HomeMy WebLinkAbout0975 . Am~'ricen Casuaity Compan~`
•''it ~ading, Pennsylvenia ,
~ .,r~u;R.urcr n~o~v
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on~ce~/Cntupo, ia~no~a ~WER OF ATTORNEY APPOINTING INDIVIDUAL 11TT~RNEY-IN•fACT
Know Afl t~Aen by thes~ Presents, That AMERICAN CASUA~TY COMPANY OF REJ101NG, PENNSYLVANIl1. a co~poration duyr
or~~ni2ed ~nd existinQ under th~ taws ot the Commonweatth of P~nnsytvanis, and havinQ Its printlpaf oN~t~ In tht City oi Chiu~o,
and Stat• ot Illinots, do~s Mrebr makt. constitut• •nd •ppoint Rose Mn KoQers cL Dorothv_ N. Hillar~
Individually
ot Toiedo. Ohio
its true an4 Iawtul AttorneY•in•Fact with tull pow~r and sut~ority t~ereby conterrsd to siQn. sesl and ~xecut~ in its dehill ~onds. und~r-
takin~s •nd other obliQatory instruments oi similsr natun ss tolbws:
W~ thout Li~t~ati~na •
and to bind AMERICAN CASUAITY GOMPAN~ OF READING. PfNNSYLVANIA thereDy as fuly ~nd to the same extent •s i( suth
instruments were signed by the duly suthorized officers ol AMERICAN CASUAITY COMPANY Of READING. PENNSY~VANIA a~d atl ~
t~e acts ot ssid Attorney, pursusnt to th~ ~utharity hereDy ~iv~n sr~ hsr~by ntflied and confirm~d. ~
This Power ot Attorney is made and txecutsd punu~nt to and Dy authotity ot tht followin~ 8yLaw duty •dopted by tht Board o1 ~
Directots of th• Company: '
"A~ticlf VI - Ea~tcution ot Oblitstions snd Appointment of Attomt~?-ln-fact
Section 2. Appointment ol Attorney•in-fact. The President or • Vice President msy. lrom fims to tlms, ~ppoint by written
ce~tiGcates sttorneys-in•tsct to sct in behsli oi th~ Compsny in the esecution ot poticics of Insurance, Donds, undertswings •nd
other obiigatory instruments ol like natura Suth sttomeys•in•fact, suDject to the limitations set torth i~ their respett~ve certdKStes
ot sut~onty shalt have full power to Dind the Compsny Dy their siQnature snd sxetution ot my such Instrum~nts snd to sttscA tAs '
seal ol the Company thereto. Thc President o~ any Y?ce Presidsnt ot tAr 8oard oi Dir~ttors may ~t •ny tirru rRvokt slt power an0 ~
sutAority previousty ~ivsn !o any sttorney-in-tsct."
This Power ot AttOrney is slQned ana sssled by iscsimilt under •nd by the authority oI tht following Resolution adopted by the
Bcard ot O~rectors ot tAe Campany st a meeti~~ dufy callcd snd hetd on the ] Ith da~r of November, 1966:
"Resolved, that the signature oi tht President or a Yice President snd t~e sesl of the Campsny msy De atfixed by tacsimilt on
any powsr of sttorney ~ranted pursusnt to Sect~on 2 of Article VI of the 8y•Laws, and tht siQnatur~ ot the Secretary cr sn Ass~si~nt ~
Secretary aad the sssl of the Campany msy Dt stti¦ed by t~csimile to any certiticste of.sny sucA power snd sny sucA power or c~r• t
tif~cate bearing such tacs~mile siQnature snd seal sh~ll De valid an0 DirtdinQ on tAe Comp~ny. My such power so executed and
sesled and cert~ficd by ceRit~cste so exscuted and sesled shsll, with respect to sny Dond or undeRSkinQ to which it ~s aKached.
~ continue tv be valia and b~nding o~ the Company." .
In Witntss Whe~eof, AMERICAN CASUAITY COMPANY Of READING. PENNSYLVANIA has c~used thest prtsents to be siQned by
its Vice Pres~dent and its corporste seal to be hereto aHiaed thi~ 24th dsy of ~,1'1 19~Z.
~ AMERICAN CASUA CO A OF READING, PENNSYLVANIA
~ ~ ~~~4 !
State of Illinois 1 i M?• r
County of Cook ( s; ~i?~ ~i
% ~ 3 d 1 Vice Prssiden~ ~
, •
~ On this 24 th d~y o( 19~~. betore mt persoaally ume ~
~ R. 1. Ftall to me known, who. bsi~~ Dy me duly sworn, did depose and ssr tf?st hs ~ssidss fn tA! V1118ge of ~
Western Springs Stste af Illinais; thst h~ is a Vitt~Prefident ol AMERICAN CASUALTY COMPANY OF READ~NG. PENN• ~i
SYLVANfA, the corporation descnDed In and which erecuted the sDove instrument: th~t knows the sesl 01 ssid Corporation- that
the sea~ afhxed to the said instrument is such corporate sesh, that it wss sa ~Hi¦ed pu~swnt to authority given Dy the 8oa~e ef thret- !
tors ot said corporation and that he ti~,ned A+s nsmt thereto purswnt to iike suihority, and acknowleG~es same to b~ ths act snd d~ed '
~t said torporstion. '
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FI~~J ortanission Expizes Harch 22, 1985
DOUGIi+ . , CERTIFICATE
P. F. GranahanST. LU(.'E , A~sistsnt Secretsry of AMERICAN CASUAITY COI~SPANY Oi REAOING ~ENNSYLVANIA.
do certify that the Pawtr ot Attorney htrein sbove tet forth is st~ll in torce, snd further tertity thst Section 2 of ARitlt VI o/ the
~y~laws of th• Com~sny and the Resolut~on ol the 8oard ot Qi~ectors, set toAh in said Porwr of AKo~ney •re st~ll in torce. In
testimony whereof 1 have hsrounto subscribed my name ~nC atl~aed the seal ot tha said Comp~ny this ~9~ day of
3 J~ l g 87
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~ ~i,er•ou,~~
M~ ~ P. F. Cranahan Asa~st~nt Secrstary.
~ 23I42•8 . U Q ~ ~
go~K 59fi ~~~f 975
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