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Notarl Publio.
1I0l'ARY PUBLIC. KINGS COUlITY NO.833
Ce~tlfloete tiled In Nt. Yort County uo.1129
Co~ls.10n Ixplr.s Marob 30th, 1929
COPY or RR30LUTI0lf.
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ResolTed.
Tbat thie Gompanl do. and 1t h~rebl does. autbor1.. and empower 1ts
Pre81dent or ont of its Viot-Presidents in oonJunotlon .ith Its Seoretary or ODe ot its
Aseiatant Seoretarie8. under its oorpor.te seal. to appoint any person or persons .s
attorney or attorn.Jtin.t.ot. or agent or ageuta ot aald Gompanl. ln Its name and a8 its
act, to ezeoute and cle1inr any and all ooutraote guaranteelng the tidel1ty ot persona
holdlng po.ltione of publi9 or prlvate tru8t, guaranteeing the performanoe of oontraots
othtr tban insuranoe polioies aDd .xeo~t.iug or gl1aranteeing bonds and undertaklngs. re-
quired or permitted in all aotions or pwOoeedings, or by law allo.ed; and. in lt8 name
and al its tttorney or attorney.-1n-taot. or agent or agents. to exeoute and guarantee
the oonditione of any and all bonda. reoogni~noes, obligations, stipUlutlons, under-
taklngs or anything in the nature ot the 8ome, .hio~ are or may by la., munloipal or
other.lse. or bl any Statu" of the Unned states or of any State or territory ot tbe
United States. or by the rules. regulation8. orclers. oaBtome. praotioe or dlsoretlon of
any board, bodl. organisation. oftioe or otfioer, 10081, munioipal. or otherwise. be
allo.~d. required or permitted to be exeouted, made. taken, gl.en. tendered, aooepted,
fllad 0\' reoordecl tor tbe seoura, or proteotion of, bl or for any person or persona, oorp-
oration, body, offioe, luterlat. munioipality or other a8so01atlon or organiaation what-
soever, in any and all oap8oitie8 whatsoever, aon4itioned for the doing or not doiug of
anytbing or any oonditlons whioh may be provlded tor in any saoh bond. reoogniaanoe, bb-
,
ligation, stlpulation, or undertaking. or anything in the Dature of the a8me; the ustUt3
olase or extent of the Instruments 80 authoriled to be 8peoifled in 8uoh power of attor-
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nel.
I, S. K. MoClure, Ae81stant Seoretary of flIB IB'rROPOLITAtI CASU.ur Y IBSlJRAUCE COUPAlIY
0' HEW YORK, berebl oertltl that at . meetlng of the aoard of Dlreot\rs of 8sid Company,
duly oalled end heU at the offloe of the Company at the City ot lie. York, 011 the U:th day
of September. A, D. 1923. at .hlob was pre8ent a quorum of 881d Dlreotors, duly authoriled
to aot in the premisee. resolutions were passed and entered lD the mlnutes of 881d company,
ot whioh re8olutloDa the foregoing 18 a true oopy and ot the whole thereot.
ID Teetlllonl Whereof. I have bereunto set my hand and the suI of THE ~HOPOLITAn
CASUALTY IHSJRJJICE COllPAHY OF un YORK. this 2nd day of Kerob. A. D. 192'"
(Corp.Seal)
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S. K. UoClure
Asslstant Seoretary.
filed and redorde4 th18 7 day of Uaroh 1~20, at ~:47 A. K.
(Ct.Ct.weal)
P. C. ~ldred, ~lerk Cirouit CO...lrt
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