Backup Documents 04/14/2020 Item # 9 (Agenda ID 12125) ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
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.
r� **NEW** ROUTING SLIP
Complete rou-titng }thte h#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exce df�thV C a rman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attomey Office.
Able to Addressee(s) (List in routing order) Office Initials Date
1.
2. Risk Management Risk Management N/A 4.27.20
3. County Attorney Office County Attorney Office SRT/by JH 4.27.20
4. BCC Office Board of County LEO /by JH 4.27.20
Commissioners
5. Minutes and Records Clerk of Court's Office /�.� q.11�� O
PRIMARY CONTACT INFORMATION '1'0
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 Sarah Hamiliton/Pelican Bay Services 239-597-1749
Contact/ Department
Agenda Date Item was 4-14-20 in Absentia Agenda Item Number Accela No. 12125
Approved by the BCC
Type of Document Work Order under Agreement No. 14-6213, Number of Original 1
Attached "Underground Utility Contractors,"for Bay Documents Attached
Colony Beach Dune Swale Restoration to
Quality Enterprises USA,Inc.,in the amount of
$325,714.28
PO number or account N/A
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
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 N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, SH
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 SH
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 SH
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the SH
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 SH
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip SH
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 on April 14,2020 and all changes made SH N/A is not
during the meeting have been incorporated in the attached document. The County an option for
Attorney's Office has reviewed the changes, if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC, all changes directed by the BCC have been made,and the document is ready for the c\\*
option fob
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
MEMORANDUM
Date: April 27, 2020
To: Sarah Hamilton
Pelican Bay Services
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Contract #14-6213 Work Order
Contractor: Quality Enterprises USA, Inc.
Attached for your records is a copy document of the document referenced above,
approved (In Absentia) by the Board of County Commissioners on April 14, 2020.
The original document will be held in the Minutes and Records Department for the
Board's Official Record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment
WORK ORDER/PURCHASE ORDER
Contract 14-6213 "Utility Contractors"
Contract Expiration Date:July 7,2020
This Work Order is for Utility Contractor services for work known as:
Project Name: Bay Colony Beach Dune Swale Restoration
The work is specified in the proposal dated March 16, 2020 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 Enterprises USA, Inc.
Scope of Work: As detailed in the attached proposal and the following:
* Task I Contractor mobilization
* Task 2 Landscaping and debris removal offsite
* Task 3 Swale perimeter fencing and placement
* Task 4 Erosion and sedimentation control,inlet protection
* Task 5 Initial clearing of swale alignment
* Task 6 Swale alignment grading and excavation
* Task 7 Turbidity barrier at North outfall(double row)
* Task 8 Landscape replacement(sod,native vegetation)
* Task 9 Rip-rap(6"-8")slope treatment with geotextile under
Schedule of Work: Complete work within 120 days from the date of the Notice to Proceed which is
accompanying this Work Order. The Consultant agrees that any Work Order that extends beyond the
expiration date of Agreement #460003758 will survive and remain subject to the terms and
conditions of that Agreement until the completion or termination of this Work Order.
Compensation: In accordance with the Agreement referenced above,the County will compensate the
Firm in accordance with following method(s). ®Negotiated Lump Sum (NLS) ❑Lump Sum Plus
Reimbursable Costs (LS+RC)EITime & Material (T&M) (established hourly rate—Schedule A) ❑
Cost Plus Fixed Fee(CPFF),as provided in the attached proposal.
Task 1 $ 62,252.77
Task 2 $ 6,222.00
Task 3 $ 4,080.00
Task 4 $ 1,698.91
Task 5 $ 115,690.00
Task 6 $ 122,876.00
Task 7 $ 873.60
Task 8 $ 5,100.00
Task 9 $ 6,921.00
TOTAL FEE $325,714.28
Page 1 of 2
ayrony signed by
JacolaLisa 0-03,7 3/17/2020
PREPARED&APPROVED BY: 1a42:1e-aroa
Lisa Jacob, Project Manager Date
By the signature below, the Firm (including employees, officers and/or agents) certifies, and hereby
discloses,that,to the best of their knowledge and belief,all relevant facts concerning past,present,or
currently planned interest or activity (financial, contractual, organizational, or otherwise) which
relates to the proposed work; and bear on whether the Firm has a potential conflict have been fully
disclosed.
Additionally, the Firm agrees to notify the Procurement Director, in writing within 48 hours of
learning of any actual or potential conflict of interest that arises during the Work Order and/or project
duration.
ACCEPTED BY: Quality Enterprises USA, Inc.
Louis J. Gaudio, Vice President Date
Page 2 of 2
IN WITNESS WHEREOF,the parties hereto,have each,respectively,by an authorized person or agent,have
executed this Work Order on the date and year first written below.
ATTEST: BOARD OF COUNTY COMMISSIONERS
Crystal K. Kinzel,Clerk of Courts COLLIER COUNTY, FLORID
By: By: •� r •
Dated: Burt L. Saunders,Chairman ir
(SEAL)
Approved as to Form and Legality: Name of Firm: 6 4 e z FL079e- 4-5 O144
500.0 ih3 ril- 1421D ---- --7--
.argyilranVCounty Attorney By: C.
Signatures C ,o , V
Or liach Jts5ito. at. k cLYt5
Print Name
'7I�
Co er County
REQUEST FOR QUOTATIONS FOR MULTIPLE PROJECTS UNDER
CONTRACT#14-6213 "UTILITY CONTRACTORS"
Date: 03/02/2020
From: Lisa Jacob, Project Manager
239-438-5239, Telephone Number
239-597-4502, Fax Number
Lisa.Jacob at colliercountyfl.gov
To: All Awarded Vendors on Contract#14-6213-Utility Contractors
Subject: (Re-Bid) Bay Colony Beach Dune Swale Restoration
The Pelican Bay Services Division (PBSD) is soliciting quotes for the referenced project.
RFQ Due Date: Mon, March 16, 2020 at 3:00 PM
Q&A Deadline: Fri, March 13, 2020 at 3:00 PM
Number of Days to Substantial Completion: 90 days from date of NTP
Number of Days to Final Completion: 120 days from date of NTP
Scope Provided: Yes
Plans and Specs: Yes
Liquidated Damages $1,000 per day
Payment& Performance Bonds If over$200,000
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 PBSD at the below 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
Tele h�4d $ cFax Number
(gna C
Vice President
Title
Louis J. Gaudio 3/16/20
Print Name Date
:a.:... .;:._ Pelican Bay Services Division 1801 Laurel Oak Drive,Suite 3021 Naples,Florida 34108 1Tel,239-5971.749 Eaa 239;5.97-4502
Ba Colon Swale Restoration
ABB PN: 17-0078 BCS
16-Mar-20
Bay Colony Swale Restoration(Re-Bid)
ITEM DESCRIPTION QUANTITY UNIT UNIT COST$ SUBTOTAL $
1 Contractor Mobilization :'1 LS $62,252.77
2 Landscaping and Debris Removal-Offsite ,i=850 CY $7.32
3 Swale Perimeter Fencing and Placement(landward side) "92000 LF $2.04
4 Erosion and Sedimentation Control,Inlet Protection ri ',`'1 LS $1,698.91
5 Initial Clearing of Swale Alignment 11,14:',5"..N.442,300 SY $50.30
6 Swale Alignment Grading and Excavation 61,46i4' 850 CY $144.56
7 Turbidity Barrier @ North Outfall(Double Row) ''+n 4*,'0'As 80 LF $10.92
8 Landscape Replacement(Sod,Native Vegetation/10'wide) ^ rt1 15,000 SF $0.34 �r
9 Rip-rap(6"-8")Slope Treatment with Geotextile Underlayment _ 45 SY $153.80
10 TOTAL $325,714.28
Prepared by:
AGNOLI BARBER AND BRUNDAGE,INC
C:\Users\Marcie Cohen\Documents\Proposals\Collier County Government-2020\14-6213,Re-bid Bay Colony Beach Dune Swale,
03.16.20\Bid-Tabulation-Bay-Colony-Beach-Dune-Swale-Rebid-3-2-2020(1)
3094 Mannix Drive Suite 216 LETTER OF TRANSMITTAL
Naples,Florida 34114-5406
Tel: 239-435-7200
� /� Fax: 239-435-7202 DATE 03/27/20 JOB NO.
QUALITY RE: Collier County
ENTERPRISES
U S A , I N C
TO: Ms.Lisa Jacobs Bay Colony Beach Dune Swale Restoration
Project Manager
Collier County Pelican Bay Services Division
WE ARE SENDING YOU: X Attached Under separate cover via the following items:
® Shop drawings ❑ Prints D Plans 0 Samples Specitications
0 Copy of letter Change order �X Other
COPIES DATE SUB NO. DESCRIPTION
2 Payment and Performance Bonds
Hampton Roads Letter
THESE ARE TRANSMITTED as checked below:
X❑ For approval Approved as submitted ❑ Resubmit copies for approval
n For your use Approved as noted Submit copies for distribution
• As requested ❑ Returned for corrections Di Return corrected prints
111 For review and comment f]
• For BIDS DUE PRINTS RETURNED AFTER LOAN TO US
REMARKS
Lisa-Please review letter from Hampton Roads Bonding regarding the dating of the bonds. Once executed and dated,please provide
a copy for our file. Thank you _—
COPY TO
SIGNED:
Mr.Louis J.Gaudio
Vice President
•
Hampton Roads Bonding
11111— 1080 Laskin Road,Suite 204
Virginia Beach,VA 23451
HAMPTON ROADS BONDING +1 757 491 1100
Fax+1 757 491 3134
A Marsh&McLennan Agency LLC Company www.hrbonding.com
March 23, 2020
Board of County Commissioners
Collier County, Florida
3925 Tamiami Trail East
Naples, FL 34112
Re: Quality Enterprises USA, Inc.—Bond No.9346572
ReBid Bay Colony Beach Dune Swale Restoration
Contract Number: 14-6213-
To
4-6213-To Whom It May Concern:
I, Terri K. Strawhand, Notary Public, for the City of Virginia Beach, hereby authorize Collier
County to input the contract date on the performance and payment bonds once it has been •
established by the county.
Sincerely
42)100
•
Terri K. Strawhand
MMARSH&McLENNAN
AGENCY
EXHIBIT A
PUBLIC PAYMENT BOND
Bond No. 9346572
Contract No. 14-6213
KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA,Inc. , as Principal, and
Fidelity and Deposit Company of Maryland , as Surety, located at 1299 Zurich Way,Schaumburg,
IL 60196 (rBusiness Address)are held and firmly bound to Collier County Board of County Commissioners
as Oblige in the sum of hree Hundred Twenty Five Thousand Seven ($325,714.28 ) for the payment whereof
g Hundred Fourteen Dollars an 28/100
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 day of , 20_, with Oblige for
ReBid Bay Colony Beach Dune Swale Restoration-Contract Number: 14-6213
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 23rd day of March , 2020 , the
name of under-signed representative, pursuant to authority of its governing body.
Signed, sealed and delivered
-lathe pre ce of: PRINCIPAL:
Quality Enterprises USA,Inc.
Margarita egron _r _-
.� J By:,
�
Witnesses as to Principal Ty Somaru Name: Louis J. Gaudio
Its: Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 25th of March 20 20 , by Louis J. Gaudio
, as Vice President of Quality Enternrises , a Virginia corporation, on
behalf of the corporation. He/she is personally known to me OR has produced N/A
as identification and did (did not) take an oath.
,----)My Commission Expires: ,3, i II /a a-- Wet< Vie/in----
(Signature of Notary)
• 3;;:PL •= MARCIE L.COHEN
k' ia. MY COMMISSION It , Name: Marcie L. Cohen
• •)...is EXPIRES:February 11,2022 (Legibly Printed)
<ip`;ft°PP' pondgd 17iri Notary Public underwriters
'. • • 1 • SEAL Notary Public, State of Florida
Commission No.: GC1.52066
Page-12- �1
1<>)
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
Fidelity and Deposit Company of Maryland
.fv r'.r v-� CO �} J
�� l As Attorney in Fact t
(JiA_)11), • (Attach Power of Attw+ney)
Witnesses D/niel J.Gry
// 1299 Zurich Way,Schaumburg,IL 60196
(Business Address)
Tammy A.Ward
(Printed Name)
(Telephone Number)
STATE OF Virginia
COUNTY OF Virginia Beach
The foregoing instrument was acknowledged before me this 23rd day of March
2020 , by Tammy A.Ward , as Attorney-in-Fact
of Fidelity and Deposit Company of Maryland , Surety, on behalf of Surety. He/She is personally known to me
OR has produced as identification and who did (did not) take an oath.
My Commission Expires: September 30,2022 J .MJ' 0-1.6 FIL-0-/4-C
(Signature of Not )
. Name: Terri K.Strawhand
(Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Virginia
TERRI K STRAWHAND
Notary Public Commission No.: 247448
Commonwealth of Virginia
Reg.#247448
My Commission Expires 9/30/2022
Page-13- 7...2)
EXHIBIT A-2
PUBLIC PERFORMANCE BOND
Bond No. 9346572
Contract No, 14-6213
KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA,Inc.
, as Principal, and Fidelity and Deposit Company of Maryland
, as Surety, located at 1299 Zurich Way,Schaumburg,IL 60196
(Business Address) are held and firmly bound to Collier County Board of County
Commissioners , as Oblige in the sum of Three Hundred Twenty Five Thousand Seven Hundred Fourteen
Dollars and 28/100 ($ 325,714.28 ) 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 day of , 20_,
with Oblige for ReBid Bay Colony Beach Dune Swale Restoration
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- ��
This instrument shall be construed in all respects as a common law bond. It is expressly understood that the
time provisions and statute of limitations under Section 255.05, Florida Statutes, shall not apply to this bond.
In no event will the Surety be liable in the aggregate to Oblige for more than the penal sum 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 23rd day of March
, 20 zo , 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 e • es-rlc- o : PRINCIPAL:
•
Quality Enterprises USA,Inc.
Margarit.` egron
// By:,
Witnesses as to Principa Ty Somaru Name: Louis J. Gaudio
Its: Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 25thday of March
20 20 by Louis J. Gaudio , as Vice President Of Quality
Enterprises USA, Inc a Virginia corporation, on behalf of the corporation.
He/She is personally known to me OR has produced N/A as identification and
did (did not) take an oath.
My Commission Expires: ,� J c Jz. ,-- 1412//'
�A,� (Signature of Notary)
•.yg,.: MARCIE L.COHEN
L c, MY COMMISSION It GC 152066 Name: Marcie L. Cohen
e. ,
-.;,fiP,r . '' u February 11,zozz (Legibly Printed)
' t?' }lardedcoded ded Thru Notary Public Undervrtiters
( rxr E' '
Notary Public, State of Florida
Commission No.: GG152066
Page-15- � ;
ATTEST: , SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
Q Fidelity and Deposit Company of Maryland
(:\..).
go
f As Attorney in Faiel
(Attach Power of Attorney)
Witnesses Daniel J.G 1
1299 Zurich Way,Schaumburg,IL 60196
(Business Address)
Tammy A.Ward
(Printed Name)
(Telephone Number)
STATE OF Virginia
COUNTY OF Virginia Beach
The foregoing instrument was acknowledged before me this 23rd day of March , 2020 , by
Tammy A.Ward , as Attorney-in-Fact of Fidelity and Deposit Company of
Maryland , Surety, on behalf of Surety. He/She is personally known to me OR has produced
as identification and who did (did
not) take an oath. /
My Commission Expires: September 30,2022 c9 /u,' 11) �� �{,GcW--" fJ
(Signature of Notary)
Name: Terri K.Strawhand
(Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Virginia
TERRI K STRAWHAND
Commission No.: 247448
Notary Public
Commonwealth of Virginia
Reg.#247448
My Commission Expires 9/30/2022
Page-16- ✓j
Bond Number 9346572
Obligee Cnircr Count,Board of Count,Conmlissiniters
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 Illinois, and the FIDELITY
AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by
Robert D.Murray,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 Tammy A.Ward , 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 19th day of June,A.D.2019.
ATTEST:
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
tb
---_� + SEAL I
By: Robert D.Murray ' AO�7
Vice President
foot,
(0')
.
.0'',S.
aGfhL 4CFatpk5\_ 17
By: Dawn E.Brown 6\ lossotAi
Secretafy + ,,,
State of Maryland
County of Baltimore
On this 19th day of June, A.D.2019, before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,Robert D.
Murray,Vice President and Dawn E.Brown,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,deposed'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.
J�0t iH a n,,�i
t�r
Constance A.Dunn,Notary Public
My Commission Expires:July 9,2023
�'quunN��
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.
IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies,
this 23rd day of March , 202�0.
ft Ell
i SEAL
a j wee /Lc
nKy
Brian M.Hodges,Vice President
TO REPORT A CLAIM WITH REGARD TO A SURETY BOND,PLEASE SUBMIT A COMPLETE DESCRIPTION
OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND,THE BOND NUMBER,AND YOUR CONTACT
INFORMATION TO:
Zurich Surety Claims
1299 Zurich Way
Schaumburg,IL 60196-1056
www.reportsfclaimsRzurichna.com
800-626-4577