R-1767 - 12/10/2018 - TELECOMMUNICATIONS - Resolutions Supporting Documents POLE /CONDUIT ATTACHMENT BOND
Bond No. K15365900
KNOW ALL MEN BY THESE PRESENTS, that we, Chicago SMSA Limited Partnership d/b/a Verizon Wireless as
Principal, and Westchester Fire Insurance Company, a corporation duly organized under the laws of the Pennsylvania, as
Surety, are held and firmly bound unto Village of Oak Brook 1200 Oak Brook Road, Oak Brook, IL 60523 as Obligee, in
the sum of Ten Thousand and 00/100 ($10,000.00) lawful money of the United States of America, to be paid to said
Obligee, its successors and assigns,jointly and severally,firmly by these presents.
WHEREAS, the above bound Principal has entered into a written agreement with the said Obligee, for the use of its poles
and/or conduits in connection with the furnishing of telecommunications service. The above mentioned agreement sets forth
the terms and conditions which govern the use of such poles and/or conduits and said agreement is hereby specifically
referred to and made part of this bond,with like force and effect as if herein at length set forth.
NOW, THEREFORE, THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, that if the above named Principal,
its successors or assigns, does and shall well and truly observe, perform, fulfill and keep its obligations as set forth in the
above mentioned agreement, for which a bond must be posted,then the above obligation to be void; otherwise to remain in
full force and effect.
The bond is subject,however,to the following express conditions:
FIRST: That in the event of a default on the part of the Principal, its successors or assigns, a written statement of such
default with full details thereof shall be given to Surety promptly, and in any event, within thirty(30)days after the Obligee
shall learn of such default, such notice to be delivered personally or by registered mail to Surety at its Home Office at
SECOND: That no claim, suit or action under this bond by reason of any such default shall be brought against Surety
unless asserted or commenced within twelve (12) months after the effective date of any termination or cancellation of this
bond.
THIRD: That this bond may be terminated or cancelled by Surety by the(30)days prior notice in writing from Surety to
Principal and to Obligee. Such termination or cancellation shall not affect any liability incurred or accrued under this bond
prior to the effective date of such termination or cancellation. The liability of the Surety shall be limited to the amount set
forth and is not cumulative.
FOURTH: That no right of action shall accrue under this bond to or for the use of any person other than the Obligee, its
successors and assigns.
IN WITNESS WHEREOF,the above bound Principal and the above Surety have hereunto set their hands and seals, on this
25th day of February, 2019. This bond is effective the 25th day of February,2019.
Chicago SMSA Li ed " rship d/b/a Verizon Wireless
Principal James R. Martin
Pr
/Directbr- Network Field Engineering
Westch s e 4Jue
Insurance Company
By:
Leah . er,Attorney-in-Fact
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State of MO
County of St. Louis City ss'
On this 25th day of February, 2019 ,before me,a Notary Public in and for said County and State,residing
therein,duly commissioned and sworn,personally appeared
Leah L. Juenger
known tome to be Attorney-in-Fact of Westchester Fire 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 1/18/2021
Sandra L. Ham Notary Public
SANDRA L. HAM
Notary Public, Notary Sea)
State of Missouri
St. Louis County
SxeutMy CommissionCommission
EirsJanarry9 2021
CHUBB'
.— Pourer of Attorney
Westchester Fire Insurance Company I ACE American Insurance Company
Know All by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
Pennsylvania, do each hereby constitute and appoint Pamela A. Beelman, Cynthia L. Choren, Brittany D. Clavin, Joann R. Frank, Sandra L. Ham,
Kelsey M.Hartung,Leah L.Juenger,Heidi A.Notheisen,Karen L.Roider and Debra C.Schneider of St.Louis,Missouri-----------------------------------------
each as their true and lawful Attorney-in-Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as surety
thereon or otherwise,bonds and undertakings and other writings obligatory in the nature thereof(other than bail bonds)given or executed in the course of business,and any
instruments amending or altering the same,and consents to the modification or alteration of any instrument referred to in said bands or obligations.
In Witness Whereof,WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their
corporate seals
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this 14day of�August,2�018..o,a' ^t� ,
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[b%,n M.Chirmmxs,A%istant SLm' tary Stephen A Nancy.Lice P trc§ddLnI v
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STATE OF NEW JERSEY
County of Hunterdon ss.
On this 141h day of August,2018,before me,a Notary Public of New Jersey,personally came Dawn M.Chloros,to me known to be Assistant Secretary of WESTCHESTER FIRE
INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney,and the said Dawn M.Chloros,being by me
duly swom,did depose and say that she is Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and knows the
corporate seals thereof,that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies;and that she
signed said Power of Attorney as Assistant Secretary of said Companies by like authority;and that she is acquainted with Stephen M.Haney,and knows him to be Vice President of
said Companies;and that the signature of Stephen M.Haney,subscribed to said Power of Attorney is in the genuine handwriting of Stephen M.Haney,and was thereto subscribed
by authority of said Companies and in deponent's presence.
Notarial Seal "o
KATHERINE J.ADELAAR
NOTARY PUBLIC OF NEW JERSEY /
No.$310565
pUBttt Commisslon Exp mg July 16,2018
4 Nmary Public
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CERTIFICATION
Resolutions adopted by the Boards of Directors of WESTCHESTER FIRE INSURANCE COMPANY on December 11,2006;ACE AMERICAN INSURANCE COMPANY on March 20,
2009:
"RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertakings,recogn vanes,contracts and other written commitments of the Company
entered into in the ordinary course of business(each a"Written Commitment"):
(1) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized to execute any Written Conunitment for and on behalf of the Company,under the
seal of the Company or otherwise.
(2) Each duly appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the seal of the Company or
otherwise,to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such attorney-in-fact.
(3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to appoint in writing any person the attorner
in-fact of the Company with full power and authority to execute,for and on behalf of the Company-under the seal of the Company or otherwise,such Written Commitments of the
Company as may be specified in such written appointment,which specification may be by general type or class of Written Commitments or by specification of one or more particular
Written Commitments.
(4) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to delegate in writing to any other officer of the
Company the authority to execute,for and on behalf of the Company, under the Company's seat or otherwise,such Written Commitments of the Company as are specified in such
written delegation,which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments.
(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,may be affixed by
facsimile on such Written Commitment or written appointment or delegation.
FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers,employees and other persons to act for and on behalf of
the Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
1,Dawn M.Chloros,Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY(the"Companies")do hereby certify that
(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true,correct and in full force and effect,
(ii) the foregoing Power of Attorney is true,correct and in full force and effect.
Given under my hand and seals of said Companies at Whitehouse Station,NJ,this 25th day of February, 2019
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Dawn M.Chloros.Assistant Secretary
IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
Telephone(908)903-3493 Fax(908)903-3656 a-mail:surety@chubb.com
WFIC-AAIC(rev.08-18)
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