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Home My WebLink About20181775.tiffBOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO BOULDER, LARIMER, AND WELD COUNTIES LITTLE THOMPSON WATER DISTRICT §32-1-901, C.R.S., and Colorado Constitution Article 12, §9 REUEivE0 JUN 042018 WELD COUNTY COMMISSIONERS I, Steven Brandenburg, 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 Little Thompson Water District, upon which I am about to enter. Si. atul`e"of Oath Taker Subscribed and sworn to before me this day of /' '`'l/ , 20s. B Signature/Administrator IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ss. COUNTY OF Lox:M��' Subscribed and sworn to before me this SEAL \O ANGELA D DIEKHOFF NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20104007839 MY COMMISSION EXPIRES MARCH 16,2022 day of C(G1 , 20 i 2 . G-;eAvvc=-, (Notar ignature) 2018-1775 Comm vauc, a ovS 0(0 BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO BOULDER, LARIMER, AND WELD COUNTIES LITTLE THOMPSON WATER DISTRICT §32-1-901, C.R.S., and Colorado Constitution Article 12, §9 I, Larry R. Brandt, 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 Little Thompson Water District, upon which I am about to enter. Subscribed and sworn to before me this Signature of Oath Taker 0 day of , 20 . BY. Signature/ 't - — �' h Administrator IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ) ss. COUNTY OF Lc c: cv' ..r Subscribed and sworn to before me this \O day of OrN SEAL ANGELA D DIEKHOFF NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20104007839 MY COMMISSION EXPIRES MARCH 16, 2022 (Notal(yignature) ,20 . BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO BOULDER, LARIMER, AND WELD COUNTIES LITTLE THOMPSON WATER DISTRICT §32-1-901, C.R.S., and Colorado Constitution Article 12, §9 I, Kathy Gallivan-Crist, 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 Little Thompson Water District, upon which I am about to enter. Subscribed and sworn to before me this Signature of thT aker day of BY: 20 0?. Signature/Tit e — Oa; dministrator IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ) ss. COUNTY OF LCkc ( \ec— Subscribed and sworn to before me this \O day of M .�f ANGELA D DIEKHOFF NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20104007839 MY COMMISSION EXPIRES MARCH 16, 2022 SEAL (Notarnature) , 20 l 19- ate,64„, BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO BOULDER, LARIMER, AND WELD COUNTIES LITTLE THOMPSON WATER DISTRICT §32-1-901, C.R.S., and Colorado Constitution Article 12, §9 I, Edward M. Martens, 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 Little Thompson Water District, upon which I am about to enter. ate,/a4d/t4 /uc Signature of Oath Taker Subscribed and sworn to before me this 7p day of BY: ,2 Signature'] le — Ia h Administrator IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO COUNTY OF 1,..C,v kfr\.ec- Subscribed and sworn to before me this SEAL 1O ANGELA D DIEKHOFF NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20104007839 MY COMMISSION EXPIRES MARCH 18, 2022 ) ss. day of ((1 C,NI (Noty-gnature) ,2018 p at,--eickvAd9 BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO BOULDER, LARIMER, AND WELD COUNTIES LITTLE THOMPSON WATER DISTRICT §32-1-901, C.R.S., and Colorado Constitution Article 12, §9 I, William R. Szmyd, 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 Little Thompson Water District, upon which I am about to enter. W Signature of Taker Subscribed and sworn to before me this 1 b day of 144`ti , 20 i 8. BY: Signature/T Administrator IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO COUNTY OF Lex.c• CYt. r- Subscribed and sworn to before me this SEAL ) ss. ANGELA D DIEKHOFF NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20104007839 MY COMMISSION EXPIRES MARCH /8, 2022 day of G-1 , 20 t g . 0-)jeviche-01 (NotpSignature) TOKIO MARINE HCC Monday, May 22, 2017 American Contractors Indemnity Company 801 S. Figueroa St., Suite 700 Los Angeles, CA 90017 main (310) 649 0990 facsimile (310) 645 9274 CONTINUATION CERTIFICATE BOND NUMBER I BOND DESCRIPTION I BOND AMOUNT I EFFECTIVE DATE EXPIRATION DATE P71132 CO / POSITION SCHEDULE $36,000.00 5/31/2017 5/31/2018 Principal: LITTLE THOMPSON WATER DISTRICT 835 E. HWY 56 BERTHOUD, CO 80513 Obligee: -SAME AS PRINCIPAL - CO THIS BOND CONTINUES IN FORCE TO THE ABOVE EXPIRATION DATE CONDITIONED AND PROVIDED THAT THE LOSSES OR RECOVERIES IN IT AND ALL ENDORSEMENTS SHALL NEVER EXCEED THE PENALTY SET FORTH IN THE BOND AND WHETHER THE LOSSES OR RECOVERIES ARE WITHIN THE FIRST AND/OR SUBSEQUENT OR WITHIN ANY EXTENSION OR RENEWAL PERIOD, PRESENT, PAST OR FUTURE. ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED. Signed and dated this 22nd day of May 2017 . American Contractors Indemnity Company Nlaurr�Sl Agent: Insurance Associates, Division of Arthur J. Gallagher Risk Mgmt Svcs - Boulder PO BOX 4190 ESTES PARK, CO 80517 NCY-JO TUL, Attorney in Fact HCCSOZZM CONTINUATIONO6J2016 State of California County of Los Angeles SS: TOKIO MARI NE HCC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company of the State of California, a California corporation, does hereby appoint, NANCY -JO TULLEY its true and lawful Attorney -in -Fact, with full authority to execute on its behalf bond number P71132 , issued in the course of its business and to bind the Company thereby, in an amount not to exceed Thirty-six thousand and 00/100 ( $36,000.00 ). This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 1St day of September, 2011. "Be if Resolved, that the President, any Vice -President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney -in -Fact may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings, including any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts, and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney -in -Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be It Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached." The Attorney -in -Fact named above may be an agent or a broker of the Company. The granting of this Power of Attorney is specific to this bond and does not indicate whether the Attorney -in -Fact is or is not an appointed agent of the Company. IN WITNESS WHEREOF, American Contractors Indemnity Company has caused its seal to be affixed hereto and executed by its President on this 1st day of December 2014. uo"-SPAcr''01. U NC0RP0RATE0 -y e F. 94 SEPT. T9. 1990 1 -t - By: AMERICAN CONTR TORS INDEMNITY COMPANY :v, Adam . Pessin, President A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate Is attached, and not the truthfulness, accuracy, or validity of that document. On this 1s1 day of December 2014, before me, Maria G. Rodriguez -Wong , a notary public, personally appeared Adam S. Pessin, President of American Contractors Indemnity Company, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of CALIFORNIA that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature MARIA G. ROORIGUEZ•WONG comminlon 0 201fa771 Notary Public • California (seal) Z \i'?!% Lai Anpllu Count' - M Comm. Ex Iron Dac 20 2017 I, Kio Lo, Assistant Secretary of American Contractors Indemnity Company, do hereby certify that the Power of Attorney and the resolution adopted by the Board of Directors of said Company as set forth above, are true and correct transcripts thereof and that neither the said Power of Attorney nor the resolution have been revoked and they are now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of Bond No. P71132 Agency No. 15474 o�taacroR.2, ,a: yz' INCORPORATED f„,W‘ SEPT 166,, 1990990 /Kt '"eA 4' F O KN„P�� May , 2017 , Klo Lo, Aant Secretary HCCSZZ POAACIC 04/2016 Hello