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HomeMy WebLinkAbout11-12-13 r..: ..�.► "•'� `�� � 617brf'�J8 +�rn m Ba� - ...........�,.....�..� . . ����� �' -�v � �n � MMnDu�c«nP� � y=,. � �...�► m � �, �. � � ('V �p t� U� �, FIDUCU4RY'S E��ID � c7 c � `" .�; (For Executc�and all A�dminis�rratQrs) � � �"' ,,._. � � w � � � � �s�t�oF ....................................................co�!!�s�.e.!�...................................�,,.:::�....oEC��� � . C/�E fV0.2;�-13-1...�.�....................................DOCKET..................................................P�RGE........................ ��rraw A�l 11�/I�n by T�.se Prese�rits, 1'ttat w�e,rr.��E�!'��......................................................................................................................... ........... ................................................................................................................................................ p�ratt�l� and EfilE INSURANCE COMP�ANY of Erie, Pennsylvania, as Surety, are held and firmly bou�d unto �CouMx�f,Cu,�ber�and,.Comrrwnweeltf►►,of PA ......................................................... . ............................................. for the use of those interested in the estate,in the sum of(s fi.000 ) .................................................................................................................................................................Doliairs, fiobe p�C!to ttte said .��................................................................................................................................... ta v�hich payment, well and truly to be made, we bind ourselves� jointly and severally� for and in tti�'whols, cfur heirs, executors, administrators, successors a�d assigns, and each and every of them, fimMy bY tltese Presents. � SEALED YIATH OUR 8�ALS and dated the............��...........,day of.........No,v,ember......... �r�.2013.. . THE CONDITION OF THIS OBLIGATION IS: That if the above bounden personal representative, or any of them,of tt�e estate of��!��@����...................................................................................... deosased� ahall weti ar�d tru�administer the estate ac:vordi�g to law,this obiiga�on shall be v�id as to those who st�il ao administer the estate;but otherwise,it shall remain in forc�. Priru.�ipe ... ....... .; .....;. ..,. r..:....................... �irr` ��'� T�,�s' ,�r,,��i���-� � : ....�..,...... ........ .......... ...............�.,.,.... ,..,.....r . .. � - 4 �- ss signature of suret,,: . . RI INS ' NGE OMPANY ... .......................................................... ......... ... ........................................................... ... ............... ... ... ... ... .. ..... ................................ Ariomay-in-Fact SF27 �� Erie �►.�. Insurance� POWER OFATTORNEY 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 ---°------------------------°-------°----° ------------------------------------------------- Wendy L.Deibler and Colleen Bobb -------------------------------------------------- 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 sha11 have power and authority to:(a)Appoint Attomey(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 Attorney-in-Fact at any time and revoke the power and authority given to him;and RESOLVED,thatAttorney(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,bottds 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 undertakings, �recognizances,contracts of indemnity and other writings obligatory in the nature thereof." This Power of Attomey is signed and sealed by facsimiles under and by virtue of the following Resolution adopted by the Board of Directors of ERIE INSUR.ANCE 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 of Attorney for the executi ' f bond� undertakings,recognizances,contracts and other writings in the nature thereof,and the signature of Jar�,1 J.Tanous, c the Company,the Seal of the Company,the signature of Sheila M.Hirsch,as Notary Public,and her No �1,may be � b�the following facsimiles to any certificate or acknowledgment of any such Limited Power of A �and onl der ' ci� c�rcttmstances sha11 said facsimiles be valid and binding on the Company." � C!� � � �'' t� � � v ,�,,,,���►�,,,,,,, � � � I'� �a •�`���SJcA�'°�r�.'�'��'s � C'� t� .� '�„� � IN WITNESS WHEREOF,ERIE INSURANCE COMPANY ;�;•��� Fo:,o _ � ,,,� � -� has caused these presents to be signed by its President � '�'L= � � "'� � and Chief Executive Officer, and its corpora.te seal to be �W: 19�2 :a: � :'� �' t�- hereto affixed this 18th day of September,2008. "��• �2: =`�� *. '�': Ter�nce YV. Cav h "t'1 '"'•, �-���:,P �o'� President and Chief Execut Officer - ''���'''���,,;k�������`���`, STATE OF PENNSYLVANIA � ss. � COUNTY OF ERIE ,,,�����,,,,,, On this 18th day of September,2008,before me personally caxne ,,,•�`'P .M_:_ �;-.,, Terrence W.Cavanaugh,to me known,who being by me duly ;.���;:' oriw'''•;��:; sworn, did depose and say: that he is President and Chief ;cv:�� �y;cn: Executive O�cer of ERIE INSURANCE COMPANYx the =_; �F ;�; , , corporation described in and which executed the above =U'; �_= instrument;that he Jaiows the Seal of said corpora.tion;that the ;y���*�`�'�v,,� . Seal affixed to the said instrument is such corporate Seal;that it '.��'••••-..• • �.�.�' �,,�qRY QVB��.� My commission expires June 27, 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 ,,,�����►►,,,,. I, James J. Tanous, Secretary of ERIE INSURANCE COM- ,.�``�'A A N C F''•,, . v ,... ., , PANY, do hereby certify that the original POWER OF ,,�`r5;�aPO��:.,,C+'-; � A TT O R N E Y,o f w h ic h t he foregoing is a f u l l,truc an d correct c�;•�� �o';: c o p y,i s s t i l l i n f u l l f o r c e a n d e ff e c t a s o f t h e d a t e b e l o w. :w� 19�2 :D= In witness w hereof,I have hereunto subscribed my name and :�i:, ;'z; . ��� af�ixed corporate Seal ofthe Company by facsimiles pursuant to ;`'�':,,��E Q*:.,:��,' Jan,es Tsnous, Secretary the action of the Boazd of Directors of t he Company, , .... � -, •••.. .• ,• ����''��i���*i��ii����``. this ,� � day of�UJ 20 � S F57 9/OS