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ATTACHMENT C - BONDING CERTIFICATE ATTACHMENT C Bonding Certificate 25 .~ ~ EVERGREEN FLEXIBLE BONDING SOLUTIONS March 20, 2008 City of Clearwater Purchasinf 100 South Myrtle Avenue, 3f Floor Clearwater,Fl33756 Gentlemen: We have reviewed the Proposal ofH & H Sludge Disposal, Inc. For the Contract: Hauling by shuttling of Biosolids to City owned WWTP's and Hauling for Disposal Biosolids to land application We understand that Proposals will be received on March 20,2008 on the above project, and wish to advise that should this Proposal be accepted and the Contract awarded to H & H Liquid Sludge Disposal, Inc., Evergreen National Indemnity Company intends to provide annual Performance Bonds. The issuance of the surety bonds is conditioned upon H & H Liquid Sludge Disposal, Inc., continuing to meet all of Evergreen National Indemnity Company's underwriting guidelines and final reinsurer approval. Any arrangement for the Bonds required by the Contract is a matter between H & H Liquid Sludge Disposal, Inc., and the Surety and we assume no liability to the owner or third parties if for any reason we do not execute the requisite bonds. Evergreen National Indemnity Company is licensed to do business in the State of Florida. By: ~ 6140 Parkland Blvd. Suite 300 · Mayfield Hts, OH 44124 · P: (440) 995-5100 . F: (440) 995-5101 EVERGREEN NATIONAL INDEMNITY COMPANY COLUMBUS, OHIO POWER-OF ATrORNEY PRINCIPAL H & H Liquid Sludge Disposal, Inc. CONTRACT AMOUNT EFFECTIVE DATE March 20, 2008 AMOUNT OF BOND $ N/A POWER NO. N/ A KNOW ALL MEN BY THESE PRESENTS: That the Evergreen National Indemnity Company, a corporation in the State of Ohio does hereby nominate, constitute and appoint Patricia A. Temple its true and lawful Attorney(s)-In-Fact to make, execute, attest, seal and deliver for and on its behalf, as Surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, PROVIDED, however, that the obligation of the Company under this Power of Attorney shalf not exceed N/A This Power of Attorney is granted and is signed by facsimile pursuant to the following Resolution adopted by its Board of Directors on the 23rd day of July, 2004: "RESOLVED, That any two officers of the Company have the authority to make, execute and deliver a Power of Attomey constituting as Attorney(s)-in-fact such persons, firms, or corporations as may be selected from time to time. FURTHER RESOLVED, that the signatures of such 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 bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company; and any such powers so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or LI'ldertaking to which it is attached." IN WITNESS WHEREOF, the Evergreen National Indemnity Company has caused its corporate seal to be affixed hereunto, and these presents to be signed by its duly authorized officers this 15th day of March, 2007. ~ I(l~~\ W SE;!}JAL \\~~ I ~IO. EVERGREEN NATIONAL INDEMNITY COMPANY rl.-fJ/l~ Charles Dzr., President .--.'~ Timothy C. Ellis, Vice President Notary Public) State of Ohio) SS: On this 15th day of March, 2fXJ7, before the subscriber, a Notary for the State of Ohio, duly commissioned and qualified, personally came Charles D. Hamm, Jr. and Timothy C. Ellis of the Evergreen National Indemnity Company, to me personally known to be the individuals and officers described herein, and who executed the preceding instrument and acknowledged the execution of the same and being by me duly sworn, deposed and said that they are the officers of said Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of said Corporation, and that the resolution of said Company, referred to in the preceding instrument, is now in force. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at Columbus, Ohio, the day and year above written. State of Ohio) ~iU ~ Um S5: Notary Public State of Ohio My Commission expires August 5,2009 I, the undersigned, Secretary of the Evergreen National Indemnity Company, a stock corporation of the State of Ohio, DO HEREBY CERTIFY that the foregoing Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth herein above, is now in force. Signed and sealed in Columbus, Ohio this 20th day of March 2008 ~~ (lk~?'o\ l~~ SEALlJ~} ~~ J~ ~ "o~ !:i;i'lh'.....',- ",-,'!.""#4'J';'.,g', ~,.~t~,':.\i "'.' ~-..-.~" .. .";~"{_";<;,,,:.t~;,i,~',.~:\"<, ",_""'i~.,:,i...,:,..." ..-',