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Insurance - Two Town - 1980-09-24 , INSURANCE COMPANY OF NORTH AMERICA, PHILADELPHIA, PENNSYLVANIA S U R E T Y R I D E R To be attached to and form a part of Bond No KO 0174488 executed by TWO TOWN CENTER ASSOCIATES , as Principal and by INSURANCE COMPANY OF NORTH AMERICA , as Surety in favor of \ CITY OF COSTA MESA , and effective as of SEPTEMBER 24, 1980 In consideration of the mutual agreements herein contained the Principal and the Sure ty hereby consent to changing name of obligee to COSTA MESA SANITARY DISTRICT Nothing herein contained shall vary alter or extend any provision or condition of this bond except as herein expressly stated Signed, sealed and dated this 12th day of NOVEMBER 19 80 TWO TOWN CENTER ASSOCIATES ilfC_ (111121"n° Principal By INSURANCE COMPANY OF NORTH AMERICA —� Surety By_ I) t li`'L zc.�% !tom{ D LAWRENCE LANGLEY, ATTORI — I FACT -t i • POWER OF ATTORNEY INSURANCE COMPANY OF NORTH AMERICA PHILADELPHIA, PA. Know all men by these presents: That INSURANCE COMPANY OF NORTH AMERICA, a corporation of the Commonwealth of Pennsylvania, having its principal office in the City of Philadelphia, Pennsylvania, pursuant to the following Resolution adopted by the Board of Directors of the said Company on May 28, 1975 to wit. 'RESOLVED, pursuant to Articles 3.6 and 5.1 of the By-Laws, the following Rules shall govern the execution for the Company of bonds,undertakings,recogmzances,contracts and other writings in the nature thereof- (1) That the President, or any Vice-President, Assistant Vice-President, Resident Vice-President or Attorney-in-Fact, may execute for and behalf of the Company any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereof, the same to be attested when necessary by the Secretary, an Assistant Secretary or a Resident Assistant Secretary and the seal of the Company affixed thereto, and that the President or any Vice-President ma appoint and authorize Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-Fact to so execute or attest to the execution of all such writings on behalf of the Company and to affix the seal of the Company thereto. (2) Any such writing executed in accordance with these Rules shall be as binding upon the Company any case as though signed by the President and attested by the Secretary (3) The signature of the President or a Vice-President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to this Resolution, and the signature of a certifying officer and the seal of the Company may be affixed by facsimile to any certificate of any such power, and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company (4) Such Resident Officers and Attor eys- -Fact shall have authority to certify or verify copies of this Resolution, the By-Laws of the Company,and any affidavit or record of the Company necessary to the discharge of their duties. (5) The passage of this Resolution does not rke any earlier authority gr nted by Resolution of the Board of Directors on June 9, 1953. does hereby nominate, constitute and appoint D LAWRENCE LANGLEY of the City of Los Angeles State of California — each individually if there be more than one named, its true and lawful attorney-in-fact, to make, execute, seal and deliver on its behalf, and as its act and deed any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereof. And the execution of such writings in pursuance of these presents, shall be as binding upon said Company as fully and amply as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office. IN WITNESS WHEREOF the said MICHAEL B FODOR Vice-President, has hereunto subscribed his name and affixed the corporate seal of the said INSURANCE COMPANY OF NORTH AMERICA this 8th day of October 19 0 INSURANCE% OMMNY OF NORTH MERICA r (SEAL) MICHAEL, Vice. R- "" - --- ' . Vice resident STATE OF ILLINOIS COUNTY OF COOK } ss. On this 8th day of October A D 19 S0 before me, a Notary Public of the STATE OF ILLINOIS in and for the County of COOK came MICHAEL B FODOR Vice-President of the INSURANCE COMPANY OF NORTH AMERICA to me personally known to be the individual and officer who executed the preceding instrument, and he acknowledged that he executed the same; that the seal affixed to the preceding instrument is the corporate seal of said Company that the said corporate seal and his signature were duly affixed by the authority and direction of the said corporation, and that Resolution, adopted by the Board of Directors of said Company referred to in the preceding instrument,is now in force. IN TESTIMONY WHEREOF I have hereunto set my hand and affixe y official seal at the City of CHICAGO the day and year first above written. fSFAfJ�� DAWN STRAWBRIDGE Notary Public. ' My commission expires 5/28/84 t �the�undersigned, Assortirtt Secretary of INSURANCE COMPANY OF NORTH AMERICA, do hereby certify that - .I POWER OF ATTORNEY, of which the foregoing is a full, true and correct copy, is in full force and effect. ,t Witness whereof, I have hereunto subscribed my name as AMskciallt Secretary and 0 affixed the corporate seal PI#Dirploration, this. 12th day of N tuber 19 8 f5[AD, BS-15579 Ptd. in U.S.A. 'S S WYLLIE Ci emit=Secretary