Award Bid -Two-Way Conversion of Colfax Ave., Phase II – Proj No. 115-053B - Walsh & Kelly, Inc.

Home Browse Search

CHU'BES' Power of Attorney Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Lisa M. Becker, TIa A. Boice Terry R. Hurst Brian T. Morton, David M. Oliger, Kathryn R. Postma, Tina N. Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana --".".-- - --------------------------------------- each as their true and lawful Attorney -in -Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as surety thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than bail bonds) given or executed in the course of business, and any instruments amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations. In Witness Whereof, said FEDERAL. INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 64" day of March, 2019. ikiv:n 11 Chlnrtr.:\�,iaantkrrcti:uy STATE OF NEW JERSEY County ofHunterdon ss• Slgthrn 11. IL•uxy. \'icc l'rcudatl On this 61s day of March, 2019, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me duly sworn, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and (mows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and that she is acquainted With Stephen M. Haney, and knows him to be Vice President of said Companies; and that the signature of Stephen M. Haney, subscribed to said Power of Attorney is in the genuine handwriting of Stephen M. Haney, and was thereto subscribed by authority of Bald Companies and in deponent's presence. Notarial Seal ROSE CURTIS ,�uxr wr NOTARY RMUIC OF NEW JOW J,►{/n/,,/� D ^swmexw 001 Err 073 .M707! Pudlic CERTIFICATION Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016: "RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertaldngs, recognizances, contracts and other written commitments of the Company entered into in the ordinary course of business (each a "Written Commitment"): (1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf ofthe Company, under the sea] of the Company or otherwise. (2) Each duly appointed attorney -in -fact of the Company Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal ofthe Company or otherwise, to the extent that such action is authorized by the grant of powers provided for In such person's written appointment as such attorney -in -fact. (3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby attborzed,for and on behalf ot the Company, toappolo [ in wrl ting ally person, theattorney. In -fact of the Company with full power and authority to execute, for and on behalf of the Company, tinder the seal of the Company or otherwise. such AVAtlen Commitments ofthe Company as may be specified in such written appointment, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments. (4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalfof the Company, to delegate in writingto any other officer ofthe Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified in such written delegation, which specification may be by general typeor classof Written Commitments or by specification ofone or more particular Written Commitments. (5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe affixed by facsimile on such Written Commitment or written appointment or delegation. FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers, employees and other persons to act for and on behalfof the Company, and such Resolu lon shall not 110141 orotherwEw a&ct the exerrtse ofany such power nr aulhottty olherwtsac valtdlygranriA or vexted: 1, Dawn Ma i,hloros, A�ss]stallit, Secretary of FEDERAL INSURANCE COMPANY, VIGR ANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies") do hereby certifythat - n (I) the,foregolhg Retsolut,knis adopted by the Roard of Directors ofthe Companies are true, correct and in full force and effect, (ii) the foregoing Power ofAltorney Is true, correct and In full force and effect Given under my hand and seals of said Companies at Whitehouse Station, NJ, this 00(m 26th day of November, 2019. IkIVl11 NI CLA(M-os':\.•�RI4t1111 ktl'cl:d}S' TO VERIFY THE AUTH OMCITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT 1N THE EVENT YOU WISHmmral Ac ne (tlnft) 903,,3493..., fax [vt.094'a 3656 .ITIT. a -mad stg� q .rgychpwbRi,gjrjt. FED- VIG-PI (rev, 08-18)