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259569 � ��_,`Nw�ro cirr c�ertK ��j 4.^�j C Q " CITY OF ST. PAUL couNU< <��'«�� ' I � OFFICE OF THE CITY CLERK H� . NO r CO C RES LUTION—GENERAL FORM PRESENTED BY COMMISSIONE Are i ' RESOLVED, Tha.t Surety Bond No. S/�610088, Officials' Surety Bond, submitted as required by Section 17.05 of the Saint Paul City Cha.rter, and Ordinance No. 15084, C. F. 258246, which ha.s been approved as to form by the City Attorney, is hereby approved by the Council of the City of Saint Paul, and pursua.nt to the terms of said Section 17.05, the City Clerk is hereby directed to file said Surety Bond in his office. ��, FORM A PRO D: ° � � � N(/ �' Asst. Cit tt n y , AU6 2 9 1972 COUNCILMEN Adopted by the Counci� 19— Yeas Nays �c�t�xxunt AU6 3 0 19T2 (�eochs�Konopatzki � pprov �9 Levine _�n Favor Meredith Sprafka +� yor � A gainst Mx� President, �E�c Butler �ilBl-I�HED SEP 2 �9'� . �� I �, _ — °�`.""��°.R��°` cmr oF s�r. PAUL oou�� No 2595�� � I, . ° OFFICE OF THE CITY CLERK �"� � , COUNCIL RESOLUTION--GENERAL FORM C�.OMfA15510NE� �+/�*e RBSOLVBD, Thst Surtty Ba� No. 54610U88, Officials' Sux�ety Box�d, subanittsd as rsquir�d by Ssction 17.05 of th� Saint Paul C1tY Chart�r, euad Ordit�an�ce Nc. 1S0$4� C. F. 2S824b, �hf,ch has baaa approwd a,� to f arm bq th� City Attorn�q, is h�riby approv+ed � by tt�s Cotimcil of � City ot Saint Paul, and pur�vaat to tha t.�raas of said ��ction 11.�5, t�u City Clerk i: h�ertby dirscted to l31e said Suraty Bond in his offict. r AU6 89 '� COUNCII.MEN Adopted by the Co��1 19_ Y� �o�unt a� AU6 3 0 1912 9sEi�ROUOpttZki Approved 19— Levine r*+ Favor Meredith � � Sp� A,oerninat �'' M� President, i��f;�lc Butl�Y �� e ' � � • � � ♦ � - DEPAR F FINANCE . AC IVISION ���'���y�� LL SAINT OTA 55102 ... ■�■ CLEMENS J.SCHLECK ROBERT W.TRUDEAU Chiaf Accountant Acting Department Head Asst.Chief Accountant August 16, 1972 Mr. Harry Marshall City Clerk 386 City Hall BUILDING Re: Official Bonds and Charter Section 17.05 Dear Sir: According to my reading of the above Charter Section bonds on the mayor, officers and employees of the city are to be filed with the City Clerk. Bonds on the above are being filed in this office. If my reading is correct, I wish to turn the bonds over to you. Will you advise me of your plans to oblige, Sincer y, � � 1/' `� � Irt/ obert W. Trudeau Acting Head, Department of Finance cc - Ken Fitzpatrick O . ' � • C . ' � ClTY 1F Area Code 612 �� .�, THOMAS J. STEARNS . - 223-5121 � ���>. ARTHVR M. NELSON I ,� � "� PAUL F. MC CLOSKEV, JR. - , s,.,..,_:, � - _rc:�:� '- - R. SCOTT DAVIES � �J� '�� PIERRE N. REGNIER DANIEL L. FICKER � JOHN C. MC LAUGHLIN ROBERT C. HOENE KENNETH J. FiTZPATRICK CITY OF SAINT PAUL A• KEITH HANZEL ��7(4�Ijtl�lf[ TERRY F. SULLIVAN Ci y A �:o"rney LEGAL DEPARTMENT ass�stants JEROME J. SEGAL ROBERT W. MATTSON ��p{Ij¢}�s�tX}{ 647 City Hall, St. Paul, Minnesota 55102 Investigator DANIEL A. KLAS ������ August 15, 1972 Mr. Robert W. Trudeau Acting Head Department of Fina.nce City of Saint Paul 109 Building Attention: George Hines Dear Mr. Trudeau: Enclosed please find officials ' position bond which ha.s been approved as to form. Mr. Lee may be bonded at the same amount as the Mayor because he is also serving as Acting Mayor as well as administrative assistant. Very uly y urs JF�0 J�.`\S A As'�sis ant C' y Attorney i � JJS:er Enc. � . � � , � - ' DEPARTi�IENT C�F FI���ANCE ' � A�COUNTiNG DIVISION � 109 CITY FiALL SARJT PAUL, Mi�v'P;=S07A «IC2 CLEME�JS:. 5�';HLECK R06ERT `;, -, , ^, � � Cire'�,. -'ar' Ac!��; C=: _ , . �,� i AsiL C� c� •,_ .ir'.�^r :�nruSt 15, 1972 Mr. Jerome Segal �?sst. City Attorney 'v47 City Hali BUILDING Dear Mr. Sega1 Please approve the enclosed endorsements which are attached to Suretv �ond S4610088 as to fo�rm and execution. Endorsement No. 2 adds Plli.l Lee, �'�dministrative Assistant in the amount of $50,000.�0. Your atter!tion is directed to Ordinance I�?o. 15084, Council File 2582µ6, a.pproved May 5, 1972 authorizing the City to purchase two $50,000.00 bonds £or the Mayor and the Head of the Finance Department. In view of the limit - 2,tions in the ordinance covering $50,000.00 bonds, may the City purchase a bond in that denomination for Phil Lee without an amendment to Ordinance No. 15084? Your prompt reply would be appreciated. Siricerely, Robert W. Trudeau Acting Head, D�partment of Finance , : � BY � \;� :� .�--�i-��r:� �Dburseme��t Auditor �ncl. - Surety Bond No. S/F610088 ��''--°- '�� -"'- . ��- �,�'�t. . �- :° � . , , � .. �� INVOICE . `t Telephone: 227-8851 Cable: Bowlang � �' � : �� � W. A. LANG CO. y � INSURANCE � ��� - �;,�1 66 W. Seventh St. ��� ST.PAUL,MINNESOTA 55102 �_ � �. r � CUSiOM[R NQ - Cit�;- of St. Paul j• ( :iunicipal Government) y } L � 4� NAMF� $ I�IS � � PLEAS�D[TACH AtJD AMOUM � wvo� r,F�e- 6f g�72 ecruurv wirri anvMeN- eennirreo g I �n� PREMIUM � � N� ���i- ��''J� rL&1R POLiCY fv�'naPER AN�DESCRIPTION � � BALANCE � � CHARGE CREDIT . 14 6/1/72--73 71 1 S 461 00 88 $575.00 Position Schedule Bond . j �� � .� ! { 3 1� � y#� I � � }' 1 ,: . . PREMIUM,S D:iE AND PAVAdLE ON EFFEC'IVE DATE OF PO�ICY �cen�v eEwaus co�.r.�� �r�c �� � W. A. LANG CO. �� , '_'_ -- -------- -- ---------- — _ - ---------- �' � � ! - W. A. LANG CO. GENERAL INSURANCE AGENCY �6��� � � � MO. DAY YR. � ` � 66 W.Seventh Street — ST.PAUL,MINN. 55102 � . EXPIRATION DATE � 227•8851 " �, � � 4 , City of St. Paul sT. aau�, MINNESOTA, June 28 1972 �' . Municipal Government � , Court House St. Paul, Minnesota SOLICITOR_ R. Fleischhacker ' L . ___► t. COMPANY POLICY NO. I 7ERM� �� C O V E R A G E I PREMIUM _ '� . ' t '� CNA S 461 00 88 Position Schedule Bond $173.00 �: � i As Per Endorsement �2 , ' K � �, � � �NVOice '.�� ' ,. . �, �..._.____,._ . _ _�.__.._._,_,.�„e,,,t ; �.;.��< ; y. �. i . .. . . � . . . � . . - .. ' k. .. :. # . � .. � . . .. . � . . . . . � �� . � . . #� ,i'� ..:.�� r._:..._� .� � " � . . . � . � . . . . . . . . . .� -"_:' . -� ' - . .:P ��:, :�. � � . _ ___ . � - .�.:. „��, � . �r, : :-"'v_ , r ti.r $ " i �' � � N � � j I . I ` � � � � ' i � g` ' � .. ��� , ' �`+� � �.� �� �` 4 � IN VOICE Telephone: 227-8851 Cable: Bowlang � ' : W. A. LANG CO. ` ` INSURANCE "� 66 W. Seventh St. �. � ST.PAC7L,MINNESOTA 55102 r t ,� � � . � � NSTOMER NO. �31 J � , � $ r LCy �t Sl. Pa�l , , {, � � (��lu�iic i.pal Goae:nuient) � ' � �. Si, n2t:1� 1•i1rillASOC2. � t�� ! � L J � � - NAMED ' �� � . : ' !NSURED PLEASE DETACH AND AMOUNT � `j� � � �- � IN��OICE DATE: ZS JlllY J� . . s � . � � � �CO. .._ _ . . . . . . .. _ .:._. ._:.. . . �.•�'� � . ,:� pp�IrY PERIOD CL&TR' POLICY NUMBER AND DESCRIPTION REiuRN wiTH PAY PREMIUM REMITTED BALANCE � � �. NO. - . CHARGE CREDI7 . i�}rI . . . _. . _ . _. _._. . _ . , ..�..:�4 t�. . . � 1'+ �-l�}-�2 CO �Q .7 S �ifil �� L'� 144.�0 � -�t �1� '�. t� ±a b-4-74 Adding Phiilip Lee : � � � �{ I � tl i � � �r �, � � ..�; p �: � � � . � � � . . ..: . , ! i� . , . i � j �. __ .__. ____.__ .. __ . . ._ _ ._... _._. . _. ' ....—_—_—___.- �� f , j � � PREMIUMS DUE AND PAYABLE ON EFfECTIVE DATE OF POLICY � ' �t . SS � ,1 . F .', � V. i � W. A. LANG CO. ' t ' ,, � � �--��r-..^. , �•�,_:.�.._ � � �_ , _ � ! �s f , � � � � �' �.a � � . �� � � ; . � �. . . ��; ; ; � . . .. z � � � � � � � � � � � - �. a .�, - : — - , - - ._,� . , { „� . .�.___::_ _ . , � � � � • , , ' • , . . ��; ,. ' �� � ',i�c , ii. �:rt'aCin: ,1„'�C • ., .' . , . ,,�� ���� ' No. —S 461 00 88 . � • ' - ' • • � , , . . , - �r �,., ��r m.x... � ' ������'� ��'�"'�NEiVTi91 NA�'/0/�!9L fIME�/G,9N 6ROU�' O CONTINENTAL CASUALTf COMPANY ❑ TRANSRORTA7tOP� IMStlRAf�CE CGMPt�NY ❑ NATIQNAL FIRE lNStfRRNCE COMPANY OF HARTfOFiD ❑ TRANSCONTINENTAL INSURAhCC COMPANY �]] AMERICAN CASUALTX Ca. OF READING, PA. ❑ VALLEY FORaE INSURANCE COM?ANY _ CONTINENTAL CENTER / 310 SOUTH MICHIGAN AVENUE / CHICAGO, ILLINOIS 60604 KNOiW ALL NIEN BY THESE PRESENTS: . That we, Lawrence D. Cohen, Head of Finance Department (to be named) , Daniel Klas, Purchasing Agent (to be named) , City Clerk (to be named) , Rosalie L. Butler, Dean Meredith, Victor J. Tedesco, Leonard W. Levine, Robert F. Sprafka, William P. Konopatski and Ruby Hunt of City of St. Paul, State of Mi.nnesota, as Principals and the Company indicated above as Surety, are held and firmly bound unto the City of St. Paul, as OBLIGEE. in the sum of Two Hundred Thousand and o0/100 Dollars ($200,000.00) for the - payment of which, well and truly to be made, we bind ourselves, our heirs, , executors, administrators, successors and assigns, jointly and severally, , firmly by these presents. . SIGNED, SEALED AND DATED this 6th day of June, 3972 . % WHEREAS, the above named Principals have been duly appointed or elected to their respective offices in and for the Citv of St. Paul, State of Minnesota, for the term beginning on the 6th day of June, 1972, and ending on the 4th day of June, 1974, NO!W THEREFORE, the condition of the foregoing obligation is such, that if the above bounden Principals shall faithfully perform such dities as °may be imposed on them by law in their respeetive offices and shall honestly account for all money that may come into their hands in their official capacity during the said term, then this obligation shall be void; otherwise to remain in full force and effect; however that the Surety shall not be liable hereunder for any loss of public money deposited by or in b ehalf of said Pri.ncipals with any bank when such loss is occasioned by .the failure of such bank faithfully to account for and pay over such money on legal demand, any law, decision or statute to the contrary notwithstanding. . This bond is further conditioned that the liability of the Surety shall be fully terminated as to future acts of said Principals thirty (30) days after receipt by the Dbligee, of the Suretyts written notice of cancellation. ' . e The limit of liability for each Principal so named is as follows: r� Lawrence D. Cohen - Mayor � $50,000.00 ���. ; � Head of Finance Department $50,000.00 p �(to be named) PQQ� �O �u-�'`�"--=-- "--�t (to be named)$i0,000.00 �� � Daniel K1as, Corporate Counsel $10,000.Q� •�, � City Clerk (to be named) $10,000.00Q.`��' , Rosalie L. Butler, councilman $10,000.00 �� Dean Meredith, Councilman $10,000.00 ' Victor J. Tedesco, Councilman $10,000.00 Leonard W. Levine, Councilman $10,000.00 Robert F. Sprafka, Councilman $10,000.00 r William P. Konopat+ki, Conncilman $1.0,000.00 Ruby Hunt, Councilman $10,000.00 � . � . . . _ , ,.. . , .. .- .. �. . . . _ . . ... . . . � � - . .. . ., r_� ., . . �• . .- . � . A«".r, �. ,,:� �r ' ~� ' •: F;UE:(� C�FF�CIl�.iL 30ND � '� � ' ' ' No. S 461 00 88 — . • , • ' • � . (Contin�ed) . • . ����� � �� �:,� GONT/NENTAL NATIONf1L f�ME�/GAN 6ROU� ❑ CONTINENTAL CASUALTY COMPANY ❑ TRANSPORTATION INSURAFlCE COMPANY p NATIONAL FIRE iNSURANCE COMPANY OF HARTFORD �] TRANSCONTINENTAL INSURANCE COMPANY � AMERICAN CASUALTY CO. OF READING, PA. p YALLEY FORGE INSURAIVCE COMPANY _ CONTINENTAL CENTER / 310 SOUTH MICHIGAN AVENUE / CHICAGO, ItUNOIS 60604 \ 1,/ � Witness- ����'�'t'�,C.�� W , _ P inci a c Witness• incipal Witness• ' � Principal Witness• �, • � � , Prin al i�litness• �e�:��Zl/f'K.,l�G�� 6v� L�� Prin � ' Witness- Principal , . ., . , Witness- Principal � Witness• �¢�'�-� �• n C�„� rin i . �� . Witness- � Principal ` � Witness- Principal Witness- Principal # Witness- � Principal . ANIERICAN CASUALTY COMPANY . Witne s s: BY• ��t�(/h�.���� �� . �_ Cu� Licensed Resident Agent and Attorney-in--Fact � . �.�._ _ ._..,, ._..._ ..-- • -.. . ... .._ _ ---,_____,.___ .,, ____._ _._ . . .. ...__ . ..._. _ ... _... , . .._. __ .. . ._.�;� I _ - , � . , ' r '• . . • r :. ' - , � � � n � . • . ' FIMFRIG�NGf��Uf�LTYGOMPANY � � • O F R E A D 1 N G . P E N N S Y L V A N I A ' EXECUTIVE OFFICES: CHICAGO, ILLiN01S A P E N N S Y L V A N I A C O R P O R A T I O N POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men by these Presents, That AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a corporation duly organized and existing under the laws of the Commonwealth of Pennsylvania, and having its principal office in the City of Chicago, and State of Illinois, does hereby make, constitute and appoint �, Cg�.L�rdGHAM EiT�FNF. RTCHARDS� G_ E. PERSON,,,_ R_ R. F .ETSCHHACKER, K. L_ BOUTHILET, Eo Ao STUHL, INDIVIDUALLY of S T_ PAUL Y MINNES OTA its true and lawful Attorneyin-Fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds, under• takings and other obligatory instruments of similar nature as follows: WITHOUT LIMITATIONS and to bind AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of�the following ByLaw duly adopted by the Board of Directors of the Company: "Article VI—Execution of Obligations and Appointment of Attorney-in•Fact Section 2. Appointment of Attorneyin•fact. The President or a Vice President may, from time to time, appoint by written certificates attorneys-in•fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates ' of authority shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Vice President or the Board of Directors may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the llth day of November, 1966: "Resolved, that the signature of the President or a Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or cer- tificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." In Witne�s Wflereof, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA has caused these presents to be sigped by its Vice President and its corporate seal to be hereto affixed this lOTH day of APRIL , 19 72 , ��,Ya� AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA State of Illinois 1 ��'�'OR�P'"fa� County of Cook j SS � �u����. � � d'�`` • +`�� o A Vice President. On this_ lOTH day of APRIL , 19�_, before me personally came R� J. WALL to me known, who, being by me duly sworn, did depose and say: that he resides in the Village o£ Western Springs, State of Illinois; that he is a Vice-President of AMERICAN CASUALTY COMPANY OF READING, PENN- SYLVANIA, the corporation described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Direc- tors of said corporation and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation. ^y l��� �'t0 CAROL WALCZAK Notary Public. �� My Commission Expires 0 ober 3, 1972 C� C, SADLOWSKI CERTIFICATE I, , Assistant Secretary of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA, do certify that the Power of Attorney herein above set forth is still in force, and further certify that Section 2 of Article VI of the ByLaws of the Company and the Resolution of the Board of Directors, set forth in said Power of Attorney are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said Company this $�th �ay of Jun� 19�_. d�µr�� /J JJ � .+ � �/� ,/ �`NC.ONPoIG7F0 •� � �+t�i- °�-�v ,u�r n. � C o C, SADLO Assistant Secretary. uoz � � . ,�,� • +�� �'C'A/� l�v�c�,�rirv��a � � - � � ?�JBI•IC'GFFICI�tL B0:1� � , ..." � � - No. S 461-00-88 . • • ' � �� � � � G/NT/NEh'Tf�L NAT/lNRL A,'�!'EAIGfIN GROGP O CON7IN,NTAL CASUALTY COM�'AIVY ❑ TRANSF'ORTATIQN INSURANCE COAAPANY ❑ �iATItDNAI FIRE iIVSUR�9NCE COM?RNY OF HARTFORD ❑ TRtiNSCANTiNENTAL INSURANCE COMPAlVY �AMERICAN CASUALT1f C0. OF REIlDfNG, PA. p YALLEY FORGE i(dSURANCE COMPANY � CONTINENTAL CENTER / 310 SOUTH MICFfIGAN AVENUE / CHICAGO, ILLINOIS 6Q604 s . �,�- �°� TO BE ATTACHED TO AND FORM PART OF THE ABOVE DESCRIBE� BOND: . IN CONSIDERATiON OF AN ADDITIONAL PREMIUM OF ONE HUNDRED FOttTY-FOUR AND UO/100 (�14�F.00) DOLLARS, IT IS AGREED TFWT: I . THE OCCUPATION OF CORPORATE COUNSEL IS CHRNGE TO READ CITY ATTORNEY. 2. THE FOLLOWING NAMED INDIVIDUAL IS HEREBY ADDED TO TNE BOND, WITH THE RESPECTIVE LIMIT OF LIABILITY FOR SUCH PRINCIPAL SO NAMED AS INDICATEO: PHILLIP LEE - ADMINISTRATIVE ASSISTANT $ 50,000.00 3. ALL OTHER TERMS ANO CONDITIONS OF THIS BOND SHALL REMAIN UNCHANGED. 4. SIGNED, SEALED AND QATED THIS 20TH QAY OF JULY, 1972. 5. THIS RIDER TO BE EFFECTIVE THE 14TH DAY OF JULY, 1972. . . � WITNESS: PRINCIPAL AMERICAN CASUALTY COMPANY WITNESS: G( C�� LICENSED RESIDENT A6ENT AND ATTORNEY-IN-FACT t . , ' _ . . . .. _ , ' , ` ;��;�>!.!c e�'r�'�c4at_ �s��?:^ $ 461-00-88 ' •, �. � . - `'+10. — . • , + , ; . . . . • ` � �� �'��� (:'G�1VT'�'i��7+�7'r7� l�%�1"fONFi'L ,9��`ERfG,�,� �i��3L� p (:t�Y"ftNEfdTAL CASUALTY COt�IPti(dY I] 7RAIVSF'O�i'ATIOtd INSURA!'iCiE COMFANY ❑ NA710NAL FIRE INSUl2APtCE CC�NIPANY OF FlART�ARD C TFdANSCO�VTIhIENTAl INSURANCG CQMPANY g^ AMER��AN CASilAi.4Y C�. Of i2[AC'lfdG, PA. ❑ dA�.LEY FORGE INSUFIANCE COMPANY CONTINENTAI CENTEP, / 310 SOUTH MICHIGAN AVENUE / CHICAGO. IILINOIS 60604 s - ENDORSEMENT I-72 TO BE ATTACHED TO AND FORM PART OF THE ABOVE DESCRIBED BOND: IT IS AGREED TNAT: . � I . MR. ROBERT TRUDEAU IS ACTING HEAD OF FINANCf DEPARTMENT. • 2. KENNETH J.FITZPATRICK REPIACES DANIEL KLAS AS CORPORATE COUNSEL. 3. HARRY E. MARSHALL IS CITY CLERK. 4. THE FOLLOWING NAMED INDIVIDUALS ARE HEREBY ADDED TO THE BOND, WITH THE RESPECTIVE LIMIT OF LIABILITY FOR EACH PRINCIPAL SO NAMED AS INDICATED: JOHN L. RICCI - PARKS, RECREATION � PUBLIC BUILDiNGS - $10,000.00 J. ARCHER EGGEN - LIBRARIES AND CIVIC BUILDINGS - �Ia,000.00 A. J. OLINGER - PUBLIC UTILITIES - $10,000.00 QANtEL J. DUNFORO - PUBLIC WORKS - $10,000.00 — RICHARD H. ROWAN - PUBLIC SAFETY - $10,000.00 STEPHEN F. CONROY - PUBLIC SAFETY - $10,000.00 5. ALL OTHER CONDITIONS AND TERMS OF THIS BOND SHALL REMAIN UNCFiANGED. 6. SIGNED, SEAIED AND QATED THIS 16TH DAY OF JUNE, �972 7. THIS RIDER TO BE EFFECTIVE THE 6TH UAY OF JUNE, 1972 WITNESS: V/���i��-!/l�, Q- . � RI PAL WITNESS: V� � , P NCIPA WITNESS: V� �K ✓, .��^t -r� " �' , � _ NC WI TNESS: '`��������• � ' � � RIN AL WI TNESS: C!/f�J�C�%�`'�-C/�,t�__ __ PRI C PAL WITNESS: �►r` '� JC�:�[�I,rt�� � . `�,�i 6�-!/�-' /�G'����.. �PR I�i AMERICAN CAS TY COMPI4NY 4 WITNESS: � , �' / . ' G2� LICE SED IDENT AGENT ND RN -IN-FACT ; . . _ � ' � ' ► , . .,., ' ' . ' .` � _ , � ' , STATE OF: r4innesota COUNTY OF: Ramsey On this 6th day of August , 19 72, before me personally appeared Lawrence D. Cohen Rosalie L. Butler Dean Meredith Victor J. Tedesco Leonard W. Levine Robert F. Sprafka William P. Konopatski Ruby Hunt Phillip Lee Robert Trudeau Kenneth J. Fitzpatrick Harry E. Marshall John L. Ricci J. Archer Eggen A. J. Olinger Daniel ,: Dunford Richard H. Rowan Stephen F. Conmy described in an�l who executed the foregoing instrument and they �: acknowledged to`'me that th� executed the same. !iC//W R. B. FLEISCHHACKER Notary Public, Ramsey Coc:nty, Minri. My Commi;�ion Ex!�ir.s t•lov. 4, t�;i��. � i� ' 8-23208-A . � � �SfiATE OF�cinesota - 1 , � . j �• , . � CO�UNTY OF Ramsey J , . , , �, Elaine G. Vilwock � ' Notary Public of Dakota County, in the State of Minnesota ,do hereby certify that �R. B. Fleischhacker Attorney-in-fact, of the American Casualty Company of Reading, Pennsylvania, who i$ personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowtedged that he signed, sealed and delivered said instrument,for anc+ on behalf of the American Casualty Company of Reading,Pennsylvania,for the uses and purposes thereii�set torth. ELAINE G. VI�`N�"="'M�nn� Given und�r my h�nd and notarial seal at my office in the City of St.Paul Notary Pubiic, Dakota Co�nt's�$ �s� � My Commission �,xp�res lul�_� sa id County,this� $i day of u e1 An D. 19 L acl.�u.c i �.�(� � Notary Public.