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Agmt09 CWI - Cummins West
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Agmt09 CWI - Cummins West
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Last modified
3/16/2010 11:04:26 AM
Creation date
10/19/2009 11:37:20 AM
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Template:
Agreement
Contractor Name
Cummins West
PROJECT NAME
Emergency Generator Retrofit
RMP File Number
304
Date
10/19/2009
Reso Ref
14956
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<br />EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> <br />"Article VI, Section 2. The Chairman of the Board, or the Presid~t, or any Executive Vice-President or any Vice President that is specially <br />authorized by the Board of Directors or the Chairman in concurrence with the Corporate Secretary, shall have the power. by and with the concurrence <br />of the Secretary. to appoint Attorney-in-Fact as the business of the Company may require. or to authorize any person or persons to execute on behalf <br />of the Company any bonds, undertakings, recognizances, stipulations, policies, contracts. agreements, deeds, and releases and assignments of <br />judgments, decrees, mortgages and instruments in the nature of mortgages, and also all other instruments and documents which the business of the <br />Company may require, and to affix the seal of the Company thereto," <br /> <br />CERTIFICATE <br /> <br />I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the original Power <br />of Attorney of which tbe foregoing is a full, true and correct copy. is 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 ofthe additional Vice-Presidents specially authorized by the Board of Directors <br />to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF <br />MARYLAND. <br /> <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of <br />tbe FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 5tb day of May, 1994. <br /> <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any <br />Vice.President, Secretary. or Assistant Secretary ofthe Company. whether made heretofore or hereafter, wherever appearing upon a certified copy of <br />any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually <br />affixed. n <br /> <br />IN TESTIMONY WHEREOF. I have hereunto subscribed my name and affixed the corporate seal of the said Company, this 24th <br />September , 2009 . <br /> <br />day of <br /> <br />ofd~ <br /> <br /> <br />L.L. Goucher <br /> <br />Assistant Secretary <br />
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