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Opening of Bids - Cleanup of South Bend Range, Phase I Proj No 125-020A - Omega III LLC
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Opening of Bids - Cleanup of South Bend Range, Phase I Proj No 125-020A - Omega III LLC
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8/12/2025 1:47:00 PM
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Board of Public Works
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Projects
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8/12/2025
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POWER OF ATTORNEY <br />Great. Mid%vest Insui-aiice Company <br />KNOW ALL MEN BY THESE PRESENTS, that GREAT MIDWEST INSURANCE COMPANY, 2 Texas Corporation with its principal office <br />in Houston. TX does hereby constitute and appoint <br />Scott Mahorsky, Richard V. Dobbs, Kimberly G. Rively, Ian Hayden <br />true and lawful Attorneys) -In -Fact to make, execute. seal and deliver for, and on its behalf as surety, any and all bonds. undertakings or other <br />rings obligatory in nature of a bond <br />This authority is made under and by the authonty of a resolution which was passed by the Board of Directors of GREAT MIDWEST <br />RANCE COMPANY. on the 1 S' day of April. 2025 as follows& <br />Resolved, that the President, or any officer, be and hereby is, authorized to appoint and empower any representative of the Company or <br />other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other' <br />writings obligatory in nature of a bond not to exceed One -Hundred Million dollars ($100,000 000,00), which the Company might execute through <br />its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attorney -In -Fact shall be as <br />binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company Any Attorney -In. <br />Fact so appointed may be removed in the Company's sole discretion and the authority so granted may be revoked as specified in the Power of <br />Attorney <br />Resolved. that the signature of the President and the seal of the Company may be affixed by electronic mail on any power of attorney <br />granted, and the signature of the Secretary, and the seal of the Company may be affixed by electronic mail to any cer#ificate of any such power <br />and any such power or certificate bearing such electronic signature and seal shall be valid and binding on the Company Any such power so <br />executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached, continue to be <br />valid and binding on the Company <br />IN <br />WI T NFSS THEREOF, GREAT MIDWEST INSURANCE COMPANY, has caused this instrument to be signed by its President. and its <br />CorQorate Seal to be affixed this 8th day of April, 2025. <br />GREAT MIDWEST INSURANCE COMPANY <br />Mark W Haushill <br />President <br />ACKNOWLEDGEMENT <br />On this 8th day of April 2025, before me, personally came fv1ark W. Haushill to me known, who being duly sworn did depose and say <br />.that he rs the President c,f GREAT MIDWEST INSURANCE COMPANY, the corporation described in and which executed the above instrument, that <br />he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. <br />�'• •►!� : CF#RISTINA 131SN0�' <br />:•_= My Notary ID � 13149t1488 <br />';gyp r ee Expires Aprit id, 2029 <br />CERTIFICATE <br />t3Y <br />Christina Bishop <br />Notary Public <br />I, the undersigned, Secretary of GREAT MIDWEST INSURANCE COMPANY, A Texas Insurance Company, DC) HEREBY CEkTiFY th�l <br />the anginal Power of Aitorney of which the foregoing is a true and correct copy, is in full force and Effect and has not been revoked and the resolutions <br />as set forth are now in force <br />ignea and Sealed at Ilouston TX this 12ih pay of August 2025 <br />m <br />"WARNING: Any person who kr►owingly ar�d with intent to defraud any insurance cortipany or other person, flies and appllcatlon for Insurance of ctain� <br />�ontalning any matorlally lalso Intormatiorr, or conceals for the purpose of misleading, Intorrttatior► coneorning any fact material thfaroto, cornrnlls a <br />fraudulent Insurance bet. which Is a crime and subjocts such portion to crhninal artd civil ponaltiob. <br />1 <br />4i.dtt}���kki <br />Ebl? <br />
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