HomeMy WebLinkAboutContracts & Agreements_260-2017 PUBLIC WORKS CONSTRUCTION CONTRACT
This Public Works Construction contract ("Contract") made and entered into this 5" day of
December, 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 perforin all of the work for the
following HSIP CYCLE 6 - CITRUS AVENUE GREEN BIKE LANE, complete all items as
required by the Contract Documents (as herein defined) and Specifications for City's HSIP
CYCLE 6 - CITRUS AVENUE GREEN BIKE LAME, City Project No. 47022 Federal
Project No. HSIPL-5083 (017).
2. THE CONTRACT SUM. City shall pay Contractor the sum of$264,998 50 as consideration for
its performance of the Work in accordance with the terms 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 75 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 ironies 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
terms 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 in-house counsel by a Party
CD I
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 fart 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 Iimit or
supersede the notice requirements provided in this case from filing claims by Contractor
8 ELIGIBILI'T'Y OF CONTRAC'T'OR/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 stneken, 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:
Clerk, City of Redlands
County of San Bernardino, California (SEAL)
Name of Contractor
_
Signature of Authorized Agent m �`1 f))-ey,-
Title 1
/v� 1-
Signature of Authorized Agent(if
necessary)
Title
Contractor's License No
CD 3
WORKER'S COMPENSATION INSURANCE CERTIFICATION
Description of Contract City of Redlands
Municipal Utilities&Engineering Department
HSIP CYCLE 6 - CITRUS AVENUE GREEN BIKE LANE,
City Protect No. 47022 Federal Project No. HSIPL-5083
(0171)
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 't��M� 2017
(Contras or)
(Signature)
,�6ey-4
(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)
CD 4
Executed in 2 Counterparts Bond No 0715743
Premium $6,300 00
FAITHFUL PERFORMANCE BOND
Whereas, the City of Redlands ("City"), State of California, and Cat Tracking,
Incorporated (hereinafter designated as "Principal") have entered into an agreement dated
December 5, 2017 {"Agreement") whereby Principal agrees to install and complete certain
public improvements (the "Work'), which said Agreement is identified as HSIP CYCLE 6 —
CITHUS AVENUE GREEN BM LANE, City Project No. 47022, Federal Project No.
HSIPL-5083 (017)and is hereby referred to and made a part hereof,and
Whereas, said Principal is required under the terms of the Agreement to flimsh a bond
for the faithful performance of the Agreement, now, therefore, we, the Principal and
Alleqhenv Casualtv Company , as Surety, are held and firmly bound unto the City in the
penal sum of Two Hundred Sixty Four Thousand, Nine Hundred Ninety Eight Dollars and Fifty
Cents ($264,998 50) lawful money of the United States, for the payment of which sum 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 or assigns, shall in all things stand to and abide by,
and well and truly keep and perform 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 their 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 employees, as therein stipulated,then this obligation shall become null and void,otherwise 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 City 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 hold 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 during 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 frill 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 performed 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 make available as work
CD 5
progresses sufficient funds to pay the cost of completion of the Work less the balance of the
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 named 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 terms 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 work or to the specifications.
No final settlement between the City and the Principal shall abridge the right of any
beneficiary hereunder whose claire 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 December 8 ,2017
(SEAL) (SEAL)
CAT Trackinq, Incorporated Alleghenv Casualtv Companv
(Con ctor) (Surety)
BY. C-
(Signature) Susan C Monteon(Signature) Attorney-in-Fact
Pamela Folmer, President Address. 2400 E Katella Ave Suite 250
(Sea]and Notarial Acknowledgement of Surety) Anaheim CA 92806
Telephone. ( 714 ) 602-9170 ext 12
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 December 8, 2017 before me, Janelle L Tuominen Notary Public,
Date Insert Name of Notary exactly as it appears on the offiaal seat
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) islare subscribed to the
within instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capaclty(ies),
and that by his/her/their signature(s) on the instrument the
JANELLE L.TUOMiIyEllia person(s), or the entity upon behalf of which the person(s)
COMM. #2171404 z acted, executed the instrument
eNOWY Public Califamla o
Z
Rivemift CauntY l certify under PENALTY OF PERJURY under the laws of
Cwm&*a Dec,9the State of California that the foregoing paragraph is true
and correct
Witness my hand and official seal
Signature �19t�/ �
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 —Title(s)
❑ Partner ❑Limited ❑General ❑ Partner ❑Limited❑ General
❑ Attorney in Fact RIGHTTHUMBPRINT ❑ Attorney In Fact RIGMT TM11lTiBPFMT
❑ Trustee OF ❑ Trustee OF
❑ Guardian or Conservator Top of thumb here ❑ Guardian or Conservator Top of thumb here
❑ Other ❑ Other
Signer is Representing Signer Is Representing
7 "AL
PPW
F ATT
RNEv` `
'INTERNATIONAL LTY NURA t N lb S ddMPA Y::
C
-ALLIEEGHE Y,
CAWALTY COMPANY
ONE NEWARK CENTER, 20TH'FLOOR NMA
RK, NEW JERSEY 07102-5207
KNOW ALL MEN BYTHESE PRESENTS That INTERNATIONAL FIDELITY INSURANCE COMPANYa 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 behalf as surety,any and all bonds and undertakings contracts of indemnify
and. the and other writings obligatory in the nature thereof, which are or may be.allowed,required or permitted by law,statute,rule reAulation,contract or otherwise
Pion of such lnstrument(s�ipeursuance of these presents,shall required
as binding upon the said INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUAL Y COMPANY, as fully and a ANCt
acknowledged by their regularly electedi amply, to all intents arid purposes,as if the same had been duly executed and
officers at their principal offices
This Power of Attorney is executed and mg be revoked, pursuant to and b authori of the B�,Laws of INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and ty authorl of the fo owin resolution adopted by the Board of Directors
of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting du held on the 20th dayof Jul ,201%
CASUALTY COMPANY at a meeting duly held on the 15th day of August,�(OQO, y and by the Board of Directors of ALLEGHENY
"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 and affix the Corporation's seal thereto,bonds undertakings, recognizances, contracts o Pt
nature thereoff indemn! and other written oblig2tiOns in the
or related thereto, and(2)any such Officers of the Corporation May appoint and revoke the appointment of joint-control custodians aQents
bond,undertaking the'C8the signature or any
for acceptance of process, and Attorneys in,fact with authority tEo execute wavers d n ri behalf
such Officer of theCorporation'sa r, - -
2�ff t is alf of
so used whether attorney 0 ce or the execution of any
Corporation,to beCorporation. thereto, nature and as when
x facsimile
a "or y
u IV rs aQ con
ae b e n e a
c " 0 a written
nature r or r related
e or I may ' 'b cNm' to y thereof
Inde w n %alien in e 'ure h
f indemnify
ether
force
0
-'a_'-0;'a
Corporation
f
Co�p recognizance,
, contract
0
heretofore
00fore or hereafte being hereby adapted by the 0 ratio original
I tu of u
ch t
v T binding
Ing upon
, e c a 0 ff n a' he n ina s na re s the original
� rp I seal of the
w.
valid and nd nrihwith ie m for e and effect
as though Manua�y 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
STATE OF NEW JERSEY
County of Essex
SEA v
1936
ROBERT W MINSTER
Chief Executive Officer(International Fidelityen yLq
Insurance Company)and President(A.Ile n.
Casualty.Company) .9 y
On this 22nd day of duty 2014, before me came the individual who executed the preceding instrument, Me personally
sonally known,and, being by me duly
I to
COMPANY, that the seals affixed FIDELITY INSURANCE sworn, said he 'a the therein described and authorized officer of INTERNATIONAL F DELI I RANCE COMPANY and ALLEGHENY CASUALTY
d 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 Se
at the City of Newark,New Je' al,
,O�' rsey the day and year first above written.
e- C, -- 7?6
$
0 NOTARY
>.- do-
PUBLIC
A NOTARY:PUBLIC OF NEW JER
411,14df 0j:.NE SEY
MY Commission Expires April 1.6,201.9
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 ofthe Sections of the ByLaws Of Said Companies.asset forth in said
Power of Attorney with the originals on file in the home office of said companies and that' the aims 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 8th December 21117
day of
Executed in 2 Counterparts Bond No 0715743
Premium Included in Performance Bond
LABOR AND MATERIAL BOND
Whereas, the City Council of the City of Redlands, State of California, Cat Tracking,
Incorporated (hereinafter designated as "Pnncipal") have entered into an agreement (the
"Agreement") whereby Principal agrees to install and complete certain designated public
improvements (the "Work'), which said agreement, dated December 5, 2017, and identified as
HSIP CYCLE d — CITRUS AVENUE GREEN BIKE LANE, City Project No. 47022,
Federal Project No HSIPL-5083(017) is hereby referred to and made a part hereof, and
Whereas, under the terms of the Agreement, Principal is required before commending
the performance of the Work, to file a good and sufficient Labor 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 sum of Two Hundred Sixty Four Thousand,Nine Hundred Ninety Eight Dollars
and Fifty Cents ($264,998 50) for materials furnished or labor thereon of any kind, or for
amounts due under the Unemployment 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 in the judgment therein rendered
It is hereby expressly stipulated and agreed that this bond 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 fully performed, 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 or
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 instrurnent has been duly executed by the Principal and surety
above named,on December 8 ,2017.
(SEAL) (SEAL)
CAT Tracking, Incorporated Allegheny Casualty Companv
(Co tract } (Surety)
BY. � e
(Signature) Susan C Monteon(Slgnature)Attorney-in-Fact
Pamela Follmer, President Address. 2400 E Katella Ave Suite 250
(Seal and Notarial Acknowledgement of Surety) Anaheim CA 92M8
Telephone. ( 714 ) 602-917n
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 December S, 2017 before me, Janelle L Tuominen 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 his/her/their authorized capaclty(ies),
and that by his/her/their signature(s) on the instrument the
hEl.�L.��� ���� person(s), or the entity upon behalf of which the person(s)
COMM #2171404 z acted executed the instrument.
Public Caltfor�i• 0
X 1 certify under PENALTY OF PERJURY under the laws of
X RkvmWe Comity �` the State of California that the foregoing paragraph Is true
Coifs FxRin Dec'a Tt#D and correct
Witness my hand and official seal
t
Signatures/�e�� �,Z,
Place Notary Seal Above $fgrture of Notary Public
OPTIONAL
Though the information below is not required by taw, 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 —Title(s)
❑ Partner ❑Limited ❑General ❑ Partner ❑Limited❑General
❑ Attorney in Fact •■- ❑ Attorney in Fact
❑ Trustee OF ❑ Trustee OF
❑ Guardian or Conservator Top of thumb here ❑ Guardian or Conservator Top of thumb here
❑ Other ❑ Other
Signer is Representing Signer Is Representing
73) 2
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p^WE
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W
ATTQRNE
INTERNATIONAL FID ELITYINSURANCE: COMPANY
ALLEGHENY CASUALTY CoMpANY
ONE NEWARK CENTER, 20TH FLOORNEWARK, NEW JERSEY 07102-5207
KNOW ALL MEN BY THESE PRESENTS That INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporatfon 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
a
their true and lawful attorney(s)in fact to execute,seal and deliver for and on its behalf as surety any and all bonds and undertakings contracts of indemnity
.nd other wrilin s obligatory in the nature thereof, which are or may be allowed,
and the execuplonof such instrument s)) in& required or permitted by law,statute,rule,re
COMPANY and ALLEGHENY CASUALTY COMPANY
of these Presents shalt be as binding upon the law, E Watlon,contract or otherwise.
OMPANY as fully and am' y to all intents and purposes,as if INT RNA ONAL FIDELITY INSURANCE
acknowledged by their regularly elected Officers at their principal offices PI the same had been duly executed and
This Power of Attorney is executed and may be revoked, pursuant to and b author! of the B�,Laws of INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and ty authorityof the following
of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting du resolution adopted by the Board of Directors
held on the 20th day Of July,201. and by the Board of Directors of ALLEGHENY
CASUALTY COMPANY ata meeting duly held an the 15th day of August, 000 1%
"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-fn 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 other and 81fix the Corporation's seal thereto,bonds,undertakings recognizan 9
nature thereof or related thereto, and(2)any such Officers of the Corporation may appoint and revoke the apgointmerit of joint-control custo fans,agents
for accgtance of process,and Attorneys-in-fact with authority to execute waivers and consents on behalf of tyre Corporation,and 13)the signature of any
such Officer of the Corporation and the Corporation's seal F,
bond,undertaking recognizance contract of indemnity or other
be affixed by facsimile to any power of attorney or certification giInaturs
executionofanyso used whether Ieretofore or hereafter, being hereby a ther written obli ation in the nature thereof orrelated thereto,suchand seals whendoFted by the orporation as the original signature of such officer the original seal of the
with he same force and effect as though manually affixed
Corporation,to be valid and binding upon the Corporation W 1 8?1
IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY acrd ALLEGHENY CASUALTY COMPANY have each executed
attested these presents on this 22nd day of July 2014 'n and
TY .
STATE OF NEW J ERS EY
aSURtr
A County of Essex
SEAL
1904
1936
ROBERT W MINSTER
Chief Executive Officer(International Fidelity
Insurance Company)and President(Allegheny NSyLUN
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 therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CAS
COMPANY Y, that the seals affixed to said instrument are the Corporate Seals of said Companies that the said Corporate Seals and his sig CASUALTY
duly affixed by order of the Boards of Directors of said Companies nature were
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,
Q NOTARA--'
PU 3 LIC y. Z
A NOTARY PUBLIC OF NEW JERSEY
"1,41 OF N E�N 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 the whole
of the said originals and that the Said Power of Attorney has not been revoked and€s now in full force and effect
IN TESTIMONY WHEREOF I have hereunto set my hand this 8th . day of Dooember 2017
MARIA B'RANCO4,Assistant Sbcrelary!�,,,