Insurance Company of North America
POWER OF ATTORNEY
INSURANCE COMPANY OF NORTH AMERICA
PHILADELPHIA, P A.
Know all ment by these presents: That the INSURANCE COMPANY OF NORTH
AMERICA, a corporation of the Commonwealth of Pennsylvania, having its principal office in the
City of Philadelphia, Pennsylvania, pursuant to the following Resolution, which was adopted by the
Board of Directors of the said Company on June 9, 1953, to wit:
"RESOLVED, pursuant to Articles 3.6 and 6.1 of the By-Laws, that the following Rules shall govern the execution
for the Company of bonds; undertakings, recognizances, contracts and other writings in the nature thereof:
(1) "Such writings shall be signed by the President, a Vice President, an Assistant Vice President, a Resident Vice
President or an Attorney-in-Fact.
(2) "Unless signed by an Attorney-in-Fact, such writings shall have the seal of the Company affixed thereto, duly
attested by the Secretary, an Assistant Secretary or a Resident Assistant Secretary. When such writings are signed by an
Attorney-in-Fact, he shall either affix an impression of the Company's seal or use some other generally accepted method
of indicating use of a seal (as by writing the word "Seal" or the letters "1..S." after his signature)
(3) "Resident Vice Presidents, Resident Assistant Secretaries and Attorneys-in-Fact may be appointed by the President
or any Vice President, with such limits on their authority to bind the Company as the appointing officer may see .fit to
impose.
(4) "Such Resident Officers and Attorneys-in-Fact shall have authority to act as aforesaid, whether or not the President,
the Secretary, or both, be absent or incapacitated; and shall also have authority to certify or verify copies of this Resolu-
tion, the By-Laws of the Company, and any' affidavit or record of the Company necessary to the discharge of their duties.
(6) "Any such writing executed in accordance with these Rules !'hall be as binding upon the Company in any case as
though signed by the President and attested by the Secretary."
does hereby nominate, constitute and appoint HARRY G. GREEN and TERRY B. GREEN, both of
the City of Lakeland, State of Florida
its true and lawful agent and attorney -in-fact, to make, execute, seal and deliver for and on its behalf, and
as its act and deed any and all bonds & Undertakings, in UNLIMITED amounts, on behalf of
Macasphalt Corporation and/or Ashland Oil, Inc.
Said Bonds & Undertakings to be signed for the Company and the Seal of the
Company attached thereto by either one of the said Harry G. Green or Terry B. Green,
individually.
And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged
by the regularly elected officers of the Company at its office in Philadelphia, ColIimonwealth of Pennsylvania,
in their own proper persons.
IN WITNESS WHEREOF, the said C DANIEL DRAKE, Vice-President,
has hereunto subscribed his name and affixed the corporate seal of the said !NSURANCE COMPANY
OF NORTH AMERICA this 3rd day of June 1974.
INSURANCE COMPANY OF NORTH AMERICA
(SEAL)
by C DANIEL DRAKE
Vice-President.
STATE OF PENNSYLVANIA
COUNTY OF PHILADELPHIA
On this 3rd day of June A. D. 1974, before the subscriber, a Notary
Public of the Commonwealth .of Pennsylvania, in and for the County of. Philadelphia, duly commissioned and qualified, came
C DANIEL DRAKE V ice-President of the INSURANCE
COMPANY OF NORTH AMERICA to me personally known to be the individual and officer described in, and who executed
the preceding instrument, and he acknowledged the execution of the same, and, being by me duly sworn, deposeth and saith,
that he is the officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the corporate seal of
said Company, and the said corporate seal and his signature as officer were duly affixed and subscribed to the said instru-
ment by the authority and direction of the said corporation, and that Resolution, adopted by the Board of Directors of said
Company, referred to in the preceding instrument, is now in force.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Philadelphia,
the day and year first above written