|
oho
<br /> 711E AETNA CASUALTY AND SURETY COMPANY •
<br /> Martfora,Connecticut 06115
<br /> MAE 4 CASUALTY
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYISI-IN-FACT
<br /> KNOW ALL MEN SY THESE PRESENTS.THAT THE ETNA CASUALTY AND SURETY COMPANY,•corporation dteyr5Pnomtl w,mill*brad Me
<br /> Siam of Cannootiwd and raring he prams.elide nn the Cm of Hanfo.o.County d H.110.0,Sum of C1.eolrM.brb mh5r.YweNbipd era
<br /> amoim.d,end don by Owe presents Tate,e0nondM one appoint Thomas S. Carpenter, Richard C. Charles,
<br /> Stephen M. Byrom, H. Thomas Dawkins, R. Larry McKenzie Or C. Criss Williams, Jr., - -
<br /> p1 Charlotte, North Carolina .Hel^Nand lawful Aneaneyl.)dn,F+,.Mtn full maw MdwRte.MyIeraby cottlens3
<br /> to van,ethane end eeono.Madge,n any place within 105 united SMtw,r,11 the following line be Reed In,grain des aloe ism Wig.
<br /> N1.0 .the foltowinp instrumental:
<br /> by tope em sI naIun and act'my and all OWN.Nmg11M5npw.corona*of Nwn1Mry.and other writings obligatory in the Para of a Bond
<br /> recognizance,Or send oral undertaking,and any end ell consent*Modems WPM
<br /> end Ill bird THE ETNA CASUALTY AND SURETY COMPANY,thereby M fully end m era Mene meat to if the some Iwo sternal W the duly
<br /> aumo,Od°been of THE ETNA CASUALTY AND SURETY COMPANY.end orb the Ms O aid AltdrnaylsHn-Fan.Mineral to the aumoruy herein
<br /> gran.en hereby reified end.oeffrmed.
<br /> TM appointment M made undo.end by authority Of the lollo ry Stwdrg Mo*R1,te of raid Cerroany which R.sdetim 5n new N A51 Ipret
<br /> and affect:
<br /> VOTED:Thal each d the following ohhom;Diairnan.VIce Cnsirm n.Pevdet,Any Embalm Vie Prridrn.Any Senior Vice Pni,7w,t*mum
<br /> Prwidoni.Any Aro,Ilaat Owl Pnesdent Aity SOgrery.Any An evmSK..tan'.mryhem pens mama append R.idwl WoePwwarw.RmSwsnt
<br /> imps.Seereteriee,Abrmwson-F.c1..d Agents to act for and on When dole Company.nd me/One any such abdd1111m inyeWRentya5 hit
<br /> cenihrrts of suhefiry rosy prescribe to sign with Ihm Company's now and ess with the Company's e..1 bond.,reoogrempos,weeds pf
<br /> 1rd.me ny.and 019ar wnitfngs obligatory In the n.Nn of•bond.mCGgntt.ma,or coddonal undsnskrh.one ray of esid Olficen MOW Board of
<br /> Coveter*ow*at any time mown any Such apponm end reydke era pour and authority.gran Tim.
<br /> VOTED:Thal snyborid,racagnlnna,contract oindsnnhy,or weer*oblignoryln lit nuun of,bone.noognu nen.ormrdeem!'tridrmkin9
<br /> shall r wild and binding upon the Company when 1.1 Wined by the Chairmen.the Vice O..rmen.the Pf.Md.nt an Ea.51er.Vim P,.sidsit.•
<br /> Senior Vim Preadrh4 a VW President an Animate,Wes President of by•Reatdsnt Wok President pursuant to the opera pra,cw.d M tit
<br /> eradiate of euewntyof such Resident vim President.and duly Wasted nod Mend Mm IM CompM,y's Tel bye Secretory or AsoirMM Secretary
<br /> Mho•11ridrl AreatMn SrC•ary,p„mentIl Ms pour Piment.din de pmnwt.otaunway of moll Resident AMAMI Sassily:or 1151 duly
<br /> spouted fund.wet if,.gylnd)by Mir or mere AnO,n.y.+h 4Pot pursuers!to the power prrehbed In we or den ran:R Am r wningtan of
<br /> aptnority.
<br /> Thie FOAM 01 Attorney and CsTMeal.of Authority M signed rid sealed by amimlm undr and by audionty of de follawng Skewing Raamimgn
<br /> rated by the grad of bind.**Of THE ETNA CASUALTY AND SURETY COMPANY which Rnipben a near M tel tom and elect:
<br /> VOTED:Tip the sigrhn d mend des I0ldreig risers:Ch.imen.Vie Ch.im..n,Prrirnt Any Eraa/'w Vim Pwai0 eat Any Sruor this
<br /> Prevdent AnyVlce PIr ident*miasmata Woe Wrwpn.Any S.orp.ry.Any A..MPStS..+.ary,and tit seal of Conosriyway be affixed by
<br /> Leila.m wry power of attorney or to ow certificate relating dorm 5poinWig Resided Vie P.MPOM,Rrktolt Ant Secrete/me or
<br /> Anomew-i-F.O Mfpu,pnae Doty eraewtmg and Meting bend..nd unpl.kmpe.md olhrtramp.obligatory n foe these~sot end ally
<br /> wet mil e 0I attorney r0MRmm beefing such facsini.sgmmno or lanmwl..wet pea be rein end t„nd•g upon ma Cenws ny era any well
<br /> bogs w seemed and wrdMd by sue.Renee,Renee,rho facpnela cap War be raid and b.wug upon the Comply in We pain with
<br /> 5050ra to any bold M wpfrmk.g to which R M 5tmoh5d.
<br /> IN VMTNESS WHEREOF,THE ETNA CASUALTY AND SURETY Mariam liar tar.rd dap aabtanard to be aped W lb Assist ens
<br /> Vice President ,and to edrporm men m be two PIMP one 17 th
<br /> day of June .19 82
<br /> fr TIE mow CASUALTY AND SURETY COMPANY
<br /> Star.of Connectreuf
<br /> es.lmnford Assistant Vice President
<br /> County Of Han ad
<br /> •
<br /> On ode 17th dey or June .19 82 ,wawa m.p51.s.MPy sump R. T. RIPPE
<br /> m tar rnnomw11,who,being by tta dray a.rem,tad depw and may_de.Arabi bi w Assistant Vise President of
<br /> THE(ETNA CASUALTYAND SURETY COMPANY.the mpdoion ewalbsd In end whin wi0lua the abona kam tent;Sat Mara 5010ra the
<br /> ern of said corpor5don;ill.tte seal Weed 02 OW red wNnlmmMOIKh 0.001515 Neel:'radio brawn re0 0 the raid t.mdent on bran
<br /> of Ino corporation by mewl.of 0.1...01S•u.dor tit.SI..,rg Resolu lrr 51..0.
<br /> •
<br /> leer mom 31.19 g4 Nt1.ry Fidne
<br /> CERTIFICATE
<br /> I.Ilia Ideene.Nd. .Secretary of THE ETNA CASUALTY AND SURETY COMPANY.•••••comormb01 d dm
<br /> State d Commons,DO HEREBY CERTIFY garde fregoiro sad anaobed Pon..of Anrnmy and Certificate of Appel.n news.hit forme d
<br /> hr nut bean nrmas%and furmermon.that the Standing Rsoiutwn ef imBo.N of Dineen.es sot form in CMdU sof asteraW.on two
<br /> in erns.
<br /> SIg•ww end Smite M ve Hem.0111a of the Cornpany in the cTy d W.tfe,d•cram, ewe T say •
<br /> JULY lb 78
<br /> n=n By
<br /> Secretary
<br /> fanzu-el an STs NesrtEDet u5A
<br />
|