HomeMy WebLinkAboutOpening of Bids - SBFD Training Center Classroom Building Proj No 117-127 - The Robert Henry CorporationBiDIPROPOSAL
CITY OF SOUTI-1 BEND
ProjectNarne South Send Fire Department Training Center Classroom Building
Project No. 1 17 -1 27
Fcar Bids Due March 27,2018 gat 9:30AM Local Time
BASE DID
Item No,, Description Total Amount
I Base Bid
BASE BID TOTAL
ALTERNVEM(ADD)
Item No. Description Total Amount
Provide costs for removal of existing stone and installation of turf in
area designated on Site Demolition Plan and Site Grading / Utility
Plan.
ALTERNATEM TOTALA_/JV0j660-9
ALTERNATE #2 (DEDUCT)_
Item No. Description Total Amount
Provide costs to furnish and install non -insulated metal roof panels
in lieu of insulated metal roof panels.
2 Include addition of 3011 synthetic roofing underlayment and
M" exterior roofing sheathing,
ALJ'E,M�A E #3 (DEDuar)
Item No. Description
3 Provide costs to furnish and install
lieu of insulated metal wall oanels.
Bidder (Firm):
Address:
Gity/State/Zip:
ALTERNATE #2 TOTAL. fir, —A -7 ^^ 0!
elated metal wall siding in
ALTERNATE #3 TOTAL
42
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#�,-,djab Telephone NJ
q(
By
Total Amount
(Printed Narrie of Person Signing)
Version '10117/2017 Contractor's Bid for Public Works - 7
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CITY OF SOUTH BEND, INDIANA F,
CONTRACTOR'S BID FOR PUBLIC WORK
Project Name South Bond Fire Department Training Center Classroom Building w.
Project No. 117-127
For Bids Due March 27, 2018 at 9:30 AM Local Time
PART I
(Must be completed for all bids. Please type or print)
Date: &a The. 6be-44- k"
Bidder (Firm):
Address:• FY&Y
City/State/Zip'. & _ _UAf)_&A,;"JJeIephone Number:
Agent of Bidder (if Applicable):
Pursuant to notices given, the
public works project of:
_ n! riira
the City of South Bend, Indian,
to furnish labor and/or material necessary to complete the
in accordance with plans, and
Ch 14-r-cv
s prepared by:
and dated I ]Ej_b q Q.I(jr for the sum, of (enter the Total Bid as shown on the Proposal)
_W0 1i
(Enter sum of Total Base Bid shown on Proposal) J (Nukerical)
The undersigned further agrees to furnish a bond or certified check with this bid for an amount specified:
in the notice of the letting. If alternative bids apply, the undersigned submits a proposal for each in
accordance with the notice. Any addendums attached will be specifically referenced at the applicable
page.
If additional units of material included in the contract are needed, the cost of units must be the same as
that shown in the original contract if accepted by the City f South Bend. If the bid is to be awarded on a
unit basis, the itemization of the units shall be shown separate attachment.
By. ........ . . ........ ....
' (Signlatl�ure)
0""
f Pe
CP-,'inktefl�, o mn Sig�nqq)
ACCEPTANCE
The above bid is accepted this day of
Subject to the following conditions:
NEMMKOZEW =-
' t- Fi ii�6 t �hA A. -M a-r@'-d- ik., Member
'--§-u—za—nna M. F-r'IJt-z-b-e-r'-g-,Member
Therese J. Doraui, Member
James Member Attest, Linda M. Martin, Clerk
Version 10/17/2017 Contractor's Bid for Public Works - 2
PART 11
(For projects of $100,000 or more — IC 36-1-12-4)
These statements to be submitted under oath by each bidder with and as part of his bid.
Attach additional pages for each section as needed. Q
SECTION I EXPERIENCE QUESTIONNAIRE AA&,h-e d�
1. Attach information regarding projects your organization has completed for the period of one
(1) year prior to the date of the current bid.
2. Attach a listing of public works projects currently in process of construction by your
organization.
3. Attach information regarding any failure to complete any work awarded to you and the
location thereof.
4. Attach references from private firms for which you have performed work.
SECTION II PLAN AND EQUIPMENT QUESTIONNAIRE Ai+aCI l S
1. Attach an explanation of your plan or layout for performing proposed work. (Examples could
include a narrative of when you could begin work, complete the project, number of workers,
etc. and any other information which you believe would enable the City of South Bend to
consider your bid,)
2. Attach a listing of the names and addresses of all subcontractors (i.e. persons or firms
outside your own firm who have performed part of the work) that you have used on public
works projects during the past five (5) years along with a brief description of the work done
by each subcontractor.
3. If you intend to sublet any portion of the work, attach the name and address of each
subcontractor, equipment to be used by the subcontractor, and whether you will require a
bond. However, if you are unable to currently provide a listing, please understand a listing
must be provided prior to contract approval. Until the completion of the proposed project,
you are under a continuing obligation to immediately notify the City of South Bend in the
event that you subsequently determine that you will use a subcontractor on the proposed
project.
4. Attach a listing of equipment you have available to use for the proposed project.
5. Have you entered into contracts or received offers for all materials which substantiate the
prices used in preparing your proposal? If not, attach an explanation for the rationale used
which would corroborate the prices listed.
SECTION III CONTRACTOR'S FINANCIAL STATEMENT A#O_(-hifoC
Attachment of bidder's financial statement is mandatory. Any bid submitted without said
financial statement as required by statute shall thereby be rendered invalid. The financial
statement provided hereunder to the City of South Bend awarding the contract must be specific
enough in detail so that said City of South Bend can make a proper determination of the
bidder's capability for completing the project if awarded.
Version 10/17/2017 Contractor's Bid for Public Works - 3
When the prospective Contractor is unable to certify to any of (lie statentents below, it shall attach an explanation to this Afftdavi
CONTRACTOR'S NON -COLLUSION AND NON -DEBARMENT AFFIDAVIT, CERTIFICATION
REGARDING INVESTMENT WITH IRAN, EMPLOYMENT ELIGIBILITY VERIFICATION, NON-
DISCRIMINATION COMMITMENT AND CERTIFICATION OF USE OF UNITED STATES STEEL
PRODUCTS OR FOUNDRY PRODUCTS
(dust be completed for all quotes and bids. Please type or print)
STATE OF � IOI..I a, )
,�-�- S COUNTY SS: )
The undersigned Contractor, being duly sworn upon his/her/its oath, affirms under the penalties of perjury
that:
1. Contractor has not, nor has any other member, representative, or agent of the firm, company,
corporation or partnership represented by him, entered into any combination, collusion or agreement with
any person relative to the price to be bid by anyone at such letting nor to prevent any person from bidding
nor to induce anyone to refrain from bidding, and that this bid is made without reference to any other bid
and without any agreement, understanding or combination with any other person in reference to such
bidding. Contractor further says that no person or persons, firms, or corporation has, have or will receive
directly or indirectly, any rebate, fee, gift, commission or thing of value on account of such sale; and
2. Contractor certifies by submission of this proposal that neither contractor nor any of its principals
are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded
from participation in this transaction by any Federal department or agency; and
3. Contractor has not, nor has any successor to, nor an affiliate of, Contractor, engaged in
investment activities in Iran.
a. For purposes of this Certification, "Iran" means the government of Iran and any
agency or instrumentality of Iran, or as otherwise defined at Ind. Code § 5-22-16.5-5,
as amended from time -to -tithe.
b. As provided by Ind. Code § 5-22-16.5-8, as amended from time -to -time, a Contractor
is engaged in investment activities in Iran if either:
i. Contractor, its successor or its affiliate, provides goods or services of twenty
million dollars ($20,000,000) or more in value in the energy sector of Iran;
or
ii. Contractor, its successor or its affiliate, is a financial institution that extends
twenty million dollars ($20,000,000) or more in credit to another person for
forty-five (45) days or more, if that person will (i) use the credit to provides
goods and services in the energy sector in Iran; and (ii) at the time the
financial institution extends credit, is a person identified on list published by
the Indiana Department of Administration.
4. Contractor does not knowingly employ or contract with an unauthorized alien, nor retain any
employee or contract with a person that the Contractor subsequently learns is an unauthorized alien,
Version 10/17/2017 Contractor's Bid for Public Works - 4
Contractor agrees that he/she/it shall enroll in and verify the work eligibility status of all of Contractor's
newly hired employees through the E-Verify Program as defined by I.C. 22-5-1.7-3. Contractor's
documentation of enrollment and participation in the E-Verify Program is included and attached as part of
this bid/quote; and
5. Contractor shall require his/her/its subcontractors performing work under this public contract to
certify that the subcontractors do not knowingly employ or contract with an unauthorized alien, nor retain
any employee or contract with a person that the subcontractor subsequently learns is an unauthorized alien,
and that the subcontractor has enrolled in and is participating in the E-Verify Program, The Contractor
agrees to maintain this certification throughout the term of the contract with the City of South Bend, and
understands that the City may terminate the contract for default if the Contractor fails to cure a breach of
this provision no later than thirty (30) days after being notified by the City.
6. Persons, partnerships, corporations, associations, or joint venturers awarded a contract by the City
of South Bend through its agencies, boards, or commissions shall not discriminate against any employee or
applicant for employment in the performance of a City contract with respect to hire, tenure, terms,
conditions, or privileges of employment, or any matter directly or indirectly related to employment because
of race, sex, religion, color, national origin, ancestry, age, gender expression, gender identity, sexual
orientation or disability that does not affect that person's ability to perform the work.
In awarding contracts for the purchase of work, labor, services, supplies, equipment, materials, or any
combination of the foregoing including, but not limited to, public works contracts awarded under public
bidding laws or other contracts in which public bids are not required by law, the City, its agencies, boards,
or commissions may consider the Contractor's good faith efforts to obtain participation by those
Contractors certified by the State of Indiana as a Minority Business ("MBE") or as a Women's Business
Enterprise ("WBE") as a factor in determining the lowest, responsible, responsive bidder.
In no event shall persons or entities seeking the award of a City contract be required to award a subcontract
to an MBE/WBE; however, it may not unlawfully discriminate against said WBE/MBE. A finding of a
discriminatory practice by the City's MBE/WBE Utilization Board shall prohibit that person or entity from
being awarded a City contract for a period of one (1) year from the date of such determination, and such
determination may also be grounds for terminating the contact for which the discriminatory practice or
noncompliance pertains.
7. The undersigned contractor agrees that the following nondiscrimination commitment shall be
made a part of any contract which it may henceforth enter into with the City of South Bend, Indiana or any
of its agencies, boards or commissions.
Contractor agrees not to discriminate against or intimidate any employee or applicant for employment in
the performance of this contract with privileges of employment, or any matter directly or indirectly related
to employment, because of race, religion, color, sex, gender expression, gender identity, sexual orientation,
handicap, national origin or ancestry. Breach of this provision may be regarded as material breach of
contract.
I, the undersigned bidder or agent as contractor on a public works project, understand illy statutory
obligations to the use of steel products or foundry products made in the United States (I.C. 5-16-8-1), 1
hereby certify that I and all subcontractors employed by me for this project will use steel products or
foundry products made in the United States on this project if awarded. I understand 1 have an affirmative
duty to notify the City in my bid that my proposal does not include the use of steel products or foundry
products made in the United States, i understand it is my sole obligation and responsibility to provide a
justification to the City, subject to review and approval, why the cost of United States made steel or
foundry products is unreasonable. Prior to award and upon submission of bid which does not use steel
products or foundry products made in the United States, the City, through its director of public works, shall
make a determination if the price of United States made steel or foundry is unreasonable. I understand that
violations hereunder may result in forfeiture of contractual payments.
Version 10/17/2017 Contractor's Bid for, Public Works - 5
I hereby affirm under the penalties of perjury that the facts and information contained in the foregoing bid
for public works are true and correct.
Dated this day of MaktK 20_L�
C CD
0
Co4ntracto idler (Firm)
'rm
e '01 /B Its agent
Signatur ol`Contr�acr/Bidderot
hen
Printed Name and T"it11
C
Subscribed and sworn to before me this
Gt,day of _. _
My Commission Expires ic'e,
Notary Public
County of Residence
Notary Public - W410 of Indiana
St Joseph County
GoMMjsslO!_ExPIrOS Sep S, 2024
Version 10/17/2017 Contractor's Bid for Public Works - 6
zxo', 141 11
D
CITY OF sou" rH BEND, INDIANA
tit N'll'RACTOR' S BID FOR PUBLIC WORK
CH CKLIST FOR BIDDERS
Project Narne South Bend Fire Department 'rraining Center Classroom Bu ilding
Project No. 117-127
For Bids Due, March 27, 20118 at 9:30 AM Local Time
From time to time the South Bend Board of Public Works finds it necessary to reject a bid
because it does not comply with statutory requirements, In preparing your bid, please use the
followings checklist in order to MMW Sure that your bid is done in, the proper manner.
Proper bid security included, The bidder has the option of providing either a Certified Check
or Bid Bond.
Bid prepared on the City of South Bend Contractor's Bid for Public Work Form, completely
executed.
Contractor's Non -Collusion and Non -Debarment Affidavit, Certification; Regarding Investments
with Iran, Employment Eligibility' Verification, Non -Discrimination Commitment, and
Certification of use of United States Steel Products or Foundry Products.
Proof of MBEANBE Participation Goal Form [MWBE-1.0], If minimum participation goal is not
Vmet, also provide Evidence of Good Faith Efforts Form [MWBE-2.01 and MBE/WBE Contacted
Form [MWBE-2.1],
Acknowledge Receipt of -'A-- Addendum(s) included with the bid,
All required additional information is included with the bid.
Proposal statements and other affidavits all signed by the proper party with name either
printed or typed underneath signature.
L/ This checklist submitted with the Bid
This checklist is provided for bidder's use in assuring compliance with required
documentation; however, it does not include all specifications requirements and does not
relieve the bidder of the need to read and comply with the specifications,.
Bidder:
By Authorized Representative:
Signature: At
Print Name & Title:
Vorqion 1011712017
Contractor's Md for Pub0c Works - I
Date-. Ai-a- 0-1 +
Part II — Section I — Experience Questionnaire
1. St. Joseph County Public Library
Project Completed 2009 — Contract Amount - $4,050,604.
South Bend Transportation and Maintenance Facility
Project Completed October 2010 — Contract Amount - $20,170,000.
Ft. Wayne/South Bend Catholic Diocese — Marian High School
Project Completed August 2011 - Contract Amount $557,000
Penn/Harris/Madison School Corporation
Project Completed August 2011 - Contract Amount $3,320,000
Gurley Leep Addition and Remodel
Project Completed December 2011 — Contract Amount $1,073,441
Elkhart County Library
Projected Completed March 2012 - Contract Amount - $420,000
St. Joseph High School
Project Completed June 2012 - Contract Amount - $2,000,000
Potawatomi Conservatory
Project Completed June 2012 - $1,180,000
Granger Community Medicine
Project Completed January 2013 - $904,000
Whole Foods
Project Completed March 2013 — $435,000
Roseland Animal Hospital —
Project Completed May 2013 - $780,000
St. Joseph County Library Digital Lab
Job Completed June 2014 - $188,000
St. Jude Catholic Church Renovation
Project Completed August 2013 - $3,524,000
Gurley Leep Audi
Project Completed September 2014 - $1,018,000
Saint Joseph Regional Medical Center — ER Addition Plymouth - $4,900,000
Completed July 2015
Church of Jesus Christ of Latter Day Saints — Addition — $1,465,000
Completed July 2015
Cassopolis Hight School — Interior Finishes - $312,444
Completed Summer 2016
Penn High School Football Stadium - $1,093,000
Completed Summer 2017
Gurley Leep Honda Store - $5,722,000
Completed Fall 2017
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CITY OF SOUTH BEND 4~00.TO
MINORITY AND WOMEN BUSINESS ENTERPRISE DIVERSITY
DEVELOPMENT PROGRAM'
FORM MWBE-2.0 r`
EVIDENCE OF GOOD FAITH EFFORTS
This completed form should be included as part of the Bids documents related to City of South Bend Public
Works Projects requiring Good Faith Efforts to obtain MBENVBE participation. It is the bidder's sole
responsibility to verify whether any listed minority or woman business meets the qualifications of a Minority
or Women's owned business as defined by the Indiana Department of Administration ("IDOA").
Project Number: 117-127 _ Date: Mxh a -7r aO t
Project Name: South Bend Fire Department Trainincq Center Classroom Buildin
Bidder: FQ p 1"t4.1 ��(jVT)OV ir_-� 'r
Contact Person: ~{��• �,{/ _ Telephone: 57T ` a3a r 3 N
Address:Q`1 S� S
City: tJU l 6Ln ( State: Zip: (q V7
Email: S huh r u bm h en ru, CoC C 7yo
To determine whether a bidder has emonstrated good faith effor0to reach the MBEANBE utilization goals set
forth in the City of South Bend Public Works Project Specifications, the City and its agencies, boards, or
commissions, REQUIRE ALL of the following Good Faith Efforts as listed in the table below":
EVIDENCE OF GOOD FAITH EFFORTS
MBE/WBE LIST(S). The bidder reviewed the City of South Bend's Minority and Women Business
Enterprise Diversity Development Program, which uses the IDOA approved list of Minority and Women
P
Owned Business as found on their website (hftp://www,in.gov/idoa).
ACTION (ADVERT ISEICONTACT): In order for your bid to be deemed responsive, the City of South
Bend requires that all perspective bidders complete no loss than 2 of the following:
1. Attend all pre -bid meetings scheduled by the City to inform MBEMIBEs of contracting and
subcontracting opportunities.
2. Advertise in general circulation and/or trade association publications concerning
subcontracting opportunities, and allow MBE/WBEs reasonable time to respond.
3. Perform any and all necessary steps to provide written notice in a manner reasonably
calculated to inform MBENVBEs of subcontracting opportunities and allowed sufficient time for
there to participate effectively.
4. Utilize pre-existing services of available community organizations, small and/or disadvantaged
business assistance offices and other organizations that provided assistance in the
recruitment and placement of MBEANBE firms.
"Bidder must circle or otherwise notate which of the two (2) required actions were performed.
GOOD FAITH NEGOTIATIONS: The bidder negotiated in good faith with interested MBE/WBEs,
including providing such MBE/WBE's with adequate information about the plans, specifications and
other requirements of the subcontract and did not reject MBEM/BEs as unqualified without sound
business reasons based on a thorough investigation of their capabilities.
_
SMALL CONTRACT($): The bidder selected specific portions of the work to be performed by
MBEIVVBEs in order to increase the likelihood of meeting the MBE/WBE goals (including breaking
down contracts into smaller units to facilitate MBEIWBE participation)
CONTRACT RECORDS: The bidder has maintained the following records for each MBEANBE that has
bid on the subcontracting opportunity:
I. Name, address, and telephone number;
2, A description of information provided by the bidder or subcontractor, and
3. A statement of whether an agreement was reached, and if not, why not, including any reasons for
concluding that the MBEANBE was unqualified to perform the job.
"Proper demonstration of Good Faith Effort requires your initials next to all of the above boxes. Any
omissions shall be considered grounds for rejection of the bid by the Board of Public Works. The City of
South Bend reserves the right to request additional information.
Version 10/17/2017 Contractor's Bid for Public Works - 9
CITY OF SOUTH BEND o4 �urcr"�;r1
MINORITY AND WOMEN BUSINESS ENTERPRISE DIVERSITY u a,�
DEVELOPMENT PROGRAM
FORM MWBE-2.1 ,
MBEIWBE CONTACTED
This completed form should be supplied with Bids that pertain to City of South Bend Public Works Projects
requiring contacted MBEIWBE to obtain Good Faith Efforts. It is the bidder's sole responsibility to verify
whether any listed minority or woman business meets the qualifications of a Minority or Women's owned
business.
PAGE -OF -
Project Number:
117-127 MBENVBE Participation Goal
Project Name: South Bend Fire Department Training Center Classroom Buildin
Bidder: n _ "71v. &P v4 [- ,n u .1 Ob rWuJ_ a-n
By:
MBE/WBE Firm
Owner or Contact at MBE/WBE Firm Arool d
Telephone: a, „q / ' 5„- 4o 1�1`i Fax: aj� Lr i
TYPE OF WORK SOLICITED FOR THIS PROJECT:
Email:
RESULTS OF CONTACT WITH THE MBE/WBE FIRM: Sf44 Bfd
MSENVBE Firm
(Date)
-7 H
Owner or Contact at MBENVBE Firm U GrbC S
Telephone: Fax: Email:
�G - �,3r� - G � 8fi ud stina e r ,
TYPE OF WORK SOLICITED FOR THIS PROJECT:
RESULTS OF CONTACT WITH THE MBEIWBE FIRM: 100 %u SU - [V R i2>4
Version 10/17/2017 Contractor's Bid for Public Works - 10
FAD
Fidelity & Deposit Company of Maryland
Document A31OTM-2010
Conforrms with The American Institute of Architects AIA Document 310
CONTRACTOR:
(Marne, legal staters and address)
The Robert Henry Corporation
PO Box 1407
South Bend, IN 46624-1407
OWNER:
(Name legal stataas and address)
City of South Bend, Board of Public Works
227 W Jefferson St., Ste 1200 N
South Bend„ IN 46601-1830
SURETY:
(Name, legal status andprincipal place of business)
Fidelity and Deposit Company of Maryland
1299 Zurich Way
Schaumburg, IL 60196-5870
Mailing Address for Notices
BOND AMOUNT: *** Five Percent (5%) of the Accompanying Bid ***
This document has important
legal consequences.
Consultation with an attorney is
encouraged with respect to its
completion or modification.
Any singular reference to
Contractor, Surety, Owner or
other party shall be considered
plural where applicable.
PROJECT:
(Warne, location or address, and Project number, ef'any)
South Bend Fire Department Training Center Classroom Building Project No, 117-127, 710 E. Sample Street,
South Bend, IN
The Contractor and Surety are bound to the Owner in the amount set forth above, for the payment of which the Contractor and Surety bind
themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, as provided herein. The conditions of this
Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents, or within such time period
as may be agreed to by the Owner and Contractor, and the Contractor either (1) enters into a contract with the Owner in accordance with
the terms of such bid, and gives such bond or bonds as may be specified in the bidding or Contract Documents, with a surety admitted in
the jurisdiction of the Project and otherwise acceptable to the Owner; for the faithful performance of such Contract and for the prompt
payment of labor and material furnished in the prosecution thereof or (2) pays to the Owner the difference, not to exceed the amount of
this Bond, between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another
party to perform the work covered by said bid„ then this obligation shall be null and void, otherwise to remain in full force and effect. The
Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the
bid. Waiver of notice by the Surety shall not apply to any extension exceeding sixty (60) days in the aggregate beyond the time for
acceptance of bids specified in the bid documents, and the Owner and Contractor shall obtain the Surety's consent for an extension beyond
sixty (60) days.
If this Bond is issued in connection with a subcontractor's bid to a Contractor, the term Contractor in this Bond shall be deemed to be
Subcontractor and the term Owner shall be deemed to be Contractor.
When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in
this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such
statutory or other legal requirement shall be deemed incorporated herein. When so furnished, the intent is that this Bond shall be construed
as a statutory bond and not as a common law bond.
Signed and scaled this 27th day of March , 2018
The Robert Henry Corporation
4-14 ,� " (Principe (Seal)
(Witness)
fitness)
Fidelity anr+ Deposit Company of Man
(Surety) w
T. Wiiliarbs, Attorney -in -Fact
ILMS-10054 08110
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 sea[, 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
attorney -in -fact to affix the corporate sea] 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 bearing such
facsimile signature and seal shall be valid and binding on the Company."
This flower 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 IOth 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 appearing upon a
certified copy of any power of attorney 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 27th day of March , 2018 .
*'o otrorr
59AL
Thomas 0. McClellan, Vice President