •. •r_ . , .tF.ci: _~i~ ------------------------------------- ~ Ver~~ Be~:cY:, Florida -------- its tra~ aad i~wfsl ~i+at and attorn~~ •in-faet, to m~k~. •:ecute. ~) asd dsli~sr for and oa it~ b~L~li u~ar~. and ~a its aet wd d»d ~a~ ~nd all BONDS. UImERTAKING9. ~ad RECOGNIZANCFS. aot ~suedins is ~a7 oty1~ i~tsaw , ~..- ,..-,.. _ -„J~~I'" --- ---- --- (i 100 t~00.G0 ---- ) DeWr.. , ~ ii~.~_: ..D T:!..T .~ r.; ---- -------- --------- ------ ~e~adins. ~ow~r. an~ bond(a) or mdert~kiat~~) ialnat~~io~ tb~ p~~msnt of note~ aad in~rs~t tL~reoa Asd tb~ u~e~ties of ~ne~ bond~ or md~r~akiap in pnna~ae• of t~aM prMenta. ~hall b~ a~ bisd' n~s ~ Cea~a~ ~~ ful1~ ~od ~mpl~ eo ~II iot~mta aad purpw~~, u if tL~~ 6ad been dolj asea~t~d ~nd aekaow ~d b7 ~*'~r~1 ~Mee~d o6ian of t~ Comp~n~ ~t ib oioe ia l~iamikon. 06io. in tbeir owa prop~r psrwa~. Tb~ ~at~orft~ <riast~ ~r~nnder ~ap~ra~dM ~a~ p»riom •otLorit~ L~t~tofon ~nt~d tb~ ~boti nam~d attorah(~)-b-f~ot `~~111!!{~~~ In WITNF.3, W~ffltEOF. tM nnd~nesoed oiosr of tL~ aid T6~ OLio C~walet '••.4_ . _ .~ _ . _ . ~ •. . . . .r , .. .. . . . _. . ~ lWYl~YN w,ujr.n~ w. w~.uuio ~uuw;i.ueu ua. a.au~ aau ~waw aa~ ~..orpvr~ .sw~ w~+ ~'''~. ,~~~ ..~d Tb. 06-o C..+..ltT lo.a~.~. Com~.a~ sti. ~C+~. b~ ~~ecember . SEAL ~~ 19 '~n• ~: :t , ~ "~ ed ~~~iiii~~~~ (~sn ) :?i~-'1`i'~''d T~ HOI f::~^:ri ~'fA'[E OF OMO. r~st. Se^ret~:rj~ COUKiY OF BVi1.Flt ~ ~' On chl. _ .. d'~ d L~„E~,~e~. A. D. 19 gd b.for~ tL• ~ab~ert~r, • Notar~ PubL'e of t6~ Staa of Ohio, ia ~nd for tM Coant~ of Buder, dai~ eemmirios~d ~ed qa~L'6~d, ra~w - - . , r ~ :, , . : . . Y.. - .: , ~ - - - of TI-~ OHtO CA311AL7Y INS[lRANCE COI~ANY. a ~w p~r~~oaaD~ known ~to b~ tb~ indi~idud •nd offieer di~cribed in. •nd wAo e:eeuted t6~ preosdies iwtrnmrel. ~ad 6~ aebowr- l~d~ed t6~ ~s~cotioo of tb~ wm~, aad b~in~ 67 m~ dul~ ~wrorn depo~eth and ~aith, tdt b~ i~ th~ oBtut of tL~ C.om~a~ ~ferwid, ud tlat t~ «J a~ed to t6~ pr~udias in.~raa~nt i. t6~ Corpor~a Sal d~aid Compaa~. ~ad tb~ Mid Corporwa S~al and Li~ ~i~astnr~ a~ oiur wsr~ dn}~ ~~u~d ~ad •ub~erib~d to tbs ~id in~trnm~nt bj t6~ ~ntLorit~ ~ai dinedoa ~f tla M~ GipOT~bOA- - ~~ IN TE,SI7MONY WHEREOF. 1 6an 6~reuato Mt m~ 6~ad ~ad ~~d a~~ Oi~ei~l `~.+~~VUt tt~~~ Ssal ~t eLe Cit~ of I-I~milton, 9tat~ d OLio. tA~ d~~ aad ~~r 6rst ~bo~~ writt~m. ; ~~t;,r~~ : - #; ~~~, ;. = (Slaned) _ . . g :: -_; . ~ ..............._........l~~x :.~..Y:,~~..B:.b~ec....»». ..............»....« ~'~}••~ f'~~ Not~ry Pnblie is •ed for ConatT o/ Batl~r. Staa oF OLio ~~ r- • q~~+iifi~ ~ C.ommiMioa upirM ..._Tt~~l;~1P.Z. '' ~ .:...... 71i~ pow~r oi attorn~~ u`r~nted nnd~r •od b~ wat6orit~ d Articl~ VI, S~ctioa 7 of tb~ B~-Law~ ef tb~ Co~op~n7. +dopt~d 67 ita dierctor• oa April 2. 1954, .ztrseti from wdieA r+~d: ~ARnCL.E Vi'~ ••Ssetion 7. A~ebt~t o} Attors~~-fs.Faet, ~Ee. 'Ib~ eLairm~n of tl-~ bwrd tb~ yn~id~ut. as~ ~ierDrwW~ut, eti Ncrebq or ~n~ usiat~st »er~tar~ ~Lall b~ ~ad ii 6~r~b~ ~Mted wit6 full pow~r ~nd aothorit~ to appoiat ~ttoern~r-ia-f~d for tbs pnr~e~~ of d~sias tb~ n~ms of tb~ Comp~n~ a• •o»t~ to. aad to a~eots, ~ttaeL th~ eor~one~ wl. ~ekaowbdp ~sd ddi~~r ao~ aod al) bond~, r~eoQniraneN. ~al~tiom, andertakin~ or et6u inatr+~~nts of ~nr~t~~6ip aud policiM ~f ior~»na to b~ ~i~n ia f~vos of •n~ in~~idval. 6rm, wrper~tion, or tL~ oiaal »prw~ntati~~ tb~r~of. er to u~ woat~ os etab, oT ~a~ oid~l bpard er bwrds o) oount~ er ~tata er td~ Unit~d State~ of Am~riu, os bo •n~ ot6~r politial sab- ~M 'Ibi~ ln~trnm~at i~ dss~d ^od w{et! b~ ~~c~imil~ ~•ntboris~d b~ tb~ followin~ Re~elntioa ~dopt~d b~ t~ ~rK,be» of t4 Cos~.a~ e~ hl~~ 37. 1970, "RF~OLHFD tL~t t!-~ si~to» of ~ oie~r of tb~ Comp~o~ ~otberiz~d b~ ArtieL VI S~etioa 7 ef cb~ b~-bw~ to ~~oiat ~ttor~~ fn bet. tb~ d~aata» of tb~ Sseretar~ or ~n~ A«i~hnt S~cr~hr~ urtif~in~ to th~ oorrectnw oi •n~ eop~ ~~ pow~r d attores~ •sd t6~ ~) of t5~ Comp~or m~~ b~ .~s.d b~ f.~.im7. ~o .n~ po...r of .ccor~.~ or cop~ tb~no( 4aa~d en bs6alf ei tl~ Comp~a~. 3ae6 sisnatar~~ •nd ~wl •r~ b~r~b~ •dopted b~ tL~ Comp~n~ ^• oripa~l dp~tatM ~sd w~ to b~ ~alW ud M~dio~ apos t6~ Com~n~ witb t~ ~am~ forc~ •nd ~ffeet w t6ou~ m~nwll~ ~i:~d." COtTIFiCA7'E t. t~ osd~sdp~d A«Ltaat S~crwr~ of T3~ Odio Ca~wk~ Isaonnu ~~. do 6~r+b~ u~tbae eL~ forKoia~ pow~r of ~tters~~, Attic3~ VI S~ctioa 7 d tb~ b~-law~ of tb~ Cea~p~o~ aad tb~ a • Rwoiutioa of ita rd d Dir~ctor~ ~» ttw ~s~ eorr~et cop1N ~sd ~n 1a fall foru and ~B~ct oa tbi~ d~t~. w wrrrff~s wt~R~,oF. ~ b... L.rwnco .a m, b.aa .aa ch. ...~ of te. comy.n, eLi. a., of a n.. ~ 9 J,,.~u ~!f~•,~. ~:s ~. SEAL =~ ;: ~,.~ ~~iiiti~-~! s-4aoo~c ~a~saM ~;~145y 19?i ~''.': 2 4~' ; 2~ 1 u ~.,~ t(.~~~'~ i,tly' Y.t1' • ~ ~ficCt.R`~ ~; ~ ":.:; CiC'•'~ ~'` - t ~ -~ ~ . .' n~ L. Assistant Secretary ~ `K35i ~~ ?~ t.G ,~ -- ----