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<br />7—
<br />APPALACIUAN IN'*U1 WK (XtWANY
<br />POWER OF AT'1'ORNEf
<br />KNOW ALL MEN BY T10% P1J .;ENT.;:
<br />That the'APPAI,ACHW1 INSURANCE COMPANY, a corporation of the State
<br />of Rhode Island, does hereby make, constitute and appoint J. D. McGann, Jr.,
<br />its true and lawful Attorney -In -Fact, with Still power and authority, for
<br />and on behalf of the Company as surety, to execute and deliver and affix
<br />the seal of the Company thereto, if a seal is required, bonds, undertakings,
<br />recognizances or other written obligations In the nature thereof, as follows:
<br />Any and all bonds, undertaking:s, recorni:antes,
<br />consents of surety or other written oLlirations in the nature
<br />thereof and to bind APPALACHIAN INSURPJdCE COMPANY thereby, and
<br />all of the acts of said. Attorney -In -Fact, pursuant to these presents,
<br />are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the follow -Ing by-
<br />laws of the Company which by-laws are noir• in full force and effect:
<br />ARTICLE III, Section 1,PWERS. The business and affairs
<br />of the Company shall be mann,_,ed by the Board of Directors.
<br />This power of attorney is signed and sealed under and by authority
<br />of the following Resolution adopted by the Executive Carnti.ttee of the
<br />Company at a"special meeting duly called and held on I'ebruary 5, 1975•
<br />VOTED: That the Chairman of the Board and Chief Executive
<br />' Officer, the Vice Chairman of the Board, the
<br />President, or the Secretary, be and hereby are
<br />authorized and directed to take whatever action
<br />may be necessary to qualify the Company to :'rite
<br />Fidelity & Surety Bonds in the State of Floridr,
<br />and further
<br />VOTED: To authorize the foregoing officers to appoint an.
<br />Attorney -In -Fact, with full power and authority,
<br />for and on behalf of the Cormany as surety, to
<br />execute and deliver and affix the seaal of the Co:pany'
<br />thereto, if a seal is reTaired, bonds, ur-dcrtalingz,
<br />recognixances or other written obligations in the
<br />nature thereof.
<br />Ili JfIT?r^- SE k'I--_PuOF, THE APPLACHIAN INSU .,'1'.CE C01-001,7 has caused
<br />these presents to be signed by its proper.officer and its corporate seal
<br />to be hereunto affixed this day of June , 1975
<br />APPALACHIAii II:S�_:�E CO'_� PIZY
<br />:sem• - .-,�'-:
<br />STATE OF RHODE ISLAND
<br />-COUNTY OF PROVIDEECE )
<br />In the Town of Johnston in said county this 19th day of June ,
<br />19M_, then personally appeared before me H. E. Tornq-aist to me kno�n:, who
<br />being by me duly sworn did depose and uar: that he resides in the State
<br />of Rhode Island; that'he is President of the APPALACHILU-INSURSdi,E Cv,:PIM,
<br />the Corporation described in and which executed the above instrument; that
<br />he knows the seal of said corporation; that the seal affixed to said in-
<br />strument is such corporate seal; that it was so affixed by authority of
<br />his office under the by-laws of said corporation, and that he signed his
<br />name thereto by like authority.
<br />Z' '�'- � Q. __ --T
<br />Notary I'ubliC
<br />CF.RTI1 ICATION
<br />I, Heston S. Hirst, Ln.nior Vice. President & Sr-crut.r.ry of the
<br />APPfdAC1IU,N Itd:;UiA!vCE ColAdAvY cortify that tiiw forefoin„ power of
<br />attorney, the ubovo quoted :vection 1 of Articlt� Ill and the resolution of
<br />the EXCeUtive O6I11'nit1.CC 01' 1'ubruary 5, 197`.,, liuvc nul, been abridged or revoked
<br />and ure now in full force and effect.
<br />Oiened and acaled at Johnston, Rhode Iuliunl this 1St da,' of January, 1976.
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<br />�r 24 471
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