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Rider to InsuranceP l e Post, Buckley, Schuh & Jernigan, Inc. S I J CONSULTING ENGINEERS and PLANNERS 10 PALMS PLAZA, HOMESTEAD, FLORIDA 33030-6094 • 305/248-4750 • TELEX 808435 September 13, 1982 Mr. Ralph W. White, Clerk Monroe County Circuit Court P.O. Box 1680 Key West, Florida 33040 ATTN: Mr. Danny L. Kolhage, Assistant Clerk RE: Rider to Insurance for SES Electric Services, Inc. on Flashing Light at Card Sound Road Dear Mr. Kolhage: Enclosed is a rider to Bond No. KO 13 19 00 0 on behalf of Southeastern Electric Services, Inc. This requires no action but is sent for attachment to said bond and is for your records. Very truly yours, POST, BUCKLEY, SCHUH & JERNIGAN, INC. as Monroe County Consulting Engineers -*- /Z� qzc"r H. Lee Swanson, P.E. Project Manager EF/sm 401-002.19 Enclosures xc: Mr. Edward L. Stickney, w/encl Mr. Lucien Proby, w/encl IN& INSURANCE COMPANY OF NORTH AMERICA PHILADELPHIA, PA. 19101 Rider to be attached to and form a part of Bond Number KO 13 19 00 0 on behalf of Southeastern Electric Services, Inc (Name) Miami, Florida 33014 (Principal), (Address) and in favor of State of Flor executed by the INSURANCE COMPANY OF NORTH AMERICA, as (Obligee), Surety in the amount of Fourteen Thousand Eight Hundred enty Three ($ 14,823. ) Dollars, effective April 5, 19 82 . follows: The Principal and the Insurance Company of North America hereby consent to changing the said bond as Effective 5/17/82 the name of the Principal is changes to SES Electric Services, Inc. Nothing herein contained shall vary, alter or extend any provision or condition of the bond other than as above stated. Signed, Sealed and dated this 12th day of July 19 82 SES ELECTR" C SERVICES, INC. FRED O. ASTOR, VICE - PRES47f.N�r I URANCE COMPANY OF NORTQ AMERICA By a Attorney —in fact y R. Mile BS-4983 Ptd. m U.S.A. POWER OF ATTORNEY INSURANCE COMPANY OF NORTH AMERE0 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, recognizances, 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 in 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 may 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 in 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 Attorneys -in -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 revoke any earlier authority granted by Resolution of the Board of Directors on June 9, 1953." does hereby nominate, constitute and appoint LARRY R. MILES, RANDY L. LEININGER and KATHLEEN A. BLACK, all of the City of Pittsburgh, State of Pennsylvania each individually if there be more than one named, true and lawful attorney -in -fact its , 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 ....... 24th day of February 82 ------------------------------------------ 19 - is ` NOTARYINSURANCE OMP Y ORTH MERICA • b�- ,� • P Pusue (SEAL) 'a •° �`� oaa b �• - --- v�- • • • ICHAEL PODOF2 Vic -President STATE OF LLINOIS t COUNTY OF COOK > ss. On this _24th 111 day of..............February A. D. 19-82-.__------ before me, a Notary Public of the STATE OF ILLINOIS COOK MICHAEL B. FODOR In and for the County of came--------------------------------- ----------------------------------------------------••------------••--------....---------------------------------------------- ------, 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 affixed my official seal at the City of CHICAGO the day and year first above written. - (SEAL))_' —� .-___________-!------------------------------------- My commission expires 2/6/85 PHYLLIS DUBAK Notary Public - the undersigned, Mift Secretary of INSURANCE COMPANY OF NORTH AMERICA, do hereby certify that J•tLiro trial POWER OF ATTORNEY, of which the foregoing is a full, true and correct copy, is in full force and effect. 'In witness whereof, I have hereunto subscribed my nam as ANTs*2ht Secretary, and affixed the corporate seal o .. h Corporation, this h_. day of --------- ------------- ---- -- ---- �'. {SEALl ................. - •-------------- BS-15579 Ptd. In U.S.A. S S . IE Bs Secretary