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HomeMy WebLinkAbout5.717 Bond CancellationEVERGREEN FLEXIBLE SURETY SOLUTIONS Certified Mail 7021 0350 0001 6164 4079 Return Receipt Requested May 2, 2022 City of Port Angeles 321 E 5th Street Port Angeles, WA 98362 Re: Principal: Waste Connections of Washington, Inc. Surety Bond No.: 554860 Bond Penalty: $1,167,642.00 Job: Solid Waste Processing Facility Development & Management Services To Whom It May Concern: We have been informed by the Principal that the above captioned bond is no longer required. Please accept this letter as our formal notice to cancel the above captioned bond in compliance with the statutory requirement of a 30 day notice of cancellation. Kindly sign this letter and return to us at the below address or feel free to email this signed letter to the attention of hfrankenberry(ii?evergreenbonds.com at your earliest convenience. This signature is to serve as formal acknowledgment of receipt of this notice. Regards, Evergreen/UNI -�fij Hilarie Frankenberry Attorney -For- Surety Acknowledged By: Date: `v 11, [A 6150 Oak Tree Blvd., Suite 440 • Independence, OH 44131 • P: (440) 995-5100 • F: (440) 995-5101 EVERGREEN NATIONAL INDEMNITY COMPANY Independence, Ohio POWER OF ATTORNEY Bond No. 554860 KNOW ALL MEN BY THESE PRESENTS: That the Evergreen National Indemnity Company, a corporation in the State of Ohio does hereby nominate, constitute and appoint: *** Hilarie Frankenberry *** its true and lawful Attorney(s)-In-Fact to make, execute, attest, seal and deliver for and on its behalf, as Surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, PROVIDED, however, that the obligation of the Company under this Power of Attorney shall not exceed One Million One Hundred Sixty Seven Thousand Six Hundred Forty Two and 00f100 Dollars ($1,167,642.00) This Power of Attorney is granted and is signed by facsimile pursuant to the following Resolution adopted by its Board of Directors on the 23rd day of July, 2004: "RESOLVED, That any two officers of the Company have the authority to make, execute and deliver a Power of Attorney constituting as Attorney(s)- in-fact such persons, firms, or corporations as may be selected from time to time. FURTHER RESOLVED, that the signatures of such officers and the Seal of the Company may be affixed to any such Power of Attorney or any certificate relating thereto by facsimile; and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company; and any such powers so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, the Evergreen National Indemnity Company has caused its corporate seal to be affixed hereunto, and these presents to be signed by its duly authorized officers this 1 st day of April, 2022. EVERGREEN NATIONAL INDEMNITY COMPANY 1114 By: Matthew T. Tucker , President 7 David A. Canzone, CFO Notary Public) State of Ohio) SS: On this 1st day of April, 2022, before the subscriber, a Notary for the State of Ohio, duly commissioned and qualified, personally came Matthew T. Tucker and David A. Canzone of the Evergreen National Indemnity Company, to me personally known to be the individuals and officers described herein, and who executed the preceding instrument and acknowledged the execution of the same and being by me duly sworn, deposed and said that they are the officers of said Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of said Corporation, and that the resolution of said Company, referred to in the preceding instrument, is now in force. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at Cleveland, Ohio, the day and year above written. Julie K Bowers Notify Mk it aid for W SW 01 ow . ' MY commssion EXOM August 13, 2024 State of Ohio ) SS: Julie K. Bowers, Notary Public My Commission Expires August 13, 2024 I, the undersigned, Secretary of the Evergreen National Indemnity Company, a stock corporation of the State of Ohio, DO HEREBY CERTIFY that the foregoing Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth herein above, is now in force. Signed and sealed in Independence, Ohio, this 2rrd day of May, 2022. Wan C. Collier, Secretary