HomeMy WebLinkAboutS92-1202 Electric Bond ...
Executed in Duplicate
ELECTRIC ORDINANCE BOND S9a-ra
Bond No. U 063 74 75 - 542 $5,000.00
KNOW ALL MEN BY THESE PRESENTS: That we, COMMONWEALTH
EDISON COMPANY, an Illinois corporation, as Principal, and United
Pacific Insurance Company, State of Pennsylvania, as Surety, are
held and firmly bound unto the CITY OF ELGIN, KANE and COOK COUNTY,
Illinois, for a term of fifty-five (55) years, in the sum of Five
Thousand Dollars ($5,000.00) for the payment of which, well and
truly to be made, we bind ourselves, these presents.
THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, that,
whereas, the City Council of said CITY OF ELGIN did, on the 2nd day
of December, 1992, pass and the Mayor of said City did, on the 3rd
day of December, 1992, approve an ordinance granting to COMMONWEALTH
EDISON COMPANY, its successors and assigns, the right, permission
and authority to construct, operate and maintain in and through the
CITY OF ELGIN, in the County of Kane and Cook and State of Illinois,
for a term of sixty-one (61) years, effective on and after December
2, 1992, a system for the production transmission, distribution and
sale of electricity for lighting, heating, power and other purposes,
and
WHEREAS, it is provided in Section 14.3 of said ordinance
that said COMMONWEALTH EDISON COMPANY, its successors and assigns
shall, during the life of said ordinance, keep on file with the City
Council of said CITY OF ELGIN, a good and sufficient bond in the sum
of Five Thousand Dollars ($5,000.00) conditioned to protect and
indemnify said City from and against any loss, injury, damage or
liability legally arising from or growing out of the construction,
operation or maintenance of said system, or legally resulting on
account of the privileges in said ordinance granted.
NOW, if said COMMONWEALTH EDISON COMPANY, its successors
and assigns, shall conform to and comply with said provision of
Section 14.3 of said ordinance granted, then this obligation to be
void; otherwise to remain in full force and effect.
IN WITNESS WHEREOF, said Principal and Surety have caused
these presents to be executed by their lawfully authorized officers
this 2nd day of December, 1992.
The acceptance of this bond cancels and supersedes prior
bond no. U636465-121.
Principal
COMMONWEALTH EDISON COMPANY
,`By: / � / 1Yli
hairman
ATTEST:
Assistant S crelary
Surety
UNITED PACIFIC INSURANCE COMPANY
By:
____
Attorney-in-Fact/Resi Agent
C.R. Hernandez
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UNITED PACIFIC INS URA LICE COMPANY
HEAD OFFICE, FEDERAL WAY, WASHINGTON
POWER OF ATTORNEY
PN0'J.,AIL MEN BY THESE PRESENTS,That the UNITED PACIFIC INSURANCE COMPANY,a corporation duly organized under the laws of the
State of Washington,does hereby make,constitute and appoint William F. Fraser, Edward J. Robins, Barbara
Bowden, C. R. Hernandez and Theodore C. Sevier, Jr. , individually, of Chicago, Illinois
its true and lawful Attorney•in•Fact,to make,execute,seal and deliver for and on its behalf,and as its act and deed any and all bonds
and undertakings of Suretyship,
and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other
writings obligatory in the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE COMPANY and sealed and
attested by one other of such officers,and hereby ratifies aria confirms all that its said Attorney(s)-in-Fact may do in pursuance hereof.
The Power of Attorney is granted under and by authority of Article VII of the By-Laws of UNITED PACIFIC INSURANCE COMPANY which
became effective September 7,1978,which provisions are now in full force and effect,reading as follows
ARTICLE VII— EXECUTION OF BONDS AND UNDERTAKINGS
1. The Board of Directors,the President,the Chairman of the Board,any Senior Vice President,any Vine President or Assistant Vice
President or other officer designated by the Board of Directors shall have power and authority to(a)appoint Attorneys-in-Fact and to authorize
them to execute on behalf of the Company.bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the
nature thereof,and(b)to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him,
2 Attorneys-in•Fact shall have power and authority,subject to the terms and limitations of the power of attorney issued to them,to
execute and deliver on pehalf of the Company.bonds and undertakings.recognizances,contracts of indemnity and other writings obligatory in
the nature thereof.The corporate seal is not necessary for the validity of any bonds and undertakings,recognizances,contracts of indemnity and
other writings obligatory in the nature thereof.
3 Attorneys in Fact shall have power and authority to execute affidavits required to be attached to bonds.recognizances,contracts of
indemnity or other conditional or obligatory undertakings a-1d they shall also have power and authority to certify the financial statement of the
Company and to copies of the By•Laws of the Company or any article or section thereof.
The power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of
UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June,1979,at which a quorjm was present,and said Resolution has
not been amended or repealed
"Resolved.that the signature of such directors and 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 Dearing
such (ascimile signatures or facsimile seal shall De valid and binding upon the Company and any such power so
executed a— r'a",r,n,by facsimile signatures and facsimile seal Shall be valid and binding upon the Company in the
future won iespe::is any Dono or unoer;a.ins to which it is attached"
IN WITNESS WHEREOF the UNITED PACIFIC INSURANCE COMPANY has causes tnese presents lobe signed by its Vice President.and its
corporate seal to De hereto affixed,this 1st day of August 1991 .
""t,. UNITED PACT C INSURANC MPA X
i ` S
SEAL L.i
STATE OF Pennsylvania .\, Vice President
as COUNTY OF Pn:ladelohia s-s.,.%O',
On this 1st day of August ,19 91,personally appeared Charles B. 5ch:._1 z li
10 me k^,,,- „c.t.Presice^t Of the UNITED PACIFIC INSURANCE COMPANY, and acknowledged that he executed and attested the
4 foregoing instrument and affixed the seal of said corporation thereto,and that Article VII,Section 1,2,and 3 of the By-Laws of said company and
I the Resolution,set forth therein,are still in full force. i
,,�
%fy Commission Expires —/1d 1.et./
` O-.]' _,•.(i4001,71.4
19 :.� - . Notary Public in and for State of Pennsyl1 J_
s
0,.,,N. Residing at Philadelphia
1. Arita Zipper: .mocce Secretary of the UNITED PACIFIC INSURANCE COMPANY,do hereby certify that the above
and foregoing is a true ano correct copy of a Power of Attorney executed by UNITED PACIFIC INSURANCE COMPANY,which is Still in full force
and effect.
IN WITNESS WHEREOF I have hereunto set my hand and affix 'of said Company this 2 day •Decemtj r 19 92
EDU•1431 Ed.6/79 y t� X)bsO ,
t�Secretary ,
Mt L -n / f
Commonwealth Edison
One First National Plaza, Chicago, Illinois
Address Reply to: Post Office Box 767
Chicago, Illinois 60690-0767
December 18, 1992
Ms. Dolonna Mecum
City Clerk
City of Elgin
150 Dexter Court
Elgin, Illinois 60120
Re: Electric Ordinance Effective December 2, 1992
Liability Insurance and Self-Insurance Program
Licensee Affidavit Letter
Dear Ms. Mecum:
As required by Section 14.2 Comprehensive Liability Insurance or
Self-Insurance, of the above referenced Electric Ordinance, this letter
provides certain information concerning the comprehensive general liability
insurance and self-insurance program of Commonwealth Edison Company. The
current program is briefly described as follows:
1. A self-insured retention of $2,500,000 each occurrence and
$5,000,000 annual aggregate in excess of $2,500,000 each occurrence.
2. The insured portion of the program is claims made commercial excess
liability coverage, including automobile liability, applying on a
per occurrence basis and, in certain situations, with annual
aggregate limitations. Written through a combination of U.S. and
non-U.S. insurance companies, the limits exceed $25,000,000.
It is the Company's practice to review the general liability coverage
from time-to-time and, when deemed appropriate, to modify the self-insured
retentions, limits of coverage purchased, and terms and conditions of the
various policies.
As Director, Risk Management, the undersigned has knowledge of the
Company's insurance and self-insurance program and is authorized to make the
representations contained herein.
Sincerely,
Vidal See ...,......„,.....032_,
Uri 4 Alimiki: '1:8
Itatel 'lac, Stok 49
14 6111111414916/ie#G&f'Q4 4/I7/95 Jeffrey B. Pennock
Director, Risk Management
19 �
Sworn to and subscribed before me this )/, day of --1" �` c£ - 6 <yC
(///r. 7/ ,
1/otary P 4
lic
ACCEPTANCE OF ELECTRIC ORDINANCE
TO THE MAYOR AND THE CITY COUNCIL
CITY OF ELGIN
ELGIN, ILLINOIS
Mayor and City Council:
The undersigned, COMMONWEALTH EDISON COMPANY, for itself, its
successors and assigns, hereby accepts the Ordinance entitled:
"An Ordinance Authorizing Commonwealth Edison Company
To Use The Public Ways And Other Public Property In
Conjunction With Its Construction, Operation And
Maintenance Of An Electric System In And Through The
City Of Elgin, Kane and Cook Counties, Illinois" ;
duly passed by the City Council of the City of Elgin on the 2nd day of
December, A.D. 1992, and duly approved by the Mayor of said City on the
3rd day of December, A.D. 1992 .
IN TESTIMONY WHEREOF, the undersigned has caused these
presents to be signed by its Chairman, and its Corporate Seal to be
hereunto affixed, attested by its Assistant Secretary, this 23rd day of
December, A.D. 1992 .
COMMONWEALTH EDISON COMPANY
By
hairman
ATTEST:
7 n 1
Assistant 9ecr�tar
Y
STATE OF ILLINOIS )
COUNTIES OF KANE AND COOK ) SS.
CITY OF ELGIN )
I� Dolonna Mecum , City Clerk of
the City of Elgin, Kane and Cook Counties, Illinois, do hereby certify
that the attached and foregoing is a true and correct copy of an
Acceptance of an Ordinance of said City, duly passed by the City
Council on the 2nd day of December, A.D. 1992, and duly approved by the
Mayor of said City on the 3rd day of December, A.D. 1992 , and that said
acceptance was duly filed in my office on the 29th day of
December , A.D. 19_9j.
I do further certify that I am the legal custodian of all
papers, contracts, documents and records of the said City.
WITNESS my hand and the official seal of said City this 29th
day of Der mher , A.D. 19 97 .
City Clerk
150 Dexter Court
Elgin, IL 60170
Address
(SEAL)
STATE OF ILLINOIS )
COUNTIES OF KANE AND COOK ) SS.
CITY OF ELGIN )
I. nn1onna Mecum , City Clerk of
the City of Elgin, Kane and Cook Counties, Illinois, do hereby certify
that the attached and foregoing are true and correct copies of (1) a
certain bond, and (2) a certificate of self insurance, both duly filed
in my office by Commonwealth Edison Company, on the 29th day of
December , A.D. 19 92, under and pursuant to the provisions of a
certain ordinance of said City passed on the 2nd day of December, A.D.
1992 , and the original bond and certificate of self insurance of which
the foregoing are copies, were duly filed in my office.
I do further certify that I am the legal custodian of all
papers, contracts, documents and records of the said City.
WITNESS my hand and the official seal of said City this 29th
day of December , A.D. 19 q2.
City Clerk
150 Dexter Court
Elgin IL 60120
Address
(SEAL)
Commonwealth Edison Company www.exeloncorp.com An Exelon Company
Three Lincoln Centre
Oakbrook Terrace,IL 60181-4260 COMEd
March 11, 2002
Clerks for Municipalities served under the
Municipal Electric Ordinance Bond with ComEd
Re: Rider to the Municipal Electric Ordinance Bond
Please fmd attached a Rider for the Municipal Ordinance Bond for your community. Travelers
Casualty and Surety Company of America is replacing the prior holder of this Surety as a result
of the acquisition of the Reliance Company by Travelers. Such replacement does not adversely
impact coverage,which has remained continuous and in force throughout the change in named
Surety providers. It does however, change the Bond number and Provider name, and thus this
Rider should be filed with your Municipal Electric Ordinance papers, for future reference as
necessary. Should you have any questions,please feel free to call me at(630)437-2324.
Cordially,
711
James M.Baloun
Principal Risk Management Analyst
ComEd Energy Delivery
i I
AI
TravelersPropertCasualty I
A member ofcitigroup J
SURETY BOND RIDER
(Obligee's Address)
TO: Elgin
RE: Acquisition of Reliance Surety
Principal Name: Commonwealth Edison Company
Reliance Bond Number: U63 74 75 -542
Bond Amount: $5,000.00
The purpose of this Rider is to:
[X ] CHANGE BOND NUMBER
Effective 6/1/01 ,surety bond number U63 74 75-542 is changed to 8S103675500BCM-542.
[X ] CHANGE SURETY COMPANY
Effective 6/1/01 ,the surety on the above referenced bond is Travelers Casualty and Surety Company of
America. Travelers Casualty and Surety Company of America replaces United Pacific Insurance Company as surety.
The termination of liability under the Reliance bond is a condition precedent to the change of surety.
[ ] CONTINUATION CERTIFICATE
This certificate extends the life of the bond to . It is executed upon the express condition that the
surety's liability under said bond,together with this and all previous continuation certificates,shall not be cumulative
and shall in no event exceed the amount specifically set forth in said bond or any existing certificate changing the
amount of said bond.
Signed,sealed and dated this 10th day of October ,20 01.
Travelers Casualty and Surety ompany of America
By:
C.R. Hernandez,Attorney-in-Fact
S-5353 (06-00) Travelers Casualty and Surety Company of America,Hartford,Connecticut 06183
Travelers Casualty and Surety Company,Hartford,Connecticut 06183
Farmington Casualty Company,Hartford,Connecticut 06183
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS
CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be
signed by their Senior Vice President and their corporate seals to be hereto affixed this 5th day of September 2001. 1
STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY 1
)SS.Hartford FARMINGTON CASUALTY COMPANY
COUNTY OF HARTFORD
f
strk gJ'�,TY ANpa GAStI,��r
qt.g a r HARTFORD,G9m< c4�'19 g jj� By ...........›4e--.7- 5.e----....----
I c CON"' �� * ,a; George W. Thompson
`61 0 bY4 * 1.• Senior Vice President
On this 5th day of September, 2001 before me personally came GEORGE W. THOMPSON to me known, who,being by me duly
sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the
corporations described in and which executed the above instrument;that he/she knows the seals of said corporations; that the seals
affixed to the said instrument are such corporate seals;and that he/she executed the said instrument on behalf of the corporations by
authority of his/her office under the Standing Resolutions thereof.
(TIN
•TAft nIkAjoiL C ttrALCUad+
My commission expires June 30, 2006 Notary Public
Marie C.Tetreault
CERTIFICATE
I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,stock corporations of
the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority
remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set
forth in the Certificate of Authority, are now in force.
Signed and Sealed at the Home Office of the Company,in the City of Hartford, State of Connecticut. Dated this 10th day of
October ,20 01.
_. .4 t
ANps ,Gr.s�U (1-0t4----7 crf 10, 4)
4:7D—;-2'f 114-949- ---..
rug:mom: FORD, 19 S 2 q Byio 11.74. i Johans 04 b�'4 * ►�`'� Assistant Secretary, Bond
t� •
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford,Connecticut 06183-9062
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMEr ICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these
present's make,-constitute and appoint: Theodore C. Sevier,Jr.,C. R. Hernandez,Ralph E.Nosal,Katherine J. Foreit,Debra R
Kcebler,Sandra Nowakt wski,Joseph R Poplawski,Shelly K. Szymczak, of Chicago,Illinois, their true and lawful Attorney(s)-
inFact,,with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the
following instniment(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other
writings obligatory in the nature of a bond, recognizance,or conditional undertaking and any and all consents incident thereto and to
bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the
Companies,and all the acts of said Attorney(s)-in-Fact,pursuant to the authority herein given, are hereby ratified and confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any
Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact
and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe
to sign with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in
the nature of a bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power given him or her.
VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation is
in writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any
Senior Vice President or any Vice President, any Second Vice President,the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary,or(b)duly executed(under seal,if
required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
COMPANY,which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
President,any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for
purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature 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.
(11-00 Standard)