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AG 2011 06 20
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AG 2011 06 20
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Last modified
6/21/2011 4:07:34 PM
Creation date
11/27/2017 11:15:30 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
6/20/2011
Board
Board of Commissioners
Meeting Type
Regular
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Tel (973) 624.7200 <br />POWER OF ATTORNEY <br />INTERNATIONAL FIDELITY INSURANCE COMPANY <br />NOME OFFICE: ONE NEWARK CENTER, 20TH FLOOR <br />NEWARK, NEW JERSEY 07102 -5207 <br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing <br />laws of the State of New Jersey, and having Its principal office in the City of Newark, New Jersey, does hereby constitute and appoint <br />Debra S. Ritter as attomey -in -fact to execute the following surety bond: <br />Surety Bond Number. Bid Bond <br />Principal: J . D . G ood rum C o., Inc, <br />Obilgee: Cabarrus County <br />and the execution of such instrument in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY INSURANCE <br />COMPANY as fully and amply, to all Intents and purposes, as If the same had been duly executed and acknowledged by Its regularly elected officers at Its <br />principal office. <br />This Powor of Attorney is executed, and may be rovoked, pursuant to and by authority of Article 3- Section 3, of the By -Laws adopted by the Board of <br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting called and held on the 7th day of February, 1974. <br />The President or any Vice President, Executive Vice President, Secretary or Assistant Secretary, shall have power and authority <br />(1) To appoint Attomeys -fn -fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and <br />undertakings, contracts of Indemnity and other writings obligatory In the nature thereof and, <br />(2) To remove, at any time, any such attomey -In -fact and revoke ft authority given. <br />Further this Power of Attorney is a[ nod and seated by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting <br />duly called and held on the 29th day o17 April, 1982 of which the following Is a true excerpt: <br />Now therefore the signatures of such officers and the seat of the Company may be affixed to any such power of atlome or any certificate relating thereto by <br />facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be validyand binding upon the Company and any <br />such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company In the future with respect to any <br />bond or undertaking to which it Is attached. <br />0 CITY /H�. iN TESTIMONY WHEREOF INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this Instrument to be <br />0 signed and its corporate seal to be affixed by its authorized officer, this 29th day of August, A.D. 2003. <br />SE n INTERNATIONAL FIDELITY INSURANCE COMP <br />1 904 n STATE OF NEW JERSEY <br />!�' Q County of Essex <br />'JEA y> <br />Secrela <br />On this 29th day of August 2003, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duty <br />th <br />swom, said the he Is the erein described and authorized officer of the INTERNATIONAL FIDELITY INSURANCE COMPANY that the seal affixed to <br />said Instrument Is the Corporate Seal of said Company, that the said Corporate Seal and his signature were duly affixed by order of the hoard of Directors of <br />said Company. <br />ARQG�� at City of Newark, New Jersey ey the day hereu <br />and year ir above written <br />Official Seal. <br />0 t_ <br />• ,�� <br />O NOTARY PUBLIC <br />r'j'JER�" A NOTARY PUBLIC OF NEW JERSEY <br />CERTIFICATION My commission Expires Nov. 21, 2015 <br />1, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that 1 have compared the foregoing copy of the <br />Power of Attorney and affidavit, and the copy of the Section of the By -Laws of said Company as set forth In said Power of Attorney, with the ORIGINALS ON <br />IN THE HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power <br />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 19th day of April, 2011 <br />Assistant Secretary <br />G -3 <br />Page 403 <br />
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