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HomeMy WebLinkAbout01-11-13 (2) 'Bond No.Q855870198.......... 101s, Erie Insurance' ECG ~ r pit si S r tl °a,. '3 t a u t V t Member Company Ede Insurance Company ? . 3 Jfi>>~ 11 c ` ? J3 ' FIDUCIARY'S BO~P EE- RK (For Executors and all A~lult~t41 s} Loretta B. DECEASED ESTATE OF ....................................................................8 as R,LAN n n PA CASE NO DOCKET PAGE Know All Men by These Presents, That we, .....Carol A: Hull 7602.Kenya St,.Jacksonville, FL..32208 principal, and ERIE INSURANCE COMPANY of Erie, Pennsylvania, as Surety, are held and firmly bound unto the Commonwealth of Pennsylvania, Cumberland.County.Court,..1 Court House Square Carlisle, Pa:.1.7013... for the use of those interested in the estate, in the sum of 37,000.00 ) Th...y.Seven Thousand and 00/100---------------------------------------------------------------------------------------- Dollars, to be paid to the said Commonwealth of Pennsylvania to which payment, well and truly to be made, we bind ourselves, jointly and severally, for and in the whole, our heirs, executors, administrators, successors and assigns, and each and every of them, firmly by these presents. SEALED WITH OUR SEALS and dated the........... $th........... day of JanUary........... (Year)..201.3.. THE CONDITION OF THIS OBLIGATION IS: That if the above bounden personal representative, or any of them, of the estate of ...Loretta... B....... Duffy deceased, shall well and truly administer the estate according to law, this obligation shall be void as to those who shall so administer the estate; but otherwise, it shall remain in force. Principal Witness to signature of surety: ..JC6J / 2~ E IE I URANCE COMPANY y:.~,... _ Attorney-in-Fact SF27 ! T t T T T T S' Q855870198 Erie Insuranae LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That ERIE INSURANCE COMPANY, a corporation duly organized under the laws of the Commonwealth of Pennsylvania, does hereby make, constitute and appoint CURTIS L. CRAMER and MATTHEW C. CRAMER individually, its true and lawful Attorney-in-Fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed: any and all bonds and undertakings of suretyship, EACH IN A PENALTY NOT TO EXCEED THE SUM OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) And to bind ERIE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by the appropriate officer of ERIE INSURANCE COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)- in-Fact may do in pursuance hereof. The Power of Attorney is granted under and by authority of the following Resolution adopted by the Board of Directors of ERIE INSURANCE COMPANY on the 11 th day of March, 2008, and said Resolution has not been amended or repealed: "RESOLVED, that the President, or any Senior Vice President or Vice President shall have power and authority to: (a) Appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and, (b) Remove any such Attomey-in-Fact at any time and revoke the power and authority given to him; and RESOLVED, that Attomey(s)-in-Fact shall have power and authority, subject to the terms and limitations of the Power ofAttorney issued to them, to execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertak- ings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof." This Limited Power ofAttorney is signed and sealed by facsimiles under and by virtue of the following Resolution adopted by the Board of Directors of ERIE INSURANCE COMPANY on the 18th day of September, 2008, at which a quorum was present and said Resolution has not been amended or repealed: "RESOLVED, that the signature of Terrence W. Cavanaugh, as President and Chief Executive Officer of the Company, and the Seal of the Company may be affixed by the following facsimiles on any Limited Power ofAttorney for the execution of bonds, undertak- ings, recognizances, contracts and other writings in the nature thereof, and the signature of James J. Tanous, as Secretary of the Company, the Seal of the Company, the signature of Sheila M. Hirsch, as Notary Public, and her Notarial Seal, may also be affixed by the following facsimiles to any certificate or acknowledgment of any such Limited Power of Attorney, and only under such circumstances shall said facsimiles be valid and binding on the Company." IN WITNESS WHEREOF, ERIE INSURANCE COMPANY has caused these presents to be signed by its President and Chief Executive Officer, and its corporate seal to be hereto = W ? 1972 E a ~~%~"~T ~~"7S L affixed this 3rd day of February, 2011. = d'• 2 `)IN" F t c Terrence W. Cavanaugh 9e 0- President and Chief Executive Officer STATE OF PENNSYLVANIA 1 55. J COUNTY OF ERIE On this 3rd day of Fegruary, 2011, before me personally came M ! Terrence W. Cavanaugh, to me known, who being by me duly : ~ptoNW;!9 sworn, did depose and say: that he is President and Chief Execu- V~ y;cn tive Officer of ERIE INSURANCE COMPANY, the corpora- of tion described in and which executed the above -`f"• ~~1 / instrument; that he knows the Seal of said corporation; that the y'•;F a Seal affixed to the said instrument is such corporate Seal; that it o VO~ My commission expires June 2~, 2012 was so affixed by order of the Board of Directors of said Notary Public corporation and that he signed his name thereto by like order. CERTIFICATE 1, James J. Tanous, Secretary of ERIE INSURANCE COMPANY, ; ' JP A N F do hereby certify that the original LIMITED POWER OF r 5 • "oPaopgr•, O ATTORNEY, of which the foregoing is a full, true and correct Fo•'•C copy, is still in full force and effect as of the date below. w , v 1972 In witness whereof, I have hereunto subscribed my name and = d 2; %C affixed corporate Seal of the Company by facsimiles pursuant to FRiE pa, the action of the Board of Directors of the Company, James J Tanous, Secretary this 8th day of January20 13 SF57L 2/11