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Agenda - 10-01-2024; 8-i - Construction Bid Award for the Motor Pool, Maintenance Shop, and Public Transportation Automatic Transfer Switches and Generator Power
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Agenda - 10-01-2024; 8-i - Construction Bid Award for the Motor Pool, Maintenance Shop, and Public Transportation Automatic Transfer Switches and Generator Power
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9/26/2024 2:07:52 PM
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BOCC
Date
10/1/2024
Meeting Type
Business
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Agenda
Agenda Item
8-i
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Agenda for October 1, 2024 BOCC Meeting
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THE CINCINNATI INSURANCE COMPANY 6 <br /> THE CINCINNATI CASUALTY COMPANY <br /> Fairfield,Ohio <br /> POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS:That THE CINCINNATI INSURANCE COMPANY and THE CINCINNATI CASUALTY <br /> COMPANY,corporations organized under the laws of the State of Ohio,and having their principal offices in the City of Fairfield,Ohio <br /> (herein collectively called the"Companies"),do hereby constitute and appoint <br /> John R. Haldeman Jr.; James P. Lowrey; Jennifer Underhill; Michele Wood and/or Sara Grace Deese <br /> of Greensboro, Wilmington, High Point, Charlotte& Raleigh, NC <br /> their true and legal Attorneys)-in-Fact,each in their separate capacity if more than one is named above, to sign,execute, seal and <br /> deliver on behalf of the Companies as Surety, any and all bonds, policies, undertakings or other like instruments,as follows: <br /> Any such obligations in the United States, up to <br /> Thirty Five Million and No/100 Dollars($35,000,000.00). <br /> This appointment is made under and by authority of the following resolutions adopted by the Boards of Directors of The Cincinnati <br /> Insurance Company and The Cincinnati Casualty Company,which resolutions are now in full force and effect, reading as follows: <br /> RESOLVED,that the President or any Senior Vice President be hereby authorized,and empowered to appoint Attorneys-in-Fact <br /> of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the Corporation,and <br /> may authorize any officer or any such Attorney-in-Fact to affix the corporate seal;and may with or without cause modify or <br /> revoke any such appointment or authority.Any such writings so executed by such Attorneys-in-Fact shall be binding upon the <br /> Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. <br /> RESOLVED,that the signature of the President or any Senior Vice President and the seal of the Company may be affixed by <br /> facsimile on any power of attorney granted,and the signature of the Secretary or Assistant Vice-President and the Seal of the <br /> Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing such <br /> facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified <br /> by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid <br /> and binding on the Company. <br /> IN WITNESS WHEREOF,the Companies have caused these presents to be sealed with their corporate seals,duly attested by their <br /> President or any Senior Vice President this 16th day of March,2021. <br /> ee <br /> THE CINCINNATI INSURANCE COMPANY <br /> THE CINCINNATI CASUALTY COMPANY <br /> STATE OF OHIO )SS: <br /> COUNTY OF BUTLER ) <br /> On this 16th day of March,2021 before me came the above-named President or Senior Vice President of The Cincinnati Insurance <br /> Company and The Cincinnati Casualty Company,to me personally known to be the officer described herein,and acknowledged that the <br /> seals affixed to the preceding instrument are the corporate seals of said Companies and the corporate seals and the signature of the <br /> officer were duly affixed and subscribed to said instrument by the authority and direction of said corporations. <br /> IAL'''•'••aaa.aaaearaa>aea <br /> d <br /> •* ?�I eE Keith Coett,Attorney at Law <br /> F Notary Public—State of Ohio <br /> My commission has no expiration date. <br /> ""e"�aTgrE OF �,r\''• Section 147.03 O.R.C. <br /> 1,the undersigned Secretary or Assistant Vice-President of The Cincinnati Insurance Company and The Cincinnati Casualty Company, <br /> hereby certify that the above Is the Original Power of Attorney issued by said Companies, and do hereby further certify that the said <br /> Power of Attorney is still in full force and effect. <br /> Given under my hand and seal of said Companies at Fairfield, Ohio,this 7 day of August 2024 <br /> •c�a\\Iniuranae �a�ad(aroa//ye <br /> 0 <br /> � SE�ALg ` SEAAL � <br /> OH1p OHIO <br /> BN-1457(3/21) <br />
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