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2008-417
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2008-417
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Entry Properties
Last modified
4/21/2016 9:57:07 AM
Creation date
10/1/2015 1:11:18 AM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
12/16/2008
Control Number
2008-417
Agenda Item Number
8.H.
Entity Name
Sheltra & Son Construction Company
Subject
The Enclave Subdivision Contract and Specifications
Area
The Enclave Subdivision
Project Number
0816
Bid Number
2009019
Supplemental fields
SmeadsoftID
8213
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GREAT AMERICAN INSURANCE COMPANY® <br /> Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 0 513=369-5000 • FAX 513-723=2740 <br /> The number of persons authorized by <br /> this power of attorney is not more than THREE <br /> RNEY No. 0 18509 - 74 <br /> KNOW ALL MEN BY THESE PRESENTS: That the PGREAT WER 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-in- <br /> 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 and contracts <br /> of suretyship, or <br /> other written obligations in the nature thereof; provided that the liability of the said Company on any such bond, undertaking or contract of suretyship <br /> executed <br /> under this authority shall not exceed the limit stated below. <br /> TODD L. JOHNSON <br /> Name Address Limit of Power <br /> ALL OF <br /> FRANCIS T. O' REARDON ALL <br /> JOANN H . BEBOUT ORLANDO, FLORIDA $759000,000 <br /> This Power of Attorney revokes all previous powers issued in behalf of the attorneys)-in-fact named 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 7TH day of FEBRUARY 2008 <br /> Attest GREAT AMERICAN INSURANCE COMPANY <br /> STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVID C. KITCHIN (513-412-4602) <br /> On this 7TH day of FEBRUARY 2008 , before me personally appeared DAVID C. KITCHIN, 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 of Great <br /> 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 <br /> by like authority. <br /> This Power of Attorney 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 1 , 1993 . <br /> RESOLVED: That the Divisional President, the Divisional Senior Vice President, the several Divisional Vice Presidents and Divisonal Assistant Vice <br /> Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys-in-Fac•t to execute on behalf of the <br /> Company, <br /> as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature theregF to prescribe their respective duties <br /> and <br /> the respective limits of their authority; and to revoke anv 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 Secretary of the <br /> Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract or suretyship, <br /> or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature of <br />such <br /> fficer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though me original <br /> affixed. <br /> o <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 12TH day of NOVEMBER 2008 <br /> S1029w (6/07) <br />
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