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Opening of Applications - 2024 Water Works Utility Service Line Repair Program - Bob Frame
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Opening of Applications - 2024 Water Works Utility Service Line Repair Program - Bob Frame
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2/13/2024 3:02:22 PM
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2/13/2024 3:01:21 PM
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Board of Public Works
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Projects
Document Date
2/13/2024
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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 or <br />attorneys -in -fact, or agent or agents of the Company, in its name and as its act to execute and deliver, anywhere in <br />the United States or Canada, any and all bonds and undertakings of suretyship and other documents that the ordinary <br />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 be <br />valid and binding on the company if executed either by personal signature or facsimile signature and with or without <br />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 Attomey given by said Company to: <br />KART GIGSTEAp of OWATQNNA, MINNESQTA <br />f Attorney <br />authorizing and empowering such person to sign bonds as theroin set forth, which Power ohas never been <br />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 Hoard of Directors of said Company duly called and held at the office of the Company in the City of <br />Owatonna, Minnesota on the 201" day of AWr 14 82 at 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 I; in the absence <br />of or inability of the Secretary to act, his duties shall be performed by the Assistant Secretaries in the order of their <br />rank. <br />IN 'rF.STIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the FEDERATED <br />MUTUAL INSURANCE COMPANY this the 15TH day of JUNE 2023 <br />FEDERATFD MUTUALJNSURANCE COMPANY <br />r� <br />4`�a ejt���4ry9 I�' <br />(SEAS) <br />Executive Vice President <br />t�rti <br />
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