Backup Documents 12/08/2020 Item #16A22 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 2 2
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 Otlire
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. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office,
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office ,i16�j I_R101))1
County 4. BCC Office Board of Coun
Commissioners \ 1 \\t\ 21
5. Minutes and Records Clerk of Court's Office
I/ . c;rJkl T'; 14 c
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 Melissa Nute—Development Review Phone Number X 2361
Contact/ Department
Agenda Date Item was 12/8/2020 Agenda Item Number 16A22
Approved by the BCC
Type of Document Plat mase, 4ik A-« Number of Original 1
Attached c. Documents Attached
PO number or account
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? MN
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
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. MN
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
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 MN
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 MN
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 on 12/8/2020 and all changes made
during the meeting have been incorporated in the attached document. The County I n option for
Attorney's Office has reviewed the changes,if applicable. (is line.
9. Initials of attorney verifying that the attached document is the version approved by the p i VA is not
BCC,all changes directed by the BCC have been made,and the document is ready for the -in option for
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
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 2 2
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 he received in the County Attorney Ofllce 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. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office,
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office Zl
4. BCC Office Board of County J b �l I _A _alCommissioners
5. Minutes and Records Clerk of Courts Office 1 1 NA)
a�f ,1 1a,
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 Melissa Nute Phone Number x-2361
Contact/ Department
Agenda Date Item was 12/8/2020 Agenda Item Number 16A22.
Approved by the BCC
Type of Document Bond,Maintenance Agreement Number of Original 2
Attached Q�t C„�t A,Se.(2L r le-- Documents Attached
PO number or account
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? MN
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
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. MN
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
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 MN
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 MN
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 VI)
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 12/8/2020 and all changes made during
the meeting have been incorporated in the attached document. The County /
Attorney's Office has reviewed the changes,if applicable. ,
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for the 'I
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
16A22
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered
into this day of December , 20 20 between CC Ave Maria,LLC hereinafter referred
to as "Developer", and Board of County Commissioners of Collier County, Florida, hereinafter referred to
as the "Board".
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board
of certain plat of a subdivision to be known as: Maples Ridge at Ave Maria,Phase 6C
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision regulations,
said guarantees to be incorporated in a bonded agreement for the construction of the required
improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth, Developer and the Board do hereby covenant and agree as follows:
: Roadways,storm drainage and utility infrastructure
1. Developer will cause to be constructed
within 36 months from the date of approval said subdivision plat, said improvements hereinafter
referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by
reference made a part hereof) in the amount of$ 1,340,562.69 which amount represents 10% of the total
contract cost to complete the construction plus 100% of the estimated cost of to complete the required
improvements at the date of this Agreement.
3. In the event of default by the Developer or failure of the Developer to complete such improvements within
the time required by the Land Development Code, Collier County, may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial completion
by Developer's engineer along with the final project records have been furnished to be reviewed and
approved by the County Manager or his designee for compliance with the Collier County Land
Development Code.
5. The County Manager or designee shall, within sixty (60) days of receipt of the statement of substantial
completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or
b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those
conditions which the Developer must fulfill in order to obtain the County Manager's approval of the
improvements. However, in no event shall the County Manager or designee refuse preliminary approval
of the improvements if they are in fact constructed and submitted for approval in accordance with the
requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year after preliminary
approval by the County Manager or his designee.After the one-year maintenance period by the Developer
has terminated, the Developer shall petition the County Manager or designee to inspect the required
improvements. The County Manager or designee shall inspect the improvements and, if found to be still
in compliance with the Land Development Code as reflected by final approval by the Board, the Board
shall release the remaining 10% of the subdivision performance security. The Developer's responsibility
for maintenance of the required improvements shall continue unless or until the Board accepts
maintenance responsibility for and by the County.
1 6 A 2 2
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the
Developer may request the County Manager or designee to reduce the dollar amount of the subdivision
performance security on the basis of work complete, Each request for a reduction in the dollar amount of the
subdivision performance security shall be accompanied by a statement of substantial completion by the
Developer's engineer together with the project records necessary for review by the County Manager or
designee. The County Manager or designee may grant the request for a reduction in the amount of the
subdivision performance security for the improvements completed as of the date of the request.
8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification
of such failure, the County Manager or designee may call upon the subdivision performance security to
secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have
the right to construct and maintain, or cause to be constructed or maintained, pursuant to public
advertisement and receipt and acceptance of bids, the improvements required herein. The Developer, as
principal under the subdivision performance security, shall be liable to pay and to indemnify the Board, upon
completion of such construction, the final total cost to the Board thereof, including, but not limited to,
engineering, legal and contingent costs, together with any damages, either direct or consequential, which
the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this
Agreement.
9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and
the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their
duly authorized representatives this Cti t`' day of December , 20 20 .
SIGNED IN THE PRESENCE OF: (Name of Entity)
CC Ave Maria, LLC
Witness:, ;.t,1,;L ,/-L(el 'IAA AAA, i,
By:
Printed Name: Brian Goguerl, Vice President
it)r01/1k /fit . CIik&
Witness: Printed Name/Title
(President,VP, or CEO)
(Provide Proper Evidence of Authority)
Printed Name:
ATTEST:
CRYSTAL K. KINZEL,CLERK BO D OF COUNTY COMMISSIONERS
/� OF
OI1 I�ER�,�COUNTY, F RI
By:— ODU By: • _,,_,t�i�r�. 1.
Deputy Clerk less ""o o h of n S early ay ar, a relax
Approved as to form amt., Only.
_ Da rek D. Perry
Assistant County Attorney
6 A2?
WRITTEN CONSENT
OF
THE BOARD OF DIRECTORS
OF
CC AVE MARIA,LLC
•
DATED AS OF FEBRUARY=,2014
The undersigned, Board of Directors(the"Board")of CC AVE MARIA, LLC, a Florida
limited liability company (the "Company"), hereby consents to the adoption of the following
resolutions:
Election of Officers
RESOLVED,that effective as of this date that the following persons be
elected to the offices of the Company set forth opposite their names below to
serve in such capacities until their respective successors shall have been duly
elected and shall have qualified:
James M.Carr President and Assistant Secretary
K.Lawrence Gragg Vice President,Assistant Secretary and
Assistant Treasurer
Andres Miyares Vice President
Harold L.Eisenachcr Vice President and Treasurer
Brian Goguen Vice President
Blake Gable Vice President
Diana Ibarria Vice President
Sale of Homes at Maple Ridge
WHEREAS, the Company is the owner and developer of certain single
family residential homes (the "Homes") located in a project known as "Maple
Ridge at Ave Maria"in Collier County, Florida;
WHEREAS, the Board deems it to be in the best interest of the
Company to sell from time to time (each, a "Sale") the homes pursuant to a
Maple Ridge at Ave Maria Purchase Contract (the "Agreement") by and
between the Company, as seller, and each of the buyers party thereto (the
"Purchaser").
NOW,THEREFORE, BE IT
RESOLVED,that the President or any Vice President of the Company (the
"Authorized Representative") be, and hereby is, authorized and empowered to
execute and deliver, on behalf of the Company, any and all documents required in
MIA\II I1,0274.I I:/:I
16A22
connection with each Sale, including, without limitation (a) Maple Ridge at Ave
Maria Purchase Contract,(b)a Special Warranty Deed in favor of the Purchaser, (c)
an Owner's Affidavit, (d) a F!RPTA Affidavit, (e) Termination of Notice of
Commencement, (f) a Closing Statement, and (g) such other documents as may be
necessary to effect such Sale(collectively,the"Sale Documents");and be it
RESOLVED, that each Authorized Representative, acting alone, be, and
hereby is, authorized and directed to enter into, execute, and deliver the Sale
Documents on behalf of the Company, with such additions, deletions, or changes
therein as such Authorized Representative executing the Sale Documents shall
approve, such approval to be conclusively evidenced by the execution thereof, as
well as to do and perform, or cause to be done and performed, all such other acts,
deeds and things, and to make,execute and deliver,or cause to be made, executed
and delivered, all such other agreements, undertakings,documents, instruments or
certificates, for the Company or the Company as the case may be, as the
Authorized Representative may deem necessary or appropriate to effectuate or
carry out fully the purpose and intent of the foregoing resolutions and to be in the
best interest of the Company or the Company (as conclusively evidenced by the
taking of such action or the execution and delivery of such agreements,
undertakings, documents, instruments or certificates, as the case may be, by or
under the direction of any authorized agent), and that all acts, deeds and things
heretofore done or performed by the agents of the Company in connection with
each Sale be, and hereby arc, approved, ratified and confirmed in all respects and
shall constitute the acts and obligations of the Company, irrespective of whether
such acts or documents were performed before or subsequent to the date of the
adoption thereof; and be it further
RESOLVED, that this Consent may be executed in any number of
counterparts and by the separate parties hereto in separate counterparts, each of
which shall be deemed to be one and the same instrument;and be it further
RESOLVED, that this Consent shall continue in full force and effect and
may be relied upon by each Purchaser and its title insurance underwriter until
receipt of a written notice of any change herein.
[Signatures on following page]
III.q,100274 I(LK)
t6A22
The undersigned have hereby executed this Consent as of the date first above
written.
BOARD OF DIRECTORS:
Z/Z.._ /
Blake Gable
Aga
1 Bria• Goguen
Jamep.C V
,A. �,llialib.•
L, 'rcnce Gragg / t
MIAAMI I074274•I(:X{
6 AZ
PERFORMANCE BOND 107107433
BOND NO.
KNOW ALL PERSONS BY THESE PRESENTS:that
CC Ave Maria, LLC (Name of Owner)
2020 Salzedo Street,Suite 200 (Address of Owner)
Coral Gables, Florida 33134 (Address of Owner)
(Hereinafter referred to a "Owner") and
Travelers Casualty and Surety Company of America (Name of Surety)
One Tower Square,3B (Address of Surety)
Hartford,CT 06813 (Address of Surety)
(800)873-1477 (Telephone Number)
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of One Million,Three Hundred Forty Thousand Five Hundred&Ay-Two and 69/100 Dollars
($1,340,562.69 ) in lawful money of the United States, for the payment of which sum well and truly
to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and
severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context
requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board of a certain subdivision plat named Maple Ridge at Ave Maria Phase 6C and that
certain subdivision shall include specific improvements which are required by Collier County Ordinances
and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall
commence on the date this Bond is executed and shall continue until the date of final acceptance by the
Board of County Commissioners of the specific improvements described in the Land Development
Regulations (hereinafter the "Guaranty Period").
NOW THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties
in accordance with the Land Development Regulations during the guaranty period established by the
County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default,then this obligation shall be void, otherwise to remain in full force and
effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that
no change, extension of time, alteration, addition or deletion to the proposed specific improvements
shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extension of time, alteration, addition or deletion to the proposed specific improvements.
PROVIDED, FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically
and immediately, without formal and separate amendments hereto, so as to bind the
1 6A22
Owner and the Surety to the full and faithful performance in accordance with the Land Development
Regulations. The term "Amendment", wherever used in this Bond, and whether referring to this Bond,
or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed
this C1-RA day of December,2020.
WITNESSES: CC AVE MARIA, LLC
PkAkati jj a 0 k'ALi c- By: IrjrN
Printed Name Brian Goguen, Vice P 'dent
(Provide Proper Evidence of Authority)
Printed Name
51 3!N -2oy
f ACKNOWLEDGEMENT
STATE OF FLORIDA
COUNTY OF COLLIER
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF ICI PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF (-14 ,December, 2020, by
Brian Goguen (NAME OF ACKNOWLEDGER)AS Vice President (TITLE) OF
CL PlVe_ fY\C & , LLC.- (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME, OR HAS
PRODUCED AS IDENTIFICATION.
Notary Public—State of FLORIDA ( ;," ';,,.,, KIMD.DAVIDSON r
(SEAL) ;�. 1; ''< No'aryPuh'c-Stale of17orca
Commisslon#GG 154782
)1^ Vtti1 8�'— ; ,y''� My Comm.Er,res fre510 2022 '
'''\,P; 5on ed!hrougn Nahcsa'Notary Assn
Kim D. Davidson
WITNESSES: Travelers Casualty and Surety Company of America
By: NGC.-Be42. , 9t.Q.
Nicole Panequ Attorney in Fact
Printed Name Printed Name/Title
(Provide Proper Evidence of Author' y)
fait Ueizt
Ppfithie4101rrke.
110 ecu-f �-'
1 bA22
ACKNOWLEDGEMENT
STATE OF Florida
COUNTY OF Collier
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF 0 PHYSICAL PRESENCE OR 0 ONLINE NOTARIZATION THIS DAY OF 9th J Decembej
20 20 by Nicole Paneque _(NAME OF ACKNOWLEDGER) AS Attorney in Fact
(TITLE) OF Travelers Casualty and Surety Co. (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME, OR HAS PRODUCED AS IDENTIFICATION.
Notary Public—State of Florida
(SE ) -- .. .
f•� I K✓1 I ;t• '''t •• KRISTIN M.NEIERT
I --, MY COMMISSION#GG 079764
PrintIll
~ ame Kristin M. Neiert y'�.E�; _ EXPIRES:May 5,2021
'''«! fN•• Bonded Ttw Notary Public Undery niters
1 6A22
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
TRAVELERS St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St.
Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the
"Companies"),and that the Companies do hereby make,constitute and appoint NICOLE M PANEQUE of NAPLES
Florida , their true and lawful Attorney-in-Fact to sign, execute, seal and acknowledge any and all bonds, recognizances,
conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the
fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any
actions or proceedings allowed by law.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 17th day of January,
2019.
odlualo‘ , Ay\
HARTFORX is1 n r�i+j *
S,
•
State of Connecticut Gf%By:
City of Hartford ss. Robert L.Rane , enior Vice President
On this the 17th day of January, 2019, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President
of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and
that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of said
Companies by himself as a duly authorized officer.
IN WITNESS WHEREOF,I hereunto set my hand and official seal. /�
My Commission expires the 30th day of June,2021 F. ..►� •�
Ad
Anna P.Nowik,Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
Surety Company of America, Travelers Casualty and Surety Company, and St.Paul Fire and Marine Insurance Company,which resolutions are now in full
force and effect,reading as follows:
RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer. the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign
with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a
bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke
the power given him or her;and it is
FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such
delegation is in writing and a copy thereof is filed in the office of the Secretary;and it is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or(b) duly executed (under seal, if
required)by one or more Attomeys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one
or more Company officers pursuant to a written delegation of authority:and it is
FURTHER RESOLVED,that the signature of each of the following officers: President,any Executive Vice President,any Senior Vice President,any Vice
President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of
Attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attomeys-in-Fact for purposes only of
executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing
such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached.
I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of the Power of
Attorney executed by said Companies,which remains in full force and effect.
Dated this 9th day of December , 2020 .
� � .♦4,0. ..1/
g�tuts�$ Kamm ; Lemom%
a 1,KCONtsi11/4
y�
Kevin E.Hughes,Assistant Secretary
To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
Please refer to the above-named Attorney-in-Fact and the details of the bond to which this Power of Attorney is attached.