Backup Documents 09/14/2021 Item #16A36 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO a6 A 3 6
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNAT RE
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. 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 J t, 4 f t0 )
O�
4. BCC Office Board of County
Commissioners
5. Minutes and Records Clerk of Court's Office fete I To tO. \
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 Julio Ordonez/Transportation Contact Information 239-252-5722 (0)
Contact/ Department 239-227-8327(C)
Agenda Date Item was September 14,2021 Agenda Item Number 16A36
Approved by the BCC
Type of Document Work Order under Agreement No. Number of Original 1
Attached 16-6663 for Roadway Contractors. Documents Attached
PO number or account N/A
number
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 Yes
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 Yes
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 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 Yes
document or the final negotiated contract date whichever is applicable. JO
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's Yes
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
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 on4-1fAand all changes made during the N/A
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 ►4\
Chairman's signature.
16A36
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Wednesday, October 6, 2021 8:13 AM
To: 'Julio.Ordonez@colliercountyfl.gov'
Subject: Work Orders Contract#16-6663 (9-14-21 BCC Meeting)
Attachments: #16-6663 WO (Preferred Materials, Inc. Project 60231.3).pdf; #16-6663 WO (Bonness,
Inc. Project 60188.1).pdf
Good Morning Julio,
Executed copies of Items #16A33 & #16A36,
from the September 14, 2021 13CC Meeting
are attached for your records.
Ann ✓enne,%olmn
13MR Senior Deputy Clerk II
<<ie Clerk to the Value Adjustment 13oard
Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Ann.Jennejohn@CollierClerk.com
Office of the Clerk of the Circuit Court
k,ery�C,, & Comptroller of Collier County
3299 Tamiami Trail, Suite #4O1
Naples, FL 34112-5324
www.CollierClerk.com
l6A36
WORK ORDER/PURCHASE ORDER
Contract# 16-6663 "Roadway Contractors"
Contract Expiration Date: September 23,2021
This Work Order is for roadway construction services for work known as:
Project Name: Oil Well Road Shoulder Improvements—Segment II
Project No: 60231.3
The work is specified in the proposal dated June 18,2021, 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: Preferred Materials, Inc.
Scope of Work: As detailed in the attached proposal and the following:
Task I: Oil Well Road Shoulder Improvements—Segment II
Schedule of Work: Complete work within 90 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# 16-6663 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: ® Negotiated Lump Sum (NLS) as provided in the
attached Bid Schedule.
Task I: Shoulder Improvements $ 723,901.64
TOTAL FEE $ 723,901.64
Digitally signed by Julio Ordonez
Julio Ordonez Iez Date:2021.07.2911:08:45 7-29-2021
PREPARED BY: -04'00'
Julio F. Ordonez, PE, Senior Project Manager Date
Transportation Engineering Division
AhmadJa Digsallysigned by AhmadJ9.2113ay
Date:2021.08.03 09:21:13
APPROVED BY: -04'00'
Jay Ahmad, PE, Division Director Date
Transportation E.ngineerd9 001y ScottTrinity
ScottT u n i t Date:2021.08.09 10:22 41
APPROVED BY: -04'00'
Trinity Scott, Deputy Department Head Date
RN Growth Management Department
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
Page 1 of 2
I 6 A 3 6
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: Preferred M a Inc.
7/8/2021
Robert D. pillman, Vice-President Date
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.
ArI PEST: BOARD • Co _NTY COMMISSIONERS
, Clerk of Courts COLLIE' APTY,FLORI
By: O.- diXt.)-7sSULeCt__.
By: 0/PV
, Chairman
Dated: Id ` o.r?"1,
Ag6160al Preferred Materials, Inc.
s' at o1
�t. .GY.rirl . L .(
First Witness Signature
Susan Hibbard Robert D. Spillman, Vice-President
TType/print witness nameT
•
ecofidl Witness
Mary Garcia
TType/print witness nameT
Approved a o Fo and L
Co y ey
Prin am
Page 2 of 2
OIL WELL ROAD (C.R. 858) i 6 A 3 6
SHOULDER IMPROVEMENTS - SEGMENT II
FROM 1/4 MILE EAST OF CAMP KEAIS ROAD TO 1 MILE EAST OF CAMP KEAIS ROAD
TO 1/4 MILE EAST OF CAMP KEAIS ROAD
COLLIER COUNTY PROJECT No. 60231.3
BID SCHEDULE
CONTRACTOR: Preferred Materials, Inc.
DATE: 6/18/21
ITEM No. CONTRACT
DESCRIPTION UNIT ORIGINAL UNIT AMOUNT
QUANTITY PRICE
101-1 MOBILIZATION LS 1 $42,275.00 $42,275.00
102-1 MAINTENANCE OF TRAFFIC LS 1 $40,970.00 $40,970.00
104-13-1 STAKED SILT FENCE TYPE III LF 8,000 $2.40 $19,200.00
110-1-1 STANDARD CLEARING & GRUBBING LS 1 $19,930.00 $19,930.00
120-1 EXCAVATION CY 2,633 $10.31 $27,146.23
120-6 EMBANKMENT CY 1,317 $4.57 $6,018.69
160-4 TYPE B STABILIZATION (3-FOOT SHOULDERS) SY 2,700 $8.20 $22,140.00
285-701 OPTIONAL BASE GROUP 1 (4"THICK, BLACK BASE ONLY) SY 4,939 $22.04 $108,855.56
285-715 OPTIONAL BASE GROUP 15 (9"THICK, BLACK BASE ONLY) SY 1,980 $55.12 $109,137.60
327-70-1 MILLING EXISTING ASPHALT PAVEMENT(1"AVG. DEPTH) SY 8,990 $2.45 $22,025.50
334-1-13 SUPERPAVE ASPH. CONC. TYPE SP-12.5(TRAF. C)(2"THICK) [1] TN 198 $105.10 $20,809.80
337-7-42 ASPH. CONC. FRICTION COURSE TYPE FC-9.5 (TRAFFIC C) [2] TN 1,312 $121.15 $158,948.80
430-985-230 MITERED END SECTION (24", CD) EA 2 $3,120.00 $6,240.00
570-1-2 PERFORMANCE TURF(SOD) SY 27,700 $2.96 $81,992.00
700-1-50 SIGNS, SINGLE POLE (RELOCATE) [3] AS 3 $215.00 $645.00
706-3 PAVEMENT MARKERS, RETRO-REFLECTIVE EA 102 $3.80 $387.60
711-11-101 TRAFFIC STRIPE, SOLID, THERMO. (6"WHITE) GM 1.530 $4,126.00 $6,312.78
711-11-231 TRAFFIC STRIPE SKIP(10-40), THERMO.-YELLOW(6") GM 0.760 $1,033.00 $785.08
711-17 REMOVE EXIST. PAVEMENT MARKINGS LS 1 $3,230.00 $3,230.00
737-70-1 UTILITY LOCATE, UNDERGROUND EA 4 $463.00 $1,852.00
SUB-TOTAL: $698,901.64
CC-1000 ROADWAY ALLOWANCE FIXED 1 $25,000.00 $25,000.00
PROJECT TOTAL: $723,901.64
7/8/2021
Prepared by: J.F.O.
TRAFFIC OPERATIONS
I 6 A 3 6
EXHIBIT B
PUBLIC PAYMENT BOND
Bond No. K40306110
Contract No. 16-6663
KNOW AIL MEN BY THESE PRESENTS: That Preferred Materials,Inc. , as
Principal, and Federal Insurance Company , as Surety, located at
202B Halls Mill Road,Whitehouse Station,NJ 08889-3454 _(Business Address) are held and firmly bound
to Collier County Purchasing Department as Oblige in the sum of Seven Hundred Twenty-three Thousand Nine
723,902.00 Hundred Two&00/100 Dollars
($ ) for the payment whereof we bind ourselves, our heirs, executors, personal
representatives, successors and assigns, jointly and severally.
WHEREAS, Principal has entetc'c' into a contract dater) is of the day ofs , 2Q2\,
with Oblige for Contract#16-6863 Project 60231.3 011 Well Road(CR 858)Shoulder provements-Segment 2
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 he 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 25111 day of
June , 20 21 , the name of under-signed representative, pursuant to authority of its governing
body .__.
Page 16 of 29
#16-6663'ROADWAY CON TRACTORS'
Preferred Material,Inc
1 6 A 3 6
Signed, sealed and delivered
in the presence of: ,- PRINCIPAL:
s
l i / I 1 Preferred Materials,Inc.
Marrzabed R.P re,t4e Lon e
WitnessesCraigKetron LRotSpilIniJn
astonnclpal
Its: Vice President
STATE OF Florida
COUNTY OF Hillsborough
The foregoing instrument was acknowledged before me this 25th of JUIh 2021 by
Robert Spill,an , as Vice President of Preferred Materials,Inc. a Georgia
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: 12/21/2023 1 .
�-�--� __ (Signature of Notary)
;::M't;�;,., SUSAN J.HIBBARD
,: ,. MY COMMISSION#GG 906027 Susan J.Hibbard
�•�: 7 EXPIRES:December 21,2023 Name:
Y.•';:!`°�'' Beaded Thru Notary Public Underwriters (Legibly Printed)
(AFFIX OFFICIAL SEAL) Notary Public, State of Florida
Commission No.: GG906027
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
OR
Page 17 of 29
#16-6663"ROADWAY CONTRACTORS"
Preferred Material,Inc. j
l6A3b
c
J net Crump ; Attorney in a
(Attach rower of Attorney)
Witn a Jordan Briggs
Federal Insurance Company
202B Halls Mill Road
Whitehouse Station,NJ 08889-3454
(Business Addi ess)
Tina Davis, FL License#P053466
(Printed Name)
801.533.3624
(Telephone Number)
STATE OF UTAH
COUNTY OF SALT LAKE
f he foregoing instrument was acknowledged before me this 25th day of . June
20 21 by Tina Davis as Attorney-in-Fact
of Federal Insurance Company , Surety, on behalf of Surety. Me/She is personally known
to me OR has produced Drivers license as identification and who did (4144 )take an oath.
My Commission Expires _
LINDAL NIPPER ► (Signature of No ary
0:141,
Notary PublicStateof Utah
CmNo. 700561Name. Linda L Nipper
My Commission Expires«, Printed
�• Jun 9,2022 (Legibly )
(AFFIX OFFICI .atL� - - - - -- -
Notary Public, State of Utah
Commission No.: 700561
1,agc I it of 2f)
.G-GGG:,'ROADWAY CONTRACTORS"
Preferred Material Inc
16A36
EXHIBIT B-2
PUBLIC PERFORMANCE BOND
Bond No. K40306110
Contract No. 16-6663
KNOW ALL MEN BY THESE PRESENTS: That Preferred Materials,Inc.
_ , as Principal, and Federal Insurance Company
, as Surety, located at 202B Halls Mill Road,Whitehouse Station, NJ 08889-3454
(Business Address) are held and firmly bound to
Collier County Purchasing Department , as Oblige in the sum of Seven ilundred Twenty-three Thousand Nine Hundred
Two&00/100 Dollars ($ 723,902.00 ) for the payment whereof we bond ourselves, our heirs,
executors, personal representatives, successors and assigns, jointly and severally.
acimber
WHEREAS, Principal has entered into a contract dated as of the i day of
20`1\ , with Oblige for Contract#16-6663 Project 60231.3 Oil Well Road(CR 858)Shoulder Improvements-Segment 2
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 19 of 29
#16-6663"ROADWAY CONTRACTORS'
Preferred Material.Inc.
I 6 A 3 6
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 25th day of June
, 20 21 , 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:
Preferred Materials,Inc.
Marizabed H.Perez tic Longs ee
- By: � 7:.;.,
Witnesses as to incipal Craig Korot, Name: Robert Spillman
Its: Vice President
STATE OF rioted.,
COUNTY OF l lill.b„r„ugli
The foregoing instrument was acknowledged before me this 23111 day of Tune
2012 , by kin sl,rliman as Vice President Of Preferred Materials,Inc.
a Georgia 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 1 _ : 12/1i2U23
` Su;L1�I J.H16�ARp (Signature of Notary)
Iir .. .) MY COt,ItvWISSIO'rt/CC 906027
+ • C:XPIRE7:December21,2023 Name: Susan J.I(ihh.ud
` `,' Homed Thru Not Public Under nt rs
- ;:.;;: —--- (Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Flu Ida
Commission No.: 66906027
Page 20 of 29
#16-6663"ROADWAY CONTRACTORS"
Preferred Material,Inc.
t.•r, l
I 6 A 3 6
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name)
OR i
ja/ tO-u44lQ.
Janet Crump As Attorney it -Fact
•�--: (Attach Power of Attorney)
Witnesses Jordan Briggs
Federal Insurance Company
202B Halls Mill Road
Whitehouse Station,NJ 08889-3454
(Business Address)
Tina Davis, FL License#P053466
(Printed Name)
801.533.3624
(Telephone Number)
STATE OF UTAH
COUNTY OF SALT LAKE
The foregoing instrument was acknowledged before me this 25th day of June , 20 21 , by_
Tina Davis as Attorney-in-Fact Of Federal Insurance Company
, Surety, on behalf of Surety. He/She is personally known to me OR has produced
Drivers License as identification and who did (did-net)to an oath.
.>Z
My Commission ExpY- �
LINDA t.NIPPER Si nat e o o ary)
.• �� Notary Public state f Utah ( g
OM)
Comm.No.700561
My Commission Expires on Name: Linda L Nipper
,w, i Jun 9,2o22
(Legibly Printed)
(AFFIX OFFICIAL S A )
Notary Public, State of Utah
Commission No.: 700561
Page 21 of 29
#16-6663"ROADWAY CONTRACTORS"
Preferred Material.Inc.
6 A 3 6
CHUBS
Power of Attorney
federal insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
Westchester fire Insurance Company ACE American Insurance Compaii
Know All by These Presents. that FEDERAL INSURANCE COMPANY. an Indiana corporation. VIGILANT INSURANCE COMPANY. a New lbdt corporation. PACIFIC
INDEMNITY COMPANY. a Wisconsin corporation. WESTCHESTER FIRE INSURANCE COMPANY and ACE AMF.RiCAN INSURANCE COMPANY corporations of the
Commonwealth of Pennsylvania.do each hereby constitute and appoint
Tina Davis
each as ltie'k true and lawful Attorney-hp-Fact to execute under such tk'signatiou in their names and to allix their cix1orine seals to and deliver lilr and cull their behalf as surety
thereon or otherwise.bonds and undertakings and nlher ttt'iliu s obligatory in the nature thereof Other than hail b ndsl given or executed in the cntrse of business.and an
instruments amending or altering the same.and consents to the ml idilic:uio n or alteration of any instrument referred to in said bonds or t obligations.
In Witness Whereof.said FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY. PACIFIC INDEMNITY COMPANY.WESTCHESTER FIRE INSURANCE
COMPANY and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their corporate seals on this 10'day of March,2020.
N ' nee
UJv n\I I h11'1' \•tiNam\U'I eYall \I Il:na\_\he PreNddll —�
(.64) 49 C40 (.53) tra Pf•la
STATE OF NEW JERSEY
I nouns ofHuntcrdinl
On this 10". day of March,2020 before me.a Notary Public of New Jersey.personally came Dawn M.Chloros and Stephen M.Haney.to me known to be Assistant Secretary and
Tice President. respectively. ol FEOER\I. INSURANCE. COMPANY, VIGILANT INSURANCE COMPA\Y, PACIFIC INi1E\MNITY COMPANY. WESTCHESTFR FIRE INSURANCE
COMPANY and'\(:E A\IF.RICAN INSURANCE COMPANY.the companies which executed the foregoing Power of Vtlmrey.and the said Dawn M.Chloros and Stephen M.Haney.
being by me duly sworn,severally and each fitr herself and himself did depose and sty that they are Assistant Secretary a nd Vice President,respectively,of FEDERAL.INSURANCE
COMPANY.VIGILANT INSURANCE COMPANY.PACIFIC INDEMNITY COMP\N'.WESTCHESTER FIRE.INSURANCE.COMPANY and ACE AMERICAN INSURANCE C(MiPANY and
know the corporate seals thereof.that the seals:Mixed to the Iireg ing iLwyer of Attorney are such corporate seals and were thereto affixed by authority of said Companies:and
that their signatures as such officers were dull:Mixed and subscribed by like authority.
Notarial Seal •4,90.� KATNERINE J.ADELAAR
µOMR/. NOTARY PUBLIC OF NEW JERSEY
No 2316665
PUBLIC Cormvssioli Eap.leu July 16 7024 Wuxn NOW
Rr
CERTIFICATION
Resolutions adopted by the hoards of ISrectlrs of FEIWRAI,INSURANCE COMPANY.\'ICIIANT I\st•R.\NI:E COMPANY.anti I'.\CIF1C INDEMNITY COMPANY Ill.August:it).2016:
WFSTCIlFSTER FIRE INSUR:\NCI:COMPANY nil lkccntfer II.2006:and Alai UWRll a\N INS(R\\Chi Anal,\\Y on March 211.21R0:
-hail.\ED.that the lullowing authortratiwis lilac)to thee\MUM ill.fur and on helialf of lln'r inglani.111 Ixnxta.undcrul:i11.rt'cgtlliralxx'..coeitr.xt.and other writen co nu timenm ul the Ct untian)
entered into in the ordinars course of business(call.'Written Conn ounce n)
(n L,leh It the Chairman.the President and ti'Vii, Presidents of the Unnpanv is hereby aulhnrlrrll to rxtslna'am\wnnro fmm11uuuent I111':111d dl lwhall Hl the 't'moans'.muter the
sap Id the Cumpwna in"'itemise
(2) Each duly appointed:nhrney'm'laia oil the I onnpmy is herein:uuhririn'd to execute ant w Mho Eummument lot and in l,elxdl of the Coutocul).Hillier the seal HI the 1'aimpan)see
t,thtrwlse.lot 11)1:e'%11'I11 that mitt actkmn is audit MAN he the grant HI in In1'rs pr.ivltted for in such west m swttlt'll appointment as such Monte) lam
(:n Each set the t:hainnan,the''resident and the Sc,'t t'li'.Idenus ul theCt.npow 6 hero'fn aalhoriro•Il.for and to h,'hall tot the 'moans.In anp'lll(liixrt1111K:llli person the intlrno.
IIl-I:IeI III the Company with full potter and:ludo rule In t'lil'1111'.Ili and I111 Is'hall obi Iit.'long1J11% untS',the..'al 1t thel'M'Ipmy or otherwi.e.such Written Ctinllllll llleulo 1t the
Company as may he specified in such written apryxoinhucnl.u lui.'h sp'liliouion mat be he general lip•IS class nt omen Commitments in by specification of luny nr MOW paninlllr
Written Contillimlelll..
(4) Each of the Chairman.the I'resideml and the Vice Presidents 1t tilt'(:.nlltxufs 1.llerehi.J11111,rVu'd.toe ailttt111 h(x111 ill Ihl'(.111ixi11i.111 dt'il7Wte hi writing to.ini other inflect-on the
Company the auttnxin to execute.for and om shalt of the ComotIm. under the Company's s.ill Or 14111:mist.such Written Commitments oil the CIIlllpalls as are specified oil such
written dele'gation which sp'cific:mom nlay he h General one n'class oil\\dupes I('onlnwlnx•11t%ill hi.ixrilrvmn of one ill non•particular\\ntten t.mnnthwnLs.
(5) The signature of aill officer or tght'r Ix'r.1t1 esectttllfg ail%Written(Arw111111111Y111r appointment or delegation plrstlalll to this RC motion,and the seal It Ih'Clmlpalli.Dial h'Jflixe'd hi
Iac'cimik out such t\'open Cunmiiuneut or it 1111en:gryxunOneN Or dekgrunt
FURTIF.RRESIR.VEIL that the lo Imp Ong Resolution shall Intl he11erns'dholuanrsrhaiyc.:11011 IdIlkk'powers and aAnhinn oil omarn.cmptouxsand other tx'rslsl'I..lafor and oh behalf or
thew, any.and such Re'ollutiun shall non 1111111nr lehlTillWallect tlecscrctse lifam sot'h(x,eeror aught rot otlx'rwtu•'chub µranuvi or•a'.11'd'
I, IRIw•n M. (Atoms. Assistant Secretary of FEDERAL. INSURANCE COMPANY. \'ICII.A\T INSURANCE I:IMII'\\\', PACIFIC INDEMNITY (:oMI'AM'. WENT(:IIESTE6 FIRE
INSURANCE COMPANY and Acr.AIIERICAN INSURANCE I'A)MPANY(the"Companies')th1 hereby certify that
lit the foregoing Restitutions adopted by the l4cird of Directors of the CIimpanics are tote.correct and in full fitree and;Meet.
(ii) the h'rep dug Power of:Attorney is true.correct amid iu full tome e and effect.
Given under my hand and seals of said Companies at Whitehouse Shutout.NJ.this June 25.2021
•
„ Iulv.n\I t'his,.. 1w.lant sexitl.in
- -� I\TIIVILVIAT YOU wlstt TO VERIFY lilt U'TNF\Tll'lll"Ine 1I11s NISI DR\oTlfl I's OF%NY(norR I LITER.M.F+Sr Cly.T1r-rl'S\T-
Telephone('c18)9g13 J-Ill:l Fas(:gull ii vi:6:56 1'nrul sinew,.s-huM,unit
Combined FED-VIG-PI-WFiC AAIC trey 11-19)