|
�
<br />AMERICAN FIDELITY FIRE INSURANCE COMPANY
<br />WOODBURV, NEW YORK
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESG P}tESENTS: That the Mrerican Fidelity Fire Insurance Company, a Corporation in the
<br />State o( New York, having its principal office in Woo86ury, Sta�e of New lbrk, pursuaN �o the following resolution,
<br />adontc� 6y the Board of Directors ot the said Company on the ISIh day of Pebruaq', 1969, to wit:
<br />"The President, or any Vice•President, or other o(ficer designatrd by the Board Executive f.ommittee shafl ha�e
<br />authority, severally, to m�ke execute and deliver a power of attorney conslitutin� as Attomey-in-Fac� such persons,
<br />firms or corporations as such officcr may scicct (rom iime to timc," docs hcrc�y makc, c+qstitutc and appoint
<br />J.T. KOHOUTEK and/or LC. I3AUnteWN and/or C.1. HU�FMAN o� SEATTLE, WASNINGTON
<br />its true and law(ul atromcy(s)�in-fact, with tull pouer and authori�y hereby �on(erred in its name, place and stead,
<br />to sign, execute, .icknowledge and deliver in its behalt, and �5 115 8Cl 811d (ICC(I, IIS lullowx:
<br />My and all bonds and undcrtakings in ar amount not cscecding $SO,OOD.00 as tu any onc Principal ur projcct, for or
<br />on bchalf of this Comp�ny, in its busincss and in accordancc with its chartcr, and to bind AS11iRICAN PIDGLITY
<br />FIRE INSURANCF. COMPANY thereby, and all of the ac�s u''said Atlome}'-in-Fact, pursuant to thcse presents, arc
<br />hereby ratificd and confirmed.
<br />IN W17'NESS WHER�OP, Uie Antr.rican Fidelity Pire insurance Compan�' has causeJ �hese presents tu be signed by its
<br />Presidenl �nd/ur Vice�President, and its Corpor.dc Seal io bc licreto afti�ed.
<br />�-.,� M1IiRICAN PIUELITl' FI W: INSURANCF COMPANl'
<br />;•I.�..o..•� -�y� �
<br />f � U � �--�--� — ��
<br />Rabcrt i. Kcnncdy, Vicc•Presidcnt ��
<br />State of New York l
<br />County of Nassau f ss.
<br />On this lOth day of P'ebruary, 197G. bcforc the subscribcr, a Notary Public of the Siatc of New York in and (or
<br />the County of Nassau duly commissioned and qualified, came Robert J. Keimedy of ihe American Fidelity Fire Insurv
<br />anc: Company, to me personally.known to be the individual and officer described herein, and who executed the pre•
<br />ceding insirument, and acknowledged Ihe eseculion of the samc, and being by me duly sworn, deposed and said, that
<br />he is the o(ficer of said Company afinesaid, and that �he seal affixed to Ihe preceding inslrument is the Corporate Seal
<br />o( said Company, and the said Corporate Seal an:l signature as an officer acre duly affixed and subscribed to the said
<br />instrument by the authority and direciion of �he sa�d Corporation, and ih:rt ihc resulution of s;�id Company, referred to
<br />in the preceding insirurrtnt, is now in force.
<br />IN TESTIMONY WHEREOF, 1 havc hercunto set my hand, and affixcd my official seal at Woodbury, New York thc
<br />day and year above written.
<br />State of Ncw York l
<br />Counry of Nassau f ss.
<br />, ,�{,Q,L.i.�u. ���-t��, a-ec„
<br />���""'�` o,' NotaryPublic �`%
<br />•�°"� AL[NAZAKRZER'SKI
<br />NOTARY PUBLIC, State of Ncw York
<br />No. 30•9i85728
<br />Qualificd in Nassau County
<br />Commission Expires Afarch 30, 1976
<br />CIiRTIFICATE
<br />I, the undersigned, Secretary of AMBRiCAN FIDHLITY FIRE INSURANCE CO�IPANY a stock corporation of the
<br />State of New York, DO HEREBY CERTIFY �ha� lhe foregoing and auached Power of AUorney and Cerlificate o(
<br />Authority rcmains in (ull force anJ l�,as not been revoked; and furthcrmore, thai the Resolwion ol'the Doard of Direc-
<br />tors, as sct forth iu thc Ccrtificatc of Authoriq�, arc now in forcc.
<br />Signed atid Sealed at the Homc Offtce of the Company, al Woodbury, New Yurk, Dau�d this 11'flfiay ot SEPTEMBL'R
<br />A.D., 19 �e �
<br />.,.� ,,, �
<br />,`'.u.e..•' — '�--Q�t
<br />F �
<br />��, —
<br />' �� Axsistanl5ecrclary
<br />WA K/P/H 50 (a/cl
<br />�
<br />h
<br />
|