EXCHANGE AGREEMENT - TAMPA & GULF COAST RAILROAD
IllEGIBLE
ORIGINAL
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"Old ;"hd Tried" Organized 1849
CERT] flED COPY OF POWER OF .~ TTORNEY
Original on File at Home Office of the Company
INSURANCE COMPANY
Glens Falls, N. Y.
KNOW ALL MEN BY THESE PRESENTS:
1'hat the Glens Falls Insurance Company, a corporation organized and existing under the laws of the State of New
York, and having its principal office in the City of Glens Falls, in said State, does hereby make, constitute and appoint
R. L. Rodgers and/or Ward Rodgers of Clearwater, Florida
its true and lawful attorney for it and in its name, place and stead to execute on its behalf as surety, bonds, undertak-
ings, stipulations, consents and all contracts of suretyship and to attach its corporate seal to such obligations in favor
of all obligees provided that the liability of.the Company as surety under this authority, in no one instance shall exceed
the sum of Twenty - Five --~--------- thousand dollars,
and reserving to itself full power of substitution and revocation.
This Power of Attorney is made and executed in accordance with the Resolution adopted by the Board of Directors of the Glens Falls
Insurance Company at a meeting held on the 2nd day of March, 1951.
, , RESOLVED, That the President, or any Vice President of this Company, be and hereby is authorized to execute Powers of Attorney,
which, when duly attested by a Secretary or Assistant Secretary, qualify individuals specified therein to act on behalf of the Glens Falls
Insurance Company as surety in executing bonds, undertakings, stipulations, consents and all contracts of suretyship, and to attach the
Corporate Seal thereto."
In 'Witness Whereof, the Glens Falls Insurance Company has caused these presents to be signed and its Corporate
Seal to be affixed by its pr~er officers, duly authorized by the above resolution at the City of Glens Falls, New York,
this January 3" 1955 , GLENS FALLS INSURANCE COMPANY
Attest:
G. Earle Fox
SECRETARY
By
M. M. Simpson
VICE PRESIDENT
State of New York J
ss'
County of Warren .
On January 3, 1955 , before me appeared M. M. Simpson and G. Earle Fox
to me personally known, who, being by me duly sworn, did depose and say that they are Vice President and Secretary
respectively of the Glens Falls Insurance Company, the corporation described in, and on whose behalf they executed
the above instrument, that the seal affixed to said instrument is the Corporate Seal of said Cotporation and was thereto
affixed by order of its Board of Directors and said M. M. Simpson and G. Earle Fox
acknowledged said instrument to be the free act and deed of said Corporation. Affiants did further depose and say
that they signed the above instrument in accordance with authority granted them by said resolution recited in the
instrument proper and that said resolution is a true and correct copy of the original duly passed at a meeting of the
Board of Directors held at the office of the Company at Glens Falls, New York, on the 2nd day of March, 1951.
Dorothy A. Mack
NOTARY PUBLIC
Ie. S. Willmott , (Vice-President ) of the Glens Falls Insurance Company do hereby
certify that I have compared the power of attorney. granted herein and the resolution recited herein with the originals
and amendments thereto now on file in the principal office of said Company, and that the same are correct transcripts
therefrom and of the whole of the said originals, and amendments thereto, and that said power of attorney has not been
revoked but is still in full force and effect.
In Testimony Whereof, I have hereunto subscribed my name as such officer and affixed the seal of the Glens Falls Insur-
ance Company this M;<y ?5" , 959 '. tJ , ' 1 ~,. I
~0:f'1-( ^-,,(J/Lt!.. j-L-~
Vice";;;;-p-'res iden t'
(This part below to be completed when the person granted power of attorney is required to acknowledge the execution of the bond.)
State of
County of
On , before me personally carne to me known, who,
being by me duly sworn, did depose and say, that he resides in that he is the Attorney
of the Glens Falls Insurance Company, the Corporation described in and which executed the bond attached; that he
knows the seal of said Corporation; that the Seal affixed to said bond is such corporate seal; that it was so affixed by
virtue of the power of attorney issued to him as more particularly appears above; and that said Company has received
from the Superintendent of Insurance of the State of New York a certificate of qualification of its sufficiency as surety
or guarantor and that such certificate has not been revoked.
~ ss:
Form 15106 .,,~:.,
Rev. 6-58 ".,.
NOTARY PUBLIC
* Unlimited as to character but limited as to amount.