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• ,ETNA ~~R~~I~P~WR~'~~ S
<br />• OF IfAR'fFORI), COfVIVK(:1'ICU't - •
<br />~Kllnlu u(! ~rlt h~ fl~r~;e ~1rr~~rn1~~. '1•I,:rt ~•;r~ln• rf}tr. ~}~1)}:lc~~}~rrl•;rts l~l~t]t,~~yc;r, t:t~~~n>n~vY; ti
<br />. ~rrfirrratirrn t•rcatcd by earl cxi~tin;; tuulr+r the Ia+ss r,f tltr• Stuir~ ul' ('rrntict•ticnl, ltavir-r; its, ftrinril-al ullict• in the
<br />Cily of lLtrtfurcl, Sttttt~ ut• (:onn.r•.c.ticut, due:; hcrr•by trutititr:rlt•, ctrn~~itutt• unil alrlruint 'T. 'P. ;;tni.tlt or AlhcL'L l;.
<br />~:aitlt oi' '.. t:arvlltcr;; or A. i}. Lca:i:; or :;ary _J::nr rice: or l;i:tui~tlt L. :;~,r.r ur Liurl~ I;ollcr.
<br />- or 1': anccs '.iua cif • :loust~n, Tr::~=-`• ~ .. - .... ':
<br />its true and lawful attriiney(s) in fact, .with full pow•rr.and airthurily hl•n•l,y r.unfr••rrr d -to'< xc cute, tad to a(Iix the n to the seal _
<br />of the corporation, as Surety, as tLs acf and decd, subject to the IiutiLrtinns and.r_vndttiuns hereinaflcr set forth, bonds and un-
<br />dcrtakings as follows: . _ '
<br />!`.nf attr] -11.1.- ',:onc'.s..auc' unc'crta'.;inl;~• of surct~sitilr•; .• - ..
<br />' .. :c ..
<br />- ,~ is
<br />and to bind JE.T,~A FIRE L'tiT)EItWIIITI•;IiS I,,\Sl;I~A\(•I•: (:O\11'A11r thcrr}r~:~i~fully and tit tht. xarnr r•xtr.~it as if such bond
<br />were stoned by the duly autbnrizerl officers of t7•:T~A FIIit•: L~I)F:k\C'lll'}'I:RS ~:'s;5(~RA\CE (:O\ll'A;V'1,'anrl all the acts of
<br />_ said attorney(s), pursuant to the authority hert:iti liven; ei'r• 1ir~r~•hy ratifir:d.uid confirmed. :; -. .
<br />This po++•cr of attorney is. ra,ited under and by thrr authority, oI the f~,llo~+•ing applicable pararraphti of AIiTIC1,E 11 of
<br />the PYLA~'S of the company: ~ . • '
<br />The president or a +•ice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, iecognizances, stipulations,
<br />- undertakings, receipts, releases, deeds, re]ea~es of morigases, contracts, a-Krrcmrntc, policies;- notices of appearance, v.•aivers of citation and consents
<br />to modifications of contracts as may be required in the ordinary, co~~<e of husines~ or by vote of the directors, and ~urh execution may be attested
<br />where necessary or desirable and the seal of the company .:here nee?s-ary or desirable• may be affixed to the.specifie instrument by a secretory or an
<br />sistant secretary.
<br />The president or a vice president may with the conarrrencF of a secretary or an assietan[ secretary appoint and authorize an attorney-in-
<br />~ct or any other perEOn to execute on behalf of the company arty such in<trumrnt< and umlPrtakings and to affix the seal of the company thereto
<br />where necessary or desirable. •-
<br />- - The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any o{ the bylaws:
<br />of the company or any resolutions adopted by the directors or to the financial ~r:rtrml•nt of the condition of the company and to affix the seal of the
<br />company thereto. where necessary or desirable. - •
<br />- This power of attorney is sirncd and scaled b\- fac~imilr under and by tlu• authority of thr_ follo++ing Risohttion alloptcd by
<br />_--- `the Board of DirFCtor~ of the ~£.T\A 1•:IIIE L'\DEPn-ItITENti I\-~l:li,~\t:E C(~\•11?.A:\Y at a m~r'tina duly calli•d and hr:ld on
<br />the 23rd day of 11a}•, 1969: .. -.
<br />- RESOLVED: That in the.- t.~rcutiorr- attc::ation :ind -ralin_ of -any in~trunrtvrt or nr:drrtaking. nttherizNd by Article 11 of the b~•lawa, the
<br />` use of facsimile signatures of officers and of a. facsimile.of,the ('onrl~anc oral i~ hrr~ uy :urthorizrd _; _ _ - : - - -. •
<br />IN WIT'\ESS WHEREOF, ,~£T\A FIRE li\DERn~RII'ERS I\>L~H:11Ch t.0.^.IPA\Y h~, cawed the.e_pi~r.rnt: tl, be.rgried by its Presf-
<br />- ~ dent and its Secretary- and its corporate soul to be hereunto affixed. afte<ted by it. Jrcrrtan. thisl.~t~7..day o[ JL1 •„• ,;•,,, 19••f G•~•••
<br />.~•:T:\A 1'IItE L'\llERWKITEKS I\SUKA;~CE 1.0;1i1':~NY '
<br />._ - ,
<br />Attest: - -_ ~ - President .
<br />ecretary ~ •'R7Fp -
<br />.~ r^ ~ .
<br />11.. .
<br />_ STATE OF CONNECTICUT) r]1; BM FIr, IlS
<br />\~ Ir..,
<br />sa. r'o~ 'o'~ Secretory
<br />COUNTY OF HARTFORD .
<br />_ On this--.......12t1~••••:-•••day of..-.....,~u.~:;~ .............. 14..7~J-. before me. (11i+'r• F:. ;\iackey, the uuJrr..irncd officer, prr~umtlly atltlrarti•,f F. D.
<br />WATT;INS and J• J. \IURPIi~" +.hn a,•knowlydgerl thrms.•lvrs to br the 1'n•~idrnt and ~ecrrtary of .'k;l'NA FiRI•: U11)1•:Ii\\-IilThi{S I\SLiItANCE
<br />CO,\IPAN1, a corporation, and that they. ae such Pr.~<idrnt and ~rcn•t:u-}• b~•in;; :nith~rriz~-d ;o to do, r•xrr•uted tho forrroinr imtrnnlrnt for the: pu~-
<br />- ~e_e therein contained by sirrriug the name of.thr rorporatinn b~ thl•ms.•ler~ a< I't•,,~idrnt and $ocrrtary-. :old that .rid ~rrn•tal~~ afli~rrl thereto
<br />seal Of the COrpOr:rllOn anti ath•-trd to the e•vrution of the fvs~guinr in,truun•nt.
<br />In Witness 1~'Irereof I hereunto act nq• hared and seal. - - ,
<br />~.~ E.wy r '
<br />- - - p ~OTAgY~.[ -
<br />...
<br />- '-' ~ ° U b ~. ~ C ~ ~ Notary blit
<br />. ? i =.,
<br />_ '+''~r ~.......: of ~- -. .
<br />. ••• °OR~~°,,,~." 11Iy ronnuiion expire. April I. 197X 197,
<br />- 4r,.r..
<br />. ~ _ CERTI1h1CATE
<br />h the undri.i}:nrti1, ti.rn•tar} u! thr• :7{TNA I~llil: lrNllEli\\ lil•1'laiti.l\~I~Ii ~:1t:F: COAtI'ANl'. a l'rmu,•r'tirul rorp.ri•atilin, I1(I I1F:1ZF:iiY -
<br />- CF,RTIt•'Y that the abncr :end fnrrt:uinr 1'o+,er of Ath,rnr~- n•main< iu. full force and ha: nut been recuked; :ord. furth,•npon•. That ihr ptrrny;rnphK
<br />_ oI AIiT1l;1.F: 11 of thr• lil'1.A\~`1 of the rurporation.:rod Ihr R«ohrtiun of Ihr ltl~uil u( hirrrturn, :rx ~~•t forth in Ihr 1'aarr of r111orttt•~, tu'r• nuN
<br />in fun•r.
<br />Siy;ncd and Sca1a•d at Ilurtfurd, Cwinr•r9ir•ut, thi.....4th drib. „f•AU°P`,•USt .........., 1477.. .
<br />• - ~ Jt•µTFO~o - --- --- ~/
<br />•- - - rte: • rs'..15~.;t1~ _ - Sffrftary
<br />,1 ~
<br />• `` ,~.1 ..w. ~ J~
<br />_ ~- a c'~ ~
<br />Form G30-11? Ed. J~h 64 rettvTtar tt+ uss. .. - '
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