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R2013-61 ACCEPTING THE BID AND AUTHORIZING A CONTRACT
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R2013-61 ACCEPTING THE BID AND AUTHORIZING A CONTRACT
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Last modified
8/17/2015 4:11:01 PM
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8/17/2015 4:10:53 PM
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Resolution/Ordinance
Res Ord Num
R2013-61
Res Ord Title
ACCEPTING THE BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE DECATUR MUNICIPAL SERVICES CENTER GENERATOR REPLACEMENT
Department
Public Works
Approved Date
6/17/2013
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EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND ' <br /> "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior ' <br /> Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br /> shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident <br /> Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to ' <br /> authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br /> policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br /> the nature of mortgages,...and to affix the seal of the Company thereto." <br /> 1 <br /> CERTIFICATE , <br /> I,the undersigned,Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify <br /> that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that ' <br /> the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized <br /> by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the <br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND. <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the ' <br /> Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on <br /> the 10th day of May, 1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically ' <br /> reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or <br /> hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br /> binding upon the Company with the same force and effect as though manually affixed." ' <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the said Company, <br /> this 17th day of June 2013 ' <br /> Assistant Secretary <br /> 1 <br />
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