HomeMy WebLinkAboutPW16-030 - Extension - Republic Services - Annual Performance Bond No. LPM9179344 Continuation Certificate - 01/07/2022CONTINUATION CERTIFICATE
The Fidelity and Deposit Company of Maryland (hereinafter called the Surety)
hereby continues in force its Bond No. LPM9179344 in the sum of
One Million Dollars and 00/100 ($1.000.000.00) Dollars, on
behalf of Kent -Meridian Disposal Company
in favor of City of Kent
subject to all the conditions and terms thereof through March 31, 2023 at location of
risk.
This Continuation is executed upon the express condition that the Surety's
liability shall not be cumulative and shall be limited at all times by the amount of the
penalty stated in the bond.
IN WITNESS WHEREOF, the Surety has caused this instrument to be signed by
its duly authorized Attorney -in -Fact and its corporate seal to be hereto affixed this
7 day of January, 2022.
Fidelity and Deposit Company of Maryland
Surety �J,, p p
By: &,w o ( DYE^
Debbie Lindstrom Attorney -in -Fact
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETYCOMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the Slate of
New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State oflllin.is, and the FIDELITY
AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by Robert
D. Murray, Vice President, in pursuance ofauthority granted by Article V. Section 8, ofthe By -Laws of said Companies, which are set forth
on the reverse side hereof and are hereby certified to be in full force and ctTect on the date hereof, do hereby nominate, constitute, and appoint,
Holly E. ULFERS, Roxana PALACIOS, Kathleen M. MITCHELL, Jamie ARMFIELD, Debbie LINDSTROM, Scott C. ALDERMAN,
Timothy S. BUHITE, Amber ENGEL, Peggy A. FIRTH, Brandi HEINBAUGH, all of Seattle, Washington, EACH, its true and lawful
agent and Anomcy-in-Fact. to make, execute, scat and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and
undertaking', and the execution ofsuch bonds orundertakings in pursuance ofthesc presents, shall be as binding upon said Companies,irs fully
and amply, m all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH
AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN
CASUALTY AND SURETY COMPANY at its.Bice in Owings Mills, Maryland, and the regularly elected olRcers of the FIDELITY AND
DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.. in their own proper persons.
The said Vice President dues hereby certify that the extract set hunts on the reverse side hereof is a trite copy of Article V, Section 8, of
the By - Lows of said Companies rmd is raw in for..
IN WITNESS WI IEREOF, the said Vice -President has hereunto subarribed his/her names and affixed the Corporate Seals of the said
ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 27nh day, of Fehmary, A.U. 2020.
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ATTEST:
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
F'IDELI'I V AND DEPOSITCOMPANY OF MARYLAND
Br: Robert D. Murvm
Vi" President
Be Dnun E. fl non
Sccrrrom
State of Maryland
Connry of Baltimore
On this 27th day of Febrary, A.D. 2020, befnn the subscriber, a Nolory Public of the State .f Maryland, July comm,ocsood and yvalified, Robert D,
Murray, Vice President and Dawn E. thrown, Secret., ofthc Companies, to no personnlly known to be the individuals and officers described in and who
xccutcd the preceding insaumcrn, and aknuwledpnl the ex cc in ion of same. and being by me duly swam, depomth and with, th t hdnbe is the said officer of
the Company aforesaid, and mat Ise Is affixed to Ilse preceding insuumer are the C'orporwe Seals of said Companies, and that the said Corporate Seals and
Ilse signature as such ofTcer were only affixed and subscribed to the said inslnmmm by the authority and dircetion or the said Colorations.
IN TESTIMONY WHEREOF. I Wwe bemuntu set my hand and at" wd my Official Seal the day and year fifst obm'e written.
ne•%. 3
Constance A. Dunn. Notary Public
My Grmmixsinn Gxpires: July 9,2023
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EXTRACT FROM BY-LAWS OF THE COMPANIES
"Article V. Section 8, Ali amevs-in-Fact The Chief Executive Officer. the President. or any Executive Vice President or Vice President
may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, politics,
recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such
a0omcyAn-fact to a0ix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any
time."
CERTIFICATE
1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN
CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. do hereby certify 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 Article V, Section
8, of the By. Laws ofthe Companies is still in force.
This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998.
RESOLVED: "That the signature of the President or a Vice President and the attesting signature of Secretary or an Assistant Secretary
and the Seal ofthe Company may he affixed by facsimile on any Power of Attorney ... Any such Power or any certificate Ihercofbcaring such
6msimile signature and seal shall be valid and binding on the Company."
This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the Sth day of
May, 1994, and the following resnlation of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a
meeting duly called and held on the I Oth day of May. 1990.
RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of
any Vice-president, Secretary, or Assistant Secretary of the Company. whether made heretofore or hereafter, wherever appearing upon a
certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect
as though manually affixed.
IN TESTIMONY WHEREOF, I have hercunm subscribed my name and affixed the corporate scats of the said Companies,
this'=day of
zA_a18d _
Brian M. Hodges
Vice President
TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION
OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT
INFORMATION TO:
Zurich Surely Claims
1299 Zurich Way
Schaumburg, IL 60196-1056
www reportsfclaimsGizurichna.com
800-626-4577