HomeMy WebLinkAboutEC15-003 - Supplement - SMG - CHUBB Surety/Performance Bond - 01/01/2022CONTINUATION
CERTIFICATE
Westchester Fire Insurance Company
Surety upon
a certain Bond No, K09585461
dated effective January 1, 2021
(MONTH -DAY -YEAR)
SMG; SMG Food and Beverage, LLC d/b/a SAVOR
on behalf of
(PRINCIPAL)
and in favor of City of Kent
(OBLIGEE)
does hereby continue said bond in force for the further period
beginning on January 1, 2022
(MONTH -DAY -YEAR)
and ending on December 31, 2022
(MONTH -DAY -YEAR)
Amount of bond $ 500,000.00
Description of bond Pertormance -Operation &Management of the ShoWare Center
PROVIDED: That this continuation
certificate does not
create a new obligation and is executed upon [he express
condition and provi;
that the Surety's liability under said
bond and this and all Continuation Certificates issued in connection [herewith
shall not be cumula
and that the said Surety's aggregate
liability under said
bond and this and all such Continuation Certificates on
account of all defa
committed during the period (regardless of the number of
years) said bond had been and shall be in force, shall not
in any event exceed
amount of said bond as hereinbefore
set forth.
Signed and dated on October 18, 2021
(MONTH -DAY -YEAR)
Westchester Fire Insurance Company
Rachel A. Chavedat ,Attorney -In -Fact
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5-0157/GEEF 11/99
CHUBB'
Power of Attorney
Federal Insurance Company I Vigilant Insurance Company I Pacific indemnity Company
Westchester Fire Insurance Company I ACE American Insurance Company
Know All by These Presents, Hta[ FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, PACQ'IC
INDEMNITY COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the
Commonwealth of Pennsylvania. do each hereby constitute and appoint
Rachel A. Chaveriat
each as their true and lawful Attorney -in -Fact to execute under such designation in their names and ro affix [heir corporate seals to and deliver for and on their behalf as surety
thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (Other than bag bonds) given or executed in the course of business, and any
Instruments amendingor altering the same, and consents to the modification or alteration ofany instrument referred to in said bonds or obligations.
In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
COMPANY
and ACE AMERICAN INSURANCE
COMPANY have each executed and attested these presents and afted their jcorporate seals on this 10m day of March, 2020,
IkW:n 1l. Chloe s.:\sdslam Sarctmy SlLphtn AL llamy, Vice l'Ixudem
STATE OF NEWJERSEY
County ofHunterdon
On this IOi° day of March, 2020 before me, a Notary Public of New Jersey, personally came Dawn M. Chrome and Stephen M. Haney, tome known to be Assistant Secretary and
Vice President, respectively, of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY. WESTCHESTER FIRE INSURANCE
COMPANY and ACE AMERICAN INSURANCE COMPANY. the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chlores and Stephen M. Haney,
being by me duly sworn, severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President. respectively, of FEDERAL INSURANCE
COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and
know the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority ofsaid Companies; and
that their signatures as such officers were duly affixed and subscribed by like authority.
NOlmial Seal a
KATHERINE J. ADELNLR
NOTARY PUBLIC OF NEW JERSEY
No. xar s 86
COmsnissbn Expires July 18, 2024 aMaryllImlk
CERTIFICATION
Resolutions adopted by the Hoards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY. and PACIFIC INDEMNITY COMPANY on August 30, 2016,
WESTCHESTER FIRE INSURANCE COMPANY on December II, 2006; and ACE AMERICAN INSURANCE COMPANY on March 20, 2009:
"RESOLVED, that the following authorizations relate to the execution, For and on behalfof the Company, of bond% undertaWng, recognizances, contracts and other written commitments of the Company
entered Into in the ordinary course of business (each a "Written Comm Imlenrr'):
(D Each of the Chairman, the president and the Vice Presidents of me Company is hereby authorized toexecute any Written Commitment for and on behalf of the Company, under the
Seal ofthe Company or otherwise.
OJ Each duly appointed attorneyin-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
otherwise, to the extent that such action Is authorized by lhegrant of powers provided for in such persnn's written appointment as such ate mey-in-Fact.
(3) Each of the Chairman, the President and the Vlre Presidents of the Company is hereby authorised, for and on behalfofthe Company, to appoint In writing any person the morney-
in-Fan of the Company with full power and authority to execute, for and on behalf ofthe Company. under the seal ofthe Company or otherwise, such Written Commitments ofthe
Company as may be specified in such written appointment, which specification may be by general type or class of Written Commitments or by spedlicaton or one or more particular
Written Commitments.
(4) Each of the Chairman, the President and the Vice Presidents of the Company hhereby authorized, for and an behalf ofthe Company, mdelegate Nwriting lo any other officer of the
Company the authority to execute, for and on behalf of the Company, under the company's seal or otherwise, such Wrirten Commitments of the Company as are specified in such
written delegation, whichspecifioton may he by general type or ciassof Written Commltnenrs or byspeill cation Drone ormnre particular Wrirten Camml[ments.
(.9 The signature ofany officer or other person nrtmg any Written
en Commitment or appointment or pursuant to this Raolutio¢ and the seal ofthe Company, maybe affixed by
faahnileo such Wdtten Commitmentorwrittenappointmentordelegadnn.
FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement ofthe powers and authority ofnmcers, employees and other persons to act for and on behalfof
the Company, and such Resolution shall notlimit orotherwhe affect the exercise ofany such powerorauthoriryotherwise validlygmnted orvested"
h Dawn M. Chimes, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE
INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY (the "Companies") do herebycerdfy that
(i) the foregoingResolutipns adopmd bythe Board ofDirectors ofthe Companies are true. rorrect and in full farce and effect,
(it) the foregoing Power of Attorney is true, correctand in full force and effect.
Civet under my hand and sense sat Companies at Whitehowsesmtion, Nl, this October 18, 2021
Ikrvm
)LChkmR,
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AST rap
R4 THE EYENTY(m WISHTO VERIFYTHEAUTHENTICITV OF THIS BONDOR NOTIFYUEOF ANY IyrHER MATTER. PLCASECONTACTIIS AT:
Telephone (90g)903-3493 Fax (90R)R01365E email: sure ubb.com
Combined: FE0.VIG-PI-VJfIC-AAIC (rev. 71-19)
CHUBS'
SURETY BOND CORPORATE SEAL NOTICE AND ADDENDUM
In an effort to facilitate the use of our respective corporate seals during the COVID 19
pandemic, WESTCHESTER FIRE INSURANCE COMPANY ("WESTCHESTER FIRE") has
authorized its respective Attorneys -in -Fact to affix WESTCHESTER FIRE'S corporate
seal to any surety bond executed on behalf of WESTCHESTER FIRE by any such
Attorney -in -Fact by attaching this Notice and Addendum to said bond.
To the extent this Notice and Addendum is attached to a surety bond that is executed
on behalf of WESTCHESTER FIRE by its Attorney -in -Fact, WESTCHESTER FIRE
hereby agrees that the corporate seal below for WESTCHESTER FIRE shall be deemed
affixed to said bond to the same extent as if its raised corporate seal was physically
affixed to the face of the bond.
Dated this 30th day of March, 2020.
WESTCHESTER FIREgqhNSURANCE COMPANY
By:
Stephen M. Haney, Vice President