|
r r OLD DOMINION
<br /> INSURANCE COMPANY POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That the Old Dominion Insurance Company, a Florida corporation having its
<br /> principal office in the City of Jacksonville, State of Florida, pursuant to Article XII of the By-Laws of said Company, to wit:
<br /> Article XII. The chief executive officer or president or a vice-president may execute fidelity and surety bonds and other
<br /> bonds, contracts of indemnity, recognizances, stipulation, undertakings, receipt, releases, deed releases of mortgages,
<br /> contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as
<br /> may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where
<br /> necessary or desirable and the seal of the company where necessary or des -cable may be affixed to the specific instrument
<br /> by a secretary or an assistant secretary.
<br /> The chief executive officer or president ;nay with the concurrence of the secretary appoint and authorize an attomey-in-fact
<br /> or any other person to execute on behalf of the company any of said instruments and undertakings and to affix the seal of
<br /> the company thereto where necessary or desirable. " "RESOLVED, that the signatures and attestations f such officers and the seal
<br /> of the Company may be affixed to any such Power of Attorney by facsimile, and any such Power of mey bearing such
<br /> facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affi. respect to any bond,
<br /> or other contract of indemnity or writing obligatory in the nature thereof,
<br /> �O
<br /> Pursuant to said by-law: Douglas T Brown 0
<br /> O
<br /> is hereby appointed and authorized as a true and lawful attomey-in-fact to make, 7 tee 1 and deliver for and on behalf
<br /> as its act and deed bonds, undertakings, recognizances, contracts of indemni� ther wogs obligatory in the nature of
<br /> a bond-subject to the following limitation: p
<br /> No one bond to excee llllon (55,0009000.00)
<br /> and to bond Old Dominion Insurance Company thereby as fully an same if such instruments were signed by
<br /> the duly authorized officers of Old Dominion Insurance
<br /> C40
<br /> die th said attorney-in-fact are hereby
<br /> satisfied and confirmed.
<br /> IN WITNESS WHEREOF, Old Dominion Insurance Com taus se presents to be signed by its authorized•rapresew4tive
<br /> and its corporate seal to be hereto affixed this 26th day of r S APPOINTMENT SHALL CEASEoI/MM(A TE
<br /> AUTOMATICALLYAS OF DECEMBER 31ST, V ess yoked as provided. ' a .
<br /> Old Dominion Insurance Company PPY;
<br /> O� Lyn E. Landry, Au orized Representative P r
<br /> State of New Hampshire, County o ire i
<br /> On this 26th day of September ore the ss her a Notary Public of the State of Hamp to and f 'the••
<br /> County of Cheshire, duly co ed and qua ed, came Lyn E. Landry of the Old Dominion Insurance Company,
<br /> to me personally known t representative described herein, and who executed the preceding instrument, and he acknowledged the
<br /> execution of same, and being by me fully sworn, deposed and said that he is a representative of said Company, aforesaid: that the seal
<br /> affixed to the preceding instrument is the corporate seal of said Company, and the said corporate seal and his signature as representative
<br /> were duly affixed and subscribed to the said instrument by the authority and direction of the said Company; that Article Xflff' "'00#1gr,,
<br /> of the By-Laws of said Company is now in force. I& Pp e'•,
<br /> IN WITNESS WHEREOF, I have hereunto, set my hand and affixed by official seal at Keene, New Hampshir -thusos' 0 TA R r '•t
<br /> 26th day of September 2003 . ,.,E
<br /> eP % L ;'
<br /> My Commission Expires: 3-19-2 . U S L
<br /> 1, William C. MclCgtii Eotporate Secretary of Old Dominion Insurance Company, dohereby certify that the abo `
<br /> foregoing is;a tFuC. Sud C6rrcCtcopy of a Power of Attorney executed by said Company which is still in force and e y pAh1
<br /> IPI ,
<br /> IN Wili4&SS 1 - �jC!l", 'ihavpp hereun*o set my hand and affixed the seal of said Company thin 7th" day of
<br /> l�tiber ro l C2p©3 .
<br /> r . t
<br /> Corporate Secretary
<br /> 68-6316:E)iT brittp�i. . %, '
<br /> WARN I�Y � NCN %rized reproduct' or or alteration of this document is prohibited. This power is void unless seals are readable
<br /> And the t ertificaflon seal at the bottom is embossed. The diagonal imprint, warning and confirmation must be in red ink.
<br /> CONFIRMATION Of validity of attached )ond, call ODIC at: Jacksonville (904) 739-0873.
<br /> STATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY THAT THIS 18 A
<br /> TRUE AND CORRECT COPY OF THE
<br /> ORIGINAL ON FILE IN THIS OFFICE.
<br /> rA"u1V .K. 6ARTON, q4RI
<br /> unr
<br /> J r+'fFr4•^y�CO
<br /> BY
<br /> .. ' �
<br /> DEPUTY CLERK
<br /> . . . . naTF
<br />
|