|
Continental Casualty Company
<br />`CNA -
<br />For All IM• Commitnwnt? You MaM=•'
<br />AN I L L I N O I S C O R P O R A T I O N
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
<br />Know All Men by these Presents, That CONTINENTAL CASUALTY COMPANY, a corporation duly organized and existing under the
<br />laws of the State of Illinois, and having its principal office I the ity 01 C ica an fate of Illinois, does hereby make, constitute
<br />and appoint Stephen Dale Boyett, Susan Lee Royeft, n?i v?i'dua? ley
<br />of Evergreen, 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 CONTINENTAL CASUALTY COMPANY thereby as fully and to the same extent as if such instruments were signed by the
<br />duly authorized officers of CONTINENTAL CASUALTY COMPANY and all the acts of said Attorney, pursuant to the authority hereby
<br />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 IX-Execution of Documents
<br />Section 3. Appointment of Attorney-in-fact. The President or a Vice President may, from time to time, appoint by writtencertificates
<br />attorneys-in-fact to act in behalf of the Company in the excecution of policies of insurance, bonds, undertakings and other obligatory
<br />instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority, shall
<br />have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company
<br />thereto. The President or any Vice President or the Board of Directors may at any time revoke all power and authority previously given
<br />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
<br />Board of Directors of the Company at a meeting duly called and held on the 3rd day of April, 1957.
<br />"Resolved, that the signature of the President or Vice President and the seal of the Company may be affixed by facsimile on any
<br />power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary
<br />and the seal of the Company may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing
<br />such facsimile signatures and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified
<br />by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and
<br />binding on the Company."
<br />In Witness Whereof, CONTINENTAL CASUALTY COMPANY has caused these presents to be signed by its Vice President and its
<br />corporate seal to be hereto affixed on this 6th day of June __ 19_91 _
<br />ClAsu.4,l`
<br />r
<br />State of Illinois 1 Z, ?o+?•=, ?'?,
<br />County of Cook { ss
<br />z,
<br />SEAL
<br />CONTINENTAL CASUALTY COMPANY
<br />J. E. Purtell Vice President.
<br />On this 6th day of June , 19 91 , before me personally came
<br />J. E. Purtell, to me known, who, being by me duly sworn, did depose and say: that he resides in the Village of Glenview, State of Illinois: that he is
<br />a Vice-President of CONTINENTAL CASUALTY COMPANY, the corporation described in and which executed the above instrument; that he knows
<br />the seal of said Corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to the said instrument
<br />is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name
<br />thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation.
<br />j
<br />* C. of
<br />Z NOTARY N j.. a`'kC„l,."cF cz®o-,cq dAS.
<br />J PUBLIC
<br />Linda C. Dempsey = Gyt _Q
<br />My Commission Expires Oct by ,9r
<br />CERTIFICATE '
<br />I, George R. Hobaugh, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, do hereby certify that the Power of AtlornWy.,t3 aeif
<br />set forth is still in force, and further certify that Section 3 of Article IX of the By-Laws of the Company and the ResolutFor- s01 (;tae, Bo`4rc ` f ..
<br />Directors, set forth in said Power of Attorney are still in force. In testimony whereof I have hereunto subscribed my name and Aftigdithe•s aI
<br />of the said
<br />Company this 26th day of December 19 91''4•°
<br />CCASL44,
<br />George R. Hobaugh Assistant Secretary
<br />Form 1.23142.8
<br />INV. NO. G-59200-B
|