Change Order & PCA - Fellows Streetscape Broadway to Ewing Proj No 116-041B - Walsh & Kelly Inc

Home Browse Search

Power of Attorney Federal Insurance Company 1 Vigilant Insurance Company j Pacific Indemnity Company Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNITYCOMPANY,a Wisconsin corporation, do each hereby constitute and appoint Terry R. Hurst as theirtrue and lawful Attorney -in -Fact to execute under such designation in their names and to affix their corporate seals to and deliver forand 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 buslaess, 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, MNT 8245-58-31 Obligee: Board of Public Works, City of Soulh Bend, Indiana In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presentsand affixed their corporate seals on this 6thdayof January, 2017. ZW,jI,)M` . &QgIA-� Dawn M. Chloros, Assistant Secretary STATE OF HEW JERSEY County ofHunterdon SS. Stephen M. Haney, Vice President * (0 (a On this 6la 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 seats and were thereto affixed by authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and thatshe is acquainted with Stephen M. Haney, and knows him to be Vice President of said Companies; and that the signature of Stephen M. Haney, subscribed to said Powerof Attorney is In the genuine handwriting o€Stephen M, Haney, and was thereto subscribed by authority of said Companies and In deponents presence. Notarial seal 4 KATHFR1NF J. ADEWIR TAR NOTARY PUBLIC OFNE'W JEFAV �.� No. 234BBB6 PUBLtC Cpmmicsfor,ExplrasAsy16.2019 "" wvyiabW 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, for and on behalf *(the Company, of bonds, undertakings, recogntzances, contracts and otherwrltten commitments of the Company entered into In the ordinary course of business (each a "Written CommltmenC)t (1) Bach of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and onbehalfofthe Company, underthe seal of the Company or otherwise. (2)Each dulyappointedattorneydndactoftheCompanyfshereby authorized toexeeuteanyWritten Commitmentforandonbehaifofthe Company, undertheseal oftheCompanyorotherwhe, to the extentthatsuch action is authorized bythegrantof powersprovided for In such persotes written appointment as such attorney-In•fatL (3) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized, for and on behalf of the Company, to appoint In writing any person the attorney -in - fact of the Company with full power and authority to execute for and on behalf of the company, under the seat of the Company or otherwise, such Written Commitments of tho Company as may be specified In such written appolntmen6 which specification 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 onbehalfofthe Company, todelegate Inwriting toany other officer ofthe Company the authority to execute, (brand on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified In such written delegation, which specification may be by general typeor classof Written Commitments or byspecification ofoneormore pardcularWrlttenCommitments. (5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe affixed by facsimile an such Written Commitmentorwrltten appointmentordelegatton. FURTIIERRBSOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authorityofoRicer%employeesandotherpersonstoactforandonbehalrofthe Company, and such Resolution shall notllmit or otherwise affect the exercise ofany such powerorauthority otherwise validly granted or vested." I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies") do hereby certify that a) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correctand in full force and effect ai) the Companies are duly licensed and authorized to transact surety business In all 50 or 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 th. 0 V S. Virgin islands, and Federal Is licensed In Guam, Puerto Rico, and each of the Provinces of Canada except Prince Edward Island; and all) the foregoing Power of Attorney is true, correct and In full force and effect Given under my hand and seals of said Companies at Whitehouse Station, NJ, this um f1 Form t5 10,02268.1.1 GEN CONSENT (rev.12-18)