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Water Service Agreement - Construct a Water Main from Four Winds Casino to Star 001 Property - Star 001, LLC.
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Water Service Agreement - Construct a Water Main from Four Winds Casino to Star 001 Property - Star 001, LLC.
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4/9/2025 9:44:21 AM
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Board of Public Works
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Contracts
Document Date
4/14/2020
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1J1J'IEST END <br />A MUTUAL INSURANCE COMPANY' <br />POWER OF ATTORNEY <br />THE SILVER LINING@ <br />Bond No. 2433897 <br />Know all men by these Presents, That West Bend Mutual Insurance Company, a corporation having its principal office in the City of West <br />Bend, Wisconsin does make, constitute and appoint: <br />STACY VERVYNCKT <br />lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf as surety and as its act and deed any and all bonds, <br />undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority <br />shall exceed in amount the sum of: Ten Million Dollars ($10,000,000) <br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted <br />by the Board of Directors of West Bend Mutual Insurance Company at a meeting duly called and held on the 21st day of December, <br />1999. <br />Appointment of Attorney -In -Fact. The president or any vice president, or any other officer of West Bend Mutual Insurance <br />Company may appoint by written certificate Attorneys -In -Fact to act on behalf of the company in the execution of and attesting of <br />bonds and undertakings and other written obligatory instruments of like nature. The signature of any officer authorized hereby <br />and the corporate seal may be affixed by facsimile to any such power of attorney or to any certificate relating therefore and any <br />such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the <br />company, and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon <br />the company in the future with respect to any bond or undertaking or other writing obligatory in nature to which it is attached. <br />Any such appointment may be revoked, for cause, or without cause, by any said officer at any time. <br />In witness whereof, the West Bend Mutual Insurance Company has caused these presents to be signed by its president undersigned <br />and its corporate seal to be hereto duly attested by its secretary this 22nd day of Se tember, 2017. <br />Attest <br />Christopher C. Z kart^oRPORAr, <br />Secretary SEAL <br />7. <br />ol <br />State of Wisconsin <br />County of Washington <br />Kevin A. Steiner <br />Chief Executive Officer/President <br />On the 22nd day of September, 2017, before me personally came Kevin A. Steiner, to me known being by duly sworn, did depose and <br />say that he resides in the County of Washington, State of Wisconsin; that he is the President of West Bend Mutual Insurance Company, <br />the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal <br />affixed to said instrument is such corporate seal; that is was so affixed by order of the board of directors of said corporation and that he <br />signed his name thereto by like order. <br />c rAry `. Juli A. nedum <br />Senior orporate Attorney <br />Notary Public, Washington Co., WI <br />My Commission is Permanent <br />The undersigned, duly elected to the office stated below, now the incumbent in West Bend Mutual Insurance Company, a Wisconsin <br />corporation authorized to make this certificate, Do Hereby Certify that the foregoing attached Power of Attorney remains in full force <br />effect and has not been revoked and that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force. <br />Signed and sealed at West Bend, Wisconsin this 31 st day of March 2020 <br />7. Heather Dunn <br />Vice President — Chief Financial Officer <br />Notice: Any questions concerning this Power of Attorney may be directed to the Bond Manager at NSI, a division of West Bend <br />Mutual Insurance Company. <br />1900 S. 181h Ave. West Bend, W1 53095 1 ph (262) 334-6430 1 1-800-236-5004 1 fax (262) 338-5058 1 www.thesilverlining.com <br />
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