EXCHANGE AGREEMENT
POOR
ORIGINAL
."'fl t 1 .'0 ad ' f.>>t':,
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the;-lioo in th~ 9~.';~:~
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and other propert...';i:ii
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t.llU l)OSS~S~~~fl Otf ....~~,,~,~ qr th~ Soaboard, und." an4- pursl,.nt
tu (tue nllt.hH'I1,~...~~.oq ... W.....y.~ of the Interst"..., Cn_erco Coot-
mi saLj}!l w\lhn' ~,hnt.,ion Q,,' (:I) or the Int~rlltnte COIIIHrQ8 Act
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,dl..H,;:\S, the Unt lroa(t. OWI1, amon~ 0 t hot' lu~purty in th\l
IllY, lollS ii, 7, ~ and 9 in bl€lt}k c: t;)f' ;U\:r;noi!l\ hH.t~ ~lIb(Uy.htton.~
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:':'~'lJlt1 hue det.rnd.nod. '''at PtarctJ
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If !>',H,ll, shlltlbl he opened to trarf'te lUll! pruett t"l'"om thG ",ost r'il~ht
di:' II;ty llil\J or tho Atlantle Uoa.'&. Line ltnlli"o(Lll tornpany to ul1Il
,\"f'th:-i ..tsl .\VUilUU, and h... 4Bt8Mlu.n\:Hl to construct all 'Ji;)i.t (t.;)
::"',, ~;,~ It :'ar'y Sdwor and appnrtonanccs in elo['Co ::itt'IH~t \.0 Cl'09S
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s.Qt ,forth horutll,fo..'t"":,;'8:~c", 8,J,nd {} ill laiel W.,{(nolla l'ark
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,,)ltbliivisi.on ownud b'\1I1t: ..1",.,,.,1Ul4 th. City and the Ha11roncls
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!':l h; lll)~i eO'lIu to un asro..nt with reapoct to all naat tura lnvol vatl
ill :;11('11 \JX'Cilall{~\J of prop.rt1t1.,.
..1I,:, '1IL~:t;...l"OlL.:t, in eona1deratlon of till} mutual oovenants
{lid I"J"..',.:iUI1I.S of thup..rti__8 hereto, it is ngl'ulJcl us 1'ollows:
I . ['hu .:al1roada agree !lJUbjdct to all tho CO(l(U t iOllli awl
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Atltifttle Const
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.\ vt.!riuu.. i~lld that ft'Om anet *1"t.,r th. cOftll&nQement by the City of
;lId, imttl'ovoJlltmta, tho aa11~o~4.'v1,'11 not leava 8tand1n.~ ral1roalt
\';d'S Oi' otlhH' 0l111iplllontwiC.h1n .neh described l)Ort1on of 1>1lJrco
,Ll',}\JL, OUIU!' than /lIay be n~o..'.1'71n the normal OIlE.ration of
, i':ti.ll::.l ;l/1\t Cat.s.
(e) 'thai. w!lenth. t1111ng to be donG by tho Ci.ty }lUrSltR.nl
'd ~i ql.lI'~\ 'Tiqdt:) (c) uncl (et) or paragraph 2 h~roor shall havu buIJ/1
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:;HI(~;11if';tl~(*rt;:n~t;y to hi;) ho.l<<l'bj,t'..J"CJW ~"(e"t.t,~i:"'d :,'." dali vUf"od
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'J~~:'~}:~X AC(~nrdin:; tq tll,8 t~~.,~'l e{;IJd.ttd,Qt.~l~ilH.tlDt",.
)l~>:.i}i (,}J That l' "priLl .tib. ~~i~~tion uftl~~tlJ.:.i~ to nt~ flows
<it$' (;1 ty uwhJl' a'lil pursuant to stlb-par'a';rllphfi (c) u,n'.l (d) or pal'a-
f'IWh 2 hor~ot', for th-> eli.taIlO.' orono hllOdrud( 100) ('oet as pl'O-
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, ilh:ll in [ut':\ ':l'lIph 1(0) hurtlof, pro,,1.dt~d th~ santO' shall t)(;em' \~iUti,ll
',ft.) (~) yea r':-:; [' l'om thu d(lt~ or t.ilt $ ur~t'I.H,mtont I and II pon th<J (' uf;) ill t.t! ifill
, til' t',.~:;ijval <Ie tho four tracks to he t'umovull pl.rSl,ant l(J ;);.t';I'~t',L'lll
"'j :"j',', :I id . "r'th,}}' pt'ovidli:Hl that tho city Ls not 01:::1'--
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, "II ;1" i of eUI'dsul satisf'al:ttll',y /0 Ill'; ,;.I! j'l}nds tJ:." ~\-'('Jl
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ld Hel: 8 ',~~
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; "Old-,..j\~ Tried" Organized 1849
~
INSURANCE COMPANY
Glens Falls. N. Y.
... E.
CERTtIED COpy OF POWER OF ~TTORNEY
Original on File at Home Office of the Company
KNOW ALL MEN BY THESE PRESENTS:
That 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 ot 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 Presid~t 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 GleJUl Falls
Insurance Company as surety in executing bonds, undertakings, stipulatioJUl, COJUlents 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"19,,.$ , GLENSFALLSINSURANCECOMPANY
Attest:
G. Earle Fox
SECRETARY
By
M. M. Simpson
VICE PRESIDENT
State of New York 1
County of 'Warren Sss:
On January 3, 19.$5 , before me appeared M. M. Simpson and G. Earle Fox
to me personally known, who, being by me duly sworn, did depose and say that they are Vice President and Secretary
respectively of the Glens Falls Insurance Company, the corporation described in, and on whose behalf they executed
the above instrument, that the seal affixed to said instrument is the Corporate Seal of said COrPoration and was thereto
affixed by order of its Board of Directors and said M. M. Simpson and (}. Earle Fox
acknowledged said instrument to be the free act and deed of said Corporation. Affiants did further depose and say
that they signed the above instrument in accordance with authority granted them by said resolution recited in the
instrument proper and that said resolution is a true and correct copy of the original duly passed at a meeting of the
Board of Directors held at the office of the Company at Glens Falls, New York, on the 2nd day of March, 1951.
Dorothy A. Mack
NOTARY PUBLIC
I ~_ Willmott , (Vice-President ) of the Glens Falls Insurance Company do hereby
certify=trrl!-tI have compared the power of attorney. granted herein and the resolution recited herein with the originals
~.d'~,In~n4ir1-el)ts . thereto now on file in the principal office of said Company, and that the same are correct transcripts
.:'-tfie-~~;-&t the whole of the said originals, and amendments thereto, and that said power of attorney has not been
_rev.oJrea but-is still1n full force and effect.
, . In~$estimony Whereof, I have hereunto subscribed my name as such officer and affixed the seal of the Glens Falls Insur-
==-'~,lWc~c.o, mp~, lh~' ""qr ?~, ' 9>9. ~" ' "
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/ -. ,Vice- esiden t ~
(This part below to be oompleted when the person granted power 01 attorney is required to aoknowledge the we/YUtion of the bond.)
State of
County of
On , before me personally came 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.