|
i
<br /> ®NGM INSURANCE COMPANY POWER OF ATTORNEY �
<br /> A member of The Main Sheet America Group
<br /> S-854706
<br /> KNOW ALL MEN BY THESE PRESENTS: That NGM Insurance Company,a Florida corporation having its principal office
<br /> in the City of Jacksonville,State of Florida,pursuant to Article IV,Section 2 of the By-Laws of said Company,to wit:
<br /> "SECTION 2.The board of directors,the president,any vice president,secretary,or the treasurer shall have the power
<br /> and authority to appoint attomeys-ih-fact and to authorize them to execute on behalf of the company and affix the seal
<br /> of the company thereto,bonds,recognizances,contracts of indemnity or writings obligatory in the nature of a bond,
<br /> recognizance or conditional undertaking and to remove any such attorneys-in-fact at any time and revoke the power
<br /> and authority given to them."
<br /> does hereby make,constitute and appoint JAMES E REDISH its true and lawful Attorney-in-fact,to make,
<br /> execute,seal and deliver for and on its behalf,and as its act and deed bond number S-854706 dated January 1,2017
<br /> on behalf of —Barbara S Bodnar'"'
<br /> in favor of Indian River County Hospital District
<br /> for Five Thousand and 00/100 Dollars($5,000.00 )
<br /> and to bind NGM Insurance Company thereby as fully and to the same extent as if such instrument was signed by the duly authorized
<br /> officers of NGM Insurance Company;this act of said Attorney is hereby ratified and confirmed.
<br /> This power of attorney is signed and sealed by facsimile under and by the authority of the following resolution adopted by the Directors
<br /> of NGM Insurance Company at a meeting duly called and held on the 2nd day of December 1977.
<br /> Voted:That the signature of any officer authorized by the By-Laws and the company seal may be affixed by facsimile to any
<br /> power of attorney or special power of attorney or certification of either given for the execution of any bond,undertaking,
<br /> recognizance or other written obligation in the nature thereof; such signature and seal,when so used being hereby adopted
<br /> by the company as the original signature of such officer and the original seal of the company,to be valid and binding upon
<br /> the company with the same force and effect as though manually affixed.
<br /> IN WITNESS WHEREOF,NGM Insurance Company has caused these presents to be signed by its Vice President,General Counsel
<br /> and Secretary and its corporate seal to be hereto affixed this 11 th day of January,2016.
<br /> NGM INSURANCE COMPANY By: �_' i
<br /> M� O
<br /> Bruce R.Fox
<br /> Vice President,General Counsel and Secretary
<br /> State of Florida,
<br /> County of Duval
<br /> On this 11 th day of January.2016 before the subscriber a Notary Public of State of Florida in and for the County of Duval duly
<br /> commissioned and qualified,came Bruce R.Fox of NGM Insurance Company,to me personally known to be the officer described
<br /> herein,and who executed the preceding instrument,and he acknowledged the execution of same,and being by me fully sworn,deposed
<br /> and said that he is an officer of said Company,aforesaid:that the seal affixed to the preceding instrument is the corporate seal of said
<br /> Company,and the said corporate seal and his signature as officer were duly affixed and subscribed to the said instrument by the authority
<br /> and direction of the said Company;that Article IV,Section 2 of the By-Laws of said Company is now in force.
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed by official seal at Jacksonville,Florida thisl lth day of January,
<br /> 2016, f TWheAMP*d
<br /> STATE OF FLORIDA '
<br /> Co mW FF919117
<br /> EXptaw 101=19
<br /> I,Nancy Giordano-Ramos,Vice President of NGM Insurance Company,do hereby certify that the above and foregoing is a true and
<br /> correct copy of a Power of Attorney executed by said Company which is still in force and effect. IN WITNESS WHEREOF9-J have
<br /> hereunto set my hand and affixed the seal of said Company at Jacksonville,Florida this 22nd day of December 2016
<br /> ,pwhrn�
<br /> +,4m. .„a.
<br /> WARNING: Any unauthorized reproduction or alteration of this document is prohibited.
<br /> TO CONFIRM VALIDITY of the attached bond please call 1-603-358-1343.
<br /> TO SUBMIT A CLAIM: Send all correspondence to 55 West Street, Keene,NH 03431 Attn: Bond Claim Dept.
<br /> or call our Bond Claim Dept. at 1-603-358-1229.
<br /> P3
<br />
|