HomeMy WebLinkAbout000257.tiff P .aaewAAerrBOPr PUBLIC OFFICIAL
BOND CNA CNAPIau
DECLARATIONS Cldaeaa.Illlnaa 600B5
PRODUCER NO. BRANCH PREFIK BOND NUMBER INSURANCE I5 PROVIDED DY THE COMPANY DESIGNATED BELOW
IA stack Inavnnce company,Main called tae eompanrl
931234 540 PO 158 425 466
O Continental Casualty Company
O National Fire Insurance Company of Hartford
American Casually Company of Reading,Pa-
❑ Transportation Insurance Company
0 Transcontinental Insurance Company
O Valley Forge Insurance Company
BOND EFFECTIVE DATE TO
1-1-97 CONTINUOUS
AMOUNT 5067,000.00*
Know all Men by these Presents:
1 That SEE RIDER ATTACHED
2 as Principal
3 (hereinafter called Principal), and the Company indicated above as Surely (hereinafter called Surety),
4 are held and firmly bound unto the WELD COUNTY, COLORADO
5
6 in the penalty of Three Hundred Sixty-Seven Thousand and no/100
7 Dollars ($ 167 non nn** ), to the payment whereof, well and truly to be made and done, the Principal
8 binds himself, his heirs, executors and administrators, and the Surety binds itself, its successors and
9 assigns, jointly and severally, firmly by these presents.
10 THE CONDITION OF THE AFOREGOING OBLIGATION IS SUCH, That, WHEREAS, the Principal
11 has been elected or appointed SEE RIDER ATTACHED
12 for the term beginning 1-1-97 and ending Continuous , The surety may
13 at any time terminate its liability by giving 30 days written notice to the Obligee,
14 NOW, THEREFORE, if the Principal shall well and faithfully perform all and singular the duties
15 Incumbent upon him by reason of his election or appointment as such officer and honestly account
16 for all moneys which shall have come according to law into his hands as such officer, then this
17 obligation shall be null and void, otherwise it is to be and remain in lull force and virtue.
18 In Witness Whereof, the Principal and the Surely have hereunto set their hands and seals
19 this 21st day of January
199?
20 N/A
Witness Principal
21
22 AMERICAN CASUALTY CO ANY OF READ G PA.
23 By
24 Suzan M Perry
25 Attorney •In•fact.
257
Form G-44034-C
•
RIDER 1
To be attached to and form a part of Bond No. 158 425 466
Obligee: Weld County, Colorado
Principal: Weld County Employees
IT IS AGREED THAT:
1. The definition of Principal in the bond shall mean the following:
SCHEDULE
NAME POSITION AMOUNT PREMIUM
Patryce S. Engel Deputy District Attorney $ 5,000 $ 50
Amy Fitch Deputy District Attorney $ 5,000 $ 50
Marcelo Kopcow Deputy District Attorney $ 5,000 $ 50
Brandon Marinoff Deputy District Attorney $ 5,000 $ 50
Robert Fink Deputy District Attorney $ 5,000 $ 50
Thomas Hanselmann Deputy District Attorney $ 5,000 $ 50
Robert Knepel Deputy District Attorney $ 5,000 $ 50
William Everett Starks Deputy District Attorney $ 5,000 $ 50
James Francis Hartmann, II Deputy District Attorney $ 5,000 $ 50
Rebecca Jane Wilson Brunswig Deputy District Attorney $ 5,000 $ 50
Todd L.Taylor Deputy District Attorney $ 5,000 $50
Kenneth R. Storck Deputy District Attorney $ 5,000 $ 50
Thomas Quammen Assistant District Attorney $ 5,000 $ 50
A. M. Dominguez Jr. District Attorney $25,000 $ 90
Constance L. Harbert • County Commissioner $25,000 $ 90
Barbara J. Kirkmeyer County Commissioner $25,000 $ 90
George E. Baxter County Commissioner $25,000 $ 90
Dale K. Hall County Commissioner $25,000 $ 90
William H. Webster County Commissioner $25,000 $ 90
J. A. "Suki" Tsukamoto Clerk & Recorder $25,000 $ 90
Scott A. Anthony County Coroner $25,000 $ 90
Corinna D. Pina-Belmarez Deputy County Coroner $25,000 $ 90
James Riddle Deputy County Coroner $25,000 $ 90
Warren Leo Lasell County Assessor $ 6,000 $ 50
Martha Kindsfather Chief Deputy Assessor $ 1,000 $ 50
James M. Sheehan Exec. Dir. Housing Auth. $25,000 $ 90
Ed Jordan County Sheriff $20,000 $ 50
This rider is effective as of January 1, 1997
AMERICAN CASUALTY MPANY OF READING, PA.
(SEAL) /' J
BY: �� �� • t
Attorney-in-Fact, Susan M. Perry
Authorizing By-Laws and Resolutions
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors
of the Company.
"Article IX—Execution of Documents
Section 3.Appointment of Attorney-in-fact.The Chairman of the Board of Directors,the President or any Executive, Senior or
Group Vice President may,from time to time,appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
execution of policies of insurance,bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject
to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors,the President
or any Executive, Senior or Group Vice President or the Board of Directors, may,at any time, revoke all power and authority previously
given to any attorney-in-fact.
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws,and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any 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 certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,
continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors
of the Company.
"Article VI—Execution of Obligations and Appointment of Attorney4n-Fact
Section 2.Appointment of Attorney-in-fact.The Chairman of the Board of Directors,the President or any Executive,Senior or Group
Vice President may,from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of
policies of insurance,bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject to the limitations
set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such
instruments and to attach the seal of the Company thereto.The President or any Executive,Senior or Group Vice President may at any time
revoke all power and authority previously given to any attorney-in-fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws,and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any
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 certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue
to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993
by the Board of Directors of the Company.
"RESOLVED:That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time
to time,appoint, by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,
undertakings and other obligatory instruments of like nature.Such Attorney-in-Fact,subject to the limitations set forth in their respective
certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach
the seal of the Corporation thereto.The President, an Executive Vice President,any Senior or Group Vice President or the Board of Directors
may at any time revoke all power and authority previously given to any Attorney-in-Fact"
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"RESOLVED:That the signature of the President,an Executive Vice President or any Senior or Group Vice President and the seal of the
Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on
February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to
any certificate of any such power,and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the
Corporation.My such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or
undertaking to which it is attached,continue to be valid and binding on the Corporation."
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men By These Presents,That CONTINENTAL CASUALTY COMPANY,an Illinois corporation, NATIONAL FIRE INSURANCE
COMPANY OF HARTFORD,a Connecticut corporation,AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA,a Pennsylvania
corporation(herein collectively called"the CNA Surety Companies"),are duly organized and existing corporations having their principal offices in
the City of Chicago, and State of Illinois,and that they do by virtue of the signature and seals herein affixed hereby make,constitute and appoint
Susan M. Perry, Individually
of Denver, Colorado
their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,
undertakings and other obligatory instruments of similar nature
-In Unlimited Amounts-
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney,pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse hereof, duly
adopted, as indicated, by the Boards of Directors of the corporations.
In Witness Whereof,the CNA Sureties Companies have caused these presents to be signed by their Group Vice President and
their corporate seals to be hereto affixed on this 8th day of January , 1997
CONTINENTAL CASUALTY COMPANY
24'`GASUdtr` MISUR NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA
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o •R'���FJ/J' JULY n. #
J 5EI1L��r % NV 1972 , ���/�
1897 •
M.C.Vonnahme Group Vice President
State of Illinois, County of Cook,ss:
On this 8th day of January , 1997 , before me personally came
M.C.Vonnahme ,to me known,who, being by me duly sworn,did depose and say:that he resides in the Village of Darien , State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument;that he
knows the seals of said corporations;that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to
authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges
same to be the act and deed of said corporations.
•°T.Pa
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NOTARY +W
PUBLIC -i . Pa,, ,
My Commission Expires June 5,2000 Eileen T. Pachuta - Notary Public
CERTIFICATE
I,John M. Littler ,Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF
HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein
above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the
reverse hereof are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the said corporations
this 21st day of January , 1997 .
CONTINENTAL CASUALTY COMPANY
�.ACT g4$UA �� NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
24' y'� AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA
2w copt°^'1rE y' 4 Lin s� % clUre ar fe
•
J in,
F 1.
1 M97� 'Cie ^�" •
John M.Littler Assistant Secretary
(Rev.7/14195)
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