Document 4aDvY7JnZe34e8dJYpJZDaXbx

FILE NAME: Early Asbestos Damage Suits (EADS) DATE: 1935 DOC#: EADS028 DOCUMENT DESCRIPTION: Power of Attorney Ufe P o w e r u f A ttu a t* g N o. 7333. KNOW ALL MEN BY THESE M l^ p T S ; Ttattf* KOYAL INDEMNITY COMPANY. < nrioa of the Stateof Near Yorlc, hy.____ --------------------------------------------------------JbJVyjee.fteNdgt. j^ fh nd and thesejwcsents does imkc, constitute and apnfwJQHM.. F . D A L ^ y , * y fT M w ijn true tad lawful Atdopct -w -tact, T..bml i lwK.1O1 I S __________m_o__aW___M1C--CiSCltMCCrwM+WrI SM w f r w ^ ,W y y ^ f l P b!7d>o i-l i,y , - tl,c- " * fS : mad t o be g iv e n f o r th e f o l l o w * p u r p o s es o n ly , to w i t G u a r a n t e e in g t h e f id e l it y o r n u o m h o l d in g flacks or PUBLICOK n iT A T I TRUST. GUAEAKTF.F4KC THE reXKBItAN'CK OT CONTRACTS OTHER THAN INSURANCE POLICIES; *GUARANTEEING THE PEBFOXMAlfCE OF INSURANCE CONTRACTS WHERE SURETY BONDS ABE ACGEFTEO BY STATES AND M O w i c n A t m a s nr u s o o r a c t u a l d e p o s it s ; a n d e x e c u t in g or g u a b a n t e e in g bo n d s a n d u n d e b t a x in g s REQUIRED OB FSEMITTED IN ALL ACTIONS OB PROCEEDINGS OX BY LAW REQUIRED. '' S adi bonds and uadertakii^s for said purposes, when duly executed by the aforesaid Attorney -in Fact shill be binding upon the said Company as fully and to the same extent as it such bonds and undertaking*'were Signed by the fresutent and Secretary of the Company and sealed with its corporate seal > This appointment is made under and by authority of a certain By-Law duly adopted by the Board of ; Directors of the said Company at a regular meeting of that body duty called and held'on the 28th "day of January,' 1931, a duly certified copy o f which By-Law is hereto attaclted and is subject torevocati*on as th` erein provi"ded'. Attest: J# F, HUNTTING (Seal) !statr or New York \ Assistant Secretary ROYAL INDEMNITY COMPANY By C. %e*-Prasidsnl County or New York O d ri.........1_1__t_h____..day of.. TRINDER January ...... -- , 1 9 ^ L .* before roe personally appeared ..*30 Vice-President of the ROYAL INDEM NITY COMPANY, with whom I am personally acquainted, who, being by me duly sworn, said: that he resides in the State of New York; that he i s Vice-President of the ROYAL INDEMNITY COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is such corporate seal; tbatj* was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto a s Vice President of said Company by like authority. ( real) r - .v AUGUST YERKES Notary Public, Queens County, No* 2011. Cert, filed In New York County, No. 7. Commission expires March 30, 1935. B E I T REM EM BERED, that at a regular meeting of the Board of Directors of the ROYAL INDEM N ITY COMPANY, duly exiled mad held at the office of the Company, in the Borough of Manhattan, New fit F*11F1* rfi .< !--.. 1031 . M.w.iw lutH. mMMwt *1. l . lt<wiw. a.T MM -- In! Ill * *, ' 'A * v*v * Air, *A. i 1 -Urti . SCi; m O ethk. Jm yU _ AV , 19__B f before me personally . % JONH F* Caleb , w ith w h o a I ' S i m persomdfy acquainted, who, being by n e duly sworn, said: that he resides In ^ ^ V, ' rJL-t ' O M W T C 6 M . ; th a t be fa A T T O a a g V - t W * T ________ , ROYAL INDEMNITY C O M PAN Y, the cwporation described ia ta d whidi executed d forevofcif inkx*-' M m o t; tbat b f know* tb e corporate eel of the aid Compear. that the ea! fixed to (aid ie itn eeiiit k sorb w y m k i A l l M k H i f a d f a r f k w f a d i M B o w l t f D i H d m r f N U C M k V i ta d th a t be b k n a m etW o a .____________ A T T . tv - -- > T ______________^ _ _ b ,t t e d b e r i^ aad tbat th e K a b ttlk fe f tb e aaidCoatoMqr A not exceed Re aaael* a* aaccatafaed bi tbe p u a a a r p r i d e d k C W ptor33 A $ e l M f W R eaMtbutiaig Chapter 28 of die Ceosofidetad L a m e f Ihe S ta te ! Nam Yeah. >/ . ) - KNOW AI X MEN BY T H E SE intHSfJUTSr T ta l I}? KVAI. INUKMNITY COMCANY, , f a t e 1 the Stated New Yaric. *------- C * - TM * g g 5--------------------------^ y d ^ c m A tle l jnd_pgomtl_and I j ile x j ia n is doe^nai^caBstkiite aad ap u y t j r TM , - AAkHl u h ic x c k t , in the State of. T m ri" " , " <h,w^ S r nr-TAcr, and to be given for tic foOowiw purposes only, to w i t C ua^ vktfkixc the fioeuiy o r m s o w B otM rc r u m o r m u c oe niV A tx tjutst. Guakakteciko the rvxFOKvakce o r contkacts othes thaw iwsusawce poucies; *GOAEAHTEEnre THE FEftFOftMAHCE OF lMSUftAMCK COWTKACTS WUK SUftETT BOW ABE ACCEPTED I T STATES A t ~MOXIdFALCTES IW LIEU OF ACTUAL DEPOSITS; AWD EXECUTING Oft CUAftANTSESMG SO M AMD UNDCftTAKXMCi EHgtHESD Oft SEE KITTED IW ALL ACTIONS OS FSOCEEDtNCS OX I T LAW BSQUIBED. Such bonds and undertakings for said purposes, wlicn duly executed by the aforesaid Attorney -in Fact shaft be binding upon the said Company as fdly and to the same extent as if such bonds and undertakings were "flpied by the {resident and Secretary of the Company and sealed with its corporate seal , y This appointment is made under and by authority of a certain By-Law duly adopted by the Board of Directors of the said Company at a regular meeting of that body duly called and held on the 28th day of January, 1931 a duly certified copy o f which By-Law is hereto attadied and is subject to revocation as therein provided. IN W ITNESS W HEREOF, the ROYAL INDEMNITY COMPANY has caused these presents to be signed by its 'W Vice-President, and its corporate seal to be hereunto affixed duly attested by its Assistant Secretary, tftisAj ; , --------day of..i.5H *Y ------ --------------19.5iL, at the G ty of New York, New York. Atte* . J , ; : F . HUNTTINO (si) '* A ssistant Secretary R0YAL INDEMNITY COMPANY By 0 . E . v s-P rssid sn i *$tate of N ew Y o u * County of N ew Y o u r ' On thisw.M..wi i * ? ? ........ xUy of.TM.__ jjL S S S E Y .----------------- 19.HL. before me personally appeared _____ CgJLJ3EB?i?]BSB_______ & Q Vice-President of the ROYAL INDEMNITY COMPANY, with whom I am personally acquainted, who, bong fay me duly sworn, said: that he resides in the State of New York; that he i s Vice-President of the ROYAL INDEMNITY COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Company; that the seel affixed to said instrument is such corporate seal; th a tit was so affixed by order of the Board of Directora of arid Company; sad that be signed his name thereto ta rS i Vice President of said Company by like authority. ( seal) AUGUST YBRKKS Notary Public, Queens County, No. 2011. Cert, filed In New York County, No. 7 Commission expires March SO, 1935 B E IT REMEMBERED, that at a regular meeting of the Board of Directors of the ROYAL INDEM N ITY COMPANY, duly called and held at the office of the Company, m the Borough of Manhattan, New York G ty, on the 28th day of January, 1931, a quorum being present, the following By-Law was duty adopted; Atficle V. Section I. *The Pireddeot, any Vice-President or any other Officer designated fay the Board shall have power mod authority to appoint Resident Vice-Presidents, Resident Secretaries, Resident Assistant Secretaries and Attorneys- * " ` 1 ** " ------ k *-- ----------- J --*" -" *" * to teal with the Company's seal, where Xundertakings, and be may at any time itothan/* State o r New Yoejc County o r N ^ Y ^ s i *WTTING .Assistant Secretary of the ROYAL INDEMNITY COMPANY, of th e said i By-Law with the original thereof, as r ecorded m the Minute Book same is a correct and true transcript therefrom and of the whole of Artk&'V Dr W itness W seebof, I have hereunto see my band and affixed the mal of the said Company, at the City af New York, tHf , H t h XW1^ ^ -- ****** A y ^ J a n u a r y ____________. I 9 5 . j . p , HUNTTING_____________ Assistant Secretary State of N ew Yoxjc 1 c~"'i - yr?rTNG .Assistant Secretary o f the ROYAL INDEMNITY COMPANY, a O 0Mt State of New York, do hereby certify that the above and foregoing is a fuR, Power of A lton) issued fay said Royal I n Jcm m ty Company on the------ 21 r rq y _ f j *ml that I have compared same with die original and that it is a y e a transcript therefrom and of the whole of the original, Said Power of Attorney is tt m full force and ; ** has not been revoked. 1 W tnram W x m o r , I have hereunto * tm y I affixed tihe seal of aaM i G ty-