Corporate_Power_of_Attorney.docx
DOCX document 4 MB Posted
- Solicitation number
- 26-06
- Issued by
- Walton County, Florida
About this file
This is a Corporate Power of Attorney document issued by a surety company to authorize a designated individual to execute bonds, undertakings, and contracts of indemnity on the company's behalf. The document serves as authorization for the appointed Attorney-in-Fact to act as surety for various obligations, with a specified liability limitation per single instrument. The Power of Attorney includes an execution section requiring signatures from the company's president or vice president along with an affixed corporate seal, and concludes with a Certificate of Authenticity signed by the company secretary attesting to the document's validity and continuing force and effect.
The document is a template form containing blank spaces for insertion of specific information including the surety company name, home office address, state of organization, appointed individual's name and location, dollar amount limitation, date of bylaw adoption, execution date, officer names, and secretary attestation date. This type of document is commonly required as part of bidding documentation for state and local government contracts to establish the surety company's authority to issue performance and payment bonds on behalf of contractors responding to solicitations.
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Text version
CORPORATE POWER OF ATTORNEY
[Name of Surety Company] Home Office: [Address, City, State, Zip]
KNOW ALL MEN BY THESE PRESENTS:
That the [Name of Surety Company], a corporation organized and existing under the laws of the State of [State], having its principal office in [City, State], does hereby constitute and appoint:
[Name of Individual Appointed as Attorney-in-Fact] of [City, State/Agency Name], its true and lawful Attorney-in-Fact, to make, execute, seal, and deliver for and on its behalf as surety, and as its act and deed, any and all bonds, undertakings, recognizances, contracts of indemnity, and other writings obligatory in the nature thereof, provided that the liability of the Company as surety on any single instrument shall not exceed the sum of:
LIMITATION: $[Dollar Amount, e.g., $5,000,000.00]
AUTHORITY AND RATIFICATION
This appointment is made under and by authority of the following Bylaws adopted by the Board of Directors of the Company on [Date of Bylaw Adoption]:
This Power of Attorney is signed and sealed by authority of the following resolution:
EXECUTION
IN WITNESS WHEREOF, [Name of Surety Company] has caused these presents to be signed by its proper officer and its corporate seal to be hereunto affixed this________ day of ______________, 20___.
[Name], President/Vice President
[AFFIX CORPORATE SEAL]
CERTIFICATE OF AUTHENTICITY
I, [Name of Secretary], Secretary of [Name of Surety Company], do hereby certify that the foregoing is a true and correct copy of the Power of Attorney executed by said Company, which is still in full force and effect.
Signed and Sealed this _____ day of _________, 20___.
[Name], Secretary
File details come from the government source that posted it. Updated .