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HomeMy WebLinkAboutProperty_Other_10/26/1995 � : `, . r � _ NIAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS, That we pIERIDITH ASSOCIATES, LTD. as Principal, and �MERICAA� CASUAI.TY COAZPANY OF READI3�G, PA held and firmly bound unto VILLAGE OF TEQITESTA , as Surety, are as Obligee, in the penal sum of *1�ao Hundred �inety Thousand and �vo/100* ($290,000.00** ) to which payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointl� and severally, f�rml� b� these presents. VIIHEREA.S, �he said P�incipal entered into a contract with the VILLAGE OF TEQt3ES�A dated 10-26-95 for: R.O. Test Well Construction WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the period of Three year(s) after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials which may become apparent during said period, or until the pipeline for the Water Treatment Plant reject disposal is in seryice, whichever occurs first. ,and WHEREAS, the said contract has been completed, and was approved on 2nd day of Julv 19 97 . NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that, if the Principal sha91 indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent durin� the period of Three year(s) from and after Julv 2, 1997 then this obligation shall be void, otherwise to remain in full force and effect. SIGNED, SEALED AND DATED 25th day or _ August , 19 97 Principal: MERI ASSOCIATES, LTB. . ' b (L.S.) Surety: A ERICAN CASUALTY COM �Y OF REA I�IG -PA. = � � ��� �%� .�;�_ __ __ by---�-- �� J Michael A. Holmes, Attorney-Ir•-Fact POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Iliinois corporation, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUAITY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania corporation (herein collectively called "the CNA Surety Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago, and State of Iilinois, and that they do by virtue of the signature and seals herein affixed hereby make, constitute and appoint Gerald J. Arch Michael A. Holmes, Thomas E. Riley, Dale A. Tysinger-Belis, Individualiy of Ft. �auderdale, Fiorida their true and lawful Attorney(s)-in-Fact with fuil power and authority hereby conferred to sign, seal and execute for and on their behaif bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and ail the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse hereof, duly adopted, as indicated, by the Boards of Directors of the corporations. In Wifiess Whereof, the CNA Surety Companies have caused these presents to be signed by their Group Vice President and their corporate seals to be hereto affixed on this 28th day of March 1997 G �� CONTINENTAL CASUALTY COMPANY 2 ,�r� �ry �,E �� ��al+�" NATIONAL FIRE WSURANCE COMPANY OF HAR�FORD �, �� � � � ��, , ��� T AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA � . � � f � ° a � )UlY 31, Z D � �J SEAL '� �. �� < � 1901 T �� J 1897 � JfARn"� b • � - M.C. Vonnahme Group Vice President State of Illinois, County of Cook, ss: On this 28th day of March 1997 , before me personaily came M. C. Vonnahme , to me known, who, being by me du�y sworn, did depose and say: that he resides in the �Ilage of Darien , State of Iilinois; that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he knows the seals of said corporations; that the seais affixed to the said instrument are such corporate seals; that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporationsc �� Jo .q� ' N07ARY ���i���[�1[ �uc � .� �o �.. My Commission Expires March 6, 2000 Mary Jo Abel Notary Public CERTIFICATE � I, Robert E. Ayo, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attomey herein above set forth is still in force, and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the reverse hereof are stilE in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the said corporations this 25th day of August 199� _ G1�LLq CONTINENTAL CASUALTY COMPANY �,��� �l � �p�. �� �c�" NATIONAL FIRE INSURANCE COMPANY OF HARTFORD �, �� `` � "� �� F,MERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA H . � � � � �� �o �... o � � ' i ,wr ai. �# v SEA!_ �c s � < s5ot � ' � s9� A ` x,t�� ` � 'a`�' " Robert E. Ayo Assistant Secretary (Rev.7/14/95) 1 y . • •- r , � . Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attomey is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board af Directors of the Company. ` "Articie IX--Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to the limitations set forth in their respective certificates of authorrty, shall have ful! power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority previously given to any attomey-in-fact This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. "Resolved, that the signature of the Presiderit or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assist�ant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be vaiid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA: This Power of Attomey is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI--Execution of Obligations and Appointment of Attorney-in-Fact Section 2. Appointrnent of Attomey-in-fact The Chairman of the Board of Directors, the Presiderrt or any Executive, Senior or Group Vice President may, ftom time to time, appoirrt by written certificates attomeys-in-fact to act in behalf of the Company in th� execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject tb the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact" This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. '� ,�:,�,����'�q �� "Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of tha �ampany may be affixed by facsimile on any power of attomey granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certficate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so execut�d and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of �Attomey is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. "RESOLVED: That the President, an Executive Vice President, or any Senior or Group vice President of the Corporation may, from time to time, appoint, by written certificates, Attomeys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such Attomey-in-Fact, subject to the limitations set forth in their respective � certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrumeM and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact" This Power of Attomey is signed and sealed by facsimile under and by 4�`►e a��thority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 1�th d�y oT F�bruary, 1993. "RESOLVED: That the signature of the President, an Executive ;�cz Pr�sident or any �enior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attomay granted pursuant to the Resolutian adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant S�:c,-e�s�y ��nd the seal of the Corporation may be affnced by facsimile to any certificate of any such power, and any power or certificate �earing such facsimile signature and seal shall be valid and binding on the Corporfition. Any such power so executed and sealed and certined by certificate so executed and sealed, shall with respect to any bond or undertaking to which it is attached, continue to be valid and binding an the Corporation."