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(09-03-01) Prof. Construction Svcs. for Heritage Park & Pkg. Garage
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Last modified
4/26/2011 4:19:12 PM
Creation date
4/26/2011 4:16:55 PM
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CityClerk-Bids_RFP_RFQ
Project Name
Prof. Construction Svcs. for Heritage Park & Pkg. Garage
Bid No. (xx-xx-xx)
09-03-01
Project Type (Bid, RFP, RFQ)
RFQ
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<br />I <br /> <br />EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> <br />I <br /> <br />"Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior <br />Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br />shall have power, by and with the concurrence of the Secretary or anyone of the Assistant Secretaries, to appoint Resident <br />Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to <br />authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br />policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br />the nature of mortgages,...and to affix the seal of the Company thereto." <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />CERTIFICATE <br /> <br />I <br /> <br />I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify <br />that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that <br />the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized <br />by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the <br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND. <br /> <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the <br />Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on <br />the 10th day of May, 1990. <br /> <br />RESOL VED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically <br />reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or <br />hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br />binding upon the Company with the same force and effect as though manually affixed." <br /> <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />this <br /> <br />(p yll <br /> <br />day of <br /> <br />~ <br /> <br />, ~odf. <br /> <br />I <br /> <br />~o-{< /1i~t-O <br /> <br />AssiSlalll Secretary <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br />
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