Laserfiche WebLink
POWER OF ATTORNEY <br />The Ohio Casualty Insurance Company Bond Number, <br />Principal; Decatur TrUok and Tractor, Inc. dba Selking Internatlonal <br />Agency Naine; Shepherd Insuranm LLQ .. . ... ....... <br />Obligee. City of SoUth Bend Agent Code: 130Q27 <br />Know All Men by These Presents., That The Ohio Casualty Insurance Company, pursuant to the authority granted by Article IV, Section 12 of the Codo of'Rogulations and <br />By -Laws of The Ohio Casualty Insimace Company, do hereby nominate, constitute and appoint: Alan Solnilto; Blaine Buschmann; Brinn Candlish; Darlenc Hinton; David R <br />Shepherd; David R, Moore; Deirdre Fisher, Doughts. Annakin; Eric Watson, Ethan Hall; Heather Cox; Jeffrey Kweder; Jerinifer Heath; Jennifer Kimblcr, Kelly Ewar(; Lavorrio K. <br />Carr, Mariann Ricketts; Matt Smith; Paigo N, Sexton; Patricia L, Shaine, Paula Crandall; Rebecca L. Kasper; Robill Cornelius; Sandy Oman; Susan CHre, Susan Foust; Susan M. <br />Rohr-, Taylor Nikirk; Thomas Nicouin of CATtMEL, Indiana its true and lawful agcnt(s) and attorney(ies)-iti-fact, to make, ex"ute, seat and deliver for and on its bdialfas surety, <br />and as its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCFS, excluding, however, any bond(s) or undertaking(s) guaranteeing the payment ofliotes <br />and Interest thereon. <br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and purposes, as if <br />they had been duly executed and acknowledged by the, regularly elected officers of said Company at their administrative offices In Keene, Now Hampshire, in their own proper <br />peraoits, The authority granted hereunder supersedes any previous authority heretofore granted the above named attorney(les)-in-faa, <br />In W117NI38S WHEREOF, the undersigned officer of the said The Ohio Casualty Insurance Company has hereunto subscribod his name and affixed the Corporate Sea) ofsaid <br />company this 26111 day of September, 2016. <br />0 <br />David M. Carey, Assistatit Secretary <br />STATE OPPENNSYLVANIA <br />COUNTY OF MONTGOMERY <br />On this 26th day of September, 2016 before the subscriber, a Notary Public of the State of Pennsylvania, in find for the County of Montgomery, duly commissioned and qualified, <br />camo David M. Carey, Assistant Secretary of The Ohio Casualty iii'mirance Company, to me personally known to be the individual and officer described in, and wha executed the <br />preceding instrument, and Ito acknowledged the execul lon of the same, and being by me duty sworn deposes and says that be is the officor of the Company aforesaid, and that the <br />seal affixed to the precedbig instrument is the Corporate Sol of said Company, and the said Corpofate Seal and his signature as officer were duly affixed and subscribed to the said <br />instrument by the authority and direction of the said Corporation. <br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed iny Official Seal at like City of King of Prussia, State of Pennsylvania, the day and year first above <br />written, <br />oMrACINWEALY14 OF PENNSYLVANIA <br />Nolaflal Seat <br />Teresa Pastalle, Notary Pubile <br />Upper MarlonTvip,, Montoomary Coenly <br />My Comalsalon ExpIres Moron 2u,,4vz1 Notary Public in and for County of MontgonieM State of Pennsylvania <br />Av P Mornber. FannsoaplaAssudWw omcieiias My Commission expires March 28� 2021 <br />Tfi�is poll -or of attorney is granted under mid by authority of Article IV, Section 12 of the By -Laws of The Ohio casualty insurance Company, extracts from which read: <br />ARTICLE IV - Officers: Section 12, Power of Attorney. <br />Any officer or other official of die Corporation authorized for that purpose inmiting by the Chairman or the President, and subject to such limitation as [he Chairman or President <br />may prescribe, shall appoint such aftornoys-iti-fact, as way be necessary to act in behalf of the Corporation to make, execute, seal, opkiiaNvIodge, and deliver as surety any and oil <br />undertakings, bond, recognizances. and other surety obligations. Such attornuys-in-faut, subject to the I imitations set forth in their respective powers of attorney, shall have Nil <br />power to bind tho. Corporation by their signature and execution ofany such Instruments and to attach thereto the seal of the Corporation. When so executed, such instruments shall <br />be as binding as if Signed by the President and attested to by the SCUTOtmy- <br />Any power or authority granted to any representative or attorney -in -fact under the provisions of this article may be revoked at any tinio by the Board, the Chairman, the President <br />or by Me officer or officers gfmitingatich power or authority. <br />This certificate and the above power of attorney may be signed by facsimile or mechanically roprodkiced signatures under and by authority of the following vote of the board of <br />directors of ThD Ohio Cosualty Insurance Company effective on the I Stb day of February, 2011: <br />VOTED that the facsimile or mcchanically reproduced signature of any assintant secretary of the company, wherever appearing upon a certified copy ofany power ofattomey <br />issued by the company ]it wnriection. with surety bonds, shall be valid and binding upon the company with the same force and effect as though manually affixed, <br />CERTIFICATE <br />I I the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, do hereby cortl(� (hat the foregoing power of attorney, the referenced By-LolvS ofthe Company <br />and the above resolution of their Board of Directors are Into and correct copies and are in full force. and offert on this date, <br />IN wiTNESS WIEREOF, I have hereunto sot my hand mid the seal of the Company this 19th day of April <br />C, -0 <br />EU 0 <br />Renee C. Lielvallyn, Assistwit Secretary <br />