0000908662-19-000272.txt : 20191220 0000908662-19-000272.hdr.sgml : 20191220 20191220181928 ACCESSION NUMBER: 0000908662-19-000272 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171212 FILED AS OF DATE: 20191220 DATE AS OF CHANGE: 20191220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pallotta Karen R CENTRAL INDEX KEY: 0001466030 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02658 FILM NUMBER: 191303036 MAIL ADDRESS: STREET 1: 1 BELVEDERE PLACE STREET 2: SUITE 300 CITY: MILL VALLEY STATE: CA ZIP: 94941 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEWART INFORMATION SERVICES CORP CENTRAL INDEX KEY: 0000094344 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 741677330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1360 POST OAK BLVD STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7136258100 MAIL ADDRESS: STREET 1: 1360 POST OAK BLVD STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77056 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-12-12 1 0000094344 STEWART INFORMATION SERVICES CORP STC 0001466030 Pallotta Karen R 1360 POST OAK BLVD., SUITE 100 MC-14-1 HOUSTON TX 77056 1 0 0 0 /s/ David Taylor, as attorney in fact for the Reporting Person 2019-12-20 EX-24 2 attachment_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY



Know all by these presents,that

the undersigned hereby constitutes

and appoints each of John Killea,

J. Denise Carraux, and David Taylor,

or each of them acting individually,

the undersigned's true and lawful

attorney-in-fact to:



(1) execute for and on behalf of

the undersigned Forms 3, 4, and 5

with respect to the securities

of Stewart Information Services

Corporation (the "Company")in

accordance with Section 16(a) of

the Securities and Exchange Act

of 1934 and the rules thereunder;



(2) do and perform any and all

acts for and on behalf of the

undersigned which may be

necessary or desirable to

complete and execute any such

Form ID application or Form 3, 4,

or 5, complete and execute any

amendment or amendments thereto,

and timely file such forms with

the United States Securities and

Exchange Commission and any stock

exchange or similar authority; and



(3) take any other action of any

type whatsoever in connection with

the foregoing which, in the opinion

of such attorney-in-fact, may be

of benefit to, in the best interest

of, or legally required by, the

undersigned, it being understood

that the documents executed by such

attorney-in-fact on behalf of the

undersigned pursuant to this Power

of Attorney shall be in such form

and shall contain such terms and

conditions as such attorney-in-fact

may approve in such attorney-in-

fact's discretion.



The undersigned hereby grants to

each such attorney-in-fact full

power and authority to do and

perform any and every act and

thing whatsoever requisite,

necessary, or proper to be done in

the exercise of any of the rights

and powers herein granted, as fully

to all intents and purposes as the

undersigned might or could do if

personally present, with full

power of substitution or revocation,

hereby ratifying and confirming all

that such attorney-in-fact, or such

attorney-in-fact's substitute or

substitutes, shall lawfully do or

cause to be done by virtue of this

power of attorney and the rights

and powers herein granted.  The

undersigned acknowledges that the

foregoing attorneys-in-fact, in

serving in such capacity at the

request of the undersigned, are

not assuming, nor is the Company

assuming, any of the undersigned's

responsibilities to comply with

Section 16 of the Securities

Exchange Act of 1934, as amended.



This Power of Attorney shall

remain in full force and effect

until the undersigned is no longer

required to file Forms 3, 4, and 5

with respect to the undersigned's

holdings of and transactions in

securities issued by the Company,

unless earlier revoked by the

undersigned in a signed writing

delivered to the foregoing attorneys-

in-fact.



IN WITNESS WHEREOF, the undersigned

has caused this Power of Attorney to

be executed this 23rd day of November

2019.



/s/ Karen R. Pallotta