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HomeMy Public PortalAbout2008 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, 2008 and ending on the 1st day of FEBRUARY, 2009 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 2nd day of JANUARY, 2008. Waste Management Inc. of Florida (Principal) By: (Title) LEXON Insurance Company (Surety) By: Sandra F. Harper , Attorney -in -Fact WI POWER OF ATTORNEY Lexon Insurance Company LX- 35129 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, Myrtie F. Henry, Julie Radican, Virginia E. Woolridge, Deborah Neichter ********** 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 '7e--/' 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" MAUREEN K. AYE Notary Public, State of Illinois My Commission Expires 09/21/09 CERTIFICATE cu.,...L.,r Maureen K. Aye 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 A ,-6 Day of 20 © 8 Donald D. Buchanan Secretary