upr000264 159

mm mm ?ower of Attorney | | H i3EJ.waa~*g .t£y.T3»ra&ifclB £.£: 'w'dBji j- ^^wsBgaiga No. 0 -_S34=__7- » ? ? 5^SSK? f|»5 ? 1 1 ^ fe' ^ r ^ t A i n c i i c ^ i <4taid£uiniti) OQxiinp&ng j N e t p f f o r k HOME OFFICE • ONE LIBERTY STREET Kwm All HUtt f o } © IfF B B |IrF B B n tH : that the g r e a t AMERICAN i n d e m n it y COMPANY, a corporation organized and existing-under and by virtue of the law sof the State of New York; does hereby nominate, constitute and appoint the person or persons named below its true and lawful attorney-in-fact Or attorneys-in-fact, for it and lo. its name, place and stead to execute in behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship: provided that the liability of the said Company on any such bond,' undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address ' Limit of Power D. H. FREEMAN ID S A }R » I ^ , CI2TP0RHI» ; r ? $100,000. ;fc< ; >* ? w& t This Power of Attorney is additionally limited as follows: This Power of Attorney revokes All previous powers issued in behalf of the attorney (s)-in-fact named above. V 3tt Witaroa W tyertat the g r e a t A m e r ic a n i n d e m n i t y c o m p a n y has caused these presents to be signed and attested by its appropriate officers this 10th day of JULY , 19 45 (Smt American CEompang * Attest: } ss. By __ .<L..T.^JCXiHELBAGEER._____ r______ ....... Vice-President :xmiy, c. m __________ Secretary STATE O F N EW YO R K C O U N TY O F N E W YO RK &• F . MICHELBACHER, being duly sworh, deposes and says that he is the Vice-President of the Great American Indemnity Company, the corporation which is described in and which executed the foregoing instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal ; that it was so affixed by order of the said cor­poration; and that he signed his name thereto by like order. He further says that the signature of LESLIE C. COX, , Secretary of the said company, is in the genuine handwriting of the said LESLIE C. COX, ’ : , and that he is duly authorized to attest the execution of the said instrument and to affix thereto the seal of the company; that the said company is duly and legally incorporated under the laws o f the State of New York and has received from the Superinteildent of Insurance of the State of New York a Certificate of Solvency and of its sufficiency as surety or guarantor under Section 109-a of the Insurance Law o f New York, and that such certificate has not been revoked; and that the said company has complied with and is now complying with the pro­visions of the Act of Congress of August 13, 1894, as amended by the A ct of Congress of March 23, 1910, allowing certain corporations to be accepted as surety on bonds. The deponent further says that the following are true extracts from the By-Laws of the Great American Indemnity Company: ; • :: V ' ' A A R T I C L E I V . Officers: Powers and Duties. Section 4. . . . Th e President shall also hare p a v e r and authority, from time to time, to appoint and fix the compensation o f One or more agents designated as "Resident Vice-Presidents,” one o r more agents designated as "Resident Assistant Secretaries” and one or more Attorneys-in-fact, to prescribe their respective duties and the respective limits o f their authority, and to revoke any such appointments, at any time, in his discretion. Section 5. . . . Th e several Vice-Presidents, other than those whose authority may be expressly limited, shall act, in the order of their appointment, in the place o f the President, exercising all his powers and performing Ids dunes, during his absence or disability. ‘ n-’f r . . -s—t. .y;.,. 5 *-'' r ' ' i'i>lp‘4rt i''aifr- ii r t i n 'if f jo rt Swpm to before me this 10th . ’ day of JB LI .19*4.5 • - . \ - £ ** "**'/- 'v . a b : r r,j' - ~ ssjdrf r , Si a Lf, M an r-j.fie. Sg . Certificates filed in _____________________ ' , - __________ C E R T I F I C A T E - , Secretary - rtsiirtant of the Great American Indemnity 4100m Oo. Clk's No. 2659, Reg. No. iCt-b-ir. Naw Vorfc Co. Clk's No. 362, Reg. fta. 4'j5-S- - Xings Co. Clk's No. 304, Reg. No. 500-% Company, do hereby certify that I have compared the foregoing copy of Power of Attorney and the fore­going copy of affidavit annexed to the said Power Of Attorney with the originals now on file in the Home Office of die said company, and that the same are correct transcripts therefrom and of the whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect IN TESTIM ONY WHEREOF, I have, hereunto set my hand and affixed the seal of the said Com­pany this 18th day of October £ 191*8. a ? :;- • » . :gIgaragal F. 90S9D-51I-5-45 ??i