HomeMy WebLinkAboutFlorida Recycling Services, Inc. Continuation Certification -2005 10 24
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CONTINUATION CERTIFICATE
BOND NO. 1007970
In Consideration of the renewal premium the Company named below which executed
the bond described herein continues it subject to all the conditions and terms thereof to
noon on February 28,2006 at location of risk.
PRINCIPAL:
Florida Recycling Services, Inc.
BOND AMOUNT:
Two Million, Eighteen Thousand, Three Hundred Fifteen and
no/10Oths ($2,018,315.00)
OBLIGEE:
DESCRIPTION:
City of Winter Springs
Performance Bond
This continuation is executed upon the expressed condition that the Company's liability
under said bond and this and all continuations thereof shall not be cumulative and shall
in no event exceed the sum of Two Million, Eighteen Thousand, Three Hundred Fifteen
and no/100ths ($2,018,315.00)
Signed and Sealed this 24th day of October, 2005.
Lexon Insurance Company
BY: L~~l4 7b';V &/l i ()
Marya n Carafello Attorne !in-Fact
. ,."
POWER OF ATTORNEY
LX -
017323
Lexon Insurance Company
I
KNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation, with its principal office in
Louisville, Kentucky, does hereby constitute and appoint:
David G. Jensen, Maryann Carafella, Brandy L. Baich
its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings or
other writings obligatory in nature of a bond.
This authority is made under and by the authority of a resolution which was passed by the Board of Directors of LEXON
INSURANCE COMPANY on the 1 st day of July, 2003 as follows:
Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or
other person or persons as Attorney-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity
or other writings obligatory in nature of a bond not to exceed $2,000,000.00, Two Million Dollars, which the Company might execute through
its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attorney-in-Fact shall be as
binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any
Attorney-In-Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of
Attorney.
Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney
granted, and the signature of the Vice President, 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. Any such
power so executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached,
continue to be valid and binding on the Company.
IN WITNESS THEREOF, LEXON INSURANCE COMPANY has caused this instrument to be signed by its President, and its
Corporate Seal to be affixed this 2nd day of July, 2003.
LEXON INSURANCE COMPANY
BY
0?/;:~
,
David E. Campbell
President
ACKNOWLEDGEMENT
On this 2nd day of July, 2003, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and
say that he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above instrument;
that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
1----------.-- . I
"OFFICIAL SEAl"
l VOlA J. DEJONG
NOTARY PUBUG STATE Of IWNOlS
_!!i ~~~IO~.~~ 1/1212007 . i
CERTIFICATE
;{d:. J ffit/J
Lydia J. Dejong
Notary Public
I, the undersigned, Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY that the
original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the
resolutions as set forth are now in force.
Signed and Sealed at Lombard, Illinois this
~ 1.)~ Day 01J~ ,20 OS
~fl~
Donald D. Buchanan
Secretary