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BEN'S ASPHALT, INC. (2)
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BEN'S ASPHALT, INC. (2)
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Last modified
11/14/2024 2:56:23 PM
Creation date
3/7/2012 11:02:07 AM
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Contracts
Company Name
BEN'S ASPHALT, INC.
Contract #
12-2621
Agency
Public Works
Council Approval Date
3/5/2012
Destruction Year
2017
Notes
Project
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<br /> <br /> <br /> <br /> <br /> <br /> EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> <br /> "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior <br /> Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br /> shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident <br /> Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to <br /> authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br /> policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br /> the nature of mortgages and to affix the seal of the Company thereto." <br /> <br /> CERTIFICATE <br /> <br /> I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify <br /> that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that <br /> the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized <br /> by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the <br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND. <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the <br /> Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on <br /> the 10th day of May, 1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically <br /> reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or <br /> hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br /> binding upon the Company with the same force and effect as though manually affixed." <br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, <br /> this 3RD day of FEBRUARY 2012 <br /> <br /> <br /> <br /> Assistant Secretary <br />
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