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Opening of Quotes - Water Works Utility Service Line Repair Program Proj No. 122-022 - Bob Frame Plumbing Services, Inc.
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Opening of Quotes - Water Works Utility Service Line Repair Program Proj No. 122-022 - Bob Frame Plumbing Services, Inc.
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1/11/2022 3:30:55 PM
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Board of Public Works
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Projects
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1/11/2022
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COPY OF RESOLUTION <br />"BE IT RESOLVED that the President or any Vice President in conjunction with the Secretary is hereby <br />authorized and empowered under the corporate seal of the Company, to appoint any person or persons as attorney <br />or attorneys -in -fact, or agent or agents of the Company, in its name and as its act to execute and deliver, anywhere <br />in the United States or Canada, any and all bonds and undertakings of suretyship and outer documents that the <br />ordinary course of surety business may require." <br />"BE IT FURTHER RESOLVED that the Power of Attorney or other document appointing such person or <br />persons as attorney or attorneys -in -fact or agent or agents of the Company may either be personally signed by the <br />President, any Vice President, the Secretary or may be executed by said officers by means of facsimile signatures. <br />The said personal signatures or facsimile signatures shall not require the Company seal or any other seal and shall <br />be valid and binding on the company if executed either by personal signature or facsimile signature and with or <br />without the Company seal being affixed thereto." <br />I, the undersigned, hereby certify that I am a Executive Vice President of the FEDERATED MUTUAL <br />INSURANCE COMPANY, a Corporation duly organized and existing under the laws of the State of Minnesota and <br />that the foregoing is a true and complete copy of the original Power of Attorney given by said Company to: <br />JANICE FISHER of OWATONNA, MINNESOTA <br />authorizing and empowering such person to sign bonds as therein set forth, which Power of Attorney tins never <br />been revoked and is still in full force and effect. <br />I further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular <br />meeting of the Board of Directors of said Company duly called and held at the office of the Company in the City of <br />Owatonna, Minnesota on the 20"' day of A iJI, 14 , Lat which meeting a quorum was present and that the foregoing <br />is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of the said meeting. <br />PURSUANT to the By -Laws of Federated Mutual Insurance Company, Article 8, Section 1; in the absence <br />of or inability of the Secretary to act, his duties shalt be performed by the Assistant Secretaries in the order of their <br />rank, <br />IN TESTIMONY WHEREOF, 1 have hereunto set my hand and affixed the seal of the FEDERATED <br />MUTUAL INSURANCE COMPANY this the 1ST day of JUNE 2021 <br />(SEAL) <br />FEDERATED MUTUAL INSURANCE COMPANY <br />� <br />��2I1r • / y� �� <br />xecutive Vice President <br />
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