HomeMy WebLinkAboutContracts & Agreements_116-2022PUBLIC WORK CONSTRUCTION CONTRACT
This Public Work Construction contract ("Contract") is made and entered into this 21St day of June,
2022, by and between the City of Redlands, a municipal corporation, organized and existing under the
laws of the State of California (hereinafter "City"), and Baker Electric & Renewables LLC (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 will perform all of the work for
the following: HSIP Cycle 8 Emergency Vehicle Preemption System Citywide, complete all items
as required by the Contract Documents (as herein defined) and Specifications for City's HSIP
Cycle 8 Emergency Vehicle Preemption System Citywide, Project No 47026 (the "Work")
2 CONTRACT SUM. City shall pay Contractor the sum of Nine Hundred Thirty -Seven Thousand
Four Hundred Eighteen Dollars ($937,418) as consideration for its performance of the Work in
accordance with the terms and conditions set forth in the Contract Documents. The Contract Sum
includes in the amount not -to exceed of $85,219 for construction contingency Construction
contingency has been allocated to cover cost growth during the Project to be used at the sole
discretion of City for costs resulting from City directed changes to the Work to be performed
under the Contract or unforeseen site conditions and may not be spent entirely 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 required to be withheld by City pursuant to an escrow
agreement as set forth in Public Contract Code section 22300
3 TIME FOR COMPLETION The Work shall be completed within Seventy -Five (75) calendar
days from and after the date of City's issuance of a Notice to Proceed to Contractor
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 Five Hundred Dollars ($500) for each
consecutive calendar day in excess of the specified time for completion of the Work. Execution of
this Contract shall constitute agreement by City and Contractor that Five Hundred Dollars ($500)
per day is the estimated damage to City caused by the failure of Contractor to complete the work
within the allowed time. Such sum is 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 incorporates by reference the following: Notice
Inviting Bids, Instructions to Bidders, Contractor's Proposal, Bid Bond, Agreement, Performance
Bond, Labor and Material Bond, Plans, General Conditions, Special Provisions and Specifications,
and any addenda thereto (collectively, the "Contract Documents")
6 ATTORNEYS' FEES In the event any action is commenced to enforce or interpret the terms or
conditions of this Contract, or 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
7 RESOLUTION OF CONSTRUCTION CLAIMS Claims by Contractor in the amount of three
hundred seventy-five thousand dollars ($375,000) or less shall be made by Contractor and
L:\ca\Agreements\Baker Electric & Renewables Contract.PW 3 1.FY21-0148.doc.jn
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
L:\ca\Agreements\Baker Electric & Renewables Contract,PW 3 I.FY21-0148.doojjn
IN WITNESS WHEREOF, the Parties hereto have executed this Contract the day and year first
written above
(SEAL)
ATTEST.
nne Donaldson, City Clerk
CIT DS
By.
Paul T. Barich, Mayor
(SEAL)
Name of Contractor
By
Signature of Authorized Agent
e...k4 CC
Title
Signature of Authorized Agent (if necessary)
Title
Contractor's License No.
L \ca\Agreements\Baker Electric & Renewables Contract.PW 3 1.FY21 0148.doc.jn
WORKER'S COMPENSATION INSURANCE CERTIFICATION
Description of Contract
City of Redlands
Municipal Utilities & Engineering Department
HSIP Cycle 8 Emergency Vehicle Preemption System Citywide
Project No 47026
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 by one or more insurers 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
CHECK ONE
/ I am aware of the provisions of Section 3700 of the Labor Code which requires every
employer to be insured against liability for Workers' 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 and activities required or permitted under this
Agreement. (Labor Code §1861)
I affirm that at all times, in performing the work and activities required or permitted under
this Agreement, I shall not employ any person in any manner such that I become subject to the
workers' compensation laws of California However, at any time, if I employ any person such that I
become subject to the workers' compensation laws of California, immediately I shall provide the
City with a certificate of consent to self -insure, or a certification of workers' compensation
insurance
I certify under penalty of perjury under the laws of the State of California that the information and
representations made in this certificate are true and correct
Dated this 2C' day of 34..) P , 2022
--. ec- leGls—c2tc.
. �ontra�
(Signature)
ewe S \&e L'�" / CL c
(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 perforring the work of the contract )
L \ca\Agreements\Baker Electric & Renewables Contract.PW 3 1 FY21-0148.doc.in
Executed in Duplicate Bond No. 9393839
Premium: $7,033.00
Premium is for Contract Term and Subject
to Adjustment Based on Final Contract Price
FAITHFUL PERFORMANCE BOND
Whereas, the City of Redlands ("City"), State of California, and Baker Electric &
Renewables LLC (hereinafter designated as "Principal") have entered into an agreement dated June
21, 2022 ("Agreement") whereby Principal agrees to install and complete certain public
improvements (the "Work"), which said Agreement is identified as HSIP Cycle 8 Emergency
Vehicle Preemption System Citywide, Project No 47026 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 Work, now, therefore, we, the Principal and,
Fidelity and Deposit Company of Maryland , as Surety, are held and firmly bound unto the City in the penal
sum of Nine Hundred Thirty -Seven Thousand Four Hundred Eighteen Dollars ($937,418) 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 Work, 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 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 performed the City obligations thereunder, the Surety shall promptly
remedy the default, or shall promptly, at the City's option.
1 Complete the Work in accordance with its terms and conditions, or
2 Obtain a bid or bids for completing the Work 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 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
I \ca\Agreements\Baker Electric & Renewnbles Contract,PW-3.1.FY21-0143,doc,jn
hereunder, the amount set forth above The term "balance of the Agreement pnce," as used in this
paragraph, shall mean the total amount payable to the Pnncipal by the City under the Agreement
and any modifications thereto, less the amount previously properly paid by the City to the Pnncipal
Surety expressly agrees that the City may reject any contractor or subcontractor which may
be proposed by Surety in fulfillment of its obligations m the event of default by the Pnncipal
Surety shall not utilize the Principal m completing the Work nor shall Surety accept a bid
from the Principal for completion of the Work if the City, when declaring the Principal m default,
notifies Surety of the City's objection to the Pnncipal'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 accompanymg 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 nght of any
beneficiary hereunder whose claim may be unsatisfied
The Pnncipal 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 June 17 , 2022
(SEAL) (SEAL)
Baker Electric & Renewables LLC Fidelity and De sit Company of Maryland
ontractor) (Surety)
(Signature) Ted N Baker, President
(Seal and Notarial Acknowledgment of
Surety)
BY
(Signature) Lawrence F McMahon Attomey in Fact
Address 777 S. Figueroa Street, Ste. 3900
Los Angeles, CA 90017
Telephone ( 213 ) 270-0600
L \ca\Agreements\Baker Electric & Renewables Contract.PW 3 1.FY21-0148.doc.jn
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 San Diego
On June 17, 2022 before me, Maria Hallmark, Notary Public
(insert name and title of the officer)
personally appeared Lawrence F McMahon
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 capacity(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) 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
WITNESS my hand and official seal
(Seal)
o r,, MARIA HALLMARK
Notary Public California
S. San Diego County
Commission # 2356793
"� My Comm Expires May 9 2025
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 Illinois, and the FIDELITY
AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by
Robert D. Murray, 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 Lawrence F MCMAHON, Sarah MYERS, Maria GUISE, Ryan E. WARNOCK, Janice MARTIN, Tara BACON, John
R. QUALIN, Maria HALLMARK of San Diego, California EACH, its trite 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 Yorlc., 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 n 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 12th day of July A.D. 2021
ATTEST
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
By • Robert D. Murray
Vice President
By• Dawn E Brown
Secretary
State of Maryland
County of Baltimore
On this 12th day of July, A.D. 2021, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Robert D.
Murray, Vice President and Dawn E. Brown, 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.
1N TESTIMONY WHEREOF I have hereunto set my hand and affixed my Official Seal the day and year first above written.
Constance A. Dunn, Notary Public
My Conunission Expires: July 9 2023
Authenticity of this bond can be confirmed at bondvalidator.zurichna.com or 410-559-8790
EXTRACT FROM BY LAWS OF THE COMPANIES
"Article V, Section 8 Attomevs-m 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
attomey m 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 beanng 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 l0th 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 appeanng upon a
certified copy of any power of attomey 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 subscnbed my name and affixed the corporate seals of the said Compames
this 17th day of June , 2022
By Brian M Hodges
Vice President
TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION
OF THE CLAIM INCLUDING 1'HL PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT
INFORMATION TO.
Zurich Surety Claims
1299 Zurich Way
Schaumburg, IL 60196-1056
www.reportsfclaims(&zunchna.com
800-626-4577
Authenticity of this bond can be confirmed at bondvalidator zurichna com or 410-559-8790
Executed in Duplicate
LABOR AND MATERIAL BOND
Bond No 9393839
Premium included in
Performance Bond
Whereas, the City Council of the City of Redlands, State of California, and Baker Electric &
Renewables LLC (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 June 21, 2022, and identified as HSIP
Cycle 8 Emergency Vehicle Preemption System Citywide Project, Project No 47026 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, matenal 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 Nine Hundred Thirty -Seven Thousand Four Hundred Eighteen dollars
($937,418) for matenals 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 heremabove 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
In witness whereof, this instrument has been duly executed by the Pnncipal and surety
above named, on June 17
, 2022
(SEAL) (SEAL)
Baker Electric & Renewables LLC Fidelity and D posit Company of Maryland
Contractor) (Surety)
/`�i... BY
(Signature) Ted N Baker, President (Signature) Lawrence F McMahon, Attorney -in -Fact
(Seal and Notarial Acknowledgement of Surety)
Address 777 S. Figueroa Street, Ste. 3900
Los Angeles, CA 90017
Telephone ( 213 ) 270 0600
L \ca\Agreements\Baker Electric & Renewables Contract.PW-3 1.FY21-0148.doc.jn
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 San Diego
On June 17, 2022 before me, Maria Hallmark, Notary Public
(insert name and title of the officer)
personally appeared Lawrence F McMahon
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 capacity(ies), and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s) 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
WITNESS my hand and official seal
Signatu
(Seal)
Alihrfeawilimihriaariluidarilimplik.d164s.a61
MARIA HALLMARK
Notary Public California Z
San Diego County
Commission # 2356793
My Comm Expires May 9, 2025
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 Illinois, and the FIDELITY
AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by
Robert D. Murray, 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 fitll force and effect on the date hereof, do hereby nominate, constitute,
and appoint Lawrence F MCMAHON, Sarah MYERS, Maria GUISE, Ryan E. WARNOCK, Janice MARTIN, Tara BACON, John
R. QUALIN, Maria HALLMARK of San Diego, California 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 12°i day of July A.D 2021
ATTEST.
ZURICH AMERICAN INSURANCE COMPANY
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
By' Robert D. Murray
Vice President
OC,141,"i1..
dLOGt
By Dawn E. Brown
Secretary
State of Maryland
County of Baltimore
On this 12th day of July, A.D. 2021, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Robert D.
Murray, Vice President and Dawn E. Brown, 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.
Constance A. Dunn, Notary Public
My Commission Expires: July 9 2023
Authenticity of this bond can be confirmed at bondvalidator.zurichna.com or 410-559-8790
EXTRACT FROM BY-LAWS OF THE COMPANIES
"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 authonty to execute bonds, policies
recognizances stipulations, undertakings, or other like instruments on behalf of the Company, and may authonze any officer or any such
attorney-m-fact to affix the corporate seal thereto and may with or without cause modify of revoke any such appomtment 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 loth 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 appeanng upon a
certified copy of any power of attomey 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 17th day of June , 2022
By Brian M Hodges
Vice President
TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION
OF THE CLAIM INCLUDING 1'HE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT
INFORMATION TO
Zunch Surety Claims
1299 Zurich Way
Schaumburg IL 60196-1056
www.reportsfclanns(&zunchna.com
800-626-4577
Authenticity of this bond can be confirmed at bondvandator.zurichna.com or 410-559-8790