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Opening of Bids - Cleveland Rd & Portage Ave Traffic Signal Improvements Proj No 123-063R - JBL Signals
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Opening of Bids - Cleveland Rd & Portage Ave Traffic Signal Improvements Proj No 123-063R - JBL Signals
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3/28/2025 1:03:46 PM
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Board of Public Works
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Projects
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1/28/2025
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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, Ohio <br />(herein collectively called the "Companies"), do hereby constitute and appoint <br />Mark E. Wobbe; Barbara E. Pearson: Nicole L. Bicknell; Jennifer L. Kasznia; William J. Cerney, III, Wesley L. Mantooth; <br />Jordan M. Scheiber; Sandra L. Junk; Theresa M. Burns; Meagan E. Riesenberg: Lisa M. Thomas; Pamela S. Higginbotham and/or Faith D. Hunt <br />of South Bend, Indiana their true and legal Attorney(s)-in-Fact, each in their separate capacity if more than one is named <br />above. to sign, execute, seal and deliver on behalf of the Companies as Surety, any and all bonds, policies, undertakings or other like <br />instruments, as follows: Any such obligations in the United States, up to <br />Thirty -Five Million and No1100 Dollars ( $35,000,000.00 ). <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 Attomeys-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 Secretary 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 />facsimile 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 or 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 />e(e <br />STATE OF OHIO )SS: <br />COUNTY OF BUTLER ) <br />THE CINCINNATI INSURANCE COMPANY <br />THE CINCINNATI CASUALTY COMPANY <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 directiop of said corporations. <br />Keith Co)46tt, Attorney at Law <br />Notary Public — State of Ohio <br />My commission has no expiration date. <br />Section 147.03 O.R.C. <br />I, 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 24th day of January 1 2025 <br />BN-1457 (3/21) <br />
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