HomeMy WebLinkAboutContracts & Agreements_44-2017 PUBLIC WORKS CONSTRUCTION CONTRACT
This Public Works Construction contract ("Contract") made and entered into this 2151 day of
March, 2017, by and between the City of Redlands, a municipal corporation organized and
existing under the laws of the State of California, (hereinafter "City"), and Cat Tracking,
Incorporated (hereinafter "Contractor") City and Contractor are sometimes individually referred
to herein as a "Party" and, together, as the "Parties "
In consideration of the mutual promises contained Herein, City and Contractor agree as follows
1 SCOPE OF WORK: Contractor shall furnish all materials and perform all of the work for the
following MSRC - CLASS II BIKE LANES, complete all items as required by the Contract
Documents (as herein defined) and Specifications for City's MSRC - CLASS II BIKE LANES,
PROJECT NO 47024
2 THE CONTRACT SUM City shall pay Contractor the sum of$185,370 65 as consideration for
its perfonnance of the Work in accordance with the tennis and conditions set forth in the Contract
Documents Pursuant to Public Contract Code Section 22300, Contractor has the option to deposit
securities with an escrow agent as a substitute for retention of earnings requirement to be withheld
by City pursuant to an escrow agreement as set forth in the Public Contract Code Section 22300
3 TIME FOR COMPLETION The Work shall be completed within 60 calendar days from and
after the date of the delivery to Contractor of a written Notice to Proceed by City
4 LIQUIDATED DAMAGES: Contractor's failure to complete the work within the time allowed
will result in damages being sustained by City Such damages are, and will continue to be,
impracticable and extremely difficult to determine Accordingly, Contractor shall pay to City, or
have withheld from monies due to Contractor, the sum of$500 for each consecutive calendar day
in excess of the specified time for completion of Work
Execution of the Contract shall constitute agreement by City and Contractor that $500 per day is
the estimated damage to City caused by the failure of the Contractor to complete the Work within
the allowed time Such sum is for liquidated damages and shall not be construed as a penalty, and
may be deducted from payments due Contractor if such delay occurs
5 CONTRACT DOCUMENTS. This Contract includes all of the Contract documents set forth
herein, to wit, Notice Inviting Bids, Instructions to Bidders, Contractor's Proposal, Bid Bond,
Agreement, Performance Bond, Labor and Material Bond, Plans, General Conditions, General
Requirements, Technical Specifications, and any addenda thereto
6 ATTORNEYS' FEES: In the event any legal action is commenced to enforce or interpret the
terns or conditions of the Contract documents, the prevailing Party in such action, in addition to
any costs and other relief, shall be entitled to recover its reasonable attorneys' fees, including fees
for use of inn-house counsel by a Party
CD 1
7 RESOLUTION OF CONSTRUCTION CLAIMS Claims by Contractor in the amount of
$375,000 or less shall be made by Contractor and processed by the City pursuant to the provisions
of Part 3, Chapter 1, Article 1 5 of the Public Contract Code (commencing with Section 20104)
All claims shall be in writing and include the documents necessary to substantiate the claim
Nothing in subdivision (a) of Public Contract Code Section 20104 2 shall extend the time limit or
supersede the notice requirements provided in this case from filing claims by Contractor
8 ELIGIBILITY OF CONTRACTOR/SUBCONTRACTOR- Contractor and all of its
subcontractors shall abide by California Public Contract Code, Section 6109, and California
Labor Code Sections 1777 1 and/or 1777 7, and certify that they are not debarred and are eligible
to work on this project
9 ASSIGNMENT OF AGREEMENT: No assignment by a Party of any rights or interests under
this Contract shall be binding on another Party without the written consent of the Party sought to
be bound
10 SUCCESSORS AND ASSIGNS: City and Contractor each binds itself and their respective
successors and assigns in respect to all covenants, agreements, and obligations contained in the
Contract Documents
11 SEVERABILITY. Any provision or part of the Contract documents held to be void or
unenforceable under any law or regulation shall be deemed stricken, and all remaining provisions
shall continue to be valid and binding upon City and Contractor
CD 2
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first
written above
City of Redlands
(SEAL) (Owner)
Mayor, City of Redlands,
County of San Bernardino, California
ATTEST-
-
a.c-LL,64,✓
, City of Redlands
Poun7tyofSan Bernardino, California (SEAL)
Name of Contractor
By17'1
Signature of Authorized Agent
R- 4Tale
_k� 1A
S ipature of Authonzed Agent(if necessary)
A ) '�A
Title
�-\\mL
Contractor's License No
CD 3
WORKER'S COMPENSATION INSURANCE CERTIFICATION
Description of Contract City of Redlands
Municipal Utilities & Engineering Department
MSRC - CLASS II BIKE LANES,
PROJECT NO. 47024
Labor Code, Section 3700, provides, in part that
"Every employer except the State shall secure the payment of compensation in one or more of
the following ways
(a) By being insured against liability to pay compensation in one or more insurer duly
authorized to write compensation insurance in this State
(b) By securing from the Director of Industrial Relations a certificate of consent to self-
insure, either as an individual employer, or as one employer in a group of employers which may
be given upon furnishing proof satisfactory to the Director of Industrial Relations of ability to
self-insure and to pay any compensation that may become due to his or her employees
I am aware of the provisions of Section 3700 of the Labor Code which requires every employer
to be insured against liability for worker's compensation or to undertake self-insurance in
accordance with the provisions of that Code, and I will comply with such provisions before
commencing the performance of the work of this contract (Labor Code section 1861)
Dated this day of A AQ1-0i-1, 201.7
(Contractor)
-" —,-11 �
(Signature)
�rP_ j C!Fa'1.` `
(Official Title)
(SEAL)
(Labor Code Section 1861 provides that the above certificate must be signed and filed by the
Contractor with the Owner prior to performing the work of the contract )
CD4
3'
Y
Executed in Duplicate Bond No 0715739
FAITHFUL PERFORMANCE BOND Premium $4,707 00
Whereas, the City of Redlands ("City"), State of California, and Cat Tracking,
Incorporated (hereinafter designated as "Principal")have entered into an agreement dated March
21, 2017 ("Agreement") whereby Principal agrees to install and complete certain public
improvements (the "Work"), which said Agreement is identified as MSRC—CLASS 1111 RIK,E
LANES,Project No 47024 and is hereby referred to and made a part hereof, and
Whereas, said Principal is required under the terms of the Agreement to furnish a bond
for the faithful performance of the Agreement, now, therefore, we, the Principal and
Ailegheny Casualty Company , as Surety, are held and firmly bound unto the City in the
penal sum of One Hundred Eighty Five Thousand, Three Hundred Seventy Dollars and Sixty
Five Cents ($185,370 65) lawful money of the United States, foi the payment of which suin we
bind ourselves, and our Heirs, successors, executors and administrators, jointly and severally,
firmly by these presents
The condition of this obligation is such that if the above bounded Principal, his or its
heirs, executors, administrators, successors of assigns, shall in all things stand to and abide by,
and well and truly keep and perforin the covenants, conditions and provisions in the Agreement
and any alteration thereof made as therein provided, on his or its part, to be kept and performed
at the time and in the manner therein specified, and in all respects according to then true intent
and meaning, and shall faithfully fulfill the one-year guarantee of all materials and workmanship,
and shall defend, indemnify and save harmless the City and its elected officials, officers, agents
and eiiiployees, as therein stipulated, then this obligation shall become null and void, othenvise it
shall be and remain in full force and effect,
As a part of the obligation secured hereby and in addition to the face amount specified
therefor, there shall be included costs and reasonable expenses and fees, including reasonable
attorneys' fees, incurred by the Cite in successfully enforcing such obligations, all to be taxed as
costs and included in the judgment rendered
As a condition precedent to the satisfactory completion of the Agreement, the above
obligation shall Bold good for a period of one (1) year or longer if required by the Agreement
after the acceptance of the work by the City, during which time if the Principal shall fail to make
full, complete, and satisfactory repair and replacements and totally protect the City from loss or
damage made evident duimg this period from the date of completion of the Work, and resulting
from or caused by defective materials or faulty workmanship, the above obligation in penal sum
thereof shall remain in full force and effect The obligations of Surety hereunder shall continue
so long as any obligation of the Principal remains
Whenever the Principal shall be, and is declared by the City to be, in default under the
Agreement, the City having perfornied the City obligations thereunder, the Surety shall promptly
remedy the default, or shall promptly, at the City's option
1. Complete the Agreement in accordance with its terms and conditions, or
2 Obtain: a bid or bids for completing the Agreement in accordance with its terms
and conditions, and upon determination by Surety of the lowest responsive and responsible
bidder, arrange for a contract between such bidder and the City, and snake available as work
progresses sufficient funds to pay the cost of completion of the Work less the balance of the
CD 5
Agreement price, but not exceeding, including other costs and damages for which Surety may be
liable hereunder, the amount set forth above The term "balance of the Agreement price,"as used
in this paragraph, shall mean the total amount payable to the Principal by the City under the
Agreement and any modifications thereto, less the amount previously properly paid by the City
to the Principal.
Surety expressly agrees that the City may reject any contractor or subcontractor which
may be proposed by Surety in fulfillment of its obligations in the event of default by the
Principal
Surety shall not utilize the Principal in completing the Agreement nor shall Surety accept
a bid from the Principal for completion of the Work if the City, when declaring the Principal in
default, notifies Surety of the City's objection to the Principal's further participation in the
completion of the Work
No right of action shall accrue on the bond to or for the use of any person or corporation
other than the City narned herein or the successors or assigns of the City Any suit under this
bond must be instituted within the applicable statute of limitations period
The said Surety, for value received, hereby stipulates and agrees that no change,
extension of time, alteration or addition to the terins of the Agreement or to the work to be
performed thereunder or the Specifications accompanying the same shall in any way affect its
obligations on this bond, and it does hereby waive notice of any such change, extension of time,
alteration or addition to the terms of the Agreement or to the wort{or to the specifications
No final settlement between the City and the Principal shall abridge the right of any
beneficiary hereunder whose claim may be unsatisfied
The Principal and Surety agree that if the City is required to engage the services of any
attorney in connection with the enforcement of this bond, each shall pay the City's reasonable
attorneys' fees incurred, with or without suit, in addition to the above sum.
In witness whereof, this instrument has been duly executed by the Principal and Surety above
named, on March 23 , 2017
Cat� SEAL (acking, Inc Allegheny Casualty Company (SEAL)
(Cjtrac o BY (Surety)
Pam Follmer (,Signature) President Susan C Monteon,(SignatUre) Attorney-in-Fact
Address 2400 E Katella Ave , Suite 250
(Seal and Notarial Acknowledgement of Surety) Anaheim. CA 92806
Telephone ( 714 )M2-9170
CD 6
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the
document to which this certificate is attached and not the truthfulness accuracy, or validity of that document
STATE OF CALIFORNIA
County of Riverside
On March 23, 2017 before me, Janelle L Tuomrnen Notary Public,
Date Insert Name of Notary exactly as it appears on the official seal
personally appeared Susan C Monteon
Name(s)of Signer(s)
who proved to me on the basis of satisfactory evidence to
be the person(s) whose name(s) is/are subscribed to the
within Instrument and acknowledged to me that he/she/they
executed the same In hlslherltheir authorized capaclty(les),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
JANELLE L.TUOMINEN acted, executed the instrument
w COMM #2171404 7
Z Notary Public California c I certify under PENALTY OF PERJURY under the laws of
Riverside County the State of California that the foregoing paragraph is true
My Comm Expires Dec 8,2024 and correct
Witness my hand and official seal
Signature x'111 \
Place Notary Seal Above tyre of Notary Public
OPTIONAL
Though the information below is not required by law, it may prove valuable to persons retying on the document
and could prevent fraudulent removal and reattachment of the form to another document
Description of Attached Document
Title or Type of Document
Document Date Number of Pages
Signer(s) Other Than Named Above
Capacity(ies) Claimed by Signer(s)
Signer's Name Signer's Name
❑ Individual ❑ Individual
❑ Corporate Officer—Title(s) ❑ Corporate Officer Title(s)
❑ Partner ❑Limited ❑General ❑ Partner ❑Limited❑General
❑ Attorney in Fact - ❑ Attorney in Fact -
❑ Trustee OF ❑ Trustee •
❑ Guardian or Conservator Top of thumb here ❑ Guardian or Conservator Top of thumb here
❑ Other ❑ Other
Signer Is Representing Signer Is Representing
m:n
Tel (973}:624720.0 .
POWER OF ATTORNEY: .
INTERNATIONAL FIDELITY INSURANCE COMPANY
ALLEGHENY CASUALTY COMPANY
ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102-5207
KNOW ALL MEN BY THESE PRESENTS, That INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporation Organized and existing under
the laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
Pennsylvania,having their principal office in the City of Newark,New Jersey,do hereby Constitute and appoint
JANELLE L TUOMINEN, SUSAN C. MONTEON
Riverside, CA
their true and lawful attorney(s)-in-fact to execute,seal and deliver for and on its surety,any and all statute,
undertakings,contracts ofindemnity
and other ritin s o gato in the nature thereof which are or may be allowed,requiredor permitted by law,statute,rule.re
,Mation contract or otherwise
and the execution of such instruments) in ursuance of these presents shall be as binding upon the said INTERNATIONAL INSURANCL
COMPANY and LL CASUALTY COMPANY, as fully and amply, to all intents and purposes,as i the same had been d
acknowledged by their regularly elected officers at their principal offices f duly executed and
This Power of Attorne�is executed,and maa, be revoked, pursuant to and b�yauthlho,%of the B�,-Laws of INTERNATIONAL FIDELITY INSURANCE
at
COMPANY and ALLEGHENY CASUALTY 0 MPANY and is granted under and ut ).! of the following resolution adopted by the Board of Directors
of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July,201%and by the Board of Directors of ALLEGHENY
CASUALTY COMPANY at a meeting duly held on the 15th day of August,2000,
"RESOLVED,that (1)the President, Vice President, Chief Executive Officer or Secretary of the Corporation shall have the ower to appoint, and to revoke
the appointments of Attorneys in Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf
of the Corporation of,
affix the Corporation's seal thereto, bonds,undertakings, recognizanCes, contracts of indemnity and other written obligations in the
nature thereof or related thereto; and(2)any such Officers of the Corporation may appoint and revoke the appointments of joint-control custodians,agents
for acceptance of process, and Aftorneys-in-fact with authority to execute waivers and consents on behalf of the Corporation; an J3) the signature of any
I ication given or the execution Of any
such Officer of the Corporation and the Corporation's sea may be affixed by facsimile to any power of attorney or certif d
bond,undertaking,recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto,such signature and seals when
so used whether heretofore or hereafter being 0
hereby qdorted by the Corporation as the original si affixed
such officer and the original seal of the
t
Corporation,to be valid and binding upon the CO oration with he same force and effect as though manuawy affixed
IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
attested these presents on this 22nd day of July 2014,
IT STATE OF NEW JERSEY
%ZZ
County of Essex A
/7
SEAL
1904
1936
ROBERT W.MINSTER
Chief Executive Officer(International Fidej
Insurance Company)and President(AIJegiWeny NSYLLN
Casualty Company)
On this 22nd day of July 2014, before me came the individual who executed the preceding instrument,to me personally known,and, being by me duly
sworn, said he is the thereindescribed and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
COMPANY; that the seals affixed to said instrument are the Corporate Seals Of Said Companies;that the said Corporate Seals and his signature were
duly affixed by Order of the Boards of Directors of said Companies.
IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal
at the City of Newark,Now Jersey the day and year first above written.
"o NOTAR V
PUDLIC
A NOTARY PUBLIC OF NEW JERSEY
OP NEW'j,%!I MY Commission Expires April 16,2019
CERTIFICATION
I,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
compared the foregoing copy of the Power of Attorney and affidavit,and the copy of the Sections of the By-Laws of said Companies as set forth in said
Power of Attorney with the originals on file in the home office of said companies, and that the same are correct transcripts,thereof,and of the whole
of the said originals,and that the said Power of Attorney has not been revoked and is now in full force and effect
IN TESTIMONY WHEREOF, I have hereunto set my hand this 23rd day of March, 2017
:MARIA BRANCO,Assistant Secre
tary
J
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the Individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document
State of California San Bernardino
County of )
On Mcwo 1n ZC1 1 before me, Stephanie Marie Acosta - Notary Public
(insert name and title of the officer)
personally appeared Pam Follmer
who proved to me on the basis of satisfactory evidence to be the person whose nameXis1,,�1
subscribed to the within instrument and acknowledged to me that,WsheA41:&y executed the same in
hmjher/"ir authorized capacityp.i and that by h&herffheosignature� on the instrument the
personal, or the entity upon behalf of which the personp}acted, executed the instrument
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct
STEPHANIE MARIE ACOSTA
r�e Notary Public California
WITNESS my hand and official seal `z San Bernardino County i
Commission #2178344
My Comm Expires Dec 19 2020
Signature (Seal)
E '-
Executed in Duplicate Bond No 0715739
Premium Included In Performance Bond
LABOR AND MATERIAL BOND
Whereas, the City Council of the City of Redlands, State of California, and Cat
Tracking, Incorporated (hereinafter designated as "Principal") have entered into an agreement
(the "Agreement") whereby Principal agrees to install and complete certain designated public
improvements (the "Work"), which said agreement, dated March 21, 2017, and identified as
MSRC — CLASS IT BIDE LANES, Pr oject No. 47024 is hereby referred to and made a part
hereof, and
Whereas, under the terms of the Agreement, Principal is required before commending
the perfornnance of the Work,to file a good and sufficient Laboi and Material bond with the City
of Redlands to secure the claims to which reference is made in Title 3 (commencing with Section
9550) of Part 6 of Division 4 of the Civil Code of the State of California.
Now, therefore, said Principal and the undersigned as corporate surety, are held firmly
bound unto the City and all contractors, subcontractors, laborers, material men and other persons
employed in the performance of the Agreement and referred to in the aforesaid Code of Civil
Procedure in the sunn of One Hundred Eighty Five Thousand, Three Hundred Severity Dollars
and Sixty Five Cents ($185,370 65) for materials fumished or labor thereon of any kind, or for
amounts due under the Unemployinent Insurance Act with respect to such work or labor, that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and
also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs
and reasonable expenses and fees, including reasonable attorneys' fees, incurred by the City in
successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as
costs and to be included ni the judgment therein rendered
It is hereby expressly stipulated and agreed that this boiid shall insure to the benefit of
any and all persons, companies and corporations entitled to file claims under Title 3
(commencing with Section 9550) of Part 6 of Division 4 of the Civil Code, so as to give a right
of action to them or their assigns in any suit brought upon this bond
Should the condition of this bond be frilly pei formed, then this obligation shall
become null and void, otherwise it shall be and remain in full force and effect
The surety hereby stipulates and agrees that no change, extension of time, alteration of
addition to the terms of the Agreement or the specifications accompanying the same shall in any
manner affect its obligations on this bond, and it does hereby waive notice of any such change,
extension of time, alteration or addition
CD 7
In witness whereof, this justrurnent has been duly executed by the PiYnctpal and surety
above named, on March 23 , 2417
Cat Tracking, Inc (SEAL) (SEAL)Allegheny Casualty Company
/� (Surety)
foontor)
'YYLSl BY" SC ]k, v�L°
Pam Follmer, (Signature) President Susan C Monteon,(Signature)Attomey-in-Fact
Address 2400 E Katella Ave , Suite 250
(Seal and Notarial Acknowledgement of Surety} Anaheim, CA 92806
Telephone ( 714 )ZD2--9L7O
CD 8
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this certificate verifies only the identity of the Individual who signed the
document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document
STATE OF CALIFORNIA
County of Riverside
On March 23 2017 before me, Janelle L Tuominen Notary Public,
Date Insert Name of Notary exactly as it appears on the officaai seal
personally appeared Susan C Monteon
Names)of Signer(s)
who proved to me on the basis of satisfactory evidence to
be the person(s) whose name(s) islare subscribed to the
within instrument and acknowledged to me that helshelthey
executed the same in hislherltheir authorized capacity(ies),
_ and that by his/her/their signature(s) on the instrument the
j JANELLE L.TIlOMINEN person(s), or the entity upon behalf of which the person(s)
COMM #2171404 zz acted, executed the Instrument
Cr Notary Public California
Z .�. Riverside County o I certify under PENALTY OF PERJURY under the laws of
Nr Comm Expires Dec 8,2020 the State of California that the foregoing paragraph is true
and correct
Witness my hand and official seal
Signature9�J//./C�
Place Notary Seal Above n ure of Notary Public
OPTIONAL
Though the information below is not required by law, it may prove valuable to persons relying on the document
and could prevent fraudulent removal and reattachment of the form to another document
Description of Attached Document
Title or Type of Document
Document Date Number of Pages
Signer(s) Other Than Named Above
Capacity(ies) Claimed by Signer(s) +
Signer's Name Signer's Name
❑ Individual ❑ Individual
❑ Corporate Officer--Title(s) ❑ Corporate Officer —Titles)
❑ Partner ❑Limited ❑General ❑ Partner ❑Limited❑General
❑ Attorney in Fact ■- ❑ Attorney in Fact •■-
❑ Trustee • ❑ Trustee •
❑ Guardian or Conservator Top of thumb here ❑ Guardian or Conservator Top of thumb here
❑ Other ❑ Other
Signer is Representing. Signer is Representing.
d (9 73)fa24 72D.0
T
P0.
WERD
ATTORNEY ;`i.
JINTERNATIONAL FIDELITY INSURANCE COMPANY
ALLEGHENY CASUALTY COMPANY
ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102-5207
KNOW ALL MEN BY THESE PRESENTS That INTERNATIONAL FIDEL" INSURANCE COMPANY,a corporation organized and existing under
the laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
Pennsylvania having their principal offi' ce in the City of Newark,New Jersey,do hereby constitute and appoint
JANELLE L. TUOMINEN, SUSAN C MONTEON
Riverside, CA
their true and lawful atforney(s)in fact to execute seal and deliver for and on its behalf as surety,any and all bonds and undertakings,contracts of indemnity
and other writings obligatory in the nature thereof Which 2rp or may be allowed,required or permitted by law,statute rule,re�ulation,contract or otherwise,
and the execution of such
h instrumerit(s in pursuance of these presents shall be as binding upon the said INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUAL fully and amply, to 611
4 OMPANY, as intents and purposes,as If the same had been duly executed and
acknowledged by their regularly elected officers at their Principal offices P
This Power of Attorne is executed and may be revoked, pursuant to and b authorkof the B�-Laws of INTERNATIONAL FIDELITY INSURANCE
I �,, of I,
COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and 6.y the following resolution adopted by the Board of Directors
of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting du held oH the 20th day of July 2010 and by the Board of Directors of ALLEGHENY
CASUALTY COMPANY at a meeting duly held on the 15th day of August, 00.0
�t
"RESOLVED,that. (1)the President,Vice President, Chief Executive Officer or Secretary of the Corporation shall have the Ubwer to appoint and torevoke
the appointments of Attorneys in-Fact or agents with power and authority as defined or limited in their'respective powers of attorney,and to execute on behalf
of the Corporation and affix the Corporation's seal thereto bonds,..undertakings, recognizances contracts of ingemni and other written obliqations in the
nature thereof or related thereto, and(2)any such Officers of the Corporation may appoint and revoke the ap ointmen of joint-control custodians,agents
for acceptance of process,and Attorneys-In fact with author waivers and consents on behalf of I.e Corporation
Corporation and the Corporation's seal .oration'and J.3)the signature of any
such Officer of the Corpo� .4 to execute N
bond undertaking recognizance, contract o may be affixed by facsimile to any power of attor ey or certifi fo
f indemnity. or other written obligation in the nature thereof or r n ca n given or the execution of any
hereby adopted by the elated them h signature and seals when
so used whether�eretofore or hereafter, being Plorporation as the original signature of such officer and the original seal of the
Corporation,to be valid and binding upon the Corporation with[he same force and affect as though manually affixed
IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
attested these presents on this 22nd day of July,2014
_tIT Y'141
STATE OF NEW JERSEY
County of Essex
MEAL
1936
ROBERT W.MINSTER
Chief Executive Officer(international Fideli
Insurance Company)and President(Alleg e
Casualty Compaq) 1W ny
On this 22nd day of July 2014 before me came the individual who executed the preceding instrument,to me Personally known and, being by me duly
sworn, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and �LLEGHENY CASUALTY
COMPANY, that the seals affixed to said instrument are the Corporate Seals of said Companies,that the said Corporate Seals and his signature were
duly affixed by order of the Boards of Directors of said Companies
IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal,
at the City-of Newark,New Jersey the day and Year first above written
,5 S 10
a NOTARY
Za LIC
34 CPA
A NOTARY PUBLIC OF NEW JERSEY
OF NEW MY Commission Expires April 16,2019
CERTIFICATION
1,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
compared the foregoing copy of the Power of Attorney and affidavit,and the copy of the Sections of the By Laws of said Companies as set forth in said
Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof,and of tne whole
of the said originals,and that the said Power of Attorney has not been revoked and 18 now in full force And effect
IN TESTIMONY WHEREOF, I have hereunto set my hand this 23rd day of March, 2017
J
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the Individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document
State of California San Bernardino
County of
On ACAW� ?c '-j7 before me, Stephanie Marie Acosta - Notary Public
(insert name and title of the officer)
personally appeared Pam Fo{Imer ---� - ~�
who proved to me on the basis of satisfactory evidence to be the person whose namel isl el
subscribed to the within instrument and acknowledged to me thatA/shelt*:9Y executed the same in
hjsjherl it authorized capacity}, and that by hts/her/theIDsignature� on the instrument the
persorr�s}, or the entity upon behalf of which the personN acted, executed the instrument
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct
STEPHANIE MARIE ACOSTA
Notary Public California
WITNESS my hand andpfficial seal =San Bernardino County Z
/ Commission#F 2176344
COW
f Gomm Expires Dec 19,2020
Signature (Seal)