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HomeMy WebLinkAboutBLD2008-01108 COPY OF BOND.TIFPOWER OF ATTORNEY �¢ No. 40 -937 THE OHIO CASUALTY INSURANCE COMPANY y L L> //O9 WEST AMERICAN INSURANCE COMPANY Know All Man by These Presanrs: THE OHIO CASUALTY INSURANCE COMPANY, an Ohio Corporation, and WEST AMERICAN INSURANCE COMPANY, an :unions Commasion pmanam m the authority granted by Article 111, Section 9 of the Cade of Regulation, and By -Laws of The Ohio Casualty Insurance Company and West 4merican Insurance Company, do hereby nominate, ememo m end national, John T. Robinson, Jr, John C. Clark, Debn Delong, Boris B. Walker or Jodi M. Shenill of 8tamsville, North Carolina its rove end lawful agent (a) and summer (s) -in -feet, to make, execum, seal and deliver for and on in behalf u surety, and as its act and decd any and W BOND$ UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instana ONE MILLION, FIVE HUNDRED THOUSAND (51 ,500,000.0) DOLLARS, excluding, however any boodle) or undadking(s) guaranteeing the payment of notes and interest thereon. And the execution ofsuch bonds or mderWrings in pursuance ofNese premms, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if guy had been doly executed and acknowledged by the ragularly elated olficera ofthe Companies at their administrative olliece in Fairlicld, Ohio, in their own proper persmn. The authority grand hereunder superseder any pravince authority heretofore Bernd the above named immemygd -in -fact In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casualty Isnunnce Company and West Amencem Insurance Company haz hermnm subscribed nitration and affixed the Cooperate Seal of each Company this 14th day of April, 2008. U EA S SEAL ITATE OF OHIO, AUNTYOFBUTLFA N�erw � Lb4✓LP�.v[ -P� Sam Lawrence Assistant Secretary In this 14th day of April, 2N8 before the subsenber, a Notary Public of the Some of Ohio, in and for the County of Buua, duly mmrmadraed and qualified, came Sam Awrence, Assistant Secretary of, to me personally known m be the indordmi and otEcer described " and who ueouted Bob Preceding inatmment, and he acknowledged the ec gran of the same, and being by me duly swum deposal and says that he is the rfficm of the Companies minable, and that the sins affixed to the preceding instrument ate In Corporate Seals of said Companies, and the mW Corporate Seals and his signature as officer were duly affixed and r sbarbed to the said inurement by me authority and irectimi of me said Cooperation,. N TESTIMONY WHEREOF, I have hermnm a my band and affixed my Official Sam at the City of Hamilton, Sum ofObi�a,� the and year that above written. a day Notary Public in and for County ofBUtler, State off0hioo My Commission expbea August 5, 2012 Nl 1 144 = .* PPP his powc ofanomcy is gmned under end by suddenly of Article III, Section 9 of the Code of Regulations end By -Laws of The Ohio Casualty Insurance Company and West \mencan In.nrce Cnmamy, extrazu fmm which read: Article 111, Section 9. Anmi mmmu ofAUDDIty EW The Chairman ofthe Board, the President, any Vice - President the Secretary or any Assistant Secrtary of the xe ace the sea of Ne cor poration m ac cuse, n sM1all es end is M1er vested with full power and anroaity m appoint evo bon ds, exci t a b l enes s, for du puryo. of signing Oat name ofthe cop t as surety and b to poration , acknowled rid ge ab retry and all limited y com y r 0 r oth un to sn oun unmu of suretyship ip and policies di be given in favor of mopindividual,firm,c o rrn,pum Sent limited liability ynen other mlity, ty, or mthe ofl lim other it predivive thereof, or to any county rcsms,ute, army or y official boarder boa oan de f y county oraute, or the lldvd States ofAmenm aany agency thereof, a m any othupolitical subdivision thereof iris instrument is signed and sealed as authorized by me following resolution adopted by the Brands a Descmrs of Ne Companies an October 21, 201 RESOLV ED, That the signature of any officer of the Company authorized under Article III, Section 9 rf in Code a Regulations and B -laws and the Company smi may he Mind by facsimile to any power of attorney or copy thaaf iesuW on belWfof the Company m make, assume, aN she deliver for and an to behalfas surely any and all bonds, trdenakings or Other wrldmn obligations in the vmre thereof, to proscribe their iapative dmia and the seence ive limits of their wfilmity; and m revokes, such appointment. inch signatares and.. are hereby adopted by the Company as original signeanes and seed and dull, with respect to any bond, udmfaking or other written obligations in the nmra thereofto which it is attached, be valid and bidding upon the Company with the rime fora and effect as though manually affixed. CERTIFICATE , the undersigned Assistant Secretary of The Ohio Casualty Insurance Ctunpany, American Fire and Casualty Company end West American Insurance Company, do hereby unify that the foregoing power of shortly, the retereaed By -Laws of 0m Companies and the above resolution of their Boards ofDmcturs s. true and correct copies and arc in all force and effect on this data, N WITNESS WHEREOF, I have hertunm.'iny handand theseds fthe Companiathia 10 &yet June 2008 as SEAL I SEAL Mink E. Schmidt A.irtantSaretary NORTH CAROLINA MODULAR BUILDING SET -UP CONTRACTOR LICENSE BOND Bond #: 5025124 WE Clyde Hall Enterprises, Inc. az principal located, Mooresville, NC and The Ohio Casualty Insurance Cmrmany (Surety) of 136 N. THIRD ST., HAMILTON, OHIO 45025 a corporation incorporated under the laws of the State of Ohio and duly licensed to transact a surety business in the State of North Carolina as surety, and indebted and bound to the Catawba County (city or county inspection department) in the sum of Five Thousand and 00 /100ths dollars IS 5000.00 ) for which payment we bind ourselves and our legal representatives jointly and severally. THE CONDITION OF THIS OBLIGATION IS SUCH, that where as the principal has entered into a contact for the set -up and installation of the modular building described herein: NOW, THEREFORE, if the principal and all his agents and employees shall set -up and install said modular building in compliance with the regulations of the North Carolina State Building Code governing installation of modular buildings, then this obligation shall be null and void; otherwise, it shall be in full force and effect. It is expressly provided that I. This bond is executed by the said principal and surety to enable the principal to set -up one North Carolina labeled modular building. 2. This bond is in full force and effect as to the above State Building Code oligations of the principal for the set -up of one North Carolina labeled modular building at the following address: Street 4530 East Maiden Road City: Maiden, NC 28650 3. This bond will remain in full force and effect for one year following the issuance of the certificate of compliance for the modular building. 4. The bond must remain on file with the Cat County (city or county inspection department). 5. The owner of the modular building described in paragraph 2, who sustains any loss or damage by reason of any act or omission covered by this bond may, in addition to any other remedy that he may have, bring an action in his own name on this bond for the recovery of damages sustained by him. 6. It is further understood and agreed that this bond shall be open to successive claims up to face value of the bond. The surety shall not be liable for successive claims in excess of the bond amount, regardless of the number of claims made against the bond. In Witness Whereof, the above bounded parties have executed this instrument under their seals, this the 10 day of June, 2008 the time and corporate seal of each corporate party being hereto affixed and these presents duly signed by its undersigned representative pursuant to authority of its governing body. Clyde Hall Enterprises, Inc Princtp / X �Stgna.. nfp inapal X Owner Surety b, As a basis for cunsiderann of Nis application plaom complete in detail the rollowing fwmial statement, specifying as ofwhn dale the statcmmt is made: ASSETS LIABILITIES Cash on hand (not in bank) S Accounts Payable (due in 30 m W days) S Cash in following becks: Accounts Payable, past due S $ When due Loans farm Banks: S How Secured S S S Government Bonds E Noted Payable (not to banks): Other securities (market value): Man due How Secured S S S a Accounts Receivable due in 30 to 60 days $ Chadul Mortgages (describe): Accounts Receivable, past due $ $ Notes Receivable S S Merchandise on hand $ o son Re Instabe Real Estate in MY name. 1 $ Description and lomtioa 2. $ I. $ $ 2. S Other Liabeilitiea(dessenbe) 3. S Other A,nin(describe): Capital Stock paid in (ifs mryomtion) $ S So,]. or Net Worth S TOTAL ASSETS $ TOTAL LIABILR6S S The undersigned applicant (end induration, if my) hereby tequerr The Ohio G ualty Lrsumme Company or War American Insurance rice Company or Avren - Fin and Casually Company (hcreimtler refined in in the Compny) to became sully fm, and famish such boa or bmda as may now or hewRce be required by or on behalf of the undersigned applicant (the indannimn, if my, werrmtiug that they have a substantial, material and notation] interest in the supper of the applies, and in the transitions in mnmmman with which such bo nfin an required). The undersigned applium (red uderem ors, if my) herby certify th] the sl n.. made in the foeegolag "border, including the Emmert sca amen, are mm and an made fonhe Wmose m inducing the Company f union such Uond(s), said the mdeniana epplieent (red interaction, if my), in conaidemtlon of the Company ezecmlng such bongs), and for valve received, also thereby jointly as severally mnvmant and agree: (a) to indemnify and save the Company harmless man and ag]mt all liability, ]aims, lasses. coos, damages, suits, charges and expenses of wbatseever kind and mture, including reasonable momees Ras, which the (Temporary shall at my time ms WO in room, for or by meson in in cumequence of the Company having become surety on any such bond(,)m my modificatio n, renewal or continuation therw[ m nova bond(a)subo Bred therefor. (b) It process, at the request of the Company, the release sand discharge of the Contrary Isom my further liability under and Image), as should the undersigned fail or refuse to do .so, the Company shall have the right to praea in my manna it may ae fit to secure or attempt m rmum in discharge, and the undersigned applicant (and indcmnitors, if any) waive my and all claims against the Company fm demega growing out of such proceedings and agree to rsimbora the Company for ell eapemes, including reasonable attorneys Red, which pan Company may from. ///��) DATED: 6 -10 -08 // Applicant / ' CY Witn�or Altcsp: 7 // BY: L.. i { ^, Clyde R Hall i/ Indeteniter Iaemniror NOTE: If Applicant or Intermitter is a corporation, carport name must be signed in full, with the officer's time and title on the line below, and the seal of the emyomtion affixed, properly attested. If a co- partnership, Brat name must be signed and ach member of firm must Min individually. 5 -111 Page 2 oft