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HomeMy WebLinkAbout1401 . . . - ~ ~ ~ . ~ . . . ' ' . _ , - , ! - . , . . . . . ' - . • . . , . . , , . ~ ' . . . . . . . . , ~ ~ . . . ' Y . . . . ~ . ' ' ' . . ~ . ~ . • ' • . " . ~ ~ ~ . . . ~ ' • . • . • • • , e • ` • • . . . ' • . , ` . ~ ' . • ~..'.~'~'~a.'.._.'.~_~".~".~.~..~.~~_l~ ' _ _ _ i ~ ~ n a ~ .a . , ~ - ~ 7 I • ' ' ' ~ r'4 ~ ' MARYLAND NATIONAL~ t~lSt~RANCE C0. ; ? , I~(1T~ NFW ADUR~SS ~649 Erie A~enue ~ ~ ' ~ 2936 ~'~.RlVON PLACE , ~ . ~ ~ CINCIN~AT) 19, UIi10 ~~'°einnoll Ahro . , _ . TELEPHO~VE 751•3770 OOND DEPARTMENT N~ 3HH~: ~ . f ' ~ POWER OF AT'r'ORNEY- . . ! ' ~ • ~i KNOW ALL. MEN BY THESE PRF.SENTS: THAT THE MARYLAND NATIONAL INSUAAIdCE COI~PANY, ; ; a cocparation orga,~ized and existin~ under the wrftten laws of the s4ate of Masyland, has made~ constltuted, and eppo~nted _ Paul Higgs, - Madelyn Gallott, - J. J, Stabile~--------__..s___----..--_-------_ ) , F . ~~.~~~~~~~~~r~~~sr~~.~~.~.~~r~~ V~~~.~.~~, ~..~.~~~~~~~~..r~rr~rr~wr.~~~~~~.~~w~.~~~a~~~.a..r~~~~~~~.. ' ~ ~ c~.~h~ as iss aue and uwtui ~ttorne,, In-Fact for and in its name~ place and alead to exeeute~ seal, acknowledge ~ and deliver on Ita behali u Surety and as its Act end deed~ ~onds~ undertakings~ and contracts oi suretyship, in ~ ' ~ ' t!u Stste oi Florida , as follawa: Bail Bonds in Judicial Proceedings~ supersedeas bonds, peace bonda~ recognizances, or any othcr kind oi appearance bond. ~ -;j - , Provided~ however, that 1he aaid AtWrney~In•Fact shall attach ta every bond or undertaking he executea on behalt of Maryland National Insurance Carinpany a speciRc numbered Po~ver of Attorney designating his i authority, otherwise the said bond or undertakin shall be deemed null and votd. A s ; j g pecimen copy of the said numbered Power oi Attorney Is attached hereto. , . The executlon and actcnowledarnent o! any such bond by the said Attorneq•In•Fact In pursuance ot these presenb shall be as bindLsg upoa the said Company as fully and s~ply as if such bond had bcen executed and ~ i acknowledge~ by a duly auihorized o~fcer oi aaid Company in its home o~tce. { 1 This Power of Attorney ia msde and executed pursuant tc~ and by authority oi the iollowing reaolutian~ f~~~ unanimously adopted by the Board oi Directors of Maryland Natlonal~ Insurance Company at a meeting held ~ in the City of Bel Air on June 27~ 1982~ a quorum being present, which resolution is now in tull force and eftect: } "RFSOLVED, That the President, any Vice-President and the Secretary of the Company be~ and each ' ' ~ one oi them hereby is~ authorized to execute Powers oi Attorney, which may be attested or acknowledged by i ~ any OPflcer or Attorney of the Company~ qualifying the Attorney or Attorneys named in Lhe given Power of t~:~~ Attorney. to execute in behatt of and acknowledge as the aM and deed. oi Maryland Naticnal Insurance Compa- , ny~ all bonds, nndertekings snd contracts oi suretyship, and to aPRx the corparat~ seal thereto." R IN WITNESS WHEREOF. The Maryland Natlonal Insurance Company has caused its oA9cial seal to l~e hereunto ~ ' ~ ~ ~t~ . .j affixed, and the~f~~pr~esents !o be signed and sealed by its duty authorized oRRcer this day of ,ti, , ~ QCtQDC;~!~ ~ ~n ~~~~i ' 19 ~4. Ij~ - ~ . , ~ . ' • , _ _ y~i~ ~ t~ ~ ~ . p~~R ~-s~ ' ` ' ; ? ~ i FIl.ED AND RECpRp~p MARYLAND NATIONAL INSURANCE COMPANY ? - . : ! ~ o a;~`'~~ . . ~ ~Y~ vJ ~ . , a • , c, ~ pL1T~?'• ~ ~ , ~ : ; ~ y ? t ~ ~ •t . 1rd~''~-'~ ~,`~4' b f ~Q6{~ ~ Resident Vice-President ~ ~ " ;,~~•ti i~ ~ . , . . . oec ~ -i , ,a~ • ~ t . . . . a~ `i fr, - ~ i ,ry . . ' ROGER POITRAS CIfRK ~ ~ ;~i~~t:, » i.:i ST. tUCIE COUNtY, FLORlQ, - i y STATE OF OHIO J SS ~,i~. ~ $ , ;s9: ~'~+,~.;~p,a`..'~•~ '~~'S COUNTY OF HAlldILTON ~l t ~ ~ # ~ : , '``,~~~~t~~ ~r,~~.d~te ot .executb.a: oi t~e precedie~ fa~strue~aent~ btiore !?1e p!!'~OA1111~? ~ th! i~bOVe, f fb ~ xesldent Vice-Prrsideat o! ` ~ ~ ~aryl~?nd N~tlonal Insurance Company. ~ ' ~ m P• ~ P~ r s q a~ L r~ p e t h e o fl i c e r d~ 6 e d i n a n d w ho execu t e d t he p r e c~ e d In~ t n atrument, an d he seknow l- ~S~i: ~'ex~tf~f?~+~ame, and bein by me duly aworn, dep~oseth and sayeth thi?t he Is the asid o~icer of the. pose Compank afpr~saict-,at~,d Lhat=the seal at~ix to the preceding Instrument is the corporate tfeeal of aaid Company and that ~h~ 's~id, ~qirpa~te _s~3 ~nd the si~nature of such ottlcer is duly s~tNxed and subscribed to the said instrument by . the au~t~r~t~.°~R;d. dti ~q~ $f ~he Board of Directors of said Company. y ~.~C~•1J;:~~~ ~ :.~V~ . ~ . • ~i~.v'• 4[1~~ri~~~~t~tT~~ ~ . j ~ r~~' ~ Z ~ ~ ~ ~ ~~~~''f~r, ~1~~~,~~``''~ . R! ~TH E. KAUTZ ' Notary Pubtic ~ ; - - . ~.s~r r~:~,r, Hamittea ^ow~J?. pIN MY commisslon xpires Yy 6Y~tr~a.biluh F.xpit0f !1p'i~ 16~ 190~ ~ Tt~s Power ot Attorne~? llmiLr the ect oi tt~we nsmed thereta to tM bonds ae~d undertak[n~s sptciAcaUy nAmed ` thentn, snd they have cw authority to bt~d the Company except in the maaAer ared to the extent therein statetl. ~ ~ ~ ; . R r,, ~ . • ~ Ki~~ 1t ~ ~~J f'AGf ~Q~ ~ ~ - Fanu Irt-24 jla.w~~a4~P~.~aaslpM.~1\~w~a~~~~~r ' ~ . ~-.I.I~1.1.~11~~~~~~l~1~i~i~~1• ~Y~~ ~ ~~+..7~SJJL1~llL~4L~aL~tA -