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I <br />=tt= all MrIt bLt thrOt P rItStUb. that the PACIFIC INDEMNITY COMPANY, a California <br />corporation, having its principal office in the City of Los Angeles, County of Los Angeles and State of California, doth <br />hereby make, constitute and appoint -------------------- <br />r.. Ae_.''`' - - <br />----------------_---- ---------- ---- - - - - -- <br />------- --- ------------- ---------------- ---------------------------------------------------- <br />of the State of .. .... ...... . .! 441 "Q .a__._. - -_ -- ........... its true and lawful Attorney in Fact, with full power and authority <br />to sign, execute, acknowledge and deliver in its name, place and stead, as surety, bonds, undertakings and writings <br />obligatory in the nature thereof, and when said bonds, undertakings and writings obligatory are signed by-.--- the._..._ -- <br />said_ Farb. ,_Davit)----- - - - - -- --------------------------- <br />----------------------------------------------------------------------------------- -- - - - - -- --------------------------------------------------------------------------------------------------------------- <br />as such Attorney in Fact to bind the Company as fully and to the same extent as if the same were signed by the <br />President of the Company, sealed with its common seal, and duly attested by its Secretary; and the said Company <br />hereby ratifies and confirms all the acts of the said Attorney in Fact done pursuant to the power and authority <br />herein given. <br />This Power of Attorney is made and executed in accordance with and by authority of the following resolution <br />adopted by the Board of Directors of the Pacific Indemnity Company at a meeting called and held on the 8th day of <br />February, 1926: <br />"RESOLVED, that the President or any Vice - President may from time to time appoint Resident Vice - Presidents, Resi- <br />dent Assistant Secretaries and Attorneys -in -Fact to represent and act for and on behalf of the Company, and either the <br />President, or any Vice - President, the Board of Directors or the Executive Committee may at any time remove any such Resident <br />Vice - President or Resident Assistant Secretaries and Attorneys -in -Fact and revoke the power and authority given him; and <br />be it further <br />"RESOLVED, that Attorneys -in -Fact may be given full power and authority to execute for and in the name and on <br />behalf of the Company, any and all bonds, recognizances, contracts of indemnity and other writings obligatory in the nature <br />of a bond, recognizance or conditional undertaking, and any such instrument executed by any such Attorney -in -Fact shall <br />be as binding upon the Company as if signed by the President and sealed and attested by the Secretary; and be it further <br />"RESOLVED, that the Attorneys -in -Fact are hereby authorized to verify any affidavit required to be attached to bonds, <br />recognizances or contracts of indemnity, policies of insurance and all other writings obligatory in the nature thereof." <br />IN WITNESS WHEREOF, the PACIFIC INDEMNITY COMPANY has caused these presents to be signed by its <br />VU0 .... .President and its corporate seal to be hereto affixed, duly attested by its ............. .....................Secretary, this <br />-------- - - - - -- <br />7th November <br />------ - - - - -- ..-.._..day of.--------- - - - - -- -- Irn►B�b�T.------- - - - - -- ------------------ - - - - -- A. D. 19 - - - - -- <br />PACIFIC INDEMNITY COMPANY <br />Attest: Jam1B_..__IcTJael"r BY*x_-i09t?--------------------------------------- <br />Secretary. Vice President. <br />STATE OF CALIFORNIA, <br />COUNTY OF LOS ANGELES y �" <br />On this ........... 7t3 ------------------ day of. ---- . --------------------- w- Mber--------------------- - - - -A. D. 19 ---- q., before me personally <br />came ......... H .. <br />. - - - -- H, _. E«_ Nood --------------------------------- - - -... ------------------------------------------ - - - -to me known, who, being <br />. <br />by me duly sworn, did depose and say, that he resides in the City of Los Angeles; that he is the........ nick? ...................... <br />President of the PACIFIC INDEMNITY COMPANY, the corporation described in and which executed the above in- <br />strument; that he knows the seal of said corporation, that the seal affixed to the said instrument is such corporate seal; <br />that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by <br />like order. <br />.Myrtle a{ ._ Littman <br />--------------------------------------------------------- <br />(Notarial Seal) Notary Public. <br />M' commission expires February 21, 1930. <br />STATE OF CALIFORNIA, <br />COUNTY OF LOS ANGELES ss.. <br />James L. MeZnertty _Secretary of the PACIFIC INDEMNITY COMPANY, <br />do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said <br />PACIFIC INDEMNITY COMPANY, which is still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company, at the City of <br />F <br />Los Angeles, this ----- ._ ........ . .. ...day of ................ t�x.......... --------- _.... -A. D. 19 -- .. <br />.� «1`h:.R_� <br />Secretary. <br />Form G1005 IM 11 -30 W.I.) <br />