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Reso 2011-1725
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Reso 2011-1725
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Last modified
7/28/2011 10:43:03 AM
Creation date
7/13/2011 9:35:38 AM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2011-1725
Date (mm/dd/yyyy)
06/15/2011
Description
Bid 11-04-02/Agmt w/Castle USA Corp for Fabric Canopy at Heritage Pk
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<br />'. <br /> <br />Western Surety Company <br /> <br />1 .' <br /> <br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT <br /> <br />Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation <br />having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby <br />make, constitute and appoint <br /> <br />William L Parker, Harold M Humphrey, Charles C Ball, Davor I Mimica, Ileana M Bauza, <br />William F Kleis, Phillip C Lyons, Alejandro Soto, J Hayes Worley Jr, Individually <br /> <br />of Miami, FL, its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its <br />behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - for any and all surety bonds and any <br />and all consents required by the State Department of Transportation of the State of Florida, incident to the release of retained percentages <br />and/or estimates on engineering and/or construction contracts - and to bind it thereby as fully and to the same extent as if such instruments <br />were signed by a duly authorized officer of the corporation and all the acts of said Attorney, pursuant to the authority hereby given, are <br />hereby ratified and confirmed. <br /> <br />This Power of Attorney is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof, duly adopted, as indicated, by <br />the shareholders of the corporation, <br /> <br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to <br />be hereto affixed on this 3rd day of November, 2005, <br /> <br /> <br />WESTERN SURETY COMPANY <br /> <br />-/2L~ <br /> <br />Paul . Bruflat, SeDlor V tce PresIdent <br /> <br />State of South Dakota <br />County of Minnehaha <br /> <br />} ss <br /> <br />On this 3rd day of November, 2005, before me personally came Paul T, Bruflat, to me known, who, being by me duly sworn, did depose and say: that <br />he resides in the City of Sioux Falls, State of South Dakota; that he is the Senior Vice President of WESTERN SURETY COMPANY described in and <br />which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was <br />so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and <br />acknowledges same to be the act and deed of said corporation. <br /> <br />November 30, 2006 <br /> <br />+................................................ + <br />: D.KRELL : <br />I I <br />:~NOTARY PUBI.IC~: <br />I SOUTH DAKOTA~I <br />I I <br />+..............................................+ <br /> <br />~ <br /> <br />~P"b]k <br /> <br />My commission expires <br /> <br />CERTIFICATE <br /> <br />I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attomey hereinabove set forth is still in <br />force, and further certify that the By-Law of the corporation printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed <br />my name and affixed the seal of the said corporation this 8 day of July 2011. <br /> <br /> <br />WESTERN SURETY COMPANY <br /> <br />c!:f ~]~s'=mry <br /> <br />Form F4280-0 1-02 <br />
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