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Reso 2004-657
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Reso 2004-657
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Last modified
7/1/2010 9:41:11 AM
Creation date
1/25/2006 1:57:35 PM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2004-657
Date (mm/dd/yyyy)
04/15/2004
Description
– Award Bid 04-01-01 B.K. Marine Construction, Seawall Repairs.
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<br />GREAT AMERICAN INSURANCE COMPANY <br />Administrative Office: 580 WALNUT STREET. CINCINNATI, OHIO 45202 · 513-369-5000 · FAX 513-723-2740 <br /> <br />The number of persons authorized by <br />this power of attorney is not more than Five <br /> <br />No. 017715 <br /> <br />POWER OF ATTORNEY <br /> <br />KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and exnting <br />under and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below its tru(~ and <br />lawful attorney-in-fact, for it and in its name, place and stead to execute in behalf of the said Company. as surety, any and all bonds. undertakings <br />and contracts of suretyship, or other written obligations in the nature thereof; for all obligees including any and all consents required by the <br />Department of Transportation, State of Florida, incident to the release of retained percentages and/or final estimates; provided that the liability of <br />the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. <br /> <br />Charles J, Nielson <br />Charles 0, Nielson <br />Warren Alter <br />Gloria McClure <br />This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)-in-fact named above. <br /> <br />Name <br />Marv C, Aceves <br /> <br />Address <br /> <br />Limit of Power <br />All Unlimited <br /> <br />all of <br />Miami Lakes, FL <br /> <br />IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its <br />appropriate officers and its corporate seal hereunto affixed this 26th day of March . 2003 <br />Attest GREAT AMERICAN INSURANCE COMPANY <br /> <br />DOUGLAS R, BOWEN (513-369-3811) <br /> <br />STATE OF OHIO, COUNTY OF HAMILTON - ss: <br />On this 26th day of March,2003 . before me personally appeared DOUGLAS R. BOWEN, to me <br />known, being duly sworn. deposes and says that he reSides in Cincinnati. OhiO, that he is the Divisional Senior Vice President of the Bond Division <br />oi Great American Insurance Company, the Company descnbed in and which executed the above instrument: that he knows the seal of the said <br />Company; that the seal affixed to the said instrument is sllch corporate seal: that it was so affixed by authority of his office under the By-Laws of <br />said Company, and that he signed his name thereto by like authority, <br /> <br />This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American insurance <br />Company by unanimous written consent dated March 1, 1993. <br /> <br />RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Vice Presidents. or anyone of them. be <br />and hereby is authorized, from time to time. to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety, any and all <br />bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; to prescribe their respective duties and the <br />respective limits of their authority; and to revoke any such appointment at any time, <br /> <br />RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant <br />Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any l.ond. <br />undertaking, contract or suretyship. or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted <br />by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the <br />same force and effect as though manually affixed. <br />CERTIFICATION <br /> <br />I. RONALD C, HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of <br />Attorney and the Resolutions of the Board of Directors of March 1. 1993 have not been revoked and are now in full force and effect. <br /> <br />Signed ::md sealed thiS 18th day of March 2004 <br /> <br />S.l ;57 E !9:01i <br /> <br />Assistant Secretary <br /> <br />SIB <br />
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