Repository: UIHistories Project: Board of Trustees Minutes - 1930 [PAGE 461]

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458

board of trustees

[December 12

instrument as his free and voluntary act for the uses and purposes therein set forth. Given under m y hand and notarial seal this eleventh day of December, A.D., 1929. C. Calvert Notary Public Approved Sveinbjorn Johnson Legal Counsel COLUMBIA CASUALTY C O M P A N Y One Park Avenue New York Bonding Department P O W E R OF ATTORNEY—LIMITED K N O W ALL M E N BY THESE PRESENTS: That the Columbia Casualty Company, a corporation of the State of New York, of No. 114 Fifth Avenue, in the City of N e w York, in said State, has made, constituted and appointed, and by these presents does hereby make, constitute and appoint Robert F. Munsell its true, sufficient and lawful attorney, with full power and authority to make, execute and deliver, for it, in its name and in its behalf, as surety, a bond or undertaking, as follows: Bond of T w o Million Dollars on behalf of Hazen S. Capron in favor of Board of Trustees of the University of Illinois hereby giving its said attorney full power and authority to do everything whatsoever requisite and necessary to be done for the purpose of making, executing and delivering such obligations as fully as the officers of said C O L U M B I A C A S U A L T Y C O M P A N Y could do i personally present, and hereby ratifying and confirming all that its said attorney f shall lawfully do or cause to be done by virtue hereof, but reserving to itself full power of substitution and revocation. The authority contained herein is void i not availed of within thirty days from f the date of this instrument. IN W I T N E S S W H E R E O F , the said C O L U M B I A C A S U A L T Y C O M P A N Y has caused its corporate seal to be hereunto affixed and these presents to be duly executed by its duly authorized representatives at the City of Chicago, State of Illinois, on this COLUMBIA CASUALTY C O M P A N Y By Jos. E. Callender Branch Manager Attest: O. Davidson Assistant Branch Manager At a regular meeting of the Board of Directors of the COLUMBIA CASUALTY C O M P A N Y , held at the office of the Company at No. 114 Fifth Avenue, in the City of N e w York, on the thirteenth day of March, 1923, the following resolution was adopted: " R E S O L V E D , that the Branch Manager and Assistant Branch Manager of the Branch Office of the Company at Chicago, Illinois, be and they hereby are authorized and empowered to make, execute and deliver in behalf of the Company, unto such person or persons in the States of Illinois, Wisconsin, and Indiana as they may select, its power of attorney constituting and appointing each such person its Attorney-inFact, with full power and authority to make, execute and deliver for it in its name and in its behalf, as surety, any particular bond or undertaking that may be required in said States of Illinois, Wisconsin, and Indiana, the nature of such bond or undertaking to be in each instance specified in such power of attorney." State of New York 1 County of New York f I J. Fred Ranges, Secretary of the Columbia Casualty Company hereby c r i y , etf that I have compared the foregoing resolution with the original thereof, as recorded in the Minute Book of said Company, and that the same is correct and true transcript therefrom, and of the whole of said original underOctober, 1928 the seal of the CompanySecretary Given resolution. 19thJ. FredmRanges andN e w York this day of the hand of at y City