Laserfiche WebLink
POWER OF ATTORNEY <br />' INTERNATIONAL FIDELITY INSURANCE COMPANY <br /> ALLEGHENY CASUALTY COMPANY <br /> One Newark Center,20TM'Floor,Newark,New Jersey 07102-5207 PHONE:(973)624-7200 <br /> Bond# 0741336 <br />' Principal A.C. Pavement Striping Co. <br /> Obligee City of Decatur <br /> KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporation organized and existing under the <br /> r laws of the State of New Jersey,and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of New <br /> Jersey,having their principal office in the City of Newark,New Jersey,do hereby constitute and appoint <br /> Harold Miller Jr. <br /> their true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of <br /> indemnity and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law,statute,rule,regulation,contract <br />' or otherwise, and the execution of such instrument(s)in pursuance of these presents,shall be as binding upon the said INTERNATIONAL FIDELITY <br /> INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly <br /> executed and acknowledged by their regularly elected officers at their principal offices. <br /> This Power of Attorney is executed,and may be revoked, pursuant to and by authority of the By-Laws of INTERNATIONAL FIDELITY INSURANCE <br />' COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of <br /> Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July,2010 and by the Board of <br /> Directors of ALLEGHENY CASUALTY COMPANY ata meeting duly held on the 10th day of July,2015: <br /> "RESOLVED,that(1)the Chief Executive Officer, President, Executive Vice President,Vice President,or Secretary of the Corporation shall have the <br />' power to appoint,and to revoke the appointments of,Attorneys-in-Fact or agents with power and authority as defined or limited in their respective powers <br /> of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of <br /> indemnity and other written obligations in the nature thereof or related thereto; and(2)any such Officers of the Corporation may appoint and revoke the <br /> appointments of joint-control custodians, agents for acceptance of process, and Attorneys-in-fact with authority to execute waivers and consents on <br /> behalf of the Corporation;and(3)the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power <br />' of attorney or certification given for the execution of any bond,undertaking,recognizance,contract of indemnity or other written obligation in the nature <br /> thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the <br /> original signature of such officer and the original seal of the Corporation,to be valid and binding upon the Corporation with the same force and effect as <br /> though manually affixed." <br />' IN WITNESS WHEREOF,INTERNATIONAL FIDELITY INSURANCE COMPANY and <br /> ALLEGHENY CASUALTY COMPANY have each executed and attested these presents <br /> on this 4th day of May,2018 <br /> ITY`ys(/ STATE OF NEW JERSEY GPSUAtTyc <br /> OQIPORq� �py County of Essex 0�� 09 <br /> SEAL m -1 1936 < <br /> 1904�a, 4 JE�S George R.James * # <br /> .� a Executive Vice President (International Fidelity Insurance Company)and Shy <br /> l�rr "F Vice President (Allegheny Casualty Company) EbV JER <br /> On this 4th day of May,2018 before me came the individual who executed the preceding instrument,to me personally known,and, <br /> being by me duly swom,said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and <br /> of ALLEGHENY CASUALTY COMPANY;that the seals affixed to said instrument are the Corporate Seals of said Companies;that the said Corporate <br /> Seals and his signature were duly affixed by order of the Boards of Directors of said Companies. <br /> IN TESTIMONY WHEREOF,I have hereunto set my hand affixed my Official Seal,at the City of Newark, <br /> +`OP-�HY CSV New Jersey the day and year first above written. <br /> .��Ssroy• � , <br /> NOTARY <br /> M <br /> OTARYA C <br /> :Y �'� M. <br /> PUBLIC Co. <br /> N�=. <br /> -r Cathy Cruz a Notary Public of New Jersey <br /> My Commission Expires April 16,2019 <br /> CERTIFICATION <br /> r1,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I <br /> have compared the foregoing copy of the Power of Attorney and affidavit,and the copy of the Sections of the By-Laws of said Companies as set forth in <br /> said Power of Attorney,with the originals on file in the home of said companies,and that the same are correct transcripts thereof,and of the whole of the <br /> said originals,and that the said Power of Attorney has not been revoked and is now in full force and effect. <br /> IN TESTIMONY WHEREOF,I have hereunto set my hand this 4th day of June, 2018. <br /> 421�41 <br /> OAR~ <br /> Maria H.Branco,Assistant Secretary <br /> r <br />