HomeMy WebLinkAbout20022089.tiff THE LINDEN CO. 19702291398 06/24 '02 16:28 N0.763 01/01
At-14111 tetit I trIUA I t ur LIAIUILI I Y INSURANCt,IN °'06/24 0
t0 1 06/24/02
PRODUCER THIS CERTIFICATE 16 ISSUED AS A MATTER OF I FORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
Linden/cartels C Moo Agency GR HOLDER.THIS CERTIFICATE DOES NOT AMEND.EXTEND OR
3459 N 20th Street Suite 224 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Greeley CO 80634
Phone: 970-356-1133 Pax:970-356-4088 INSURERS AFFORDING COVERAGE
POURED IN8URIJ A: Ohio Casualty Group
IMPRESS. Pinnacol Assurance
Fla coat halt $ cialists INSURER C.
p3 q ._ ......_
Wan sornCOa 55ODr1V■ INSURER 0;
I INSURER F:
COVERAGES
THE POLICE[OF NS RANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR TIC POLICY PERIOD INDICATED,NOTWITHSTANDING
ANY REOLNEMEN r.,ERM OR CONDITION OF AMY CONTRACT OR OTHER DOCUMENT WITH RESPECT 10 WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN.THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE SEEN RECUCED 8Y PAID R CLANS. {�[' TEpPa
L tOP INSURANCE POLICY NUMBER ��W MITICanMyi DA 'TIGA' RATS
EACH
GENERAL LIABILITY
nrrIJPMFMOE $1,000,000
A I E I COMMERCIALOENFNAL LIASLIY 52730892 03/03/02 03/03/03 FIFE:DAMAGE(Any RN 6100 000
:J CLAIMS MADE l X I OCCUR �- pa(Pow Pn.ova° .551.000
JI PERIONAL&AIN INJURY $i,0000000
.. _. __ GENERAL AGGREGATE 62,000,000
f:ENL AGGREGATE LIMIT APPLIES PER;
i _.. PRODIIDrs•C0IAPIOPAGO 62,000,000...._
i IFODCY AIM nLOC .
I AUTOMOBILE LIABILITY
COMBINED SINGLE LIST [500 000
A X ANY AUTO 52730892 03/03/02 03/03/03 (Enamel)
'
I ALL OWNED AUTOS ...`.
BODLYINJUXY I
SCHEDULED AUTOS RM pfFOnl
X HIRED AUTOS EMILY INJURY
X I NON-OWNED AUTOS P'W IaMtlnl I
II
II I PROPERTY DAMAGE .
ill AIAGILWILITY (AUTO ONLY.EA ACCIDENT $ -ANY AUTO
OTHER THAN IAACC 'I
AUTO ONLY: AGO!S
I mass LWILITY I 1MCH OCCURRENCE tf
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IEMPLOYERSKERS 'LusalNSATIOM AND SID7D=A X I TOlll''I I1[TA! Lug:
Ma 05/26/02 06/01/03 E.L.EADHAccIENT 1100,000
E.L.DISEASE.EA EMPLOYEE 1100,000
etNsuABE-POLICY war 1500,000
OTHER
,
DESCRIPTION OF OPERATIOLOCATION$NNMICLEL NEXCLLEN S A°OED IV INOORlENENrjtPECIAL PROVISIONS
NLY
CERTIFICATE HOLDER IN i ADInowAL INSURED:INSURER Lena: CANCELLATION
WELD SHOULD ANY OP THE ABOVE MEGRIM POLICES se DANCE1.W BEFORE THE EXPIRATION
DATE NEWF.THE ISSUING INSURER FALL BNDIAVOR TO ass. 10 DAYS WRITTEN
Weld County NOTICE TO THE CERTIFICATE MOLDER NAFIBIOT0 THE LEFT,BUT FAILURE TO DO PO SHALL
Attn: Pat Peraichino,
Director of General Services LOCATION OR LIABILITY OF ANY POND UPON THE INSURER,ITS AGENTS OR
P 0 800 758 /w TNEs.I 54esti,....
Greeley CO 80632
Dean • Mover. Ch
(7197)ACORD 754 ®AGGRO CORPORATION HMS
( 417a 1 4844 2002-2089
8-5-0WD_,
GRCO10072C
THE AMERICAN INSTITUTE OF ARCHITECTS
•
�r�IC
AIA Document A312
Performance Bond
Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable.
CONTRACTOR (Name and Address): SURETY (Name and Principal Place of Business):
Flat Coat Asphalt Specialists,LLC Granite Re,Inc.
6001 A Innovation Circle PO Box 20683
Windsor,CO 80550 Oklahoma City,Oklahoma 73156
OWNER (Name and Address):
Board of Weld County Commissioners,Purchasing Division
915 10th Street
Greeley,CO 80631
CONSTRUCTION CONTRACT
Date: 07/10/2002
Amount: $33,394.00
Description (Name and Location): 2002-Seal Coat Project Repair/Replace Asphalt Weld County Colorado
BOND
Date (Not earlier than Construction Contract Date): 2002-07-25
Amount: $33,394.00
Modifications to this Bond: O None ❑ See Page 3
CONTRACTOR PRINCIPAL SURETY
Company;--'iii t Asphalt Specialists,LW (Cor rate Seal) Company: Granite Re,Inc. (Corporate Seal)
Signature: Signature: i
Name and itlentreoAr ^'6 01•4w..br,C Name and Title: Erick Schmidt
Attorney-in-Fact
(Any additional signatures appear on page 3)
(FOR INFORMATION ONLY—Name, Address and Telephone)
AGENT or BROKER: OWNER'S REPRESENTATIVE (Architect, Engineer or
other party):
Rocky Mountain Surety,Inc. (not provided)
• 35715 US HWY 40,Suite D203
Evergreen,CO 80439
AIA DOCUMENT A312•PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1984 ED.•AIA
THE AMERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE.,N.W.,WASHINGTON,D.C.20006 A312-1984 1
THIRD PRINTING•MARCH 1987
GRCO10072C
1 The Contractor and the Surety, jointly and severally, which it may be liable to the Owner and, as
bind themselves, their heirs, executors, administrators, soon as practicable after the amount is deter-
r successors and assigns to the Owner for the performance mined, tender payment therefor to the
of the Construction Contract,which is incorporated herein Owner; or
by reference. .2 Deny liability in whole or in part and notify the
2 If the Contractor performs the Construction Contract, Owner citing reasons therefor.
the Surety and the Contractor shall have no obligation 5 If the Surety does not proceed as provided in Paragraph
under this Bond, except to participate in conferences as 4 with reasonable promptness,the Surety shall be deemed
provided in Subparagraph 3.1. to be in default on this Bond fifteen days after receipt of an
3 If there is no Owner Default, the Surety's obligation additional written notice from the Owner to the Surety
under this Bond shall arise after: demanding that the Surety perform its obligations under
31 Owner has notified the and the this Bond,and the Owner shall be entitled to enforce any
The its address describedid ie Contractor 10 below remedy available to the Owner. If the Surety proceeds as
Pprovided in Subparagraph 4.4,and the Owner refuses the
that the Owner is considering declaring a Contractor payment tendered or the Surety has denied liability, in
Default and has requested and attempted to arrange a whole or in part,without further notice the Owner shall be
conference with the Contractor and the Surety to be entitled to enforce any remedy available to the Owner.
held not later than fifteen days after receipt of such
notice to discuss methods of performing the Construc- 6 After the Owner has terminated the Contractor's right a
tion Contract. If the Owner, the Contractor and the to complete the Construction Contract, and if the Surety
Surety agree,the Contractor shall be allowed a reason- elects to act under Subparagraph 4.1, 4.2, or 4.3 above,
able time to perform the Construction Contract, but then the responsibilities of the Surety to the Owner shall .
such an agreement shall not waive the Owner's right,if not be greater than those of the Contractor under the
any,subsequently to declare a Contractor Default; and Construction Contract, and the responsibilities of the
3.2 Owner declared a Contractor and Owner to the Surety shall not be greater than those of the
3.2 The terminatedOwnhas the Contractor's a Contractor
Default ao td Owner under the Construction Contract.To the limit of the
forthe contract. Such Contractor Default shall not be de- amount of ot this Bond,of thbut Contract nct to commitment by the
dared earlier than twenty days after the Contractor and cosOwner the damages ag on the
the Price Coontract,
mitigation the Su of
Surety have received notice as provided in Sub- ty is obligated without theCocationfonContract,theSure-
paragraph 3.1; and ty is duplication for:
3.3 The Owner has agreed to pay the Balance of the 6.1 The responsibilities of the Contractor for correc-
tion of defective work and completion of the Construc-
Contract Price to the Surety in accordance with the tion Contract;
terms of the Construction Contract or to a contractor
selected to perform the Construction Contract inaccor- 6.2 Additional legal, design professional and delay
dance with the terms of the contract with the Owner. costs resulting from the Contractor's Default, and re-
sulting from the actions or failure to act of the Surety
4 When the Owner has satisfied the conditions of Para-
under Paragraph 4; and
graph 3, the Surety shall promptly and at the Surety's ex-
pense take one of the following actions: 6.3 Liquidated damages, or if no liquidated damages
are specified in the Construction Contract,actual dam-
4.1 Arrange for the Contractor, with consent of the ages caused by delayed performance or non-perfor-
Owner, to perform and complete the Construction mance of the Contractor.
Contract; or
4.2 Undertake to perform and the Construc- 7 The Surety shall not be liable to the Owner or others for
4.2 UndeContrrtake
ct through complete throw h - obligations of the Contractor that are unrelated to the Con-
g g g struction Contract, and the Balance of the Contract Price
pendent contractors; or shall not be reduced or set off on account of any such
4.3 Obtain bids or negotiated proposals from unrelated obligations. No right of action shall accrue on
-- qualified contractors acceptable to the Owner for a this Bond to any person or entity other than the Owner or
contract for performance and completion of the Con- its heirs, executors, administrators or successors.
struction Contract, arrange for a contract to be pre-
8 The Surety hereby waives notice of any change,includ-
pared for execution by the Owner and the contractor ing changes of time, to the Construction Contract or to
selected with the Owner's concurrence,to be secured related subcontracts, purchase orders and other obliga-
with performance and payment bonds executed by a lions.
qualified surety equivalent to the bonds issued on the
Construction Contract, and pay to the Owner the 9 Any proceeding, legal or equitable, under this Bond
amount of damages as described in Paragraph 6 in ex- may be instituted in any court of competent jurisdiction in
cess of the Balance of the Contract Price incurred by the the location in which the work or part of the work is located
Owner resulting from the Contractor's default; or and shall be instituted within two years after Contractor
4.4 Waive its right to perform and complete,arrange Default or within two years after the Contractor ceased
for completion, or obtain a new contractor and with working or within two years after the Surety refuses or fails
reasonable promptness under the circumstances: to perform its obligations under this Bond,whichever oc-
curs first. If the provisions of this Paragraph are void or
.1 After investigation,determine the amount for prohibited by law,the minimum period of limitation avail-
MA DOCUMENT PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1964 ED. •AIA II
THE AMERICAN I TE OF ARCHITECTS,1735 NEW YORK AVE..N.W.,WASHINGTON,D.C.20006 A312-1984 2
THIRD PRINTING• RCH 1967
GRCO10072C
able to sureties as a defense in the jurisdiction of the suit tractor of any amounts received or to be received by
shall be applicable. the Owner in settlement of insurance or other claims
re-
10 Notice to the Surety,the Owner or the Contractor shall for damages to which the Contractor is entitled, n
be mailed or delivered to the address shown on the sig- behalf by all Contractor d aac proper under the Construction n made to or o
Con-
nature page. behalf of the the tract.
11 When this Bond has been furnished to comply with a 12.2 Construction Contract:The agreement between
statutory or other legal requirement in the location where the Owner and the Contractor identified on the sig-
the construction was to be performed,any provision in this nature page, including all Contract Documents and
Bond conflicting with said statutory or legal requirement changes thereto.
shall be deemed deleted herefrom and provisions con-
forming to such statutory or other legal requirement shall 12.3 Contractor Default: Failure of the Contractor,
be deemed incorporated herein. The intent is that this which has neither been remedied nor waived,to per-
Bond shall be construed as a statutory bond and not as a form or otherwise to comply with the terms of the
common law bond. Construction Contract.
12 DEFINITIONS 12.4 Owner Default:Failure of the Owner,which has
Con-
12.1 Balance of the Contract Price:The total amount neither been remedied nor waived, to pay the payable lab the Owner Contract
o the Contractor u r the tractor as required by the Construction Contract or to
perform and complete or comply with the other terms
Construction Contract after all proper adjustments
have been made, including allowance to the Con-
MODIFICATIONS thereof.
TO THIS BOND ARE AS FOLLOWS:
NONE
(Space is provided below for additional signatures of added parties, other than those appearing on the cover page.)
CONTRACTOR AS PRINCIPAL SURETY
Company: (Corporate Seal) Company: (Corporate Seal)
Signature: Signature:
Name and Title: Name and Title:
Address: Address:
MA DOCUMENT A312•PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1904 ED. •AIA
THE AMERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE.,N.W.,WASHINGTON,D.C.20006 A312-1984 3
THIRD PRINTING•MARCH 1987
GRCO10072O
THE AMERICAN INSTITUTE OF ARCHITECTS
AIA Document A312
Payment Bond
Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable.
CONTRACTOR (Name and Address): SURETY (Name and Principal Place of Business):
Flat Coat Asphalt Specialists,LLC Granite Re,Inc.
6001 A Innovation Circle PO Box 20683
Windsor,CO 80550 Oklahoma City,Oklahoma 73156
OWNER (Name and Address):
Board of Weld County Commissioners,Purchasing Division
915 10th Street
Greeley,CO 80631
CONSTRUCTION CONTRACT
Date: 07/10/2002
Amount: $33,394.00
Description (Name and Location): 2002-Seal Coat Project-Repair/Replace Asphalt Weld County Colorado
BOND
Date (Not earlier than Construction Contract Date): 2002-07-25
Amount: $33,394.00
Modifications to this Bond: ❑ None ❑ See Page 6
CONTRACTOR PRINCIPAL SURETY
Company: Flat c t Asphalt Speclaiss,LLC IxorporateSeal) Company: Granite Re f (Corporate Seal)
Signature: Signature: V`L`^ ,I C CU �-' (~
Name and itle:
Name and Title: Erick Schmidt
Attorney-in-Fact
(Any additional signatures appear on page 6)
(FOR INFORMATION ONLY—Name, Address and Telephone)
AGENT or BROKER: OWNER'S REPRESENTATIVE (Architect, Engineer or
other party):
Rocky Mountain Surety,Inc. (not provided)
35715 US HWY 40,Suite D203
Evergreen,CO 80439
AIA DOCUMENT A313•PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1984 ED.•AIA
THE AMERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE.,N.W.,WASHINGTON,D.C.20006 A312-1984 4
THIRD PRINTING•MARCH 1987
I •
GRCO10072C I
1 The Contractor and the Surety, jointly and severally, 6 When the Claimant has satisfied the conditions of
bind themselves, their heirs, executors, administrators, Paragraph 4, the Surety shall promptly and at the
successors and assigns to the Owner to pay for labor, Surety's expense take the following actions:
materials and equipment furnished for use in the perfor-
mance of the Construction Contract, which is incorpo-
6.1 Send an answer to the Claimant,with a copy to
rated herein by reference. the Owner,within 45 days after receipt of the claim,
stating the amounts that are undisputed and the basis
2 With respect to the Owner, this obligation shall be for challenging any amounts that are disputed.
null and void if the Contractor: 6.2 Pay or arrange for payment of any undisputed
2.1 Promptly makes payment,directly or indirectly, amounts.
for all sums due Claimants, and
7 The Surety's total obligation shall not exceed the
2.2 Defends, indemnifies and holds harmless the amount of this Bond,and the amount of this Bond shall be
Owner from claims, demands, liens or suits by any credited for any payments made in good faith by the Surety.
person or entity whose claim, demand, lien or suit is
for the payment for labor,materials or equipment fur- 8 Amounts owed by the Owner to the Contractor under
nished for use in the performance of the Construction the Construction Contract shall be used for the perfor-
Contract, provided the Owner has promptly notified mance of the Construction Contract and to satisfy claims,
the Contractor and the Surety (at the address if any, under any Construction Performance Bond. By
described in Paragraph 12) of any claims, demands, the Contractor furnishing and the Owner accepting this
liens or suits and tendered defense of such claims, Bond,they agree that all funds earned by the Contractor
demands, liens or suits to the Contractor and the in the performance of the Construction Contract are
Surety, and provided there is no Owner Default. dedicated to satisfy obligations of the Contractor and
the Surety under this Bond,subject to the Owner's prior-
3 With respect to Claimants, this obligation shall be ity to use the funds for the completion of the work.
null and void if the Contractor promptly makes pay-
ment,directly or indirectly, for all sums due. 9 The Surety shall not be liable to the Owner, Claimants
4 The Surety shall have no obligation to Claimants or others for obligations of the Contractor that are unrelat-
under this Bond until: ed to the Construction Contract.The Owner shall not be
liable for payment of any costs or expenses of any Claim-
4.1 Claimants who are employed by or have a direct ant under this Bond,and shall have under this Bond no obli-
contract with the Contractor have given notice to the gations to make payments to,give notices on behalf of,or
Surety(at the address described in Paragraph 12)and otherwise have obligations to Claimants under this Bond.
sent a copy, or notice thereof, to the Owner, stating
that a claim is being made under this Bond and,with 10 The Surety hereby waives notice of any change,
substantial accuracy, the amount of the claim. including changes of time,to the Construction Contract
4.2 Claimants who do not have a direct contract or to related subcontracts, purchase orders and other
with the Contractor: obligations.
.1 Have furnished written notice to the Con- 11 No suit or action shall be commenced by a Claimant
tractor and sent a copy,or notice thereof,to under this Bond other than in a court of competent juris-
the Owner, within 90 days after having last diction in the location in which the work or part of the
performed labor or last fumished materials or work is located or after the expiration of one year from the
equipment included in the claim stating,with date(1)on which the Claimant gave the notice required by
substantial accuracy,the amount of the claim Subparagraph 4.1 or Clause 4.2.3, or(2)on which the last
and the name of the party to whom the 2 labor or service was performed by anyone or the last mate-
materials were furnished or supplied or for rials or equipment were fumished by anyone under the Con-
whom the labor was done or performed;and struction Contract,whichever of(1)or(2)first occurs. If the
.2 Have either received a rejection in whole or provisions of this Paragraph are void or prohibited by law,
the minimum period of limitation available to sureties as a
- in part from the Contractor,or not received defense in the jurisdiction of the suit shall be applicable.
within 30 days of furnishing the above no-
tice any communication from the Contractor
by which the Contractor has indicated the 12 Notice to the Surety, the Owner or the Contractor
claim will be paid directly or indirectly;and shall be mailed or delivered to the address shown on the
signature page. Actual receipt of notice by Surety, the
.3 Not having been paid within the above 30 Owner or the Contractor, however accomplished, shall
days,have sent a written notice to the Surety be sufficient compliance as of the date received at the
(at the address described in Paragraph 12)and address shown on the signature page.
sent a copy,or notice thereof, to the Owner,
stating that a claim is being made under this 13 When this Bond has been furnished to comply with a
Bond and enclosing a copy of the previous statutory or other legal requirement in the location where
written notice furnished to the Contractor. the construction was to be performed,any provision in this
Bond conflicting with said statutory or legal requirement
5 If a notice required by Paragraph 4 is given by the shall be deemed deleted herefrom and provisions con-
Owner to the Contractor or to the Surety, that is suffi- forming to such statutory or other legal requirement shall
cient compliance. be deemed incorporated herein. The intent is that this
AEA DOCUMENT A312•PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1984 ED.•AIM'
THE AMERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE.,N.W.,WASHINGTON,D.C.20006 A312-1984 5
THIRD PRINTING•MARCH 1987
•
GRCO10072C
Bond shall be construed as a statutory bond and not as a Construction Contract,architectural and engineering
common law bond. services required for performance of the work of the
Contractor and the Contractor's subcontractors,and
14 Upon requestbyanypersonorentityappearingtobea
potential beneficiary of this Bond, the Contractor shall s other items theurifo io a mechanic's lien may be
promptly furnish a copy of this Bond or shall permit a copy asserted equi in the jurisdiction n where the labor,materials
to be made.
or equipment were furnished.
15 DEFIN171ON5 15.2 Construction Contract:The agreement between
the Owner and the Contractor identified on the sig-
15.1 Claimant:An individual or entity having a direct nature page, including all Contract Documents and
contract with the Contractor or with a subcontractor of changes thereto.
the Contractor to furnish labor, materials or equip- 15.3 Owner Default:failure of the Owner,which has
ment for use in the performance of the Contract.The neither been remedied nor waived, to pay the Con-
intent of this Bond shall be to include without limita- tractor as required by the Construction Contract or to
tion in the terms"labor,materials or equipment"that perform and complete or comply with the other terms
part of water, gas, power, light, heat, oil, gasoline, thereof.
telephone service or rental equipment used in the
MODIFICATIONS TO THIS BOND ARE AS FOLLOWS:
NONE
•
(Space is provided below for additional signatures of added parties,other than those appearing on the cover page.)
CONTRACTOR AS PRINCIPAL SURETY
Company: (Corporate Seal) Company: (Corporate Seal)
Signature: - Signature:
Name and Title: Name and Title:
Address: Address:
MA DOCUM@R A312•PERFORMANCE BOND AND PAYMENT BOND•DECEMBER 1964 ED.•AIA B!
THE AMERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE.,N.W.,WASHINGTON,D.C.20006 A312-i%4 6
THIRD PRINTING•MARCH 1987
•
ACKNOWLEDGMENT OF PRINCIPAL (Individual)
State of
County of }
On this day of , in the year ,before me personally
come(s)
to me known and known to me to be the person(s)who (is) (are)described in and executed the foregoing instrument,
and acknowledge(s)to me that he executed the same.
Notary Public
ACKNOWLEDGMENT OF PRINCIPAL (Partnership)
State of
County of }
On this day of , in the year , before me personally
come(s)
a member of the co-partnership of
to me known and known to me to be the person who is described in and executed the foregoing instrument, and
acknowledges to me that he executed the same as for the act and deed of the said co-partnership.
Notary Public
ACKNOWLEDGMENT OF PRINCIPAL (Corporation)
State of
County of }
On this day of , in the year before me personally
come(s)
to me known, who, being duly sworn,deposes and says that he resides in the City of
that he is the of the
the corporation described in and which executed the foregoing instrument;that he knows the seal of the said corporation;
the seal affixed to the said instrument is such corporate seal;that it was so affixed by the order of the Board of Directors
of said corporation, and that he signed his name thereto by like order.
Notary Public
ACKNOWLEDGMENT OF SURETY
State of CO
County of Clear Creek }
On this 25th day of July , in the year02 , before me personally
come(s) Erick Schmidt Attorney(s)-in-Fact of
Granite Re,Inc. -41191'6'4(W'+; ally acquainted, and who, being by me duly sworn, say
that he reside(s) in Evergreen.CO �_t 4DFI r,•ttomey(s)-in-Fact of Granite Re,Inc.
company described in and which execute.' e$vit in instrument:th. e know(s)the corporate seal of such Company; an
that seal affixed to the within instrument i- .uc{t corporate seal apd /:t it was a Yy mderaftha card of Directors o
said company, and that he signed said ins r eenttts Attorne (s/&;:ct of t s b
*at./
OF COA 0-Notary P is
My Cation DpYM 01/19/20:6
GRANITE RE,INC.
GENERAL POWER OF ATTORNEY
Know all Men by these Presents:
That GRANITE RE,INC.,a corporation organized and existing under the laws of the State of OKLAHOMA and having its principal
office at the City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
ERICK SCHMIDT its true and lawful Attorney-in-Fact(s)for the following purposes,to wit:
To sign its name as surety to,and to execute,seal and acknowledge any and all bonds,and to respectively do and perform any
and all acts and things set forth in the resolution of the Board of Directors of the said GRANITE RE,INC.a certified copy of which is hereto
annexed and made a part of this Power of Attorney;and the said GRANITE RE,INC.through us, its Board of Directors,hereby ratifies and
confirms all and whatsoever the said:
ERICK SCHMIDT
may lawfully do in the premises by virtue of these presents.
In Witness Whereof,the said GRANITE RE,INC.has caused this instrument to be sealed with its corporate seal,duly attested by
the signatures of its Vice President and Secretary/Treasurer,this 14th day of May,1998.
SEALaVe.rezas -40
STATE OF OKLAHOMA R.Darryl Fisher, President
SS: ��
COUNTY OF OKLAHOMA ) Rodman A.Frates,Secretary/Treasurer
On this 14*day of May 1998,before me personally came R.Darryl Fisher,Vice President of the GRANITE RE,INC. Company and
Rodman A.Frates,Secretary/Treasurer of said Company,with both of whom I am personally acquainted,who being by me severally duly
sworn,said,that they,the said R. Darryl Fisher and Rodman A.Frates were respectively the Vice President and the Secretary/Treasurer of
the GRANITE RE,INC.,the corporation described in and which executed the foregoing Power of Attorney;that they each knew the seal of
said corporation; that the seal affixed to said Power of attorney was such corporate seal,that it was so fixed by order of the Board of
Directors of said corporation,and that they signed their name thereto by like order as Vice President and Secretary/Treasurer,respectively,
of the Company.
My Commission Expires:
May 9,2004 7" "�el u ry elm
GRANITE RE,INC.
Certificate
THE UNDERSIGNED, being the duly elected and acting Secretary/Treasurer of Granite Re, Inc., an Oklahoma Corporation, HEREBY
CERTIFIES that the following resolution is a true and correct excerpt from the July 15, 1987, minutes of the meeting of the Board of
Directors of Granite Re,Inc.
"RESOLVED,that the President,any Vice President,the Secretary,and any Assistant Vice President shall each have authority to
appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company
fidelity and surety bonds and other documents of similar character issued by the Company in the course of its business. On any
instrument making or evidencing such appointment,the signatures may be affixed by facsimile. On any instrument conferring
such authority or on any bond or undertaking of the Company,the seal,or a facsimile thereof,may be impressed or affixed or in
any other manner reproduced; provided, however,that the seal shall not be necessary to the validity of any such instrument or
undertaking."
IN WITNESS WHEREOF,the undersigned has subscribed this Certificate and affixed the corporate seal of the Corporation this
25th day of July ,2002
sea L
odman A.Frates,Secretary/Treasurer
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