R&D Electric proposal ITB 20-09-01

Home Browse Search

GREAT AMERICAN INSURANCE COMPANY& Administrative Office: 301 E 4TH STREET • CINCINNATI, OHIO 45202 • 513-369-5000 • FAX 513-723.2740 The number of persons authorized by this power of attorney is not more than TWO No.0 19958 'POWER OF ATTORNEY ICNOW ALL MEN BYTHESE PRESENTS: That the GREATAMERICAN INSURANCE COMPANY, a corporation organized and existing under and by virtue of the laws of State of Ohio, does hereby nominate, constitute and appoint the person or persons named below, each individually if more than one is named, its true and lawful attorney-in-fact, for it and in its name, place and stead to execute on behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided that the liability of the said Company on any such bond. undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below, Name Address Limit of Power WARREN M. ALTER BOTH OF DAVID T. SATINE MIAMI LAKES, FLORIDA $100,000,000 This Power of Attorney revokes all previous powers issued on behalf of the attomevl s) -in -fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this STH day of APRIL 2020 Attest GREAT AMERICAN INSU NCE COMPAN .; uw Assi.nmu.Serrrran Uivisiarml5errior t4v President STATE OF OHIO, COUNTY OF HAMILTON - ss: WRK wCARro t877-377-2405) On this 9TH day of APRIL 2020 , before mepersonally appeared MARK VICARIO, tome known, being duly swom. deposes and says that lie resides in Cincinnati. Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company, the Company described in and which executed the above instrumenu that he knows the seal of the said Company: that the seal affixed ro the said instrument is such corporate seal: that it was so affixed by authority of his office under the By -Laws of said Company, and that he signed his name thereto by like authority. t SUSAN A KOHORST Notary Public State of Ohio My Comm. Expires May 18, 2025 This Power ofAttorne-v is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9. 200X. RESOLVED: That the Divisional President, the several Divisional ,Senior Vice Presidents. Divisional Vice Presidents and Divisonal Assistant lice Presidents. ar amone of them, he and hereby is author'ized,, from time to time. to appoint one or more Attorneys -in -Fart to execute on behalf oj'the Comparte, as.every% any and all beads, undertakings and contracts afsuretrship, a- other written obligations in the nature thereof.' to prescribe their mspective duties and the respective limits oftheir authority, and it, revoke an) -such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any ofthe glaresaid r f vers and any Secretase or A.ssista i ,Secretase of the Company may be of xed by facsimile a any power of attorney or certificate oj'either given for the execution of'any bond, undertaking, contract of suretyship, or other written obligation in the nature thereof, .such.signature and seal when vo used being herchr adapted M1y the Company as the original signature o(such o(fncer and the original seal of the Cornpane. to he valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION i. 91 t PHEN C. BE RAHA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9, 2009 have not been revoked and are now in full force and effect. Signed and sealed this S1029AH 103120) 1 Oth day of November 1 2020 i..:.rrm Seyrerm7