HomeMy WebLinkAbout20194474.tiff KaaI LIND, OTTLNHOFF
& ROOT LLP Kenneth F. Lind
Attorneys at Law George H.Ottenhoff
John D.Root
355 Eastman Park Dr., Ste. 200 • Windsor, CO 80550
Telephone: (970) 674-9888 •Fax: (970) 674-9535 Chrysten S.Hinze
Email: chrys@lorlegal.com David S.Anderson
January 15,2019
Weld County Clerk and Recorder
P.O. Box 459
Greeley, CO 80632
Re: Storms Lake Drainage District—Statement of Election Results for 2019 Board of
Directors
Ladies and Gentlemen:
This letter is to provide statutorily required notice of the January 8, 2019 regular
election results for the Storms Lake Drainage District of Weld County, Colorado. I have
enclosed for your records copies of the following:
1. Statement of the 2019 regularly scheduled Director Election Results
required by C.R.S. § 37-21-123, set forth in the attached Notice of Cancellation and
Certified Statement of Results, pursuant to C.R.S § 1-13.5-513(6).
2. Oath of Office documentation for Mark Firestein, W. Lee Detterer and
Kenneth Podtburg as required by C.R.S. §37-21-106.
3. Public Official Bonds for Mark Firestein, W. Lee Detter and Kenneth
Podtburg as required by C.R.S. §37-21-106.
Please be advised that the original Oaths of Office and Public Official Bonds have
been sent under separate cover for recording with your office.
Should you have any questions, please do not hesitate to contact me.
Very truly yours,
L , OTTENHOFF&ROOT, LLP
• 41
Chrysten S.Hinze
Encl.
CC: Weld County Clerk to the Board
2019-4474
CoMMun;Got:onS
►ort�tnq 5D0061
NOTICE OF CANCELLATION
And
CERTIFIED STATEMENT OF RESULTS
§1-13.5-513(6), 32-1-104,1-11-103(3)C.R.S.
NOTICE IS HEREBY GIVEN by the STORMS LAKE DRAINAGE DISTRICT,Weld County, Colorado, that
at the close of business on the sixty-third day before the election and to date,there were and are not
more candidates for director than offices to be filled, including candidates filing affidavits of intent to be
write-in candidates; therefore, the election to be held on January 8, 2019 is hereby canceled pursuant to
section 1-13.5-513(6) C.R.S.
The following candidates are hereby declared elected:
Kenneth Podtburq 2 until January 2021
(name) (2 or 4 year term)
Mark Firestien 2 until January 2021
(name) (2 or 4 year term)
W. Lee Detterer 2 until January 2021
(name) (2 or 4 year term)
Signed:
/s/Kenneth Podtburq 12-19-18
Kenneth Podtburg, Director (date)
/s/Mark Firestien 12/19/18
Mark Firestien, Director (date)
/s/W. Lee Detterer 12/19/18
W. Lee Detterer, President (date)
Contact Person for the District: W.Lee Detterer
Telephone Number of the District: (970)302-4447
Address of the District: 11731 County Road 66. 80631
District Facsimile Number: none
District Email: none
CANCELLATION OF ELECTION and
DECLARATION DEEMING CANDIDATES ELECTED
RESOLUTION
§1-13.5-513, 1-11-103(3),C.R.S.
STORMS LAKE DRAINAGE DISTRICT
WELD COUNTY, COLORADO
WHEREAS, the Board of Directors of the District is authorized to cancel the election and declare
candidates elected as of the close of business on the sixty-third day before the upcoming election of
directors to be conducted on January 8, 2019; and
WHEREAS,the Board of Directors has duly certified that, there were, at the close of business on the
sixty-third day before the election were not and to date are not more candidates for director than
offices to be filled, including candidates filing affidavits of intent to be write-in candidates,
Now,THEREFORE, pursuant to 1-13.5-513(1.5), C.R.S., the Board HEREBY cancels the regular
election to be conducted on the Eighth day of January, 2019 by formal resolution and
THE BOARD DECLARES THE FOLLOWING CANDIDATES ELECTED FOR THE FOLLOWING
TERMS OF OFFICE:
W.Lee Detterer 11731 County Road 66, Greeley CO 80634 two
(name) (address) (year term)
Gerald Firestien 12600 County Road 66, Greeley CO 80634 two
(name) (address) (year term)
Kenneth Podtburq 12677 County Road 66. Greeley CO 80634 two
(name) (address) (year term)
Signed
By:
12/9/2019
W.Lee Detterer, President (date)
Contact Person for the District: W. Lee Detterer
Telephone Number of the District: (970) 302-4447
Address of the District: 11731 County Road 66, 80631
PROCEDURAL INSTRUCTIONS: Sample form only. Review use with attorney. File this form with the Division of Local
Government per§1-11-103(3)together with the Notice of Cancellation at www.dola.colorado.00v/e-filinq
Publish and post Notice of Cancellation in order to inform the electors of the District. Must post at all polling places,in the office
of the Designated Election Official,County Clerk and Recorder,and file with the Division of Local Government.
Take director oaths once the election date has passed.
Division of Local Government-Department of Local Affairs-2016Election SD-12
10/22/2015
OATH OF OFFICE
STATE OF COLORADO
WELD COUNTY
STORMS LAKE DRAINAGE DISTRICT
I, Kenneth Podtburg, will faithfully support the Constitution of the United States and of
the State of Colorado, and the laws made pursuant thereto, and will faithfully perform the
duties of the office of Director of Storms Lake Drainage District upon which I am about
to enter.
k4
Signature
STATE OF COLORADO )
) ss.
COUNTY OF WELD )
Subscribed and sworn before me this O — day of January, 2019 by Kenneth Podtburg.
L. fite
Notary Commission Expiration Notary Signature
SUSAN C MCCOLLUM
Notary Public
State of Colorado
Notary ID#20044046377
My Commission Expires 12-30-2020
OATH OF OFFICE
STATE OF COLORADO
WELD COUNTY
STORMS LAKE DRAINAGE DISTRICT
I,W. Lee Detterer,will faithfully support the Constitution of the United States and of the
State of Colorado, and the laws made pursuant thereto, and will faithfully perform the
duties of the office of Director of Storms Lake Drainage District upon which I am about
to enter.
ipiL
Signature
STATE OF COLORADO )
)ss.
COUNTY OF WELD )
Subscribed and sworn before me this 14 day of January, 2019 by W. Lee Detterer.
/. 13a /420a0AfietalgARd____ Leyn
Notary Commission Expiration Notary Signature
SUSAN C MCCOLLUM
Notary Public
State of Colorado
Notary ID#20044046377
My Commission Expires 12-30-2020
OATH OF OFFICE
STATE OF COLORADO
WELD COUNTY
STORMS LAKE DRAINAGE DISTRICT
I, Mark Firestien,will faithfully support the Constitution of the United States and of the
State of Colorado, and the laws made pursuant thereto, and will faithfully perform the
duties of the office of Director of Storms Lake Drainage District upon which I am about
to enter.
e
7
Sign Lure
STATE OF COLORADO )
) ss.
COUNTY OF WELD )
Subscribed and sworn before me this ' day of January, 2019 by Mark Firestien.
!A 130 /?a e.
Notary Commission Expiration Notary Signature
SUSAN C MCCOLLUM I
Notary Public
State of Colorado
Notary ID#20044046377
My Commission Expires 12-30-2020
Adow
TRAVELERS J Travelers Casualty-and Surety Company of America
Hartford,CT 06183
PUBLIC OFFICIAL BOND - BOND NO. 105549086
FOR DEFINITE TERM
KNOW ALL MEN BY THESE PRESENTS,That we KENNETH LEE PODTBURG
Of 12677 WCR 66 GREELEY,CO 80631 , as Principal, and
Travelers Casualty and Surety Company of America , a corporation of CT , as Surety are held
and firmly bound unto THE STORMS LAKE DRAINAGE DISTRICT in the
penal SUM Of Two Thousand ( $2,000.00 ) 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 12 day of October , 2018 .
WHEREAS, the said principal has been ❑ elected or O appointed to the office of:
Director for a definite term beginning January 10,2019
and ending January 10,2021 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: KENNETH LEE PODTBURG
(Seal)
(Principal)
4ossmen. Travelers Casualty and Surety Company of America
S $ By: '
` Joseph L.Nespor Attorney-in-Fact
S-2232-1 (4/17)
Producer Name
(Required in Arizona Only)
Amok
TRAVELERS .)
POWER OF ATTORNEY
Farmington Casualty Company St.Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America
St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
St.Paul Guardian Insurance Company
Surety Bond No. 105549086 Principal: KENNETH LEE PODTBURG
12677 WCR 66 GREELEY,CO 80631
Obligee: THE STORMS LAKE DRAINAGE DISTRICT
31815 WCR 23 3/4 GREELEY,CO 80632
KNOW ALL MEN BY THESE PRESENTS:That Farmington Casualty Company,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,
St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and
Guaranty Company,are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation
duly organized under the laws of the State of Iowa,and that Fidelity and Guaranty Insurance Underwriters,Inc.is a corporation duly organized under the laws of
the State of Wisconsin(herein collectively called the"Companies'),and that the Companies do hereby make,constitute and appoint Joseph L.Nespor,of the City
of Hartford,State of CT,their true and lawful Attorney(s)-in-Fact,to sign,execute,seal and acknowledge the surety bond referenced above.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 7th day of July,2016.
Farmington Casualty Company St.Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America
St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
St.Paul Guardian Insurance Company
�G�S.U�}` Ariki
t1 y�,F !�`ip 1,s �.1� Nfy�� Jer a4... 492*% oorc
i 1#'912 0 i • u��_V:".44/it =d,+eaf�.^ # S ��1�
.. . a `ni-.,-4+ '_ k , lair,
State of Connecticut
By
City of Hartford ss. Robert L.Raney,Senior Vice President
On this the 7th day of July,2016,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of Farmington
Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.
Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of
America,and United States Fidelity and Guaranty Company,and that he,as such,being authorized so to do, executed the foregoing instrument for the purposes
therein contained by signing on behalf of the corporations by himself as a duty authorized officer.
In Witness Whereof,I hereunto set my hand and official seal.
My Commission expires the 30th day of June,2021. Marie C`Tetreault,Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty
Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul
Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,
and United States Fidelity and Guaranty Company,which resolutions are now in full force and effect,reading as follows:
RESOLVED, 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;and it is
FURTHER RESOLVED, 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;and it is
FURTHER RESOLVED,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;and it is
FURTHER RESOLVED,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 on the Company in the future with respect to any bond or understanding to which it is
attached.
I,Kevin E.Hughes,the undersigned,Assistant Secretary,of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty
Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers
Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company do hereby certify that the
above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been
revoked.
IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this 12 day of October,2018.
1 - fir--
Kevin E.Hughes,Assistant Secretary
ar 11 till o �. (be .:
ud. , � �la.'�4 may...,,� ,,.�,s, �11r'6b
5 .of f - *4 s8d4 a^ �f
i. 1 ¢ -ai i► rr ►, � li .
fiM
To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to
the above-named individuals and the details of the bond to which the power is attached.
PUBLIC OFFICIAL BOND Travelers Casualty and Surety Company of America
(Definite Term)
Bond No. 107031883
KNOW ALL MEN BY THESE PRESENTS,That we MARK FIRESTEIN
of 12600 Weld County Road 66,G REELEY,CO 80634
as Principal,and Trawlers Casualty and Surety Company of America, a corporation duly incorporated under the laws of the State of
Connecticut,as Surety,are held and firmly bound unto The STorm Lake Drainage District _
as Obligee,in the penal sum of Two Thousand
( S2,000.00 ) 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.
WHEREAS,the said Principal has been Elected to the office of Director _
for a definite term beginning January 1,2019 , and ending December 31,2019 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.
SEALED and dated this January 14,2019 . MARK FIRESTEIN
Witness By: Principal
avelers Cas uret Company of America
By: Dulce uggins Attorney in Fact
S-2232(06-08)
Travelers Casualty and Surety Company of America
.iAk Travelers Casualty and Surety Company
TRAVELERS J St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:That Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company,and St
Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut(herein collectively called the
"Companies"),and that the Companies do hereby make,constitute and appoint Dulce R.Huggins,of Greeley,Colorado,their true and lawful
Attorney-in-Fact to sign,execute,seal and acknowledge any and all bonds,recognizances,conditional undertakings and other writings obligatory in
the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts
and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 3rd day of February,
2017.
% @
a am C HAR7FORG.
d` �CD
State of Connecticut By:
City of Hartford ss. Robert L.Raney,Seftfor Vice President
On this the 3rd day of February,2017,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company,and St.Paul Fire and Marine Insurance Company,and
that he,as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations
by himself as a duly authorized officer.
In Witness Whereof,I hereunto set my hand and official seal.
My Commission expires the 30th day of June,2021 1. OJUJ. C :U MRA u
# w Marie C.Tetreault,Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
Surety Company of America,Travelers Casualty and Surety Company, and St.Paul Fire and Marine Insurance Company,which resolutions are now in
full force and effect,reading as follows:
RESOLVED,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-Fad 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;and it is
FURTHER RESOLVED, 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;and it is
FURTHER RESOLVED, 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 Attomeys-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;and it is
FURTHER RESOLVED,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 on the Company in the future with respect to any bond or understanding to which it is attached.
I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America. Travelers Casualty and Surety
Company,and St.Paul Fire and rine Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of the Power of
Attorney ehaecut b said Compa s,which remains in ful)force and effect.
Dated this/ day of i r p�[d(1 •c W( °marlin' fir,O51 r te:11
e 4L
0 -
Kevin E.Hughes,Assi tant Secretary
To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power is attached.
TRAVELERS J Travelers Casualty and Surety Company of America
Hartford,CT 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY BONDS/POLICIES License No. N/A
In consideration of S175.00 dollars renewal premium,the term of Bond/Policy No.105211545 in the
amount of S2,000.00 , issued on behalf of W.Lee Detterer
whose address is 31815 WCR 23 3/4,GREELEY,CO 80631
in favor of The Storm Lake Drainage District
whose address is 31815 WCR 23 314
in connection with Public Official Bond is hereby extended to Januari 10,2021
subject to all covenants and conditions of said bond/policy.
This certificate is designed to extend only the term of the bond/policy. It does not increase the amount which may be
payable thereunder.The aggregate liability of the Company under the said bond/policy together with this certificate shall
be exactly the same as,and no greater than it would have been, if the said bond/policy had originally been written to
expire on the date to which it is now being extended.
Signed,sealed and dated December 28,2018
Tivelers Casualty and Surety Company of America
Byii. ..4.dutg:it..$)....17(1,LN/10
Dulc . Huggins Attorney-in-Fact
F-58-M(06-08)
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
TRAVELERS J St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:That Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company,and St.
Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut(herein collectively called the
"Companies"),and that the Companies do hereby make,constitute and appoint Dulce R.Huggins,of Greeley,Colorado,their true and lawful
Attorney-in-Fact to sign,execute,seal and acknowledge any and all bonds,recognizances, conditional undertakings and other writings obligatory in
the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts
and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 3rd day of February.
2017.
tp
'ot tr µoa drA�
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r sr
State of Connecticut
By: l�/.��
City of Hartford ss. Robert L.Raney,Seflior Vice President
On this the 3rd day of February,2017,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company,and St. Paul Fire and Marine Insurance Company,and
that he,as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations
by himself as a duly authorized officer.
In Witness Whereof,I hereunto set my hand and official seal. wtEr
My Commission expires the 30th day of June,2021 "'TM
* \OJ4.R. C.
* o utc * Marie C.Tetreault,Notary Public
S`
�w-
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
Surety Company of America,Travelers Casualty and Surety Company,and St.Paul Fire and Marine Insurance Company,which resolutions are now in
full force and effect,reading as follows:
RESOLVED,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 ad 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;and it is
FURTHER RESOLVED, 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;and it is
FURTHER RESOLVED,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;and it is
FURTHER RESOLVED,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 facsimie 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 on the Company in the future with respect to any bond or understanding to which it is attached.
I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company,and St.Paul Fire and rine Insurance Company,do hereby rtify that the above and foregoing is a true and correct copy of the Power of
Attorney execute by said Compan s,which remai�/ s in ffuullll force and a ct.
Dated thi day of / (� i r� 01 Are)
J
re �
11111 Kevin E.Hughes,Ass�cretary
To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power is attached.
Amok
TRAVELERS J Travelers Casualty and Surety Company of America
Hartford,CT 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY BONDS/POLICIES License No. N/A
In consideration of$175.00 dollars renewal premium,the term of Bond/Policy No.105224400 in the
amount of S2,000.00 ,issued on behalf of Gerald Firestein
whose address is 12856 WCR 66,GREELEY,CO 80631
in favor of The Storm Lake Drainage District
whose address is 31815 WCR 23 3/4
in connection with Public Official Bond is hereby extended to January 10,2021
subject to all covenants and conditions of said bond/policy.
This certificate is designed to extend only the term of the bond/policy. It does not increase the amount which may be
payable thereunder.The aggregate liability of the Company under the said bond/policy together with this certificate shall
be exactly the same as,and no greater than it would have been,if the said bond/policy had originally been written to
expire on the date to which it is now being extended.
Signed,sealed and dated December 28,2018
T elers Cas7...‘1.7 d Surety Company of America
By: • //kJ/SC.1/14.--)
D . Huggins. Attorney-in-Fact
F-58-M(06-08)
Travelers Casualty and Surety Company of America
.A► Travelers Casualty and Surety Company
TRAVELERS J St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:That Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company,and St.
Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut(herein collectively called the
"Companies"),and that the Companies do hereby make,constitute and appoint Dulce R.Huggins,of Greeley,Colorado,their true and lawful
Attorney-in-Fact to sign,execute,seal and acknowledge any and all bonds,recognizances,conditional undertakings and other writings obligatory in
the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts
and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 3rd day of February,
2017.
►YSWhy cot
oat+. _ trrnrpoacowo. caearra
State of Connecticut
By: ,e., -�7e:
City of Hartford ss. Robert L.Raney,Se or Vice President
On this the 3rd day of February,2017,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of
Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company,and St.Paul Fire and Marine Insurance Company,and
that he,as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations
by himself as a duly authorized officer.
In Witness Whereof,I hereunto set my hand and official seal.My Commission expires the 30th day of June,2021 OJv_L. C. �f�MA
t t Mane C.Tetreault,Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
Surety Company of America,Travelers Casualty and Surety Company,and St.Paul Fire and Marine Insurance Company,which resolutions are now in
full force and effect,reading as follows:
RESOLVED,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;and it is
FURTHER RESOLVED,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;and it is
FURTHER RESOLVED,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;and it is
FURTHER RESOLVED,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 on the Company in the future with respect to any bond or understanding to which it is attached.
I, Kevin E. Hughes, the undersi.ned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company,and St.Paul Fire and -rine Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of the Power of
Attorney executed by id Compa es,which remains in full force and t.
Dated this46? day of d i efLO/
liblueltt.1t)
re jea ft lii
le,...-•
in E.Hughes,Assi tant Secretary
To verify the authenticity of this Power of Attorney,please call us at 1-80(1-421-388a
Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power is attached.
STORMSLAKE
DRAINAGE DISTRICT
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