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~°Y • NA`T`x(~7NAL SC.JIZE~~r~ coizr~o~z~~r~~~
D'~OW l1LL ME:N ~Y Tl[E.Sf: TPCSENTSt Thul NATInNAL SUHf:TY COHi'OIiATION, a Cotpumliun clulY orqcmiz~tl umi nxir.linq un~lor
~ Iho lmvs ~I Iho St•~~n c~l (Ilinuls, arnl hnvm~ ~Is il~~no OI(~cn tn tho G~ly u! Ch~rayo, Illutois, ha.~ mc~do, conoliluled und ap~av~niod. anc!
doea by Ihoee pcesonle malo, con~lilufa und a}~{~o~nl '
Marilyn Marshall of Fort Pierce Beach, F2orida
ils ttua and lnwlul Atlur~oy(s)•in•Faci, with (ull ~x~wer ~m~~ aulhnr'~ty her ~by 4~) erred in ilsJ~nipn, pl~ o and etead, to oxncuto, r.eal,
' ackno i~dq. ancl cichv~~r US SUfCty~ Qf Qfl~/ flfTl@ rior ~O MUY ~~/O Ufly pfld q1~_bql~ bonds, recognizances or
: othe~ unc~erta~Cings in an am~unt not exceeding ~ive Thousand ($5,0~0) Dolla~s each, ~equi~ed on criminal
; charc~es arising out of any violation of any law relating~ to F.he use of mator ve{~icles or by reason af any cha~ e
; of misdemeanor, felony o~ othe~ c~iminal ofFense Fo~ having caused inju~y or death to any pe~son in the use o~
r~ mator vehicle.
and lo bind Iho Corporation Ihcreby as lully and lo Ihc samo exlenl as i( such bonds woro signod by Iho Prosidont, sealed with tho
eorporate seal ol Iho Corporat~on and duly atlested by Us Secretary, heroby rati(ying and conurming all that Ihe said Attorney(s)-
in•Fact way do in the pcomices.
; This powor of atlorncy is gtant~d pursucrnl lo Arliclc VI11. Seelion 29 and 30 ot Bylaws o1 NATIONAL St;SETY COAPORATION adopted
~ rn Ihe 2nd day u! (:clohcr, 197C, and now in iull force and efleci.
' •.A~ticte'VII1, ~ vpui~trMea! snd .IrtAorit~ oJ hr~idawt A~ai~l~e! Se~nbrira, awd Aftorwry~-in-F'scl ~wd AQewt~ to sreeyt /.tad Proen~ and Mal-e
~ ADpror~w[N. -
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? SscUan 29. Appoietn~rwt. The CFoitmnn ol 1he Board ol D,reclors, the P~eeidenl, any V~ce-Presidenl ot any olher persoo wlhori:od by tha Roard
ol Duectors, ~he Chmrmon ot t~a Hoo~d ot Dueclors. Ih~r Ftes~denl_or any V~co-Prea~denl, may, lrom hmo !o t~ma. appo~m He:~don! Ass~stonl Secretanea
~ - and Attorneya•~~•Fact to represent and act tor and on Lchal! ol Ihe Company and Aqents to accepl _leqal procea~ and mate eppenrances lor and on
bchal! ol the Company.
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' ' Section :~0. .1rtAositv. The Au~ho~~ty ol such Residenl Assietanl Sectetaries, Atlorneya•in•Facl. and AqeMs shaU be as preseribed i~-1he instru-
~ menl ev~dencmq Iheu appomtment, and any such appoin~ment and all authonty qrantad lherebr may ba tavoked al anr tlme by Iha 8oatd ol Guoctors
or br any ponon empowercd Io make tuch appo~nlmenl." ~
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- ?his power ot aitorney is signed and sealed under ~d by the authority ot ihe lollowing Resolution adoptod by ena Bocad ot D'uectors
- of NATIOIJAL SUREl'Y CORPORATIO~~ at a meeting duly called and held on the 7th day ol Septernber. 1972, and ihai said Resolulion
_ has not been ~nended or repenled: . - . ~
~ ' RESOLVED, that the signature o! any Vice-Resident, Assistant Secretary, and Resident Assistant Secrel~y ot fhis Company, and
the seal oI this Company may 6e atlixed or prinfed on any power o1 attorney, on any revocation o[ csny power ot ailorney, or on
~ any certiGtate relating thereto. by tacsimile, and any power o1 ailorney, any revocaiion oi any power of attomey, or cerlificate bearing -
such facsimile signature or facsimile seal shall be valid and binding upon the Compeny." ~
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~ This power oi attocney is t~lso sigrted and sealed under and by authority o( an Instrument ot Authority executed on ihe lst day o( .
Z january, 1973, pursuant to Article VII1. Section 29 and 30, o( the 8y-laws ot NATIONAI. SURETY CORPORATtON, cmd said Inst~umen! 01
- Authority. is now in full torce and eftecl, to wit: - •
? "INS7'RUFdENT OF AUi'HORITY. KNOW ALL MEN BY THESE PRESENTS: That Robert R. Scotl, Assislant Vice President o( this Com-
- pany, is hereb) vested with full power and duthorily to appoint and revoke Resident Assistant Secret~ies or Attorneys-in-Facl
01 this Comp~y m?d Agents to accept legal process and mqke appe~ances ior ~d on behalt ot the Company _under and pur-
` sueu?t to Ariirle VIIt, Section 29 ~d Section 30, ol the By-laws of the Comp~my. ~
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> - NATIONAL SURE'I'Y CORPORATION
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s ~~'~i~
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= - By----- - . -
, - )AMES H. WEL1S, Vice Prtaidenl
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1N _.9ITNESS ~WHERzOF. NATIONAL SURETY CORPORATION has caused these presents to be siqned by its Assistant Vice-PrESident, -
~td its ~orpotate seal to be hereunto a!lixed ihis ~5t aQy o Ma , lg ]5
= .
- : ~ = _ (CORPORATE SFAL~ : : ' - FiLE!1 ~ Rf ~OEO ~ ~ IONAL SURETY CORPO IQN
. ST.IU~e: :'~Jk~'t FIA: ~~3 /
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_ • - R0±•c' ''•iiTRAS /f
_ - . ~ ~ ` ClE„K C~:=.G:.;i CGUR~ ~vy~ ~ G~
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: ^ r. f ~ Aasistant V President - -
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` STATE 'QF !~EW IERSk~t ; ~ . " ~
- COUNTY OF ESSEX _ ` ~ ~ } •'ar I ~ ~ ~4 `
- = _ ~ . . - _ 3~56'7 - . ~
_ On this_ ~St day of MaY - ~s75 , betore ma personally c~r?e ROBERT R. SCO'C'f, to me
k::-•,vn _who. heing by me duly swozn, di~ ~epose and say: that he is A~sistar.t Vice-Presidenl oI NATIONhL SURETY CORPORATIOC7,
. tie Corporation described in and which ezecuted the above inslrumenh, that~ he knows the seal ot said Corpotaiion; lhat ihe seal _
~hxed to the said instrurr.ent :s such corposate sead; ihai it was so altixed by oider o! ihe Board o( D'uectors of said Corporation and
ihat he signed Kj~s 'namc thereto by like order. - -
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. IN WITNESS~~HEREOF; nwe hereunto se~ my hand and a(tized my oflicial seal, the day cmd ye~ herein tust above written. .
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- - , (SEr~..) ; ~ ~ . -
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; _ -`~L ~~bruary (5, 1979 ~
, - 1+ly commissiqn~c~~i • , - - _
C' 4 - ' S.~? ~
- , t~~~~ Nolurr PubUc ol New Jetsey
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~"-~+~nnu~~~ C~R7'~ICATE - - -
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- STATE OF DIEW jEfl~~Y - ' _ - .
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" COUtiTY OF EGSEX ~
` ihe undersiqned. Te~eSU. S._i arina ___Ass,S~~ni Secre~ary ol ?1ATIONAL SURETY CORPOAAT:017, an 1LL1tJO1S Corporaiion, DO
= N.:R~BY ~~'::T:~Y :h-:t :i:e :~sc~a:r:~ ar.~i a~l~r_hed PO~'VEit OF' ATTOH1~f;Y remains in lull lorce and has not been ievoked; and furthet-
~ more Ihat ArGcle Vlll, 5eclions 24 and s~J ot the E3y-laws u! Ihe Corporalion, and !he Heso!ution ot tho Mard oI Duectors, set lorth in tne
° Powet ul Al~ut~cy and tt~c I:~slsument o) A~~thordy sG! forth ~n the Power ol Allorney ato now ~n lotce. ~
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Signed and scaled at tho Cily o1 Now~f, Counly ot Essex, Now )orseY. Datod the 'St day o! 19 75
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~ G 1.~lttanl $screfary
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