LEGAL APPROVAL
@,
120 N.E. 2nd AVENue
P.O. Box 310
BOYNTON 6EACH. FlORIDA 334J5..()310
pas) 731-81"
.
CITY of
BOYNTON BEACH
OFFICE OF~HE PLANNING DIRECTOR
"'-
22 January 1986
Ms. Nancy Metzger
Wantman and Associates
2328 South Congress Avenue
West Palm Beach, FL 33406
RE: Chalet IV -
Preliminary Plats 3 & 4
Dear Ms, Metzger:
Please be advised that on Tuesday, January 21, 1986 the City
Council approved the referenced plats, subject to Staff Comments,
copies of which are attached,
If you have any questions concerning this matter, please do not
hesitate to contact me.
Yours very truly,
CITY OF BOYNTON BEACH
(j1-)Lt/1V~ ~~'~~
Carmen S. Annunziato ~
Planning Director
flat
Enclosures,
cc: City Manager
Technical Review Board
Central File
I
,
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.,
RESOLUTION NO, 86-~~
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, APPROVING THE FINAL PLAT FOR CHALET
IV, PLAT NO.4, A PART OF THE MELEAR P,U,D.
IN SECTION 18, TOWNSHIP 45 SOUTH, RANGE 43 ~T
WHEREAS, all fees including the administratiol':: fe,,- ---
$1,236,00 and a recreation fee of $20,869,20 have been rec8~ved,
an.],
WHEREAS, a performance bond in the amount of $61,. J.OO
has been received to insure that improvements are inst,alle.
cc~pleted and paid for;
NOW, TllEHEFO~, BE AND IT IS HEREBY RESOLVED fS Tn:
CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA:
That the plat is hereby resolved to have recei~3d :in~l -
plat approval by the City Council in the City of Boynton Be'~~,
Fl~rida, with all conditions previously agreed upon and sui
ssbdivision is hereby affirmed and adopted,
PASSED AND ADOPTED THIS /;r day of
~lU_./
!l
,1986,
CITY OF BOYNTON BEACH, FLORIDA
, / /) ,
By: /;j) I( ll?<>?C!lf/'"
Ha1<6r
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A/L-D' /}"J.-vn-uYt.-'lY'l t.-Y!.
Vice Mayor/'
_~ />/hV
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Council r-lerrDer /
~~<<Pr::~ ~
counEYl. ",ernber . , /I
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Council
Member
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ATTEST:
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Ci ty -( lerk I C~&,CL/T7'r)
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(Corp. Seal)
RESOLUTION NO, 86- FF"F
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, APPROVING THE FINAL PLAT FOR CHALET
IV, PLAT NO.3, A PART OF THE MELEAR P.U,D,
IN SEC'I'ION 18, TOIYNSHIP 45 SOUTH, RANGE 43 EAST
WHEREAS, all fees including the administration fee Jf
$6,824,00 and a recreation fee of $23,715.00 have been recc~ed,
and,
WHEREAS, a perfor~ance bond in the amount of $341 JQ,QO
has been received to insure that im~rovements are installe'_
completed and paid for:
NOH, THEREFORE, BE AND IT IS HS?EBY RESOLVED BY 'IliE
CITY COUNCIL OF THE CITY OF BOYNTO~ BE~2c, FLORIDA:
That the plat is hereby resolveo to have received ~inal -
plat approval by the City Council in the City of Boynton ~,~h,
Florida, with all conditions previously agreed upon and su; 2ct
subdivision is hereby affirmed ani adopted,
PASSED AND ADOPTED THIS /7 day Ofr' ,1986
CITY OF BOYNTON B~~, FLORIDA
;/';' (2 d.'
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By: /('<' <,,_,-:>.,CCI' 'c....
Mayor
c "
l.t IlJ ~
Ni L ~t:~/l/Yr1./l1-7)
Vlce MayV . -' /
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C u cil Member
L~~-I
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/:, / -lit-'f (/
Co~ncil :'lerr.ber
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ATTEST:
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(C~l:p.. Seal)
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LEGAL DESCRIPTION,
A PARCEL OF L!\ND SITUATE IN SECTION 10, TOWNSHIP 45 SOUTH, RANGE 41 EAST,
CITY OF BOYNTON BEACH. PALM BEACH COUNTY, FLORIDA, BEING KlRE PARTICULARLY
DESCRIBED AS FOLLOWS:
COMMENCING AT THE NORTHElIST CORNER OF SAID SECTION 10; THENCE SOoo05'55"W.
ALONG THE NORTH LINE OF SAID SECTION '10, A DI!,TANCE OF 1922,22 FEET;
THENCE SOl054'05"E, A DISTANCE OF lSO,OO FEET TO A LINE 150.00 FEET SOUTH
AND PARALLEL WITH SAID NORTH LINE, ALSO BEING THE SOUTHERLY RIGHT-OF-WAY
LINE OF THE PROPOSED MINER ROAD (100.00 FEET IN WIDTH), AND THE POINT OF
BEGINNING.
FROM THE POINT OF BEGINNING; THENCE ALONG SAID SOUTHERLY RIGIIT-OF-WAY LINE
OF MINER ROAD NOoo05'S5"E, A DISTANCE OF 130,00 FEET; THENCE DEPARTING
FROM SAID SOUTHERLY RIGHT-OF-WAY LINE OF MINER ROAD, S43005' 55"101, A
DISTANCE OF 35.36 FEET; ~'H~:N<:~: SOl.54'OS"E, A DISTANCE OF 190,07 FEET;
THENCE NOO.OS' 5S"E, A DISTANCE OF 22S, 43 FEET TO THE BEGINNING OF A CURVE,
HAVING A RADIUS OF lS2.S0 FEET FROM WHICH A RADIAL LINE BEARS SOl.S4'05"E;
THENCE SOU1'!lEASTERLY ALONG THE ARC OF SAID CURVE, SUBTENDING A CENTRAL
ANGLE OF 100.00'04", A DISTANCE OF 266,17 FEET; THENCE SOO.OS'S9"W A
DISTANCE OF 113,01 FEET TO THE BEGINNING OF A CURVE, HAVING A RADIUS OF
305.00 FEET F.RQH WHICH A RADIAL LINE BEARS SSl.54'Ol"E; THENCE SOUTHERLY
ALONG THE ARC OF SAID CURVE, SUBTENDING A CENTRAL ANGLE OF 10000 '04", A
DISTANCE OF 67,20 FEET; THENCE NOO.OS'55"E, A DISTANCE OF 451.11 FEET;
THENCE SOl"S4'05"E, A DISTANCE OF 40,),52 FEET; THENCE S40.3S'20"E, A
DISTANCE OF 321.21 FEET, TO A POINT ON A CURVE HAVING A RADIUS OF 790.00
FEET FROM WHICH A RADIAL LINE BEARS N4S.35' 20"101; THENCE SOUTHWESTERLY
ALONG THE ARC OF SAID CURVE SUBTENDING A CENTRAL ANGLE OF 46.41'15". A
DISTANCE OF 641.73 FEET TO A POINT HEREINAFTER REFERRED TO AS "POINT A",
ALSO BEING A POINT OF COMPoUND CURVATURE HAVING A RADIUS OF S40.00 FEET
FROM WHICH A RADIAL LINE BEARS NOl.54'OS"W; THENCE NORTHWESTERLY ALONG THE
ARC OF SAID CURVE SUBTENDING A CENTRAL ANGLE OF 90.00' 00", A DISTANCE OF
848,23 FEET; THENCE NOl054'05"W, A DISTANCE OF 1165,94 FEET; THENCE
N46.54'05"W, A DISTANCE OF 35.36 FEET TO THE POINT OF BEGINNING.
J,ESS THE FOLLOWING DESCRIBED PARCEL,
COMMENCING AT "POINT A" AS DESCRIBED ABOVE; TlIENCE NOl"54'05''W A DISTANCE
OF 80.00 FEET TO THE POINT OF BEGINNING.
FROM THE POINT OF BEGINNING; SAID POINT ALSO BEING THE BEGINNING OF A
CURVE, HAVING 11 RADIUS OF 460.00 FEET FROM WHICH A RADIAL LINE BEARS
NOl.54'OS"W; THENCE NORTHElISTERLY ALONG THE ARC OF SAID CURVE, SUBTENDING
A CENTRAL ANGLE OF 90000' 00" , A DISTANCE OF 722.57 FEET; THENCE
.NOI054'OS''W A DISTANCE OF 130.66 FEET; THENCE NSsoOS'SS"E A DISTANCE OF
-'320,00 FEET; THENCE SOl.54'05"E A DISTANCE OF 92.50 FEET TO THE BEGINNING
OF A CURVE, HAVING A RADIUS OF 315,00 FEET FROM WHICH A RADIAL LINE BEARS
NOso05'SS"E; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, SUBTENDING A
CENTRAL ANGLE OF 31.24'10", A DISTANCE OF 172,66 FEET; TlIENCE S33010'23"E
A DISTANCE OF 100.00 FEE'.!' TO THE BEGINNING OF A CURVE, HAVING A RADIUS OF
28S.00 FEE'.!' FROM WHICH A RADIAL LINE BEARS SS6041 , 37"W; TlIENCE SOI11'llERLY
ALONG THE ARC OF SAID CURVE, SUBTENDING A CENTRAL ANGLE OF 31.24'18", A
DISTANCE OF lS6.21 FEET; THENCE SOlOS4'OS"E A DISTANCE OF 100,16 FEET TO
THE POINT OF BEGINNING,
THE ABOVE DESCRIBED PARCEL CONTAINS IS, 9S6 ACRES, KlRE OR LESS,
drowing no
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LEGAL DESCRIPTION:
A PARCEL OF Ll\ND SITUATE IN SECTION 18, TOWNSHIP 45 SOUTH, RANGE 43 EAST,
CITY OF BOYNTON BEACH, PAlM BEACH COUNTY, FLORIDA, BEING MJRE PARrICULARLY
DESCRIBED AS FOLLOWS:
COMMENCING AT TIlE NORl'HEAST CORNER OF SAID SECTION 18; THENCE S8800S'SS"W,
ALONG TIlE NORTH LINE OF SAID SECTION 18, A DISTANCE OF 1792.22 FEET;
THENCE SOlOS4'OS"E, A DISTANCE OF lS8,OO FEET TO A LINE lS8.00 FEET SOUTH
AND PARALLEL WITH SAID NORTH LINE, ALSO BEING TIlE SOUTHERLY RIGHT-OF-WlI.Y
LINE OF TIlE PROPOSED MINER ROAD (108,00 FEET IN WIDTH), AND TIlE POINT OF
BEGINNING.
FROM TIlE POINT OF BEGINNING; THENCE ALONG SAID SOUTHERLY RIGHT-OF-WlI.Y LINE
OF MINER ROAD N8800S'SS"E, A DISTANCE OF 776.11 FEET; THENCE DEPARrING
,f'FQM SAID SOUTHERLY RIGHT-OF-WlI.Y LINE OF MINER ROAD, SOlOS4'OS"E, A
'dr~ANCE OF 773,00 FEET; THENCE S8800S'SS"W, A DISTANCE OF 451.11 FEET TO
TIlE 'BEGINNING OF A CURVE, HAVING A RADIUS OF 38S, 00 FEET FROM WHICH A
RADIAL 'LINE BEARS N8800S'SS"E; THENCE NORTHERLY ALONG TIlE ARC OF SAID
CURVE, SUBTENDING A CENTRAL ANGLE OF 10000' <)4", A DISTANCE OF 67.20 FEET;
THENCE N0800S'S9"E A DISTANCE OF 113.81 FEET TO TIlE BEGINNING OF A CURVE,
HAVING A RADIUS OF lS2.S0 FEET FROM WHICH A RADIAL LINE BEARS N810S4'Ol"W,
THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE, SUBTENDING A CENTRAL
ANGLE OF 100000'04", A DISTANCE OF 266,17 FEET; THENCE S88.0S"5S"W A
DISTANCE OF 225,43 FEET; THENCE NOIOS4'OS"W A DISTANCE OF 390.07 FEET;
THENCE N4300S '5S"E A DISTANCE OF 3S, 36 FEET TO TIlE POINT OF BEGINNING.
TIlE ABOVE DESCRIBED PARCEL CONTAINS 11. 290 ACRES, MORE OR LESS.
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m .. 2328 So, <;:ongress Ave Suite 2A West fblm Beach, FI33406 (3051967-5600
endlao 1310We.tColonial DrSuitel2 Orlando,FI32804 13051422-4655
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134- //6 tlZ
PO"-JER OF ATTORrlEY AND CERTIFICATE OF ftU1HC'.,
ID,'NLYtS) IN-FACT
J..'<)W A.ll "-.If:'" BY TH(SE ffieSfNTS THAT 11"1" .(TNA CASl,AI" AND SlrUTv r:7)" ;.',' ,
...~.^' " ,1".\ '""9<'''''.-..1 un<1... t~ I~...s of ,~
Slale of rgYl~'ll';ul, llt>d hII"""'il .,, fJ'."C,p,,1 'J'hell ... ~ e"y 01 H,,,',.....u rJ'''''uy ,,!llyt100'd ,~,~ n' ,~. <<:';cul ,,~t.< rt"\lICl~ C""S,,lulr<:! and "1"r>"''''...-1 ~r>d
dOf'~ by '~~e pre5~IS m.ke. CCIr'1sl'lute oJnd "("!pO'"! Charles P. Martyn, III - -
of Jupitzr-Tequesta, Florida ", INe IlJ'>Cl '"....I"l AllOt""..s-,,,f"l ...,,, lul' rx;.w",. ontl ....thor"y ~eby eon'errod 10'''7'
~'KU" ....u ..~no..IOld~. ,_ any r>'.ct ..,u".. the Un.ted S'.'t'~ 00', ,I ,~ 10110....'''9 '''''~ be ',n~d '" ...,"'" ,,.,. I'e. !hpfl! O~19"8'P(l
I~ lotlowong ~'"..nen't,l
trt h'l!oOlf "'11"311". ~ 8<:' ....y ,,"Cl ,II b:Yod, 'e<"og<1'nnc~. conl,act. 0' ond...-nnlly lII">d ofl'w-< ....."."9"l- obhQ~l()1'\ ,n The "~l....e of. bond 'K09""lIfl(:fI Of eor'I.
d,,~t 1XlCIertlOkono. ...cl ..., In<:! .11 eo"lsl!l'lls 1I'.::t(l." n-..IO not exceeding the sum of TWO HUNDRED FIFTY THOUSAND
($250,000,00) DOLLARS -
.-.d'o bond TI-IE ,,[lNA CASlJAL TV AND SlJIfTV Cc..FANV, thet~ ., 'ullv.nd 10 fhoo I"",. ...lenl .....f InO! $3lT>e w...e Itgned by me dulv illulhr!rlzed O"~I
QII114 ,fTNA CASUALTY "NO SURETY COMPANY. ..xl ell the ilCb of s.Jj.d Attorneys.Ill_Fec1. pu'5l.IiJnt 10 It\(> ,uthr;:lrllv netl'lln 9'v~ .e ~eOv 'Illfoed.,ncl con.
I_
Hili 8PlXI1rl1~ IS mad. under ..-.cI by ....'horily of ,..... foIlow'"ll Slond....g Rnolution:l gI SiII.d ~pe"y ...nod> Rtr$Oluhons .e now '" tvll 'cwce Ind effel
VOTED' T".1 ..m oi' ,'- lotlc>witwjj 01l0Cftl'1' CNllfmen. VIC. o..~..,. F'resoo..... 010."1' r.ecuhve Voce P<-e1oU.....I. An" 5_.0' Vice p,.6"'....t. Any Voce p,.K.de<lt
Any A.'s..,.1 Vit'It ""n.dent. Any s.c:r.le,y. Any Au.sl....l 5ec::relery. m.y f.,""" 'orne '0 "m" 8ppO"" R~td...., V>e.e ""i!"<ld..,ls. Flt!~",pnr As~...r.nl S!'C''''...e~
AIlc:r....yl.....rltCl. .nd A(ItI'I't\'. In el I... end 0" be".'1 011 ,"" Campeny ",I(! ""8'1' !il,ve 8ny SU<:" 8Pf1OInlee su<:to ill"I"",,'y .~ "'I <:1'1",,1-=8'" of "UlnO"'y m"y
prnotbO! '0 ~ ....Ih In. Camp'''''' na...." "nd ..... ....,,,"'- Campeny ~ ~,e.'l:>n<>d.. '~n9""8rw:"" CCI"Hll<"" nf "'d......"'y. end olne. "''''''''r-' '*"'9''''''''1' '" "...
"lure 01 . txw>d, recoo,,,un('e. or cond"",",,1 ,,"d""'.kinrQ .ncl ...., 01 y,,, olh<:erl or 'he BOIl'" Of {J..K''''I m., '" .ny IOme ."move ~n, sue" /IPoo,n,<< ...."
'...oO.e the power .nd .....t.or'ry ".v... .......
VOTED T".' 3Ifty bond. 'lICognu.ne.. ~IfK' M indemnily. or .nlW'og obhQlllllty .. IhI nlO,ur, 01 , bond. t"Kogrl,nnc.. or tOl"'ldlllonel una~...t.i""g l"lOlI hill ...lief
end bondong ~ _ CamPl'n, when 1,1 "'9"'eod by !toe ChIt""'_ the voc" o-...m.n the ",,,,."',,,.,1. .ot, (.etcullv" VICe ""....,d...'. . 5""'01 Voce Ptel.dpnl.. V.ce
......ief""l, .n AUtI''''' Vl(;e ",",den' or by . A"lden' Vee PTw,odenl, pursu.nl IU 'Me pow.. P'"<:.ot-." '" ,np eerl,foe:ele 01 'ul"""l, (>1 sur" Fl",..d_' Vo<:e
"""10....1 end duly .IH"I""'.nd wlIleod ...ith 'he Cnmf""'Y's H,l bY. Sl!'Cfll'ary llt AU,SllInr 51!1'<:'elJ',", by, Resld"n' AUIII.nl SIle:.e'." rou'su.'" to rr." pow",
p~obed '" IhI ~rl..lC8l. of au,tor.,y ollvdt fle'!oodetll AU'"I"" Sen,,'." or lbl dul, ~"ecu'ed lund... .....1. ",eq<.o..fl:!l by one or more Allcvneys.'" ~OIC' pU'.
Slan' 10 lhe pO._ poBC.1bed tn ..... "' th<t.. eerhhe:'lt 01 e:tu'le.'.... 0' ,uI"""ly
T..... Pow. of AIl~, end Car'fjlie'I' of Authority is l.,-..d IIl"d _led by lKO,,,,",,I. l.Fldll" end by ..,'1-0"''1' of ,he loIlowong Sllltndong flesolutron vOled by fl'oe
Bo.d 01 D..ectOlI 01 HE .ETNA CASUALTY AM) SLRETY COMPANY wtT,et1 Re!IOIUloon IS now'" lulllorc....cl eff8Ct
VOTED Thtl lhe ''''''1''' 01 MdI of thoo tol~'"IJ ott~ 0."'-". Vou o-.ifm8n. PYws~' A...., fnculr.... VOl;'e ~00"1. Any Senoor Vte' PreU;l..,. A....,
Voce Pteslden1, A..., Anistem VieIo PI-..ldenl A~ s.a.t....,. ""'" AUlSlent Seer...y, end ... _I of """ ~y ...., be .Hi.ed by ftc.mill!! 10 eny po.... 01
tllO'neY or 10 "''1' nrt"ocate ....,"'Ii 0..10 eppOint.ng A..~ Voce "',",00,,"". R.."Id.., Aursl...' s..e'IJ'..16 01 AI10rn00ys-..-tKl to- putrpO'llll ~iy 01
..<<v'"", ....c .nesllng br:JnOe Itnd ....o.,...~ Itnd art.- ""''''''VI obh981ory ... !he /\ell... "'-wf end 0lI'l'1' 'uch OOW_ of .lIorT>1Y D' (:IIt,le.'1!! bfrllr"'ll 1ud1 I.
.....,Ie "'9"'''. or I.,........ _I ..,,11 be v.lieI ...t bndonv oc:oon ~ ~y end "''1' sud1 pnw. KI ..ooeu'fld end nrtrloecl bof IIIUCt> I.,......". .~,..... end f..
.....Ie _I sholl! ~ vllld end bonUOI'IQ ~ rhe (:orTlpeny ... tt'08 full.... ""Ito .""peel 10 "''1' bond or \.nd..,....ing to vvhoc:h " is .1\eched
.... WlTNi:SS .......HflU~ TI4 ,(TN.1 CASUALTY ANO SLAETY C(M'ANY "'5 CllU5ed '''liS _t......-.enl to M s,.gned by 'IS A.sist.tat
Vice Presidetlt ..-.d liS 1D'pOI".'e -' 10 be ....10 ,Ui"ect thi. 3rd day 01 October . 1983
(t;1)
.~~'
THE .ETNA CASUAl.TY AND SURETY COM"'ANV
S1J1.oIc.orw-:tocvt
} U- Hrw1ford
B, 11.. ^_<L /~.~u:t~
~~ Kiernan
Assistant Vice President
c.c....ly of Hertfoo1l
On he 3rd ~ of October . 19 83 . beofOl'1l ".. ~lIy ceme .JOSEPH P. KIERNAN
10 _ IrnooM'I .....,. --.g by me OUty eworn. did cMpoM.-'III...,. ....1 he Ie A..iatant Vice President of
Tit ,(TNA CASUAL TV ANO SURETY CClMF'ANY, ... GOI'pOfJIlioIl dncr'" In end wtwctI ....,.,.~ ... lIbove ~I; ..... t'o8 ~I !toe _I of Slid cor-
parlltion: tt'oItr the -" .,r.nd 11:1'" Mid _~ . eud\ crorpcwM. _I; end hllw ..-.cul., the uod ~ O't MhJlf d h COO'pOl'II1I01"'1 by ....tm;I' of M
of~ -0. .... ~ Ae.otuI_ --.of.
~"o_~ ~
My . ..... IMIdO 31. It 86 J a.a...., f'IAJIic
Georae A. Perry. ~r.
aRTFK:ATf
.. .......ignId. SecTet:ary oA THE .EnACA$UAlTY ANO Sl.ft:TY aJr,APANY,. ,tad< ccrp:retlclJ'O 01... $1... of
Qlnnecticut DO tEREBY aRTFY ttwt IN (cnguing _ ettKNd ~ of AlIonwy tn::I C.tl~. of .uthonty ~ ... lull toral ..,., tin rDI bMn ,...,ok<<t
8ftd lurm.rmor.. "I ... SlItnd.ng AMOhIto-- of IN &o.d of Ohctcn. .. HI Iorlh PI ..... c.ti.ficat. of Autholity. .. now ... fora:
S9-' 8ftd s..&ed . the f-Il:wNo Office 01 thrI ~. '" Ihe City 01 tWr1klrd. S-'e of Cc:n-='lQIt o.ted thiI
. ,. 85
2ND
do,..
OCTOBER
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CS-l.2'-DlIMl12-n
""INTtD III USA.
pU:iER OF ATTORr;EY "'NO CERTIFICATE OF AUTHOnlTY OF A1TORNEYISIIN~FACT
"-"lO# AU "-"EN BY ''''Sl: mrSfNTS THAT TI-I" ,(1NA CA.!'.UAI TV AND 5lJUTy ((l'vIr.o."IY . r"'p">''''O{)I' duly lY\l<',,'u...J u"u'", l~ l"w~,.,1 thf'
SI;JH! oi CorV->f"C"eul. -.l NY'~ .tll'>'....npal off",. or> ~ C,I" 0' .....,tnr<J r.....n'y ", IL.rlood Sta'~ oj O,,,...-:I'cul Milll' ITUIdf CU"~llIul!'d and ar'p(''''''fl<1 80d
"""':. by l,,",n p'nf"'ll~ mltkll. cons".",l. and ilf'DO'''' Charles P. Martyn, III - -
of Jupiter-Tequesta, Florida ..~ lrue "nd l.._hrl A"Ot.....v$-"'.F.cl ....,11.. full roow"" D'\d IlUlhor'ty ......ebv ronl...ed ID 59".
..-';1.1111 a...s ...knowledge. III .,..y l"'ace """"m ''''' Un.ted StIlIP~ Of jf lhoo .OIlO.....g II~ be I,n"'d on wMun .he .'eI The". 0"'0.....'.."
I~ ICllowtng ~!".menIt51
by ,"". sole .'!7'3I..... ..d ac;:I any.)nd.U bY>d$ 'O!'<:OI;l''''tlY'<:ltlI~ conlf.cl~ 01 ind~'ly. end 0Ihe1 ....,.,t,~ otlltgalOty ,,., the "a-li..... Df . bond .ecOg"HZ.....CII 01" eon.
(Ml(J'1111 t.ndtor1A1l1ng 8nd ...., end aU ronU"'I. IrCl(lto'"!l ~eto not exceeding the sum of TWO HUllDRED FIFTY THOUSAND
1$250,000.00) DOLLARS:
.nd to bond TloE ,fTNA CASUAL Tv A~ ~Tv C(J",FANv. "-ebv n fVlly.nd 10 I""......... e....., in ,/ the SlIme .....e<e sog>ed by lhe duly avtt>orued oflicer.
of THO ,fTNA C....SUAl TY AND SlJR[TY C()fIo'PANY. ....a .11 the KI~ 0' SlI,u AllomeyS';".f~ putSue<'l' '0 the .utl-Qrlty ~eln iI'",en .. ~eby ..,If'tltl....d (X)I\-
''''''"''
T"'- ~onc~t is mod. ...-.ct... end by .....'hor'lv of h Iollo-owrog: 5lol"lch"O RnoluI1C1." of ,..,d Campeny wf'ltd'l Resolv.,,;:n, .e no.... ... tull loree and eflec:1
VOTED: TNI ..m 011"- follro-orog olfieM. 0......"'.". VICe O\e.......n. Pres",...I. Any ["cvll"'. VOC' P'fl.'der'll. Any Sentor VOC'l! Prn"'....I. Any Voce Pru..'....l.
"ny .....'Sl.... V~ Pres",...I. Any Sfi>"I"Y Any AUI,..nt s.er.l..y. m.y 1.<:1'" "me 10 l.mOl .ppO"" Ae~ldenl Voce Pr""",...ts. A.~Id,"l Anr~t..nl Seer.....".
Attool'ltlly,..n.JIK1, end "'QI'"I' 1(1 <<I 100 .nd Ol'l ben.1I 01 tt>e Camparty ,,.., m.v v,,,,e .ny such aPf'JO"".. sue... au1hur..y ,. "'is ~.~"foc,l.. of .ulhor.ly m~y
prnerobe 10 s'V" ..."... t1'oe Com.,."y. ",mOl and ....., ...of... Ihe Cnrnpeny ~ '.t,1 bor>cls. .ecng...".....", Cf)fl..t't"" 01 ..o......n..y, ."l:l 011'1'l!< ....Ings obJ,pI,ory .. tho!
...lur. of . IlO'>d. '!!'C09",r.O'I(;fI, or condll........t """j......""'V end ...,. 01 ,,0(1 ofloceo's 01 t~ BOD.d 01 O"'e<:'n.s m.y ~l .ny '''''e 'emo",,, "ny sucI'> appOlnl" .nd
.,"'0101 I.... pO...er .nd ....,!xxlly V'''''''' I'Bm
VOlro l"-';tIny tond. '8COo(I'''nnc., C<Jf'I1rKI of inclemftlly. or ......Iing obh....lory In the n"...." 01 a bond. ",COV"'Unc., or con<flhon.1 u"CI..........~ s.....1f he ".lid
..cl bo"'llong upon I..... Campeny ..hen ,.1 Slgna1 by !he Che..m,n. ...... V~ o.."m.n the Pr.,lclenl. ~n f .~ull"'~ Voc. Prnrd...l. a Se<>.or Voc. PrU.det'l. . VOC.
~1d....1 ." ..."'.SI..... Voce Pres.denl or by . Re'''',,"1 Voce ",,"rod...1 pu.......1 IU lhe PO"~ P'"nt:t1lho>O In I"" c..nIICJlI'l! of eulhorlly tll surh R".d....1 Voce
Prnl(l....t, end duly all"l~.no "Illed ..,t... I'" c...mPl'"Y's "", by. Seoel..y 01 ...",sl.nl s..crete'1 or bY' Res.denl AUISlenl Secrete'y "",rsu.,,1 10 lhe po-....
pe-w:rrboecl .. the ce.hltCllle of eulhor.ly of tudt AnlClenl Ass.ste'" ~'''''f' "' lbl dut, eUlcultl'Cl luncl... seal. r1 '''OU''edl by one or mor~ Allorneys '" ~lO('l pu',
_nl '0 lhe PO"e'f ptec.1brd m tol5 tJf the" ceo'h"c". or CI"IIIIl''''''' 01 a"lhor"y
1M Pow_ of Anorney end <:.r1lloc... of Autner,'y ;. .9'-1 .-.d _1'9d bot lea..."l. a.n::l.. a"d by ...Iltorlly 011"& fOtlow"'O SlIndng Aesolulron voted by "'-
Boerd of O..eelors of THO A:1NA CASUALTY At<<) S~TY C(JIIIf'",~ ....nieh Res.olutron .. no.... .. fun I..ce IOI"Id .lfooet
VOTEO The1 ,.. '9"11"".01 e<<:h of ..... lol1c>-ing oHoc:-.o 0........ Vie, 0."'""". Pr_rd... Any heculi". V~ PrMrdS'l'l. Any s.niror vie. Pr.ICl...I Arty
Vice Prl'StOenl. Any Au..t.-.t V~ PrHrOtInt An, $ecTetrv. ,.".., A""I~ 5el;:r~lIII"y...-.ct.... _I 01"", ~y mory be et1..ecl by feesimi. 10 eny po.... 01
.norney or II) eny c,,"ihCII'. ,.l.IIng ~""o IIPl'D'"irng R_lCIenI Ve. p"..oden". R_ident A""'en' Secr...nes or AnomeY5-in.f.ct 10' ~.. only at
..K'Ulorog...., ,,""long bonds II"Id \.nd~(OI...'95 end 01..... _of""iP obl'grllory In Ihe nel..... ,......01 -'.....v s",en fI'OW'er 01 "tomey or c:..lthC:.le brI"''''O such IIC.
....'1. S9',I...." 01' lecs....'toe _I...." be "..I<I.nd bonding l4'O" "" Cornprny ..., eny sucn pnw.. so "lOCuled eond -=-"f...:l by....,.. flleSirm". s'V'8I...... er>d lee.
.-n,I. _, shell be "'.lId end brnd.ng I4'CJ'I !he ~y In the N'..... ....,1I't .Mptc"1 10 ...y bOn(! or uncttn"'ing 10 whrctl i' .. .nllChed
.. WITNESS 'NHfRHJF HE A:TN')' CASUAlTY ANO ~ETY CQP.oF"'NY hes CMItoed Ihts tnsl.~ to be signed by'~ A.3istaat
Vice Pre.sident . and 115 CO<pOrllte _, 10 be herelo ,fli.1IC\ this 3rd dey Oof October 1983
....;::.-=:;;.~..
/.... "'-\
([_:=.._ 1)
\.J
THE .ETNA CASUALTY AND SURETY COMPANY
Slate of ConneetlCUl
} u Hertford
., _12. A 1 I:;' I~-w~
~ Kle.rnan
A..l.lanl Vice Pre.ldent
eo.."lv"'~d
On .. 3rd *' of October . 19 83 . bef~"" .--.-ny gift. .JOSEPH P.. KIERMAN
to",. known. .....tIo. t.lng by '"' duty .-'. did I!tepoM end Dy' hi .. is A..ietant Vice President of
THO ..('TNA CASUAlTY AND Sl.RTY COMPAHY. .. eapn,IM:lOl desc:Ft.d ... and """"<:h eQCUIecI .. ebov. IOIStf\,tmerIt. h' he ~ the _I of Mid mr.
~Ion: thId....... .1Ii_ad to .....teI..~ ....,ch~. _I.'" the,r.. b-=Ulecl IN """ ~ on ~Il 01.... CI:l"POI"-'M7l by ",thor'" of hit
Gffa und.- ... S'-"ding "-oM.... .......
~
1-1 0'......
f. ........ .
\~..~.I.,flJ.
~_.l!'/
~Pt2.~ ~
M<r . '..... MIfdI 31. 11 86 I (/(..,.",., Publie
~eorse A. Perry, .Jr.
aRTFICA TE
l"'~. SeeTetary oIllE ATNACASU/OLTY ANDSlMETYO)Yl"ANY. ..lock ~"ionGf""St-,.Gf
Cl.tnnKtCUt. 00 HEREBY CERTIFY INI IN foregoing and ~ flOw.- of An.....,. w;d c.t~. of A~ty ,..",.. in full bee and hn rot been ~oIlect
~ ,....thIrmore. ... .. St--'ing RtesolullOlll 01 ... eo.d of Direct..... ... HI for;h in the CerIi~I. of ",,*-,ty. .. _ in tun::..
S9*I ~ Seelad .
... Homf Office 01 IN eomp.ty. in lit-. City 01 ....ford. Sa.tC of c:orw.iicul
.1985
o.led lhia
2ND
..,01
OCTOBER
~.
T-=- ;)
Q
-t.-~
Welch, Sec.nuT1
t$-1Ul.o1Is.q'J.n
flRINTfO" USA.