HomeMy WebLinkAbout2014-311 Surety Bond Rider - Recology
SURETY BOND RIDER
To be attached to and form a part of Bond No. BB133107
Effective: December 14, 2013
Bond Amount: $25,000.00
Executed by: Recology Ashland Sanitary Service Inc. as Principal
and by Lexon Insurance Company as Surety
in favor of City of Ashland Obligee
in consideration of the mutual agreements herein contained, the Principal and Surety
hereby consent to changing the said Principal Name as follows:
From: Recology Ashland Sanitary Service Inc.
To: Recology Ashland Inc.
Nothing herein contained shall vary, alter or extend any provision or condition of this
bond except as herein expressly stated.
This rider is effective October 13, 2014.
Signed and Sealed: December 4, 2014
Recology Ashland Inc.
Principal
By: n 0~~ 0 -4z~
Mark R. Lomele, Executive V.P. & CFO
Lexon In urance Company
Surety
By:
Kell A. G ner, Attorney-in-Fact
t
State of Illinois}
} ss.
County of Dupage }
On December 4, 2014, before me, Jennifer J. McComb, a Notary Public in and for said
County and State, residing therein, duly commissioned and sworn, personally appeared
Kelly A. Garnder known to me to be Attorney-in-Fact of Lexon Insurance Company the
corporation described in and that executed the within and foregoing instrument, and
known to me to be the person who executed the said instrument in behalf of the said
corporation, and he duly acknowledged to me that such corporation executed the same.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the
day and year stated in this certificate above.
My Commission Expires September 10, 2017
r JENNIFER J. MCCOMB
j OFFICIAL SEAL
Notary Public, State of Illinois
J J. Mc m , otary P MY Commission Expires
Commission No. 721282
POWER OF ATTORNEY Lx- 226726
i-
Lexon Insurance Company
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: James I. Moore, Bonnie Kruse, Stephen T. Kazmer, Dawn L. Morqan, Kelly A. Gardner,
Elaine Marcus, Jennifer J. McComb, Melissa Schmidt. Tariese M. Pisciotto 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 1St 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 $ 8,000,000.00, Eight 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 Assistant Secretary, 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 21St day of September, 2009.
LEXON INSURANCE COMPANY
~RANee
SEAL { BY
David E. Campbell
a .rf
A es "a" r President
♦ TF Of T ~t
ACKNOWLEDGEMENT
On this 21St day of September, 2009, before me, personally came David E. Campbell to me known, who be 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.
H AMY L. TAYLOR
r TAn~
Notary Public- State of Tennessee BY
= Davidson County Am . Taylor
Q, My Commission Expires 01-09-16 NOt Public
CERTIFICATE
I, the undersigned, Assistant Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY that
the original Power of Attorney of which the forgoing 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 Seal at Mount Juliet, Tennessee this 4th Day of December, 20 14
Her
1* 7
*SEAL* BY
Andrew Smith
Assistant Secretary
FdR Z
"WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files and application for insurance of claim
containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a
fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties."
R'11_
Recology,
RECEIVED
To: Dave Kanner, City Administrator
Re: Bond # BB133107
From: Michelea Nicholas
Date: December 12, 2014
Enclosed with this memo is a Rider to the above mentioned bond amended the Principal
Name from Recology Ashland Sanitary Service Inc. to Recology Ashland Inc.
For: Recology Ashland Inc. (Solid Waste Service)
City of Ashland
Dave Kanner, City Administrator
City of Ashland
20 East Main Street
Ashland, OR 97520
1 can be reached at the following if any assistance is needed.
Recology
Michelea Nicholas
50 California Street, 24th Floor
San Francisco, Ca 94111-9796
415-875-1143
E-mail: mnicholas@recology.com
50 California Street, 24th Floor I San Francisco, CA 94111-9796 1 T: 415.875.1000 1 www.recology.com
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