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Agmt05 Shaw Pipeline Inc of SF
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Agmt05 Shaw Pipeline Inc of SF
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Last modified
6/15/2006 12:32:49 PM
Creation date
7/1/2005 10:51:23 AM
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Template:
Agreement
Contractor Name
Shaw Pipeline Inc of SF
PROJECT NAME
watermain replacement project
RMP File Number
304
Date
6/30/2005
MO Ref
05-106
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<br />Pv.WEROF ATTORNE¥ <br />INTERNATIONAEFID ELITY lNSURANCE . COMPANY <br /> <br />Tel (973) <br /> <br />HOME OFFICE: ONE NEWARK CENTER. 20TH FLOOR <br />NEWARK, NEW JERSEY 07102-5207 <br /> <br />KNOWALL. MEN BY THESE PRESENTS: . .T~tINTERNATIONAL FIDELITY INSURANCE COMPANY, '.àcol'p()ration organizedàndexistil1g <br />laws of theStaW of NewJersey, and having itsprincipaFoffice in the City of Newark, New Jersey, does hereby constitute and appoint <br /> <br />~ <br /> <br />LYNNE M. LUDWIG, ROBØRTW.~BABCOCK <br /> <br />MILPITAS,CA. <br /> <br />its true and lawful attorney(s)-in-factto execute, seal and deliver for and O.n its behalf as surety ,any and all bonds and undertakings, conttactsof indemnity and <br />other writings. obligatOry In the na. ture thereof, which are or may be allowed, required or permitted by law, statute, rule! re.~ulation, conttact or otherwise, and <br />the execution of such instrument(s) in pursuance of these presents. shall be as binding upon the said INTERNJ\TIONAL FIDELITY INSURANCE <br />C°l\:WANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its <br />princIpal office. <br /> <br />Di~~~r~~¡~WN1C;r'¡8~X:iuj1~Eàf~Mm~~Èp~g~~n~ ~y ~:~~t~~:~~11~d~~tt ~~~e o~~~r:~~of~tbY the Board of <br /> <br /> <br />The President or any Vice President,. Executive Vice President, Secretary or Assistant Secretary, shall have power and authority <br /> <br />(I) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and <br />undertakings, conttacts of indemnity and other writings obligatory in the nature thereof and, <br /> <br />(2) To remove, at any time. any such attorney-in-fact and revoke the authority given. <br /> <br />Further. this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting <br />duly called and held on the 29th day of April, 1982 of which the following is a true excerpt: <br /> <br />Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by <br />facsimile, and any such power of attorney or certificate bearing such facsimile slgnature.s or facsimile seal shall be valid and binding u>on the Company and any <br />such power so executed and certified by facsimile signatures and facsimile seal Shall be valid and binding upon the Company in the future with respect to any <br />bond or undertaking to which it is attached. <br /> <br /> <br />IN TESTIMONY WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this instrument to be <br />signed and its corporate seal to be affixed by its authorized officer, this 31st day of August, A.D. 1998. <br /> <br /> <br />STATE OF NEW JERSEY INTERNATIONAL FIDE~.m~E CO NY <br />County of Essex ff;;1') <br /> <br />Vice-Pr ident <br /> <br /> <br />On this 31st day of August 1998, before me came the individual who executed the preceding instrument, tolne personally kno.":::.~.and.beingby me duly <br />sworn, said the he IS the therein described and authorized officer of the INTERNATIONAL FIDELITY INSURANCE COMPJ\l'r;that the seal affixed to <br />sajd instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed by order of the Board of Directors of <br />saId Company. <br /> <br /> <br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, <br />at the City of Newark, New Jersey the day and year first above written. <br /> <br />~~~~ <br /> <br />A NOTARY PUBLIC OPNEW JERSEY <br />MyComntiS$ionExpiresNØv. 21, 2005 <br /> <br />CERTIFICATION <br /> <br />I. the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the <br />Power of Attorney and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGINALS ON <br />IN THE HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals. and that the said Power <br />of Attorney has not been revoked and is now in full force and effect <br /> <br />INTESTIMONY <br /> <br />have <br /> <br />23rdQayof <br /> <br />June 2005. <br /> <br />~;r:~~. <br /> <br />Assistant Secretary <br /> <br /> <br />
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