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HomeMy WebLinkAboutPower of Attorney 2POWER OF ATTORNEY Know All Men By These Presents: That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal office in Kansas City, Missouri (hereinafter referred to as the "Company") does hereby appoint Mary C. Aceves, Warren M. Alter, Charles D. Nielson, Charles J. Nielson, David R. Hoover and Gicelle Paton of Miami Lakes, FL (EACH) Its; true and lawful Aitofriey(s);in-F'�ct, tis make, execute, seal, and deliver from the date of Issuance of this power for and on its behalf as surety; and as its act and deed: Any and all bonds'and undertakings EXCEPTION: NO AUTHORITY Is granted to make, executd, seal and deliver bonds or undertakings that guarantee the paMiirrt or collad$ori bf`any promissory note, dheck, draft or letter of credit. ThI$ atithoritty'does.not permit the some obligation to be split Into two or more bonds In order to bring each suctr.bond Within the dollar 1101:&'authority as set forth'hereln, The Company may revoke this appointment afany fte. The execution of quoh bonds -and undertakings In. our ueltice of the$e"presetits^siiiall be as binding upon the. said Cptrtpa. y as fuilK anti amply to.aq, intents and .purposes, a� if the samb had on*du bkowtod -arid acknowiedgsd b�r'its regralariy eiectod officers at its principal office in fCahsaS City, KfllasoUrl: ;" ' ;` <, Thiaftwer of Attorney Is executed by authority of resolutlori adopted' by tf ranirrioiis'donsent of the Board of Directors of the Company on March -3, 2003, true- and aaourate copies of which are hereinafter set.tdrih and are hereby certified to -by hire boderslgned Sbdfetary as being In furl force and effect: NOTED, That the Chaftnan of the Board: the Praajdapt,, or any Vice Prosiden4 or their appointees designated in wdohg and. filed with the Secretary, or the -Secretary shall have the power and author* to appoint agents and attomeys-in-fact„ and. to authorize them to execute on behalf of the Company, and, attach the seal of the Company thereto, bonds and undertakings, reeognizences, contracts of indoMtlity and' other writings, obligatory Irl the nature thereof, and. arty $Uch officers of the GdnVany may appoint agents for scdeptbwe of process " This .Power of Attorney is slghad; sealed and certified by facsim)le under and by authority of the fbllowing resolution adopted *by the unanimous consent of the Board of Directors of the Company on March 3, 2003: VOTED, That the signature of the Chairman of the Board, the President; or any Vice President, or their appointees designated In writing end fried with the Secretary; and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile on any power of attomey or bond executed pursuant to the resolution adopted by the Board of "Directors on March 3, 2003, and any such power so executed, sealed and eafted with respect to any bond or undertaking to which it Is attached, shall continue to be valid and binding upon the Company. 00ML0013 00 03 03 Page 1 of 2 Printed in U.S.A. In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized officers, this 1St day of May , 2C 08 . Arch insurance Company Attested and Certified sconce 0 �. ss~c ,ar Ntstaad Martin J. Nils , Secretary STATE OF PENNSYLVANIA SS COUNTY OF PHILADELPHIA SS 1, Brian C. Kuhn; a Notary Public, do hereby cortify..thatMartiti J. Nilson and J. Michael, Pete personally known tame to be the same .persons whose names are respectively as Secretary and Vice President of the Arch Insurance Company, a Corppration oxgenized and .existing. pndor' tnb [aw of the State -of Ilt(issoUr(, sabscrlbad to tfae: foregoingr. Instrument, appeared before ma this day In 'person and, oeiierally alcknoitiledged, that. they being thereunto duty authorizosigned, sealed with.tho .corporate seal and delivered. the sold. instrument as'the -free,and ,voluntary Oct of said corporation and as their own free and voluntary acts for the uses and,purpoaes therein sett (forth, Nt3r11eSit%1' r , 8rtan C. K". N Pubue C, fCi1h�1. Rotary, iia . City of?hIIA alphi&1W,lada L'•' I&C0" My commission expires.12,08-2011 CERTU9CATiON M oMMIA91%ircsboeoWON 2011 1.1Nartin J. htiisen, Secretary of the Arcfi 16surence-Company; do hereby certify that the attached Power of/�1bmoy. dgted May 1, 2008 . on behalf of the personM as.tisted above is a true'anct cared copy and that the'satne has bden infull force and. • effect. since the date thereof;arld Is in full force and e170ct on the data of this certificate; and [ do. further . certify that the sald.J. Michael Pete, who exeoated 1he'Powerof Attorney es V{oq Pttssident, was on the.daW-of execution of the attached' Power ofAttomey'the duly efaoted Vire President of the Aroir-fnscnance' Company. IN TI_STIMi?P+ Y WHEREOF, I 'have hereasila'subscr(bed .my *name and affNed the 19MOIrporwos t of the Arch. insurance Company on this 29th day of August , 20_ 08.. Martin J. en, 'Seoretary. This Power pf .Attomey limits the acts of 'hose ,named .therein to the .bands -and undertakings specifically named' therein and they have no authority to bind. the'Companyexcept)n the manner and to -the -extent hereln•.stated.. PLi:ASE SEND ALL CLAIM 1NQUIRIlEa RELATING TO THIS BOND TO THE.FOLLOWING ADDRESS: Arch Surety 3 Parkway, Ste. 1500 Philadelphia, PA 19102 OOMLOO13 00 03 03 Page 2 of 2 o�tonce Q, noAro«,r ��d� ius Obseod Printed in U.S.A. BID FORM: (Page 2 of 8) Note: Bidders are bidding on a lump sum basis for the purpose of determining the lowest responsive and responsible bidder. The City shall determine the apparent lowest Bidder by adding the cost of the lump sum Bid with the cost of the each of the alternates the City selects to include In the award. Bidders must Bid on the Base Bid and all Alternates. Base Bid Our LUMP SUM BID, excluding the alternates stated below, includes the total cost for the Work specified in this solicitation, consisting of furnishing all materials, labor, equipment, supervision, mobilization, overhead S profit required, in accordance with the Bid Specifications. r-� Lump Sum: $ 3, i Jt . Written Amount Alternates Old Price 1. East trellis $ l 3.1 nQQ . 2. West trellis $ ao 3. Kitchen Equipment $_� ao ao 4. Extend the storefront windows down to the finished floor $ (total height of windows V-3') in the dining / bar and proshop S. Simulated stone veneer on the west elevation $., 1, 2 42 AD- "0 S. Accordion doors in the dining area and between the bar $ and dining area 00 T. Interior roll -down shades in the dining / bar and proshop 0 $ l� Tran Construction, Inc. 1000 NVQ 50 Street Miami, Florida 33127 lop 1k 79