HomeMy WebLinkAboutKemper, J.S. - 2002 03 30
l(empeRe
Home Office: Long Grove, IL 60049
POANO:LM 17567
Know All Men By These Presents:
That the Lumbermens Mutual Casualty Company, (hereinafter called the "Company' a corporation organized and existing under the laws of
the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
POWER OF ATTORNEY
Francis T. O'Reardon in the City of Orlando in the State of Florida
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period beginning with the date of issuance of
this power and ending on the date specified below, unless sooner revoked for and on Its behalf as surety, and as Its act and deed:
ANY AND All BONDS AND UNDERTAKINGS PROVIDED THE AMOUNT OF NO ONE BOND OR
UNDERTAKING EXCEEDS FIVE MilLION DOLLARS ($5,000,000.00)...-....................******
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or
collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit
of authority as set forth herein.
This appointment may be revoked at any time by the Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as fully and amply to
all intents and purposes, as if the same had been duly executed and acknowledged by Its regularly elected officers at Its principal office in Long
Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF
MARCH 30, 2002
Thi$. Pow~ 'of AttQrney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of the
~oinpaAyOn'F~brUary 23,1988 at Chicago, Illinois, a true and accurate copy of Which are hereinafter set forth and Is hereby certified to by
/'theYAde~ri8d~~ry as being in full force and effect:
. ..r . _' :
. _ "YOT-€o; T~~he ch~;an of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the
-.:-sw...~, or ~ SeOr~ry shall have the power and authority to appoint agents and attorneys-in-fact, and to authorize them to execute
::'~e~nh~ompaO~ and attach the seal of the Company thereto, bonds and undertakings, recogniZances. contracts of indemnity
-::--ar1d::Otk,j:jj'WritiQ9s,.()bli9~ory in the nature thereof, and any such officers of the COmpany may appoint agents for acceptance of process."
.' . "-'" .'
'n.J.s Po"";e;.:6f Attorney.ls signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive
eori1miN~.?~~~~.So~rd of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees designated in writing and filed
with the Secretary, and the signature of the Secretary, the seal of the COmpany, and certiflC8tionS by the Secretary, may be affixed by facsimile
on any power of attomey or bond executed pursuant to resolution adopted by the Executive COmmittee of the Board of Directors on February 23,
1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to
be valid and binding upon the Company."
In Testimony Whereof, the Lumbermens Mutual Casualty Company has caused this instrument to be signed and its corporate seal to be affixed
by ils authorized officers, this November 30, 1998.
Attested and Certified:
e
Lumbermens Mutual Casualty Company
f~ I!~
Robert P. Hames, Secretary
P- ~ ~vr-"'" m:
by
J.S. Kemper, Ill, Exec. Vice President
(BLUE SHADED AREA INDICATES AUTHENTICITY)