Laserfiche WebLink
The 1w.-arance Company of the State of Pennslyvania POWER OF ATTORNEY <br /> Principal Bond Office 70 Pine Street,New York,NY 10270 <br /> No 01-B-09004 <br /> KNOW ALL MEN BY THESE PRESENTS: <br /> That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint <br /> --Nlatthew C. Gaynor, Christopher Roak, Lee Anne Henderson: of Philadelphia, Pennsylvania--- <br /> its true and lawful Attorneys)-in-Fact, with full authority to execute on its behalf bonds, undertakings, reeognizances and other <br /> contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company <br /> thereby. <br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents <br /> �jthis 8th day of August 1994 <br /> /William D. Smith, President <br /> STATE OF NEW YORK } <br /> COUNTY OF NEW YORK}ss. <br /> On this 8th day of August 1994 before me came the above <br /> named officer of The Insurance Company of the State of <br /> Pennsylvania, to me personally known to be the individual <br /> and officer described herein, and acknowledged that he JOSEPH B. NozZOIf <br /> b <br /> executed the foregoing instrument and affixed the seal of said Notary Pu..1tc, State of rLlw YorkNo. 01-NO«52754 <br /> corporation thereto by authority of his office. Qualified in Westchester county. <br /> lam Exotres Jan. 31, <br /> CERTIFICATE <br /> Excerpts of Resolution adopted by the Board of Directors of llle Insurance Company of the State of Pennsylvania.on May 18, 1976: <br /> "RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attorneys-m-Fact to <br /> represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and %%Tiling.s obligatory in the nature thereof,and to attach thereto the corporate seal of the Company,ill the transaction of its surety business, <br /> "RESOLVED,that the signatures and attestations of such officers and the seal of the Company maybe allixed to any such Power of AltorneN or to anv <br /> certificate relating thereto by facsunile,and am such Power of Attorney or certificate bearing such lacsunlie signatures or facsinnile seal shall be valid and binding upon the Company when so allixed with respect to any bond, undertaking, recognizance or other contract of uidenuiity or \\Tltulg <br /> thereof;,obligatory in the nature ereof; <br /> "RESOLVED, that any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may Insert ill slick <br /> certification the date thereof.said date to be not later than the date of delivery thereof by such Attorney-in-Fact." <br /> I, Elizabeth M. Tuck, Secretary of Tlne Insurance Company of the State of Pennsylvania, do hereby certify that the foregoing excerpts of Resolution <br /> adopted by the Board of Directors of this corporation, and the Po\%er of Attorney issued pursuant fhereto, are true and correct, and that both the <br /> Resolution-and the Power of Attorney are in full force and effect. <br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the facsimile seal of the corporation <br /> this 7TH day of JUNE 19 96 <br /> $ Elizabeth M. Tuck, Secretary <br />