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HomeMy WebLinkAbout0954 ` . ~ ~ / ! ~poN~ ~ 6~`7i~0 ~rroRt~v NATIONAL SURETY CORFORATION ~ KNOW ALL MEN dY THESE PRESEM'S: TAat NATIONAL SURETY CORPORATION, a Corporation duly organiud and eaistin~ under the lawc ot the State ot iliinois, and havin~ its Home Office in the City otChicsjo. lllinois. Aas made, constituted and appointed, and does by ~hex prexnts make, ronslitWe and appoint ~ 7 DANIEL SA~iD~~SON----- ~ ~ 33~/Sa FT . PIBRCS, FL 1 k I S. u• S. Hw I ~7"Renc~ t" its true and lawful Attorney(s)-in-Fact, with full power and suthority hereby conferred in its name, place~and stead, to execute, seal, acknowledge and deliver as surety, at any time prior to May 1, 1985 , any and all bail bonds, recognizances or other under- takings in an amount not exceeding Five Thousand ($5,000) Dollars each, required on criminal charges arising out of any violation of any law relating to the use of motor vehicles or by reason of any charge of misdemeanor, felony or other criminal offense for having caused in3ury or desth to any person in the use of a motor vehicle, and to bind ~he C tan thereby as tully and to tAe same extcnt as it such bonds were signed by the President, seakd with the corporate seal uf the Cotporation and d~itested by i~s Secretary, hereby ratitying and con6rming all that the said A~torney(s}in-Fxl may do in the prcmises. This power of utorney is ~ranted pursuant to Anick VIII, Section 29 and 30 ot By-laws oi NATIONAL SURETY CORPORATION now in full torce and eBKt. '-An~ck VIII. A//.~i'uurw ~~I AaN.rrr.~J Rrii/rN As~ist~~~ Sr.m~rin. r~d Amrwrr-w-Fw~ rw/ ARtaa 1~~ w.tM Iw~rl Pwns NI Yir Aoptv~N~~ Sraio~ 29. Arpwnw. 71e C1air~u d Uc Bavd d Direcwn. ~~e AesideN_ a~y Vice•Rcsdca a ay a?cr oerwn wt?orueA bY t~c Baard d DirccK+rs. d~e C~air~an d ~~e Board d Oireataa. Uie R~si~c~t u a~y VicohcsideN. ~ry. tra~ ~i~c w ti~c. sppowr Rcsidc~t Aasisua Secr~urie~ ad A~arni~s-iFFan w rc/resea a~d an fa a~d ow beWf d tY~ Coe~pae) aed A~rMt a acreM kpl paccu rd ~ate aopea?a~cM Iar rW o~ AeWI d t6e Cw~pa~y. ' Secoo~ l0. Arr4.ri~.. lle Aw~orwy d wci Resiaer A~wsn~t 5ecnunes. Atax~e~s-i~-Fact. aid A{cas sraY !r a+ prescriEed in tAe iaurro~w cride~ciy ekr ao joi~nacr. a~d aa~ src~ apoi~~r a~0 ar ~wf VwcA ~Aenbr ~a> bc re.atc0 r a~~ tiwe ~ Ue Board d Dirccwn «!y a~~ pnso~ c~powered a wate wc~ apooir~." , 'il~ispo wer of attorney is si~rKd and xaled under and by the authority ot the following Resolution adopted by the Board ot Directors of NATIONAL SUREIY CORPORATION at a meetin~ duly called and hdd on the 7th day ot Septcmber. 1972, and sad Resolutiun has not been amended or reptaled: ~ ; "RESOLVEQ, that the signature of aey Vice-Presidem. Assistant Sccrctar~, and Residem Assistant Secretary o( ~his Corporation. and the seal of this ~ f orpor~ ~i ' a xed or printed on any power ot attorney, on any revocation of any power of ~attorney, a on any ceniBcate relating therc~o. by f attorney. anY revocation ot any power of auorney. or cenificate bearing such tacsimik signature or tacsimik seal shall be ~ v orpOrit1o11. ~ ONAL SURETY CORPORATION has caused these presents to be signed by its Vice•Presider t. E! aA'iaed ~hisi~~day of MaY 19 I NATIONAL SURETY CORPORATION gy ~~V` , i VKe•Re~r ? ~ • - ~ C ~A~~O 1 On this S day oi ~y 19 lxfore me personally came Riehard ~lilliams to mt known, who, beinj by me duly sworn, did depost and say: that he is Vice-Prcsident of NATIONAL SURETY CORPORATION, the Cotporation deuribed in and which executed the above instrumem: tAat he knows the ual of said Corporation: that ~he xal aflixed to the said instrument is such ~ corporate seal: that it was so alfixed by order ot the Board ot Directors ot said Corpora~ion and that he signed his nune thercto by like order_ IN WITNESS WHEREOF,1 have hereunto set my hand and af6xed my official seal, the day and yeu herein 6nt above written. ~ OFFICIAL SEAL SUSIE K. ql~T ' ~ NORARY MIKK - W~ORI~A an a ooam oF siw AuNa~co Mr c...r~.~. c~ ~ v. m~ ~ +~.~w.~ c~en~tc~rE ~ STA7E OF CAUFORMIA. ~ ~ s~. ~ CITY ANU COUKfY OF SAN F7tANCLSCO - ~ i n~ Assistant Secretary ot NATIONAL SUREIY CORPORATION, an ILLINOIS Corporrt'an. DO HEREBY CERT1Flf that ~ V.' ER OF ATTORNEY remains in (ull torce and has not been revoked: and tunherinore that Artick VI11, Sections 29 and ration, and the Resolutan ot the Boud of Directors: set torth in the Power ot A~torney, ue now in torce. _ounty o( San Fnncisco. Dated tbe 1 S t ~y ~ MAy - ~q 659'720 Resi~r A.siwan s~c.et.ry , ~ ~ ~ ~ ~ , ~no 434 pAGE ~ FtLED AND ?:.+.:~~~DEO ti _ . ~ _ - } ' ~