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2017-086A
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2017-086A
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Last modified
10/11/2017 10:49:06 AM
Creation date
7/12/2017 4:25:16 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
06/13/2017
Control Number
2017-086A
Agenda Item Number
8.C.
Entity Name
Indian River County Courthouse
Subject
Judge's Security Upgrade Project
Area
Courthouse
Project Number
IRC-1621
Bid Number
2017050
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• <br />.:POWER. OF ATTORNEY <br />OW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC, SURETY COMPANY a. Wisconsinstock insurance corporation, does' make; constitute and:•• <br />- • appoint: . <br />JAMES E. DICKMEYER, OF PALM CITY .FL ' <br />true and lawfiil :Attorney(s)-m=Fact •withf rll`power. and authpnty, not exceeding $20,000,000, for aid on behalf of the eoRipany as surety, to;•execute and deliver <br />-and affix the seal of the:cornpariythereto•(ifa seal is`required) bonds; undertakings; recognizaaces'or other written obligations in'the nate ie thereof (other thanbail .. <br />bonds; bank depository bonds':itiortgage deTlciency bonds; mortgage•giiarantylidrids; guarantees of.iristallinent:paper and note guaranty.bonds, self it surance'workeis• <br />compensation bonds guaranteeing .payment oftienefits; asb'estos:abateinenfcontrect Bonds; waste management bonds, hazardous waste remediation bonds` or blacklung . `a. <br />bonds);.:as follows: z: "f : <br />:,= '' ALL'WRITI EN INSTRUMENTS:IN •AN AMOUNT NOT TOEXCEED:AN.AOiGREGATE OF - - . <br />SIX <br />MIL.LIO- N•D. O.: LLARS(S6,000000)- ..... . '•': :.' .'' FOR:yam'AY>•�SINGLE ' •• <br />'••• <br />:OBLIGATION, REGARDLESS:OFTHE <br />. ... <br />NUMBEROF INSTRUMENTS ISSUED,FOR-THE OBLIGATION;:! <br />-"Okio. bind OLD (tEPUBLIC'S.URETYCOMPANY thereby; and all- of the acts of said Attorneys=in=Fact, pursuai i to these presents, are ratified andconfirmed • <br />jTtiis document4s not valyd unless pnnted'oi o ored background and is mufh�olored: This ap 'vitmenl is made un2ler and by:aufhoiitty'of the board of directors' <br />at•a_speci l'meetingheld;on February:<18;f,1982:..This Power of Attorney is signed:and sealed byfeepmile' underantIbythe;tinpiority'of the following resolutions <br />adopted by the'lboard:of directors •of'the OLD REPUBLIC SURETY COMPANY on Februaryl882: k <br />..... n,. '. <;. ._ Sit ...< ...:.•,... <br />" ''OLVED.tliat, the president, any vice,presidentr or assistant vice.picsident, in conjunction with the secretary'or any'assistant secretary,$ may. appoint <br />;attorneys -in -factor agents:with auth on y :as defined or-hmited;in the mstriiirient evi3encir g the-appoiniment in :each case for and oiu behalf ofihe companyto. - <br />• execute. and deliver and affix the seal Of the company:to bonds„undertakings; ecognizances'and suretyship obligation's' of ail kinds; andsaid officers may remove <br />any such attomey in -fact. or agent:and revoke any,Port/er`of'Attoiney:pieviouslygrented to such"person: "' _ ' ': h ::• <br />RESOLVED FURTHER, that any. -bond, undertaking, recognizance;` or suretyshipgobligation shall be valid and bindirig:upon the Company: <br />- (i)wiien signed by the president;_any vice president or assistant vice president and attested and sealed (if a seal be -required) by any secretary or assistant : <br />when <br />(ii)signed by'the president; any_ vice president or assistant vice president, secretary or assistant secretary,' and. countersigned and sealed (if a seal be <br />required) bya.duly authorized attorney- in=fact or agent; or • - <br />• _(iii) When duly executed and 'sealed.(ff a seal. be; required) by,one or more attorneys -m -fact or agents pursuant to and within the; limits: of. the authority <br />= evidenced' by the Power of Attorney issued by the company to such person `or persons i : - -;_ ”--.1.:.:k:1: = . <br />RESOLVED FLIATHER; _that the:signatuceof anyautliori5ed :officer end the seal of the. company nay be of ed3iy:`facsimtoile any'Power;of Attorney or. - <br />`"certiificatioii hereof authorrzmg the exeCution.and detiveiy ofy •b <br />anond, undertaking; recognizance,. or other surettyship obligations . of the company; and such ' <br />signature andseai wt n <br />e, so used shall:hay..t;'ihe saine:J'git:e°and effect: as•;hougii manuallyatiixed;, <br />. <br />IN:WITNESS.WHEREOF, _OLD RE PUBLIC SURE vCdMPANVY as;causedt ese.presents to be Sign' proper officer, and its co_ rporate seal to be <br />• . affixed this • 24TH ' - dayof '' " JANUARY; 2014 F ' • : <br />
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