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AG19881121
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AG19881121
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Last modified
3/28/2003 9:14:19 AM
Creation date
11/27/2017 12:08:45 PM
Metadata
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/21/1988
Board
Board of Commissioners
Meeting Type
Regular
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FUWt:H UP ATTCtHNE¥ <br /> - THE NORTH RIVER INSURANCE COMPANY <br /> PRINCIPAL OFFICE, TOWNSHIP OF MORRIS, N.J. <br /> <br /> KNOW ALL MEN 8Y THESE PRESENTS: That THE NORTH RIVER INSURANCE COMPANY {"Company") a corpora. <br /> tion duly organized and existing under the laws of the State of New Jersey, and having its Principal office in the Township of <br /> Morris, State of New Jersey. has made. constituted and appointed, and does by these presents make. constitute and appoint <br /> ._~Jerome CrabtPee of Atlanta, Georgia <br /> <br /> its true and lawful Agerft(s) and Attorney(si-in-Fact, with full power and authority hereby conferred in its name, place and <br /> steac[, to execute, seal, acknowledge and deliver: Any and all bonds, undertakings and consents of <br /> <br /> and to bind the Company thereby as fully and to the same extent as if such bonds had been duly executed and acknowledged <br /> by the regularly elected officers of the Compeny at its principal office in their own proper persons. <br /> <br /> This Power of Attorney limits the act of those named therein to the bonds and undertakings specifically named iherein, and <br /> they have no authority to bind the Company except in the manner and to the extent therein stated. <br /> <br /> This Power of Attorney revokes all previous powers issued in behalf of the attorney(si-in*fact named above. <br /> <br /> IN WITNESS WHEREOF The North River insurance Company has caused these presents to be signed and attested by its <br /> appropriate officers and its corporate seal hereunto affixed this _R~_h day of ,l,ly 19R,~ . <br /> <br /> Attest: THE NORTH RI VER INSURANCE COMPANY <br /> <br /> Assistant Secretary ! ] '"'~ Vi~e President <br /> Ernest E. Smith / ~// ~a eXat~jZachowski <br /> STATE OF NE~ JERSEY) <br /> COUNTY OF MORRIS ) ss.: <br /> <br /> On this Rfh day of .],ly __ 19 Rr; . I~efore the subscriber, a duly qualified <br />Notary Public of the State of New Jersey, came the above.mentioned Vice President and Assistant Secretary of The North <br />~rance Company, to me personally known to be the off cars described in, and wh~ executed tl~e preceding instru <br />_.a~r~d~ acknowledged the execution of the same end being by me duly sworn deposed and sai" that the are the <br />~.e~.~o/f~'<~a~Cnmpany 'aforesaid, and that the seal affixed to the preceding instrument is the Corporate SeaFof Said <br />N~Fn~W. ak~l~ ~e ~aid Corporate Seal and ~heir signatures as officers were duly affixed and subscribed to the said instrument <br /> ~=~utho~y~nd direction of the said Company. . . <br /> ,~"~'MO~RA/HEREOF, I have'hereunto set my hand and affixed,,~n}:y soal at the Township of Morris. the day and year <br /> ~~' NOTARY PUaLIC OF NEW JERSEY q' ~ "' '~ t~ ~ ' <br /> <br /> <br />
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