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Last modified
3/2/2021 2:17:19 PM
Creation date
3/2/2021 2:15:07 PM
Metadata
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Template:
Official Documents
Official Document Type
Contract
Approved Date
06/23/2020
Control Number
2020-116D
Agenda Item Number
8.N.
Entity Name
Atlantic Roofing II of Vero Beach, Inc.
Subject
Contract Documents for Indian River County Main Library Roof Replacement
(IRC-1338) Bid No. 2020029 for Project No. IRC-1838
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429 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />Power of Attorney <br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and existing under the <br />laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Brett Rosenhaus, Richard Zimmerman and Dale Allison Bells of <br />Nielson,Rosenhaus & Associates . its true and lawful Attorney-in-fact with full authority to execute on its behalf bonds, undertakings, recognizances and other <br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to <br />exceed $50,000,000. <br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14" of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attorney(s) in Fact and authorize the Attomey(s) in Fact to execute <br />on behalf of the Company bonds and undertakings, contracts of indemnity and other <br />writings obligatory in the nature thereof and to attach the seal of the Company thereto; and <br />(2) to remove, at any time, any such Attomey-in-Fact and revoke the authority given. And, <br />be it <br />FURTHER <br />RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any <br />such Power of Attorney or certificate relating thereto by facsimile, and any such Power of <br />Attorney so executed and certified by facsimile signatures and facsimile seal shall be valid <br />and binding upon the Company in the future with respect to any bond or undertaking to <br />which it is attached. <br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS <br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27"' DAY OF OCTOBER, 2017. <br />(Seal) "'0 <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27" day of October, 2017, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said that <br />he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY, that the seal affixed to said instrument is the <br />Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed. <br />COMMONWE LT OF -SVI1 <br />HOTARMLSEAL <br />Mo0on Knp..Mo,1gryP yC Nota Public: <br />Lowe�Mertss wE.Monlgoms7Co021 Notary , <br />Ary Comm4aion ExWros sept. qD, 20tt . <br />�vn <br />residing at: Bala Cywyd. PA <br />(Notary Seal) <br />My commission expires: September 25, 2021 <br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of <br />Directors and the Power of Attorney issued pursuant thereto on the 27°i day of October, 2017 are true and correct and are still in full force and effect. I do further certify <br />that Robert D. O'Leary Jr., who executed the Power of Attorney as President. was on the date of execution of the attached Power of Attomey the duly elected President <br />of PHILADELPHIA INDEMNITY INSURANCE COMPANY. <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 20th day of May 20 20 . <br />r. <br />x Edward Sayago, Corporate Secretary �`.. <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY . A. <br />
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