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2003-265
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Entry Properties
Last modified
11/28/2016 11:26:26 AM
Creation date
9/30/2015 6:57:49 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
10/07/2003
Control Number
2003-265
Agenda Item Number
11.I.2
Entity Name
Sheltra & Sons Construction
Subject
Contract Documents and Specifications Oslo Rd. Improvements
Area
Oslo Rd. and 43rd Ave.
Project Number
9327
Bid Number
5066
Archived Roll/Disk#
3208
Supplemental fields
SmeadsoftID
3449
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GREAT AMERICAN INSURANCE COMPAN " <br /> Administrative Office : 580 WALNUT STREET • CINCINNATI , OHIO 45202 • 513-389-5000 • FAX 513-723-2740 <br /> The number of persons authorized by <br /> ' this power of attorney is not more than FOUR <br /> No. O 17617 — 126 <br /> POWER OF ATTORNEY <br /> KNOW ALL HIEN BY THESE PRESENTS : That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing under <br /> ' and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below its true and lawful <br />attorney <br /> all -in-fact, <br /> for it and in its name, place and stead to execute in behalf of the said Company, as surety, any-arid bonds, undertakings and contracts of <br /> suretyship, or other <br /> written obligations in the nature thereof, provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed <br /> under <br /> this authority shall not exceed the limit stated below. <br /> Name Address Limit of Power <br /> TODD L. JOHNSON ALL OF ALL <br /> FRANCIS T. O'REARDON ORLANDO , FLORIDA UNLIMITED <br /> JOANN H. BEBOUT <br /> PAMELA P. SMITH <br /> This Power of Attorney revokes all previous powers issued in behalf of the attomey(s )-in-fact famed above. <br /> IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate <br /> officers and its corporate seal hereunto affixed this 4TH day of OCTOBER q 2002 <br /> Attest GREAT AMERICAN INSURANCE COMPANY <br /> STATE OF OHIO, COUNTY OF HAMILTON - ss: <br /> On this 4TH day of OCTOBER, 2002 before me personally appeared DOUGLAS R. BOWEN, to me known, <br /> 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 />of Great American <br /> Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the seal affixed <br /> to the <br /> 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 <br /> name thereto by <br /> like authority. <br /> This Power of Attornev is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company <br /> by unanimous written consent dated March I , 1993. <br /> RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Oce Presidents, or any one of them, be and hereby <br /> is <br /> ' authorized, from time to time. to appoint one or more Attornevs4n -Fact to crecute on behalf of the Company, as surerx any and all bonds. <br /> undertakings grid contracts of surenyship, or other written obligations in the nature thereof: to prescribe their respective duties and the respective limits <br /> of their authority; and to <br /> revoke any such appointment at any time. <br /> RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secreta7y of the <br /> Company may be mired by facsimile to any power of attorney or certificate of either givm for the execution of any bond rniderraking, contract or suretyship, <br /> or <br /> other written obligation in the nature thereof, such signature and seal when so used being her,, ' v adopted by the Company as the original signature <br />ofsuch officer <br /> and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed <br /> ' CERTIFICATION <br /> 1, RONALD C. HAYES , Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the <br /> ' Resolutions of the Board of Directors of March 1 , 1993 have not been revoked and are now in full force and effect. <br /> Signed and sealed this 4TH day of JUNE 2003 <br /> S 1029T ( 11/01 ) <br />
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