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Bid Award - Grand Trunk Western Water Main Replacement Proj #122-041 - HRP Construction
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Bid Award - Grand Trunk Western Water Main Replacement Proj #122-041 - HRP Construction
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9/9/2025 10:43:18 AM
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9/9/2025 10:41:58 AM
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Board of Public Works
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Projects
Document Date
9/9/2025
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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, A ystin-Fact. The Chief Ikecntive ®i%cer, the President, or any Executive Vice President or Vice President <br />way, by written Umtrutnent un the attested corporate seal, appoint attorneys -in -tact with authority to execute bonds, policies, <br />recogniaaaces, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br />attorney -in: fact to affix the cotpcaate seal thereto; and may with or withotit cause modify of revoke any such appointment or authority at any <br />time." <br />CERTIFICATE <br />I, the undersigned, mice president of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby ratify that the <br />foregoing Power of Attorney is still in full form and effect on the date of this certificate; and I do further certify that Article V, Section 8, of <br />the IV --Laws of the Companies is still in force. <br />This Power of tlttoracy and Certificate may be signed by fitesimile under and Ivy authority of the fallowing resolution of the Board of <br />Directm of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day ofDecember 1998. <br />RESOLVED: "That the signature ofthe President or a Vice President and tite attesting signature ofa Seery or an AssMW Secretary <br />and the Seal of fire Company may be affixed by facsimile on any Power of Attoruey,..Any such Power or any certificate thereof bearing Such <br />facsimile signature and seal shall be valid and binding on the Company." <br />This Power of Attorney and Certificate may be signed by fRmimile under and by aulhorityof the following resolution of the Board of <br />Direck= of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and: held on the 5th day of <br />May, 1994 and the following resolution of the. Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYL.AND at a <br />meeting duly called and held on the I Oth day of May,1990, <br />RESOLVED: "That the kicsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced sigaatum <br />of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing ups a <br />certified copy of any power of attorney issued by Company. shall be valid and binding upon the Company with the sane force and effect <br />as tough mentally affixed. <br />IN TESTIMONY WHEREOF, I have hereunto aetrstri'bed my Henze and affnced the corporateseals of the said Companies, <br />this 16th—day of July . 2025 . <br />.Im9�� <br />Mary Jm Pe"ck <br />Vic* President <br />TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUIKKIT A COMPLETE DESCRIPTION <br />OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBED, AND YOUR CONTACT <br />INFORMATION TO <br />Zurich Surety Claims <br />1299 Zurich Way <br />Schaumburg, lL 60196-1056 <br />rtsfcia irn�ztrnichaa.ccim <br />800-626-45 77 <br />Authenticity of this bond can be confirmed at bondvaNatorawichnaxom or 410-559-8790 <br />
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