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2007-043
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2007-043
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Last modified
5/3/2016 2:19:48 PM
Creation date
9/30/2015 10:34:17 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Agreement
Approved Date
02/06/2007
Control Number
2007-043
Agenda Item Number
11.J.3
Entity Name
SPS Contracting, Inc.of Vero Beach
Subject
Force main for waste water transmission
Area
82nd Ave. and 8th St. to9 58th Ave. and 5th St. SW
Project Number
UCP-2628
Bid Number
2007028
Supplemental fields
SmeadsoftID
6111
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BK : 2137 PG : 1101 <br /> EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior <br /> Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br /> shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident <br /> Vice-Presidents, Assistant Vice-Presidents and Attomeys-in-Fact as the business of the Company may require, or to <br /> authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br /> policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br /> the nature of mortgages,. ..and to affix the seal of the Company thereto." <br /> CERTIFICATE <br /> 1, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify <br /> that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that <br /> the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized <br /> by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the <br /> 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 of the <br /> Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on <br /> 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 or <br /> 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 said Company, <br /> this day of , <br /> C/ I�iloHrrt-t:e'w " <br /> Assislaxr Secretary <br /> STATE OF FLORIDA <br /> INDIAN RIVER COUNTY <br /> THIS IS TO CERTIFY THAT THIS IS A <br /> TRUE AND CORRECT COPY OF THE <br /> ORIGINAL ON FILE IN THIS OFFICE. <br /> ...."Z6 K. BARTON, CLERK <br /> � <br /> NVpGV � W � <br /> Ni BY <br /> DEPUTY ,CLK1E, ,,R, <br /> •.,\ ;•.•'' . DATE �a <br />
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