|
BOOK •4 r FAGE• 866
<br />The 'Travelers Indemnity Company
<br />Hartford, Connecticut
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut,
<br />does hereby make, constitute and appoint
<br />R. A. Whitney, Judith A. Schmiskie, James J. McMahan, Lyle N. Nelsen, all
<br />of Orlando, Florida, EACH
<br />its true and lawful Attorneys) -in -Fact, with full power and authority, for and on behalf of the Company
<br />as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds,
<br />undertakings, recognizances, consents of surety or other written obligations in the nature thereof, as follows:
<br />Any and all bonds, undertakings, recognizances, consents of surety
<br />or other written obligations in the nature thereof
<br />and to bind THE TRAVELERS INDEMNITY COMPANY thereby, and all of the acts of said.Attorney(s)-
<br />in-Fact, pursuant to these presents, are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following by-laws of the Company which by-laws
<br />are now in full force and effect:
<br />ARTICLE IV, SECTION 14. The Chairman of the Board, the President, the Chairman of the Finance Committee,
<br />•Inv Executive Tice President, any Senior Vice President, any Vice President, any Second Vice President, the
<br />Corlmrate Secretary or any Departincut Secretary nnay appoint attorneys -in -fact or agents with power and
<br />authority, as defined or limited in their respective lxiwers of attorney, fur and on behalf of the Company toexecute
<br />and deliver, and affix the seal of the Company thereto, bonds, undertakings, recognizances, consents of surety
<br />or other written obligations in the nature thereof and any of said officers may remove any such attorney-in-fact
<br />or agent and revoke the lower and authority given to hint.
<br />ARTICLE IV, SECTION 16. Atty bond, undertaking, recognizance, consent of surety or written obligation in the
<br />nature thereof shall be valid .Ind binding upon the Company m. -hen signed by the Chairman of the Board, the
<br />y Executive Vice President, any Senior Vice President,
<br />President, the Chairman of the Finance Committee, an
<br />any Vice President or any Second Vice President and duly attested and sealed, if a seal is required, by the Cor-
<br />porate Secretary or any Departnient Secretary or a ny Assistant Corporate Secretary or any Assistant Department
<br />&-cretary, or shall be valid and binding upon the Company when duly executed and sealed, if a seal is required,
<br />by a duly authorized attorney-in-fact or agent, pursuant to and within the limits of the authority granted by
<br />hi, or her power of attorney.
<br />This power of attorney is signed and sealed by facsimile under and by the authority of the following. Resolu-
<br />tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meetinm duly called
<br />CERTIFICATION
<br />I, Paul D. Tubach, Assistant Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY,
<br />certify that the foregoing power of attorney, the above quoted Sections 14. and 16. of Article IV of
<br />the By -Laws and the Resolution of the Board of Directors of November 30, 1959 have not been
<br />abridged or revoked and are now in full force and effect.
<br />Signed and Sealed at Hartford, C'onnet.•ticut, this
<br />My��4 �NDFMH'r�•,.
<br />�`"; ►'• n
<br />SEAL, 3;,
<br />70
<br />22nd day of SeptemberJ980
<br />Assistant Secretary, Surety
<br />I
<br />
|