HomeMy WebLinkAbout760515.tiff RESOLUTION
RE: RELEASE OF SURETY BOND OF AMOCO PRODUCTION CO. , FOR
UNDERGROUND AND UTILITY PERMIT NO. 1416.
WHEREAS, the Weld County Engineers recommended the release
of a One Thousand Dollar ($1, 000. 00) surety bond, issued by the
Seaboard Surety Company, payable to the Board of County Commis-
sioners of Weld County, Colorado, which bond was submitted by the
applicant, Amoco Production Co. , care of Leonard Darsow, Area
Superintendant, Post Office Box 39200 , Denver, Colorado, 80239 ,
on August 5, 1975 , to install a battery of pipelines across
County Road No. 11, 1400 feet along South of the intersection
of County Road No. 11 and No. 16 . Said work was completed on
August 18 , 1975 , and inasmuch as several inspections were made
during construction and during the ensuing year, which indicates
that there is no damage to the Weld County right-of-way involved,
NOW, THEREFORE, BE IT RESOLVED, by the Board of County
Commissioners, Weld County, Colorado, that it does hereby direct
the County Clerk to release said bond now being held by the
County of Weld in the amount of One Thousand Dollars ($1, 000 . 00)
for and on behalf of Amoco Production Company of Denver, Colorado.
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on this 18th day of
August, A. D. , 1976 .
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
I' ! lvv, 1 autiwat e" // Protemm
ATTEST:
Weld County Clerk and Recorder
and Clerk to the Boax-d
, fifty ountylerk 11
APPROVED/AS TO FORM: /'
County ilTriczy
Ao-g. , f L�T� L i T/' �;_/ n 760515
STATE OF COLORADO I
I SS
CITY AND COUNTY OF DENVER I
BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT, AMOCO PRODUCTION COMPANY, a corporation, authorized to do
business in the State of Colorado, with an office in the Security Life
Building, Denver, Colorado, as principal, and SEABOARD SURETY COMPANY,
r
a corporation, aurhtorized to do business in the State of Colorado, as
/
surety, are held and firmly bound unto the Cou ty off Weld, State of
Colorado, in the penal sum of One Thousand Doll rs'(($1„6000) to the
�lr
payment of which we hereby bind ourselves and�o successors, firmly
by these presents:
DATED this b day of October, 1975; BUT EFFECTIVE as of the
N '
First Day of October, 1975.
P,
The condition of the above oi''bl �3 is that Amoco Production
y
Company agrees to indemnify and ho rm10s the said Weld County, its
y
agents, employees and sgigns on $'t f any and all damage or loss
/ ‘21,57
sustained by them, oP any of them ax'i in$ by reason of the laying,
construction, maintenan ; t o � 5Paa, w Amoco Production Company, its
Ir
,
agents, contractors, or 40,6 fs a pipeline or pipelines in County
q) flS
Roadl- No*. 11 Sections 35 and 36, Township 2 North,
Range 68 West; eld County' ' Colorado. This agreement shall remain in
force for a period of 'gn yeax from and after the date of completion of
installation of such pipeline or pipelines. If the said Amoco Production
Company shall perform, fulfill and keep the obligation to so indemnify
and hold harmless the said Weld County, then such obligation is to be
void, otherwise to remain in full force and effect.
AMOCO PRODUCTION COMPANY PrikiBy. �
is Attorney n Fact
SEAB SURETY COMPANY ///1
c-- /I
By: '1 4,0 d \At ( ) tic4___
Its Attorney in Fact
HOH/dw
10/2/75
Certihrtl Copy :1R -s-FtC11\tdY3 `' Glld'),'R"c f1 .(l'1A1PAItirh'
3tot-sty: (7rA'rese
No. 5537
Njr.w.Vo ,NPN7)OHK
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY, a cor-
poration of the State of New York, has made, constituted and appointed and by these presents does make, •
constitute and appoint Louis P. Bansbach, Jr. or John K. Murphy or B. E. Junker or
Gerald id. Shea,
of Denver. , Colorado,
its true and lawful Attorney-in-Fact, to make, execute and deliver on its behalf insurance policies, surety
bonds, undertakings and other instruments of similar nature as follows: Without Limitations .
Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly
executed by the aforesaid Attorney-in-Fact, shall be binding upon the said Company a:, fully and to the
same extent as if signer) by the duly authorized officers of the Company and sealed with its corporate
seal; and all the acts of said Attorney-in-Fact, pursuant to the authority hereby given, are hereby ratified
and confirmed.
This appointment is made pursuant to the following By-Laws which were duly adopted by the Board of
Directors of the said Company on December Sth, 1927, and are still in full force and effect:
ARTICLE VIII, SECTION L
"Policies, bonds, recognizances, stipulations, consents of surety, underwriting undertakings and instruments relating
thereto. Insurance policies, bonds, recognizances, stipulations, consents of surety and underwriting undertakings of the Com-
pany, and releases, agreements and other writings relating in any way thereto or to any claim or loss thereunder, shall be
signed in the name and on behalf of the Company
(a) by the President, a Vice President or a Resident Vice President and by the Secretary, an Assistant Secretary, a
Resident Secretary or a Resident Assistant Secretary; or
(b) by,an Attorney-in-Fact for the Company appointed and authorized by the President or a Vice President to make
such signature; or
(c) by such other officers or representatives as the Board may from time to time determine.
The seal of the Company shall if appropriate he affixed thereto by any such officer, Attorney-in-Fact or representative."
IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents to be signed
by its Vice-President, and its corporate seal to he hereunto affixed and duly attested by its Assistant Sec-
retary, this 15.th day of June , 19 .66
Attest: SEABOARD SURETY COMPANY,
• By
•
(Seal) L.illi.an...kti.11er • - W, S, Weh;ell •
Assistant Secretary Vice-President
STATE OF NEW YORK l
•
COUNTY OF NEW YORK }ss.:
On this 15th day of June. 19 66, before me personally appeared
W. S. Wehrell Vice-President of SEABOARD SURETY
COMPANY, with whom I am personally acquainted, who, being by cue duly sworn, said that he resides
in the State of New Jersey ; that he is Vice-President of SEABOARD SURETY COMPANY,
the corporation described in and which executed the foregoing instrument; that he knows the corporate
seal of the said Company ; that the seal affixed to said instrument is such corporate seal; that it was so
affixed by order of the Board of Directors of said Company; and that he signed his name thereto as
Vice-.President of said Company by like authority.
State of New York
No. 03-8611400 Qualified in Bronx County
Cert. filed in New York County
Commission Expires March 30, 1974 Betty C. Rode
(Seal)
Notary Public
CERTIFICATE •
I, the nndcrsi,;ned :Assistant Secretary of SEABOARD SURETY COMPANY do herchv entity tint the original
Power of Attorney of which the foregoing is a full. true and correct copy, is in full force ❑ua effect on the date of this
Certificate and I do further certify that the Vice President who executed the said Power of Attorney was one of the
Officers authorized by the Board of Directors to appoint an attorney-in-fact as provided in Article VIII, Section 1, of
the By-Laws of SEABOARD SURETY COMPANY.
This Crrliticate nuts he sic,,cii : ld sealed by facsimile under and by authority of the following rrsolulinn of the
I .;I,.,i Ilr . ii • I...AIII ,.At.tl �I't '_.Pt ,-I ,'..i .A`.. , 01 , ..,h... I, i tp. ,l :u ,,I HP ,cu :h. -'Ih ,lay of
Ft): L , n.1. .I,� r.,, 1d Ii r. , 'ui. c 1 t : __ i. ,- .
,A.':i.t.ia LOCI ltl;ny 141 '' rrrll I nq , . the roi l.'i „ .. lit III'.:,Lnl. nt .—'n'e.
\ irt.1'tt nidvilt purnn .It_ A III, , t'oa , fir It•, ' i".iI. it; i. :OS.•I
sign in the name and on behalf of the rnia my sulcly bonds. un(i wiilinp; a rinl_In; Odic in.1Scum)) —n�iht
in s,id Article VIII, `:.(lion I, with like effect as if such ::cal and rch sirn'Iture hall bl cn manually (1 and tI de,
!wryly,- is author h-cl ant 61'pli,c(C."
IN Vdl-I Ness 1C/F ihrz :OI', I l ayr ltcrettnln u't Inc hand and atTixc'l tho I Or pnl,tr real „f the' (null unit' io
6th
thecae presents Ihic day of
October 111 75
•
-� t,.'-
;,; cry
01 P t 1 •
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That on the 21st day of February, 1975, the Board of Directors of
AMOCO PRODUCTION COMPANY adopted the following Resolution:
"That AMOCO PRODUCTION COMPANY, a Delaware corporation, of Chicago,
Illinois, hereby makes, constitutes and appoints J. W. VANDERBEEK, CARL
L. CAIN, P. J. EARLY and T. S. YANCEY, of Denver, Colorado, or any of
them, its true and lawful attorneys for it and in its name and behalf
and for the sole and exclusive benefit of Amoco Production Company to
execute and deliver any and all of the following instruments requiring
execution and delivery in the name of the Company: Oil, gas and mineral
leases and all applications and offers therefor, assignments of oil, gas
and mineral leases and applications and offers therefor, or of any
interest therein, and all statements of interest and holdings and any
other necessary statements which are or may be required by the Federal
Leasing Regulations of the United States of America in respect thereof;
contracts for and pertaining to the development or operation of oil,
gas and mineral lands and leases, or of any interest therein; con-
tracts of and for the sale and purchase of real and personal property;
contracts for and pertaining to the sale, purchase, processing, treat-
ing, acquisition, disposition and exchange of all crude oil, natural
gas, casinghead gas, petroleum products, sulfur and chemicals, or any
other products; unitization agreements and declarations; plans of
development; designation of participating areas; drilling, construction,
installation, operation and maintenance contracts relating to any and
all wells, systems, plants, pipelines, structures, buildings, equip-
ment; articles, vehicles and vessels, and any other things not herein
specifically mentioned; farmout contracts, transfer and division orders;
mineral and royalty deeds, conveyances, easements and right-of-way deeds,
leases, subleases, mortgages, pledges, deeds of trusts and bailments of
real and personal property, or of any interest therein, contracts for
making dry-hole and bottom-hole contributions; contracts and licenses
pertaining to railroad right-of-way crossings of pipelines and electric
power lines; affidavits concerning the drilling of wells and of produc-
tion; applications for oil, gas and mineral leases, government permits,
priorities and allocations, or for the renewal and extension thereof or
suspension of obligations thereunder, or for the approval of assignments
or releases of oil, gas and mineral leases, or interests therein, or of
operating, royalty or other contracts described herein; contracts of
insurance, indemnity and guaranty; contracts of labor and employment;
collective bargaining agreements; bills, notes, checks and receipts;
contracts, applications, bonds, permits and all other instruments with
the United States Government or any agency thereof, TOGETHER with power
and authority to execute lease bonds, operator's bonds, bonds on com-
munitization agreements, consents of surety, and agreements indemnifying
sureties on such bonds, and TOGETHER with full power and authority to
execute any amendments, modifications, supplements, releases, renewals,
extensions, cancellations, assignments and transfers of and pertaining
to any of the instruments herein set forth, and to supply all things
necessary or desirable to enable the Company to acquire, handle, main-
tain, extend, perpetuate, transfer or dispose of any and all rights
created or evidenced by such instruments with full force and effect
as if authority had been granted in each particular case by the Board
of Directors of this Company, hereby expressly ratifying and confirming
any and all acts heretofore performed under and by virtue of the powers
and authority hereby conferred.
"Not by way of limitation, but by way of confirmation, the powers
and authority hereby conferred shall include any and all of the above-
described instruments and rights which may cover or pertain to lands
of the United States or any State or Territory thereof, or oil, gas
and mineral rights owned by the United States or any State or Territory
thereof; or Tribal and Allotted Indian Lands.
"Amoco Production Company hereby agrees to he bound by all acts
and reprLsentatious of J. W. VANDERBEEK, CARL L. CAIN, P. J. EARLY
and T. S. YANCEY and each of them, done or made pursuant to the power
a and authority herein granted and waives all defenses to disaffirm or
negate all actions performed by them, or any of them, pursuant hereto.
gig
"Amoco Production Company represents and warrants that there is
not now any r;;reement or understanding, oral or written, between it
and the said J. W. VANDERBEEK, CARL L. CAIN, P. J. EARLY and T. S.
YANCEY, or any of them, and that it will not during the term hereof
enter into any agreement or understanding with them, or any of them,
whereby they, or any of them, acquire or will acquire in any manner
whatsoever, any interest in any oil, gas or mineral lease or any
application or offer therefor, or any assignment thereof, executed by
them, or any of them, as attorney for Amoco Production Company pur-
suant to the power and authority granted herein. Further, the power
and authority granted herein is subject to the specific limitation
that the exercise thereof shall be for the sole and exclusive benefit
of Amoco Production Company and not in behalf of any other person in
whole or in part.
"The power and authority hereby conferred upon said named persons
shall be effective as of March 1, 1975, and shall continue in full
force and effect as to each of them unless and until such power and
authority is expressly and duly revoked by the Board of Directors of
this Company and evidence thereof is duly recorded in any registry in
which this instrument is recorded.
"The power and authority heretofore granted and conferred upon
W. T. SMITH, CARL L. CAIN, P. J. EARLY and T. S. YANCEY of Denver,
Colorado, by Power of Attorney dated March 24, 1974, is hereby re-
voked and cancelled, effective as of March 1, 1975. All acts hereto-
fore done prior to the effective date and cancellation of said Power
of Attorney pursuant to the terms thereof by W. T. Smith, Carl L. Cain,
P. J. Early and T. S. Yancey, or any of them, are hereby ratified and
confirmed.
"Nothing herein contained shall be construed to revoke, amend, or
otherwise affect or limit the powers of the above-named, or any of
them, under any power of attorney previously granted by this Company.
"The President and the several Vice Presidents, and the Secretary
and the Assistant Secretaries be, and they hereby are, authorized to
execute and attest any and all instruments evidencing the power and
authority hereby conferred upon said named persons in the first para-
graph hereof. "
CERTIFICATE
I, HARRY 0. HICKMAN, duly elected Assistant Secretary of Amoco
Production Company, a Delaware corporation, do hereby certify that the
above is a true and exact copy of the Resolution adopted by the Board
of Directors of said corporation on February 21, 1975, and that said
Resolution is in full force and effect on this 20th day of Marc , 1975.
zidA 4 (/
A'ssi tant Secretary
Subscribed and sworn to before me this220th day of March, 1975.
LXIJ,CdYL17ii . 24-4�
Not Public
My Commission expires:
August 21, 1976
-2-
mtmoRnnDun el .42
To Weld County Commissioners Date August 10 , 1976
Wilk COLORADO From Engineering Department
Amoco Production Bond Release
subject
Underground and Utility Permit # 1416 was issued to Amoco
Production Company , August 5 , 1975 to install a battery of
pipe lines across Co . Rd . 11 , 1400 ' ± south of intersection
of Co . Rds . 11 and 16 .
Due to the unusual request to install a battery of pipe lines
requiring a 15 ' to 20 ' wide trench from R . O.W . line to R . O . W .
line across Co . Rd . 11 , Commissioner Jacobucci requested a
$1 ,000 . 00 bond be posted by the applicant to be held by Weld
County for one year after completion of said installation .
August 18 , 1976 will be the release date and during the past
year several inspections were made along with inspection at
time of installation and all reports are favorable . I made
a final inspection August 5 , 1976 and found the area to be
in very good shape and do recommend release of the $1 ,000 . 00
bond issued by Seaboard Surety Co. and dated October 6 , 1975 .
Bond release to be returned to Amoco Production Co . , % Leonard
Darsow, Area Superintendent , P . O . 39200 , Denver , Colorado 80239 .
Gilman E. Olson
mfm
CC : Tom David
Clerk to the Board
6
AMOCO Amoco Production Company
��•, P. O. Box 39200
Denver, Colorado 80239
October 9, 1975 rTh St?
File: MCG-572-716.44 'l� � 1 Q 1915
,
Envecon9 Gwto c„ ePartmeTit
Mr. Richard L. Straub
Office of the Weld County Engineer
P. O. Box 758
Greeley, Colorado 80637
Attention: Mr. Gil Olsen
Weld County Permit No. 1416 - For Open Cut of County Road No. 11
Attached is a One Thousand Dollar ($1,000) Bond payable to Weld
County Colorado as required by the special conditions of the above
permit.
Very truly yours,
-74'10 SQ2- "
M. C. Gillis
Area Superintendent
Enclosure
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