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Backup Documents 10/22/2013 Item #16C 2ORIGINAL DOCUMENTS CHECKLIST & ROUTING I LD TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT T (6 ; THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 2 Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. * *NEW ** ROUTING SLIP Complete routing lines #1 through #2 as appropriate for additional signatures, dates, and/or information needed. Ifthe document is already complete with the exception of the Chairman's signature, draw a line through routing lines #I through #2, complete the checklist, and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. appropriate. (Initial) Applicable) 2. October 22, 2013 Agenda Item Number 16C n� 3. County Attorney Office County Attorney Office 4. BCC Office Board of County Commissioners Number of Original C-11 A k 2-2 5. Minutes and Records Clerk of Court's Office Documents Attached i)W13, PO number or account (0f24QJY\ PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created /prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above, may need to contact staff for additional or missing information. Name of Primary Staff Alicia Abbott 1� Phone Number 239 - 252 -5344 Contact / Department appropriate. (Initial) Applicable) Agenda Date Item was October 22, 2013 Agenda Item Number 16C n� Approved by the BCC Does the document need to be sent to another agency for additional signatures? If yes, Type of Document provide the Contact Information (Name; Agency; Address; Phone) on an attached sheet. Number of Original Attached Work Order Documents Attached PO number or account signed by the Chairman, with the exception of most letters, must be reviewed and signed number if document is by the Office of the County Attorney. to be recorded All handwritten strike - through and revisions have been initialed by the County Attorney's �—�- INSTRUCTIONS & CHECKLIST I: Forms/ County Forms / BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05; Revised 11/30/12 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information (Name; Agency; Address; Phone) on an attached sheet. 3. Original document has been signed /initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike - through and revisions have been initialed by the County Attorney's �—�- Office and all other parties except the BCC Chairman and the Clerk to the Board t 5. The Chairman's signature line date has been entered as the date of BCC approval of the .� document or the final negotiated contract date whichever is applicable 6. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. _ 7. In most cases (some contracts are an exception), the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC o Z t nter date) and all changes made during the meeting have been incorporated in the attached document. The County i Attorney' Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approved by t BCC, all changes directed by the BCC have been made, and the document is ready f the Chairman's signature. I: Forms/ County Forms / BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05; Revised 11/30/12 16C 24 MEMORANDUM Date: October 29, 2013 To: Alicia Abbott, PPMD Project Manager Collier County Public Utilities From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Work Order /Purchase Order — Agreement for Fixed Term Underground Utilities Contract #08 -5011 -105 w /expiration date of March 10, 2014 Attached for your record is a certified copy of the agreement referenced above, (Item #16C2), approved by the Board of County Commissioners October 22, 2013. The Minutes and Record's Department has kept the original agreement as a part of the Board's Official Records. If you should have any questions, please call me at 252 -8411. Thank you. Attachments 16 C 24, WORK ORDER/PURCHASE ORDER Agreement for Fixed Term Underground Utilities Contract Dated: March 11, 2008 (Contract 08 -5011 -105) Contract Expiration Date: March 10, 2014. This Work Order is for professional Underground Utility Construction services for work known as: Project Name: SCRWTP Replacement of Chemical Piping Project No: 71065 The work is specified in the proposal dated September 16, 2013, which is attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, this Work Order /Purchase Order is assigned to Quality Ente1prises USA, Inc. Scope of Work: As detailed in the attached proposal and the following: Task I General Requirements Task II Installation of Pipe Trench, including manhole removal and pipe drain Task III Replacement of CO2 Piping System, including vapor heater, electrical disconnect, all supports, wall penetrations, connections, and diffusers Task IV Replacement of Chemical & Lime Piping, including wall penetration, supports, connections, and diffusers Task V Removal of Existing Piping & Restoration of Existing Pipe Trench Task VI Allowance Schedule of Work: Complete work within 150 days from the date of the Notice to Proceed which is accompanying this Work Order. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with following method(s): ®Negotiated Lump Sum (NLS) ❑Lump Sum Plus Reimbursable Costs (LS +RC) ®Time & Material (T &M) (established hourly rate — Schedule A) ❑ Cost Plus Fixed Fee (CPFF), as provided in the attached proposal. Task I Task II Task III Task IV Task V Task VI TOTAL FEE $ 31,600.00 LS 47,604.00 LS 65,200.00 LS 60,936.00 LS 2,160.00 LS 7,500.00 T &M $ 215,000.00 LS & T &M *Liquidated Damages: $660.00 per day *'k 10% retainage will be held on progress payments only. PREPARED BY: , c s►`Q.��,��� ,1 �Z�� Alicia Abbott, PPMD Project Manager Date RFQ #08- 5011 -105 .6C 2 SCRWTP Sulfuric Acid Feed System Page 2 APPROVED BY: "� D Mark J. Sunyak, P APPROVED BY: i Randy teve APPROVED BY: _ Tom APPROVED BY: Eve .1 Project Manager is, S(;&WTP Manager er, Inter'Water Director �Jov' ik, P.E., PPMD Director / r ►3 on, Purchasinj Procurement Strategist APPROVED BY: Joe Bell , UtifitiesLOperations Support Director APPROVED BY: ' ::: George Yi,lmaz Public Utilities Administrator ATTEST: BOA D C UN Y Dwi4t E. Brock Clerk _ Celli Co �t' Io d� By: M X-a' e- & k e- o (Witness Two Name /Title) Approved as to Form and It ,1a Ao4sta tCounty Attorney Orp"ll/ By: Date 19 ©`/3 Date, ate �/7,14L� 113- at %3 Date �/3a!11 Date -1�3v7 3 Date COMMISSIONERS Hiller, Esq., Chairwoman Quality Enterprises USA, Inc. R GZ B Louis J. Gaudio, Vice President (Name and Title) 16C 2'1 ler coin -pity Administrative Services Division Purchasing REQUEST FOR QUOTATIONS FOR MULTIPLE PROECTS UNDER CONTRACT #08 -5011 "Annual Contract for Underground Utilities" Date: September 16, 2013 From: Evelyn Collin, Procurement Strategist 239- 252 -2667, Telephone Number 239 - 252 -2810, Fax Number eve lyncolon (d,)collierpov.net To: Prospective Vendors Subject: RFQ #08- 5011 -105 - SCRWTP Replacement of Chemical Piping As provided in the referenced contract, the Collier County Purchasing Department is soliciting quotes for the referenced proiect. RFQ Due Date: September 18, 2013 at 3:00 P.M. Pre -Quote Meeting Date/Time: September 9, 2013 at 3:00 P.M. Pre -Quote Meeting Location: 3851 City Gate Drive Naples FL. 34117 Q &A Deadline: September 13, 2013 at 3:00 P.M. Number of Days to Final Completion: Substantial 120 days, Final 150 days Li uated Damages: $660.00 /day Retaina e: 10% retaining will be held for partial pay request only Plans and Secs: I Plans & Specifications attached Bonds will be required in over $200,000 Description Unit Total General Requirements Lump Sum $ 31 600.00 Installation of Pipe Trench, including manhole removal and pipe drain Lump Sum $ 47 604.00 Replacement of CO2 Piping System, including vapor heater, electrical disconnect, all supports, wall penetrations, connections, and diffusers Lump Sum $ 65,200.00 Replacement of Chemical & Lime Piping, including wall penetration, supports, connections, and diffusers Lum p Sum $ 60, 936.00 Removal of Existing Piping & Restoration of Existing Pipe Trench Lum Sum $ 2,160.00 Allowance Time & Material $7,500.00 Total $ 215,000.00 Your quotation response for this project is due no later than the date and time specified above. We will not accept any quotation responses later than the noted time and date. If your firm is unable to respond electronically, your quotation must be received in the office of the Purchasing Department at the above referenced address no later than the time and date specified. We look forward to your participation in this request for information /quotation process. Quality Enterprises USA, Inc. Firm's Complete Legal Name 239 - 435 -7200 239 -435 -7202 16C ' 21 Telephone Number UF Title Louis J. Gaudio Print Name Date 16C 2,-4 1 - i t i _C okt' I i * o i Q O N Vj- •A #II 1 4 i W i 4ux O O O 0 0 0 0 O O O 0 0 0 0 +-' O O O M w 0 0 lD w N m -1 Lf1 O r-i (� Lr O N r- to Cf Vm? Vim? tom/} A/). N N f6 dA C N a � � S (6 cn cn cn cn v) CL CL CL CL CL E E E E E E E J J J J J f s U N cn 4. r- O N N 0 a> c U O H v m m CL to a) s c d CL > o Q: E U w m > X a V c O H (B 7 O u1 E C O _0) — — — O .i CD (6 ° E m o d a) d a) j N ei _O U T E (n 0-.71 N l!1 C — °d 0 o r C 3 � c c N a cn 0 C O 1— N a O O L C O 0) -5 f6 E (D U ° U c a� O O C 'X r U) �"' 7 a — O C N O o 4 O E N E w. V Vj @ C N C (U6 o a O Q O E N O m > 0 a 0 Q '6 Q N Q Q EXHIBIT A PUBLIC PAYMENT ,. 16C 21 Bond No. 9140163 Contract No. 08- 5011-105 KNOW ALL ME BY THESE PRESENTS: That Quality Enterprises USA, Inc. 3894 Mannix Drive, Suite 216, Naples, FL 34114 as Principal, and Fidelity and Deposit Company of Maryland as Surety, located at 1400 American Lane Tower 1, 18th Floor, Schaumburg, IL 60196 (Business Address) are held and firmly bound to Board of County Commissions of Collier County, Florida as Oblige in the Sum of Two Hundred Fifteen Thousand and 001100 ($ sz,s.000.N) for the payment whereof we bind ourselves, our heirs, executors, personal representatives, successors and assigns, jointly and severally. WHEREAS, Principal has entered into a contract dated as of the 22nd day of October 209 13, with Oblige for SCRWTP Replacement of Chemical Piping - Project No. 71065 Contract 08- 5011 -105 in accordance with drawings and specifications, which contract is incorporated by reference and made a part hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND is that if Principal Promptly makes payment to all claimants as defined in Section 255.05(1), Florida Statutes, supplying Principal with labor, materials or supplies, used directly or indirectly by Principal in the prosecution of the work provided for in the contract, then this bond is void, otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect sureties obligation under this Bond. The provisions of this bond are subject to the time limitations of Section 255.0592. In no event will the Surety be liable in the aggregate to claimants for more than the penal sum of this Payment Bond, regardless of the number of suits that may be filed by claimants. IN WITNESS WHEREOF, the above parties have executed this instrument this 22nd day of October 200 13, the name of under - signed representative, pursuant to authority of its governing body. Page -11- Signed sealed and delivered in the olvvsence of: Pau J. Moria�'-arty - V �� Witnesses as to Principy Nelson Velasquez STATE OF Florida COUNTY OF Collier 16C 24 PRINCIPAL: Quality Enterprises, USA, Inc. _ Name: Louis J. Gaudio Its: Vice President The foregoing instrument was acknowledged before me this 2 of October 20213, by Louis J. Gaudio as Vice President of Di al i t)z Fnt-Pr= ricer USA, Inc. a Virginia corporation, on behalf of the corporation. He /she is personally known to me OR has produced N/A as identification an i id not} take an oath. My Commissic "".0, P84 SUSAN J. SCHULTI Notary Public - State of Florida • + : • _ My Comm. Expires Oct 4, 2016 Commission N EE 837912 " ° "�••, Bonded Through National Notary Assn. (AFFIX OFFICIAL SEAL) ATTEST: 1�&X (Signature of ry) Name: Susan J. Sch jt (Legibly Printed) Notary Public, State of Florida Commission No.: EE 837912 SURETY: (Printed Name) (Business Address) (Authorized Signature) Witness as to Surety (Printed Name) M Page -1 -2- Fidelity anc Deposit Company of Maryland 16C 2 _�' �' P, � 1,6 b I _ - -`-- As Attorney in Faot Terri K. Strawhand (Attach Power of Attorney) (tnesses William E. Crawley 1400 American Lane, Tower 1, 18th Floor Schaumburg, IL 60196 (Business Address) Terri K. Strawhand (Printed Name) 1- 804 - 287 -1167 (Telephone Number) STATE OF Virginia COUNTY OF Virginia Beach . The foregoing instrument was acknowledged before me this 22nd day of October 200 13 by Terri K. Strawhand as Attorney -in -Fact of Fidelity and Deposit Company of Maryland Sur bpKalf of Surety. He /She is personally known to me OR has produced N/A I tification and who did (did not) ake an oath. / A My Commission Expires: October 31, 2017 (AFFIX OFFICIAL SEAL) KATHRYN SNELL Notary Public Commonwealth of Virginia Reg. 0 7258943 My Commission Expires Oct 31, 2017 (Signatu(e of N tary) Name: K h n Snell (L gibiy Printed) Notary Public, State of Virginia Commission No.: 7258943 Page -13- EXHIBIT A-1 PUBLIC PERO D 16C 21 Bond No. 9140163 Contract No. 08 -5011 -105 KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA, Inc., 3894 Mannix Drive, Suite 216, Naples, FL 34114 -5406 , as Principal, and Fidelity and Deposit Company of Maryland as Surety, located at 1400 American Lane, Tower I, 18th Floor, Schaumburg, IL 60196 (Business Address) are held and firmly bound to Board of County Commissioners of Collier County, Florida as Oblige in the sum of Two Hundred Fifteen Thousand and 00/100 ($ 215,000.00 } for the payment whereof we bond ourselves, our heirs, executors, personal representatives, successors and assigns, jointly and severally. WHEREAS, Principal has entered into a contract dated as of the 22nd day of October 20913 with Oblige for SCRwTP Replacement of Chemical Piping -Project No. 71065 -Contract 08- 5011 -105 in accordance with drawings and specifications, which contractor is incorporated by reference and made a pat hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND is that if Principal: 1. Performs the Contract at the times and in the manner prescribed in the Contract, and 2. Pays Oblige any and all losses, damages, costs and attorneys' fees that Oblige sustains because of any default by Principal under the Contract, including, but not limited to, all delay damages, whether liquidated or actual, incurred by Oblige; and 3. Performs the guarantee of all work and materials furnished under the Contract for the time specified in the Contract, then this bond is void; otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Sureties obligation under this bond. The Surety, for value received, hereby stipulates and agrees that no changes, extensions of time, alterations or additions to the terms of the Contract or other work to be performed hereunder, or the specifications referred to therein shall in anywise affect its obligations under this bond, and it does hereby waive notice of any such changes, extensions of time, alternations or additions to the terms of the Contract or to work or to the specifications. Page -14- 16C 2�+ This instrument shall be construed in all respects as a common lave bona. It is expressly understood that the time provisions and statute of limitations under Section 255.075, Florida Statutes, shall not apple to this bond. In no event will the Surety be liable in the aggregate to Oblige for more than the penal sure of this Performance bond regardless of the number of suits that may be filed by Oblige. IN WITNESS WHEREOF, the above parties have executed this instrument this 22nd day of October 205 13 , the name of each party being affixed and these presents duly signed by its undersigned representative, pursuant to authority of its governing body. Signed, sealed and delivered in the pence of : Paul 4.4 Moriar Witnesses as to Principal Nelson Velasquez STATE OF Florida COUNTY OF Collier 220101101��l Quality Enterprises USA, Inc. By: r' Name: Louis J. Gaudio Its: Vice President The foregoing instrument was acknowledged before me this 22 day of 200 13,by Louis J. Gaudio as Vice President USA, Inc. , a Virginia corporation, He /She is personally known to me OR has produced did (did not) take at'�afFi_ w�iesi�t�.�iias; •' ,.;P11Y.,I SUSAN J. SCHULTZ ignafure of tary) / ?+ e`� ; Notary Public - State of Florida My Comm. Expires Oct 4, 2016 Name: Susan J. Schultz �'9 �:� Commission # EE 837912 °F (Legibly Printed) Bonded Through National Notary Assn. ( F71X C71-FUJAL s October -of Quality Enterprises on behalf of the corporation. as identification and Notary Public, State of Florida Commission No.: EE 837912 Page -15- ATTEST: Witness as to Surety Witnesses William E. Crawley 16C 2 SURETY: (Printed Name) (Business Address) (Authorized Signature) (Printed Name) Fidelity and Deposit Company Maryland As Attorney in Fact Terri Strawhand (Attach Power of Attorney) 1400 American Lane, Tower 1, 18th Floor Schaumburg, IL 60196 (Business Address) Terri K. Strawhand (Printed Name) 1- 804 -287 -1167 (Telephone Number) STATE OF Virginia COUNTY OF Virginia Beach The foregoing instrument was acknowledged before me this 22nd day of October 20813 , by Terri K. Strawhand as Attorney -in -Fact Of Fidelity and Deposit Company of Maryland ret U ehalf Of Surety. He" h e is personally known to me OR has produced N/A s identification and wh did (did not) take an oath. My Commission Expires: October 31, 2017 (Signature f Notary) (AFFIX OFFICIAL SEAL) KATHRYN SNELL Notary Public Commonwealth of Virginia Reg. it 7258943 My Commission Exom Oct 31, 2017 Name: Kathryn Snell (Legibly Printed) Notary Public, State of Virginia Commission NO.: 7258943 Page -16- 16C 2 "+ ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Maryland, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies "), by THOMAS O. MCCLELLAN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint Mark C. BUNDY, Tammy A. WARD, William E. CRAWLEY, Terri K. STRAWHAND and Kathryn SNELL, all of Virginia Beach, Virginia, EACH its true and lawful agent and 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 and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper persons. The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of the By -Laws of said Companies, and is now in force. IN WITNESS WHEREOF, the said Vice - President has hereunto subscribed his/her names and affixed the Corporate Seals of the said ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 3rd day of May, A.D. 2012. ATTEST: 4�_ // B Assistant Secretary Eric D. Barnes ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND 4 wapDUO", SEAL ` 6�� tooef f�0 1 Va_ Vice President Thomas O. McClellan State of MarylandFOR YOUR PROTECTION, City of Baltimore LOOK FOR THE ZURICH WATERMARK On this 3rd day of May, A.D. 2012, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, THOMAS O. MCCLELLAN, Vice President, and ERIC D. BARNES, Assistant Secretary, of the Companies, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly sworn, deposeth and saith, that he/she is the said officer of the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. i��llGly�;sr�� t Y t C 1 44 it i11Np Maria D. Adamski, Notary Public My Commission Expires: July 8, 2015 POA -F 176 -3814A 16C 24 EXTRACT FROM BY -LAWS OF THE COMPANIES "Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attorney -in -fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time." CERTIFICATE I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney ... Any such Power or any certificate thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice - President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. �{{,,N, TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, thisArtl day of Q ({ Qbkr 12013 . ins '01 86AL Geoffrey Delisio, Vice President