HomeMy Public PortalAbout2007 Performance Bond Renewal.tifCONTINUATION CERTIFICATE
The LEXON Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223,
as Surety on bond number 1015572 issued on the 1st day of FEBRUARY, 2005, in the amount
of FIVE HUNDRED FIFTEEN THOUSAND AND 00/100 Dollars ($515,000 00), on behalf
of Waste Management Inc of Florida, 2125 N W 10th Court, Miami, FL 33127, in favor of the
Village of Key Biscayne, 88 West McIntyre Street, Key Biscayne, FL 33149, hereby continues
said bond in the amount of FIVE HUNDRED FIFTEEN THOUSAND AND 00/100 Dollars
($515,000 00), for the period beginning the 1st day of FEBRUARY, 2007 and ending on the 1st
day of FEBRUARY, 2008 subject to all covenants and conditions as set forth and expressed in
said bond
This Continuation Certificate is executed upon the express condition that the Company's
liability under said bond and this and all Continuation Certificates issued in connection
therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in
force at the time of default
Signed and sealed this 20th day of NOVEMBER, 2006
Waste Management Inc of Florida
(Principal)
By
on eats } i - or ncial Assurance
(Title)
LEXON Insurance Company
By
Julie Radican , Attorney -in -Fact
POWER OF ATTORNEY
Lexon Insurance Company
�x- 25353
KNOW ALL MEN BY THESE PRESENTS that LEXON INSURANCE COMPANY a Texas Corporation with its principal office in
Louisville Kentucky does hereby constitute and appoint
John B Manus, Mary E Joseph Brook T Smith Kathy Hobbs Raymond M Hundley **
Jason D Cromwell James H Martin Sandra F Harper Myrtle F Henry Julie Radican Virginia E Woolridge ***************************
its true and lawful Attorney(s) In Fact to make execute seal and deliver for and on its behalf as surety any and all bonds undertakings or
other writings obligatory in nature of a bond
This authority is made under and by the authority of a resolution which was passed by the Board of Directors of LEXON
INSURANCE COMPANY on the 1st day of July 2003 as follows
Resolved that the President of the Company is hereby authorized to appoint and empower any representative of the Company or
other person or persons as Attorney In Fact to execute on behalf of the Company any bonds undertakings policies contracts of indemnity
or other writings obligatory in nature of a bond not to exceed $2 500 000 00 Two million five hundred thousand dollars which the Company
might execute through its duly elected officers and affix the seal of the Company thereto Any said execution of such documents by an
Attorney In Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
officers of the Company Any Attorney In Fact so appointed may be removed for good cause and the authority so granted may be revoked
as specified in the Power of Attorney
Resolved that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney
granted and the signature of the Vice President and the seal of the Company may be affixed by facsimile to any certificate of any such power
and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company Any such power so
executed and sealed and certificate so executed and sealed shall with respect to any bond of undertaking to which it is attached continue
to be valid and binding on the Company
IN WITNESS THEREOF LEXON INSURANCE COMPANY has caused this instrument to be signed by its President and its
Corporate Seal to be affixed this 2nd day of July 2003
BY
ACKNOWLEDGEMENT
LEXON INSURANCE COMPANY
David E Campbell
President
On this 2nd day of July 2003 before me personally came David E Campbell to me known who being duly sworn did depose and
say that he is the President of LEXON INSURANCE COMPANY the corporation described in and which executed the above instrument that
he executed said instrument on behalf of the corporation by authority of his office under the By laws of said corporation
"OFFICIAL SEAL*
LYDIA J DEJONG
NOTARY PUBLIC STATE OF
MY COMMISSION EXPIRES 1/12/2007
CERTIFICATE
Lydia J DeJong
Notary Public
I the undersigned Secretary of LEXON INSURANCE COMPANY A Texas Insurance Company DO HEREBY CERTIFY that the
original Power of Attorney of which the foregoing is a true and correct copy is in full force and effect and has not been revoked and the
resolutions as set forth are now in force
Signed and Sealed at Lombard Illinois this A6S611.- 07)ftesU 20 06
Donald D Buchanan
Secretary