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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 }05�HE8ipq�r �.ti�N�y GOJai 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, a<dsmm 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