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HomeMy Public PortalAbout2009 Performance Bond Renewal.tifWASTE MANAGEMENT January 29, 2009 Armando Nunez Public Works Director Village of Key Biscayne 88 West McIntyre Street Key Biscayne, FL 33149 Re.: Performance Bond Renewal Dear Mr. Nunez: WASTE MANAGEMENT OF DADE COUNTY 2125 NW 10th Court Miami, FL 33127 Attached please find a performance bond in the amount of $610,000 in favor of the Village of Key Biscayne, issued for residential solid waste and recycling services provided by Waste Management Please contact me with any questions or if I may be of any other assistance in Key Biscayne. Sincerely, Jason Neal Government Affairs Director From everyday collection to environmental protection, Think Green° Think Waste Management. Printed on 100% post -consumer recycled paper CONTINUATION CERTIFICATE By: 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 SIX HUNDRED TEN THOUSAND AND 00/100 Dollars ($610,000.00), for the period beginning the 1st day of FEBRUARY, 2009 and ending on the 1st day of FEBRUARY, 2010 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 8th day of DECEMBER, 2008. Waste Management Inc. of Florida (Principal) By: Do 1lt)Meals, Authorized Representative LEXON Insurance Company (Surety) --et---7-',:---1-1--et.--• )1' /,-‘74-"V"e4------ Sandra F. Harper , Attorney -in -Fact L POWER OF ATTORNEY Lexon Insurance Company Lx -46859 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: 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, Jill Kemp, Jackie C. Koestel * 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" MAUREEN K. AYE Notary Public, State of Illinois My Commission Expires 09/21/09 CERTIFICATE lot.. r afMaureen 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 Day of -ff.-17,1420 0 g . C„,ilei Donald D. Buchanan Secretary "WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact materi- al thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties." LX1 Bond No. 1015572 RIDER To be attached to and form a part of Performance dated the 1st— day of FPhriiary , 2005 issued by LEXON Insurance Company, 10002 Shelbyville Road, Louisville, KY 40223 as Surety, on behalf of Bond, No 1015572 Waste Management Inc. of Florida, 2125 N.W. 10th Court, Miami, FL 33127 in the penal sum of Five Hundred Fifteen Thousand and 00/100 , as Principal, Dollars ($ 515,000.00 Village of Key Biscayne ), and in favor of 88 West McIntyre Street, Key BisraynP, Fl 11149 In consideration of the premium charged for the attached bond, it is hereby agreed that the attached bond be amended as fol lows: The bond penalty is increased as follows: Current Bond Amount: Total New Bond Amount: $515,000.00 $610,000.00 Provided, However, that the attached bond shall be subject to all its agreements, limitations and conditions except as herein expressly modified, and further that the liability of the Surety under the attached bond and the attached bond as amended by this rider shall not be cumulative. This rider shall become effective as of the Signed, sealed and dated this 8th WITNESS: WITNESS: 1st day of February 2009 day of December 2008 Waste Management Inc. of Florida y PRINCIPAL B Donna L. L,\\, Meals, Authorized Representative LEXON Insurance Company By Sandra F. Harper , Attorney -in -Fact POWER OF ATTORNEY Lexon Insurance Company Lx -46858 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: 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, Jill Kemp, Jackie C. Koestel * 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" MAUREEN K. AYE Notary Public, State of Illinois My Commission Expires 09/21/09 CERTIFICATE \C_ ceAtMaureen 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 Day of /412-e----6144.420 © ' Donald D. Buchanan Secretary "WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact materi- al thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties." LX1