Agenda - 10-19-1999 - 8c - Laserfiche WebLink

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PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY Harrisburg, Pennsylvania 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 TARA J. SMITHWICK, SPENCER L. CLENDENIN, SHIRLEY A. JOHNSON, AND ELIZABETH C. DOWELL, ALL OF DURHAM, NC (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 UNDERTAKINGS ------------------------------------------------------ ------------------------------------------------------------------------------------ ALL POWER AND AUTHORITY HEREBY CONFERRED SHALL HEREBY EXPIRE AND TERMINATE WITHOUT . NOTICE AT MIDNIGHT OF THE 30TH DAY OF APRIL 2000 AS RESPECTS EXECUTION SUBSEQUENT THERETO. 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 acknowledged 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, PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY has caused these presents to be signed and its corporate seal to be hereto affixed on APRIL 7, 1998 . - PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY ouzo �� ..c.��'r � C'�.✓G� - . '.w•r�' By. �. • Kenneth _R.; Shutts Secretary:.. Commonwealth of Pennsylvania, County of Dauphin'- ss:. On APRIL 7 1998 'before me appeared KENNETH R. SHUTTSto me personally known, who being by me duly sworn, did. say that he resides in the Commonwealth of Pennsylvania,: that he is SECRETARY of PENNSYLVANIA 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.said instrument was signed and sealed on behalf of said Company by authority and direction of said Company, and the said officer acknowledged said instrument to be the .free act and deed of said Company. V �yK l: pr, "Vt- ?��"�.'l.•�ll • �• � iI✓v'7'1�.•(!L a• ✓,r Carolyn L. Bowman= Notary `Public Notanal Seal t r ;;� # Carolyn L. Bowman, Notary. Public Hgrrl9burg; Dauphin County Commonwealth of Pennsylvania, County of Dauphin - ss: My Cwtunsion Expires ktar,h 26, 1999 Member, Pennsylvania Assoclatlon of Notaries I, James V. Folmer, Secretary - Surety of the PENNSYLVANIA NATIONAL MUTUAL CASUALTY IN- SURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania, do hereby certify that the above and foregoing is a true and correct 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 Secretary - Surety IMPORTANT NOTICE: This border must be RED in color. If it is not RED, this is not a certified copy. Telephone us at Area Code 717 - 255 -6870. I► Form 78 -190 (Rev. 3195)