|
This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. Not
<br />valid for mortgage, note, loan, letter of credit, bank deposit, currency rate, interest rate or residual value guarantees, To confirm the validity of this Power of Attorney call
<br />610.832.8240 between 9:00 am and 4:30 pm EST on any business day.
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casually Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that
<br />Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly
<br />organized under the laws of the State of Indiana (herein collectively called the "Companies"), pursuant to and by authority herein set forth, does hereby name, constitute and appoint,
<br />Adrienne Q_$J=nson
<br />of the city of Chico o , state of Illinois its true and lawful atlomey-in-fact, with full power and authority hereby conferred to sign, execute and
<br />acknowledge the following surely bond:
<br />Principal Name: Ziolkowski Construction Inc.
<br />Obligee Name: City of South Bend Board of Public Works
<br />Surety Bond Number: 001 Project Description: Howard Park Red=lopment
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 271h day of Februaw2017.
<br />IN5UR� �LtYINS(fR4 ��1N5GggH
<br />.CJaRP0ryq '1'f.� Fy �LaMOrrgr�2�� �Q}�'aLgRPUg9r�'(tn
<br />1912 0 n 1919 ro r 1991 ro
<br />M• b N
<br />RC4iU5�^ �� �y(Z L11AM4S�'�p2 �J MANP f
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />The Ohio Casualty Insurance Company
<br />Liberty Mutual Insurance Company
<br />Wes merican Insurance Company
<br />�-
<br />By: _
<br />David V. Carey, Assistant Secretary
<br />On this 271s day of February2017 _before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of , Liberty Mutual Insurance Company,
<br />The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instalment for the purposes therein
<br />contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written.
<br />COMMONWEALTH OF PENNSYLVANIA
<br />Notarial Seal
<br />Teresa Pasleila, Notary Public
<br />upper Merion Twn., Montgomery County By. Teresa Pastella, 0ta PubIIC
<br />r,.
<br />My Commission Expires March 28, 2021 ry
<br />•s� c.�' Member, Pennsylvania Association of Nolarles
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of, The Ohio Casualty Insurance Company, Liberty Mutual
<br />Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows:
<br />ARTICLE IV — OFFICERS — Section 12. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and
<br />subject to such limitation as the Chairman or the President may prescribe, shall appoint such attomoys-in-fact, as may be necessary to act in behalf of the Corporation to make, execute,
<br />seal, acknowledge and deliver as surety any and all undertakings, bands, recognizances and other surety obligations. Such aftorneys-in-fact, subject to the limitations set forth in their
<br />respective powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such inslmments and 10 al€ach therelo the seal of the Corporation.
<br />When so executed, such instruments shall be as binding as it signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -
<br />in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority.
<br />ARTICLE XIII — Execution of Contracts -- SECTION 5. Surely Bonds and undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the
<br />president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such atlomeys-in-fact, as may be necessary to act in behalf of the Company €o
<br />make, execute, seal, acknowledge and deliver as surely any and all undertakings, bonds, recognizances and other surely obligations, Such altomeys-in-fact subject to the limitations set
<br />forth in their respeclive powers of attorney, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the
<br />Company. When so executed such instruments shaft be as binding as if signed by the president and attested by the secretary.
<br />Certificate of Designation — The President of the Company, acting pursuant 10 the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such attorneys -
<br />in -fact as may be necessary to act on behalf of the Company to make, execute, seat, acknowledge and deliver as surely any and all undertakings, bonds, recognizances and other
<br />surety obligations.
<br />Authorization — By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of
<br />the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and binding upon the Company
<br />with the sane force and effect as though manually affixed.
<br />I, Renee C. Llewellyn, the undersigned, Assistant Secretary, of The ONo Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company
<br />do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect
<br />and has not been revoked,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 28th
<br />PL 4NSU94 JA`gY INSUA,� CANYNSGRAy -
<br />���OftP077gr�C`n
<br />r 1912 ° 1919 1991
<br />x r o 2 eW aro w *
<br />�SSACH�St �y,CHAMPS�\ t� /NDIANa t
<br />day of August 2018
<br />By:
<br />Renee C. Llewellyn, Assistant Secretary
<br />
|