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HomeMy WebLinkAbout990334 IN THE DISTRICT COURT IN AND FOR THE COUNTY OF WELD AND STATE OF COLORADO 99 CV 1 OATH I, MARY L. HERGERT, HAVING BEEN DULY APPOINTED PUBLIC TRUSTEE OF WELD COUNTY BY THE GOVERNOR OF THE STATE OF COLORADO, THE HONORABLE BILL OWENS, DO SOLEMNLY SWEAR, BY THE EVER-LIVING GOD, THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND THE STATE OF COLORADO, AND FAITHFULLY PERFORM THE DUTIES OF THE OFFICE OF THE PUBLIC TRUSTEE OF WELD COUNTY, COLORADO. C MARY L RGERT SUBSCRIBED AND SWORN TO BEFORE ME THIS 3RD DAY OF FEBRUARY, A.D., 1999. o WILLIS L BEST, CHIEF JUDGE NINETEENTH JUDICIAL DISTRICT STATE OF COLORADO NS- C 24.144'- 990334 ()i9,e,mc k I` onotee, IN THE DISTRICT COURT IN AND FOR THE COUNTY OF WELD AND STATE OF COLORADO 99 CV 1 APPOINTMENT OF DEPUTY,WITH OATH This is to certify that I have this day appointed, and do hereby appoint DONNA L. SCHMIDT, as Deputy Trustee in and for Weld County, State of Colorado, with full power and authority to act during my term of office, unless this appointment should be sooner revoked. Witness my hand and seal this 3`a day of February, 1999. Mary L. gert Weld Co nty, State of Colorado STATE OF COLORADO ) SS COUNTY OF WELD ) I, DONNA L. SCHMIDT, do solemnly swear, in the presence of the ever- living God, that I will support the constitution of the United States and the Constitution of this State and the laws of this State made in pursuance thereof, and I will discharge the duties of Deputy Public Trustee of Weld County faithfully to the best of my skill and ability, so help me God. k ? p Donna L. Schmidt Subscribed and sworn to before me this 3`d day of February, 1999. x`J s William L. West, Chief Judge Nineteenth Judicial District State of Colorado i pc 33 FEB-02-1999 14:28 OSPB 3038663044 P.02/02 STATE OF COLOIZADO EXECUTIVE CHAMBERS .`•c= 136 State Capitol '• ' G1. Denver,Colorado 80203-1792 • Phone(303)866-2471 *tan gill 0 ,ens Governor A 037 99 • EXECUTIVE ORDER WELD COUNTY PUBLIC TRUSTEE ORDERED: That Mary L.Hergert of Greeley,Colorado,be and she is hereby appointed: WELD COUNTY PUBLIC TRUSTEE for a term expiring February 1,2003. • • GIVEN under my hand and the Executive Seal of the State v� ) ' T of Colorado,this first day of February, 1999. eitfer r Bill Owens Governor �' CP) ' 1,'hi• • TOTAL P.02 4itte-CS DEPARTMENT OF FINANCE AND ADMINISTRATION PHONE (970) 356-4000, EXT.4218 FAX: (970) 352-0242 915 10TH STREET Illige P.O. BOX 758 GREELEY, COLORADO 80632 COLORADO February 16, 1999 Secretary of State ATTN: Elections Division 1560 Broadway, Suite 200 Denver, CO 80202 RE: PUBLIC OFFICIAL BOND To whom it may concern: Attached is the original bond in the amount $25,000 for Mary Hergert, the Public Trustee for Weld County, Colorado. I understand this should be filed with your office. If you have any questions, please contact me. Sincerely, j �f Kimberlee Schuett Deputy Clerk to the Board cog° 33`/ TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY Hartford,Connecticut 06183-9062 TRAVELERS CASUALTY AND SURETY COMPANY OF 112.1NOIS Naperville,Illinois 60563-8458 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford, County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a corporation duly organized under the laws of the State of Illinois, and having its principal office in the City of Naperville, County of DuPage, State of Illinois, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make, constitute and appoint: Richard C. Schultz,Lora L. Cottrell,P.J. McKinnis,Nora O. Garza,Mary Bescher,Lisa D. Kadel, Mary Athanites,Brian Sandy,Kip R.McBean,Mary E.Davis,Neil L.Randerson,Joan M.Kelley,Kristen C.Fox or George J.Bowdouris* * of Englewood, CO,their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge,at any place within the United States,or,if the following line be filled in,within the area there designated the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking and any and all consents incident thereto and to bind the Companies,thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Fact,pursuant to the authority herein given, are hereby ratified and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now in full force and effect: VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her. VOlhD: That the Chairman,the President,any Vice Chairman,any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary,or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS,which Resolution is now in full force and effect: VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President,any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS have caused this instrument to be signed by their Senior Vice President,and their corporate seals to be hereto affixed this 14th day of October, 1998. STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY }SS.Hartford FARMINGTON CASUALTY COMPANY COUNTY OF HARTFORD TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS e,,TY AAp GPe6U4 ,W 611fY). W i 7982 As Ste' e / +�d�a� ty` s `"A°'� Y George W.Thompson • �* Senior Vice President On this 14th day of October, 1998 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, the corporations described in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by authority of his/her office under the Standing Resolutions thereof. �,Tflf ?) \i\C3ALA• C fttLTALCU-1-6- My commission expires June 30, 2001 Notary Public Marie C.Tetreault CERTIFICATE I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of the State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, stock corporation of the State of Illinois,DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth in the Certificate of Authority, are now in force.Signed and Sealed at the Home Office of the Company,in the City of Hartford, State of Connecticut. Dated this 144b day of rfXOfkaR\ , 19q9 . tQ ( i < = tfi2 ; SEAL � By's6�� * i" ' .pe c�A Brian Hoffman "< +�° • "`'a Assistant Secretary, Bond Pc%33V PUBLIC OFFICIAL BOND- Travelers Casualty and Surety Company of America FOR DEFINITE TERM Hartford, CT 06183 BOND NO. 19 S 103150500 BCM KNOW ALL MEN BY THESE PRESENTS, That we Mary Hergert of Greeley, CO 80631 , as Principal, and Travelers Casualty and Surety Company of America, a corporation of Connecticut, as Surety are held and firmly bound unto Weld County in the penal sum of Twenty Five Thousand and no/100 ($25,000.00) DOLLARS, lawful money of the United States of America, for the payment of which well and truly to be made, said principal binds himself/herself, his/her heirs, executors, administrators and assigns, and said Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. SEALED and dated this 4th day of February , 1999 . WHEREAS, the said principal has been appointed to the office of Weld County Public Trustee for a definite term beginning 2/1/99 and ending 2/1/2003 and is required to furnish a bond for the faithful performance of the duties of the said office or position. NOW, THEREFORE THE CONDITION OF THIS OBLIGATION is such that if the above bounden Principal shall (except as hereinafter provided) faithfully perform the duties of his/her said office or position during the said term, and shall pay over to the persons authorized by law to receive the same all moneys that may come into his/her hands during the said term without fraud or delay, and at the expiration of said term, or in case of his/her resignation or removal from office, shall turn over to his/her successor all records and property which have come into his/her hands, then this obligation to be null and void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that the above named Surety shall not be liable hereunder for any loss of any public fund resulting from the insolvency of any bank or banks in which said funds are deposited; and, if this provision shall be held void, this entire bond shall be void. AND PROVIDED FURTHER, that the Surety may cancel bond at any time during the said term by giving to the obligee a written notice of its desire so to cancel and at the expiration of thirty (30) days from the receipt of such notice by the obligee the surety shall be completely released as to all liability thereafter accruing. If this provision shall be held void, this entire bond shall be void. WITNESS: Mary Hergert - ^ /C�/A fI—rug-- ,x ,c�v !er�� �k r �,/ (Principal) ri Travelers Casualty and Surety Company of America By:/j 1 k/A/ Y 1/1 1 Mary Athanites, Attorney-in-Fact 5-719-M(07-97) jrVVV 6 a 3351 Hello