HomeMy WebLinkAbout99-148 Resolution No. 99-148
RESOLUTION
REAPPOINTING JAMES R. NOWICKI AS CITY TREASURER
OF THE CITY OF ELGIN, ILLINOIS
WHEREAS, James R. Nowicki has heretofore been appointed
City Treasurer of the City of Elgin, Illinois; and
WHEREAS, the Mayor and members of the City Council concur
in the reappointment of James R. Nowicki as City Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ELGIN, ILLINOIS, that James R. Nowicki be and is
hereby reappointed to the office of City Treasurer of the City
of Elgin with all power, authority and duty of the office of
City Treasurer, as established by the statutes of the State of
Illinois and ordinances of the City of Elgin.
s/ Ed Schoc
k
Ed Schock, Mayor
Presented: May 12 , 1999
Adopted: May 12, 1999
Omnibus Vote: Yeas 6 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
1111
. 1 ><ill Official Bond And Oath
/D I V I S I O NI
P.O. Box 3967 Bond No. RSB621289
Peoria,Illinois 61612-3967
(3091 692-1000
KNOW ALL MEN BY THESE PRESENTS:
That we, James R Nowicki , as Principal, and
RLI Insurance Company, a corporation duly licensed to do business in the State of Tllinoi , as Surety,
are held and firmly bound unto the City of Flgin
in the penal sum of Five Hundred Thousand DOLLARS 0500,000.00 ),
to the payment of which sum, well and truly to be made, we jointly and severally bind ourselves and our legal representatives firmly
by these presents.
DATED this 1?th day of April , 1999
THE CONDITION OF THIS OBLIGATION IS SUCH, That whereas, the said Principal was duly 0 elected ® appointed to the
office of Treasurer in the State of
Tllinois for the term commencing on the 1 o day of May , 1999 and ending on Continuouz
NOW THEREFORE, if the said Principal shall faithfully perform the duties of his said office, then this obligation shall be void and
of no effect.
This bond is executed by the Surety upon the following express conditions:
FIRST, the Surety shall not be liable hereunder for the loss of any public moneys or funds occurring through or resulting from the
failure of, or default in payment by, any banks or depositories in which any public moneys or funds have been deposited, or may be
deposited, or placed to the credit, or under the control of the Principal, whether or not such banks or depositories were or may be
selected or designated by the Principal or by other persons; or by reason of the allowance to, or acceptance by the Principal or any
interest on said public moneys or funds, any law, decision, ordinances, or statute to the contrary not withstanding.
SECOND, that the Surety shall not be liable for any loss or losses, resulting from the failure of the Principal to collect any taxes,
licenses, levies, assessments, etc., with the collections or which he may be chargeable by reason of his election or appointment as
aforesaid.
THIRD, that the Surety may, if it shall so elect, cancel this bond by giving thirty (30) days notice in writing to the obligee and this
bond shall be deemed canceled at the expiration of said thirty (30) days; the Surety remaining liable, however, subject to all the
terms, conditions and provisions of this bond for any act or acts covered by this bond which may have been committed by the
principal up to the date of such cancellation. James R Nowicki
Countersigned .)
G c
Principal
By
RLI Insurance Company
Jonathan E. Michael, President
APPROVAL:
I have inspected the above Bond and do hereby certify Approving Officer
that the same is sufficient.
(Title)
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OATH OF OFFICE
THE STATE OF )
) SS
County of )
, being duly sworn, says that he will support the Constitution
of the United States and the Constitution of the State of , and that he will faithfully
discharge the duties of his said office as Treacnrer
Subscribed and sworn to before me this day of
My Commission Expires
Notary Public
ACKNOWLEDGEMENT OF SURETY
(Corporate Officer)
THE STATE OF ILLINOIS )
) SS
County of Peoria )
On this 1')th day of April , 1999, before me, the undersigned officer, personally appeared Jonathan E. Michael ,
who acknowledged himself to be the aforesaid officer of the RLI Insurance Company , a corporation, and he as
such officer, being authorized so to do, executed the foregoing instrument for the purposes therin contained, by signing the
name of the corporation by himself as such officer.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
My Commission Expires
2/2/2000
Notary Public
"OFFICIAL SEAL"
CHERIE L.MONTGOMERY
NOTARY PUBLIC,STATE OF ILLINOIS
My Commission Expires 2/2/2000
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Owe g
II
/D I V I S 10
NI
P.O. Box 3967 POWER OF ATTORNEY
Peoria,Illinois 61612-3967
(309) 692-1000 RLI Insurance Company
Bond No. RSB621289
Know All Men by These Presents:
That the RLI INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and authorized and
licensed to do business in all states and the District of Columbia does hereby make, constitute and appoint: JONATHAN E. MICHAEL
in the City of PEORIA, State of ILLINOIS its regularly elected President, Chief Operating Officer, as Attorney-in-Fact, with full power
and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and
deed, bond for:
Principal: .lames R Nnwicki
Obligee: City of F,Igin
Type Bond: Treasurer
Bond Amount: $500,000.00
The RLI INSURANCE COMPANY further certifies that the following is a true and exact copy of a Resolution adopted by the Board of
Directors of RLI Insurance Company, and now in force to-wit:
"All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the
corporate name of the Company by the President, Secretary, and Assistant Secretary, Treasurer, or any Vice President,
or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any
Assistant Secretary, or the Treasurer may appoint Attorneys-in-Fact or Agents who shall have authority to issue bonds,
policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds,
policies, undertakings, Powers of Attorney, or other obligations of the corporation. The signature of any such officer and
the corporate seal may be printed by facsimile."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its CHAIRMAN, CEO with its
corporate seal affixed this 12th day of April , 1999 .
A FI E ST: RLI INSURANCE COMPANY
1 �-: - ham.`
Cç
o Secretary Chairman, C
On this 12th day of April , 1999 before me, a Notary Public, personally appeared Gerald D. Stephens and
Camille J. Hensey, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as Chairman, CEO and
Corporate Secretary, respectively, of the said RLI INSURANCE COMPANY, and acknowledged said instrument to be the voluntary act
and deed of said corporation.
ej
i n "OFFICIAL SEAL"
a
� CHERIE L.MONTGOMERY
Notary Public NOTARY PUBLIC,STATE OF ILLINOIS
My Commission Expires 2/2/2000
A0000D95