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Opening of Bids - Nexus Center Roof Replacement Proj No. 121-064A - Midland Engineering Co., Inc.
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Opening of Bids - Nexus Center Roof Replacement Proj No. 121-064A - Midland Engineering Co., Inc.
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12/13/2022 3:12:52 PM
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Board of Public Works
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Projects
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12/13/2022
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THE CINCINNATI INSURANCE COMPANY <br />THE CINCINNATI CASUALTY COMPANY <br />Fairfield, Ohio <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY and THE CINCINNATI CASUALTY <br />COMPANY, corporations organized under the laws of the State of Ohio, and having their principal offices in the City of Fairfield, <br />Ohio (herein collectively called the "Companies"), do hereby constitute and appoint Tracie House <br />its true and legal Attorney -in -Fact to sign and deliver on behalf of the Companies as Surety, at any place within the United States, <br />the following surety bond: <br />Surety Bond Number: Bid Bond <br />Principal: Midland Engineering Co., Inc. <br />Obligee: City of South Bend Indiana Board of Public Works <br />This appointment is made under and by authority of the following resolutions adopted by the Boards of Directors of The Cincinnati <br />Insurance Company and The Cincinnati Casualty Company, which resolutions are now in full force and effect, reading as follows: <br />RESOLVED, that the President or any Senior Vice President be hereby authorized, and empowered to appoint Attorneys -in -Fact <br />of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the Corporation, and <br />may authorize any officer or any such Attorney -in -Fact to affix the corporate seal; and may with or without cause modify or <br />revoke any such appointment or authority. Any such writings so executed by such Attorneys -in -Fact shall be binding upon the <br />Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. <br />RESOLVED, that the signature of the President or any Senior Vice President and the seal of the Company may be affixed by <br />facsimile on any power of attorney granted, and the signature of the: Socretery or Assistant Vice -President and the Seal of the <br />Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing such <br />facsirnile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified <br />by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid <br />and binding on the Company. <br />IN WITNESS WHEREOF, the Companies have caused these presents to be sealed with their corporate seals, duly attested by their <br />President or any Senior Vice President this 16th day of March, 2021. <br />THE CINCINNATI INSURANCE COMPANY <br />0O <br />THE CINCINNATI CASUALTY COMPANY <br />STATE OF OHIO )SS: <br />COUNTY OF BUTLER <br />On this 16th day of March, 2021 before me came the above-named President or Senior Vice President of The Cincinnati Insurance <br />Company and The Cincinnati Casualty Company, to me personally known to be the officer described herein, and acknowledged that the <br />seals affixed to the preceding instrument are the corporate seals of said Companies and the corporate seals and the signature of the <br />officer were duly affixed and subscribed to said instrument by the authority and direction of said corporations. <br />j0 A IA„ <br />v <br />.•* s <br />Keith Cg} ett, Attorney at Law <br />.:,;'}�` <br />' <br />Notary {public — State of Ohio <br />of, <br />My commission has no expiration date. <br />Section 147.03 O.R.C. <br />1, the undersigned Secretary or Assistant Vice -President of The Cincinnati Insurance Company and The Cincinnati Casualty Company, <br />hereby certify that the above is the Original Power of Attorney issued by said Companies, and do hereby further certify that the said <br />Power of Attorney is still in full force and effect. <br />Given under my hand and seal of said Companies at Fairfield, Ohio, this 13th day of December , 2022 . <br />oi�io nx�o <br />BN -1457-S (3/21) <br />
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