A C'ontinental Casualty Company , `
<br /> � . .
<br />� c�rA
<br /> For AlI1h��('ommitnN•m�You!Nak�•.
<br /> A N 1 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 Prcsents, That CONTINENTAL CASUALTY COMPANY, a corporation duly organized and ex�sting under the
<br /> laws of the State of Illinois, and having its pnncipal office in the City of Chicago, and State of Illinois, does hereby make, const�tute
<br /> and appoint James Scheer, Mi chael J Scheer, Pamel a H Macha,�,
<br /> Kathleen F Abate, Individually
<br /> of LaGran9e, Illinois
<br /> Its true and lawful Attorneyin•fact with full power and aufhority hereby conferred to sign,seal and execute in its behalf bonds,undertakings
<br /> and other oblipatory 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 /> �u!; authorized offic�rs o! 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 Attorneyin-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 sipnature of the President or Vice President and the seal of the Company may be affixed by facsimile on any
<br /> power of attorney yranted pursuant to Section 3 of Article IX of the ByLaws,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 si�natures 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 /> bindina 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 18th day of Mdy _, 19_$Z.
<br /> CONTINENTAL CASUALTY COMPANY
<br /> ��CJ�SU��lL
<br /> State of Illinois 1 z �atOf��. �
<br /> County of Cook ( ss Z � � ��� �
<br /> °o SEAL e
<br /> '�„ J. E. Purtell � Vice President.
<br /> On this 18th day of May 19��, before me personally came
<br /> J. E. Purtell,to me known, who, aeing by me duiy sworn,did depose and say:that he resides in the Village of Gienview, State of Illinois;that he is
<br /> a Vice-President of CONTINENTAL CASUALTY COMPANY,the corporatwn 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 torporate 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 /> �`�"�s�.
<br /> n
<br /> NOTi►rtr� . O
<br /> ►a � i�
<br /> nueuc %"� � '
<br /> ��°�Co..��� .
<br /> Leslie A.Smith Notary Public.
<br /> CERTIFICATE My Commission Expires November 12, 1990
<br /> I,Robert E.Ayo,Assistant Secretary of CONTINENTAL CASUALTY COMPANY,do hereby certify that the Power of Attorney herein above set forth
<br /> is still in force,and further certify that Sectwn 3 of lirticl�{X�f the By-Laws of the Company and.the Resolution of the Board of Directors,set forth
<br /> in said Power of Attornep are still �n force. In testimony w!+,ereof I have hereunto subscr�rC�name and affixed the se��f the said
<br /> Company this $th day of , 19 .
<br /> �� tdSl��lr
<br /> Z �a..o.,��� Ro E.Ayo Assistant Secretary
<br /> . �
<br /> � SEA�?
<br /> � �
<br /> ����
<br /> Form 1•23142•B INV. N0. G 57443-A
<br />
|