Agenda - 06-25-1991 - Laserfiche WebLink

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PENNSYLVANIA NATIaN .L MUTUAL CASUALTY INSURANCE COMPANY Harrisburg, Pennsylvania POWER OF ATTORNEY Know All Men by these Presents, That PENNSYLVANIA NATIONAL MUTUAL, CASUALTY INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania, does hereby make, constitute and appoint Leslie A. Stocks, Beverly S. DeLuca and Spencer L. Clendenin, all of Durham, North Carolina (EACH) its true and lawful Attorney(s) -in -Fact to make, execute, seal and deliver for and on its behalf as surety, as its act and deed: Any and all bonds and undertakings - and the execution of such bonds in pursuance of these presents shall be as binding upon said Company. as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledgvl by the regularly elected officers of the Company at its office in Harrisburg, Pennsylvania, in their own proper persons. This appointment is made by and under the authorization of a resolution adopted by the Board of Directors of the Company on October 24,1973 at Harrisburg, Pennsylvania, which resolution is shown on the reverse side hereof and is now in full force and effect. In Witness Whereof, PENNSYVLANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY has caused these presents to be signed and its corporate seal to be hereto affixed on August 10, 1987 Ae PENNSYLVANIA NATIONAL MUTUAL CASUALTX INSURANCE COMPANY B y Commonwealth of Penn 1 WaSmECRETARY sy vania, County o! Dauphin - ss: On August 10, 1987 , before me appeared Karlin T. Wilbert to me personally known, who being by me duly sworn, did say that he resides in the Commonwealth of Pennsylvania, that he is Secretary of PJWNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY, that he is the individual described in and who executed the preceding instrument, and that the seal affixed on said instrument is the corporate seal of said Company, and that trument was on behalf of said Company by authority and direction of said Com r signed and sealed oce ed said instrument to be the free act and deed of said Company. `r`ackn wledg Richard tc,her * �•' i Notary Public of Pennsylvania +ter' My Commission Expires November 1, 1988 Commonwealth of Pennsrylvania, County of Dauphin . ss: I, James V, Folmer, Secretary - Surety of the PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania, do hereby certify that the above and foregoing is a true and convect copy of a Power of Attorney, executed by the said Company, which is'still in full force and effect. In Witness Whereof, I have hereunto set my hand and affixed the seal of said Company on l_ C FORM 78-190 (Rev. 11.76) Secretary - Suxety