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Home My WebLink About2713 ; • • _ ; ' lv~'W~ '~'-t~RK ~P1D~la'~V~EtI~JC1~~S IN~St1~A1\TC~ ~OMPA1o1~' ~ _ ~ N~~ Yark,Nev+? Yark :i_;3,'~(;~`~ J . ' ~ PQWER OF AT'I'ORNEY ~ ~ gnow a!! men by ihcse Preaente~ That the NEW YORK UNDEItWR1TERS IN5URANCE COMPANY, a~orporation duly organized under the lawa of the Statc ot New York, and having its principal of~'ice in ~ the City of New ~ork, State of New York, does hereby make, constitute and appoint ~ . E. R. ENNS ~nd~or EDWARD Q. ENNS, ? of k'OHT PIk~C~, FLURIDA, ~ ~ } , its true and lawful Attorney(s)•in-fact, with full power and authority to each of said Attorney(e)-in-faet, if more than ; one is named above~ to $ign, execute and acknowledge any and all bonds and undertakings on behalf of t1~e company ~ i , . ! ' in ita buainesa of gu~rariteei the fidel3t of ~ ~ ng y per~one holding pleaea of ~ ~ public or private truet; guaranteeing ~he perForm~nce of contract~ o~he~°. ~ 7 . • • ~han•insuranee policies; guaranteeing the performance of insuranca . 1 contraoto where ~urety bonda are acaep~ed by state$ e~nd mun3cipalities, ~ and executing or guar~nteeing bonda and undertakinge required.or ' permitted in a11 ac~ions or proceed~.n~s or by law allowed, in penaltle8 # ; s ~ ~ not exceeding the sum o£ FT.FTY THOUSAND ~OLI,ARS ($50,004 .00 ) each, • ! . , ' . _ i S . ~ ° ~ ~ ! { ~ , ; ~ - ~ ~ ~ . ~ i. , t r _ ~ and to bind the NEV6/ YORK UNDERWRITERS INSUR.ANCE COMFANY thereby as fully and to the same extent ~ as iE such bonds and undertakings and other writinga abligatary in the nature thereof were aigned by an Ex~cutive Oflicer ; = of the NEW YORK UNDERWRITERS INSURANCE COMPANY and sealeci and attested by one other of such ofl5cers, . ~ ~ and hereby rati&es and confirms all that -its said Attorney(s)-in-fact may do in pursuance hereof. E . 'M~~MO~NMI~~~~.' . 3 This power of attorney is geanted under and by authority of the foltowing R~solution adopted by t~1g $~~~da~~~'~'-~tors ~ of the NEW YORK UNDERWRITERS INSURANCE COMPANY at a meeting duly cailed anc~heldbfi"~ha1Zt~ day~ . ~ o September~ 1957. A;'. . ~ • e ~ The President or any Vice-President, acting with any Secretary or Assiatant Secrctary~ ahall have power and authofi~y~, t p~~'~,pyt~or p~ ~ only o! executing and attesting bonds and undettakings and other writings obligatory in the natuK thereof, one or more.R~~tenr u" r~es~ ~ nss ~ Resident Assistant Secreta~ies and Attorneys-in-fact and at any time to remove any such Resideat Vice-President, Resid~n ~Stan $ecfecary, ~ or Attorney-in•t~ct, and revoke the power and authority given to him. q: ~ Attorneys-ia-fact shall have power and authority, subject to the terms and limitations o[ thepo wer of attorney~i uec~.ta~Atr~ tq~ eRecute t ~ ~;nd deliver on behal[ o[ the Company and to attacfi the seal of the Company tAereto any and all bonds and underta~ir'~ tici'8~h~4irkinys obligatory in ihe nsture thet+eof, and any such instrument executed by any such Aitorney-in-fact shall be as binding upoX ~helempany as ~f i signed by an Executive Officer and sealed and attested by one other ot such OflScere. ~ ~ • ' . j ~ In~W~~ ~he,reof, the NEW YORK UNDERWRITERS INSURANCE COMPANY has c~se~e€~hese presente ~ to 6?e ~g t~y•~Y~~~i/j/i~-President, and its corporate sea! to be hersto aff'ixed~ duly attested by i retary, thia , ~ ',Ly;~d •.7~'y oE December ~9 ~4 ~ ~ ` : : 1~ - ~ I SURANCE C PANY ~ ~ A~t~= _ ~z;'i z: : FIL~,~ E~~ ? ~ _ r' ~ , ..j, . . ~ ~R'ICiB~ . ./c . ~ ~ .•':~,~~.,ri. ' : N 00 r, '1' v~-P,~~a~,?i ~ ~ 'r ,r ,ls~js. ...~r`~9'fi4 DEC 30 ' ~ ~ ~ PP13:34 ~ ~ STATE•4~'~~e~OI~~~LTICUT~ . ~ • . ~ r~ , ~ COUNTY OF HARTFORD~ R 0 G C~R P G 1 Y~t~ S. GI.LR~ ` ~ st. ~uc~e courrrr, ~~o~io ~ ~ On this 2d Dec~mber , A. D. 19 before m,~~ y camc ~ to me kno~?n~ who being by me d~ :~i$ ; i $nd say : that he resides in the County of Hartford~ State of Connecticut; that he u the Vice-Preeiden ~ VU+~~ UNDERWRITERS INSURANCE COMPANY, the cor~ration describtd in and which executec~ nt• ~ that he knows the seal of said corporation; that the seal aRixed to the said ins ment is such cor t ,,~ts~ ~ so afiixed by order of the Board of Directors of said corporation ~nd that si ned his name ther ~ r ~ = ~ .y , i?+~'~~ 3~ . . ~r:.s. ~-~.4t31~. ~1~,, ' ~...1~•~N• t• ~ ! ` STATE OF~~~OI3DiECTICUT, : .~?~v S ~ COUN .1 ~ D . . ~ ;~~~~~h~ , CERTIFICATE ~ Cor ~ r y. retary af the NEW YORK UNDERWRITERS INSUR.ANCE COMPANY, a New York ~ (aA~ ~ R~ .=:CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in fuli ~ forc~a~ t,~ c~ C+ ~ d : an d, tur t hermore, that the Resotution of the Board of Directors of the Company~ set § fort~i~ er ~ t¢~r~ey~ is now in force. ~ ~ Sigii~''AQd;'':' , 'J ~}'~.City of Hartford. Dated the. ......~Ot'h.......... ............~.°.eesbsx'. 6I~ . ~ . .day of. . ..19........... , ~~"'~,,~N'""~N ~,`t~~ Q. ~ . . . - ~..,.u~ ~,~e'v:~'~: . .10~ f~as~3~2 . . . . . ~ .