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HomeMy WebLinkAbout760513 n l.2 RESOLUTION RE: RELEASE OF SURETY BOND OF CHARTER GAS RESOURCES, INC. , FOR UNDERGROUND AND UTILITY PERMIT NUMBER 1234. WHEREAS, the Weld County Engineer has recommended the release of a Twenty Thousand Dollar ($20,000. 00) surety bond payable to the Board of County Commissioners, Weld County, Colorado, which bond was submitted by the applicant, Charter Gas Resources, Inc. , care of Arnold Barney, Box 42, Roggen, Colorado, 80652 , which bond was originally issued in connection with underground and utility permit number 1234 which was originally issued to Charter Gas Resources, Inc. , on May 21st, 1975 to install a gas line along and across Weld County R.O.W. in Sections 24,25, and 36 in Township 2 North of Range 63 West and in Section 2 , Township 1 North, Range 63 West, all located in the Prospect Valley vacinity. Completion date on this project being August 4th, 1975 and, inasmuch as several inspections were made during construction and during the year, which indicates there is no damage to the Weld County right-of-way. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that it does hereby direct the County Clerk to release said bond now being held by the County in the amount of Twenty Thousand Dollars ($20,000. 00) for and on behalf of Charter Resources , Inc. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on this qrh day of August, A. D. , 1976 . BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 44422 ATTEST: Weld. County erk and Recorder f and lark to t e o rd eputy Coun lerAPPc V D AS T County Attorney EGO()Na /� ff 760513 Si <3 I r r r -// v. r rin END 193 69 90 KNOW ALL "EN rY THESE PRESENTS, That we, CHAPTER CAS RESOURCES, INC. , A Florida Corporation with offices in Denver, Colorado as Principal, and the FIDELITY AN1 CASUALTY CO'TANY OF NEW YORK and authorized to transact the business of Surety in the State of Colorado are held and firmly bound unto the Board of County Commissioners, Veld County, Colorado, as Obligee, in the just and full sum of Twenty Thousand and no/1n0 Dollars ($2n,nn0,nn) , for which sum, well and truly to he paid, we hind ourselves , our heirs, executors, adminis ators, successors and assigns, jointly and severally, firmly by t ..se nr s, ts. Sealed with our seals , and t (Vs 19th day of May , 1°75, a THE CONDITION OF THIS (P�C�{T. ON IS SUCH . ', WHEREAS, the Principal C A 0 has entered into a contra[ th the C 4"eld, Colorado for the ,Mi y. to construction o t smission aor((4ieetn` l'eld County, Colorado. To wit: Sections 24, 2) d 1 ,) T2N�(,� Vt\an'section 2 in TIN, nA3V, NO7', THEREFORE, tag i�i4.4arter Can Resources , Inc. shall indemnify and save harmless the d of County Commissioners , Weld County, Colorado, from all loss and damages resulting from bored road crossings and pipeline construction in the ditch along approximately three and one-half (3.54)niles of county road in connection with the construction nroiect describer) above and shall return said county road to its ori.rinal condition, then this obligation to he void: otherwise , to remain in full force and effect. nQ CAS RESOURCES, I1IC. z David R. Hoeft, President THE W F NL �FIDELITY AND CASUALTY/, � COLT MY OF NEW YORK RY / ti ' v i14Z.w' Kathryn O. Gorman - Attorney-in-Fact eel Colorado Resident Agent jeIi1i!yand GialtyCitipanyofNewYork 80 Maiden Lane, New York, New York 10038 GENERAL POWER OF ATTORNEY Know all men by these Presents, That THE FIDELITY AND CASUALTY COMPANY OF NEW YORK has made, constituted and appointed, and by these presents does make, constitute, and appoint Kathryn W. Gorman of Jacksonville, Florida its true and lawful attorney for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts of suretyship to be given to all obligees provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the gum of Two Hundred Fifty Thousand ($250,000.) Dollars. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the fol- lowing Resolution adopted by the Board of Directors of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK at a meting duly called and held on the 16th day of October, 1957, as amended April 20th, 1961: "RESOLVED, that the Chairman of the Board, the Vice Chairman of the Board, the President, an Executive Vice President or any Vice President of the Company, be, and thateach or any of them hereby is, authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, bonds, undertakings and all contracts of suretyship; and that any Secretary or any Assistant Secretary be, and that each or any of them hereby is, authorized to attest the execution of any such Power of Attorney, and to attach thereto the seal of the Company. FURTHER RESOLVED, that the signatures 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 and in the future with respect to any bond, undertaking or contract of suretyship to which it is attached." In Witness Whereof, THE FIDELITY AND CASUALTY COMPANY OF NEW YORK has caused its official seal to be hereunto affixed, and these presents to be signed by one of its Vice Presidents and attested by one of its Secretaries this 22nd day of April,1974. THE FIDELITY AND CASUALTY COMPANY OF NEW YORK Attest: By ,au,r e'b -VC At Secretary •N•+--!j` Viea resident STATE OF NEW YORK, 55.: COUNTY OF NEW YORK, On this 22nd day,of April, 1974, before me personally came R. K. Ruesch, to me known, who being by me duly sworn,did depose and say that he resides in New Providence,in the County of Union,State of New Jersey,at 35 Alden Road; that he is a Vice-President of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, the corpora- tion described in and which executed the above instrument;that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. .. ,Oq.. •i'.oOBUC:i' MARY TOBIN CERTIFICATE Notary Public,State of New York STATE OF NEW YORK, } Qualified in Neu County COUNTY OF NEW YORK, ss.: Certificatetmi�in New Expires iYork aC March 30, 1975 Clerk's Office I, the undersigned, an Assistant Secretary of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, a New York corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force. Signed and sealed at the City of New York. Dated the 1°di day of 7ray , 1W5 , telLevi TR izs 6942,ess, 71. 25"taffiot, Asst.Secretary 15 Bond 431W l,. Piloted in USA. _ m mORAnDuf i 11111tTo Weld County Commissioners Date July 26 , 1976 COLORADO F„„, Engineering Department Charter Gas Resources Inc . Bond Release subject: Underground and Utility Permit #1324 was issued to Charter Gas Resources Inc . , May 21 , 1975 to install a gas line along and across Weld County R . 0 . W . in Sections 24 , 25, and 36 in T2N-R63W , and Section 2-T1N-R63Wall located in the Prospect Valley vicinity. A surety bond in the amount of $20 ,000 . 00 payable to the Board of County Commissioners , Weld County , Colorado was submitted by the applicant when permit was issued , said Bond to remain in effect for one year after completion date . Completion date on this project was August 4 , 1975 . Several inspections were made during construction and during the year . I made a final inspection July 22 , 1976 and recommend the release of Charter Gas Resources bond # BND 193 69 90 dated May 19 , 1975 and issued by Fidelity and Casualty Company of New York in the amount of $20 ,000. 00. At this time there is no indication of any damage to Weld County R.O.W. Bond release to be returned to Charter Gas Resources Inc . , % Arnold Barney, Box 42 , Roggen , Colorado 80652 , and a copy of the release to Industrial Gas Services , 12 Lakeside Lane , Denver, Colorado 80212 . ilman E . Olson mfm CC : Tom David Clerk to the Board Hello