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Legacy Suppy LLC RECENED SECTION 00480-CERTIFICATION OF NON-COLLUSION / SEP 17 CERTIFICATION OF NON-COLLUSION BY BIDDER 2014 TOWN OF WAPPINGER TowAi Ci Fp►(' The undersigned represents that pursuant to Sections 103-a and 103-b of the General Municipal Law of the State of New York, no person referred to in the attached proposal who is the bidder or who is or was a member, partner, director or officer of the bidding firm or entity under this proposal has refused to sign a waiver of immunity or to answer any relevant questions relating to any transaction or contract with the State of New York, any political subdivision thereof, or any public authority, during the period of five years prior to the date hereof. The undersigned agrees that any contract awarded as a result of this bid may be canceled without penalty upon the grounds set forth in Sections 103-a and 103-b of the said General Municipal Law of the State of New York. The names and addresses of all persons and parties interested in the foregoing bid are as follows: L1 I~ \iv\S-- C&.Ss -1 1'N c \i 1V By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its own organization, under penalty of perjury, that to the best of knowledge and belief: 1. The prices in this bid have been arrived at independently without collusion, consultation, communication, or agreement, for the purpose of restricting competition, as to any matter relating to such prices with any other bidder or with any competitor; 2. Unless otherwise required by law, the prices which have been quoted in this bid have not been knowingly disclosed by the bidder and will not knowingly be disclosed by the bidder prior to opening, directly or indirectly, to any other bidder or to any competitor; and 3. No attempt has been made or will be made by the bidder to induce any other person, partnership or corporation to submit or not to submit a bid for the purpose of restricting competition. A bid shall not be considered for award nor shall any award be made where 1, 2 and 3 above have not been complied with; provided however, that if in any case the bidder CERTIFICATION OF NON-COLLUSION 00480-1 E:\documents\T Wappinger\a W20081W20802 United Wapp Water\W20802.12 Meadow Rte9 Loops Filtration\Specs\Fittration\Specifications Div 0+1\00480.doc STATE of COUNTY of ) ss. On this day of 20 before me personally came to me known and known to me to be the person described in and who executed the foregoing instrument, and he/she duly acknowledged that he/she executed the same. Notary Public, County No. Term Expires - END OF SECTION- BID BOND 00410-3 E:documents\T Wappinger\a W20081W20802 United Wapp Water\W20802.12 Meadow Rte9 Loops Filtration\Specs\Fittration\Specifications Div 0+1\00410.doc cannot make the foregoing certification, the bidder shall so state and shall furnish with the bid a signed statement which sets forth in detail the reasons therefore. Where I, 2 and 3 above have not been complied with, the bid shall not be considered for award nor shall any award be made unless the head of the purchasing unit of the political subdivision, public department, agency or official thereof to which the bid is made, or his designee, determines that such disclosure was not made for the purpose of restricting competition. The fact that a bidder (a) has published price lists, rates, or tariffs covering items being procured, (b) has informed prospective customers of proposed or pending publication of new or revised price lists for such items, or (c) has sold the same items to other customers at the same prices being bid, does not constitute, without more, a disclosure within the meaning of subparagraph one. Any bid hereafter made to any political subdivision of the State or any public department, agency or official thereof by a corporate bidder for work or services performed or to be performed or goods sold or to be sold, where competitive bidding is required by statute, rule, regulation, or local law, and where such bid contains the certification referred to in subdivision one of this section, shall be deemed to have been authorized by the board of directors of the bidder, and such authorization shall be deemed to include the signing and submission of the bid and the inclusion therein of the certificate as to non-collusion as the act -nd deed of the corporation. &VA' � kr - END OF SECTION - CERTIFICATION OF NON-COLLUSION 00480-2 E:\documents\T Wappinger\a W20081W20802 United Wapp Water1W20802.12 Meadow Rte9 Loops Filtration\Specs\Filtratiort\Specifications Div O+i\00480.doc SECTION 00510 -AGREEMENT TOWN BOARD TOWN OF WAPPINGER, NEW YORK CONTRACT AGREEMENT Contract No. 13-009GC - General Construction THIS AGREEMENT, made and executed this day of , in the year Two Thousand and Fourteen, by and between the Town Board, Town of Wappinger and , Contractor, This Contract Agreement includes the plans and specifications for the Project identified thereon as such prepared by Morris Associates plus the following Contract Documents: 1. Performance Bond and Labor and Material Payment Bond 2. General Conditions of Contract 3. Special Conditions for Contract 4. Technical Specifications 5. Drawings 6. All Addenda 7. All provisions required by law to be inserted in this contract whether actually inserted or not • 8. Change Orders all which are hereby incorporated herein by reference and made a part hereof. Change Orders issued hereafter, and any other amendments executed by the Owner and the Contractor, shall become and be a part of this Contract. Documents not included or expressly contemplated in this Paragraph do not, and shall not, form any part of this Contract. All the above documents constitute the entire and exclusive agreements between the parties with reference to the Project, and said Contract supersedes any and all prior discussions, communications, representations, understandings, negotiations, or agreements. AGREEMENT 00510-1 E:ldocuments\T Wappingena W20081W20802 United Wapp Water1W20802.12 Meadow Rte9 Loops Filtration\Specs\Filtration\Specifications Div 0+1100510_General.doc r.r.rrr SECTION 00310— BID FORM CONTRACT NO. 13-009GC GENERAL CONSTRUCTION BID FORM THE TOWN RESERVES THE RIGHT TO REJECT ANY OR ALL BIDS. EACH BID FORM SHALL BE ACCOMPANIED BY BID SECURITY (AS DESCRIBED IN THE INSTRUCTION TO BIDDERS). TO THE TOWN BOARD, TOWN OF WAPPINGER, NEW YORK Pursuant to and in compliance with your invitation to bid contained in the Notice to Contractors dated (month) (day) (year) the undersigned hereby proposes to furnish all labor, machinery, equipment, facilities, tools, transportation, supplies, materials, insurances, permits, certificates, tests, guarantees, protection of equipment and property and life during construction; as well as competent and qualified supervision for all phases of the work, and other facilities and things necessary or proper for or incidental to, Contract No. 13-009GC, UNITED WAPPINGER WATER DISTRICT ATLAS AND HILLTOP FILTRATION - General - Construction, as required by and in strict accordance with the plans, specifications and all other documents relating to Contract No. 13-009G, for the prices stipulated and as shown on this bid form. Name of Bidder: 1-eT,_ t J T nidual, Partnership, Corporation r LLC)* * Circle applicable word The undersigned declares that the bidding and contract documents have been carefully examined and that all things necessary for the completion of the work shall be provided. Receipt of the following addenda is hereby acknowledged: DATE SIGNATURE 4 t ADDENDUM NO. 1 2 a21t`� ® _I�_j�,!itia 0, M09-7 .;_ _ �, Oar ADDENDUM NO. 2 q I 1014 �i_ //_ �L_:iiidAr ADDENDUM NO. 3 ADDENDUM NO. 4 BID FORM 00310-1 E:\documents\T Wappinger\a W2008\W20802 United Wapp Water\W20802.12 Meadow Rte9 Loops Filtration\Specs\Filtration\Specifications Div 0+1\00310_General.doc In consideration of, and to induce the award of this contract to him/her, the bidder represents and warrants that: (a) If this bid is accepted by the Town Board, Town of Wappinger, as evidenced by issuance of a Notice of Award by the Owner, and mailed by registered mail with return receipt requested to the address of the bidder as indicated on his/her bid, the bidder will execute a contract on the form of agreement herein provided and will comply with all provisions of said Notice of Award. (b) This bid is made without any understanding, agreement or connection with any other person, firm or corporation making a bid for the same work, and that it is in all respect fair and without collusion or fraud. (c) The bidder has carefully examined and fully understands all of the parts of the contract documents, and that the bidder will execute the contract and will completely perform it in strict accordance with the provisions thereof for the sum set forth on the bid. Unit Prices have been computed in accordance with the Contract Documents. Bidder acknowledges that estimated quantities are not guaranteed, and are solely for the purpose of comparison of Bids, and final payment for all Unit Price Bid items will be based on actual quantities, determined as provided in the Contract Documents. (d) No officer or employee of the Town Board, Town of Wappinger, or any person whose salary is payable in whole or in part by the Town Board is, shall be, or shall become interested directly or indirectly as a contracting party, partner, stockholder, surety or otherwise in this bid or in the performance of the contract or in the supplies, materials or equipment, or to work or labor to which it relates, or in any portion of the profits thereof. (e) The bidder is not in arrears to the Town Board upon debt or contract and is not a defaulter as surety, contractor, or otherwise upon any obligation to the Town Board, Town of Wappinger. (f) All work shall be completed within the time allotted, from the date specified in the Notice to Proceed or set by the contract documents, mailed to the undersigned by registered mail with return receipt requested to the legal address of the bidder as indicated on his/her bid. (g) If the bid documents contain any unlawful`provision not an essential part of the bid and which shall not appear to have been a controlling or material inducement to the making thereof, the same shall be deemed of no effect and will upon notice by either the Owner or the bidder be BID FORM 00310-2 E:\documents\T Wappinger\a W2008\W20802 United Wapp Water\W20802.12 Meadow Rte9 Loops Filtration\Specs\Filtration\Spec cations Div 0+1\00310_General.doc deemed stricken from the bid documents without affecting the binding force of the remainder. (h) Each and every provision of any law and clause required by law to be inserted in the bid documents shall be deemed to be inserted herein and the bid documents shall be read and enforced as though it were included herein; and if through mistake or otherwise any such provision is not inserted or is not correctly inserted, then upon the application of either party, the bid documents shall forthwith be physically amended to make such insertion. (i) The bidder is financially solvent and sufficiently experienced and competent to perform the work. (j) The work can be performed as called for by the proposal and that the plans and specifications are in all respects suitable and adequate for the work. (k) The facts stated in his/her bid and the information given by him/her are true and correct in all respects. (I) The bidder is fully informed regarding all the conditions affecting the work to be done and labor and materials to be furnished for the completion of this contract, and that his/her information was secured by personal investigation and research. (m) In the event of a lawsuit, the bidder agrees that said suit shall be filed in the same county as the location of the project. BID FORM 00310-3 E:\documents\T Wappinger\a W2008 W20802 United Wapp Water\W20802.12 Meadow_Rte9 Loops Filtration\Specs\Filtration\Specifications Div 0+1\00310_General.doc BID FOR CONTRACT WORK: BASE BID (GENERAL CONSTRUCTION) OC\e m i I\ r -Ichk n clr -{i pr 4gaivirrtin lSa.nt R:1 01-1- $ I, - art 4-10.ac) (in writing)wed s X cel I ears a o (and figures) ceJt5 Dated: S !la ► = , 20 SIGN BID HERE (-/ / � , ( ' min m Auth. zed Signature Title 0.011& --Ca&S'ict 9 Print Name Legal Company Name14109 Address kL{ `CDccA Avenue City, State, Zip Vo{ 1 1 0., ivy 10595 Telephone No. 6I -1 .1a3- Federal 3_Federal I.D. # i.1--5_555315962 BID FORM 00310-4 E:\documents\T Wappinger\a W2008\W20802 United Wapp Water\W20802.12 Meadow_Rte9 Loops Filtration\Specs\Filtration\Specfications Div 0+1\00310_General.doc (If bidder is a corporation, fill in the following blanks.) Organized under the laws of the State of: Name and Address of President: Name and Address of Secretary: Name and Address of Treasurer: (If bidder is a Limited Liability Company, fill in the following blanks.) Organized under the laws of the State of: \O(k, Name of Manager or Managing Member: U _Cosl dL1 Agent for Service of Process: 11‘.e., LLC Address for Service of Process: 14 R4Ar a a c\ ke, b1-31S BID FORM 00310-5 E:\documents\T Wappinger\a W2008\W20802 United Wapp Water\W20802.12 Meadow_Rte9 Loops Filtration\Specs\Filtration\Specifications Div 0+1\00310_General.doc STATE OF NEW YORK ) COUNTY OF \C BMX r ss: 01 ����Q���, On the tb` day ofce.-1-R\eZys- , 20 VA before me, the undersigned, a Notary Public i and for said /'� _ State, personally appeared �'�Sa.�--y 5-x--055-I&vpersonally known to me or proved to me on the basis of satisfactory evidence to be//the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. 1,81k NOTARY P LIC SCOTT L FILIaOLA • Notary Publ i State FI8083of New York No8 Qualified In Westchester County Commission Expires November 18,2011 BID FORM 00310-6 E:\documents\T Wappinger\a W2008\W20802 United Wapp Water\W20802.12 Meadow_Rte9 Loops Filtration\Specs\Filtration\Spec cations Div 0+1\00310_General.doc BASE BID SHEET GENERAL CONSTRUCTION CONSTRUCTION BID AND CONTRACT Contract No. 13-009GC, UNITED WAPPINGER WATER DISTRICT ATLAS AND HILLTOP FILTRATION ITEM NO./DESCRIPTION EST. PAYMENT UNIT PRICE BID TOTAL QTY. UNIT PRICE BID WRITTEN AMOUNT IN FIGURES 1. Furnish and install all materials, supplies, equipment and other 1 L.S. One 01'11\'Iv)Three facilities as required for construction c�7 I i Ssrj,q Lila,oo of UNITED WAPPINGER WATER 1 `3� ` 1 � Tl�114��'' DISTRICT ATLAS AND HILLTOP . Dl) nine hk-1drh FILTRATION -General Construction, including all incidentals, as shown cf4 s x Cho\tars and as specified in the Contract Documents. and zero CG✓n-AS 2. Rock Excavation 30 C.Y. -fug,V' red e- -v dDf l�.a ' a 50,Gb _ aryl CO-) '1,5oD. DD 3. Authorized Additional Excavation 30 C.Y. g D 'DO .Q961-1/ d1cu5C15 r-2,417D0 4. Lift Station Abandonment 1 EA _ 5,,Gad?. Ob eve i' cbliararid s,ODOi Old ALLOWANCE#1 "r° c€nls $5,000.00 Testing Services ----------------------- ALLOWANCE#2 $50,000.00 Contingency Allowance -----— - TOTAL BASE BID ii Lix-7[840,v0 - END OF SECTION- SECTION 00410-BID BOND BID BOND FORM KNOW ALL MEN BY THESE PRESENTS: that * Legacy Supply, LLC as Principal; and ** Travelers Casualty and Surety Company of America as Surety, are hereby held and firmly bound unto the Town Board, Town of Wappinger, New York in the amount of: Five Percent of Amount Bid Dollars $ (5%) for the payment whereof Principal and Surety bind ourselves, our heirs, executors, administrators, successors and assigns,jointly and severally, firmly by these presents. Signed this 17th day of September 20 14. WHEREAS,the condition of the above obligation is such that, whereas the Principal has submitted to the Town Board a certain bid, attached hereto and hereby made a part hereof, to enter into a contract in writing for the United Wappinger Water District Atlas and Hilltop Filtration for the Town of Wappinger, New York, as shown and specified in the contract plans and specifications. NOW THEREFORE, (a) If said Bid shall be rejected, or in the alternate (b) If said Bid shall be accepted and the Principal shall execute and deliver a contract in the Form of an Agreement attached hereto (properly completed in accordance with said Bid) and shall in all respects perform the agreement created by the acceptance of said Bid, then this obligation shall be void. Otherwise, the same shall remain in force and effect, it being expressly understood and agreed that the liability of the Surety for any and all claims hereunder shall, in no event, exceed the amount of this obligation as herein stated. The Surety, for value received, hereby stipulates and agrees that the obligations of said Surety and its bond shall in no way be impaired or affected by any extension of the time within which the Principal may accept such bid; and said Surety does hereby waive notice of any such extension. IN WITNESS WHEREOF, the Principal and the Surety have hereunto set their hands and seals, and such of them as are Corporations have caused their Corporate seals to be hereto affixed and these presents to be signed by their proper officers, the day and year first set forth above. BID BOND 00410-1 E:documents\T Wappingaria W2008iW20802 United Wapp Water\W20802.12 MeadowRte9 Loops Filtration\Specs\F'Ytration!Specifipiions Div 0+1\00410.doc (SEAL) PRINCIPAL *Insert Bidder's Name Legacy Supply, LLC **Insert Surety's Name By AO " # ,lir cir Signed, sealed and delivered%rt.*/ in the presence of (Corporate seal of Contractor if a corporation) Ltoe,1 SuWLI LL-C Contractor By Travelers Casual d Surety Company of America By *� ► —mumo (Title of Officer) Christo,her J. C•mo,Attorney-in-Fact (Corporate seal of Surety) Attest (1114t--of Officer) BID BOND 00410-2 E:1documentslT Wappingerla W2O081W20802 United Wapp Waler\W20802.12 Meadow Rte9 Loops Filtratlon1Specs1Fiftration1Speci icationa Div 0+1 OOd90.doc STATE of N Qw "i ps\. COUNTY of L 'e.1,c }ss: �11 Vat),ti On this fr day of �'m S' , 20 IA- before me personally came1Jns- Cassis, to me known and known to me to be the person described in and who executed the foregoing instrument, and he/she duly acknowledged that he/she executed the same. ()IitAtc141\d,,, • S > Notary Public, County No.01-F\Wb SUC? Term Expires 11 lg (4 -END OF SECTION- SCOTT L FILQZOLA Notary1 State Fl60836 New York Qualified in Westchester County Commission Expires November 18,201g- BID BOND 00410-3 E:Wocuments\T Wappingerla W20081W20802 United Wapp Water W20802.12 Meadow Rte9 Loops FikrationlspecsiFlflrauon1Specifications DW 0+1t00410.doc WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 411111► POWER OF ATTORNEY TRAVELERSJ Farmington Casualty Company St.Paul Mercury Insurance Company' Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St.Paul Guardian Insurance Company Attorney-In Fact No. 215496 Certificate No. 0 0 5 5 8 812 8 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company,St. Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa,and that Fidelity and Guaranty Insurance Underwriters.Inc..is a corporation duly organized under the laws of the State of Wisconsin(herein collectively called the"Companies"),and that the Companies do hereby make,constitute and appoint Christopher J.Como,Patricia M.Como,and Jane Quinn of the City of Monroe , State of Connecticut ,their true and lawful Attomey(s)-in-Fact, each in their separate capacity if more than one is named above,to sign,execute,seal and acknowledge any and all bonds,recognizances,conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 6th day of August 2013 Farmington Casualty Company St.Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St.Paul Guardian Insurance Company FyR"."Yl�I' Y'_ q� YA ' F1RE ' PO..RN...NSG- „r,,,'Pq INSUgq k cj AleS vr n ,-tia 4 9 gip RPUAA)'•!,s e;• ,_ACi.RPORAT'+moi1982 0 1977 - 47 m; -• m iW:co ft -t ` . 1 a t --- .2 sz 1951 i gg �:. of a�4. �� ti ; o. o•,. AL,?o, o+.SEAL e'4AS .._..:> '''',-71." l AN't State of Connecticut By: .4117. State City of Hartford ss. Robert L.Raney. eniS or Vice President On this the 6th August 2013 day of . ,before me personally appeared Robert L.Raney.who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company.St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company.Travelers Casualty and Surety Company of America.and United States Fidelity and Guaranty Company,and that he,as such,being authorized so to do.executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. G•TO In Witness Whereof.I hereunto set my hand and official seal. S 4TA' �(J,(A e My Commission expires the 30th da}'of June.2016. Armor,Lor Marie C.Teueault.Notary Public 0. NI- 58440-8-12 Printed in U.S.A. WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company,which resolutions are now in full force and effect,reading as follows: RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her;and it is FURTHER RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary;and it is FURTHER RESOLVED,that any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,or conditional undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is FURTHER RESOLVED,that the signature of each of the following officers:President,any Executive Vice President,any Senior Vice President,any Vice President, any Assistant Vice President,any Secretary, any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. I,Kevin E.Hughes,the undersigned,Assistant Secretary,of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies,which is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this 17th day of September ,2014 . Kevin E.Hughes,Assistant Sec tary S _t% 4' '' ,r'cp. ` •., AL to �:.$$�Lf.t CONN. n OONN. �: N 1896 N �"� �x^w,Ncc a1s.....:a� :'•... .•:ds ' !o ,�p� M...:AMV s....�..�a a`i P'`s P o. 'illin ANNE+`" To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.travelersbond.com.Please refer to the Attorney-In-Fact number,the above-named individuals and the details of the bond to which the power is attached. WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER I