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ALL AMERICAN ASPHALT (20)
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ALL AMERICAN ASPHALT (20)
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Last modified
10/28/2019 5:06:36 PM
Creation date
10/28/2019 5:05:15 PM
Metadata
Fields
Template:
Contracts
Company Name
ALL AMERICAN ASPHALT
Contract #
Various
Agency
Public Works
Council Approval Date
5/7/2019
Document Relationships
23A - PROJ SLURRY SEAL 1ST & RAITT
(Attachment)
Path:
\Agenda Packets / Staff Reports\City Council (2004 - Present)\2019\05/07/2019
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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by <br />written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, recognizances, stipulations, <br />undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attomey-in-fact to affix the corporate <br />seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time." <br />CERTIFICATE <br />I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND <br />SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney <br />is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still <br />in force. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors <br />of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br />RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the <br />Seal of the Company may be affixed by facsimile on any Power of Attorney... Any such Power or any certificate thereof bearing such facsimile <br />signature and seal shall be valid and binding on the Company." <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors <br />of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the Sth day of May, 1994, and the <br />following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held <br />on the 10th day of May, 1990. <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any <br />Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of <br />any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually <br />affixed. <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br />this lard day of May zols <br />Michael C. Fay, Vice President <br />TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF <br />THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT <br />INFORMATION TO: <br />Zurich Surety Claims <br />1299 Zurich Way <br />Schaumburg, IL 60196-1056 <br />www.reportsfctaims@zurichna.com <br />800-6264577 <br />
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