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Home My WebLink About0944 I I ~ ~ ~ • ~ 1 ~ ~ ' S 6958 Certified Copy ~ ~s. T~ a~~L~:a~l~ :r `~i ~~~e~ ' a~.~ .~~~~lL'.:.....~ No. 1~ 0 6 New York, New York • POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY, a corporation oi the State ot New York, has made, conslituted and appointed and by these presents does make, constitute and appoint A. B. Nerndon, Jr. or william Schaffner or John S. Fowler or Charlotte Brakebill or JoAnn Bebout or J. Gree~ory MacKenzie ot Orlando, Floricia - its true and lawtul Attorney-in-Fact, to make, execule and deliver on its behalt insurance policies, surety bonds, undertakings and other instruments ot similar nature as foll~ws: Any and all bonds, undertakings; recognizances - and other written obligations in the nature thereof; and any and all consents required by the Department of. Transportation,State of Florida. incident to the release of retained percentates and/or final estimates. Witho~t Limitations Such insurance policies, surety bonds, undertakings and instruments for said purposes, when d~iy executed by the atoresaid Attorney-in-Fact, shall be binding upon the said Company as tully and to the same extent as ii signed by the duly authorized ofiicers ot the Company and seated with its corporate seal; and all the acts oi said Attorney-in-Fact, pursuant to the authority hereby given, are hereby ratified and coniirmed. This appointment is made pursuant to the following By-Laws wnich were duly adopted by the Board of Directors ot the said Company on December 8th, 1927, with Amendments to and including January 15, 1982 and are still in tull force a~d eftect: ARTICLE Vil. SECTION 1: 'Policies, Eonds, recognizances, stipulalions, consenls ot surety, underwriliny undertakings and inslrumer+ts relstiny lhereto. Insurance pofcies. bonds, recogn~zances, stipu~ations, consents ot surety and underwriting undenakings of the Company, and releases, agreements and other wr~t~ngs reiat~ng ~n any way thereto o~ to any ctaim or loss thereunde~, shall be signed in the name and on behall ot the Company (a) Dy tne Chairman ol tAe Board. the PresiCent, a Vice-President or a Resident V+ce-Pres~dent and by the Secretary, an Assistant Srcretary, a Res~dent ~ Secretary or a ResiOeN Assistant Secrelary; or (b) by an Aftorney-in-Fact lor the Company appointed and authoriztd by the Chairman ot Ihe Board. the ~ Pres~denl or a Vice-Pres~dent In make such signature: w(c) by such Other oHicers orJepresentatives as lt~e Board may !rom time to lime delermine. i The seal 01 Ihe Company shall il appropriate be alli~ed ihereto'by any such ol(icer, AttorAty-in-Fact or representative' ~ IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents to be signed by one o( its Vice- ~ Presidents, and its corporate seal to be hereunto aitixed and duly attested by one oi its Assistant Secretaries, this 9 th ° day of NOY~7nbe~---------------- 19.8.4-- ; loS~.~,, '74983'7 ; tr o' . ` Attest: ' SEAB~ SURETY C PA _ - r 1927 ~ = n~ 1o A9 ~ ~ csQa~~ ~ ~~~or t¦~~~ - - . . ~ Assist re ^ b _ Vite-President STA7E OF NEW Y RK ti' !~~W~ COUNTY OF NE Y ss.: FILED t~ ~.,~~r, ROGER Ful ,r = 29 y Novemb&IrLUCIE ~ h F~~- . 19..._. _ before me personally appeared On this da ot . 84..., . ~ .......................Thomas_..P._._Gor}ce,_,.,......,..,.,.__...___,___.....____.._._._._.__....._._ a Vice-President of SEABOARD SURETY COMPANY, l with whom I am personally acquainted, who, being by me duly sworn, said that he resides in the State of . New___.7~~S~y.. ; ~ t~a! he is a Vice-President oi SEABOAR~ SURETY COMPANY, the corporation described in and which executed the toregoing instrument; that he knows the corporate seal ot the said Company; that the seal atiixed to said instrument is such corporate seat; that it was so ~ ed by order oi the Board of Directors oi said Company; and that he signed his name thereto as Vice-Presideni ot € said Co J~n¢.byj~ authority. SAMUZ C• S~'~'MCN~ i c~ ~ Notary ~~"c. State Ncw York . . : o NOTARY o ~IJ. d1-~~1~J12 ' (Seal) * ~ ~a v (:ualiiie~ ~n ~eens C k C~n~ i^ . PUdl1C ,t ~il:~ ir. ,tew Y_ _ ......••`'.~'.j~... J ~ertifi:.ate • . 1980 - • No~ary Pubnc 'i ~oniTi~~~~^ `X~"~' '~~~C E R T I F I C A T E ~ 1, tne f~f s~M o Assistant Secretary ot SEABOARO SURETY COMPANY do nereby cen~~y that the ong~nal Power of Ano~ney o1 which the lorego+ng ~s - a fu~l, lrue and correct copy. is in lull lorce and elfect o~ the date of this Certificale and 1 do lunher Cert~fy that tne V1ce-Pres~dent who execute0 the sa~d Power ot Atlorney was one ol Ihe Oll~cers authorizeG by the 8oa?d of O~rettors to appoint an attorney-in-tact as Fronded in Art~cle VII, SetSion 1, ol tAe ByLaws ol SEABOARp SURETY COMPANY. ' Th~s CeA~hcate may be signed and sealed by tau~mile under and by authority oi the lollowing resotution of the Executire Comrtr~iuee ot tne Board ot ~ O~rectors o1 SEABOARO SURETY COMPANY st a meeting duly calted and held on the 25th day of March 1970. ` "RESJWE~: (2) TAst the use ot a printed fa~simlle ol tRe corporate seal 01 Ine Company and ot the s~gnature ot an Auis~ant Secretary on any ~ ienil~cat~on ot the correctness ol a copy ot an instrument executed by Ihe PresiAenf or a Vice-Presidenl pursusnt to Anicle VII, Sect~oci 1, ot fhe By-Laws ~ appanting and authorizing an atlorney-in-tact to sign ~n ihe name and on behaH ot the Compa~y surety bw+ds, unde?writmg un0ertakings or Othe~ n ~ns~rumen~s describeE i~ saia Anicle VII. Sect~on t, w~th I~ke ellect as i! such seal and such signature had been manually allixed and made. hereby is z aulhor~zed and approved.' IN WITNESS WHEREOF~ I have hereunta set my hand and aifixed the corporate seal of the Company to these presents this ~ ~ su~u? .-•--•--.........I J~...T.1`.~ d8y O( ....Q.G.T...Q.B...E/~_._....._..__...._..........._, ~9.~ > o~~ ~ ~ ~ ~ ~ ~ ~9Z1 ~ e ~ M /1 ~ ~~-r w~j 1..... L~......... r:, ~ o.` ~ V V V~~ Asustsn~ reury ~ar.t~~ ~am957 iRe. i;&~t . . - - - . - - ` - . _ . i 1 r~ , ~ ~.s ~ : x:.k~,. ~ 43ss.;S . . . . . . ' z v~,4c " K,.r.,~,i. .,;x ~ F 4 ~