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Home My WebLink About0728POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. thst the COMMERCIAL UNION INSURANCE COMPANY.:a corpontion duly o~ganiixd and acistins under the laws ot the CommonMealth of Mauachwetb. and l~avins its principal oBxe in the City of Bostoa, Mass., hath made, comtituted aad appoiated. and does by thae pteacnts make and comtiwte and appoint Ralph Hartman, Jr. , Nornian F, Wilson, Jr., C. Graham Laidlaw and Edith Osterholm all of Stuart, Florida and euh ot them its tnn and law(ul Attorner-in-Fsct. w make, e:ecutq seal and dElivet tor and on its behal( u suretp any uid all 6onds - ~ or undectakir-s: _ and the executan o! such bonds or uadertakinss in punuanee of t6ae praentt, ahall be bindina upon said Company u(ullr and amply, to all inteats and Purposes. as it such bond: were sisned bp tAe President~ uakd with the corporste seal ot the Com~snr~ and dulp attatcd by its Secretary, hcRbr raWrins and rnn6rmina ali the acts of said Attorney-io-Fact purwant to ihe power Ae~n pveo. T6n Po~rer of Attorner u made and e:ecuted pu~suant to and bp authorit~ o( the folbwina raolutions adopted bp tbe Board of D'uecton ot the COM- MERCIAL UNION INSURANCE COMPANY at a mcetins dulr calkd and held on the twenty.~en~ d.r ot J~ly, 1972: Resolved~ That the Praidrnt. or an~ Vicr-Presi~rnt~ or anr Auisunt Vice Preside~t. ma~ ezecute (or and in behal( ot the company aay and all bonds, reco~aizancp. cqNraicts of indemnity. and all otber writinp obliqlory in the natute t6ercof. cde same to be sttested ~rben aocasary and t6e seal of the coanpany alruod ebereto by the Sardary. or any Aaistant Sec~ ,, tary; and that the Praident, or aar Vice Presidenc, or Asaistant Vicb Praidrnt. may appoint and authorine u- Attornep-in-Fxt [o execute on behalt ot the company snr and a11 sucli instruments and w aRuc the seal ot the company thereto; and thst the Pmident. or any Vice.Presidrnt, or anr Assutant Vice-Presidrnt, uur st snr time rcmove aoy such Atwrney-in-Fut and re- voke all power aad authority pven to any such Attarneyin-Fact. Resolved: That Attorneys-in-Facl msy be ~iven fu11 pou,~er and authoriry to e:ecute tor and in the ~une and on behalf ot the companr anr and a11 bonds, reeosn'vances. contruu of indemnity, and all other writings obligatory in the naturc theno(. and ar~y such instrument executed br anr such Attornep-in-Fut shall be as bindins upon the company u it signed bp the President and aealed and attested bp tAe Sccrrqry, and, further, Attorne~rs-in-Fut are herebr author'vrd eo ~~rify any af6da~ie req~,red ~o be attached w bonds. recogniunces, wntrxts of indemnity. and all otha writinss obli6story in the na~ure thcreof~ and are alw authorized and empowered to certity to a copy of any ot the bp-laws of the companr u well as any raolution ot tNe Directon havins w do with the eu«utioa oi Mnds, reco6niunces, contncts ot indemnity, a~d all Other writia~s obligatory in the nature t6eroof, aad to terfify copiei ot the Power o[ Attorner or with ~ud to the powen of any o( the o~cers of the compu~r or ot Attorners-in-Fact_ "fhis pown of attorner u sisned ud seakd by (usimile undcr the authority ot the (oUowins Resolution adopted by the Directors of the C0111MERCIAL UNION INSURANCE COMPANY at a meetins dulr called and hdd oa the' twenty-seventh day of July; 1972: "Resoh•ed: That the sianatun of the Presidens, or anr Vice-President, or any Assutant Vice President, and the signa- ture of the Seceetary or any Assistant Secretary and the Companr Seal mar bc aBixcd br tusimile to any power ot attomey or to any ceni5ute relatina thereto appointu~ Attomers-in-Fut (or purposes only o[ ~xecutin6 and attestina any bond, un- dertaking, recognizance or other wriuen oblisation in the nsture thereot. and any such signatun and seal where so uxd, beins Dereby adopted by lbe eompany at l6e original signatute ot such officer and the originai xal of the company, to be ~•alid and bindina upon 1he company with the same force and dfect is thou3h manuall~ a~ced." 1N WITNFSS WHEREOF,t the COMMERCIAL UNION INSURANCE COMPANY. has cwsed tbae praents to be sigioed by iu Assistaot Vice-Presideat and its corporate seal to be hereto affixed, by its Socretary this 7th ~y ~ OCtobet 1980 : ~~M /yt ~; 4'. . . . ~. , . #~~~ 3.s~ ;^~' COMMERCIAL UNION 1NSURANCE CO1~iPANY . : '~.,..,•~ 8J _ ~'+oa.:~'~ n" / ` ~/I ~ AlttSt: - - --- BY ~ KaymonJ M. fotixz Srcrrru.~~ Robert 1.~Spe~er - Assisunt Vice-President ( OMMONWEAI.TH OF MASSACNUSETfS v c~OUNt'Y OF Sl)FFn1.k SS. U~ ~~~ 7th day of Oetober 1980 before me personally came Robert 1. Spencer, Asaistant Vice-PresiJem, anJ Naymonci M. [)efossez. Secruary of the CO1~IMERCIAL UNION INSUF~ANCE COMPANY to me personally krawn to be the individuals and officers dexribed in anel who executed the preceding instniment, and Ihey ac-nowkdged the eucut'an of tl~e same, and being by me July sworn, stverally and each for himxlf deposeih and sayeth, that they are the said officers of the Company aforcsaid, and that the xal affiaed to the rcceding inurument is Ihe corporatc seal of said Company and that the said corporate seal and their signaturcs a~ such officers werc dtdy a~xed ancl subscribed to the said instrument by the suthority and direction ot the said Company. ..-- Fo~::.i ~~`- . ~ ~• •:'fo -_ ~\ ~ ~- / ~ ~ ,. I•: s»::...:s~; o~ lJV S~~ k~ fs- '...... •s' =~se~ ft~~.c~o; SaOdn WinhOw~ - 1~c~ary PuMiC ~~ ~~~ CERTIRICATE ~~r CO~ t:pba Ar~tt ?, /AtS) 1. Ux undersigned, Assistant Secretary of the COMMERCIAL UNION INSURANCE COMPANY, a Mauachusella Corporation. Jo Ixreby certify that lhe forcgoing power of auorney is in tull force and hu not been rovoked: and furihermore, that the Resolulions of the Hoard of Directors set forth in the power ot aitorney are now in force_ Signed a~xf seakd at the City of Bosron. Datcd this ~~d day of ~ I,~(~(~/~~~~~~~ ~9 ~I ~`rM ~yt`. ~ . !`,~~~~G V J `~ ~ . ^. _ ~ 3!f! - ~ w~ ~ l .: ~~.,,.,~ e ~oa.:~' E C88slQ3 8 ~ ~ ,.~:.~, :_ _:y _ . _ ~8.,.c'sF:i+~... . w - : -! . "' ' c,R ~ - .: • .-; ~~'~ e~~8 Q~~~ II ~,V Andrejs l. Grots - Assistant Seereury ~ ~s... v.~:~1~5Y~~..'''~~