Loading...
Item N3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 20, 2013 Division: County Administrator Bulk Item: Yes x No Department: County Administrator Staff Contact Person/Phone #: Connie Cyr /292-4441 AGENDA ITEM WORDING: Approval of Public Official Bond for Danise Henriquez, Monroe County Tax Collector. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: Similar Public Official Bonds have been approved in the past CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing I Risk Management DOCUMENTATION: Included Not Required _ DISPOSITION: Revised 7/09 AGENDA ITEM # pD% ° Western Surety Company CONTINUATION CERTIFICATE Western Surety Company hereby continues in force Bond No. briefly described as TAX COLLECTOR COUNTY OF MONROE well =-4 �- - • in the sum of $ Fif ty Thousand and 0 69827193 as Principal, Dollars, for the term beginning January 7 , 2013 , and ending January 7 , 2 017 , subject to all the covenants and conditions of the original bond referred to above. This continuation is issued upon the express condition that the liability of Western Surety Company under said Bond and this and all continuations thereof shall not be cumulative and shall in no event exceed the total sum above written. Dated this 9 th Form 90-A-8-2012 day of January , _ 2013 WESTE SURETY COMPANY By Paul T. Bru at, Vice President THIS "Continuation Certificate" MUST BE FILED WITH THE ABOVE BOND. fi#V. o Western Surety Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Paul--T.Paul--T. Br f latr..._. _ .._._ _ of Sioux Falls State of ___South ,Dakota , its regularly elected vice President as Attorney -in -Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond: bond with bond number 69827193 for as Principal in the penalty amount not to exceed: $ 5 ❑ . 0 0 0.0 0� . Western Surety Company further certifies that the following is a true and exact copy of Section 7 of the by-laws of Westem Surety Company duly adopted and now in force, to -wit: Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attomeys-in-Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Mice12re-q i siemt__ with the corporate seal affixed this 9th day of JanuarV 2013 ATTEST . Nelson, Assistant Secretary STATE OF SOUTH DAKOTA ss COUNTY OF MINNEHAHA On this 9 th day of �Janua�, Paul T . Bruf lat and WEST R SURET COMPANY By Paul T. Br at, Vice President •11N #1� q y iNW, uu. x iF aMR �•• C AV 2013 , before me, a Notary Public, personally appeared L. Nelson who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged said instrument to be the voluntary act and deed of said Corporation. ♦yyyy�ayyyyyyyyyyyyhr-sy-sSSS Ir S. PETRIK s s 10 .r S NOTARY PUBLIC (S J, s SOUTH DAKOTA J, _ 'r 'r Notary Public ♦���ySSy�SSShhyySSShySyh♦ My Commission Expires August 11, 2016 � ♦ Form F1975-1-2012 %