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<br /> .�u��►��'C4mp�tly oi�N�►�h Atxierict� •
<br /> ATT�3�1�1�Y'. � :':� . - _ ;�'' ; .c�crc��4m�nv.:.. � .
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<br /> f(t10W.•.���;.}'tiQT► ��ff�� �#';�L,r�t1�: Tha! {�1$t1RANCE C4MPANY OF-NORTH AMERICA, a corporation of tfie
<br /> Cor►iri�onwe8lthofPen2►`§jt�rtairi8�,'iia;vin�i�s.`ptifirxsip8t.o��icei�2h��i2�.otPhitadelphi2,Pean�ylvania,"purseaflt to the following Resolution
<br /> adopkect by the Board��ireet�irg'f��t��ssi�C'ompany orr'Decemkec S, y883,.to'wit: .
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<br /> ' �+ � "qES('�VE6;�Yhat purEYqnRtaArtic�[!va3.s�-a1jQ 5��o►)ISe 9yr48we.Mb�foNOwfap Ru19a etfall gbv9ln th6 executioft tor the Company of bonda,u/Wertekqpa,recoqnixance9,conkacft 8nd oth9t
<br /> MRIIN�Oa.N�MO MfYf6�th9f4�Y: - _ . ' ' � , � . � , "
<br /> (t) �7f�at fhe Pf8liAaM,9R"y.59�io1`'Nfce`P{AM`dp'�f.�XiDe'�le8rdenl.Hr1p AsaietAnt YiCB�PresideM,w 8t1Y AtWma7l-in-Facf,�Iqey e%eCutA 1or 8nd On behaH of t�e Gompany any eM1�ali bonda,
<br /> .. ' yqdntakjnpa,ycpqniy�pp9,Dputraeta apd�plMJ�vbkh(fl6.M tNe9aturo t�9ot,tM@ aemeU be arieateA bfiea necesaary bYthe Caporata.Seoretary.or any Aasistant Corporate Seoretery.and
<br /> . -� tha seato)�.fhe�omq��7y ak`xcAd�Yhen9t6;qa01A�t�hefsl�sid@nt,any$eniu Yiee P[eWdei+t,any�Yica P{9gident br 8ny AqaistBM VICe Preaid4nt may appoi�t erld aWhorize any other OMicer
<br /> , (electedvr rDOoiMed}Of lhe CorhpenY.aNdlhlorA�e`-ifFAact tp'so exwWe pr atteat}o it�p at6Cution oi aN suCh wiitlnys on"bqhajt o1 th8 Compeny�and to aflix the seat of the Comparry thereto.
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<br /> (2) Roy 8uop,wwitiqp exeenied ip pcCo�flanc"e',��q tbpp8�F1'y1Qq DdpJf bA 48 bil�tli�lq LpOn.}he,GqrnPeOY!b any.c89N 881hOUgh 8pfred 6y 2179 Prebidenl erld 8tteated to by ihe CWpO�ete Sectetery.
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<br /> (3) TMd sipnptur6M 1Ae Pra4i�qM;a 9 Sei�la�r,�SYicq Ptaqid'edt�w&'�ae Pf9$kf@nt;nr aeAsBiatarA�ic9 Pd�aldentp�M the seal;ol lhe CompdnX maY be eHixed by facsimile on eny power of attornay
<br /> � yreMeOyufsuaM lo ihinR6minhohr end'.�7i�t,��pg¢Cdre o),q ceRitying OtfiCer,etM}be aeaF ot the Company�meY tie atfixed by-taaaimile io.�ny cettiNcate of aM sucb power,end any such power or
<br /> csrtNicalB bairinp sucti facM`Ytpb aipnotur�f.,aad�6eA�eKqN,be vdud 9nd,binQitMp oei Me Cbmp6AY-' . � � ,
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<br /> I4) Such othar QNiCero ci tl�!Compegy,:eAd:AttolReyO^ltiFBOt 9NBa�h�'4ufho!itY ta,cerfdl:R7,_v.er�'1y.oapi9a of�th�e Resolution,the By�l6wa oi fhe Cotqpany,and 6ny Uffrdavrt or raCy�d oi fhe
<br /> Cort�pBrh neCeaBary M M9.�6cb9i0q_:ot'th,e,ii:GIti98.':..' . . . � .
<br /> (5) iTe passepe ot Mie R6en]u}iqn;E6ee'no4�r¢v.oli¢;:9qy�:eMlier-�aqEAOti[jt�.granfed OY�Y.I$dahN7op6�'bt.!!te$Cord�af�.Uifectora aAopted on JUna 5:::4953,�Mey 28, t975 aed March 23.1977."
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<br /> does hereby nominate;'�o»stitute anq:;epp�iir.it >'�;IV�;�" INIC��N, C�kJQRC�:$:.SLOANE, .RI� D. I1�AC�iVER, L£3TS D4.
<br /> BRZC�C'#�5, JOAN.:T:: .'CA1kf�U�tS��:;; ���:::P::,. S�'.�, CAI�bL L:..�T�'IZ, �R�`�'.:;,:1VIESTAI7T`, JR. ,
<br /> RIt.�i�3RD GttA��►'`�.; MARY A4.: �IT�;:::���::;:�1�, TINA M�'�G�IIII�L,,;'>aricY CAI�T�INE SOC7P�i0, a11
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<br /> rid e ve � ts be
<br /> ` n if' t�ue 'd':I�+ivf:►cl::attcirne �ii�:�act to tiia.ke,exeeute, s���2 . d o a ,
<br /> , each individuaily if fhere<pe;etKaF�e:;��an,.an� amed,, 8 an ,y:;.. . z
<br /> and es its act and deed �ny and�at}tiorids,.und�rfakings,;recogit+zencsss iConCiacts aht3::oth�r writin�s iR fiie nature thereoP. And:the m
<br /> executian of Such writings itt pursdAtice of these presents,s�►att�e as binding upon said,Company,as#uqy and amply as if they had been fl
<br /> duly executed �nd acknai�vtedged by the recaularlp elecfed offie.ers of#he Company at its principa4 oifice. �
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<br /> ItJ WITNESB WHEREO�, the said dohn 8. Fitzgerald, dr., Vice-President, has hereunto subscribed his name 8nd affixed the o
<br /> corporate sea{of the s�ic# INSItRANCE COMPANY bF NORTH AMERICA this 20th . �
<br /> ,�'^„� day ot Nova'nber �s 85 � o
<br /> �; - ' ��\\ iN$URAI�[C� COMPANY OF NORTH AMERICA Z
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<br /> �`� by � �
<br /> COMMONWEAITH OF ?EidNSYLVANIA : IT'cGERAt�Q,uic�.Presidant o
<br /> COUNTY OF PHILADELPHIA ss. ,�: " ;` � Z
<br /> o�tn�s 20th �ay o# NUve3�bc?�' A.D."t9-,�=,;before me,a ldoterjr�ubifc of o
<br /> the Gommonwealth of Pennsylva�+ia in and for'fhe County of Phitadelphia came John B.Fffz$erald,dr.;�VI�e'�'reside�at of the(�IStJRANCE
<br /> GOMPANY QF NORTFF AMERICA to me Personalty known tb be the individual ancf officer who ex��ut�the preceding in�trutqeAf;<and he
<br /> acknow}edged that he executed the same, and tha4 the seal affixed to the prec�ding instrame�t fs t?�e�iiipnra#e seat.Qf,saiCC Ctt�rnpany;
<br /> that the said corporate seal and his.signature were du[y affixed by the authority and direciion of.fhe saiY�"cotpor�tion,and th�t Re�qlutlorl,,
<br /> adopted ay the Board of Directors o€said Company, referred tv in ihe preCeding instrLsment�-?5 t1a1K:rR:�(�TC@. �4' '
<br /> IN� tfEf��C�,:I..have hereunt.Q.-set my hand_and:aff..ixed_my:afiicial se�t at tK�:�it��Phil�d�tpfiia the da�and Y���.
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