Backup Documents 05/25/2021 Item #16C2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP i b C
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 arc to he fonvarded 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 Office no later
Than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines Nl through 02 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 NI through N2,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
4. BCC Office Board of County
Commissioners
5. Minutes and Records Clerk of Courts Office
ert
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 Tom Sivert Phone Number 252-5376
Contact/ Department
Agenda Date item was May 25,
2021 Agenda Item Number 16C2
Approved by the BCC
Type of Document Work Order Number of Original 5
Attached Documents Attached
PO number or account
number if document is NA
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? VI! ft
2. Does the document need to be sent to another agency for additional signatures? If yes, 'r
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. IV I
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
ff
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. )�A.�
Sane documents are time sensitive and require forwarding to Tallahassee within a certain Y
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on$ IA and all changes made during N/A is no(
the meeting have been incorporated in the attached document. The County "S an option for
Attorney's Office has reviewed the changes,if applicable. this lines
9. initials of attorney verifying that the attached document is the version approved by the 5W/A is no(
BCC,all changes directed by the BCC have been made,and the document is ready for the ' 0' T n option foil
Chairman's signature. his line;
We% *a, A ids*
I:Fomms/County Forms/BCC Forms/Original Documents Routing Slip W WS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 1I/30/12
1 6 C 2
MEMORANDUM
Date: June 1, 2021
To: Tom Sivert, Senior Project Manager
PU Engineering & Project Management
From: Teresa Cannon, Sr. Deputy Clerk
Minutes & Records Department
Re: Work Order for #14-6213 "Isles of Capri Pump Station Surge Tank"
Contractor: Quality Enterprises USA, Inc.
Attached is a copy as referenced above, (Item #16C2) approved by Board of County
Commissioners on Tuesday, May 25, 2021.
The originals are kept in the Minutes & Records Department, as part of the Board's
Official Records.
If you should have any questions, please contact me at 252-8411.
Thank you.
16C2
WORK ORDER/PURCHASE ORDER
Contract 1114-6213"UNDERGROUND UTILITY CONTRACTING"
Contract Expiration Date:July 4,2021
This Work Order is for professional services for work known as:
Project Name:Isle of Coprl Pump Station Surge Tank
Project No:70136.2,2,1
The work is specified in the proposal dated April 5,2021 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 Perform all work as described in the RFQ and as listed on the Quote Form,Items 1-9
* Task Il Owner's Allowance,Quote Form Item 10
Schedule of Work: Complete work within 270 days from the date of' the Notice to Proceed which is
accompanying this Work Order.The Vendor agrees that any Work Order that extends beyond the expiration
date of Agreement 1114I-6213 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): IN Negotiated Lump Sum(NLS)❑Lump Sum Plus Reimbursable
Costs (LS+RC) t] Time & Material (T&M) 0 Cost Plus Fixed Fee (CPFF), as provided in the attached
proposal.
Task 1 $425,000.00 (NLS)
Task Il $50,000.00 (T&M)
TOTAL FEE $475,000.00
•
PREPARED BY:Tom Sivert,P.E.,Senior Project Manager :_�-._. J __
Aar 04132021
16C2
/ ,61 04-14-2020
APPROVED BY: � r
Benjamin&dlert,.Principal PM Date •
ChmelikTom Digitally signed byChmellkTom •
Date:202t.04.1508:28:30.04'00'
•
APPROVED By: •
Tom Chinelik,PUEPMD Director Date
APPROVED BY: i b bY--� Digitally signed by libby_p
Date:7071.04,15 08;55:38 44'00' •
•
Pam Libby,Distribution Manager Date
Iity signed •
Johnssen bpate202t04.15095449en_b
APPROVED • -04'00' •
•
Beth Johussen,In-ground Services Director Date
DigitaEly sI9 ned by Joseph 8ellone
APPROVED BY: Joseph Bellone Date:2021.o4tst0:19:22-04'00'
Joseph Bellone,Operations Support Director Date •
•
•
Joseph Bellone DlgitallyslgnedbyJose 31e41,one
APPROVED BY: Date:2021,04.1510:19:43-04'OD'
Dr. George Yilmaz,Public Utilities Administrator Date •
By the signature below,the Firm(including employees,officers and/or agents)certifies,and hereby
discloses,that,to the best of their knowledge and belief,all relevant facts concerning past,present,or
currently planned interest or activity(financial,contractual,organizational,or otherwise)which relates to
the proposed work;and bear on whether the Firm has a potential conflict have been fully disclosed,
Additionally,the.Firm agrees to notify the Procurement Director,in writing within 48 hours of learning of
any actual or potential conflict of interest that arises during the Work Order and/or project duration.
ACCEPTED BY: QUALITY ENTERPRISES USA INC
04/13/2021
Louis J. Gaudio,Vice President Date •
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1 6 C ?
.n' `;:..,ATTEST: BOARD OF COUNTY COMMISSIONERS
'' • Crystal K::Kinzel,Clerk of Courts COLLIF,R CO TY,FLORIDA
&C uptrriller
Y. By:
1 ny r,Chairpers
( Date ;' 1 (10;f:?'!
, .�:'��4 l al'rlTt$il S
Apt •ove as t n n gality:
By:
R.Teach
Deputy County Attorney
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Date: March 18,2021
From: Torn Slvert, P,E„ Sr. PM Co eri
y
252-5376, Telephone Number Count
Tom,sivortgPeolti mount ytl,gov
Public Utilities Department
Engineering and Project Management Division
To: Potential Quoters
E REQUEST FOR QUOTATIONS FOR MULTIPLE PROJECTS UNDER CONTRACT
[ 14-62'13 "Underground Utility Contractors"
•
Selected Vendors:
Mitchell &Stark Construction Co., Inc. Haskins, Inc.
ON Higgins, Inc.
Quality Enterprises
As provided in the referenced contract, the County Division is soliciting
quotes for the referenced project.
•
Project
isle of Capri Pump Station Surge Control System
RFQ Due Date: April 5, 2021 at 3:00PM
Q&A Deadline: March 31, 2021 at 5:00 PM
Pre-Bid Meeting NA
Number of Days to Sub/Final Completion: Substantial: 240 Days Final:270
Scope Provided Yes
Plans and Specs: Yes
LiquIdated Damages: $1170.00 per day
Payment&Performance Bonds If over$200,000.00
Your quotation response for this project Is due electronically to the Email address listed above 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 Public Utilities Engineer& Project Management 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
Telephone Number/Fax Number
`Slgnatart
Vice President
Title
Louis J. Gaudio 4/5/21
Print Name Date
cc:TAS, Senior Project Manager
Public Ulillttes Engineering&Project Management Division•3339 Tamtami Trail East,Suite 303'Naples,Florida 34112
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I 16C2
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li Solloitalion No: 2O.7822
t Soliotatlon TItle: Isle of Capri Pump Mallon(100PS)Surge Control Systom
( Bid Duo Date: April 5,2021 •
C
I QUOTE SCHEDULE
Collier County Public Utilities Department Project No,70136,2.2,1
•
t31ODeR: Quality Enterprises USA,trio,
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11 BASS BID:IncludesSammy
all Items described In the Suary of Work and us shown In the attached Drawings end Spocltcallons with no substitutions orIlmllations. I
ITEM r DESCRIPTION UNIT COST UNIT TOTAL .
MISCELLANEOUS ITEMS:
1 Mobillzatton/Demoblllzaticn(not more than 53.par Sootlon 01_20 00) $23,750.00 LUMP SUM $23,760.00
2 Record Drawings $4,220.73 LUMP SUM $4,220,73
ISUBTOTAL•ITEMS 1-2 $27,970.73
Il ISLE OF CAPRI PUMP STATION(10CPS)
[` 3 Slte Work at100PS 627,40288 LUMP SUM $277492,68
t A Surge System Installation at 10CPS 6305,914.11 LUMP SUM 6306,914.11
l
I, a Electrical ei LOOPS $35,742.83 LUMP SUM $36,742.93
i _ 8 &tattoo end training at 10CPS 03,423,28 LUMP SUM $3,423.28
G 7 tnslolintlon of Owner furnished altitude valve at 10CPS $3,423.28 LUMP SUM $3,423.20
0 Dlalrnfeollon at 10CPS 68,408.83 LUMP SUM $8,480.83
0 Commissioning al LOOPS 614,554.28 LUMP SUM 614,654.28
SUBTOTAL•ITEMS 3.9. $397,029.27
f
10 Ovraer's Allowance(Tinto R Malorlals)91 TIME&MATERIALS _$,000 00
l '
ITOTAL BID PRICE $476,000.00
NOTES:
i (1) Failure of the bidder to provide Information In ALL of the bones above may result In the bid proposal being considered nonresponsive and refection of the bid proposal.
1 Zero(0)is consideredt.o valid response,but a blank Is no
t (2) Ownare Allowance•for Owners Use as Directed.Thla Allowance will be used only at the Owner'a direction to accomplish work due to unforeseen conditions and/or as
1' directed by the Owner.Mauston of the Allowance as part of the Contract Paco Is not a guarantee that the Contractor wilt bo pald any portion or the full amount of the
Allowance.Expenditures of Owners Allowance will bo made through Change Ordorwllh proper documentation of Time and Materials supporting the change
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1 6 C e
EXHIBIT A
PUBLIC PAYMENT BOND
Bond No.9377204
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 Board of County Commissioners,Collier County,
Florida as Oblige in the sum of Four Hundred Seventy Five Thousand and 00/100 ($475,000.00 ) 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 thedYrday of , 20A, with Oblige for
Isle of Capri Pump Station Surge Control System _
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 tinder 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 nave executed this instrument this isth day of April 20 21 , the
name of under-signed representative, pursuant to authority of its governing body.
Signed, sealed and delivered
in the presence of. PRINCIPAL:
Quality Enterprises USA,Inc.
Margarita Neuron
t„ ' , -k _- — By: ---
Witnesses as to Principal Anna Rice Name: Louis J. Gaudio
Its Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 15th of April 20 21 , 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-Known
as identification and did(did not) take an oath.
My Commission Expires: 2/11/22
R —�^ _ - (Signature of Notary)
's.f<<k-•. 1'ARCIE L.COHEN
�� MY COMMISSION ti 00 152066 Name Marcie L. Cohen
.,. ,.XPIIiES:February 11,2022'` (Legibly Printed)
°j:I�O tcrded till/Notary Public Underwriters
(AFFIX OFFICIAL SEAL) Notary Public, State of_ Florida
Commission No.• GG 152066
Page-12-
16C2
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
OR Fidelity and Deposit Company of Maryland
As Attorney in Fact Tarnmy A.Ward
(Attach Power of Attorney)
Witnesses Devon C.Heath
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 15th day of April
20 21 , 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
(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
Rog.#247448
My Commission Expires 9/30/2022
Page -13-
EXHIBIT A-2 � � C
PUBLIC PERFORMANCE BOND
Bond No. 9377204
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 Board of County Commissioners,
Collier County.Florida , as Oblige in the sum of Four Hundred Seventy Five Thousand and 00/100
($ 475,000.00 ) 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 day of r 204,
with Oblige for Isle of Capri Pump Station Surge Control System
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-
16C2
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 15th clay of April
, 2021 , 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 presence of : PRINCIPAL:
Quality Enterprises USA,Inc.
Margarita Neg{on -- —
LA.- 't= ' )- .�� (_: By: t 1 ,
Witnesses as to Principal Anna Rice Name: Louis J. Gaudio _
Its: Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 15th day of April
201 21 , 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-Known as identification and •
did (did not) take an oath
My Commission Expires:,2/1 pa_
t+nRCIL� cr1.!; (Signature of Notary)
A ' my ;UMMISSIOIl'+C(i 15200
..` ._,.� ; L):i'IL:i.S:Fct::u.uy I I,2022 Name: Marcie L. Cohen
^Fi"•' rend*:rl;nuNctaiy Public Undenw1lefJ (Legibly Printed)
(A-FIB OFFICIAL'S ry `: —„�„-
Notary Public, State of Florida
Commission No.: GG 152066
Page -15-
16C2
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
OR Fidelity and Deposit Company of Maryland
As Attorney in Fact Isammy A.Ward
(Attach Power of Attorney)
Witnesses Devon C.Heath
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 15th day of April , 2021 , 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
(Signature of Notary)
Name: Terri K.Strawhand
(Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Virginia
Commission No.: 247448
TERRI Klary P'3TRAWNANDublic
No
Commonwealth of Virginia
Rog.#247448
_My Commission Expires 9/30/2022
Page -16-
I 6 C 2
Bond Number 9377204
Obligee 0oi,,°f`°"""
Caunu n"nctt faun florid,
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 1911t day of June,A.D.2019.
ATTEST:
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
f SEAL
By: Robert D.Murray 1�
Vice President �b
It,.4,
N��jj ^^L,,�,�.rya
t
By: Dawn E.Brown z ts:an
Secretary s� IfY'
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,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.
%No%usa,t,y„
i v
*4,1%01.4' Constance A.Dunn,Notary Public
�'h;44:i10 My Commission Expires:July 9,2023
16-C2_,
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 maybe 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 15th day of April ,2021 .
Itsp '.,.
k.
) C' 4 -"
urn 6 ` rave " 1 AL
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.reportsfclaimszurichna.com
800-626-4577