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2021-04-01_REVISION - M1980121
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2021-04-01_REVISION - M1980121
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Last modified
12/28/2024 8:26:44 AM
Creation date
4/5/2021 9:16:19 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M1980121
IBM Index Class Name
REVISION
Doc Date
4/1/2021
Doc Name
Incompleteness Response
From
C&H Aggregates, LLC
To
DRMS
Type & Sequence
SO1
Email Name
SMS
PSH
JLE
Media Type
D
Archive
No
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QBE <br /> POWER OF ATTORNEY <br /> KNOWN ALL PERSONS BY THESE PRESENTS, that QBE Insurance Corporation (the 'Company'). a corporation duly organized <br /> and existing under the taws of the State of Pennsylvania, on behalf of itself and its affiliates, having its principal office at 55 Water <br /> Street. New York,NY 10041,has made constituted and appointed.and does by these presents make constitute and appoint Amanda <br /> Marie Quigley, Andrea Joy Michael Haight, William Vincent Gerber, Bradford Quirt, Ethan Baker, Jeremy John Crawford, <br /> Sydney Renee Epema,Tanya Mieko Fukushima,and Victoria Lynn Gupta of CCI Surety,Inc.of Golden Valley,MN its true and <br /> lawful Attorney-in-Fact to sign its name as surety only as delineated below and to execute.seal acknowledge and deliver any and all <br /> bonds and undertakings with the exception of financial guaranty insurance, to the same extent as if such bonds had been duly <br /> executed and acknowledged by the regularly elected officers of the Company at its principal office in their own proper persons <br /> This Power of Attorney shall be construed and enforced in accordance with and governed by. the laws of the State of New York, <br /> without giving effect to the principles of conflict of laws. This Power of Attorney is granted pursuant to the following resolutions,which <br /> were duly and validly adopted at a meeting of the Board of Directors of the Company with effect from June 30. 2014: <br /> RESOLVED,that the Chief Executive Officer,any President any Executive Vice President any Senior Vice President.any Vice <br /> President,the Corporate Secretary or any Assistant Corporate Secretary is authorized to appoint one or more Attorneys-in-Fact <br /> and agents to execute on behalf of the Company. as surety, any and all bonds undertakings and contracts of suretyship. or <br /> other written obligations in the nature thereof,to prescribe their respective duties and the respective limits of their authority:and <br /> to revoke any such appointment at any time, <br /> FURTHER RESOLVED, that any bond, recognizance contract of indemnity. or writing obligatory in the nature of a bond. <br /> recognizance, or conditional undertaking will be valid and binding upon the Company when (a)signed by any of the aforesaid <br /> authorized officers, or(b)duly executed (under seal if required)by one or more Attorneys-in-Fact and agents pursuant to the <br /> power prescribed in his/her certificate or their certificates of authority or by one or more Company officers pursuant to a written <br /> delegation of authority, and <br /> FURTHER RESOLVED.. that the signature of any authorized officer and the seal of the Company may be drawn on or affixed <br /> by facsimile or electronically transmitted by email to any power of attorney or certification thereof authorizing the execution and <br /> delivery of any bond undertaking. recognizance, or other suretyship obligation of the Company, and such signature and seal <br /> when so used shall have the same force and effect as though manually affixed. The Company may continue to use for the <br /> purposes herein stated the facsimile or electronically reproduced signature of any person or persons who shall have been such <br /> officer or officers of the Company, notwithstanding the fact that they may have ceased to be such at the time when such <br /> instruments shall be issued. <br /> IN WITNESS WHEREOF. the Company has caused these presents to be signed and attested by its appropriate officers and its <br /> corporate seal hereunto affixed this December 9. 2020 <br /> Attest. QBE INSURA14CE CORPORATION <br /> r <br /> (Seal) By: By: — <br /> Harpreet Vann Charles Cygal <br /> SVP, NA Head of Global Credit&Surety Vice President <br /> STATE OF NEW YORK ) <br /> )SS.: <br /> COUNTY OF NEW YORK ) <br /> On this December 9,2020,before me personally appeared Harpreet Mann and Charles Cygal. both to me known to be SVP and Vice <br /> President respectively of QBE Insurance Corporation, and that each. as such, being authorized to do, execute the foregoing <br /> instrument for the purposes therein contained by signing on behalf of the corporation by each as a duly authonzed officer. <br /> Linda S.Lin <br /> Notary Public.State of New York <br /> Reg.No.02L16110234 �-- <br /> Qualified in Queens County By: L <br /> Commission Expires June 20.2024 Linda Lin. Notary Public <br /> CERTIFICATE <br /> I, Mark Pasko the undersigned. Corporate Secretary of OBE Insurance Corporation do hereby certify that the foregoing is a true, <br /> correct and complete copy of the original Power of Attomey;that said Power of Attorney has not been revoked or rescinded and that <br /> the authority of the Attorney-in-Fact set forth herein,who executed the bond or undertaking to which this Power of Attorney is attached, <br /> is in full force and effect as of this date and terminates on the last day of the calendar year signed below <br /> a <br /> Given under my hand and seai-of'the Comp ,this 18th day of March 2021. <br /> (Seal) ----- <br /> ir: <br /> � y: <br /> 4$�)tf Mark Pasko. Corporate Secretary <br /> x a u ;� .` �1 <br />
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