[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR224.4]

[Page 73-74]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
         CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY
 
PART 224--FEDERAL PROCESS AGENTS OF SURETY COMPANIES--Table of Contents
 
Sec. 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.

[[Page 74]]

    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 ----------, ad. 
19--
    [Corporate Seal] --------------------------
                                                              President,
State of ------------------
    County of --------------------, ss:
    On this ------------ day of ------------, ad. 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]