Sun Up
SECTION 00310 -BID FORM
CONTRACT NO. 12-012
GENERAL CONSTRUCTION
BID FORM
TO: The Town Board of the Town of Wappinger.
In compliance with your Advertisement for Bids, published in the
Pc u ke ~' s~ ~l vuvnal dated 'l' ao !~ the
undersigng~N -~ ~'r'
Documents and any Addenda thereto ~n9 carefully examined the Contract
proposes and agrees as follows:
1. To furnish all the equipment, and incidentals, and to furnish tabor and do all
the work required, to construct, furnish, and complete the Contract No. 12-
012, Roberts Road Sewer Improvements -General Construction and
associated work in accordance with the prices so named in this bid in a
worker like manner, in accordance with the plans and. specifications, all of
which are a part of the contract hereto annexed.
2. To complete all the work as shown and specified, on which this bid is based,
within the timeframe(s) specified in these Contract Documents and any
Addendum thereto.
3. To furnish the Town within five (5) calendar days from the date of the
request, if identified as the apparent low bidder and if requested by the
Town, a Statement of Qualifications.
4. To enter into a contract and to furnish, with suitable surety to be approved by
the Town Board, performance and labor and material payment bonds, the
amount of each of the bonds to be the full amount of the awarded bid price
as it appears in this proposal, within thirty (30) calendar days from the date
of acceptance of this bid
5. To comply with the Davis-Bacon Act and other federal labor standards or
provisions and to pay New York State prevailing wage rates applicable to
this contract.
In compliance with the Instructions to Bidders, the undersigned declares that
he/she has examined the site of the work and informed himself/herself fully in regard to
all conditions pertaining to the place where the work is to be done. He/she has
examined the plans and specifications for the work and the contract documents relating
BID FORM
00310-1
E:ldocumentslT Wappingerla W2012\W21205 Roberts Rd Pump Station\Spec'~cations\00310_General.doc
thereto, has read all addenda furnished prior to the opening of bids, and has satisfied
himself/herself relative to the work to be performed.
If the undersigned fails to perform any of the promises made herein, the certified
check, which is herewith deposited with the Town Clerk, will be paid to the Town of
Wappinger or payment of the bond herewith deposited will be enforced for the benefit of
the Town of Wappinger as liquidated damages for such default; otherwise the check or
bond will be returned to the undersigned.
ADDENDA:
Receipt of the following addenda (if any) is hereby acknowledged and the
provision(s) thereof is (are) included in this bid:
ADDENDUM NO. DATE SIGNATURE
q- a~ ~3 ~
`~- ; a-~3
The bidder proposes to perform the work required in accordance with the Contract
Documents for the sum of:
BASE BID (GENERAL CONSTRUCTION)
~'iG.fht l~u~n;z~j i,d //.~~cz. s ~ ,~,~- ~'~-~S' QQ
(in writing) ~ U3 ~~~' ~~
(and figures)
Dated: 20
SIGN BID HERE ~ ~~
utho ize ignature Title
aro l (.ts uc finer
Prin .Name -
Legal Company Name
Address 1607 Route 376
City, State, Zip lNappingers Falls, NY 1259,:
Telephone No. ~''-F5 - ~. ~ a _ ~ g~ ~
Federal I.D. # _ I ~} - I (o a ~ ~ 9 -7
BID FORM
00310-2
E:ldocuments\T Wappinger\a W2012\W21205 Roberts Rd Pump StationlSpecifications100310_General.doc
ITEM NO./DESCRIPTION
1. Furnish and install all materials,
supplies, equipment and other
facilities as required for construction
of Roberts Road Sewer
Improvements- General.
Construction, including all
incidentals, as shown and as
specified in the Contract Documents.
2. Rock Excavation
3. Authorized Additional Excavation
4. Lift Station Abandonment
ALLOWANCE #1
Testing Services
ALLOWANCE #2
Contingency Allowance
BASE BID SHEET
GENERAL CONSTRUCTION
CONSTRUCTION BID AND CONTRACT
ROBERTS ROAD SEWER IMPROVEMENTS
EST. PAYMENT UNIT PRICE BID
QTY. UNIT
WR~I/TTEN AMOUNT IN FIGURES
1 G~~' ~na'ny ~arr~
L.S. N-
`"''' f ~/fOvCswA ~'vr
~4yCRhs %'~ r~41C S
30
30
1
C.Y.
C.Y.
EA
------------------
-------------------
~R-~ c~ S-U~.O~
/7.//.ass 7~~
Za-//aas SOa
w~. / o
----------------- ? O a, pia
--------------------
TOTAL BASE BID
- END OF SECTION-
nz~~
~_~
i
M~=~.Y
~~ ~ ~~,~ J
T°" ~~~aFd ~~ ~.r
~
;
~~ t~~ G a^s
a
TOTAL
PRICE BID
~~~? X00. C
Sa; o. c~
3 SO. Go
02 ?OO.OrO
$5,000.00
$20, 000.00
/83 Flo.
'~
SECTION D04'!0-BiD BONA -- ~~ ~~'
BID' BOND FO MAY ~ ~ ~~_ ~3
KN~UV ALL PERSONS BY THESE PRESENTS: that TOV1~~?~;i -, - , ;.~,f-: ,..
Sun Up Enterprises Inc, 1607 Route 376 Wa
Principal; and ~ Ppingers Falls, NY 12590 aS
*'~ Travelers Casualt & Suret Co of America
hereby held as Surety,. are
and frnziy bound unto the Town .Board:, Town of Wappinger, New York in the amouri# vf:
FIVE PERCENT OF ATTACHED BID ~bllar$ (~ o
far the payment whereof Principal and Surety bind ourselves, our heirs; executors,
administrators, st~ccessor$ and assigns, jointly and severalty, fim,1y ~y these presents.
Signed this __ da of
y 2~ 13
WHEREAS,
The condition of the ab~ive 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 Roberts Road Sewer Improvements in the Town of
Wappinger, New York, as shown and specified in the contract, plans and specifications,
NDW THEREI=ORE.,
(a) if said Bid shalt be rejected, or in the alternate
(b) If said Bid shall be accepted and the Principal shall Execute and deliver the
Contract Agreement in the form. attached hereto (property completed in
accordance with said Bid).and furnish such performance bond and labor grad
material payment bond as required,
then this obligation steal( be void. Otherwise, the same shall remain in force and effect,
it being expressly understood and agreed that the liability of the Surety fot any and all
claims hereur-der 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 ~y any extension of the time
within which the Principal may accept such bid; and Said Surety does hereby waive
r-otice of any such extension.
*Insert Bidder's Name
"'Insert surety's Name
BID BOND
E `~~it:rt-ee~itslT Yvappingetia iN?01 ~1wZ1205 f~oberts Rd Pump 5t~fiorrlSpeci5cat3ons1D0410.doc 80410-'1
IN WITNESS WHEREOF, the Principal .anti the Surety have hereunto set their hands
and seals, and such of them as are Corporations have caused their Corporate seals to
be hereto affzed and these presents. to be signed by their proper officers, t#re day and
year first set forth above.
(Seal of Principal if a Corporation)
Sun Un Enteryrises Inc
PRINCIPA!_
sy: ____L
Harold
(Corporate
President
of Surety Co:)
(Offlcer`slPartner's/lndlvidua!`S) Sl~rtatUr@. Travelers Casualty & Surety= Co
of America
(Officer'slPartner'sllndividual'$) name printed
_Harold Buchner
(Corporation/Partnership/individual} name printed
Surety
BY ~ lJ~{ r.~.I~Y~ ~ ~ i
Carmella M Grassi, A orney-in
STATE of NpW v~,-k )
COUNTY Of Dutchess ~ SS:
On this. 23rd day.pf April ZQ13
before me personally came _Harold Buchner ~ t0 m@
known and known to me to be the person described in a.nd who executed the
foregoing instrument, and he/she duly acknowledged that helshe executed the
satrie:
Nota Public, ~r~
ry D~~N,~1 ~ EMMI
Notary Pukifc ;;~,! ~ o? r~i~wYnrk
No. Col ~ ~~T~rri'Iax~ir~~~ ' ~s37
a~ :;u i~ u~i?~. ~ s ~iT
Comrr~~issior7 Ex~;ires Pviay ~17, 2U~~
-END fJ.F SECTiON-
B{D BOND !?0410-2
~.ldocumentslT WapRfngerla W201Z1W2i2Q~ Roberts'Rd ~P`urnp $t~tionl$peCttica6on&1004i0..~oC
IN WITNESS WHEREOF= the Principal .and the Surety have hereunto set their hands
and seals, and sucft 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.
(Seal of Principal if a Corporation)
PRiNC1PAt_
By:
(Corporate Seai of Surely Co.)
(Utticer`s/Partner'sllndlvidua!'s) signature.
(officer's/Partner's~lndividual`~) name printed
(corporation/Partnership/lndividuaQ name pain#ed
SURETY ACKNOWLEDGEMENT
STATE of New York }
COt~NTY Of Dutchess } ss;
qn this. 23rd day.df April 20 13 .
.be#ore i~te perSOnalEy Came Carmella M. Grassi ~ t0 me
known and known tai me to be the person described in a.nd who executed the
foregoing instrument, and he/she duly acknowledged that he/she executed the
same: ,
Ndtary Public, ~ Counter
No.. ~~/ 9~/ Term Expires ~~ ~ ~ /
-END (J.F SECTfON- Notary4P bI~EStat~eBof Ne~uv York
Duaiified !n Ulster County
Commiss on E piores Dec. 3f ~ 2t)
BiD BgND Q0410-2
E;7documentslT Wappingerta W20t21W2t2Q5 Roberts'Rd P'urnp $tati~'VSpp~f~pnS10041D..i1oc
EY IS INVALID WITHOUT THE
TRAVELERSJ~ POWER OF ATTORNEY '
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. 224598 Certificate No. O O 4 8 7 8 ~} 5 O
KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and
Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty
Company is a corporation duly organized under the laws of the State of Maryland, [hat 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
Frank S. Maranto Jr., Kevin A. Viana, Mary Ann Szczypca, Timothy Rychcik, Susan Provost, Kathleen A. Brown, Carmella M. Grassi, and Eleanor
Menges
of the City of Pni~hlree,~Sye ,State of N w York ,their true and lawful Attorne s an-Fact,
Y~•) •
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 guazanteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guazanteeing 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
day of MaY 2012
Farmington Casualty Company
Fidelity and Guaranty`Iusurance Company
Fidelity and Guaranty InsuranceUnderwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
25th
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
r,(jG,'p~PS~OUp','~~~~n~` 6 J F10.E 4 ~ \~M.~NSp r~ 1~ NSA QTY qA.
~S jD g tl 4' ~'~ QO~ RFOR •'7 4JP,.........F9,` t pJP DyL 4+t~M4 ~PflY ~Y~
i 1982 0 7t 1i9~ ~ ~ m alto _. q>F ~~ rE:~ ~ u s` ~ ~ ~4
c ; 19S 1D' ~ ` ~•_ : n : a HARTFORD, ~.. T{ i ~
sb`~~e ~qr 1~~ 1 tis c° ~`..SEAL,.t'o"d 6;SSif.L:'a° ~, CONN. ° Caws. 8 a 1886
~ •., `Y
L~~NGt ~ ' wM~f d.+.. ,s ~.
, 1s N~ 1s..........rd di ~~~t • v9`~' 'A!y AIt~dT`"
'w,,. •
State of Connecticut
City of Hartford ss.
By:
Georg Thompson, enior ice President
On this the 25th day of MaY 2012 ,before me personally appeared George W. Thompson, who acknowledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters,
lnc., 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 Guazanty 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.
~p•TtT~
In Witness Whereof, I hereunto set my hand and official seal. 7/w
My Commission expires the 30th day of June, 2016. ~ ~"~~
(~
58440-6-11Printed in U.S.A.
Marie C. Tetreault, Notary Public
ING: THIS POWER OF ATTORNEY IS
TRAVELERS CASUAL'T'Y AND SURETY COMPANY OF AtAER(CA
HARTFORD, CONNECTICUT 06183
FINANCIAL STATEMENT AS OF DECEMBER 37, 30i2
AS FILED IN THE STATE OF NEW YORK.
CAPITAL STOCK $ 6:480,000
GASH AND INVESTED CASH __ _..._.._...",., u..nr~~~
BONDS S 15,936;791 UNEARNEp PREMIUMS
INVESTMENT INCOME DUE AND ACCRUED
3,713,171,075
LOSSES $ '163,405.692
OTHER INVESTED ASSETS 50.798.733 REINSURANCE PA`(ABLE ON PAID LOSSES & LASS ADJ
EXPENSES ~1.4
&,02
0
PREMIUM BALANCES 280,730,fi37 .
LOSS ADJUSTMENT EXPENSES 4
t
NET DEFERRED TAX ASSET 184,942,508 COMMISS1pNS 534,370,660
REINSURANCE RECOVERABLE 63.274,378 TAXES. LICENSES AND FEES 29,281,779
SECURITIES LENDING REINVESTED COLLATERAL ASSETS 12,410,524 OTHER EXPENSES 66,762,894
RECEIVABLES FROM PARENT, SUBSiDIAR1E5 AND AFFILIATES 7,769,155 FUNDS HELD UNDER REINSURANCE TREATIES 35.588,967
UNDISTRIBUTED PAYMENTS 11,080,470 CURRENT FEDERAL AND FOREIGN INCOME TAXES 94,449,544
OTHER ASSETS (1,439,565} REMITTANCES AND ITEMSNOT ALLOCATED 60.675,573
884,093 AMOUNTS WITHHELD / RE7ATNED BY COMPANY FOR OTHERS 78.270,931
RETROACTIVE REINSURANCE RESERVE ASSUMEp 79.084,808
POLICYH{)LDER DIVIDENDS 3,163,164
PROVISION FOR REINSURANCE 6,730,121
ADVANCE PREMIUM 5,314,825
PAYABLE(=0R SECURITIES LENDING 736,698
CEDED REINSURANCE NET PREMIUMS PAYABLE 7'769'155
ESCHEAT LIABILITY (70,803.744}
OTHER ACCRUED EXPENSES AND LIABILITIES 525'399
TOTAL LIABILITIES ----~-,,-282 Os?
2,559,1p6957
CAPITAL STOCK
PAID iN SURPLUS S 6,480,OOD
OTHER SURPLUS 433.803,760
TOTAL SURPLUS TO POLICYHOLDERS 1.340,788.061
3
_
1,78D 451 827
TOTAL ASSETS
4_,33~55T8,_778 TOTAL LIABILITIES 8 SURPLUS E .4,339558.778
STATE OF CONNECTICUT
COUNTY pF HARTFORD
CITY OF HARTFORD
} SS.
MCHAEL J. DOODY, BEING DULY SWORN, SAYS THAT HE IS SECONp VICE PRESIDENT, OF TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
AND THAT TO THE BEST OF HiS KNOWLEDGE AND BELIEF, THE FOREGOING IS A TRUE ANp CORRECT STATEMENT OF THE FINANCIAL CONDITION OF SAID
COMPANY AS OF 7HE 31ST DAY OF DECEMBER, 2012.
5U8SCR18E0 AND SWORN TO BEFORE ME THIS
20TH DAY OF MARCH, 2013
'~
,~
SECOND VICE PRESI
SL?SANM. WF,[551..F:I7TR
iVruary I'xfilic
;Lh~ (unmixclan Fxptrc+s ~nr~pnth~r 3p. _IJl
SECTION 00410-BID BOND
BID BOND FORM
KNOW ALL PERSONS BY THESE PRESENTS: that
Principal; and as
**
hereby held as Surety, are
and firmly bound unto the Town Board, Town of Wappinger, New York in the amount of:
Dollars ($ ~
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
day of
20
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 Roberts Road Sewer Improvements in 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 the
Contract Agreement in the form. attached hereto (properly completed in
accordance with said Bid) and furnish such performance bond and labor and
material payment bond as required,
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.
*Insert Bidder's Name
**Insert Surety's Name
BID BOND 00410-1
E:\documents\T Wappingerla W20121W21205 Roberts Rd Pump Station\Specifications\00410.doc
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.
(Seal of Principal if a Corporation)
PRINCIPAL
By:
(Corporate Seal of Surety Co.)
(Officer's/Partner's/Individual's) signature
(Officer's/Partner's/Individual's) name printed
(Corporation/Partnership/Individual) name printed
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 00410-2
E:ldocuments\T Wappinger\a W20121W21205 Roberts Rd Pump StationlSpecfications100410.doc
r
SECTION 00480-CERTIFICATION OF NON-COLLUSION
CERTIFICATION OF NON-COLLUSION BY BIDDER
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
firm or entity under this proposal has refused to sign a wa veroof mmun ty or to a sdwng
any relevant questions relating to any transaction or contract with the State of New
York, any political subdivision thereof, or an
years prior to the date hereof. The undersigneduagreestthat any cro nract awardeof five
result of this bid may be canceled without penalty upon the grounds set forth in Sect ons
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:
• taro ~cl uc ~ n e
r•
1. aro~ e L~dC ~p U 1 J
)~CoO~
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
competition, as to any matter relating to such prices with any other b rider orrcwith
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
cannot make the foregoing certification, the bidder shall so state and shall furnish with
CERTlFlCATlON OF NON-COLLUSION
E:ldocumentslT Wappingerla W20121W21205 Roberts Rd Pump StationlSpecifications100480.doc 00480-1
the bid a signed statement which sets forth in detail the reasons therefore. Where
and 3 above have not been complied with, the bid shall not be considered fora 1, 2
shall any award be made unless the head of the ward nor
subdivision, public department, agency or official thereopto wh clh9he b d ~s made, orlh sl
designee, determines that such disclosure was not made for the purpose of r
competition. estricting
The fact that a bidder (a) has published price lists, rates, or tariffs covering items bein
procured, (b) has informed prospective customers of proposed or endin g
new or revised price lists for such items, or (c) has sold the same 9emslltotlother
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 an ublic
department, agency or ofi~icial thereof by a corporate bidder for work or services
pertormed or to be performed or goods sold or to be sold, where competitive biddin is
required by statute, rule, regulation, or local law, and where such bid contains ghe
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 shalt 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 and deed of the corporation.
- END OF SECTION -
CERTIFICATION OF NON-COLLUSION
E:ldocumentslT Wappingerla W20121W21205 Roberts Rd Pump Station\Specifications\00480.doc 00480-2
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 Boazds of Directors of Fazmington 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 aze 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 Boazd 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 pazt 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 Secretazy, 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 Guazanty Insurance Company, Fidelity and Guazanty Insurance
Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guazdian 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'~utd effect and has not been revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand and aff.zed the seals of said Companies this 23rd day of ApTll 20 13
~i~'• ( .
Kevin E. Hughes, Assistant Sec tary
? ~°~Ir r~ ' FIRE ; O*'.•~•.;s,9 JP+. Aq `a 90P1 N 8 ,l~P'1~~10Y
Z'L1982e' O Sc ~9/ / ~RPORATEO N ~ m ~t ,.. F~+ IW:°oRPORgrf:'"~
I E . °' W HARTFORD HiR'fFORD, T1
~~,, ~ ~; i95 J+SEAI.io"j ~~; `O~ CONN. ° >a N 1896 -~
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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.
OF ATTORNEY IS INVALID WITHOUT THE RED BORDER