BOND CERTIFICATION
I, Mara S. Georges, Corporation Counsel of the City of Chicago, have reviewed and inspected Bond No. 5101167, Bond No. 5100153, and Bond No. 3962982, all issued by The Ohio Casualty Insurance Company, and I certify that the above-numbered bonds are properly executed as to form.
Mara S. Georges Corporation Counsel
Of-'icisl Sea! Mary M Doody Notary Public sctate o< Illinois My Commission Expires 08/20/2011
I, Steven J. Lux, City Comptroller of the City of Chicago, have reviewed and inspected Bond No. 5101167, Bond No. 5100153, and Bond No. 3962982, all issued by The Ohio Casualty Insurance Company, and I certify that the sureties on the above-numbered bonds are of sufficient financial responsibility for the amount of the penalty of such bonds.
tc*-\rf*r\ T T nv ^
Steven J. Lux City Comptroller
Official Seal Mary M Doody Notary Public S'ate nf /iiinois My Commits.;>- {<<>;*» ~>«.O'0/2011
r Liberty
Mutual. The Ohio Casualty Insurance Company
BOND
No. 3962982
KNOW ALL MEN BY THESE PRESENTS:
That wc Stephanie D. Neely_ of
1140 E. 44th Street_Chicago_IL_60653 , as Principal
(Street) (City) (State) (Zip)
(Insert Full Name [top line! and Address [bottom line) of Principal)
and The Ohio Casualty Insurance Company . , a corporation organized and existing under the
laws of the State of Ohio (hereinafter called the Surety), are held and firmly bound unto: .
City of Chicago_
333 S. State Street_Chicago_IL_60604_
(Street) (City) (State) (Zip)
(Insert Full Name [top line] and Address [bottom line] of Obligee) in the aggregate and non-cumulative penal sum of Two million and no/100-------------------------------------------------------
___($ 2,000,000.00 )
DOLLARS, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
SIGNED, SEALED and DATED 04/13/11
THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, That Whereas, the said Principal has been elected or appointed to (or holds by operation of law) the office of Treasurer/Qualifying_
for a term beginning on 05/16/11
and ending on 05/18/1 5
NOW, THEREFORE, If the said Principal shall well, truly and faithfully perform all official duties required by law of such official during the term aforesaid, then this obligation shall be void: otherwise to remain in full force and effect.
(Provision)
Stephanie D. Neely
The Ohio Casualty Insurance Company
Dawn M. Woodbury, A«ojrfey-in-Fact
F-109d
Principal: Obligee:
POWER OF ATTORNEY THE OHIO CASUALTY INSURANCE COMPANY WEST AMERICAN INSURANCE COMPANY
POA Number: 43-890 Bond Number:
Know All Men by These Presents: THE OHIO CASUALTY INSURANCE COMPANY, an Ohio Corporation, and WEST AMERICAN INSURANCE COMPANY, an Indiana Corporation pursuant to the authority granted by Article III, Section 9 of the Code of Regulations and By-Laws of The Ohio Casualty Insurance Company and West American Insurance Company do hereby nominate, constitute and appoint: Richard C. Ary, Dawn M. Woodbury, Joseph Waynauskas, Renee Davis, Ryan I Forsyth, Sarah Bloome or April C. Arnold of Warrenville , Illinois its true and lawful agent (s) and attorney (s)-in-fact, to make, execute, seal and deliver for and on its behalf as surety, and as its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance FI FT Y MILLION ($50,000,000.00) DOLLARS, excluding, however, any hond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon.
And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers ofthe Companies at their administrative offices in Fairfield. Ohio, in their own proper persons. The authority granted hereunder supersedes any previous authority heretofore granted the above named attorney(s)-in-fact.
In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casualty Insurance Company and West American Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of each Company this 2nd day of November, 2010
=: SEAL is
J. Timothy D'Errico Assistant Secretary
STATE OF OHIO, COUNTY OF BUTLER
On this 2nd day of November, 2010 before the subscriber, a Notary Public of the Stale of Ohio, in and for the County of Butler, duly commissioned and qualified, came J. T imothy D'Errico, Assistant Secretary of The Ohio Casualty Insurance Company and West American Insurance Company, to me personally known to be the individual and officer described in, and who executed the preceding instrument, and he acknowledged the execution ofthe same, and being by me duly sworn deposes and says that he is the officer of the Companies aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and his signature as officer were duly affixed and subscribed to the said instrument by the authority and direction ofthe said Corporations.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal at the City of Hamilton, State ofOhio, the day and year first above written.
2 i^l^sv,*
Notary Public in and for County of Butler, State of Ohio My Commission expires August 17, 2013
This power of attorney is granted under and by authority of Article III, Section 9 ofthe Code of Regulations and By-Laws of The Ohio Casualty Insurance Company and West American Insurance Company, extracts from which read:
Article III. Section 9 A ppo i ntmcnt of A ttorneys- i n- Fact The Chairman ofthe Board, the President, any Vice-President, the Secretary or any Assistant Secretary ofthe corporation shall be and is hereby vested with full power and authority to appoint attorneys-in-fact for the purpose of signing the name ofthe corporation as surety to, and to execute, attach the seal ofthe corporation to, acknowledge and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of suretyship and policies of insurance to be given in favor of any individual, firm, corporation, partnership, limited liability company or other entity, or the official representative thereof, or to any county or state, or any official board or boards of any county or state, or the United Stales of America or any agency thereof, or to any other political subdivision thereof
This instrument is signed and scaled as authorized by the following resolution adopted by the Boards of Directors ofthe Companies on October 21, 2004:
RESOLVED, That the signature of any officer of the Company authorized under Article III, Section 9 of its Code of Regulations and By-laws and the Company seal may be affixed by facsimile to any power of attorney or copy thereof issued on behalf ofthe Company to make, execute, seal and deliver for and on us behalf as surely any and all bonds, undertakings or other written obligations in the nature thereof; to prescribe their respective duties and the respective limits of their authority; and to revoke any such appointment. Such signatures and seal are hereby adopted by the Company as original signatures and seal and shall, with respect lo any bond, undertaking or other written obligations in the nature thereof to which it is attached, be valid and binding upon the Company with the same force and effect as though manually affixed.
_ __ CERTIFICATE ~
1, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, American Fire and Casualty Company and West American Insurance Company, do hereby certify that the foregoing power of attorney, the referenced By-Laws ofthe Companies and the above resolution of their Boards of Directors arc true and correct copies and arc in full force and effect on this date.
IN WITNESS WHEREOF, I have hereunto set my hand and the seals ofthe Companies this 1 3thday of April_ 2011_
SEAL
Mark E. Schmidt Assistant Secretary