|
180 Oak Street
<br /> mow . -imow
<br /> �/ Buffalo, `New York 14203-1691
<br /> NOVA CASUALTY COMPANY (716) 856-3722
<br /> POWER OF ATTC7RNEY W 34 3 '
<br /> Know all < Men by these Presents, that the NOVA CASUALTY COMPANY , a` corporation of the
<br /> State of New York , having its principal offices in the City of Buffalo , New York , does make , constitute and
<br />appoint
<br /> * * *JEFFREY We REICH, SUSAN Le REICH, TERESA L. ROBIN$4N, . PATRICIA Le
<br /> VA
<br /> L ��TE LEL M.A
<br /> ONAH>�J � � .
<br /> its true and aw�uAtFcarrtey�s) -iI�-�fi�rr� ��.�� e ,,�� � r s , and as its
<br /> 1 .act and deed an and ail bondg` 41%lb st`�� t � tha# no bontl or undertaking or
<br /> contract of suretyship executed under this authority: shall ,exceed in amount the sum of
<br /> * * *NOT TO EXCEED $500,000 * * *
<br /> This Power- of Attorney is granted and is signed and . sealed by facsimile under and by the: authority of the fol -
<br /> lowing Resolution adopted l,y tho Boeref of Directors of NOVA ASUAt TY COMPANY at a meefIng duly called and
<br /> held on the 48th day C?ctober, 1993
<br /> "RESOLVED, that the President, and Vice President, the Secretary Treasurer, acting indmdually or otherwise, be and they hereby are granted1 ..
<br />th1 .e power and
<br /> authorization to appoint by a Powerof Attorneyforthe purposes only of executing and attesting bonds andvndertakings, and other writings obligatory m the
<br /> nature there-
<br /> of, one or more resident vice-presidents, assistant secretaries and attomey(s)-in-fact, each appointee to have the powers and duties usual to such
<br /> offices to the business
<br /> of this company: the signature of such officers and seal of the Company may be affixed to any such power of attorney or to any certificate relating
<br /> thereto by facsimile, and
<br /> any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company, and
<br /> any such power so exe-
<br /> cuted and certified by facsimile signatures and facsimile ::seal' Shall`be valid:i nd birtdirig upon the Company m the. future with respect to any bond
<br /> or undertaking or other
<br /> writing otiCgatory It7 the nature thereof to which it is attached. Any Such appointment inay be revoked, for Cause, or without;cause, by arty of
<br />said offi ,ers, at any time."
<br /> In Witness Whereof, the NOVA CASUALTY COMPANY has caused these presents to be signed by its officer
<br /> undersigned and its corporate seal to be hereto affixed duly attested by its Secretary; this 21 st day of October, 1993 ,
<br /> Attest: NOVA CASUALTY COMPANY
<br /> p�Q�\�k1At1�lIA/y7ry�
<br /> bRPb
<br /> s
<br /> Harsha Acharya, Secretary SFAS Norman F. Ernst, President
<br /> STATE OF NEW YORK %, °? \,�4
<br /> COUNTY OF ERIE :
<br /> On the `;21St day. of October, 1993 , be€ore me personally came Norman F. Ernst , . . . .... me known; who being by me
<br /> duly swom , did depose .and say : that he resides: in the County of Erie , State of Ne vv York, :ahat he is the President of NOVA
<br /> CASUALTY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal
<br /> of the said corporation ; that the seal affixed to said instrument is such corporate seal ; that it was so affixed
<br /> by order of
<br /> the Board of Directors of;sald corporation and that he signed his name thereto by like order
<br /> go of htEH, Q �
<br /> STATE OF NEW
<br /> YORK
<br /> �P
<br /> COUNTY OF ERIE ou�R7NEEv
<br /> s Kathleen A. Courtney
<br /> yoTgRY P�g�� �� Notary Public, Erie Co,, NY
<br /> " c
<br /> F. My Commission.;Expires July. 2.5, 1994
<br /> CERTIFICATE
<br /> I , the unders geed, duly elected to; the office stated below, now the incumbent in NOVA CASUALTY COMPANY, a
<br /> New York Corporation; authorized to make this certificate, DO HEREBY CERTIFY that 'the foregoing attached Power of
<br /> Attorney remains in full force and has not been revoked ; and furthermore that the Resolution of the Board of Directors
<br />,
<br /> set forth in the Power of Attorney is now in force .
<br /> Signed ;and Seated at the City of B (talo . Dated the Bth day of MaY , 20 ' 03
<br /> r. ry
<br /> ,r
<br /> 4%
<br /> z
<br /> o� ti V Christopher C. Hoover, Treasurer
<br /> M.
<br /> This power is valid only if the power of attorney number printed in the upper right hand comer appears in red . Photocopies, carbon
<br /> copies or
<br /> other reproductions are not binding on the company. Inquiries concerning this power of attomey may be directed to the Bond Manager at the
<br /> Home Office of the Nova Casualty Company.
<br />
|