Laserfiche WebLink
American Casualty Company RECE1VEp <br /> of Reading, Pennsylvania FEB 2 3 1995 <br /> CNA Division or ivoner <br /> For All the Commitments You Make' ei�° "eoiow <br /> Offices/Chicago. Illinois <br /> POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT <br /> Know All Men by these Presents.That AMERICAN CASUALTY COMPANY OF READING PENNSYLVANIA.a corporation duly organizec <br /> and existing under the laws of the Commonwealth of Pennsylvania. and having its principal office in the City of Chicago. and Stare <br /> of Illinois. does hereby make. constitute and appoint Craig R. W i I brett. I nd i y i dua I I v <br /> of enver, Colorado <br /> its true and lawful Attorney-in Fact with full power and authority hereby conferred to sign.seal and execute in its behalf bonds.undertakings <br /> and other obligatory instruments of similar nature <br /> In Unlimited Amounts - <br /> and to bind AMERICAN CASUALTY COMPANY OF READING.PENNSYLVANIA thereby as fully and to the same extent as if sucn instruments <br /> were signed by the duly authorized officers of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA and all the acts of said <br /> Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. <br /> This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of <br /> Directors of the Company: <br /> "Article VI—Execution of Obligations and Appointment of Attomey-in-Fact <br /> Section 2.Appointment of Attorney-in-fact.The Chairman of the Board of Directors. the President or any Executive.Senior or Grouo <br /> Vice President may. from time to time.appoint by written certificates attorneys-i n-facI to act in behalf bl the Company in the executicc <br /> of policies of insurance. bonds. undertakings and other obligatory instruments of like nature Such attorneys in-tact. subject to the <br /> limitations set forth in their respective Certificates of authority shall have full power to bind the Company by their signature and execution <br /> of any such instruments and to attach the seal of the Company thereto.The President or any Executive.Senior or Group Vice President <br /> may at any time revoke all power and authority previously given to any attorney-in-fact. ' <br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board <br /> of Directors of the Company at a meeting duly called and held on the 17th day of February. 1993: <br /> "Resolved,that the signature of the President or any Executive. Senior or Group Vice President and the seal Of the Company may <br /> be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-laws. and the signature or the <br /> Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and <br /> any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company Any such power so executea <br /> and sealed and certified by certificate so executed and sealed shall with respect to any bond or undertaking to which it is attached. <br /> continue to be valid and binding on the Company." <br /> In Witness Whereof, AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA has caused these presents to be signed oy <br /> its Group Vice President and its corporate seal to be hereto affixed this 28th hay of Nbvemher . 1994 <br /> L AM ERICAN CASUALTY C PANY OF READING. PENNSYLVANIA <br /> State of Illinois I ss .`'�� ��`a <br /> County of Cook 1 p <br /> i r <br /> '�., ..� d` M. C. V nnahme Group Vice Presitlent. <br /> On this 28th day of Nove 1g 94 . before me personally came <br /> M.C.Vonnahme. to me known.who. being by me duly sworn,did depose and say: that he resides in the Village of Darien. State of Illinois: <br /> !ha he is a Group Vice President of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA the corporation described the <br /> which executed the above instrument:that he knows the seal of said Corporation:that the seal affixed to the said instrument is such corporate <br /> seal: that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereic <br /> pursuant to like authority, and acknowledges same to be the act and deed of said corporation <br /> r <br /> DD64,,4Linda C Dempsey Nota Public <br /> My Commission Expires Oc o 98 <br /> CERTIFICATE <br /> I. Robert E. Ayo. Assistant Secretary of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA. do certify at t Power of <br /> Attorney herein above set forth is still in force. and further certify iha! Section 2 Of the Article VI of the By Laws of the Co panv antl the <br /> Resolution of the Board of Directors. set forth in said Power of Attdrrey are still in force In testimony wnereof 1 have hereunto subscribed <br /> my name and affixed the seal of the said Cornpany this _ 9th day of February 1995 <br /> 11 <br /> `+,•-` Robert . Ayo Assistant Secretary <br /> 82Jt 42 D INV NO G 51422 E <br /> �*J <br />