|
NGM
<br />NNSURANCE COMPANY
<br />A mer of The Main Street Amefte Omp
<br />POWER OF ATTORNEY
<br />S-854703
<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 attorneys -in -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 />docs 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-854703 dated January 1, 2017 ,
<br />on behalf of "" Karen B Rose Deigl `•'R
<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, Gereral Counsel
<br />and Secretary and its corporate seal to be hereto affixed this 11 th day of January, 2016.�N,
<br />s &.
<br />NGM INSURANCE COMPANY By: ---�`` €fit .
<br />Bruce R. Fox , j
<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 Ith day of January,
<br />2016. Tmh**'n'Ir�pat
<br />NOTARYPIJBUC
<br />STATE OF FLORIDA
<br />CanrrrtFFBttitt7
<br />Exptr� 1Q13J2018
<br />1, 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 WHEREOF, J have
<br />hereunto set my hand and affixed the seal of said Company at Jacksonville, Florida this 22nd day of December , 2016 ,
<br />'�'enrorc�M`
<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 Clain Dept.
<br />or call our Bond Claim Dept. at 1-603-358-1229.
<br />P5
<br />
|