Loading...
Boldens C Certificate.tif I i UN IVERSAL SURETY COMPANY 601 SOUTH 12TH ST P.O. BOX 80468 LINCOLN NE 68501 -0468 Continuation Certificate i The UNIVERSAL SURETY COMPANY (hereinafter called the Company) hereby continues in force its Bond Number: 714061 in the sum of --------------------------- Five Thousand and No /100------------------ ($5,000.00) Dollars, I on behalf of Boldens Excavating, Inc. DBA Bolden and Buhrig Septic Co. in favor of City of Blair, Nebraska from 9/18/09 to 9/18110 Subject to all the covenants and conditions of said Bond This continuation is executed upon the express condition that the Company's liability shall I 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 Monday, June 15, 2009 Principal: B ✓ �� Boldens Excavating, Inc. DBA Bolden and Buhrig Septic Co. SUREtr O� Surety: UNIV AL SU TY COMPANY �� C 0 R P 0 R AT E y: � SEAL • Ta Martin, Atto ey-in- act N �NCN NE��P i I i UNIVERSAL SURETY COMPANY Lincoln, Nebraska POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the UNIVERSAL SURETY COMPANY, a corporation of the State of Nebraska having its principal office in the City of Lincoln, Nebraska, pursuant to the following Bylaw, which was adopted by the Board ofDrectors ofthe said Company on July 23, 1981, to wit: "Article V- Section 6. RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Vice President, acting with any Secretary or Assistant Secretary, shall have the authority to appoint Resident Vice Presidents and Attomeys -In -Fact, with the power and authority to sign, execute, acknowledge and deliver on its behalf, as Surety: Any and all undertakings of suretyship and to affix thereto the corporate seal of the corporation. The President or any Vice President, acting with any Secretary or Assistant Secretary, shall also have the authority to remove and revoke the authority of any such appointee at anytime." does hereby make, constitute and appoint Thomas A. Tallman or Leon J. Harre or Curtis L. Hartter or Cheryl A. Brown or Jessica M. Marsh or Tara Martin, all of Lincoln, Nebraska its true and lawful Attomey(s }in -Fact, to make, execute, seal and deliver for and on its behalf, as Surety: Any and all undertakings of suretyship And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers ofthe Company at its offices in Lincoln, Nebraska, in their own persons. The following Resolution was adopted at the Regular Meeting ofthe Board of Directors ofthe UNIVERSAL SURETY COMPANY, held on July 23, 1981: "RESOLVED, That the signatures of officers ofthe Company and the seal ofthe Company may be affixed by facsimile to any Power of Attomey executed in accordance with Article V- Section 6 of the Company Bylaws: and that any such Power of Attorney bearing such facsimile signatures, including the facsimile signature of a certifying Assistant Secretary and facsimile sal shall be valid and binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached." All authority hereby conferred shall remain in full force and effect until terminated by the Company. IN WITNESS WHEREOF, UNIVERSAL SURETY COMPANY has caused these presents to be signed by its Vice President and its corporate seal to be hereunto affixed this 20th day of July 20 06 UNIVERSAL SURETY COMPANY J ) r" � Pp : . SUftE Y a Secretary By Vice President sEai State of Nebraska 1 j ry . Otn „ce . p st r ss. County of Lancaster J On this 20th day of July , 20 06 before me personally came Curtis L. Hartter, to me known, who being by me duly sworn, did depose and say that (s)he resides in the County of Lancaster, State of Nebraska; that (s)he is the Vice President ofthe UNIVERSAL SURETY COMPANY, the corporation described in and which executed the above instrument; that (s)he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order ofthe Board of Directors of said corporation; that (s)he signed (his) (her) name by like order; and that Bylaw, Article V- Section j 6, adopted by the Board of Directors of said Company, referred to in the preceding instrument, is now in force. jk GENERAL NOTARY TARA M My Comm. Exp. 10 My Commission Expires February 16, 2010. Notary Public I, Cheryl A. Brown, Assistant Secretary of UNIVERSAL SURETY COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by said UNIVERSAL SURETY COMPANY, which is still in full force and effect. Signed and sealed at the City of Lincoln, Nebraska this 15th day of June 20 09 I 44� SU F•.... o (I i SEAL Assistant Secretary " rohri'nceP 45P II