Loading...
Northlake 635(01)-CS 860124Maintenance Bond Surety, are Beld &nd firmly ]~ou~d t~%o %Be CITY OF COPPEr.T.. T~S (bere~n~%er c~le6 %he Obl~ee) Xm %he ~ of FORTY-T~EE ~OUS~D, ONE ~D~D THIRTY-SIX ~D ~/1%~ .............. ~ ..... ~ ..... ~11~, fo: the ~a~en% ~ ~h~ch ~ veil ~d tr~y ~o ~e ~e~ ve~ the &a2d ~c~a~ ~ the ~ss~s, ~o2:tly ~d scveral~, fo~l~ ~ t~ese ~resent~;. 8~ W~j the s~Jd ~nc~p~ ~s Beretofore entered ~ %0 8 con%fac% ~h Connell Development Co. any _~ ~ted_ F~bT~ary 4. LgR5 Nortbl~.ke 635 Business P~.rk -- ~IOl~, :r~_Az~RE, '.be co-~l%ion of this 'o~lltatlo~ :is ;ucb that if def~c~s which ~e the res~% of fa~y vor~s~lp ~d ~.ert~s ~n said co~.r~c% ~htch ~y ~evelo~ d~l~ %he perlo~ of o~e (1) y~, or'.~b~ ~ s~l re~ in f~ force ed effect. L. H. ~CY CO~Y _ . ~: FIR~' S INS~CE CO~ ~Y _ OF ~, N~ J~SE] _ ~ ~nda 0 ~ ~ale, Al tome7 ; Fireman's In ^ nce Company of New - Ne . 80 Maiuen Lane, New York, New York ,0038 · ' GENERAL POWER OF ATTORNEY Know all men by these Presents,That the FIREMEN'S INSURANCE C( JERSEY has made. constituted and appointed, and by these presents does make, constitute Jerry P. Rose or Linda O'Nale or Juanda J. Holmes or Richard D. Han: Crow all of Dallas, Texas, EACH its true and lawful attorney for it and in its name, place, and stead to execute on behalf of the sa undertakings and contracts of suretyship to be given to all obligees on behalf of L. H. Lacy Company provided that no bond or undertaking or contract of suretyship executed under this authoril sum Of Unlimited Dollars. This Power of Attorney is granted and is signed and sealed by facsimile under and by the mi lution adopted bythe Board of Directors of the FIREMEN'S INSURANCE COMPANY OF NEW,~ lng duly called and held on the 20th day of February, 1975. · *RESOLVED, that the Chairman of the Board, the Vice Chairman of the Board. the President. an Executive Ident or I Vice President of the ComDany, be, and that each or any of them hereby ia. authorized to execute P(~ ney named in the given Power of Attorney to execute in behalf of FIREMEN'S INSURANCE COMPANY OF NEI/ takinga and all contracts of suretyship; and that an Assistant Vice President, m Secretary or an Assistant Secretary b~ by ia. authorized to atteat the execution of any auch Power of Attorney, and to attach thereto the seal of the Comp= FURTHER RESOLVED, that the signatures of such officem and the seal of the Company may be affixed to certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile and binding uDOn the ComDany when ac affixed and in the future with respect to any bond, undertaking or contr! ed." In Witness Whereof, the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERS to be hereunto affixed and these presents to be signed by one of its Vice Presidents and attes Presidents this 3rd day of January, 1979 FIREMEN'S INSURANCE COMPANY OF NEW Attest: By STATE OF NEW YORK. ~ ~.: COUNTY OF NEW YORK, ~ On this 3rd day of January, 1979, before me personally came M.L. Ford, to me known, did depose and say that he resides in Summit. in the County of Essex, State of New Jersey, a he is a Vice-President of the FIREMEN"~ INSURANCE COMPANY OF NEWARK, NEW JERS ,w Jersey' )MPANY OF NEWARK, NEW and appoint ;en, Jr. or Barry L. id Company, as surety, bonds, shall exceed in amount the ~thority of the following Reso- ,RK. NEW JERSEY at a meet- 'ice President or I Senior Vice Pree- var. of Attorney Qualifying the attor- tARK, NEW JERSEY, bonds, under- ~. and that each or any of them here- thy. ny such Power of Attorney or to any dures or facsimile seal shall be valid ct of suretyship to which it is attach- ='Y has caused its official seal Ied by one of its Asistant Vice ARK, NEW JERSEY ~.,ho being by me duly sworn, : 768 Springfield Avenue; that EY, the corporation described tat the seal affixed to the said in and which executed the above instrument; that he knows the seal of the said corporation; t instrument is such corporate seal; that it was .o affixed by order of the Board of Directors ( signed his name thereto by like order. Df said corporation and that he Q THEL TARAIn'O CERTIFICATE N0. 24-Mil 3117 0ual. C0mmms~ n Expkes Ma~ch 30. 198g1,, :)F NEWARK, NEW JERSEY, Attorney remains in full force forth in the said Power of At- I, the undersigned, an Assistant Secretary of the FIREMEN'S INSURANCE COMPANY ~ a New Jersey corporation, DO HEREBY CERTIFY that the foregoing and attached Power Of and has not been revoked; an~l furthermore that the Resolution of the Board of Directors, se torney, is now 'in force. Signed and sealed at the City of New York. Dated the 24th day of January ,1986 . :~. ,'~ ...~ ~r .~ Jam. ~ Kaan®. Assistant Secretary _ ~ Pri~tod in U.S.A. al BOND 4~