Okaloosa County BOCC — February 18, 2014 — CCIFinalPayment — reading text

unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and binding upon the Company with the same force and effect as though manually affixed. I, David M. Carey, the undersigned, Assistant Secretary, of American Fire and Casualty Company, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is afull , true and correct copy of the Power ofAttorney executed by said Companies, is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this ~ day of Dec , 20~ , BY:~D~~'~d~M~- ' ~C~'~~A~~'--~S--------------- aVI . arey, SSlstant ecretary 259 of 300  CO Systems, Inc. Tel (906) 774·6621 ccisystems,com lOS Ken1SIreel Fax (906) T14 9120 PO, Box 190 Iron Mountain, MI49801 November 13, 2013 Polyengineering, Inc PO Box 841 Shalimar, FL 32579 Reference: Duke Field SCADA Fiber Optic Link County Bid No, 04-13IS; Job No. 41-449 Dear Polyengineering, As required in the contract specifications, upon expiration of our current Certificate of Insurance, an additional copy will forwarded to you for your records. CCI Systems, Inc. will maintain our insurance coverage in excess of two (2) years from completion. If you have questions or require additional information, please do not hesitate to call. 0)Jtli Stuart Lahti, VP of Access Networks END OF SECTION 01700 Duke Field SCADA Fiber Optic Link 01700-7 Job No. 41-449 CON N fCT.