1979-04-26_REVISION - M1977451

• Permit No: M1977451
• IBM Index Class Name: Revision
• Doc Date: 4/26/1979
• Doc Name: SUCCESSION OF OPERATOR FOR THE FOLLOWING MINES IKE 1 OUR FN 77-451 SHEILA 1 OUR FN 77-452 NOLA Z OUR
• From: MLR
• To: ANSCHUTZ URANIUM CORP
• Type & Sequence: SO1
• Media Type: D
• Archive: No

POWER OF ATTORNE
KNOW ALL MEN BY THESE ESENTS, that the COMMERCIAL UNION URANCE COMPANY, a corporation duly
?�;Kdand existing under the laws of the Commonwealth of Massachusetts, and having its principal office in the City of Boston, Mass.,
nconstituted and a trornted, and dod b these prese tr make and comtitute and a ant Maxie D Jmade, P Y Ppo ORES,
L. Mendenhall, Phyllis Pavone and Harland Townsend all of Denver, Colorado
and each of them its We and lawful Attorney4n-Fact, to'make, execute, seal and deliver for and on its behalf as surety any and all bonds
or undertakings
and the execution of such bonds or undertakings in pursuance of these presents, shall he binding upon said Company as fully and amply, to
all intents and purposes, as if such bonds were signed by the President, sealed with the corporate seal of the Company, and duly attested by
its Secretary, hereby ratifying and confirming all the acts of said Attorney-in-Fact pursuant to the power herein given. This Power of
Attorney is made and executed pursuant to and by authority of the following resolutions adopted by the Board of Directors of the COM-
MERCIAL UNION INSURANCE COMPANY at a meeting duly called and held on the twenty-seventh day of July, 1972:
Resolved, That the President, or any ViccnPmsident, or any Assistant Vice President, may execute for and in behalf of
the company any and all bonds, rmogniza_nces, contracts of indemnity, and all other writings obligatory in the nature thereof,
the same to be attested when necessary and the seal of the company affixed thereto by the Secretary, or any Assistant Secre-
tary; and that the President, or any Vice President, or Assistant Vice President, may appoint and authorize an Attorney-in-Fact
to execute on behalf of the company any and all such instruments and to affix the seal of the company thereto; and that the
President, or any Vice-President, or any Assistant Vice-President, may at any time remove any such A«orney-in-Fact and rr-
voke all power and authority given to any such Attorney-in-Fact.
Resolved: That Attorneys-in-Fact may be given full power and authority to execute for and in the name and on
behalf of the company any and all bonds, retasgnirurrrs, contracts of indemnity, and all other writings obligatory in the
nature thereof, and any such instrument executed by any such Attomeyin-Fact shall be as binding upon the company as
if signed by the Pmident and sealed and attested by the Secretary, and, further, Attorneys-in-Fact are hereby authorized
to verify any affidavit required to be attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory
in the nature thereof, and are also authorized and empowered to certify to a copy of any of the by-laws of the company as well
as any resolution of the Directors having to do with the execution of bonds, recognzances, contracts of indemnity, and all
other writings obligatory in the nature thereof, and to certify copies of the Power of Attorney or with regard to the powers
of any of the officers of the company, or of Attorneys its-Fact_
,
This power of attorney is signed and sealed by facsimile under the authority of the following Resolution adopted by the Dinrtnrs of
the COMMERCIAL UNION INSURANCE COMPANY at a meeting duly called and held on the twenty-seventh day of July, 1972:
"Resolved: That the signature of the President, or any Vice-President, or any Assistant Vice President, and the signs-
tum of the Secretary or any Assistant Secretary and the Company Seal may be affixed by facsimile to am power of attorney
or to any certificate relating thereto appointing Attorneys-in-Fact for purposes only of executing and attesting any bond, un-
dertaking, recognizance or other written obligation in the nature thereof, and any such signature and seal where so used, being
hereby adopted by the company as the original signature of such officer and the rriginal seal of the company, to be valid
and binding upon the company with the same force and effect as though manually zffixed."
IN WITNESS WHEREOF, the COMMERCIAL UNION INSURANCE COMPANY, has caused these presents to be signed by
its Assistant Vice-President and its corporate seal to be hereto affixed, by its Secretary this 2nd day of Sept. 1977
COMMERCIAL UNION INSURANCE COMPANY
T.\ s, .:
r:
Attest: By
Raymond M. DC(O',, Serrerary Robert J. pe er— Assistant Vice-President
COMMONWEALTH OF MASSACHUSETTS
COUNTY OF SUFFOLK SS.
On this 2nd day of Sept. Ig 77. before me personally came Robert J. Spencer, Assistant Vice-President. and
Raymond M. Defossez. Secretary of the COMMERCIAL UNION INSURANCE COMPANY to me personally known to be the individuals
and officers described in and who executed the preceding instrument and they acknowledged the execution of the same, and being by me
duly sworn, severally and each for himself depuseth and sayeth, that they are the said officers of the Company aforesaid, and that the seal
affixed to the preceding instrument is the corporate seal of said Company and that the said corporate seal and their signatures as such officers
were duly affixed and subscribed to the said instrument by the authority and direction of the said Company.
V Julius Szentendrey — Notary Public
;\.✓1 (My Commission expires February 27, 1981)
CERTIFICATE
I. the undersigned, Assistant Secretary of the COMMERCIAL UNION INSURANCE COMPANY, a Massachusetts Corporation. do
hereby certify that the foregoing power of attorney is in full force and has not been revoked; and furthermore, that the Resolutions of the
Board of Directors set forth in the power of attorney are now in force.
Signed and sealed at the City of Boston. Dated this Z Ith day of April,, 19 79. '
_! 117,
�"a.a+
/ Andrcjs J. Grots — Assistant Secretary
C60903-7 5-77