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HomeMy WebLinkAbout920188.tiff Bond No. 088371 / PERFORMANCE BOND • KNOW ALL MEN BY THESE PRESENTS, That we, EQUUS FARMS, INC., (hereinafter called a Principal), as Principal, and the National Union Fire Insurance Co. of ,d&t'o anized under the laws of the State of PA. • (hereinafter called the Surety), as Surety, are held nd firmly bound unto Board of County Commissioners, Weld County, Colorado, (hereinafter called t Obligee), in the sum of Eleven Thousand Four Hundred Thir-Milers and no/100 ($11,430.0 --bollarS, for the payment of which sum well and truly to be made, we the said Princi d e said Surety, bind ourselves, our heirs, executors, administrators, successors and as ' s, joint y nd severally, firmly by these presents. • Sealed with our seals and dated this 14th day of Feb uary, 992 WHEREAS, said Principal has entered into a Soil and Water Consery I Plan with said Obligee, for the conversion of Rangeland to Cropland Including Pastur /Haylan d c- fry%'YS. Tract N010351 ,atwk dnc w & t &covering 381 total acres in a c danc ' h the terms and conditions of said plan, which is hereby referred to and made a part he eof as ' f y set forth herein; NOW, THEREFORE, THE CONDITION OF THIS OBLIG T IS SUCH, That if the above bounden Principal shall well and truly keep, do and 'erform each a d every, all and singular, the matters and things in said plan set forth and specified to be by said rincipal kept, done and performed, at the times and in the manner in said plan spe 'fie , o sh pay over, make good and reimburse to the above named Obligee, all loss an damage whi s d Obligee may sustain by reason of failure or default on the part of said Principal to do, the th' obligation shall be null and void; otherwise shall remain in full forces and effect. EMUS RMS, IN . ✓ NATIONAL UNION FIRE INSURANCE COMPANY OF PITT URGH, PA. \\\ By: ivienne Douglas, At ney=in-Fact RN.U/4Hi American Home Assurance Company National Union Fire Insurance Company of Pittsburgh, Pa. POWER OF ATTORNEY Principal Bond Office 70 Pic.Straet, N.w York N.v. 10270 No. _04-I3-13820 --- KNOW ALL MEN BY THESE PRESENTS: That American Home Assur once Company. a New York car poi ation, and National Union Fire Insurance Company of Pittsburgh, Pa., a Pennsylvania corporation, does each herehy appoint ---Vivienne Douglas, Harriet J. Hunt: r,' Denver, Col orado--- its true and lawful Attorney(s) in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereol, issued in the course of its business , and to bind the respective company thereby. INWITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa. have each executed these presents ,tub 'o.net 4,,L t is 6// August day of 9 1 — / 9 0. °' *. Ir?Alr,.y' Mark E. Reaga$ , Senior Vice President STATE OF NEW YORK COUNTY OF NEW YORK } ss. � 6 August 90 ( ( c On this - -. _—day of _, 19 -_ --, (- before me came the above named officer of American Home J. _ Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa., to me personally known to be the individual and Pi"I'I? - -yr York officer described herein, and acknowledged that he executed the n i foregoing instrument and affixed the seals of said corporations thereto by authority of his office. Torn E.,pircli Jun, rd CERTIFICATE Excerpts of Resolutions adopted by the Boards of Directors of American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa. on May 18, 1976: "RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attorneys-imFect to represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business; "RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the nature thereof; "RESOLVED, that any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such certification the date thereof, said date to be not later than the date of delivery thereof by such At Fact." I, Maureen P. Tully, Secretary of American Home Assurance Company and of National Union Fire Insurance Company of Pittsburgh, Pa. do hereby certify that the foregoing excerpts of Resolutions adopted by the Boards of Directors of these corpora- tions, and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the Resolutions and the Powers of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of each corporation /7 C this f_`G day of . 19/?-- sitycf so,fit,4 l but' Cft .0 •'fift"'lem.* Maureen P.Tully,Secretary 23740 (9)851 Hello