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Agmt11 Robert F. Enz Construction, Inc.
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Agmt11 Robert F. Enz Construction, Inc.
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Last modified
2/9/2011 1:49:42 PM
Creation date
2/9/2011 1:49:40 PM
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Agreement
Contractor Name
Robert F. Enz Construction, Inc.
PROJECT NAME
Sanitary Sewer and Storm Replacement Project (Manzanita St., Shasta St., Spruce St., Heller St. and Pine St.)
RMP File Number
304
Date
2/8/2011
MO Ref
11-010
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U <br /> CASUALTY COMP *t <br /> ULLICO Casualty Company <br /> 1625 Eye Street, N.W. Washington D.C. 20006 <br /> Power of Attorney <br /> KNOW ALL PERSONS BY THESE PRESENTS: That ULLICO CASUALTY COMPANY (the Company), a corporation organized and existing under the laws of <br /> the State of Delaware, does hereby constitute and appoint: Michael E. Cundiff and Michael G. Hall of Ullico Casualty Company. <br /> Its true and lawful Attorney (s) in fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings <br /> obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $5,000,000.00. <br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of <br /> ULLICO Casualty Company at a meeting duly called the 15th day of July, 2009. <br /> RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br /> Company to: (1) Appoint Attorney(s) in Fact and authorize the Attorney(s) in Fact to <br /> execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br /> other writings obligatory in the nature thereof and to attach the seal of the Company <br /> thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke the <br /> authority given. And, be it <br /> FURTHER <br /> RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any <br /> such Power of Attorney or certificate relating thereto by facsimile, and any such Power of <br /> Attorney so executed and certified by facsimile signatures and facsimile seal shall be <br /> valid and biding upon the Company in the future with the respect to any bond or <br /> undertaking to which it is attached. <br /> IN TESTIMONY WHEREOF, ULLICO CASUALTY COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS CORPORATE <br /> SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 16 DAY OF JULY, 2009. <br /> � ti w Vi m & u & fti!,#), <br /> ,'` 4 C! CO A. <br /> ...— : 'TSIDENT w`MIIII� <br /> S ` <br /> .l' <br /> %"�' AM%..* N. Daniel Aronowitz <br /> �/t <br /> /111 ttt ; ,�,,� * President ULLICO Casualty Company, a Delaware Corporation. li <br /> On this 16th day of July 2009, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn <br /> said that he is the therein described and authorized officer of the ULLICO CASUALTY COMPANY; that the seal affixed to said instrument is the Corporate seal of <br /> said Company; that the said Corporate Seal and his signature were duly affixed. <br /> J 4 X S <br /> Notary Public <br /> CATHERINE M. OBRIEN <br /> NOTARY PUBLIC STATE OF MARYLAND <br /> MONTGOMERY COUNTY <br /> MY COMMISSION EXPIRES JANUARY 21, 2012 <br /> CERTIFICATE <br /> I, Teresa E. Valentine, Senior Vice President, General Counsel and Secretary of ULLICO Casualty Company, do herby certify that the foregoing resolution of the <br /> Board of Directors and this Power of Attorney issued pursuant thereto on this .2e7?t day of TA-n/140-k. v 20 1( are true and correct and are still in full <br /> force and effect. I do further certify that that Daniel Aronowitz, who executed the Power of Attorney as President,s on the date of execution of the attached Power of <br /> Attorney the duly elected President of ULLICO Casualty Company, <br /> In Testimony Whereof I have subscribed my name and a f f i x e d the facsimile seal of each Company this 2 " day of TANn->e. 20 /l <br /> Teresa E. Valentine <br /> Senior Vice President, General Counsel & Secretary <br /> ULLICO Casualty Company <br />
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