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HomeMy WebLinkAboutContracts & Agreements_35-2016 PUBLIC WORKS CONSTRUCTION CONTRACT This Public Works Construction contract ("Contract") made and entered into this 16th day of February, 2016, by and between the City of Redlands, a municipal corporation organized and existing under the laws of the State of California, (hereinafter "City"), and E.L. Engineering Corp. (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: A.K. SMILEY PUBLIC LIBRARY WATERPROOFING PROJECT, complete all items as required by the Contract Documents (as herein defined) and Specifications for City's A.K. SMILEY PUBLIC LIBRARY WATERPROOFING PROJECT, Project No. 43051. 2. THE CONTRACT SUM: City shall pay Contractor the sum of$30,943.00 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 45 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; Instructions to Bidders, Contractor's Proposal, 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 inhouse 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 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 fling claims by Contractor. S. 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) (0wneA-: w �m Y: City NYAag •,'CitymofRedlands, County of San Bernardino, California ATTEST.,,,",, City Clerk, y of edlands County of San Bernardino, California (SEAL) iia.. q ane of Contr for By: Signature of Autlior�'A'ent Title Signature of Authorized Agent(if necessary) Title Contractor's License No. CD3 WORKER'S COMPENSATION INSURANCE CERTIFICATION Description of Contract: City of Redlands Municipal Utilities & Engineering Department AX SM11LEY PUBLIC LIBRARY WATERPROOFING PROJECT,Project No,43051 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, oras 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 16 day of February, 2016. (CW'act ign re) ..................... ----------- (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 Bond No.:1001053171 Premium: $727.00 Premium Based On Final Contract Price FAITHFUL PERFORMANCE BOND Whereas.. the City of Redlands("City'), Mate of California, and E. L. Engineering Corp. (hereinafter des' mated as "Principal") have entered into an agreement dated -- 02- —16— � _ 2016, ("Agreement") whereby Principal agrees to install and complete certain public improvements(the"Work"), which said Agreement is identified as A.K. SMILEY PUBLIC LIBRARY' 'WATERPROOFING PROJECT, Project No. 43051 and is bereby referred to and made a part hereof; and Whereas. said Principal is required under the terms of the Agreement to furnish a bond Cor the faithful performance of the Agreement, now, therefore, we, the Principal and American Contractors Indemnity Company, as Surety, are held and firmly bound unto the City in the penal sum of Thirty Thousand Nine Hundred Forty 'Three Dollars (S 30,94-31) lawful money of the United States, for the payment of which sura 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 thinks stand to and abide hy, and well. and truly keep and perform the covenants, conditions and provisions in the Agreement and any alteration thereof made as thexein provided, on his or its part, to be kept and performed at the time arid 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,indernnifyv 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 }Hart of the obligation secured hereby andin addition to the face amount specified therefor, there shall be included costs and reasonable i::xpenses and tees, including reasouablc avorneys' fees, incurred by the City in successlully 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 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 hawing performed the City obligations thereunder. the Surety shall promptly remedy the default,or shall promptly, at the City's option; I. Connpl.etc the Agreenic it 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 tis work progresses sufficient funds to pay the cost of completion of tine �Vurk less the balance of the CD 5 Agreement price, bUt 110t eXCe(�k5ug, ilicluding other car sis Arld dainages for Which Surety I-1-my be 5able hereundor, the,aj,nount set forth above, '['no, term -bakmoc of the Agreement prcc,"tIs used in this j.1aragraph, Shall Ineall thC 101al VIOLIM payable to the Principal by t,he City ander 1,110 ikgrCerticni and any mo&ficafions thereto, less the UMOUnt rcvim�sh -opcHy paid by tile ("0 to the Princip"IL , P y PI SU-rctv expressly azurees that the City may re' 'Iclor or n""I subcontctor Which '�ect any Conti,, may be 1)roposed by Surety in fulfillment of its obljj-;ations in tlae Principal, evem of detault by the Surety shal'i 1101 utilize tile Principal ill comptck;1g, the Agreemen'r nor shall Surety accept ,i, bid ftom The Principal tsar completion of the Work Tthe City, whea declaring the Pi incipal in JCfitUlt, rwiifks Surety of the (JrY'S O�jection to the Princlpd's further participation i.n the c'ompletion of the: Wtirk, No ri-lit of action shall accrue on the bond to or f0lthe Use c)f`unV person or corporatiort cither than the City named herein or thle successors or as'sig'ns ot.,the City, Any suiL under this bond MILIst be instituted "Ithin the applicable statt)te of[injitatitaj,,s the triol'.. The said Surcty, for value mceived. hereby stipulzies arid agren, LhaL no change, extension of time, allemlion or addition to the Terms of the Allp'een-iew or to the work to he performed thereunder or the SI)ecifications accompanying the mme shall in any way affect ats obligations on, this boad,and it does hereby waive notice otany sucli chjr, eN te,e. sio'n o' g -I 11 tirnQ, alteration or addiJon m the tems of the Agreement or to the Work or to the spocifications, No final settlement between the City and the Principal shatabridge the right: of anv heneFiciary 'teener nde-,r whow eittim may be unsatisried. The Principal and SLWety apI'Ce that if the City is required (o engage the scrvice�,�, of any twornev in CotIrJeCtion �Ond, cic sl'O pay Ifie City's masonable with the enforcenient of flits 11 attrot'nt�v5' les hicurred. NN-'th 01'%Vithout suit,in addition to the above stazaae In %&Yitm.ss whcrcoE thin instrument has been duk elves uted btfiv Principal and Surcty abovc nanied,on February 16 2016. (SEAL) (SEAL) E.L. Engineering Corp. American Contractors Mernnfty Company R.'oqrae BY: 4 atricia tt&r-Fe'-y-h Ad -ess601 S.,Figueroa! h Floor (Se.d and Notariii Avkco%v[edgCuIQAI of Sorety) —L.os.Ange'Ies, CA 90017 Tclephone: 310 )649-0990 (,J)6 CALIFORNIA ALL-PURPOSE C L T CIVIL CODE§1189 A notary public or other officer cornpleting 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 Los.Angeles On FEB I e 911IR before me, Elisabete Salazar Notary Pudic bate dere Insert Name and Title of the Officer personally appeared Patricia Zenizo Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose names) is/aY subscribed to the within instrument and acknowledged to me that she/tvi y executed the same in Ufa/her/thd r authorized capacityogs),and that by*/her/tb#jr sig nature( )on the instrument the person(j), 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, =#2122207 otaryLos11c WITNESS my hand and official seal. omm Commissilon zw Notary Public-Call ��ty hl les les SrgnaLos ur nature o Notary Public Place Notary Seal,Above OP77ONAL Though this section is optional, completing this information can anter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: _ Number of Pages: Signer(s) Other Than Named Above: Capacity(lies) Claimed by Signer(s) Signer's Name: Signer's Name: 0 Corporate Officer -- Title(s): F'�Corporate Officer — Title(s): �']Partner W: Limited L]General ID Partner -- l:l Limited 0 General F1 Individual R1 Attorney in Fact El Individual I.--.i Attorney in Fact i Trustee Cl Guardian or Conservator J Trustee 01 Guardian or Conservator ,: Other: f:! Other: Signer Is Representing: Signer is Representing: - @2014 National Notary Association •wwww.NationaiNotary.org.1-600-US NOTARY(1-800-876-6827) !tern#6007 Bond No..-1001053171 Premium Included on Performance Bond LABOR AND MATERIAL BOND whereas. the C itw Council tit'11w Cilvol- Rcdfands, State J:A_ E.n<,hjeQj-irlg Corp. (hereinafiter designated as "Principal") have entered into ata agreetwient (Ific v,,fierehy Priacipal agrees to in.smil and cor iplQte certain dcsignated public irnprovenjeras Ctljc 'which said 2016, and idClltifie(] as A. K. S.NI11,J*Y KIBLIC LIBRARY, WATER PROOFING PROJECT, Project No.43051 is hcrQby rcl7w-red to and wadre'l dart'hcrwr and whereas, under the tarlivs of the Agrewrwln, Principril is required beforc, coamlGilding the pel fujllaawof[lie work,10 file?as goodand qIfficient Labor and Mztcriaf bond aviffi the City of Redlands W iCcUre,the cl,tinls to whic.li rcfelvnce is ITIU]c ire "f 3 (colllfnellcilq,' with Section 9y 50) of'Part 6 of I)Msion 4 of the Civil Code ofilit-State ofCalifornin. Now, therefore, slid Principal wid the undcriigned as corporate SUrCty, ZIN 11CId timely bound unto the City and all contractom, SUIX0111raCtOrS, laborers, malerial Inca an(] Oiler persons ot-111,31oved ill tllQ perfi)rinanix oC the Agrcevlent and referred to in the afbres,id Cotic c)f'Ci%/i I in the SLIM Of Thirly ThOUsand Nine'-i-fundrQd I-orly I'firce Doilars 30,943)for materials furnished or labor there era of any kind, or foramounts due under the U 111SLIT-4licc Act with respuct to tiiwh work or kibor, that said surety kvill pay the sarlic in ,in.Illlkltlllt not 0woMing the amount hereimibwve scrforth. and:11so m Case quit is brought upon. Chis bond, lVill PaY, i)) Otdditi011 to tier, ft= aaiarcaaaaat thereof", costs and reasonable exposes anit fees, including reasonabiQ attoslicysfees. incurrod by the City iii sliccessi'lilly -11forcing ,,tach obligatiom W Ile awarded steer[ fiwd by the court:, and to be UM as casts and to be included in-lie jtld�jnerit therela rcaa<.ent d, hcr6y cxpressly stipulatcd and agreed fliai this bund shail iastire to the benefiE cfally and ,all parsons.companies arld corporations untitled to file clainl�s undal-Titte 1 tColrinwrlein with Section 9550) of 6 of'Divivjon 4 of the t..full Code,so as to give at right ofactioll to them oll.6air assiv'ris in anV brought upon this,bond, Sbotdd rhe condition of thin, frond he fully perforniod., [hurt this obligation shall becortle null and void,otherwise, it shall fat:and reintifir in fiflt force and effect. The surely 4errehv stipulates and ap-l-cks that.it(,) change, Mensioll of lime, adtcr2&cn or additioa to the wmis of the Aarcellient ol, the Spel.4ficafions acemnpanying the same shall ill any manner affect its obligations on this holld.and it does hereby waive notice cal-any SOO)&M19c, ilteration oraddition. In willies's whereof,0& illstf-Unlell't lrols been duly o%wilcd 1ty the Principal and soliviyabove narned, Fattruary-,1-6-- 2016. E.L. Enqineering Corp. American Contractors Indemnity Company (C Oil �rol " By� Pat icia Zenizo (Si,,nalul�� ttoiney-i r-Fa' Add g6IS. Fiqueroa* tMoor e` (Seal and'�,C'tarilrl -1,o-s-AMgjqiqs, QA.9001 7 Telephone: ( 310 ) 49_Q9 9 0 CD 7 CALIFORNIA ALL-PURPOSE MIL CODE § 1159 A notary public or other officer completing thus certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and net the truthfulness, accuracy,or validity of that document. State of California County of-,,s oac f int, (A t.m)u On before me, Date dere Insert Name and Title of the Officer � personally appeared ........__. ,a. � "N ', Narrme(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the persona s,)-whose narne�&} Ware- subscribed s/ __subscribed to the within instrument ,and acknowledged to me that he%he/they executed the same in his/,hers, eir-816thori zed capacity0es), and that by his/her/their si natur*yon the instrument the persons or,the entity upon behalf of wNch the person„( y°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. HEATHER ANN MCGINNIS ommil6i(m# WITNESS my hand and official seal. ,,. Notary puii m Ce#itnrnle t San Bernardino Count . _... Cern. fres Oct 2 „2018 SignatureQ Signature of Notary Public Place Notary Seal Above _ OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document, Description of Attached Document Title or Type of Document: Document Cate: Nlumber of Pages: Signer(s) Other Than Named Above: _ a ac (ies) Claimed by ii n:er( ) Signer's Dame: Signer's Name: El Corporate Officer — Title(s): _._ � I_-1 Corporate Officer Title(s): Partner -- 1__1 Limited 0 General ..[ Partner — [7 Limited 1:1 Oenerai _ F I Individual R Attorney in Fact 1 Individual L J Attorney in Fact LI Trustee -:i Guardian or Conservator 1:::]Trustee I._1 Guardian or Conservator Other; I ! Other: Signer Is Representing: Signer Is Representing: _...._. @2614 National Notary Association w www.NationalNotary.org 1-800-US NOTARY(1-800-876-6827) Item #5907 CALIFORNIA LL- P S C L E T CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies oniy 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 } OnLos Angeles ) County 1821 o before me,� lisabete Salazar, Notary Public Date Here Insert Name and Title of the Officer personally appeared Patricia Zenizo Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name() is/al'r` subscribed to the within instrument and acknowledged to me that l /she/tH y executed the ;arae in Wher/tMYf%r authorized capacity9gs),and that by Wp/her/tb#jr signature(p )on the instrument the person(p), or the entity upon behalf of which the person(s)acted,executed the instrument. I certify under PENALTY OF PERJURY under the lavas of the Mate of California that the foregoing paragraph Fi.i, A'iILTE AirATAft is true and correct. C�amIniSlo�n 21 ����T m�.. WITNESS my hand and official seal. Notary public 0al'al'rarn a . Los Anelas 0lytg ounty • Comm. Ex irea a 4, Signature Signature of Notary Public E 6 Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document P `title or Type of Document: Document Date:. Number of Pages: Signer(s) Other Than Named Above: Capacitylles) Claimed by Signer(s) Signer's Name: Signer's Name. 1-i Corporate Officer — Title(s):_._ [...i Corporate Officer -- Title(s): L.]Partner :a Limited !._l general 0 Partner -- F] Limited l_J general F1 Individual K Attorney in Fact i_i Individual D Attorney in Fact i I Trustee D guardian or Conservator F Trustee [='guardian or Conservator ]Other., I__1 Other: Signer Is Representing: Signer Is Representing: 02014 National Notary Association www.NationaiNotary.org •1-800-US NOTARY(1-800-875-5827) Item#5907 POWER OF ATTORNEY AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY UNITED STATES SURETY COMPANY U.S.SPECIALTY INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a California corporation, Texas Bonding Company, an assumed name of American Contractors Indemnity Company, United States Surety Company, a M aryland corporation and U.S. Specialty Insurance Company, a Texas corporation(collectively,the"Companies"), do by these presents make, constitute and appoint: Patricia Zenizo,Elisabete Salazar or Pietro Micciche of Los Angeles California its true and lawful Attorney(s)-in-fact, each in their separate capacity if more than one is named above, with full power and authority hereby conferred in its name,place and stead,to execute,acknowledge and deliver any and all bonds, recognizances,undertakings or other instruments or contracts of suretyship to include riders, amendments, and consents of surety, providing the bond penalty does not exceed *****Three Million***** Dollars ($• **3,000,000.00** This Power of Attorney shall expire without further action on December 20,201.7. This Power of Attorney is granted under and by authority of the following resolutions adopted by the Boards of Directors of the Companies: Be it Resolved,that the President,any Vice-President,any Assistant Vice-President,any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Arroruey-in-Fact may be given full power and authority for and in the name of and on behalf of the Company,to execute,acknowledge and deliver,any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings, including any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts,and any and all notices and documents canceling or terminating the Company's liability thereunder,and any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be.ir Resolved that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto byfacslmile,and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be-valid and binding upon the Company with respect to any bond br.undertaking.to which it is attached. IN WITNESS WHEREOF,The Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 1st day of December,2014. AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY Corporate Seals UNITED STATES SURETY COMPANY U.S.SPECIALTY INSURANCE COMPANY ,oaSp0.CTORs"', ,,a�S.SURFTY� B t _W.,; .Z_ y• =x �. Daniel P.A uilar Vice President }�r�'�iiFOHN�pa``���. '��iirruru nu+«apo" ��''•9TF OFi10�P�`�``` unrninnua``\". Fotary-public or-other officer completing this certificate verifies only the identity of the individual who signed the cument to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document.. State of California County of Los Angeles SS: On this 1 st day of December,2014, before me,Maria G.Rodriguez-Wong,a notary public, personally appeared Dan P.Aguilar,Vice President of American Contractors Indemnity Company,Texas Bonding Company,United States Surety Company and U.S.Specialty Insurance Company who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he.executed the same in his authorized capacity,and that by his signature on the instrument the person,or the entity upon behalf of which the person 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. MARIA G.RODRIGUEZ-WQN_G Commission#t 2049711 Signature (Seal) i ,� Notary Public:California z ' Angeles County M Comm.Ex fres Dec 2D,2D17 W 1,Michael Chalekson,Assistant Secretary of American Contractors Indemnity Company,Texas Bonding Company,United States Surety Company and U.S.Specialty Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney,executed by said Companies,which is still in full force and effect;furthermore,the resolutions of the Boards of Directors,set out in the Power of Attorney are in full force and effect. In Witness Whereof I have hereuntoset my hand and affixed the seals of said Companies at Los Angeles,California this l U t-h day , Corporate Seals .°zA. ......... . . s u,��., "NDINo ai ��su �31f Bond No. l eA,e Michael Chalekson,Assistant Secretary $ Y „yr A enc 1Vo. 3057 �',�qu oR+;v *,,,.•, m,.°F.„e,a° „