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2021-052B
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Last modified
5/6/2021 12:38:34 PM
Creation date
5/6/2021 12:26:36 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
04/06/2021
Control Number
2021-052B
Agenda Item Number
12.G.2.
Entity Name
Halley Engineering Contractors, Inc.
Subject
Award of Bid No. 2021018 for Construction of 66th Ave Roadway Widening
Area
(49th St. to 69th Street),
Project Number
IRC-1505
Bid Number
2021018
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Travelers Casualty and Surety Company of America i <br />AW Travelers Casualty and.Surety Company <br />TRAVELERS J St. Paul Fire and Marine Insurance Company <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company. and'St <br />Paul s=ire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the <br />Companies"). and that the Companies do hereby make, constitute and appoint CHARLES J NiELSON of MIAMI LAKES <br />Florida their true and (awful Attorney -in -Fact to sign execute. seat and acknowledge any and all bonds, recognizances, <br />conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the <br />Fidelity of persons guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any <br />actions or proceedings allowed by law <br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed this 3rd day of February <br />2017. <br />Slate of Connecticut v <br />By >•-i�'� y <br />Crry of Hartford ss. Robert L Raney. Sefitor Vice President <br />On this the 3rd day of February 2017 before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of <br />Travelers Casualty and Surety Company of America. Travelers Casualty and Surety Company. and St Paul Fire and Marine Insurance Company and that <br />he. as such. being authorized so to do. executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by <br />himself as a duly authorized officer <br />In Witness Whereof I hereunto set my hand and ofticiat seal <br />My Commission expires the 30th day of June. 2021 <br />+ *p * Marie C Tetreault Notary Public <br />This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and <br />Surety Company of America Travelers Casualty and Surety Company and St Caul Fire and Marine insurance Company which resolutions are now in full <br />force and effect reading as follows <br />RESOLVED. that the Chairman the President any Vice Chairman, any Executive Vice President any Senior Vice President. any Vice President, any <br />Second Vice President. the Treasurer any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and <br />Agents to act for and on behalf of the Company and may give suCfi appointee such authority as his or her certificate of authority may prescribe to sign with <br />the Company's name and seal with the Company's seal bonds. recognizances. contracts of indemnity and other writings obligatory in the nature of a bond <br />recognizance, or conditional undertaking and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the <br />power given him or her, and it is <br />FURTHER RESOLVED. that the Chairman the President any Vice Chairman any Executive Vice President. any Senior Vice President or any Vice <br />President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company. provided that each such delegation <br />is in writing and a copy thereof is filed in the office of the Secretary. and it is <br />FURTHER RESOLVED. that any bond recognizance contract of indemnity or writing obligatory in the natrife of a bond. recognizance, or conditional <br />undertaking shall be valid and binding upon the Company when (a) signed by the President any vice Chairman. any Executive Vice President. any Senior <br />Vice President or any Vice President. any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant <br />Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by one <br />or more Attorneys -m -Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more <br />Company officers pursuant to a written delegation of authority, and it <br />FURTHER RESOLVED that the signature of each of the following officers President. any Executive Vice President any Senior Vice President any Vice <br />President any Assistant Vice President any Secretary any Assistant Secretary and the seal of the Company may be affixed by facsimile to any Power of <br />Attorney or to any certificate relating thereto appointing Resident Vice Presidents Resident Assistant Secretanes or Attorneys -in -Fact for purposes only of <br />executing and attesting bonds and undertakings and other writings obligatory in the nature thereof. and any such Power of Attorney or certificate bearing <br />such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile <br />signature and facsimile sea; shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached <br />I. Kevin E. Hughes, the undersigned. Assistant Secretary of Travelers Casualty and Surety Company of America Travelers Casualty and Surety <br />Company and Sl Paul Fire and Marine Insurance Company do hereby certify that the above and foregoing is a true and correct Copy of the Power of <br />Attorney executed by said Companies. which remains in full force and effect <br />Dated this 17th day of February 2021 <br />i e(q), <br />am <br />OMPMA <br />Kevin E Hughes Assi Cant Secretary <br />To verify the authenticity of this Power of Attorney, please call us at 1-800-421-3880. <br />Please meter to ,the above-named Attorney-in-fact and the details of the bond to which the power is attached. <br />
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