|
F. 201% 5M -9.30 Made in U.S.A.
<br />KNOW ALL MEN BY THESE PRESENTS, that the NATIONAL, SURETY COMPANY, a corpora-
<br />tion duly organized and existing under the laws of the State of New York, and having its principal offices in
<br />the City of New York, hath made, constituted and appointed, and does by these presents make and constitute and
<br />appoint -- ----------
<br />- - - - - -' — ---------------- --- - - - --- — --------------- --- ------- --- --------- - - - --- -- -
<br />.Ar -- vn4 ani6 -- «R d! W ------ NI— --------------------- WPB .Me w — IYM MY.yf
<br />of - -- ?I- An-P DA (2 - - ----- fn__ - g- - -- ----- - - - - -- -and State of - - -Cal l""tJ1t1± 0 ---------------------
<br />its true and lawful Attorney/ , with fu 1 power and authority hereby conferred in its name, place and stead, to sign,
<br />execute and
<br />.. Ws ,rte �rer r .. � W.. � .s � � ^"►
<br />_,, — „N. -.M "R' " w r — — — — W n M. s Nil ww N #4 W rett M WP W Y RM Nip " -W —
<br />— — — am — + " w Wa ail " rtt8 ,eta *0 M N M N r M — — — —
<br />— — .,M. w — wR v .,O w M► w M ,N, Ai\ WW WR M r W ■ w. r w w. «..r
<br />,j%
<br />n w — - w . — N P* M — 1— a M w a —
<br />___ ----- _
<br />and to bii i the NA ONAL SURETY COMPAN hereby as fully and to ;the same extent a; if su i h bonds were
<br />signed by the Presi t, sealed with the co on s of the Company, and duly attiested by ;its Se etary, hereby
<br />ratifying d confirnAg all of the acts of sai ttorrJap pursuant to the power; herein g'ven. This Pow of Attorney
<br />is made i ad executo pursuan to and b thori*4 of the f llowing By -L4w adop , d by th¢ Boar of Directors
<br />of the N IONAL 19URETY POMPANY W+ a me 'Ig duly c ed and held On the Tliird day of' Octol er, 1922.
<br />"ARTICLE XII. RWDEN FFICERS AND ATTOR� EYSJN -PACT.
<br />'SECTION The Chairman, Vice - Chan, dent or any Vice - President may ftom time to time appoint
<br />"R dent Vice- idents, Resident Assistant Secret s and Attorneys -in -Fact to! represent ; and act far, and behalf
<br />of he Compan and either the Chairman, Vice - Chan, President or any other !Vice - President, the Bard of I irectors,
<br />"or he Executi Committee, may at any time remb, any such Resident Vice - President, Iesident Assistant ecretary
<br />"or Attorney- inf}ct, and revoke the power and aurity given them. ! !
<br />'SECTION 4. Attorneys -in -Fact. Attorneys -in -Fact may be given full power; and authprity to execute f and in
<br />"th name and on behalf of, the Company, any and all bonds, recognizances, contracts of indemnity, and othe writings
<br />"ob atory in the nature of a bond, recognizance or conditional undertaking, and any such instrument; execut by any
<br />"su Attorney- in•Fact shall be as binding upon the Company as if signed by the'Chairman, Vice - Chairman or resident
<br />"and sealed and attested by the Secretary.
<br />"SECTION 6. Attorneys -in -Fart. Attorneys -in -Fad are hereby authorized to verify any affidavit required to be
<br />"attached to bonds, recognizances or contracts of indemnity, policies of insurance, and all other writings obligatory in
<br />"the nature thereof, and are also authorized and empowered to certify to a copy of any By -law contained in Articles
<br />"VI, XII and XIII of the By -Laws of the Company."
<br />IN WITNESS WHEREOF, the NATIONAL SURETY COMPANY has caused these presents to be signed
<br />by its -- ------------------ 'C_ -_ President and its corporate seal to be hereto affixed, duly attested by its Assistant
<br />Secretary, this------ - - - - -- E----- - - - - -- -day of----- - - - -'" =0 -------------------- -.A. D. 19
<br />(Seal) NATIONAL SURETY COMPANY
<br />------ By
<br />- - -- By - - -- 3R .4- -jii -- ---------- - - - - -- ---------------
<br />Attest: —__ _° ^� , _ _ _ _ _ _ _ floe- President.
<br />Assistant Secretary.
<br />STATE OF NEW YORK,
<br />COUNTY OF NEW YORK, ss.:
<br />Y -t ---------------------------- - - --A. D., 19 -- -, before me
<br />On this--- - - - -�- ----------------------------- day of
<br />came ----- —__ ------------------------------------------------------ to me known, who being by me
<br />duly sworn, did depose and say, that he resides in the City of New York; that he is the_TIA* ___- _____- -President of
<br />the NATIONAL SURETY COMPANY, the corporation described in and which executed the above instrument;
<br />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
<br />by like order.
<br />(Seal) Notary Public.
<br />STATE OF NEW YORK,
<br />COUNTY OF NEW YORK, ss.:
<br />n F.1Z » ' to � ------------------- . - 1A '�.__1Assistant Secretary of the NATIONAL SURETY
<br />COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney,
<br />executed by said NATIONAL SURETY COMPANY, which is still in full force and effect.
<br />,�n Wi#ttess W4er90f, I have hereunto set my hand and affixed the seal of said Company, at the City of
<br />New York, this-- - - - - -- 3191 - - - -- -day of - - - - _A1 gwr2_t---------------- - - - -A. D. 19-32-------- -
<br />Zen-
<br />1-.4
<br />,a a I don Assistant Secretary.
<br />
|