PCA - High St. Sidwalk Improvements Proj No 123-012 - Milestone Contractors L.P.

Home Browse Search

POWER OF ATTORNEY APPOINTING UVI) MITAL ATTORNEY -IN -FACT Know All Alen Ih, These Presents, That Continental Casualty Company. an Illinois insurance company. National Fire Insurance Company of Hartford. an Illinois insurance company. and American Casualty Company of Reading. Pennsylvania, a Pennsylvania insurance company (herein called the CNA Compames'j, are duly organized and existing insurance companies having their principal offices in the City of Chicago. and State of Illinois. and that they do by virtue of the signatures and seals herein affixed hereby make _ constitute and appoint Angela M. Riley , Individually of Carmel, IN their tine and lawfid Attomey(s)-urn-Fact with full power and authority hereby conferred to sign, seal and execute for mud on their behalf bonds. undertakings and other obligatory msuuments of similar nature - In Unlimited Amounts - Surety Bond No: MNT30222262 Principal: Milestone Contractors, L.P. Obligee: City of South Bend and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their insurance companies and all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed This Power of Attorney is made and executed pursuant to and by authority of the By -Laws and Resolutions. pruned below. duly adopted as indicated, by the Boards of Directors of the insurance companies In NVitness RLereof, the CNA Companies have caused these presents to be signed by their Vice President and then- corporate seals to be hereto affixed on this 9th day of January, 2024. Cis 'RSUR ,„ o. Continental Casualty Company r�rY wCr� s`QE rheF .� I"+o National Fire Insurance Company of Hartford yy ooaPoaArF c Vig o ,,rc >ro American Casualty Company of Readui Pennsylvania ♦ n s JUL, ri. V SEAAL tee Larry Kasten lice President State of South Dakota. County of Minuehaha ss: On this 9th day of January. -1024. before me personally came Larry Kasten to me known. who, being by me duly sworn did depose and say: that he resides inthe City of Sioux Falls. State of South Dakota, that he is a Vice President of Continental Casualty Company. arm Illinois insurance company, National Fire Insurance Company of Hartford an Illinois insurance company, and American Casualty Company of Reading. PennsylVaiva a Pennsylvania insurance company described in and which executed the above instrument. that ire knows the seals of said insurance companies. that the seals affixed to the said instrument are such corporate seals, that they were so affixed pursuant to authority given by the Boards of Directors of said insurance companies and that he signed lus name thereto pusuatit to like authority. and acknowledges same to be the act and deed of said insurance companies My counmssion expires M. BENT //��''!!�qNOTARY PUBLICa" '4j"aJSOUTH DAKOTA� March 2, 2026 M. Bent Notary Public CERTIFICATE 1 D Johnson. Assistant Secretary of Continental Casualty Company. an Illinois insurance company, National Fue Insurance Company of Hartford. ail Illinois insurance company and American Casualty Company of Reading. Pennsylvania a Pennsylvania insurance company do hereby certify that the Power of Attornev hereon above set forth is still to force, and further certify that the By -Laws and Resolutions of the Board of Duectors of the insuitance companies printed below are still in force, In testunonv whereof I have hereunto subscnbed my name and affixed the seal of the said insurance companies this 8th day of November 2024. CASUglr INSUR4 Continental Casualty Company National Fire Insurance Company of Hartford k COavoaarp Q o �„ca+:rro American Casualty Company of Reading. Permsylvama O ♦ t� y s{ Nlr $1. i J SEAL D. Jollnson Assistant Secretary Authorizing By -Laws and Resolutious ADOPTED BY THE BOARD OF DIRECTORS OF EACH OF CONTINENTAL CASUALTY COMPANY. NATIONAL FIRE INSURANCE COMPANY OF HARTFORD. and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA (as defined above. the "CNA Companies"): This Power of Attorney is made and executed pursuant to and by authority of the following resolutiou duly adopted by the Board of Directors of each of the above CNA Companies at a meeting held on May 12. 1995: "RESOLVED That any Senior or Group Vice President may authorize an officer to sign specific documments, agreements and instruments on behalf of the Company provided that the name of such authorized officer and a description of the documents agreements or instruments that such officer may sign will be provided in writing by the Semor or Croup Vice President to the Secretary of the Company prior to such execution becoming effective " This Power of Attorney is signed by Lam' Kasten, Vice President. who has been authorized pursuant to the above resolution to execute power of attorneys on behalf of each of the CNA Companies This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of each of the above ,n Companies by unamous written consent dated the 25" day of Apni, 2012- "Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the "Authorized Officers') to execute various policies, bonds. undertakings and other obligatory instruments of like nature: and W1hereas, from tune to time, the signature of the Authorized Officers, in addition to being provided in onginal. hard copy format, tray be provided via facsimile or otherwise in all electronic format (collectively. "Electrome Signatures'). Now therefore be it resolved that the Electronic Signature of any Authorized Officer shall be valid and binding oil the Company " This Power of Attorney may be signed by digital signature and sealed by a digital or otherwise electrome-formatted corporate seal under and by the authority of the following Resolution adopted by the Board of Directors of each of the above CNA Companies by unan,mnus written consent dated the 27th day of Apnl. 2022_ "RESOLVED That it is in the best interest of the Company to periodically ratify and confirm any corporate documents signed by digital signatures and to ratify, and confirm the use of a digital or otherwise electronic -formatted corporate seal. each to be considered the act and deed of the Company." Go to www.cnasurety.com > Owner I Obligee Services > Validate Bond Coverage. if you want to verify bond authenticity, Form F5953.6f2023