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Backup Documents 04/23/2024 Item #16A 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 4 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print o;, it. iou.. are at the time u e:t rr niaced on ,er:da. :'.I1 coin Dieted routin sh, .. .: ,,final dacunzei i-,eu'.o-t he r .r. Man;0 lond..y it;;- ...._ **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 �/,n1 p r6��' L1 4. BCC Office Board of County / e Commissioners c / r' (Il ti/Z Y 5. Minutes and Records Clerk of Court's Office 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 Lucia S.Martin Phone Number x-2279 Contact/ Department Agenda Date Item was 04/23/24 Agenda Item Number 16.A.4Lf Approved by the BCC Type of Document Plat Number of Original 1 Attached 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? LM 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. LM 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 LM 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 LM 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 04/23/24 and all changes made during N/A is not the meeting have been incorporated in the attached document. The Countyan 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 e N/A is not BCC, all changes directed by the BCC have been made, and the document is ready for the an option for Chairman's signature. this line. 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 4 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE **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 V O �Q 4) 1 4. BCC Office Board of County Commissioners (J1h /51 t6 f f Z.i 5. Minutes and Records Clerk of Court's Office /O / /4 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 Lucia S. Martin Phone Number x-2279 Contact/ Department Agenda Date Item was 04/23/24 Agenda Item Number 16.A.4 Approved by the BCC Type of Document Bond, Maintenance Agreement Number of Original 2 Attached 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? LM 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. y LM 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 LM 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 LM 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 04/23/24 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County f�j)( 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 D� an option for Chairman's signature. this line. 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 16A4 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISON IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this Q f s-(•- day of At ,i nc i S , 20 between Pulte Home Company, 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: Del Webb Naples Parcel 114 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: 1. Developer will cause to be constructed: all required site improvements including, earthwork, paving, drainage, lighting, and code minimum landscaping 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$656,064.86 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. 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 11/23/2021 Page 1 of 2 16A4 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 21 4- day of A LA CA 4-�- , 20 24 . SIGNED IN THE PRESENCE OF: (Name of Entity) Pulte Home Company LLC Witness: j/ j7 1 By: /7<ifkialee Printed Name: e Fe Michael Hueniken, Vice President- Land Development Witness: � Printed Name/Title (President,VP, or CEO) (Provide Proper Evidence of Authority) Printed Name: Curlrtvr Ua•" (?fir,r': ATTEST: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS OF I eCOON ,Y,FLORIDA s}a�' m By: eto Chairan'13y. C 141/4 Deputy C r signature only Chairm Approved as to form and legality: _ )//1/(14- 0 /2 Derek Perry .61/(7- Assistant County Attorney 11/23/2021 Page 2 of 2 16A4 EXHIBIT "A" Performance Security 16A4 2ERFORMANCE BOND BOND NO. 268018424 KNOW ALL PERSONS BY THESE PRESENTS:that zm Pulte Home Company,LLC. (Name of Owner) 24311 Walden Center Dr. Ste. 300 (Address of Owner) Bonita Springs,FL. 34134 ((Address of Owner) ,Hereinafter referred to a"Owner") and Liberty-Mutual Insurance Company _-._ ------_.__ _ _ _.., (Name of Surety) 175 Berkeley Street (Address of Surety) Boston,MA 02116 (Address of Surety) (517) 357-9500 (Telephone Number) ;hereinafter referred to as '''Surety")are held and firmly bound unto Collier County, Florida, hereinafter i"eTerred to as "County"; aggregate oIXHUNDREDFIFTYSIXTHOUSANDSIXTY FOUR AND y') in the total a re ate sum of 6lino Dollars ($656,064.86 ) 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 Del Web Naples Parcel 114 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 16A4 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 9th day of May /_20 / 24 WITNESSES: (Owner Name and Title if Corporation) Pulte Home Company,LLC By: AFF ATTACHF13 Pri a Name Printed Name/Title Gregory S.Rives Assistant Nick Sams g ry s stant Treasurer (Provide Proper Evidence of Authority) Prinad Name Cris Rodriguez ACKNOWLEDGEMENT STATE OF Georgia COUNTY OF Fulton THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF 1:t PHYSICAL PRESENCE OR C ONLINE NOTARIZATION THIS DAY OF 9th / May / 20 24 , by Gregory .0 RivPS _(NAME OF ACKNOWLEDGER) AS Assistant Treasurer (TITLE) OF Pulte Home Company, I L C (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME, OR HAS PRODUCED AS IDENTIFICATION. Notary Public—State of Georgia JESSICA MASK" r� . Notary Public-State o C orgia (SEAL) Cobb County I My Commission Expires Feb 21, 2026 T. Jessica Mask -� "''` """°'tr"zpa-, ; j ;,, Printed Name WITNESSES: (Surety Name and Title if Corporation�berty Mutual Insurance Come pany- , By. ' ` 41, .Prin arrie Printed Name/Title pscar F. Rincon Peter S Forker,Attorney-in-Fact ; (Provide Proper Evidence of Authority) POA Attached Printed anU. Uamato 1 6 A 4 executed this day of M.Ci , 2024. Pulte Home Company, LLC PRINCIPAL 7;7 BY: Gregory $'Rives, Assistant Treasurer Notary Attached 16A4 ACKNOWLEDGEMENT Illinois STATE OF Cook COUNTY OF THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF E PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF 9th / May / 20 24 , by Peter S Forker (NAME OF ACKNOWLEDGER)AS Attorney-in-Fact (TITLE) OF Liberty Mutual Insurance Company (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME,OR HAS PRODUCED AS IDENTIFICATION. Notary Public—State of Illinois (SEAL) Nicholas S. Joslyn NICHOLAS SEAL NICHOLAS S JOSLYN Printed Name NOTARY PUBLIC,STATE OF ILLINOIS MY COMMISSION EXPIRES 63/03/ate 16A4 This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. 4 �- �• Libel Liberty Mutual Insurance Company ro Mutual. The Ohio Casualty Insurance Company Certificate No:8205863-972267 West American Insurance Company SURETY POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the`Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Cole P. Hillestad;Peter S Porker;Rebecca M.Johlie;Stephanie C.Anderson;W.C.Behnke;William C.Behnke all of the city of Chicago state of IL each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 29th day of June , 2021 . Liberty Mutual Insurance Company P�WSUR� P,•tY llvso ,1NSu The Ohio Casualty Insurance Company j2oo,"1,,iTo+m �,2oow'°R4.-9 V' 00°R4TF2' West American Insurance Company ui * 1912y 0 o 19190 .I g 21991� 0 2 o E oa) rdj)9SS4 CHU`'�.da ��&Amps D� �NDIANP' a� d9,7 * 0 -y, * raa S'M * 1-N4 By, 40/7"10)% (71 cQ David M.Carey,Assistant Secretary a . co State of PENNSYLVANIA 2 rn County of MONTGOMERY ss co E om On this 29th day of June , 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance 0 ci L co Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes E > therein contained by signing on behalf of the corporations by himself as a duly authorized officer. r,a _73IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. Q �'w O O 4l p, P pSl, Ov0 i r$' ,0,04, "( Commonwealth of Pennsylvania-Notary Seal �_ a O 4t `l'i, p Teresa Pastella,Notary Public ,{-� CD — F' 6- = Montgomery County U itLefiu E E 1 OF My commission expires March 28,2025 C 03 9. �v Commission number 7126044 By: N N ��`t-Nt Member,Pennsylvania Association of NotariesCr) efeSa Pastella,Notary Public Q Q CO CD :? This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual c9 o.S. Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: d M ai ARTICLE IV—OFFICERS:Section 12.Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the--0 o 3.2 ' President mayprescribe,shall appoint such attorneys-in-fact,as be to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety m CO me PPmay necessary P CDC any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall-c 3 o have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed,such o a)Z coi instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under then m provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. Q ARTICLE XIII—Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization—By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect xc though manually affixed. I,Renee C.Llewe!ly;t,the ur,dena;gned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do her aby'erfiiy that tha a iginal power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,is in full force and effect and hINEnS teen revoked. ", `r !N TES:MONY WHEREOF I have hereunto set my hand and affixed the seals of said Companies thisCIA day of 11\cv V P{ QY 1NSUR9 P`q'( :NSU ,,INS Up I ,J ooaPOR'r yo 5J coaPo44r�y vP.000R+r y J3 Foco Q .t "oC� is Fb ; 1912 � 0 g�a %= 1919p,�o a 1991 3 By: p.vArd.seall4A---- Yd lk9.*u*aa `00 Al) Ys 'NolAePadL Renee C.Llewellyn,Assistant Secretary * M * LMS-12873 LMIC OCIC WAIC Multi Co 02/21 16A4 ACKNOWLEDGMENT BY SURETY STATE OF Illinois ss. County of Cook On this CON day of I l l QV , 2024 ,before me personally appeared Peter S. Forker I ,known to,me to be the Attorney-in-Fact of Liberty Mutual Insurance Company ,the corporation that executed the within instrument,and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal,at my office in the aforesaid County,the day and year in this certificate first above written. OFFICIAL SEAL Notary lic in the e o nois NICHOLAS S JOSLY"N County of Co NOTARY PUBLIC,STATE OF ILLINOIS MY CO1' ti11SSION EXPIRES p3/0...6 S-0230/GE 10/99 XDP 16A4 EXHIBIT " B" Signing Authority 16A4 Prepared by and return to: Scott Clements Area General Counsel Pulte Home Company, LLC 2301 Lucien Way, Suite 155 Maitland, Florida 32751 AFFIDAVIT STATE OF FLORIDA COUNTY OF ORANGE BEFORE ME, the undersigned officer authorized to administer oaths, on this day personally appeared Scott M. Clements,who upon being duly sworn,deposes and says: 1. He is over the age of eighteen (18)years and has personal knowledge of the facts stated herein. 2. He is Area General Counsel, Vice President, and Assistant Secretary of Pulte Home Company, LLC, a Michigan limited liability company (the "LLC"), successor by conversion of Pulte Home Corporation, a Michigan corporation,which has never been dissolved. 3. The individuals identified below have been duly authorized to execute documents on behalf of the LLC in accordance with the Signing Power Resolutions adopted by the LLC as of January 1, 2017, currently in effect and attached hereto in pertinent part as Exhibit "A" (the "Signing Powers Resolution"), and such documents, properly executed by the individuals identified below,on behalf of the LLC are binding upon the LLC: Richard McCormick Area President(Southeast) Brian Yonaley Area Vice President—Finance (Southeast) Joshua Graeve Division President(Southwest Florida) Naomi Robertson Vice President—Finance(Southwest Florida) Daniel Bryce Langen Vice President—Finance and Treasurer Gregory S. Rives Assistant Secretary and Assistant Treasurer Michael Woolery Vice President—Land Acquisition (Southwest Florida) Steven Gust Director—Land Acquisition (Southwest Florida) Glenn Hasenfus Director—Land Acquisition (Southwest Florida) Mike Hueniken Vice President—Land Development(Southwest Florida) Scott Brooks Director—Land Development(Southwest Florida) Keith Stewart Vice President—Construction Operations(Southwest Florida) Danielle Brooke Calamela Vice President—Sales(Southwest Florida); and Assistant Secretary (Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Wes Copeland Vice President—Purchasing (Southwest Florida) Nate Friesen Director of Product(Southeast Area) Scott Clements Vice President and Assistant Secretary Michael Blake Lapinsky Assistant Secretary (Southwest Florida, Southeast Florida,West Florida,Central Florida, Northeast Florida) Craig Russo Assistant Secretary(Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Torrey Michael Spilman Assistant Secretary(Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Mark Edward Hofferberth Assistant Secretary((Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Additionally and specifically, Naomi Robertson, as Vice President — Finance; Shirley Jerezano, Dolly Majumdar, and Dan Wenstrom, in their respective capacities as General Sales Manager; Ella Huertas (fka Ella Fleming), as Division Controller; and Laura Ray, Joann Frazier, Angela Glanc, Kim D'Amato, Brandee Sherwill, Ashley Swiderski, Bernadette Glasgow, and Cindi Diekelmann, in their respective capacities as ClosinglHomebuyer Coordinators, have been duly authorized to execute (i) contracts for the sale of residential homes or lots to consumers (not to another business), and (ii) deeds of conveyance and all other documents that are relevant or incident to the sale and closing of residential homes or lots to consumers (not to another business), including any mortgage-related documents, such as buydown agreements or other relevant documents, on behalf of the LLC, and such documents, properly executed by such individuals on behalf of the LLC, are binding upon the LLC. F.1Groups1SERLegallCostanlinolForms1AuthoritylSWF PHC 011223(full)doc 16A4 Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant Secretary and Assistant Treasurer, have been and are duly authorized to execute bonds and any other bond- related documents on behalf of the LLC, and such documents, properly executed on behalf of the LLC are binding upon the LLC. 4. The Signing Powers Resolution, Paragraph C., RESOLUTIONS, I-V, VII, and VIII, identifies certain titles in the Division Specific Signing Power sections, which titles are clarified and shall correspond as set forth below: A. Omission of the words "Southeast," "Florida," "Gulf Coast," "Central Florida," "North Florida," "Northeast Florida," "Southeast Florida," "Southwest Florida" or "West Florida" after an officer's name does not constitute improper, incomplete or incorrect execution and does not affect or limit the authority of the otherwise duly authorized officer in any way; B. Division VP/Director of Finance shall mean either a Division-level (i.e., Southwest Florida-level) Vice President-Finance or a Director of Finance; C. Division VP/Director of Land Development/Acquisition shall mean either a Division-level (i.e., a Southwest Florida-level) Vice President- Land Development or Vice President-Land Acquisition; or either a Director of Land Development or a Director of Land Acquisition; D. Division VP/Director of Construction Operations shall also mean either a Division-level (i.e., Southwest Florida-level) Vice President - Construction Operations or a Director of Construction Operations; E. Division VP/Director of Procurement or Purchasing shall also mean either a Division-level (i.e., West Florida-level) Vice President - Procurement or Purchasing or Director/Manager - Procurement or Purchasing or Procurement or Purchasing Manager; F. Division/Project Controller shall also mean either Division Controller or Project Controller; G. Division VP of Sales shall also mean Vice President-Sales. 5. The LLC is not now and has never been a debtor in a bankruptcy proceeding during the existence of the LLC. 6. This Affidavit is given for the purposes of evidencing incumbency and authority of the employees named above and pursuant to the provisions of Section 689.045, Florida Statutes. . 4` .2"e- s 'S----- Scott M. Clements ,�-w. Sworn to and subscribed before me by means of �` physical presence or_online notarization this' `day of c�C- �023, by Scott M. Clements, Area General Counsel, Vice President, and Assistant Secretary of Pulte' ome Company}LLC, a Michigan limited liability company,on behalf of the LLC,who is personally known to me. - V ' C/ /444--4, ...,,. Pr nt Na e: Kelly V.Costantino ,,';YF a KELLYV.C05TANTINO Notary kW' ,State of Florida -` Commission#GG 929396 Commission No.: GG929396 ";;-'%• P' Expires January 23,2024 Commission Expires: 01/23/2024 ^•P^°,`.°' Bonded Thru Troy Fain Insurance 800-385.7019 F\Groups1SERLegal\Costantino1Forms1Authority\SWF PHC 011223(full)doc 16A4 EXHIBIT A SIGNING POWER RESOLUTIONS F:lGroupslSERLegallCostantino\Forms1Authority\SWF PHC 011223{full).doc 16A4 CERTIFIED RESOLUTIONS OF THE BOARD OF DIRECTORS OF PULTE HOME COMPANY,LLC I, Scott M. Clements,herby certify that I am a duly elected and acting Assistant Secretary of PULTE HOME COMPANY, LLC, a limited liability company authorized and existing under the laws of the State of Michigan; that attached is a true copy of the resolutions adopted by the Board of Directors of the limited liability company to be effective January 1, 2017;and that such resolutions have not been rescinded or modified, and do not contravene any provisions of the Articles of Organization or Operating Agreement of said limited liability company_ IN WITNESS WHEREOF, I have here unto set my hand this 3rd day ofJanuary,2017. e� :. Scott M. Clements, Assistant Secretary STATE OF FLORIDA ) ) COUNTY OF ORANGE ) On January 3, 2017, before me, Kelly V. Costantino, a Notary Public in and for said State, personally appeared Scott M. Clements, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. / 11` 0-4>tok.- 6.--tr-- Kelly ostantino,Notary Public Orang. •.unty, Florida My Commission Expires: 01/23/2020 '; KELLY V.COSTM TIa3C A emission A FF 942099 ; = Expires January 23,2020 w8.7' Soria TiiY1M}rli.ram.suaismi a 16A4 EXHIBIT A PULTE HOME COMPANY,LLC SIGNING POWER RESOLUTIONS A. DEFINITIONS. As used in these resolutions: "signing Dower" means the power and authority to execute and deliver an agreement, instrument or other document. "General Signing Power" means signing power relating to the ordinary course of business of PULTE HOME COMPANY, LLC(the"Company")generally,without restriction to a particular Division or project, both in the Company's own capacity and in any instances where it is the managing partner or managing member of joint venture (the"Partnership"). "Division Snecifi ianing�Power" means signing power relating only to the ordinary course of business of a Division over which the officer, manager, or employee in question has management responsibility, both in the Company's own capacity and as managing partner or managing member of the Partnership. B. PURPOSE. The purpose of these resolutions is to establish the signing power of certain employees of the Company, both in the Company's own capacity and as managing partner or managing member of the Partnership. Copies of these resolutions may be delivered to title companies and other parties who require evidence of the signing power of an employee. No employee of the Company may subdelegate his or her signing power except as expressly provided in these resolutions by use of the words: "Other title(s)or person(s) designated in writing by . . .". C. RESOLUTIONS. RESOLVED, that the following officers, managers,or employees of the Company shall have the General Signing Power or the Division Specific Signing Power,as indicated in the charts below: 16A4 EXHIBIT A Development of Rent Property I.General Development Applications,tentative and final subdivision plats and maps,development agreements, land development agreements, amenity contractor agreements and all other documents that are relevant or incident to the development of real property in which the Company or the Partnership has any interest, other than documents contemplated in part VI below: General Signing Power Division Specific Signing Power Chairman of the Board :Area President Chief Executive Officer ` Area VP Finance President Area VP Land Executive Vice President Division President Senior Vice President Division VP/Director Finance Vice President Division VP/Director of Land Development/Acquisition House Construction Agreements. Contractor agreements, construction agreements, contracts, purchase orders, pricing schedules,scopes of work and all other documents that are relevant or incident to the construction of residential homes and amenities thereto in which the Company or the Partnership has any interest,other than documents contemplated in the paragraph immediately above this one: General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Construction Operations 1 Executive Vice President Area Purchasing Director Senior Vice President -- Division President HVice President : Division VP/Director Finance e eee- n• Division VP/Director of - � Construction Operations p„'ei e, 'tle -.r, ' Division Purchasing ` e Lee t Di eee ee ^" rector/Manager Storm Water Management II. Notices of intent, notices of termination, storm water pollution prevention plans, reports, certifications or other documentation that is relevant or incident to storm water Page 2 of 7 1 6 A, 4,. EXHIBIT A management and erosion control in the development of real property and/or construction of homes in which the Company or the Parmershthas any interest. General Signing Power Division Speck Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance — President Area VP Land Executive Vice President Division President Senior Vice President Division VP/Director Finance __ 1. Vice President Division VP/Director of Land Development/Acquisition i Division Storm Water Compliance 4 Representative Sale and Closing of Residential Homes or Lots III. Contracts for the sale of residential homes or lots to consumers(not to another business). General Signing Power Division Specific Signing Power Chairman of the Board I Area President Chief Executive Officer j Area VP Finance President I Division President Executive Vice President I Division VP/Director Finance Senior Vice President Division Controller - -~ Vice President Division VP of Sales General Sales Manager 4 ' .� Closing/Homebuyer Coordinator � Any of the following employees of • either Puke Mortgage LLC: Vice President, Branch Manager and Assistant Secretary opy Any of the following employees of either Sun City Title Agency,Inc. or r' POP Title, Inc.or PGP Title of Florida, Inc.: Vice President, Escrow Manager,Escrow ii.- Supervisor, Director-Closing Services,and Title Officer Page 3 of 7 16A4 EXHIBIT A w -. Other title(s)or person(s)designated Y ,, r `t ; '44 in writing by either the Area ,' President or Area VP Finance IV. Deeds of conveyance and all other documents that are relevant or incident to the sale and closing of residential homes or lots to consur ea(not to another business), including any mort -related documents, such as buydown agreements or other relevant documents. General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Division President Executive Vice President Division VP/Director Finance Senior Vice President Division Controller Vice President Division VP of Sales _: General Sales Manager e '-� Ciosing/liomebuyerCoordimtor Any of the following employees of either Pulte Mortgage LLC: Vice �.z y ' `:ti , '''' President and Branch Manager f ; Any of the following employees of either Sun City Title Agency, Inc. or POP Title, Inc,or PGP Title of Florida, Inc.: Vice President, n y ,; Escrow Manager,Escrow `' Supervisor, Director-Closing ;;%a " - > ;fit`' Services,and Title Officer �'> } ` „- 1 Other title(s) or person(s) x' - e > 3 designated in writing by either the _ ( Area President or Area VP Finance Closinef of the Purchase and Sale of Real Pronerty V. Contracts, deeds and all other closing documents for the purchase or sale of real property(other than the sale and closing of residential homes or lots to consumers). General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Page 4 of 7 16A4 EXHIBIT A Executive Vice President 112 Division President Senior Vice President Division VP/Director of Finance and General Counsel Other title(s)or person(s) Division VP of Land designated in writing by Development/Acquisition resolution(s)of the Board of Directors Real Property Financing and Land Banking Transactions VI. Documents related to any of the following real property financings and land banking transactions: a. Traditional Financing. Loan agreements,security agreements, promissory notes,deeds of trust and all other documents that are relevant or incident to the financing of the purchase and/or development of real property. b. Special Taxing District Financing. Loan agreements, security agreements, promissory notes,deeds of trust and all other documents under which the Company or the Partnership is a party that are relevant or incident to a Special Taxing District Financing (defined below),other than documents contemplated in Guarantees and Environmental Indemnities. "Special Taxing District Financing"means a financing through the issuance of bonds by a community development district, community facilities district, municipal utility district, county or municipal improvement district, tax incremental district or other similar special purpose unit of local government. c. Guarantees and Environmental Indemnities. Guarantees of payment or performance of the obligations of another entity (whether in the form of a payment guaranty, indemnity or other document), maintenance or remargining guarantees and environmental indemnities in connection with development financing. d. Land Banking Transactions. Assignments of contracts to purchase real property,options to purchase real property, development agreements and other documents evidencing arrangements with an intermediary, such as a land banker, to purchase or develop real property. General Signing Power Division Specific Signing Power Chief Financial Officer of w ' the publicly traded ultimate t., aan aca d� � parent ` '. ' 3da"y.z _ 4 rtr 3 Treasurer of the publicly E ts: traded ultimate parent F`go 'yx Page 5 of 7 16A4 EXHIBIT A Licenses VII. Documents necessary to obtain licenses and department of real estate public reports or similar documents in California and other states(such as,without limitation,Arizona and Nevada). Genera!Signing PowerDivision Specific Signing Power Chairman ofthe Board Area President Chief Executive Officer E Area VP Finance President Area VP Land Executive Vice President` Division President Senior Vice President Division VP/Director of Finance Vice President Division VP/Director Sales . e Division VP of Construction ;1 )2,7e t Operations F M b' Area VP/Division VP/Director Land Acquisition/Development CC&Rs VIII. Restrictive covenants, conditions, restrictions, easements and other similar rights or restrictions,commonly known as CC&Rs,affecting real property or improvements on real property,and documents relating to CC&Rs,such as the organizational documents for the related homeowners' or property owners' association, General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Executive Vice President Division President Senior Vice President Division VP/Director Finance Vice President Division VP/Director Land Acquisition/Development RESOLVED FURTHER, that all lawful acts specifically described in the immediately preceding resolution, undertaken prior to the adoption of these resolutions, in the Company's own capacity or as managing partner or managing member of the Partnership, are hereby ratified, confirmed and adopted by the Company. Page 6 of 7 16A4 EXHIBIT .A RESOLVED FURTHER, that any Signing Power Resolutions or Powers of Attorney and Grants of Agency previously issued or adopted by the Company are hereby terminated,revoked and superseded in their entirety by these resolutions. Effective as of January I,2U17. * fie $ a v Page 7 of 7 16A4 EXHIBIT "C" Opinion of Probable Cost 16A4 Del Webb - Parcel 114 PPL-09/12/2023 Rev00 Engineers Opinion of Probable Cost Paving $280,252.29 Drainage $196,250.00 Earthwork $12,520.31 Lighting $26,400.00 Landscape $81,000.00 Sub-Total $596,422.60 10%O&M (for bonding) $59,642.26 Total! $656,064.86 Notes: 1)This Opinion of Probable Cost(OPC)shall be used for permitting&bonding purposes only. 2)This OPC is based on the engineer's understanding of the current rules,regulations,ordinances,and construction costs in effect on the date of this document.Interpretations of these construction costs may affect this OPC,and may require adjustments to delete,decrease,or increase portions of this OPC. 3)All costs provided in this OPC are based on recent contract prices,or the engineer's latest known unit costs.These costs are subject to change due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availability of materials and labor. 4)Does not include permit fees or soft costs. 5)Does not include enhanced landscape or hardscape features ```��lllll'lUg1a'�o %• s J. r,•o E�{olaus J. en, Pi.* FL Registr on#88638 i * ` �` COA#8636 1'• STATE OF Y�a ®� O • Date � '.. NAL* o ��%` B:\Projects\133-080(Del Webb)Naples at Ave Maria Parcel 114\Project Management\OPC\Collier County\Rev00\Del Webb 114 OPC PPL REV00(2023-09-12).xlsx 16A4 Estimated Item Description Unit Unit Price Amount Quantity VICTORY DRIVE P-1 3/4"Asphaltic Concrete(Type S-III) First Lift 5,501 SY $5.50 $30,253.73 P-2 3/4"Asphaltic Concrete(Type S-III)Second Lift 5,501 SY $5.50 $30,253.73 P-3 6" Limerock Base 5,501 SY $9.50 $52,256.44 P-4 12"Stabilized Subgrade 7,124 SY $2.50 $17,810.00 P-5 Valley Gutter 4,080 LF $10.00 $40,800.00 P-6 Type"F"Curb 580 LF $13.00 $7,540.00 P-7 Type"A"Curb 205 LF $12.00 $2,456.40 P-8 5'Concrete Sidewalk 2,435 SY $34.00 $82,790.00 P-9 8'Concrete Sidewalk 230 SY $40.00 $9,192.00 P-10 Signing and Marking 1 LS $6,000.00 $6,000.00 P-11 Handicap Ramps(Complete w/Detectable Warnings) 2 EA $450.00 $900.00 TOTAL= $280,252.29 16A4 DRAINAGE Estimated Item Description Unit Unit Price Amount Quantity VICTORY DRIVE D-1 12"HDPE 1,515 LF $18.00 $27,270.00 D-2 15"HDPE 135 LF $28.00 $3,780.00 D-3 18"RCP 479 LF $40.00 $19,160.00 D-4 24"RCP 221 LF $55.00 $12,155.00 D-5 30"RCP 918 LF $70.00 $64,260.00 D-6 24"Flared End 1 EA $2,275.00 $2,275.00 D-7 30"Flared End 4 EA $2,750.00 $11,000.00 D-8 Valley Gutter Inlet 6 EA $4,000.00 $24,000.00 D-9 Junction Box 2 EA $3,850.00 $7,700.00 D-10 Yard Drains 13 EA $1,050.00 $13,650.00 D-11 Grate Inlet 4 EA $2,750.00 $11,000.00 TOTAL= $196,250.00 16A4 EARTHWORK Item Description Estimated Unit Unit Price Amount Quantity VICTORY DRIVE E-1 2'Silt Fence(Single Row) 4,950 LF $1.50 $7,425.00 E-2 Sod(1'off BOC) 541 SY $2.50 $1,351.31 E-3 Floating Turbidity Barrier 312 LF $12.00 $3,744.00 TOTAL= $12,520.31 16A4 Estimated Item Description Unit Unit Price Amount Quantity L-1 Lighting 8 EA $3,300.00 $26,400.00 TOTAL= $26,400.00 16A4 Landscaping Item Description Estimated Unit Unit Price Amount Quantity LS-1 Code Minimum Landscaping 54 EA $1,500.00 $81,000.00 TOTAL= $81,000.00 ;opy version 1 6 A 4 Original copy of the bond has been submitted to the Ave Maria Utility Company (AMUC) Bond No.268018425 UTILITY PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: that Pulte Home Company, LLC, whose address is 24311 Walden Center Drive, Suite 300, Bonita Springs FL, 34134, (hereinafter referred to as "Owner", and [Liberty Mutual Insurance Company], whose address is 175 Berkeley Street,Boston,MA 02116 (hereinafter referred to as "Surety"), are held and firmly bound unto Ave Maria Utility Company, LLLP (hereinafter called "Utility"), in the total aggregate sum of THREE HUNDRED THIRTY FIVE THOUSAND FIFTY ONE AND 31/100 Dollars ($335,051.31] 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 in the context of singular or plural, as required. THE CONDITION OF THIS OBLIGATION is such that, whereas, the Owner entered into a certain Developer Agreement (hereinafter called "Agreement"), dated the day of 20 , a copy of which is hereto attached and made a part hereof; and WHEREAS the Utility has a material interest in the performance of the Agreement; and WHEREAS the Utility has adopted Technical Standards and Specifications concerning the Owner's obligations to the Utility regarding the construction, conveyance and warranty of potable water, non-potable irrigation water and/or wastewater system(s), or portion(s)thereof, constructed within an unincorporated area of Collier County, a copy of which is hereto attached and made a part hereof, NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties to the Utility under the Ave Maria Utility Company, LLLP Technical Standards, Specifications, and Details and all the undertakings, covenants, terms, conditions, and agreements of the Agreement during the original term thereof, and any extensions thereof that may be granted by the Owner with or without notice to the Surety and during the guaranty and warranty period established by the Utility and thereafter, and if the Owner shall satisfy all claims and demands incurred under such Agreement, and shall fully indemnify and save harmless the Utility from all costs and damages that it may suffer by reason of failure to do so, and shall reimburse and repay the Utility all outlay and expense that the Utility 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 Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Agreement or to work to be performed thereunder, or the specifications accompanying same shall In any way affect its obligation on this bond, and does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Agreement or to the work or to the specifications. Page i or 3 16A4 PROVIDED, FURTHER, that it is expressly agreed that the bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, upon amendment to the Agreement not increasing the price more than twenty percent (20%), so as to bind the Owner and the Surety to the full and faithful performance of the Agreement as so amended. The Term "Amendment," whenever used in this bond, and whether referring to this bond, the Agreement or other documents, shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WHEREOF, the parties have caused this document to be executed this 9th day of May , 20 24 OWNER: Puke Home Company,LLC By: 7iE ATTACHED Print Name: Gregory S.Rivc Title: Assistant Treasurer Signed, sealed and delivered in the presence of us: WITNESS: WITNES : �/ram Print name: Nick Sarris Prii3t'name: Cris Rodriguez STATE OF GEORGIA COUNTY OF Cobb The foregoing instrument was sworn to and acknowledged before me this day of May , 20_24 , by Gregory S.Rives , on behalf of Pulte Home Company,LLC , who (STRIKE ONE} is personally known to me or produced as identification. (SEAL) NOTARY PUBLIC Ir.r.�. My Commission Expires: 2/21/2026 T - A MASK Notary Pubbliclic-State of Georgia Cobb County My Commission Expires Feb 21, 2026 la+:�<:»-.avee*.:a►ss Y ss:.vr s+wr0%, Page 2 of 3 16A4 executed this —__ day of rn , 2024. Pulte Home Company, LLC PRINCIPAL ,1 t B : Gre o 9 r/ 1Rives Assistant Treasurer Notary Attached 16A4 JRETY: Liberty Mv#ual Insurance Company Print Blaine: Peter Fork r :toe. Attorney-in-Fact Signed, sealed and delivered in the presence of us: WITNESS: WITNESS Print nameAscar F.Rincon - Print name: Gina D.Damato STATE OFNICOM0xx Illinois COUNTY OF Cook Theforegoing instrument was sworn to and acknowledged before me this 9th day of 20 24 , by Peter S Forker Li rty Mutu surance Company , who [STRIKE ONE] is personally known tof o me or produced as identification. N TARY PUBLIC. (SEAL) OFFICIAL SEAL NICHIOSSSLY1N NOTARY PUBLIC,STATE OF ILLIINIOIS My Commission Expires: %3/ `,� MY COMMISSION EXPIRES 03/03/27 Page 3o13 16A4 This Power of Attorney limits the acts of those named herein,and they have no authority to rabind the Company except in the manner and to the extent herein stated. rty /►� Mutual.be Liberty Mutual Insurance Company } u The Ohio Casualty Insurance Company Certificate No:8205863-972267 �����, West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint Cole P. Hillestad;Peter S Forker;Rebecca M.Johlie;Stephanie C.Anderson;W.C.Behnke;William C.Behnke --- ail of the city of Chicaeo state of IL each there be more execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and alllunrdertaki gs bonds,recognizances eccogn z ncesn one named,land other suts true and retytobl obligations,in pu rsuance suan e of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of The Companies and the corporate seals of the Companies have been affixed thereto this 29th day of June , 2021 , 1NSUpp�- SV rNs Liberty Mutual Insurance Company ��?o%Ns4.,,,yo �JQ-o r oils& I. Pa o URq The Ohio Casualty Insurance Company 1912od T �TA � a t 0 1i 4,0 West American Insurance Company Ui _ 1919 ya � o s 1991 0 d y�Sactlus`�a� yo yes �.�y� _ d0/' * *mod �%y,q�1a�`iaa ''�+,vN°rAUP �a` df-/f1177:,..,:r7; 7 O* * h� BYr _ t� 2 co State of PENNSYLVANIA David M.Carey,Assistant Secretary ""— a750 2 County of MON T GOMERY ss c Li-- D On this 29th day of June , 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance•U 0 o to Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes L therein contained by signing on behalf of the corporations by himself as a duly authorized officer IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. oc o asp PAsr to 0 �.,�, oNW'--,t'` Commonwealth of Pennsylvania-Notary Seal Qd :��,o� =,}y', Teresa Pestella,Notary Public �_ j OF Montgomery County /' ./L��� •� .pA� t My commission expires March 28,2025 /1'1„' �^ta st) C L_ 1 ` ^� dri Commission number 1126044 gip'�G member,Pennsylvanla.4ssoNalion of Notaries Teresa Pastella,Notary Public •nL qAY r' -' o This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual a N i•E Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: ARTICLE IV-OFFICERS:Section 12.Power of Attorney. M Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President and subject to such limitation as the Chairman or the co co 1= President may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety m_ P.-2 any and all undertakings,bonds,recognizances and other surety obligations.Such attomeys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall-0 8 • have full power to bind the Corporation by their signature and execution of any such instruments and to attach Thereto the seal of the Corporation.When so executed,such o co U instruments shall be as binding as if signed by the President and attested to by the Secretary.Any provisions of this article may be revoked at any time by the Board,the Chairman,the President or by The officer or officers granting such power ortauthorative ity.attorney-in-fact under the o ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings. a Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual-Insuraece Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Powerref Altorney,exectked by said Companies,is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this day of . •' 1N3U�_ SY INS,p •: . �a�oa°c�1).lEt S TA CQco 2GOV°1t�t9i. Pao ory oy r • 1919� i, E • r 1912c�' , o 1991 1, r cy� Y-3933QcHlis`d8 yox Nneres����o r �p �$G By: EPA) * 0 04,4 * yid sue+ °i"��da Renee C.Liewellyn,.Assistant Secretary LMS-12873 LMIC OCIC WAIC Multi Co 02/21 16A4 ACKNOWLEDGMENT BY SURETY STATE OF Illinois County of Cook ss. On this day of appeared Peter S. Forker ss 2024_,before me personally known to,me to be the Attorney-in-Fact of Liberty Mutual Insurance Company that executed the within instrument,and acknowledged to me that such corporation executed the same. the corporation IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal,at my office in the aforesaid County,the day and year in this certificate first above written. OFFICIAL SEAL NICHOLAS S..JOSIYN NOTARY PUBLIC,STATE OF ILLINOIS MY COMMISSION EXPIRES 03/03/27 Notary Pudic in the a of Is County of Cools-" 1230/GE 10/99 xnc