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Home My WebLink AboutResolution - 102270F - Contract - WD Turner Construction Co - Airport - 10_22_1970'T. RESOLUTION IE IT, RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and irected to execute for and on behalf of the City of Lubbock a CONTRACT between ae City and W. D. Turner Construction Company, Inc, for construction of 1mpl0yee; Parking Lot at the Lubbock Regional Airport attached herewith which hall be tspread upon the minutes of the Council and as spread upon the minutes of .us, CpunciI shall constitute and be a part of this Resolution as if fully copied erem in; `detail. /1 'assed by the City Council this 22nd day o: ATTEST: J c Lav nia; Lowe, APPROVED: P.i Senter, Jr., i CERTIFICATE OF INSURANCE To: CITY OF LUBBOCK DATE SEPTEMBER 30, 1970 CITY HALL LUBBOCK, TEXAS PROJECT WEST TEXAS AIR TERMOIAL PARKING LOT THIS IS TO CERTIFY THAT W D. TURNER CONSTRUCTION CO. (Name and Address of Insured) is, at the date of this certificate, insured by this Company with respect to the business operations hereinafter described for the types of insurance and in'&c- cordance with the provisions of the standard policies used by this Company, and further hereinafter described. Exceptions to standard policy noted on reverse Bide hereto. TYPES OF INSURANCE Limits of Pol. No. Effective Exnires &tnuired Limits Liahtlity Workman s Statuatory Compensation 3679829 6-14-70 6-14-71 Re uirements STATUTORY Public 50SL $100,000-1 Person $ 1 Perso Liability 3 90 300 000-1 Accid. $ gOO.0221 Accid Contingent 50SL * 1 Person $ luu,uuul Perso Liability 3490881 -70 6-1 - 1 1 Accid. 300 0001 Accid Property 50SL Dania e _ _ _ 100 000 100 000. Bu Lder s Risk Automobile $100,000-1 Person $ 100,0001 Perso 50SL $300,000-1 Accid. $ no0.0001 Accid 3490881 6-14-?0 100 000-Pro erty Propert Other 16-14-71 The fore oink Policies (do) (txvwi6 cover all sub -contract -or . Locations Covered TEXAS 1 s r r Description of Operations Covered igTRrFT OR RQAD PAywa, coNTRAnTogs C!ONST. OR ERECTION The above policies either in the body thereof or by appropriate endorsement pro- vide that they may not be changed or cancelled by the insurer in less than the legal time required after the insured has received written notice of such change or cancellation, or in case there is no legal requirement, in less than five days after the insured has received such written notice. The above insurance covers all requirements and contract liability assumed by Contractor under the General Conditions of the Agreement and the Special Provisions. FOUR COPIES OF THIS CERTIFICATE THE TRAVELERS MftMNITY COMPANY MUST BE SENT TO THE OWNER BY I—IName,of 7,rfs#er BY MP + EACH INSURANCE COMPANY (u/G7 J *Optional unless specified in project TITLE JDd/PEREMq, AGENT specifications. The Travelers Indemnity Company Hartford, Connecticut POWER OF ATTORNEY SNOW ALL MEN BY THESE PRESENTS: That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut, does hereby make, constitute and appoint Benton King, Jim He Perkins, Clay Dark, Richard L. (lover, Connie Smith, Fredia Allen, all of Amarillo, Texas, EACH its true and lawful Attorney(s)-in-Fact, with full power and authority, for and on behalf of the Company as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds, undertakings, recognizances, consents of surety or other written obligations in the nature thereof, as follows: Any and all bonds, undertakings, recognizances, consents of surety or other written obligations in the nature thereof and to bind THE TRAVELERS INDEMNITY COMPANY thereby, and all of the acts of said Attorney(s)- in-Fact, pursuant to these presents, are hereby ratified and confirmed. This appointment is made under and by authority of the following by-laws of the Company which by-laws are now in full force and effect: ARTIcI-t: I V, SECT1oN 13. The Chairman of the Board, the President, the Chairman of the Finance Committee, the Chairman of the Insurance Executive Committee, any Senior Vice President, any Vice President, any Second Vice President, any Secretary or any Department Secretary may appoint attorneys -in -fact or agents with power and authnrity, as defined or limited in their respective powers of attorney, for and on behalf of the Company to execute and deliver, and affix the seal of the Company thereto, bonds, undertakings, recognizances, consents of surety or other written obligations in the nature thereof and any of said officers may remove any such attorney - in -fact or agent and revoke the power and authority given to him. .AaTict.r: IV, SEcnoN 15. Any bond, undertaking, recognizance, consent of surety or written obligation in the nature thereof shall be valid and binding upon the Company when signed by the Chairman of the Board, the President, the Chairman of the Finance Committee, the Chairman of the Insurance Executive Committee, any Senior Vice President, any Vice President or any Second Vice President and duly attested and sealed, if a seal is required, by any Secretary or any Department Secretary or any Assistant Secretary or when signed by the Chairman of the Board, the President, the Chairman of the Finance Committee, the Chairman of the Insurance Executive Committee, any Senior Vice President, any Vice President or any Second Vice President and counter- signed and sealed, if a seal is required, by a duly authorized attorney -in -fact or agent; and any such bond, under- taking, recognizance, consent of surety or written obligation in the nature thereof shall be valid and binding upon the Company when duly executed and sealed, if a seal is required, by one or more attorneys -in -fact or agents pursuant to and within the limits of the authority granted by his or their power or powers of attorney. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolu- tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meeting duly called and held on the 30th day of November, 1959: VOTED: That the signature of any officer authorized by the By -haws and the Company seal mar be affixed by facsimile to any power of attorney or special power of attorney or certification of either given for the execution of any bond, undertaking, recognizance or other written obligation in the nature thereof; such signature and seal, when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. This power of attorney revokes that dated September 14, 1967 on behalf of Benton King, Clay Dark, Jim He Perkins, Richard L. dower, Rath Dilsworth IN WITNESS WHEREOF, THE TRAVELERS INDEMNITY COMPANY has caused these presents to be signed by its proper officer and its corporate seal to be hereunto affixed this 4th day of March 1969 THE TRAVELERS INDEMNITY COMPANY D may \H E y y�rF B � �' S,E•A L','� � y ♦'`' *•"- Secretary, Fidelity and Surety State of Connecticut, County of Hartford—ss: On this 4th I day of March in the year 1969 before me personally came Wm. A. Shrake to me known, who being by me"duly sworn, did depose and say: that he resides in the State of Connecticut; that he is Secretary (Fidelity and Surety) of THE TRAVELERS INDEMNITY COMPAN Y, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of his office under the by-laws of said corporation, and that he signed his name thereto by like authority. Notary Public My commission expires April 1, 1969 (Over) CERTIFICATION 1, E. A. Houser 111, Assistant Secretary (Fidelity and Surety) of THE TRAVELERS INDEMNITY COMPANY certify that the foregoing power of attorney, the above quoted Sections 13. and 15. of Article IV of the By -Laws and the Resolution of the Board of Directors of November 30, 1959 have not been abridged or revoked and are now in Jill force and effect. Signed and Sealed at Hartford, Connecticut, this day of 19 S EA L c; Assistant Secretary, Fidelity and Surety 5-191.9 IBAC61 C'.