Loading...
HomeMy WebLinkAboutCP1719 #19-08 Sewer Pump Station it CITY OF J .JJJ31JJ? 4 Nancy Backus, Mayor WAS H I N GTON25 West Main Street * Auburn WA 98001-4998 * www.auburnwa.gov * 253-931-3000 May 7, 2019 CERTIFIED MAIL RETURN RECEIPT REQUESTED Erik Stewart Source Electric, LLC 7045 Banner Road SE Port Orchard, WA 98367 RE: Award of Contract No. 19-08 Project No. CP1719, Sewer Pump Station Telemetry Improvement Project Letter of Award Dear Mr. Stewart: Bids for construction of the above-referenced project were opened by the City Clerk at Auburn City Hall on Thursday, April 25, 2019, at 11:00 AM. One responsive bid was received and has been tabulated. Your firm submitted the lowest responsible bid. The total award amount including Washington State sales tax is $300,300.00. The City Council, at their meeting on May 6, 2019, approved award of the contract to your firm. This letter serves as your notification of award for the subject project and is a contract specification. Please execute and return the following contract documents and other required information to the attention of Jenny Sebero, Contract Administration Specialist, within seven (7) calendar days after receiving this letter of award: a) Contract, in duplicate. b) Contract Bond, in duplicate. c) Power of Attorney for your bonding company, in duplicate. d) Certificate(s) of insurance naming the City of Auburn as additional insured, in duplicate, for all required insurance coverages. Please include the Contract Number, Project Number and Project Name on the certificate(s). e) Escrow Agreement for Retainage Declined, in duplicate. A pre-construction meeting has been scheduled for 9:00 AM on Tuesday, May 21, 2019, in Conference Room #2, located on the second floor of One East Main Street, Auburn. The City requires that the Contractor have the appropriate personnel at the pre-construction meeting. This would include, at a minimum, the project manager and the on-site superintendent. The Contractor is encouraged to include any of their staff or sub-contractor staff they feel are critical to the project. The Contractor shall submit electronically one (1)day prior to the pre-construction meeting: a) Preliminary Progress Schedule for the first 30 working days. ENG-006, Revised 02/19 AUBURN * MORE THAN YOU IMAGINED Source Electric, LLC May 7, 2019 Page 2 of 2 b) Breakdown of lump sum items except for Traffic Control Supervisor, Mobilization and Record Drawings. c) SPCC Plan per Section 1-07.15(1)of the Contract Documents. Please bring the following items to the pre-construction meeting: a) Requests to sublet work for all subcontractors and lower tier subcontractors. b) Emergency call list. c) A schedule of equipment and labor rates, as outlined in Section 1-09.6 (Force Account) to be utilized in the event of any Force Account activities. As noted in the contract documents, a Notice to Proceed will be issued within five (5) working days of the contract execution date, which is the date the contract has been fully executed by the City. If you do not have a current Business License to work in the City of Auburn, an application has been included and should be returned to the Customer Service Center, One East Main Street, Auburn, as soon as possible. All subcontractors and lower tier subcontractors working on the project must also have a City of Auburn Business License. Please contact me at 253-931-4013, or the Contracts Administration Specialist, Jenny Sebero at 253-931-3012 with any contract administration related questions. Sincerely, Luis Barba, P.E. Project Engineer Public Works Department LB/js/as Enclosures cc: Shawn Campbell, City Clerk Seth Loop, Project Inspector File 13.11 (CP1719) ENG-006, Revised 02/19 CITY OF AUBU1 Nancy Backus, Mayor WASHINGTON 25 West Main Street* Auburn WA 98001-4998 * www.auburnwa.gov* 253-931-3000 June 6, 2019 CERTIFIED MAIL RETURN RECEIPT REQUESTED Erik Stewart Source Electric, LLC 7045 Banner Road Port Orchard, WA 98367 NOTICE TO PROCEED RE: CP1719, Sewer Pump Station Telemetry (22nd St. NE and R St. NE), Contract #19-08 You are hereby notified to proceed as of June 7, 2019 with the work on the above- referenced project, within the time period specified, in accordance with the provisions of the contract documents, copy enclosed. This project has 60 working days for completion. If you have any questions, please contact the inspector for the project, Seth Loop at 253-804-5082 or the Contract Administration Specialist, Jenny Sebero at 253-931-3012. Sincere) , IS,c.Luis B. '-, P.E. Project Engineer Public Works Department LB/js/as Enclosure cc: Shawn Campbell, City Clerk Jacob Sweeting, Assistant Director of Engineering/City Engineer Seth Loop, Project Inspector File 13.11 (CP1719) ENG-017, Revised 12/18 AUBURN * MORE THAN YOU IMAGINED CONTRACT Contract No.19-08 • THIS AGREEMENT AND CONTRACT, made and entered, into, in duplicate, at Auburn, Washington, this ,� day of Jljtl4 , 20 11, by and between the CITY OF AUBURN, WASHINGTON, a municipal corporation, and Source Electric, LLC, hereinafter called the CONTRACTOR. WITNESSETH: That, in consideration of the terms and conditions contained in the Contract Documents entitled "CP1719, SEWER PUMP STATION TELEMETRY IMPROVEMENTS," which are by this reference incorporated herein and made a part of this Contract,the parties hereto covenant and agree as follows: I. The CONTRACTOR shall do all work and furnish all tools, materials and equipment for Project CP1719, SEWER PUMP STATION TELEMETRY IMPROVEMENTS—construction of telemetry systems at the 22nd Street NE and R Street NE Sewer Pump Stations, to include providing and installing SCADA and local control panels at both stations; furnishing and installing SCADA radio antennas, all electrical connections to the existing pump station equipment and instrumentation, and bypass pumping; providing traffic control; and all other work necessary for complete operational SCADA at both lift stations for a unit bid price of $273,000.00 and Washington State Sales Tax of $27,300.00 for a total contract value of $300,300.00 (Three hundred thousand three hundred dollars and zero cents)in accordance with and as described in the Contract Documents which are by this reference incorporated herein and made a part hereof, and shall perform any alterations in or additions to the work provided under this Contract and every part " thereof. MONBIUMNEet This Contract shall be executed by the Contractor and returned to the City within seven (7)calendar days after the receipt of the dated notification of award and the a, " Contract time shall commence within five (5) working days after execution of the Contract by the City and so designated on the Notice to Proceed. Physical t completion shall be within 60 working days of the date on the Notice to Proceed. If said work is not completed within the time specified,the CONTRACTOR agrees to pay liquidated damages to the CITY OF AUBURN, as specified in Section 1-08.9 (Liquidated Damages)of the Standard Specifications. The CONTRACTOR shall provide and bear the expense of all equipment,work and labor of any sort whatsoever that may be required for the transfer of materials and for constructing and completing the work provided for in this Contract and every part thereof, except such as are mentioned in the Contract Documents to be furnished militemems by the CITY OF AUBURN. II. The CITY OF AUBURN hereby promises and agrees with the CONTRACTOR to employ, and does employ the CONTRACTOR to provide the materials and to do and cause to be done the above described work and to complete and finish the ., same according to the Contract Documents and the terms and conditions herein „w contained and hereby contracts to pay for the same according to said Contract Documents and the aforesaid proposal hereto attached, at the time and in the manner and upon the conditions provided for in this Contract. III. The CONTRACTOR for himself, and for his heirs, executors, administrators, successors, and assigns, does hereby agree to the full performance of all the covenants herein contained upon by part of the CONTRACTOR. IV. It is further provided that no liability shall attach to the CITY OF AUBURN, WASHINGTON by reason of entering into this Contract, except as expressly provided herein. IN WITNESS WHEREOF the parties hereto have caused this Contract to be executed the day and year first hereinabove written. CITY OF AUBURN,WASHINGTON ,„., ,r:' By J( fly' Na ckus,Mayor a , . Countersigned: this 5- day of .�Lt YV ,20 APPROA O FORM: - 7' -- , Steve Gross,City Attorney SOURCE ELECTRIC,LLC By 'ha vi.'t_E' >, t't�,a,. Authorized Official Signature '` " r -777 Kt, y f 1grt- ^;;j fibs. 19-08 (_}I 117$NC. 2280943 E8 r bO Ul .nr OH AD -URN,W/',:Si- hlr I t:.N KNOW ALL MEN BY HESS PRESENTS: That we,the undersigned,Source Electric,I..LC,as principal and North American Specialty Insurance company a corporation,organized and existing under the laws of"the State of New Hampshire_ as a surety corporation,and qualified under the laws of the State or Washington gton to become surety upon bonds oe contractors with municipal corporations, as surety, are jointly and severally held end nrrniy bound ,0 1-re City of Auburn, Washington, in the penal sum of Three Hundred Thousand Three Hundred and 00/100 dollars, for the payment of which sura we jointly and severally bind ourselves and our successors,heir's',administrators or personal representatives as r`.he case may be. This obligation is entered into in pursuance of the Statures of the State of Washington and the Ordinances of the City of Auburn,Washington. Dated at Auburn, Washington, this 3 day of �I A1�-� , 20 1(21 Nevertheless,the conditions of the above obligation are such that: WHEREAS, the City of Auburn on the 6 day of May, 2019, let to the above bounden principal a certain Contract. The said Contract being numbered 19-08, and providing for the construction of Project CP1719, SEWER PUMP STATION TELEMETRY IMPROVEMENTS-construction of telemetry systems at the 22nd Street NE and R Street NE Sewer Pump Stations, to include providing and installing SCADA and local control panels at both stations; furnishing and installing SCADA radio antennas, all electrical connections to the existing pump station equipment and instrumentation, and bypass pumping; providing traffic control; and all other work necessary for complete operational SCADA at both lift stations(which Contract is referred to herein and is made a part hereof as though attached hereto),and WHEREAS,the said principal has accepted, or is about to accept,the said Contract, and undertake to perform the work therein provided for in the manner and within the time set forth: NOW,THEREFORE, if the above bounden principal shall faithfully and truly observed and comply with the terms,conditions,and provisions of said Contract in all respects and shall well and truly and fully do and perform all matters and things by them undertaken to be performed under said Contract, upon the terms proposed therein, and any and all duly authorized modifications of said Contract that may hereafter by made,and within the time prescribed therein, and until the same is accepted, and shall pay all laborers, mechanics, subcontractors and material men, and all persons who shall supply principal or subcontractors with provisions and supplies for the carrying on of said work and shall hold said City of Auburn, Washington, harmless from any loss or damage occasioned to any person or property by reason of any carelessness or negligence on the part of said principal or any subcontractor in the performance of said work, and shall in all respects . ' faithfully perform said Contract according to law, arid shall indemniiry and hold the City of Auburn, Washington, harmless from :-_-,iny ( age o; t.) cen.s.9 by reason of failuie of perfth-nnahce,as e22citied iti s,-,-..id nor run '''''rc)iJildelsigideci ;:-i'llic)Pf.si tf'bc.' Pr'i-inheisigliod sui-etv ore.sent this coiliiact bon(related to the',..;Onill2CE, ".`'RUVilY,H.172, that this clocurnernt chat .,--',Cc be ac.i'orceali-je, ,,,,--il,ess ac11„,--I'd1 City of ,'..itiourn awa.‘rds and executes he Contract 'to the ,.fridersigined principal, No obligationsi.inder this bond, for the performance ot the above-re.ferenced contract,shall be enforceable until the City of Auburn has executed tc contract to the undersigned principal. — .. . The Surety,hereby agrees that modifications and changes may be made in the terms and provisions of the aforesaid Contract without notice to Surety,and any such modifications or changes increasing the total amount to be paid the F'rincipal shall automatically increase • the obligation of the Surety on this Contract Sond in a like amount, such increase; _ , n however, not to exceed twenty — five percent (25%) of the original amount of this bond ., . . without':he consent of the Surety. ,- PRO\/IDS), however, that after the cornpletioin, of this Contact and the expiration of the , r lien period, and if there are no tiens penciii-ig, then the penal sum of this bond, shall be reduced to either ten percent (10%) of the value of the improvements to the City or two thousand dollars ($2,000), whichever is greater,'to warranty against defects appearing or developing in the material or workmanship provided or performed under this Contract within a period of one(1)year after Contract Completion. Notwithstanding the reduction of this bond, the principal and surety shall hold the City of Auburn harmless from all defects . . ,.. , ,.. appearing or developing in the material or workmanship provided or performed under this Contract within a period of one(1)year after Contract Completion,THEN and in that event . . this obligation shall be void;but otherwise it shall be and remain in full force and effect. It is hereby expressly agreed that if any legal action is necessary to be brought under the . . .- conditions of this bond,that the decisions of the Courts of the Stale of Washington shall be binding. IN WITNESS WHEREOF,tZ‘;liDove-bounden parties have executed this instrument this '. ..•.' . ds\67 day of ,20 lcl . . . Source Electri , , . By Principal North American Specialty Insurance Company Surety By 1 ' . . : lie A Craker Attorney in Fact Hentschell&Associates,Inc 1436 S union Av.lt .., Tacoma,WA 98405(2531272-1151 Resident Agent's Address&Phone Number SWISS RE CORPORATE SOLUTIONS NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS,THAT North American Specialty Insurance Company,a corporation duly organized and existing under laws of the State of New Hampshire,and having its principal office in the City of Overland Park,Kansas,and Washington International Insurance : Company,a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Overland Park.Kansas,each does hereby make,constitute and appoint: THOMAS P.HENTSCHELL,BRADLEY A.ROBERTS,JULIE A.CRAKER, KAREN J.SMITH,and JOANNE REINKENSMEYER JOINTLY OR SEVERALLY Its true and lawful Attomey(s)-in-Fact,to make,execute,seal and deliver,for and on its behalf and as its act and deed,bonds or other writings obligatory in the nature of a bond on behalf of each of said Companies,as surety,on contracts of suretyship as are or may be required or permitted by law,regulation,contract or otherwise,provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of: FIFTY MILLION($50,000,000.00)DOLLARS This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the 9's of May,2012: "RESOLVED,that any two of the Presidents,any Managing Director,any Senior Vice President,any Vice President,any Assistant Vice President, the Secretary or any Assistant Secretary be,and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds,undertakings and all contracts of surety,and that each or any of them hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company:and it is FURTHER RESOLVED,that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be binding upon the Company when so affixed and in the future with regard to any bond,undertaking or contract of surety to which it is attached." i 6QM�,lITY ry��G �,qp � �Z10 le' SEAL igE sr� � eeP..r.a.r.o..seam.v,,l'mh<.e orw.em.rt,�•mrern.n..elme.r,.e.r.mp..y .+ SEAL lea( SEAL tars ¢iie 4 5ewne vae PnYdeer urnnnM1 Amerie..spee,.ss r ,,,.,,e cemp.ny 6' Ty L,yL O .-. 14 /p yP t _' nnnn inaaa B tv L ..... .'� mmn,rl A.uo.t:amr v,re P,wa.at or zea r e�anr..neea ua„r..re c.mp..y &Senior Vire Pnsiant,r Nenh Amenraa sprfalry lawrac,e Cempmy 1 5 IN WITNESS WHEREOF,North American Specialty Insurance Company and Washington International Insurance Company have caused their official seals to be hereunto affixed,and these presents to be signed by their authorized officers this 19 day of JANUARY 2018. North American Specialty Insurance Company Washington International Insurance Company State of Illinois County of Cook is: On this 19 day of JANUARY ,2018 before me,a Notary Public personally appeared Steven P.Anderson ,Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Michael A.Ito Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company,personally known to me,who being by me duly sworn,acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the voluntary act and deed of their respective companies. OFFICIAL SEAL Y KENNY \ 1 \ I Notary PcS'r-Leanlall,ria I 1 " My Commuabn Evparx M.Runny,Notary Public �' 1rN41031 I,Jeffrey Goldberg .the duly elected Assistant Secretary of North American Specialty Insurance Company and Washington International Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company,which is still in full force and effect. IN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this_day of ,20 . sot ray Goldbma.Vice P,nidem&Asainvn secretary of Wuhuglon tetc,u onal Inaumnce Company&Nonh Amenran SperielW h,,,,,re Comprvry CITY ____*_.,, ,,, __:___ OF �T) Jjj3iijIt Nancy Backus,Mayor - WASHINGTON 25 West Main Street*Auburn WA 98001-4998*www.aubumwa.gov*253-931-3000 October 18, 2021 Erik Stewart Source Electric, LLC 7045 Banner Road SE Port Orchard, WA 98367 Re: One-Year Contract Bond Contract No. 19-08 Project No. CP1719 Sewer Pump Station Telemetry Improvements (22nd St. NE & R St. NE SCADA) Dear Erik Stewart: The one-year warranty period has been successfully completed for the above-referenced project as of October 18, 2021. Therefore,your Contract Bond No. 2280943 is hereby released, and a copy of the bond has been enclosed for your files. If you should have any questions, please contact Jenny Sebero, Contract Administration Specialist, at 253-931-3012. Sincerely, ts - an L Vondrak, P.E. Capital & Construction Engineering Manager Public Works Department RV/js/as Enclosure cc: Bonding Company Electronic Distribution Only ENG-109-ELH, Revised 2/19 AUBURN * MORE THAN YOU IMAGINED ."i CONTRACT NO. 19-0 BOND NO. 2280943 . BONO TO CrlY OF AUBURN, WASHING-TON KNOW ALL MEN BY THESE' PREESF NTS: • I haiM we, the undersigned;Source_Electric, LLC, as principal, and North American Specialty Insurance pompany • a corporation:, organised'and existing under the laws of the State of New Hampshire as a Surety cOrporatipn, and qualified under the laws of the State of Washington `+:o become surety upon bonds of contractors With municipal corporations, as surety, are Jointly and severally held,and •irmly 'bound.to:the City of Auburn,. Washington, in the penal sum of - Three Hundred Thousand Three Hundred and.00/100— ------------- ------ dollars, for the:payment •of which isum we jointly and severally bind ourselves and our successors,"heirs, administrators or personal representatives ives as the case may be. • This:obligation-is en'tered•into'in pursuance of the Statutes of the State of Washington and the Ordinances of the City of Auburn,.Washington. Dated; at Auburn, Washington, this. , . day of 1-111.2_ , 20 1,1. Nevertheless, the conditions of the:above'obligation are such that: WHEREAS, theCity''of Auburn on the 6 day of May, 2019, [et to the above bounden :principal a certain Contract.` Thesaid Contract being numbered 19-08, and providing for • the _ construction • of Project CP1719, SEWER PUMP STATION TELEMETRY - IMPROVEMENTS - construction .of rtelemetry systems at the 22nd Street NE and R Street • • - . NE .Sewer. Pump Stations, to 'include providing and installing SCADA and local control • , panels. at both' stations,; furnishing and installing SCADA radio antennas, all electrical connections to the existing pump: station equipment and instrumentation, and bypass • pumping;,providing, traffic,control;.:and all other work necessary for complete operational SCADA at both lift stations (which':Contract is referred to herein and is made a part hereof as though attached hereto), and WHEREAS, the said principal .has accepted, or is about to accept, the said Contract, and undertake to•perform the work therein provided for in the manner and within the time set forth: NOW, THEREFORE, if the above bounden principal shall faithfully and truly observed and comply with the terms, conditions, and provisions of said Contract in all respects and shall well and truly: and fully do and perform all matters and things by them undertaken to be performed under said Contract, upon the terms proposed therein, and any and all duly authorized modifications of said Contract that may hereafter by made, and within the time prescribed therein, and until the same is accepted, and shall pay •all laborers, mechanics, subcontractors and material men, and all persons who shall supply principal or subcontractors with provisions and supplies for the carrying on of said work and shall hold said City of Auburn, Washington, harmless from any loss or damage occasioned to any person or property by reason of any carelessness or negligence on the part of said principal or any subcontractor in the- performance of said work, and shall in all respects faithfully perform 17.iaid Corlti'c?Ca: according to la t, and shall indemnify and hold the CCI;l of Auburn, Washington, harmless from any . J iace o; excC "3- by reason t1 failure FE'11 performance, as specified in said COntra '', and The Undersigned principal and the undersigned surety t �re el:this lc C)ri aCi ;) 3o related to the Contract, •.PRO iDE; that this document shall not be enforceable unless and until the City of A f•• rn awards executes the Can i'act to the undersigned principal, No i_i7i.i i c rCs and obligations under this bond, for the'performance of the above-referenced contract, shall be enforceable until the City of Auburnhas executed the contract to the undersigned principal. Tihe Surety, hereby agrees that modifications and changes may be made in the terms and provisions Of tiie aforesaid Contract without notice to Surety, and any such modifications or changes increasing the total amOtint: to be paid the Principal shall automatically increase the obligation of the Surety on this Contract Bond in a like amount, such increase; • • • however, not to exceed twenty -.five percent (25%) of the original amount O•• this bond without the consent of the Surety. • PROVIDED, howevei-;.'thadiger %lie completion of this Contract and the expiration of the h lJerlOCi, and lienl i1`" there are no'liens pending, then the penal sum of this bond, shall be •reduced to either`ten 'percent.'(10%), of the value of the improvements to the City or two thousand dollars ($2,000),•whiciheVe- is greater, to warranty against defects appearing or • developing in the materiel or workmanship provided or per formed under this Contract • ' • within a period o•i one ('i) year atter'Con race Completion. Notwithstanding the reduction of • this bold, the principal and surety:shall hold the City of Auburn harmless from all defects • 'apliearirlg or developing in the Material or workmanship provided or performed under this Contract within 'a period.of one (1) year after Contract Completion, THEN and in.that event • this obligation shall be•void;•hei otherwise it shell be and remain in full force and effect. • • It is hereby expressly'agreed 'that If any legal action is necessary to be brought under the conditio-rs'o•f this band, that he'decisions of the Courts of the State of Washington shall be binding. • IN WITNESS WlHIEREOF,The above-bounden parties have executed this instrument this AN5 day of / , 20. .)61 Source Elect. • L • • By Principal • North American Specialty Insurance Company Surety 7 By / 1 Juli'A.Craker Attorney in Fact Hentschell&Associates, Inc. 1436 S. Union Ave. Tacoma,WA 98405(253)272-1151 Resident Agent's Address &Phone Number SWISSRE CORPORATE SOLUTIONS NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS,THAT North American Specialty Insurance Company,a corporation duly organized and existing under laws of the State of New Hampshire,and having its principal office in the City of Overland Park,Kansas,and Washington International Insurance • •- Company,a corporation organized and existing under,the laws of the State of New.Hampshire and having its principal office in the City of Overland Park,Kansas,each does hereby make,constitute and appoint: •THOMAS P.HENTSCHELL,BRADLEY A.ROBERTS,JULIE A.CRAKER, •• KAREN J. SMITH,and JOANNE REINKENSMEYER JOINTLY OR SEVERALLY . . Its true and.lawful Attorney(s)-in-Fact,to inake;.execute,seal and deliver,for and on its behalf and as its act and deed,bonds or other writings •• .obligatory in the nature:of a bond on:behalf of each of said Companies,as surety,on contracts of suretyship as are or may be required or permitted by law,.regulation,oontract orotherwise,.provided that no bond or;undertaking or contract or suretyship executed under this authority shall exceed the • amount of: • FIFTY MILLION($50,000,000.00)DOLLARS • • •Thia:Power.of Attorney is granted and is signed by facsiniileCunder and by the authority of the following Resolutions adopted by the Boards of Directors of both North American Specialty.Insurance Company and Washington International Insurance Company at meetings duly called and held • on the 9th of May,2012: • "RESOLVED;that any"two of the-Presidents;any ManagingrDirector,any Senior Vice President,any Vice President,any Assistant Vice President, • the:Secretary or any.Assistant'Secretary be,and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named :..in:the.given'Power of Attorney toexecute on behalf ofthe-Company bonds,undertakings and all contracts of surety,and that each or any of them • • dherebyis authorized to attest:to the execution ofiany such Power of Attorney and to attach therein the seal of the Company; and it is . FURTHER RESOLVED,that the signatureof such officers and the seal of the Company may be affixed to any such Power of Attorney or to any Certificate relating thereto by'facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall.be 'binding.upon'the:Company when so affixed and'in the future,with regard to any bond,undertaking or contract of surety to which it is attached." TO+.11.1'4%, .y unuoaa M?l " ol.. � B l/�'�t(?c — ��pSlo �� a Utt SEALSteven P:.Andeeson Senior Vice President of Washington International Insurance Company 23f SEAL*A 1973 &Senior Vice President of North American Specialty Insurance Compeny t7 i ig„ sic C • urnnumai• $Y tit 1� Michael A.Ito,Senior Vice President of"Vash .Wars oternational Insurance Company Munni l0" &Senior Vice President of North American Specialty Insurance Company IN WITNESS WHEREOF,North American Specialty Insurance Company and Washington International Insurance Company have caused their official seals to.be h-ereunto_affixed,and these presents to be-signed by their authorized officers this 19 day of JANUARY ,2018 • North American Specialty Insurance Company Washington International Insurance Company State of Illinois County of Cook ss: On this 19 day of . JANUARY ,201_8 ,before'me,a Notary Public personally appeared .Steven P.Anderson ,Senior Vice•President of Washington-International Insurance Company and Senior Vice President:of North American Specialty Insurance Company and Michael A.Ito, Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company,personally known to me,who being'by me duly sworn,acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the voluntary act and deed of their-respective companies. • i OFFtUAL SEN N.KENNY V' t a. '•n t t Notary public-Sudo of Illinois y MyCommission Esp6aK 17ANID21 M.Kenny,Notary Public I, Jeffrey Goldberg , the duly-elected Assistant Secretary. of North American Specialty Insurance Company and Washington International Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company,which is•still in full force and effect. IN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this day of ,20 . Jeffrey Goldberg,Vice President&Assistant Secretary of Washington International Insurance Company&North American Specialty Insurance Company