|
N O V 17 1982op E�tiK F,yc ;
<br />COPY OF RESOLUTION
<br />That Whereas, it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power
<br />and authority to act for it and in its name in States other than Maryland, and in the Territories of the United States and in the Provinces
<br />of the Dominion of Canada and in the Colony of Newfoundland.
<br />Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice -
<br />Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons
<br />as attorney or attorneys -in -fact, or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con•
<br />tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other
<br />than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or
<br />by law allowed, and h
<br />Alsof in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all
<br />bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law,
<br />municipal or otherwise, or by any -Statute of the United States or of any State or Territory of the United States or of the Provinces of the
<br />Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board,
<br />body, organization, office or officer, local, municipal or otherwise, he allowed, required or permitted to be executed, made, taken, given.
<br />tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest,
<br />municipality or other association or organisation whatsoever, in any and all capacities whatsoever, conditioned for the doing or not doing
<br />of anything or any conditions which may he provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or
<br />anything in the nature of either of the same.
<br />I, George W . Lennon, J r . , an Assistant Secretary of the UNITED STATES FIDELITY AND
<br />GUARANTY COMPANY, do -hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given
<br />by said Company to .
<br />James A. Thompson, Jr.
<br />of Vero Beach, Florida him
<br />authorizing and empowering to sign bonds as therein set
<br />forth, which power of attorney has never been revoked and is still in full force and effect.
<br />And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the
<br />Board of. Directors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the 11th day of
<br />July, 1910, at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of said
<br />resolution, and the whole thereof as recorded in the minutes of said meeting.
<br />In Tadmony Whereof, 1 have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY
<br />COMPANY on
<br />(Date)
<br />Assistant Secretary.
<br />
|