|
This Power of Attorney limits the acts of those named herein, and they have no authority to
<br />bind the Company except in the manner and to the extent herein stated,
<br />Liberty The Ohio Casualty Insurance Company
<br />-Mutual.
<br />10�___
<br />SURETY POWER OF ATTORNEY
<br />Principal: Boetteher, John Sewer & Excavating Contractor, Ltd
<br />Agency Name: RICHARD S. MIlA,ER & SONS, INC. Bond Number: Blf)-0005388
<br />Obligee: City of South Bend, I)ivision of Engineering
<br />Bid Bond Amount: (511/o of Bid Amount ) Five Percent of Bid Amount
<br />KNOW ALL PERSONS BY THESE PRESENTS: that The Ohio Casualty Insurance Company, a corporation duly organized under the laws of the State of New Hampshire (herein
<br />collectively called the "Company"), pursuant to and by authority herein set forth, does hereby name, constitute and appoint Gregory S. Miller in the city and state ofBREMEN, IN, each
<br />individually if there be more than one named, its true and lawful attorney -in -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed,
<br />any and all undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have been duly
<br />signed by the president and attested by the secretary of the Company in their own proper persons.
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of the Company has been affixed thereto
<br />this 26th day of September, 2016.
<br />1'( INS& 'The Ohio Casualty Insurance Company
<br />%po
<br />ti
<br />ly V, By:
<br />David M. Carey, Assistant Secretary
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY ss
<br />oa
<br />On this 26th day of September, 2016, before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of The Ohio Casualty Insurance
<br />M Company and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as duly
<br />authorized officer.
<br />to
<br />6 a)
<br />rZ —
<br />M
<br />a)
<br />0)
<br />M
<br />o.f=
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written.
<br />COMMONWEALTH OF PENNSYLVANIA
<br />... . ......... ............ . ........... ...
<br />Notarial Seal
<br />I falls, Notary Public
<br />,1s1111Mre,1ri`cn,Taw,p,, Montgornery County By:
<br />rr My Conlrn'ssion Expires March 28,2021
<br />......... . . ..... Teresa Pastella
<br />Member, Pennsylvania Association of Notaries
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-law and Authorizations of The Ohio Casualty Insurance Company, which is now in full force
<br />and effect reading as follows:
<br />ARTICLE IV — OFFICERS: Section 12. Power of Attorney.
<br />Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the
<br />President may prescribe, shall appoint such attorneys -in -fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety
<br />any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys -in -fact, subject to the limitations set forth in their respective powers of attorney, shall
<br />have full power to bind the Corporation by their signature and executed, such instruments shall be as binding as if signed by the President and attested to by the Secretary. Any
<br />power or authority granted to any representative or attorney -in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by
<br />the officer or officers granting such power or authority.
<br />Certificate of Designation — The President of the Company, acting pursuant to the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such attomeys-in-
<br />fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety
<br />obligations,
<br />Authorization — By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature or electronic signatures of any
<br />assistant secretary of the Company or facsimile or mechanically reproduced or electronic seal of the Company, wherever appearing upon a certified copy of any power of attorney or
<br />bond issued by the Company in connection with surety bonds, shall be valid and binding upon the Company with the same force and effect as though manually affixed,
<br />1, Renee C. Llewellyn, the undersigned, Assistant Secretary, of The Ohio Casualty Insurance Company do hereby certify that this power of attorney executed by said Company is in full
<br />force and effect and has not been revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Company this 31 st day of August 2020
<br />,,I'( INS&
<br />Po
<br />919 ry By:
<br />Renee- C.Llewellyn, Assistant Secretary
<br />'YAM
<br />0
<br />0"
<br />CL C-)
<br />00
<br />_C?
<br />(C)
<br />co —
<br />o co
<br />to
<br />W
<br />u_ a
<br />eBonding_POA
<br />
|