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2003-169
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2003-169
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Last modified
11/15/2016 11:06:40 AM
Creation date
9/30/2015 6:38:30 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
07/15/2003
Control Number
2003-169
Agenda Item Number
11.C.2
Entity Name
WPC Industrial Contractors
Subject
Clearwell Addition Post Treatment Modifications
FRP Piping Replacement Project Manual
Area
South RO WTP
Bid Number
5074
Archived Roll/Disk#
3161
Supplemental fields
SmeadsoftID
3305
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EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> ' "Article VI <br /> Section 2 . The Chairman of the Board , or the President, or any Executive Vice-President, or any of the <br /> Senior Vice-Presidents or Vice- Presidents specially authorized so to do by the Board of Directors or by the Executive <br /> ' Committee, shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, <br /> to <br /> appoint Resident Vice- Presidents, Assistant Vice-Presidents and Attorneys- in-Fact as the business of the Company may <br /> require, or to authorize any person or persons to execute on behalf of the Company <br />any bonds, undertaking, <br /> ' recognizances , stipulations, policies, contracts , agreements , deeds, and releases and assignments of judgements, decrees , <br /> mortgages and instruments in the nature of mortgages, . . . and to affix the seal of the Company thereto . " <br /> ' CERTIFICATE <br /> ' I , the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby <br /> certify that the original Power of Attorney of which the foregoing is a full , true and correct copy, is in full force and <br /> effect <br /> on the date of this certificate ; and I do further certify that the Vice-President who executed the said Power of Attorney was <br /> one of the additional Vice- Presidents specially authorized by the Board of Directors to appoint any Attorney- in-Fact as <br /> ' provided in Article VI , Section 2 , of the By- Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND . <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution <br /> of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and <br /> ' held on the 10th day of May, 1990 . <br /> RESOLVED : "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically <br /> reproduced signature of any Vice- President, Secretary, or Assistant Secretary of the Company, whether made heretofore <br /> ' or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br /> binding upon the Company with the same force and effect as though manually affixed . " <br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the <br /> said <br /> ' Company, this <br /> ' day of <br /> t <br /> Assistant Secretary <br /> *41 <br /> S: <br /> CD <br /> CT <br /> ' U <br /> Z <br /> Cr <br />
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