HomeMy WebLinkAboutLimited Power of AttorneyNAVIGATORS INSURANCE COMPANY
One Penn Plaza, New York,.NY 10119 2I2-244-2333
LIMITED POWER OF ATTORNEY
KNOW ALL. MEN BY THESE PRESENTS: That the NAVIGATORS fNSURANCE COMPANY. a corporation organized and existing by virtue of the laws of the
State of New York ("Company"' or '`Corporation"). does hereby nominate, constitute and appoint, Shawn A. Burton. Michael A. Bonet. :b(ichael A. Holmes. and
Gerald J. Arch of Brown & Brown. Inc.. irs true and lawful Attorney(s)-in-tact to make, execute, attest, seal and deliver for and on its behalf, as surety. and as its act
and deed, where required, any and all bonds. undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event
to exceed S 5.000 000.00.
Such bonds and undertakings. when duly executed by the aforesaid Atturney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such
bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal.
This power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company
on the 7th day of June, 2002:
RESOLVED, that the President, or any Vice President of the Company or any person designated by any one of them is hereby authorized to
execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company. bonds,
undertakings and all contracts of suretyship, and that any Secretary or any.Assistant Secretary of the Company be, and that each or any of them
hereby is authorized to attest the execution of any such Power of Attorney, and to attach thereto the Seal of the Company, and it was
FURTHER RESOLVED, that the signature of such officers and the Seal ot'the Company may be affixed to any such Power of Attorney or to
any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall
be thereafter valid and binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached.
Bonds executed under this Power of Attorney may be executed under facsimile signature and seal pursuant to the following Resolution adopted by the
Directors of the Company on June 7, 2002. •
RESOLVED, that the signature of the President of this Company. and the seal of this Company may be affixed or printed on any and all bonds,
undertakings, recognizances, or other written obligations thereof, on any revocation of any Power of Attorney, or on any certificate relating
thereto, by facsimile, and any Power of Attorney, any revocation of any Power of Attorney, bonds, undertakings, recognizances, certificate or
other written obligation, bearing such facsimile signature or facsimile seal shall be valid and binding upon the Corporation. '
IN WITNESS WHEREOF, the NAVIGATORS INSURANCE COMPANY has caused its corporate seal to be hereunto affixed, and these presents to be signed by its
duly authorized officers this 26th day ofJune, 2002. '
BY:
Attest:
DENT
SECRETARY
Board of
STATE OF NEW YORK
On this 26th day of June, 2002, before me personally came Stanley A. Galanski, to me known, who, being duly sworn, did depose and say: that he is President of the
Company described in and which executed the above instrument; that he knows the seal of said Company; that the seal affixed to'the aforesaid instrument is such
corporate seal and was affixed thereto by order and authority of the Board of Directors ot'said Company; and that he executed the said instrument by like order and
authority:" .
•
ANGEIA CONENNA
Notary Public, State of New York
No. 01 C O6029961
Qualified in Kings County
Commission Expires August 30, 1OQ4
NOTARY PUBL(C
STATE OF NEW YORK
COUNTY OF NEW YORK ss.
•
1, Bradiey D. Wiley, Secretary of the NAVIGATORS INSURANCE COMPANY, a corporation of the State of New York. do hereby certify that the above and
foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that 1 have compared same with the original and that it is a correct
transcript therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company, at the City of New York,
this day of
SECRETARY