HomeMy WebLinkAbout760519.tiff RESOLUTION
RE: RELEASE OF SURETY BOND OF TRAVELERS INDEMNITY COMPANY
FOR UNDERGROUND AND UTILITY PERMIT NO. 1040 .
WHEREAS, the Weld County Engineers recommend release
of a Seventy-five Thousand Dollar ( $75, 000 . 00) surety bond
issued by the 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 July 11 , 1974 in connection with Under-
ground and Utility Permit No. 1040 , which was issued to the
City of Greeley on July 10 , 1974 to install a thirty (30)
inch waterline of approximately four (4) miles in length N
along County Road No. 58 (West 20th Street East of 95th
Avenue) . The bond so issued was Bond No. 296B563-2 . Said
work has been completed and one year has elapsed since the
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 $75 , 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 15th
day of November, A.D. , 1976 .
/L�,B�,O�,AT^RD OF COUNTY COMMISSIONERS
�} 5' .,:!A/l�.¢i/�/ CO Y, COLORADO \
ATTEST: :��," lttiv�;
Weld County Clerk and Recorder ---7
drkd Cleric to the BBoard
BY ::,: ,`! v imJ.< l-T /c /j.,, _, JL� `' Wiz__
Deputy Count-Clerk
APib AS �f3 FORM: �/A� _ ,--fi"e J2 7llif�`' ni� O 7i-c_-
.A -rs County Attorney ./ 760519
- r , ,1
Bond Number 2968563-2
3
PERMIT BOND "14°�E
E That we CPL C NS , 4� S , INC. ,
KNOW ALL MEN BYee THGreel BEN S , pr c'pal, and
' 603 - 8th Street, Gree1 Colorado 80631 , i.
THE TRAVELERS INDEMN T�COM?ANY, a Connecticut,Co oration, as
Surety , are held7And iYmly bound unto BQARD COUNTY COMMISSIONERS ,
WELD COUNTY, CQLQRADO, as Obligee , in e p sum of SEVENTY-FIVE
THOUSAND AND NO"/100 ($75 , 000 . 00) D LIpS , a ul money of the
United States !for the payment of,.w iC w and truly to be made
we bind ourselves , our heirs e to an administrators ,
jointly an 4severally , firml e . resents .
4
WHEREAS ,, the Principal ha ere into a contract with the City
of Greeley , Colorado fol ^ 'tconuction of Water Transmission
F dilities at Greeley, fora
dbrOc
441C .
NOW, THEREFOR the o,./ dit ' %&f this obligation is such that if
the said C r NST��Y,¢'1'ORS ,. ,, shall indemnify and save harmless
the BOA UN t/tOMM S IONERS , WELD COUNTY , COLORADO from all
loss and a e ultiifg from street cuts on approximately four (4)
miles of t ba Ylitonnection with the construction project
described a Shall return said county road to its original
1 condition, t nti obligation to be null and void, otherwise to
remain in 11 force and effect.
4 i
4 SLGNED AN1 SEALED THIS 11th day of July , 1974 .
A At, st: CPL CONSTRUCTORS , INC.
�
By T� ,�� y ' Byutet 7/7Er
Witness :
THE TRAVELERS INDEMNITY COMPANY
J
B By �" , .. .c& ....a -r�,t5
7 y Courtney T. Pe ` on, Attorney-in-Fact
g.a.Tatbert, Inc.
ONETHOUSAND ONE LINCOLN STREET
to .
DENVER , COLORADO 80203
AREA CODE 303 / 398 - 1330
..ER
The Travelers Indemnity Company
Hartford, Connecticut
POWER OF ATTORNEY
SNOW 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, 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
seal 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 June 18, 1973 on behalf of
G. A. Talbert, 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
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 10th
day of September 19 73 .
THE TRAVELERS INDEMNITY COMPANY
By
SEAL t
•.♦ •
d: J
.:. � �'r Secretary, Surety
State of Connecticut, County of Hartford—ss:
On this 1•,�,pra�y}}yhya;, day of in the year �yy� before me personally
came E.A. Houser 1l l to me known,who, beu?gtg mme duly sworn, did depo e drril 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 corpo-
ration;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.
(-^Cgat
NO` ...Its
* PUBLIC s * Notary Public
o cc• My commission expires
NaEaTt April 1, 1979
5-1869 Rev.3-73 PSI NT ED Ii U.S.A. (Over)
CERTIFICATION
I, D. J. Nash, 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 11th day of July 1974 -
DE
\N MN?
SEAL :11
'; Assistant Secretary, Surety
S-1869 (BACK)
», 4a, . mtmORAnDUn
x; •:,
WIIDC Board of County Commissioners November 3 , 1976
To Date
Engineering Department
COLORADO From
Bond Release
Subject:
Underground and Utility Permit No . 1040 was issued to
the City of Greeley on July 10, 1974 to install a 30"
water line for approximately 4 miles along County Road
58 (West 20th Street east of 95th Avenue) .
Permit Bond No. 296B563-2 was issued by The Travelers
Indemnity Company to cover CPL Constructors Inc. work
done under said permit . Copy of Permit Bond attached.
Numerous inspections were made during construction and
recent inspections have been made . This office now re-
commends that said bond be released.
Bond should be released to CPL Constructors Inc . , 603
8th Street , Greeley , Colorado 80631
Gilman E. Olson
CC : Clerk to the Board
County Attorney
City of Greeley
Loyal Warner
r
Bond Number 296B563-2
PERMIT BOND
•
INC. ,
we CPL COSTRUCTOAS ' and
BY THESE PRESENTS ,
That
80631 , as Principal,
as
KNOW ALL MEN Bipl,Corporation, SRS ,
603 - 8th Street , Greeley , NY a Connecticut
TRAVELERS INDEMNITY COMPANY ,� unto BOARD OF COUivT. CO2�LdISSIO-"-
v r
THE u TyieRhand firmly bound the penal D Cum of SEVENTY-FIVE
are TY held CO as Obligee , in lawful sum
SE the
Surety , NOLORADO, DOLLARS , to be t made
WELD CONY' 100 ($75 ,000 .00) well and truly
United
THOUSAND a e f the payment of which rs l administrators ,
truly to
wniten States ourselves ,
our heirs , these o and presents.
we bind anrseeves , firmly bythe City
jointly and severally . a
principal has entered intooan contract of Water c with the
Gree, the Principal
for the constructs
of Greeley , Greeley , Colorado. that if
Facilities at obligation is such
the condition of this and save harmless
THEREFORE,CP RE, INC. shall indemnify and
r all
COMMISSIONERS , WELD CONY ' from approximately fall (4)
the said CPL CONSTRUCTORS, on app
OF COUNTY from street cuts o
i BOARD es road resulting on with the construction project
1
loss and damages connects county road to its original
of county in return said oadid, otherwise orige to
miles shall r to be null and
described above and obligation
condition, then this d effect.
remain in full force an of July , 1974 ' -
SIGNED AND SEALED THIS rich day
CPL CONSTRUCTORS . INC. '1 I t
Attest: /.
By /
BYE- INDEMNITY COMPANY ,THE TRAVELERS
Witness : ,
BY on, Attoney—i n-Fact
•
By
ourtney T. Pe
qbert, int..
G ]N 1 c QOM! LIN<Ol1 0 2 0 3
n. , M!
J
,. 1RAlCTO JY JO ] / J91 - 1 ] ] 0
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