PCA - Walsh & Kelly, Inc. - Ignition Park Infrastructure Phase 1C Proj No 114-063A

Home Browse Search

Power of Attorney Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Terry R. Hurst as their true and lawful Attorney -In -Fact to execute under such designation in their names and to affix their corporate seats to and deliver for and on their behalf as surety thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than ball bonds) given or executed in the course of business, and any instruments amending or altering the same, and consents to the modification or alteration of any Instrument referred to in said bonds or obligations. Surety Bond Number: 8244-90-59 Obligee: City of South Bend, Board of Public Works In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 16th day of January, 2017. t wjm-1m- aka t Dawn M. Chloros, Assistant Secretary §��, (0- - 0 STATE OF NEW JERSEY County ofHunterdo t Ss. Stephen M. Haney, Vice President 000 On this 161h day of January, 2017, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me duty sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies; and that she signed said Power ofAttorney as Assistant Secretary of said Companies by like authority; and that she Is acquainted with Stephen M, Haney, and knows him to be Vice Presidentofsaid Companies; and that the signature of Stephen M. Haney, subscribed to said Power ofAttorney is in the genuine handwriting of Stephen M. Haney, and was thereto subscribed by authority trend Companies and in deponents presence. Notarial Seal KATHERINEJ.ADEtMR NOTARYP BLIC a �EWJEM4Commntion Extent Jut, is. 201E NouryPub6e CERTIFICATION Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016: 'RESOLVED, that the following authorizations relate to the execution, Wood oa behalf of the Company, of bonds, undertakings, recognlzances, contends and other written commitments cribs Company entered Into In the ordinary muneofbusiness (each a'Written Commitment'): (1) Each of me Chairman, the President and the Vice Presidents of me Company is hereby authorized to execute any Written Commitment Forced on behalfofthe Company, under the seal ofthe Companyoromemne. (2) Each duly appointed attorney -fin factor the Company is hereby authorized to execute any Written Commitmentforand on harmful the Company, under rise seal ofthe Company or otherwise, to the extentthatsucb action isauthodred by the gantorpowersprovided formsuch person's writtenappolntmentzssuch attorneydn-fact. (3) Each of the Chairman, the President and the Vim Presidents of the Compznyls hereby authorized, formal on behalf of the Company, to appointen writing any person the adomey-im fact of the Company with full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the Company as may be specified in such written appointment. which .permeation may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments (4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, an delegate in writing to any other officer of the Company the authority to execute, for and on behalf of the Company, under the Company. seal or Otherwise, such Written Commitments Of the Company as are specined in such written delegation, which specification may be by general type Or clan of Written Commitments or by specification of one or more parHcularWritten Commitments. (5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant W this Resolution, and the seal of the Company, may be offhed by faalmile on such Written Commitment Or written appointment or delegation. FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be aaexclusive statement ofthe powers and authority of omcea,employees and other persons to act for and an behatfof the Company, and such Resolution shall not limit or otherwise affect the exercise of any such power, maturity otherwise validlygrented or vested.' 1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies') do hereby certify that (I) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and In full force and effect, (III the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are authorized by the U.S. Treasury Department, further, Federal and Vigilant are licensed In the U.S. Virgin Islands, and Federal Is licensed In Guam, Puerto Rico, and each of the Provinces of Canada except Prince Edward Island; and OR) the foregoing Power ofAturney is true, correct and in full force and effect. Given under my hand and seals of said Companies at Whitehouse Station, NJ, this January 16, 2017. Form 16.10. 02268• U GEN CONSENT (rev. 12-16)