My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
10-5-20 BOC Special Meeting
public access
>
Clerk
>
MINUTES
>
2020
>
10-5-20 BOC Special Meeting
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/3/2020 8:43:01 AM
Creation date
11/3/2020 8:43:00 AM
Metadata
Fields
Template:
Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
10/5/2020
Book No
32
Page No
60
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
20
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
EXTRACT FROM BY-LAWS OF THE COMPANIES <br /> "Article V,Section 8,Attorneys-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President <br /> may, by written instrument under the attested corporate seal, appoint attomeys-in-fact with authority to execute bonds, policies, <br /> recognizances,stipulations,undertakings,or other like instruments on behalf of the Company,and may authorize any officer or any such <br /> attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any <br /> time." <br /> CERTIFICATE <br /> I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br /> CASUALTY AND SURETY COMPANY,and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the <br /> foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V,Section 8,of <br /> the By-Laws of the Companies is still in force. <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br /> RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br /> and the Seal of the Company may be affixed by facsimile on any Power of Attomey...Any such Power or any certificate thereof bearing such <br /> facsimile signature and seal shall be valid and binding on the Company." <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of <br /> May, 1994,and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br /> meeting duly called and held on the 10th day of May,1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br /> of any Vice-President,Secretary,or Assistant Secretary of the Company,whether made heretofore or hereafter,wherever appearing upon a <br /> certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect <br /> as though manually affixed. <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br /> this 22nd day of September ,2020 . <br /> .e <br /> f2111PliLi [SEAL <br /> (' �, <br /> ofte <br /> Brian M.Hodges,Vice President <br /> TO REPORT A CLAIM WITH REGARD TO A SURETY BOND,PLEASE SUBMIT A COMPLETE DESCRIPTION <br /> OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND,THE BOND NUMBER,AND YOUR CONTACT <br /> INFORMATION TO: <br /> Zurich Surety Claims <br /> 1299 Zurich Way <br /> Schaumburg,IL 60196-1056 <br /> www.reportsfclaims@zurichna.com <br /> 800-626-4577 <br />
The URL can be used to link to this page
Your browser does not support the video tag.