HomeMy WebLinkAbout760518.tiff RESOLUTION
RE: RELEASE OF -
SURETY BOND OF TRAVELERS INDEMNITY COMPANY FOR UNDER-
GROUND AND UTILITY PERMIT NO. 1227.
WHEREAS, the Weld County Engineers have recommended
the release of a Ten Thousand Dollars ($10, 000. 00) Surety
Bond issued by Travelers Indemnity Company, a Connecticut
Corporation, payable to the Board of County Commissioners
of Weld County, Colorado, which bond was submitted by CPL
Constructors, Inc. , 603 8th Street, Greeley, Colorado 80631,
as principal, on March 28, 1975 in connection with Under-
ground and Utility Permit No. 1227 issued to the City of
Greeley on April 25, 1975 to install the Poudre Interceptor
Sewer (Phase 1) Hilltop Drainage Basin Branch Sanitary Sewer,
in Greeley, Colorado, located at C Street and F Street on
35th Avenue in Greeley, Colorado. The bond so issued was
Bond No. 475B7605. Said work has been completed and more than
one (1) year has elapsed since completion of said work and in
as much as numerous inspections were made during construction
and during the ensuing year, which indicates that there is no
damage to the Weld County right-of-way involved.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that it does hereby
direct the County Clerk to release said bond now being held
by the County of Weld in the sum of $10 , 000.00 for and on
behalf of CPL Constructors, Inc. , 603 8th Street, Greeley,
Colorado 80631 .
The above and foregoing Resolution was , on motion duly
made and seconded, adopted by the following vote on the 8th
day of November, A.D. , 1976 .
BOARD OF COUNTY COMMISSIONERS
a`a (2 ,•••,217. WELD COUNTY, COLORADO
ATTEST: (�
Weld County Clerk and Recorder
n Clerk to the :,---rd /%
B; • /.. . � •�/ �� �� "�� " /L «_
Deputy Co y Clerk
ROV A TO FO
•
CPL Assistant County Attorney
E"C, e Y4 a' //}} , ,� 760518
`r e Yet rid 5 C �7c (
a
Bond Number 47567605
PERMIT BOND
/
KNOW ALL MEN BY THESE PRESENTS, That we, CPL CONSTRUCTORS,INC. , 603 - 8th
Street, Greeley, Colorado 80631 , as Principal and THE TRIVtLERS INDEMNITY
COMPANY, a Connecticut Corporation, as Surety, are held,+and firmly bound
unto BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLOF .p as Obligee in
the penal sum of TEN THOUSAND AND NO/100 ($10,000.0, • 0 ARS, lawful money
of the United States, for the payment of which we}.T ruly to be made,
we bind ourselves, our heirs, executors and adm is ors, jointly and
severally, firmly by 11
these presents. ,
WHEREAS, the Pri iplhas entered into a nt�lacf with the City of Greeley,
Colorado for Poud a interceptor Sewer (P scI)` Hilltop Drainage Basin
Branch Sanita �`ryS` er, Greeley, Colo
NOW, THERE ,�lthe conditi n- 4igation is such that if the said
)ItCPL CONSTR 666R5, INC. shal i y and save harmless the BOARD OF
COUNTY COMM STONERS, WELD OLORADO from all loss and damages
resulting from cutting h 5 a county right-of-ways in connection
with the above described q ect, hen this obligation to be null and void;
othb� ise to re in ii/fu ;11'.force and effect.
ir'IGIED, SEAL NE his 28th day of March, 1975
'%Attest: Ait
� CPL CONSTRUCTORS, INC.
i fv
By 1 By ,n(4 - ..,....2
r„
Wit css: THE TRAVELERS INDEMNITY COMPANY
(/1
/Jr, t, Colorado
i Courtney T. Pet\r on, Attorney-in-Fact
wr
' : g.a.Talbert, Inc.
IIII ® saki."THOUSAND SANDY:O E LINCOLN
;li. T44I:l
ONE .".k; n91D n sc lA DO, STREET
D 9 N V E l . C O 9 n l::1 9 0] 0 9 '
AREA CODE 303 / 391-t330
The Travelers Indemnity Company
Hartford, Connecticut
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut,
does hereby make, constitute and appoint
B. R. Clark, Charles H. Fleck, Courtney T. Peterson, Carol Bronder, Ben L. Matthesen,
Nelson D. Brown, Darrell C. R. Olson, Marilyn Skrifvars, P. J. Farmer, Robert J.
Sunich, Duane Mischke, David A. Pecoraro, Robert S. Gill, all of Denver, Colorado, EACH —
its true and lawful Attorney(s)-in-Fact, with full power and authority, for and on behalf of the Company
as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds,
undertakings, recognizances,consents of surety or other written obligations in the nature thereof, as follows:
Any and all bonds, undertakings, recognizances, consents of surety
or other written obligations in the nature thereof
and to bind THE TRAVELERS INDEMNITY COMPANY thereby,and all of the acts of said Attorney(s)-
in-Fact, pursuant to these presents, are hereby ratified and confirmed.
This appointment is made under and by authority of the following by-laws of the Company which by-laws
are now in full force and effect:
ARTICLE IV,SECTION 13. The Chairman of the Board,the President,the Chairman of the Finance Committee,
any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, any
Secretary or any Department Secretary may appoint attorneys-in-fact or agents with power and authority, as
defined or limited in their respective powers of attorney,for and on behalf of the Company to execute and deliver,
and affix the seal of the Company thereto,bonds,undertakings,recognizances,consents of surety or other written
obligations in the nature thereof and any of said officers may remove any such attorney-in-fact or agent and
revoke the power and authority given to him.
ARTICLE IV, SECTION 15. Any bond, undertaking, recognizance,consent of surety or written obligation in the
nature thereof shall be valid and binding upon the Company when signed by the Chairman of the Board,the
President, the Chairman of the Finance Committee, any Executive Vice President,any Senior Vice President,
any Vice President or any Second Vice President and duly attested and sealed,if a seal is required, by any Sec-
retary or any Department Secretary or any Assistant Secretary or when signed by the Chairman of the Board,
the President,the Chairman of the Finance Committee,any Executive Vice President,any Senior Vice President,
any Vice President or any Second Vice President and countersigned and sealed, if a seal is required, by a duly
authorized attorney-in-fact or agent;and any such bond, undertaking,recognizance,consent of surety or written
obligation in the nature thereof shall be valid and binding upon the Company when duly executed and sealed,if a
sea! is required, by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority
granted by his or their power or powers of attorney.
This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolu-
tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meeting duly called
and held on the 30th day of November, 1959:
VOTED: That the signature of any officer authorized by the By-Laws and the Company seal may be affixed by
facsimile to any power of attorney or special power of attorney or certification of either given for the execution of
any bond, undertaking, recognizance or other written obligation in the nature thereof;such signature and seal,
when so used being hereby adopted by the Company as the original signature of such officer and the original seal
of the Company,to be valid and binding upon the Company with the same force and effect as though manually
affixed.
This power of attorney revokes that dated August 30, 1971+ on behalf
of B. R. Clark, Charles H. Fleck, Courtney T. Peterson, Carol Bronder,
Ben L. Matthesen, Nelson D. Brown, Darrell C. R. Olson, Marilyn Skrifvars,
P. J. Fanner, Robert J. Sunich, Duane Mischke
IN WITNESS WHEREOF, THE TRAVELERS INDEMNITY COMPANY has caused these
presents to be signed by its proper officer and its corporate seal to be hereunto affixed this 12th
day of • December 19 7h. .
THE TRAVELERS INDEMNITY COMPANY
wNM,ytea, ..OE... By
at SEAL ;
Secretary, Surety
State of Connecticut, County of Hartford—ss:
On this 12th day of December in the year 19714 before me personally
came D. J. Nash to me known, who, being by me duly sworn, did depose and say: that he resides in
the State of Connecticut;that he is Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY,
the corporation described in and which executed the above instrument;that he knows the seal of said
corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by
authority of his office under the by-laws of said corporation, and that he signed his name thereto by
like authority.
P N so MFR`
*e NOTARY'On
+ '. PUBLIC ' + Notary Public
•
ktuse tco My commission expires April 1, 1979
S-1869 REV. 7-73 PRINTED IN U.S.A. (Over)
CERTIFICATION
I,John H. Hanks, Assistant Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY
certify that the foregoing power of attorney, the above quoted Sections 13. and 15. of Article IV of
the By-Laws and the Resolution of the Board of Directors of November 30, 1959 have not been
abridged or revoked and are now in full force and effect. !'
Signed and Sealed at Hartford, Connecticut, this 28th day of March 19 75
S
�� EMND
� -_ 'rL V�1y{M124.d'•I,�(A', Jr-,(
SEAL
,? Assistant Secretary, Surety
5-1869 (BACK)
i :471."
mtmoRAnDuni
WilDe
To Board of County Commissionewte November 1 , 1976
COLORADO From Engineering Department
Bond Release
Subject:
Underground and Utility Permit No. 1227 was issued to
the City of Greeley on April 25, 1975 to install the
Poudre Interceptor Sewer (Phase I ) Hilltop Drainage
Basin Branch Sanitary Sewer, Greeley, Colorado located
at C Street and F Street on 35th Avenue.
Permit Bond No. 475B7605 issued by The Travelers Indemnity
Company to cover CPL Constructors Inc. for work done under
said permit . Copy of Permit Bond attached.
Many inspections were made during construction and recent
inspections have been made. This office now recommends
that said bond be released.
Bond should be released to CPL Constuctors Inc. , 603 8th
Street , Greeley , Colorado 80631
c
- rr-' E roc, :,!• cam �1.�- ile-l"
LGi man E. Olson
mfm
CC: Clerk to the Board
County Attorney
City of Greeley
Loyal Warner
Bona Number 47567605
PERMIT BOND
KNOW ALL MEN BY THESE PRESENTS, That we, CPL CONSTRUCTORS, INC. , 603 - 8th
Street, Greeley, Colorado 80631 , as Principal and THE TRAVELERS INDEMNITY
COMPANY, a Connecticut Corporation, as Surety, are held and firmly bound
h unto BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, as Obligee in
th„ I
al sum of TEN AND AND ofethenUnited States,Tforsthe paymenntl00 of ($10,000.00)
l00l andOtruly lawful
we bind ourselves, our heirs, executors and administrators, jointly and
severally, firmly by these presents .
WHEREAS, the Principal rinto contract
Colorado for Poudre Interceptor Sewer (Phase I) Hilltop Drainage Basin
Branch Sanita ry Sewer, Greeley, Colorado.
NOW, THEREFORE, the condition of this obligation is such that if the said
CPL CONSTRUCTORS, INC. shall indemnify and save harmless the BOARD OF
COUNTY COMMISSIONERS, WELD COUNTY, COLORADO from all loss and damages
resulting from cutting highways and county right-of-ways in connection
with the above described project, then this obligation to be null and void;
otherwise to remain in full force and effect.
SIGNED, SEALED AND DATED this 28th day of March, 1975
Attest: CPL CONSTRUCTORS, INC.
BY le/tG i, By 777¢
Witness: THE TRAVELERS INDEMNITY COMPANY
By y ,t� _ y ( I — '
P. d F rmer, Denver, Colorado Courtney T. Peter on, Attorney-in-Fact
�^(I r
g.o lia�Iber , Inc.
^��tt�s� 0.4r TNOOSAND ONE 1114COIN!STREET
••+Ivs, !rtl11Rh D EN V tF , COlO11ADO 10] 03
AIEA CODE 309 / 010 . I3J0
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