HomeMy WebLinkAboutbocc.con.086.1995 ;.: , .
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pTTKIN COUNTY CONSTRUCTION CONTRACT �i'`��
AGREEMENT �I�jy
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THIS AGREEMENT, made as of the 13thday of Sept,. 1995, by �,n;.
; s"a:�.
. ? and between the County of Pitkin, Colorado, a Colorado home-rule � . :
.: N{�_..
+ county, (hereinafter called the COUNTY) and Civil Constructors Inc. �'?•�- '
` Of Colorado , (hereinafter called the CONTRACTOR) . ,�'
� q'
1 WITNESSETH, that whereas the County intends to accom- �°'.
1 plish MAROON CREEK PEDESTRIAN BRIDGE CONSTRUCTION, hereinafter ` `
. called the PRpJECT, in accordance with the terms and conditions ,�
I !:
outlined in the Bid Documents and the associated Plans and Speci- 1
. � fications.
� NOW, THEREFORE, the County and the Contractor, Eor the
� considerati.ons hereinafter set forth, agree as follows: �
� 1. THE CONTRACTOR AGREES to furnish all the necessary h:
�� � labor, materials, equipment, tools and services necessazy to
� complete in a workmanlike manner all tasks required for the
: .� `.
completion of the Project, in strict compliance with the contract
�
:y _ _� documents herein mentioned, which are made a part of this con-
� � tract.
� a. CONTRACT TIME AND LIOUIDATED DAMAGES. ���
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�'� Please see Attachment "A"
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b. �UB-CONTRACTORS. The Contractor agrees to bind �-
every sub-contractor by the terms of the Contract Documents. The r� '.
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� Contract Documents shall not be construed as creating any con- �:�ri
� "i 's. .
°� tractual relationship k�etween the sub-contractor and the County. .�:
,; _. s.
=s Z. THE COUNTY AGREES to pay., and the Contractor agrees �" f
-_-- -� to accept, in full payment for the performance of this Contract, � ':;
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the Contract amount of $ 783,703.00 subject to increase or ,
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decrease in accordance with the provisions of the Contract Docu- �;,
,:;.
ments.
a. Progress payments shall be made in accordance
� with these Contract Documents. .
i
I 3. CONTRACT DOCUMENTS. In the event that any
provision of one Contract Document conflicts with the provision
of another, the provision in the Contract Document listed first
below shall govern, except as otherwise specifically stated: �> .
r;
i. Agreement and Change Orders, if any �
ii. Plans, technical specifications
_ and Addenda, if any
iii. Information for Parties Submitting Bids
iv. Bid Form/Schedule
: v. General Conditions {IF ATTACHED)
vi. Required Clauses
vii. Pezfol�nance and Payment Bond Forms
(IF ATTACHED)
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4. AUTHORITY AND RESPONSZBILITY OF THE COUNTY EN- ��'�-'
GINEER. All work shall be done under the general supervision and f��.,�'�
�
�����•'...
- direction of the County Engineer or his designee, the �l� ,:a;r,
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Construction Inspector. The County Engineer shall decide any and . � ;
all questions which may arise as to the qua2ity and acceptability ;:�:�:�. �
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- -- of materials furnished, work performed, rate of progress of the ,'.:.�-��:�.
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{ work, interpretation of the Contract, change orders (within the '�`^rY `
� ;:,i:•.;,
1 limits of his authority) and all other questions as to the -
Icompliance with the Contract on the part of the Contractor. ;' •
� 5. SUCCESSORS AND ASSIGNS. This AgYeefient and all of �gy±
. ?, .
the covenants hereof shall inure to the benefit of and be binding �N.
, .; �-�
� upon the County and the Contractor respectively and their agents, �
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representatives, employees, successors, assigns and legal repre-
° � sentatives. Neither the County nor the Contractor shall have the
� riqht to assign, transfer or sublet his interest or obligations �
� hexeunder without the written consent of the other party.
�"�
_
- 6. THIRD PARTIES. This Agreement does not and shall
not be deemed or construed to confer upon or grant to any third
- party or parties, except to parties to whom Contractor or County
�: � may assign this Agreement in accordance with the specific written � �
�.:.__
,,� permission, any rights to claim damages or to bring any suit, ,
� action or other proceeding against either the County or
• . . � Contractor because of any breach hereof or because of any of the 3
� terms, covenants, agreements or conditions herein contained. t �
� �
� 7. W IVER. No waiver of default by either party of -
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;; any of the terms; covenants or conditions hereof to be performed,
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kept and observed by the other party sha2Z be construed, or ,, ;��`�'i
operate as, a waiver of any subsequent default of any of the d+� -;, .
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_ terms, covenants or conditions herein contained, to be performed, i'.,��;.��'-•
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kept and observed by the other party. . 1',�-_'
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8. AGREEMENT MADE IN COLORADO. The parties agree that � r
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{ this Agreement was made in accordance with the laws of the State �t �
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of Colorado and shall be so construed. Venue is agreed to be �,;.{:'-.:
� . � ."'.br: .
exclusively in the courts of Pitkin County, Colorado.
9. ATTORNEY�S FEES. In the event that legal action is t.� '
� necessary to enforce any of the provisions oE this Agreement, the �y�
� .•
prevailing party shall be entitled to its costs and reasonable
� attorney�s fees.
�
I 10. WAIVER OF PRESUMPTTON. This Aqreement was negoti- '���
i �
ated and reviewed through the mutual efforts of the parties
�;
hereto and the parties agree that no construction shall be made
or presumption shall arise for or against either party based on ��
any alZeged unequal status of the parties in the negotiation,
review or drafting of this Agreement.
11. AUTHORIZED REPRESENTATIVE. The undersigned repre- �``
;
sentative of Contractor, as an inducement to the County to �
�----- execute this Agreement, represents that he/she is an authorized !�
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representative of Contractor for the purposes of executing this ''
� - Agreement and that he/she has full and complete authority to
,. . . � ,
� enter into this Agreement for the terms and conditions specified ,,' ,
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� herein.
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. IN WITNESS WHEREOF, the parties have made and executed I ,.:��'1'
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this Agreement, the da and year first above written. , t,
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r C�Y OF PITKIN� COLORADO C�vi 7 (`nns+.en�tnrs-IIIC. of Colorad0 j�' �'Z r,;
� CONTRAC'tOR
; � `
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__ By: � By:
- - '- � ; Joe Mueller � .'
�i '�;
. CHAIRPERSON. BOARD OF
COUNTY COMMISSZONERS President
TITLE TITLE k�»
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506 E. MAIN STREET, P.O. Sox 99 ;3 '�.
. BIISTNESS ADDRESS SUSZNESS ADDRESS
...IASPEN. COLORADO 81611 Carbondale CO R1623 �
CITY STATE ZIP CITY STATE ZIP
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ATTEST: i Sr.t�L f r ti
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COLORA� ��
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�' RECOMMENDED FOR APPROVAL: APPROVED AS TO FORM:. �1
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COUN MANAG R '
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STAN BERRYMA � _ J��/' i i'�.
DIRECTOR OF UBLIC WORKS `
� � JOHN ELY, C � TTORNEX '
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B.W. 11 APPROVED FOR BUDGET: • �
COUNTY GINEER � �w"
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'' CONTRIICT TSME ��.-��
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� iiork und4r tixis aqreement sha27. b� Cammenaod on Sopt�r 14, ' ' !
� 1495, and it is th� ihtontion and de�ira ot th� partia� l.ttat vork �,,..,?.. �
__ . be cotnpl�t�d by Novombsr 25, 1995. Thars aY�, how�v�r, tht �
� lollowinq lactora b�yond tha contxol �of the Contraator snd th� '� �
� County that could dalay completiOn beyond Novamber 25, 1995: =�j:('� :
� ;;:s:=:; .
A. Daley of d�livexy o! eteel oaur�d by dasign ohsaqa4.
s. poor waathar conditions and/or �ariy arrivai o! 4:
snow which vouid nscuritate removal o! cranas irom 77
undar th� bridqa, a�sC/or pourinq o! Eh� concrota
dsak. .
_� C. Dolay it� raaaivinq US J1smy Corp� o! Enqin��r� �
revised <04 wetiands parmtt prohibiting accass to �
th� pier loundation and the conatruction of the a,�
arana pads.
If tha projaet compl�tion datr is dalnye4 beyond Novombar 25, �'
1995, beceu$e of any o! the above l�ctors, it i� the intention oE
boEh parti�■ that th4 oxisting contract be extsndad unti! 1995, and `,,
. complat�d as �oon aa vaathar nnd lorr wat�r pel�it in 1996, but ro f�
latar than Jun� i, 1996. Failur� by thn ContrAator to complots tts� '?� �
i project by thia date vili subjact the cortractor to iiquidatad
- `� damagas in th� amount of $250 par working day.
Th� Contractor�s qualifScations letter aa �ubmittoQ with the
propoaal, as amandad by mutuai aqraemsnt between th� partia», is z`
mada part of this agrenm�at.
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A/Cl/I:U. CERTIFICATE;:.OF:INSURANGE '�R P, , ""n�'"w°"" � r,�
. -� '' : CIVCONI �: � 08/29/95 �,�ti� �
eaouucea. ..:�: . . ... .- . . ... THIS CERT[FICATE IS 1SSt1ED AS A MATTBR OF IIVFOAMATION �'�:a�A��'
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICpTE A�r r.�� S �
CottSngham 6 9utler Inc. HOLDER.TIiLSCERTIF7CATEDOESNOTAII�ND,EXTENDOR f. ,�^q�.�Ss;�
• , 300 Seeuri ty Bui ldirg ALTER THE COVERACE AFFORDED BY THE POL[CIES BELOW. ;���° :
Oubuque IA 52001 COINPAMFS AFFORDING COVERAGE � •
�. Andrew J. Butler m1.�.wr -.+ .
�� 3i9-583-7301 A T1G Insurance Canpany - '}.�
_ �NSOes° co�u+r �r,
. f'�.'-.'!r
g Nestchester Fire Ins�rence Co. !i
Civil Constructors, Inc, co�u+r . !� ' "
_ of Colorado � .. ;.
� PO Box 99 m�,u+r �y-�°�'��.�.�' f.
� Carbondele Co 81623 p �.7.- �
`. COVERAGES , ',r.; .. "� - . . �
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�"'" - r T}[IS IS TO CERTIFY IHAi IHfi POI]CIPS OP INSUfGNCE 11STEp HELOW HAVE BEEN GSSUED TO'[E�INSURED NAM�AUOVE FOR THE PO[1CY PERIOD � '�"•
. INDICAIFD,N01R71HSTANDIN6 ANY REQUIREMENT,TEWy OR COND1770N OF ANY CON1RACf OR OTF7ER DOCUMENT W1TH RFSPECT TO R'f17Cfi 1HI3
� ":, CER'fIF[CATE 6fAY BQ ISSUED OR MAY PERTAIN,7}IE INSURANCE AFFORDm HY THE POLICIFS DESCRIBID HE&EIN IS SUBIECf TO AL.7H6 TERMS, �'`���,:,.:;'
+ EXCG7510N3 AND CONDIiIONS OF SUCH 1'OLIQES.L[MCIS SHOWN MAY HAVH BE6N RPDUCED HY PAm CI,AQAS. �y.,:.;,,�.. -
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.. i FIXEDAMAGE(Avymefim) SS�DO� �� .
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;�� PARTNFRW]CECUTIVB . , .
oFmmcExs.�te: esa (all states) ntsr,�s•ena�en�.orne s500000
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. � 7he certiflcate holder and Colorado Oepartment of Transportation are nm�ed t,- ,
as additional insureds on the Generat Liability Policy with respect to the �,
Maroon Creek Road Pedestrian Bridge.
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� OLPIRATION DATC iMREOF.iHE ISSIIINC COAIlANY W[LL dNDbIVOA 70 AIA7L �: a�
P{Ckl�COU11tY 3� DAYSWWTI'ENN077Clif1TIRC6Al7flGTLHOLD6RNAAI�SOSi�LHiT. �.:'����
Pi[kin Courtty Service CenYer ' _
76 Serviee Center Rd BVi'MILURBYOalA1LSf1C1(NOTIClSHALLIMMS6NOOBLIGATIONORLIA9ILRY ����-
' x Aspen CD 81611 OFANY AMD VPON T�COlRANY.ITS AGBMf3 0R R6�RE4PNGTR'HS. �
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� :yg�y� CIVIL CONSTRUCTORS, INC. OF COLORADO, 375 N. 8TH ST., CARBONDALE, CO 81623
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�j as Principal, hereinafter called Cont�actor, and,
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q� UNlTED STATES FIDF.ItiY AND 6UARANT1f COMPANT
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� as Surety,hereinafter called Surety,are held and firmly bound unio TF1E COUNTY OF PITKIN, �
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COIARADO
• � as Obiigee,hereinafter called Owner, in the amount of SEVEN HUNDRED EIGHTY THREE
�� .••'��THOUSAND SEVEN HUNDRED THREE DOLLARS AND 00/100 Dollars($ 783,703.00 1,
, �,for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, 7�
+�_ \!� ,.'successors and assigns, joindy and severaliy, firmly by these presents. .
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,.:� �Contractor has by written agreement dated AUGUST 13, 19 95,entered into a contract with Owner for E`
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MAROON CREEK PEDESTRIAN $RIDGE
in accordance with Drawings and Specifications prepared by OWNER
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which contract is by reference made a paR hereof, and is hereinafter referred to as the Contract �. ;�;>;
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AU DOGUMENT A311 • PERfORMANCE BOND ANO UBOR AND MATERIAL PAYMENT BOND • AIA � --
.. FEBRUARY 1970 ED.•THE AMERICAN�NSTITUTE OF ARCHITECTS,7735 N.V.AVE.,N.W.,WASHINGTON,D.C.20006 1 � ';�,�� �;'��'
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. �i NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is SuCh t{18[,if Contracror shall prompNy and faithfully perform �i-'.-': .
said Contract,then this obligation shall be null and void;otherwise it shafl remain in full force and effect . K..
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- I The Surety hereby waives notice of any alteration or defaults under the contract or contracts of comple[ion s'`' . �,r•
I extension of time made by the Owner. arranged under this paragraph)suHicient funds to pay the �.t a
I cost of completion less the balance of Ihe contract price; �'c
� Whenever Contractor shall be,and declared by Owner but not exceeding, including other costs and damages `'
i to be in default under the Contract, the Owner having �or which the Surety may be liable hereundep the amount �:. ,, i
per(ormed Owner's obligations thereunder, the Surety set forth in the first parograph hereof.The term"balance �'�
may promptly remedy the defauit,or shail promptiy of the contract price;' as used in this paragraph, shall ;�
I1) Complete the Contract in accordance with its terms mean the total amount payable by Owner to Contractor ;� ,�, ,
--_? and conditions,or under the Contract and any amendments thereto, less
; the amount properly paid by Owner to Controctar. �
_ ' 2) Obtain a bid or bids for completing the Contract in Any suit under this bond must be instituted be(ore ' �
i accordance with its terms and conditions,and upon de-
� termination by Surery of the lowest responsible bidder, �he expiration of two (2)years from the date on which �,;
or, if the Owner elects, upon determination by the �nal payment under the Cootract falls due. -
Owner and the Surety joinNy of the lowest responsible No right of action shall accrue on this bond ro or for
' bidder,arrange for a con[rac[between such bidder and the use of any persoo or corporation other than the �
; Owner, and make available as Wark progresses (even Owner named herein or the heirs, execurors, adminis- ��!
though there should 6e a default or a succession of trators or successors of the Owner.
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, Signed and sealed this 13TH day of AUGUST �9 95 �
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CIVIL CONSTRUCTORS, INC. d/6/a _ : , � �, ��
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- AIA DOCUMENT A711 • PERFORMANCE BOND AND LABOR AND MATERIAL PAYMENT BOND • AU � '�' ���
� FEBRUARY 1970 ED.•THE AMERIGN INSTITUTE OF ARCHITECT5,1735 N.Y.AVE.,N.W.,WASHINGTON,D.C 2W06 ���i� 2 }
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� Labor and Material Payment Bond `g� •
�.� THIS BOND IS ISSUED SIMULTANEOUSLV WI7H PERFORMANCE BOND IN FAVOR OF THE �_
OWNER CONDiiIONfD OM THE FULL AND FAITHWI PERFORMANCE Of THE CONTRACT "51�,
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� KNOW ALL MEN BY THESE PRESENTS: that CIyIL CONSTRUCTORS, INC. d/b/a
Mere inurt full rome and address or lepl tltle of Canlracmd
� ,� CIVIL CONSTRUCTORS, INC. OF COLORADO, 375 N. 8TN ST., CARBONDALE, CO $1623
as Principal,hereinafter called P�incipal,and,
' . (Here inserl/ull mme md addrcu or 4p1 title d SurcM
- UI�TED STATES FIDELIT9 AND GUARANTII COMPANT
;� as Surety,hereinafter called Surety,are held and firmly bound unto THE COUNTY OF PITKIH, �
� rt+�,���ua�wi'�.m�.�a,aa.�o�i��:i u�k oi ow��.i
� COLORADO .'
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as Obligee,hereinafter called Ow�er,for the use and benefit of claimants as hereinbelow defined, in the
, SEyEN RUNDRED EIGHTY TH$EE THOUSAND SEVEN z:
amount'.of .HUNDRED 1'HREE DOLLARS 00/100
;'i� ' �.Merc finert i swn equ�l ro at ka�t one-IuN`�;rPa,�c«x„u.A,i«� Dollars (s .�83�]03.�� �� -
:';'for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators,
- , 'successo,rs and assigns, jointly and severally, firm�y by these presents.
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f � �', ,�NHEREAS; - . •
� Prmcipal`6as by written agreement dated AUGUST 13, �9 95,entered into a contract with Owner for
� MAROON CREEK PEDESTRIAN BRIDGE �,`,
� in accordance with Drawings and Specifications prepared by OWNE$
_� IHere insert full name and addreu or leµl tl0e o(Archilect)
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a,?� which contract is by reference made a part hereof, and is hereinafter referred to as the Contract. �
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� � � � AIA DOCUMENT A]71 • PERFORMANCE BOND AND IABOR AND M17cP1.1L PAYMENT BOND • AIA W " ',i
� FEBNUARY 7970 ED.•THE AMERICAN INSTITUTE OF ARCHITE[T5,1775 N.Y.AVE.,N.W.,WASHINGTON,D.C.30006 3 �.i"
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ydaimants as hereinafter defined,for all labor and material used or reawnably required for use in the performance of the ' '
� Contract,then this obligation shall be void;otherwise it shail remain in full force and effect,subject,however,to the fol- !'' '`•
l lowing conditions: ' ��
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ri1. A daimant is defined as one having a direct con- accurecy the amount claimed and the name of the parry '+ �'�r
� tract with the Principal or with a Subcontractor of the to whom the materials were Furnished, or for whom I: :; y
Principai for labor,materiat,or both,used or reasonably the work or labor was done or performed. Such notice � '.
� required for use in the erformance of the Contract, shall be served by mailing the same by registered mail � `'
P f;.!':.i'�,�.
� labor and material being construed to include that part of or certified mail� postage prepaid, in an envelope ad- l,
water, gas, power, light, heat, oil, gasoline, telephone dressed to the Principal, Owner or Surety,at any place �, �
service or rental of equipment directly applicable to the where an office is regularly maintained for the trans- •,
: _ _� Cantract action of business, or served in any manner in which � � -
legal process may be served in the state in which the
2. The above named Principal and Surety hereby aforesaid project is located,save that such service need ;' � .
� joint ly an d severa l ly agree wit h t he Owner t ha t every �ot be made b y a public oHicer.
claimant as herein defined, who has not been paid in b) After the expiration of one (1) year following the
full before the expiretion of a period of ninety (90) date on which Principal ceased Work on said Contract, '
� days after the date on which the last of such claimant's i=being undersrood,however,that if any Iimitation em- `G''
work or labor was done or performed,or materials were �died in this bond is prohibited by any law controlling '..�.
� furnished by such claimant, may sue on this bond for the conslruction hereof such limitation shall be deemed
the use of such claimant, prosecute the suit to final to be amended so as to be equal to the minimum period �
ijudgment for suth sum or sums as may be justly due of limita[ion permitted by such law. �;:
, ' � claimant,and have execution thereon.The Owner shaU �) Other than in a state court of competent jurisdiction ti�",'
i not be liable for the payment of any costs or expenses �n and for the county or other political subdivision of
of any such suit.
the state in which the Project, or any part thereof, is
3. No suit or action shall be commenced hereunder situated, or in the United States District Court for the ��}
b an daimanL• district in which the Project,or any part thereof,is sit- _
. � Y Y uated,and not elsewhere.
• a) Unless claimant, other than one having a direct -
contract with the Principal, shall have given written 4. The amounc of this bond sfiall be reduced by and
natice to any two of the following: the Principal, the to the extent of any payment or payments made in good
Owner, or the Surety above named, within ninery (90) (aith hereunder, inclusive of the payment by Surery of -
days after such claiman[ did m performed the last of inechanics' liens which may be filed of record against � �'��
the work or labor,or turnished the last of the materials said improvement,whether or not daim for the amount
for which said claim�is made, stating with substantial of such lien be presented under and against [his.bond.
_ � _
Signed and sealed this 13TH day of AUGIIST 19 95 .
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CIVIL CONSTRUCTORS, INC. d/b/a �: �14-y�� •� , r ; •
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STEVEN R. JOHNS , �'�1e� ATTORN$Y� 'FACT.. -� � ��
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KNOW ALL b�T7 BY 17�SE PRESEMS:lLrt IJNITED STAIFS FmEISCY AND GUARANIY COI�ANY.a wryontion orpn'vsd and exlstiog y
� undet the lars of the Shte of Mmylaod aod havia8 its Priocipal oRi«at We Ciry of Balumo�e,io We Slate of Muylaud does heaby conuitwe aod appoiot ,' ��f
� Steven R. Johnson, C. G. Urem, Richazd M. Nayonis, Hradley J. Block. David L. To►msend, � '..
i John C. Pick, H. George and Linda L. Johnson ;'� --
of the ot .S1ate of its we and lawful Atto s Fa4 cac6 in their �'?:�':'.K'� �•�
.._..- �Y Rockford Illinois �YCN�- �'Pt11e
I apacity if mom than oue is mmed above.a slp us mme u suRry io.and w exeau,seal aad mlmoaledge any�od all6ands.uudenatiny,contrxls aud ot6er
1 ariLLen imnwents in the oatme Wenrof on be6df of the Company in i�s businas ofguaraoueieg�6e fidelity o(persoos;guuauteeing�e peefo�manee of coouacts; �� ti :�;
� m
and ezeqeing or guanoteeiug 6onds aad uodcnaltings cequiied oc pem�itted is aoy xtiom orpeocadogt dbwed by Isw. '�'::•
i ?i`1.:��;�'
� fe�tom Wheteof.Ihe aid UMTED STA7'ES FmEII1Y AND GUARAN7Y COH4ANY 6as eauzed tLis insawneot l0 6e snled with its mtporate snl. �°. ;::..� ..
i duly attesed by the sigmlurts of ils Senix Ya Pmide W aud Assisuot Secatary.tLis 2211d1aY of JanUdZy .A.D.19 9 3. -.��.:' �..
i E;:,
�� � ��Y UNIIED SiATES FIDEGfIY AND GUARANIY COMPANY . (�;� -
' 4� Mb� � �'r 7�
. , �� . '�J f�� (Sigucd) By...�...... ..... ...;j:................. � �. ..
� '^ ! � � Senior Vice P�esideat � .`�;
� ��*n,�+� -(� ;`" .
-- :;.. .
(SiHned) By........ ..�'.�......:....:.�.ly.t�................ �:.'•��`i;.
. STATE OF MARYIAND) �(G � Assisum Secauty �'��:
- � ss: .
C� ,a4 `� E �,
e�u.-ru,�a�crr� � / V PV !
{ onWis 22ndd�yof January ��Cn.D.i9 93,betommcP`as_o`lailycame Robert .T. Lamendola �
� � Scmw Via P�esidrnt ollha UNflED SL►TES FIDELTIY AND GUARAN7Y COMPANY aad Paul D.�S3`ms ��s� �
Seceetary otsaid Compauy.with bo�h of a�hom[�p`asooallY a�9uainted who.beiug 6y me sevenlly duly swom.�sud t6a[thry.the aid RObeTt J. A-�
� Lamendola and Pau�'D. Sims qZ��l �R��e�f��dorYeePasiden[aodtheASSisn¢tSecauryof ;�
� We said U[i17'ED STA'[ES FIDElTCY AND GUARA1rIY COMP�bWe toryaatioe dexnbed�io aad which uecuted lhe fomgoing Powec of Anomey:t6at they �
�1� exh kuw the snl of said coryontioa:th�t�Le seal affixed to•saiA'Pow<c oCAnanry wu sueh��ryonte seal.t6at it was so af6aed by o�der of t6e BoaA of Di�ecars .
' � of zaid coryon�ion,and 16att6ey sigued tbrir oames thercto`by like o�der ss Seeior Viee Pr�eiident and Assi9an[Secmtacy.tesp�ctively,of W�Cnmpsny.
I
. My�;a;,p�p;,z,�llth y'a�,y�iu March ��-��✓A-D.1995• ��
,r�•,4 : ' :::.
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- , ��o.... (Sigoe� .�1. �....�..�RlY.`C!!;t^, .
I �� '�� NOTARY P1JBL7C
{ loan'r Z�� :�' .
•Le
i 73i�power of ACOtnry is g[aoted under aud Y�y�aWhority aE the tollowing Rewlutiom adopted by We Boatd of Diiecton of t6e UNCIED STA'IES
�ELCfY AND(7UARAT(!Y COMPANY on Sepemhet 24.1992: �
' RFSOLVED.lhLL ie coouatioo WiUf lhe Ctdelity and sure[y ioauance 6usioas of the CompaaY�aU 6ouds,uedertakings,cootncls sod alhar ins4umenLS � �� � �
� cIS ,
[eWing to uid busixsf mry be siped.exmad.and aeknowledged by peisons or enthia appoinmd u Anomey(s}in•Faet pursvant to a Pwer of Anomry issued i¢
accotdauce wdh thae molvlions Said Powet(s)o(Attorney fot aad on behaltof the Company mry and s6a11 be executed io t6e eame and oa beLalf of Ihe Company, r;'
eitLa by the Chaitmaq a We PmsideN,or u Executive V ix P[esideoL or a Seoior Vix Pavd<ol,or a Viee P�etdeot oras Aszistant Vice P�esdeot jointly wiW Ne �� -
. {..j �c Seeataey or u Assishm See¢hty,uader their Rspeetive desigoations.The sigmture of such o9'icen maY�mgnved.printed oc IithopapLed.The sipature o[eaeh
I of 1he fomgoing of6«n aod ths wl of Wa Compaay wy be$uttd 6y fauimile to aaY Powecof Almmry or to aoy anifiale mlaliag t6mew�ppoiu�in6
Auomey(s}iaFut for puryosea ody of ueculiag aud atlepiug bonds aad uodertakings aad m6er writiogs obliptory iu t6e o�uue thenro�ao4 udesi wbsequeotly
moked and subjecl to any Gmiutioos set fonh the�ein,auy sueh Power of ALLOteey x xni6eue beaing suc6 Gesimile signatl�m or facsimile sul zha11 be valid apd
bioding upoo the Compa¢y aod iny mc6 power w aeeeWed aod cenified by mch fusimil<upatu¢and facsimae tal sh81 be vdid sod bindtog upon 16e Compary �a
aith mpect W a¢y bood or uedq�aldng w whicl il iz validly aeacfied �� .
` �. i RESOLVID,t6at Ammey(s}in-Facl shall have the powtt and authotiry,uoleu mbsequcmly moked a¢d,in aay csse,subjecl b t6e tetms aed limitatioos � -� - ,
iof tbe Poaer af AROrney im�ed w them to exeate sod deliva an behslf of the Compaoy and w auach ehe sed of the Cortqsny w my and all bonds and undertakings, ���
S aud olher writiogs o6liguory ie the oam�e thertoE�d any such iosvumeot aeculed hy sucL Attomry(s}iu-Fact shall be as Sioding upoo t6e Cortqmy u i(signed 6y
i ao Eceeutive OfScerand xaled aod attated W by the Secrttary of the Gmpauy. ..
� 1, Paul D. S ims ,so Assisaot Seqeury of the UNfCED STAiES F[DEI.CIY AND GUARATf(Y COMPANY, 1�`
e ;i't`
` � do heRby ani(y eha[the foRgoiug ia a we uce'pt fiom We Rcsolution of the zaid Cort�any u adopted hy iu Boa�d of Di�ectors oa Sepembec 23.1992 aod that this �. 1
; RewluGoe i�in full fora�ed eReet
5 ��4.
` I,the uodttsped As+iaunt Secatazy of tLe iJNfiED Si'A"[ES FIDELCIY AND GUARANIY COMPANY do Aueby ceRi[y that the fortgoiog Powet of .St}
`� AUCmry is in fWl Co�ee and eRea and hu not b�en�e�'oked.
� ,j '� [n Teati¢aoy W6ereof,I have 6ncuob ut my Land aod[he seal of STATES FiDFZf1Y AND GIJARAN7Y COMPANY oo this 13THday ' , _
;� 0 0� AUGUST .i9 95. �^ � �� In.-
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'3 ATTORNEY-IN-FACT AFFIDAVIT '��' �
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SffATE OB COMMONWEALTH OF ILLINOIS
WINNEBAGO �� `y j
COUNTY OR CITY OF , t �'.'�
. � �
� STEVEN R. JOHNSON � � :
Before me,a NotarY Public,personally came �
kn wn to me,and lrnown to be the AttorneY-in-Fact of United States Fidelity and Guaranty Company,a i S f
M land Corporation,which executed the attached bond as surety,who deposed and said that hia aigna-
tu e and the corporate seal of said United States�delity and Guaranty Company were afFixed by order � y.
:� an authority of said Company's Board of Directora,and that the execution of the attached bond is the �_:�
- � fr e act and deed of United States Fidelity and Guaranty Company. `
� � .,. �
U T ,19 95. � ',r�:, i .
� � Given under my hand and eeal thia , -
13T[i day o
� ��\1\�a1ti`A\�w��t�1�'�1v�� , ; �`'' .a
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? "OFFiC1AL SEAL" ,�
, � LINDA L.JOHNSON �A L. JOHNSON, Notarq Public. � r,�f�'
4 f' ;6�3r��ublic State of Illirx+i � ?
MyCommiseionexPirea c. . e�12z'3s� � �e
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