Backup Documents 01/08/2019 Item #16C 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 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 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
)/3))/9'
4. BCC Office Board of County ">t(>
Commissioners ,1/ 1VL`kc
5. Minutes and Records Clerk of Court's Office 'eK (I 1f'I ` ` fry. ,
,m
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 Alicia Abbott,Public Utilities Engineering Phone Number 239-252-5344
Contact/ Department &Project Management
Agenda Date Item was 1/08/18 Agenda Item Number C
Approved by the BCC
Type of Document Work Order and Payment&Performance Number of Original 1
Attached Bonds Documents Attached
PO number or account 70136.1.1
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 signatur- Stirt4 pp U IA-
2.
A-
2. Does the document need to be sent to another agency for ar.'.'• = es? If yes, f /�
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.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's / q
Office and all other parties except the BCC Chairman and the Clerk to the Board l 1
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.
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 (-$-(q• and all changes made during
the meeting have been incorporated in the attached document. The County �'tt d`� j m-
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
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16C3
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Tuesday,January 15, 2019 8:27 AM
To: abbott_a
Subject: Item#16C3 (1-8-19 BCC Meeting)
Attachments: #14-6213 (Quality Enterprises).pdf
Good Morning Alicia,
A signed copy of Item #16C3, frowt
the 13oards January 8, 2019 Meeting
is attached For your records.
Thank you!
Ann Jennejohn, Sr. Deputy Clerk
Hoard Minutes Sr Records Department
Collier County Value Adjustment 13oard
239-252-8406
16C3
WORK ORDER/PURCHASE ORDER
Contract#14-6213"Undergound Utility Contracting"
Contract Expiration Date: July 7,2018
This Work Order is for professional services for work known as:
Project Name: SCRWTP Surge Control System
Project No: 70136.1.1
The work is specified in the proposal dated October 31,2018 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 request for quote and as listed on the attached quote
form.
* Task II Allowance.
Schedule of Work: Complete work within 90 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#14-6213 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): =+ Negotiated Lump Sum(NLS)0 Lump Sum Plus Reimbursable
Costs (LS+RC) 0 Time & Material (T&M) 0 Cost Plus Fixed Fee (CPFF), as provided in the attached
proposal.
Task I $256,549.32 (NLS)
Task II $ 18,000.00 (T&M)
TOTAL FEE $274,549.32
PREPARED BY: `. t \)a)VM,,, 1\\\3\k$
Alicia Abbott, EI., Project Date
Planning&Project Management Department
APPROVED BY:
rr/4A
Oscar Ma ••-z P.E.,a cipal Project Manager Date
Planning& Project ►�k •gement Department
APPROVED BY: t/1(I di?
Tom ? elik, P.E., Director Date
Planning& Project Management Department
0
16C3
APPROVED BY: 0.,J (,Q !/13'0ZDl
andy wis, S RWTP Manager Date
APPROVED BY: /, i I l _S
ev essne ,Water Director D to
APPROVED BY: vii '. ii --/S -)1
Joe -el one, Utilities Operations Support Director Date
`u1Ar/a7
APPROVED BY: �.L
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
(... 11/12/18
Louis J. Gaudio, Vice President Date
16 C
IN WITNESS WHEREOF, the parties hereto, have each, respectively, by an authorized person or agent,
have executed this Work Order on the date and year first written below.
Attest:_______
BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER C! T. , FLORI
s
BY: &_t-U.A 1 A 0-K0 C- • By:
c _
Attest as to Cha Andy Solis, Chair
DatejanUret _ 1 C1'
(SEAL) . .-
Name of Firm Quality Enterprises USA Inc.
/i 0/11.(1,'' By: --
First itne9 Signature
Louis J. Gaudio, Vice President
Margarita Negron TType/print signature and titleT
TType/print witness nameT
740-1.
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Second
Witness
Marcie Cohen
TType/print witness nameT
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Date: October 8, 2018 1 6 C 3
From: Alicia Abbott, Project Manager Co ler County
239-252-2644, Telephone Number
Alicia.Abbott(ii,colliercountvfl.gov Public Utilities Department
Engineering & Project Management Division
To: Potential Quoters
REQUEST FOR QUOTATIONS FOR MULTIPLE PROJECTS UNDER CONTRACT
14-6213 "Underground Utility Contractors"
Selected Vendors:
Mitchell & Stark Construction Co., Inc. Haskins, Inc.
Douglas N. Higgins Inc.
Quality Enterprises USA, Inc.
As provided in the referenced contract, the County Division is soliciting
quotes for the referenced project.
Project
RFQ Contract#14-6213
South County Regional Water Treatment Plant(SCRWTP)Surge Control System
RFQ Due Date: Thursday, October 25, 2018 @ 3:00 PM
Tuesday, October 16 @ 10:30 AM at the SCRWTP, 3851
Pre-Quote Meeting: City Gate Drive, Naples FL
Q&A Deadline: Monday, October 22, 2018 @ 3:00 PM
Number of Days to Substantial Completion: 60 Calendar days
Number of Days to Final Completion: 90 Calendar days
Scope Provided Yes
Plans and Specs: Yes
Liquidated Damages: $ 834,00 per day
Payment & Performance Bonds j If over$200,000.00
Your quotation response for this project is due 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
TeleobQcte N.. umber/ Fax Number
Signature
Vice President
Title
Louis J. Gaudio 10/25/18
Print Name Date
cc: Oscar Martinez, PE., Principal Project Manager
16c3
BID SCHEDULE
Collier County Public Utilities Department Project No.70136.1.1
PROJECT: South County Regional Water Treatment Plant-Surge Control System
ITEM DESCRIPTION UNIT QUANTITY TOTAL
BASE BID:Includes all items described in the Summary of Work and as shown in the attached Drawings and Specifications with no substitutions or
limitations.
MOBILIZATION, BOND, INSURANCE,SUBMITTALS
1 Not to exceed 3%of the Contract Price per Section 01_20 00 - LUMP SUM $8,200.00
Surge tank inlet/outlet piping,valves and connection to 24-inch water main,including all
2 excavation,earthwork and any dewatering. - LUMP SUM $28,231.78
Surge tank concrete structural suppports materials,testing and installation and
3 earthwork - LUMP SUM $66,576.02
4 Air piping - LUMP SUM $9,193.02
5 Conduit,duct bank,pullbox,including all excavation,earthwork and any dewatering - LUMP SUM $60,240.00
6 Roadway cutting and restoration - LUMP SUM $9,565.20
7 Electrical conductors materials,installation,and testing - LUMP SUM $29,184.00
8 Communication cable materials, installation,and testing - LUMP SUM $6,816.00
Installation of Owner furnished surge tank system including the tank,compressor and
9 control panel,including any disinfection and testing. - LUMP SUM $16,918.50
10 Balance of work - LUMP SUM $13,324.80
DEMOBILIZATION,AS-BUILT DRAWINGS,O&M MANUALS&AS-BUILT SURVEY
11 DRAWINGS Not less than 3%of the Contract Price per Section 01_20_00. - LUMP SUM $8,300.00
TIME&
12 Allowance(Time&Materials1 $ 18,000 MATERIALS $18,000.00
TOTAL BID PRICE $274,549.32
TOTAL BID PRICE 1N WORDS
Two Hundred Seventy Four Thousand Five Hundred Forty Nine Dollars and Thirty Two Cents
NOTES:
(1) Failure of the bidder to provide information in ALL of the boxes above may result in the bid proposal being considered non-responsive and rejection
of the bid proposal. Zero(0)is considered a valid response,but a blank is not.
(2) Surge tank equipment is furnished by OWNER. Refer to Section 01_11_00 and the Drawings for delineation of Work included.
Cq
16C3
EXHIBIT A
PUBLIC PAYMENT BOND
Bond No. 9299679
Contract No. 14-6213
KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA,Inc. , as Principal, and
Fidelity and Deposit Company of Maryland as Surety, located at 1299 Zurich Way,Schaumburg,
IL 60196 , BusindesiS�Addje�ss Are hejc a 1 fl5gJy bound to ,..Board of County Commissioners,Collier
o un ro yen o ousa iv un 274 5 .Z1"'Fl gar the payment whereof
as Oblige in the sum of Forty Nine Dollars 32�too- ($ °f' P Y
we bind ourselves, our heirs, executors, personal representatives, successors and assigns,jointly and severally.
WHEREAS, Principal has entered into a contract dated as of the 9th day of November, 2018,with Oblige for
SCRWTP 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 under this Bond.
The provisions of this bond are subject to the time limitations of Section 255.0592. In no event will the Surety be liable in
the aggregate to claimants for more than the penal sum of this Payment Bond, regardless of the number of suits that may
be filed by claimants.
IN WITNESS WHEREOF, the above parties have executed this instrument this 9th day of November 2018 , the
name of under-signed representative, pursuant to authority of its governing body.
Signed, sealed and delivered
in the pr e e of: PRINCIPAL:
4 1: _ : Quality Enterprises USA,Inc.
isa era ...__ -.
gyp ___
Witnesses as to Principal Name: Louis J. Gaudio
Matt Casey Its: Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 9th of November 20 18, by Louis J. Gaudio
, as Vice President of Quality Enterprises , 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 bath. ,.--- ,
<:Fti, MARCIE L.C (Signature of Notary)
d� , MY COMMISSION SI GG 152066
;•;.qi EXPIRES:February 11,2022'' Name: Marcie L. Cohen
:r,oFry°ec Bonded ThN Notary Pubic Underwriters
4 (Legibly Printed)
(AFFIX OFFICIAL SEAL) Notary Public, State of Florida
Commission No.: GG 152066
Page-12ri-_-:;‘€) .
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ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed e) t
OR Fidel aniulDelisit Compan d
9.,(11/±
As Attorney in Fat Kathryn Snell
(Attach Power of Attorney)
Witnesses Dl J. Ty
1299 Zurich Way,Schaumburg, IL 60196
(Business Address)
Kathryn Snell,Attorney-in-Fact
(Printed Name)
804-287-1167
(Telephone Number)
STATE OF Virginia
COUNTY OF Virginia Beach
The foregoing instrument was acknowledged before me this 9th day of November
2018 ; by Kathryn Snell , 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 identificationiand who did (did. not)ftake an oath.
My Commission Expires: September 30,2022 ��[_,�-^wf 1 �!�rLGu{L
(Signature of Notary)
Name: Terri K.Strawhand
(Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Virginia
Commission No.: 247448
TERRI K STRAWHAND
Notary Public
Commonwealth 7rginia
Reg #
My Commission Expires 913012022
Page-13-
16C3
EXHIBIT A-2
PUBLIC PERFORMANCE BOND
Bond No. 9299679
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,II.60196
(Business Address) are held and firmly bound to Board of County
Commissioners,Collier County,Florida , as Oblige in the sum of Two Hundred Seventy Four Thousand Five Hundred Forty Nine
Dollars and 32/100 ($ 274,549.32 ) 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 9th day of November , 2018 ,
with Oblige for SCRWTp 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-
AO
16C3
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 9th day of November
, 2018 , 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 pres-- e of : PRINCIPAL:
or. Quality Enterprises USA,Inc.
I_a Carreras
1vA\-, By:
Witnesses as to Principal Name: Louis J. Gaudio
Matt Casey Its: Vice President
STATE OF Florida
COUNTY OF Collier
The foregoing instrument was acknowledged before me this 9th day of November
201 8 , by Louis J. Gaudio , as Vice President of Quali ty EntPrpri sp.
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.
M Commission x..r- • __ 22 .'icer (ff-L — —
: MARCIELCOHEN (Signature of Notary)
c'•' MY COMMISSION#GG 152066
:5.%c Qi EXPIRES:February 11,2022 Name: Marcie L. Cohen
"'Ittl%n° Bondedrn"' Pubic Underwriters (Legibly Printed)
('FFIX OFFICIAL SEAL)
Notary Public, State of Florida
Commission No.: GG 152066
Page -15-
CAM
16C3
ATTEST: SURETY:
(Printed Name)
(Business Address)
(Authorized Signature)
Witness as to Surety
(Printed Name.
OR Fidel ty nd qe ompany;014 and /
/ As Attorney ih Fact :Kath Snell
(Attach Power of Attorney)
Witnesses Daniel rygo
1299 Zurich Way,Schaumburg,IL 60196
(Business Address)
Kathryn Snell,Attorney-in-Fact
(Printed Name)
804-287-1167
(Telephone Number)
STATE OF Virginia
COUNTY OF Virginia Beach
The foregoing instrument was acknowledged before me this 8th day of November , 20 18 , by
Kathryn Snell , 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 Or-44
(Signature of Notary)
Name: Terri K.Strawhand
(Legibly Printed)
(AFFIX OFFICIAL SEAL)
Notary Public, State of Virginia
Commission No.: 247448
TERRI K STRAWHAND
Notary Public
Commonwealth of Virginia
Reg.#247448
My Commission Expires 9/30/2022
•
Page-16- ��
• 1 6 CS
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 Maryland,and the FIDELITY
AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
MICHAEL BOND,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 Mark C.BUNDY,Tammy A.WARD,Terri K.STRAWHAND,Daniel J.GRYGO and Kathryn SNELL,all of
Virginia Beach,Virginia, EACH 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 26th day of June,A.D.2017.
ATTEST:
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
IS ell.)
It* 4.
A� 14
C 420 131
Secretary Vice President
Michael McKibben Michael Bond
State of Maryland
County of Baltimore
On this 26th day of June,A.D.2017,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,MICHAEL
BOND,Vice President,and MICHAEL MCKIBBEN,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.
.. 1,,,,,
l illlll. `
Constance A.Dunn,Notary Public
My Commission Expires:July 9,2019
POA-F 176-3814A
EXTRACT FROM BY-LAWS OF THE COMPANIES 1 6 C 3 `
"Article V. Section 8,Attorneys-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President
may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies,
recognizances, stipulations. undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such
attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any
time."
CERTIFICATE
I. the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN
CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the
foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V,Section 8,of
the By-Laws of the Companies is still in force.
This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998.
RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary
and the Seal of the Company may be affixed by facsimile on any Power of Attorney...Any'such Power or any certificate thereof bearing such
facsimile signature and seal shall be valid and binding on the Company."
This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of
May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a
meeting duly called and held on the 10th day of May, 1990.
RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature
of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a
certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect
as though manually affixed.
IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies.
this-to.• day of fvj,, 'y c.",'',;Lc'I .20 IC`.
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David McVicker, Vice President
TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT ALL REQUIRED
INFORMATION TO:
Zurich American Insurance Co.
Attn: Surety Claims
1299 Zurich Way
Schaumburg,IL 60196-1056
AO'