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HomeMy WebLinkAboutBond-Monica Harmon- Auto Owners Insurance Richard P. Jones 3P CLARK COUNTY RECORDER Filed for Record as Presented I 201224710 Page 1 of 3 OFFICIAL BOND C2 Date 12/14/2012 Time 08:45:16 66128606 KNOW ALL MEN BY THESE PRESENTS, That we, Monica L. Harmon and Auto- Owners Insurance Company are held and firmly bound unto The State of Indiana, and for the benefit of persons concerned or aggrieved, in the penal sum of $300,000 Three Hundred Thousand and 00/100 Dollars, to the payment of which well and truly to be made, we bind ourselves, our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this 31st day of October A.D. 2012 . The condition of the above obligation is as follows, viz.: NOW THE CONDITION OF THIS OBLIGATION IS SUCH, WHEREAS, the above named and bounden Monica L. Harmon has been duly elected and commissioned or appointed Financial Director /Controller in and for County, in the State of Indiana, aforesaid, for the term beginning from the 1st day of January A.D. 2013 and ending on the 1st day of January A.D. 2014 Now, if the said Monica L. Harmon shall faithfully perform and discharge his duties as such Financial Director /Controller and pay over on demand to the persons entitled or authorized to receive the same, all moneys that may come into his hands as such Financial Director /Controller during his continuance in office; and further, that the Legislature may change, modify or repeal any law now in force, and exact any a • all laws during the existence of the above obligation at the pleasure of the Legislature, without in any way or m tier r =•leasing the said •fficer or his said securities on said bond; then, and in that case, the above obligation shall cease, e .n. .. id, •t - ise to be and to remain in full force and virtue in law. ANA (Seal) (Seal) Monica L. Harmon (Seal) and Auto - Owners Insurance Company (Seal) (Seal) (Seal) (Seal) Michael D. Whalen (Sea!) Accepted and approved this 0 day of WC V 6 b e A 00 State of Indiana, e /,,,,,(, , w County, SS: Personally appeared before me, ,O,J IC,4 4 . y MO,-\/ in and for said County and State aforesaid, e.,/.,,,e i ,_ Z Z rL , t. ;1 who being sworn, upon his oath says: "I will support the Constitution of the United States and f the State .f Indiana, and I wi fa. hfully, honestly and impar- tially discharge the duties of the office of F7,ti4- ` 6- tieee.7 - b#2 el/'fie'tsLh..t' to the best of my . an » a • Subscribed and sworn to before me, this a / d a y of A , ilitgoillk ' / . 29054 (7 -96) ACKNOWLEDGEMENT OF PRINCIPAL STATE OF INDIANA, 1 Ift9K COUNTY, SS: n Personally appeared before me, PICK 1 eA L. • i principal upon the bond appearing on the reverse side hereof and acknowledges the execution of said bond ,.. )77 7A day of : if EM 8e, le , 20 i (,,2 2 / 2 — 7.�_ / Official capacity Expir i o n date o f commission, if Notary Public ACKNOWLEDGEMENT OF SURETY STATE OF .._,v• COUNTY OF (i.,--- ' 76)„..._ 4 --- SS: Comes now and Auto - Owners Insurance Compan by Michael D. Whalen its agent, surety upon the bond appearing on the reverse side hereof and acknowledges the execution of said bond this 31 st day of October 2012 / -Z ? - /' Official capaci Expiration date of commission, if Notary Public ai c.) E 0 0 Z a Q Z Q O p CO Z -J — o a L U 0 cc MI is F— o LL Q CO O 1 c L "a o a) is o — C H LL as DATE AND ATTACH TO ORIGINAL BOND AUTO - OWNERS INSURANCE COMPANY LANSING, MICHIGAN POWER OF ATTORNEY NO. 66128606 KNOW ALL MEN BY THESE PRESENTS: That the AUTO - OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, a Michigan Corporation, having its principal office at Lansing, County of Eaton, State of Michigan, adopted the following Resolution by the directors of the Company on January 27, 1971, to wit: "RESOLVED, That the President or any Vice President or Secretary or Assistant Secretary of the Company shall have the power and authority to appoint Attorneys -in -fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity, and other writings obligatory in the nature thereof. Signatures of officers and seal of Company imprinted on such powers of attorney by facsimile shall have same force and effect as if manually affixed. Said officers may at any time remove and revoke the authority of any such appointee." Does hereby constitute and appoint MICHAEL D WHALEN its true and lawful attorney(s) -in -fact, to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and the execution of such instrument(s) shall be as binding upon the AUTO - OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office. IN WITNESS WHEREOF, the AUTO - OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, has caused this to be signed by its authorized officer this 2nd day of October, 2012 I ` Kenneth R. Schroeder Senior Vice President STATE OF MICHIGAN} COUNTY OF EATON pIDA Q''N OTARY PUBLI • A ' On this 2nd day of October, 2012 before me personally came Kenneth R. Schroeder, to me known, who being duly sworn, did depose COUMY OF EATON •. and say that they are Kenneth R. Schroeder, Senior Vice President of AUTO-OWNERS. INSURANCE COMPANY, the corporation : JANU 1, 2wfr described in and which executed the above instrument, that they know the seal of said corporation, that the seal affixed to said instrument is r �,•. JANUARY 2 . A the co,w,tY d such Corporate Seal, and that they received said instrument on behalf of the corporation by authority of their office pursuant to a Resolution9T of the Board of Directors of said corporation. 6. .... / My commision expires January 1st 2014 / ' / 1 Amanda Lamp Notary Public STATE OF MICHIGAN lss. COUNTY OF EATON f I, the undersigned First Vice President, Secretary and General Counsel of AUTO - OWNERS INSURANCE COMPANY, do hereby certify that the authority to issue a power of attorney as outlined in the above board of directors resolution remains in full force and effect as written and has not been revoked and the resolution as set forth are now in force. Signed and sealed at Lansing, Michigan. Dated this 2nd day of October 2012 .3 W I i Sea.0 o = William F. Woodbury, First Vice Preedent, Secretary and General Counsel *This power of attorney is attached to bond number 66128606, issued to MONICA L . HARMON on October 31st, 2012. 2940 (05 -12) Print Date: 10/31/2012 Print Time 04:13:29 PM