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31 C.F.R. § 224.4   Power of attorney; form.

Title 31 - Money and Finance: Treasury

Title 31: Money and Finance: Treasury
PART 224—FEDERAL PROCESS AGENTS OF SURETY COMPANIES

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§ 224.4   Power of attorney; form.

In making such appointments a power of attorney should be used substantially in the following form:

Know all men by these presents, that the ________a corporation existing under and by virtue of the laws of the State of ________ and having its principal office at ______, desiring to comply with section 9306 of Title 31, United States Code, hereby constitutes and appoints _____, of ________, its true and lawful attorney and agent in and for the _____ judicial district of _______, upon whom all lawful process in any action or proceeding against the company in said district may be served in like manner and with the same effect as if the company existed therein, and who is authorized to enter an appearance in its behalf.

In witness whereof the said company, pursuant to proper authority of its board of directors or other governing body, has caused these presents to be subscribed by its ______ president and its corporate seal to be affixed hereto this ___ day of _____, a.d. 19—

[Corporate Seal] _____________

President,

State of _________

County of __________, ss:

On this ______ day of ______, a.d. 19—, before me appeared __________, president of the __________ Company, with whom I am personally acquainted, who being duly sworn, says that he is __________ president of the __________ Company; that he knows the corporate seal of the company; that the seal affixed to the foregoing instrument is such corporate seal; that it was affixed by order of the board of directors or other governing body of said company, and that he signed said instrument as _______ president of said company by like authority.

[Notarial Seal]

[Dept. Cir. Ltr. 4, Nov. 15, 1930, as amended at 49 FR 14340, Apr. 11, 1984]

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