HomeMy WebLinkAbout990792.tiff ACORD CERTIFICAT_ OF LIABILITY INSUF..,,.NCE DAT "M'°D"Y'
03/05/99
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
THOMAS MC GEE, L.C. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
P O BOX 419013 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
KANSAS CITY MO 64141-6013 COMPANIES AFFORDING COVERAGE
(816) 8424800 COMPANY
A CGU INSURANCE CO
INSURED
i COMPANY � �
GARNEY COMPANIES, INC. B
COMPANY
1331 N.W. VIVION ROAD C
KANSAS CITY, MO 64118 COMPANY
I D
COVERAGES
THIS IS TO CERTIFY THAT THE POUCIES OF INSURANCE USTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POUCIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE (POLICY EXPIRATON
LTR DATE(MMND/VY) DATE(MM/DD/Y Y) LIMITS
GENERAL WBIIJTY GENERAL AGGREGATE S
COMMERCIAL GENERAL LIABILITY —_ —�-- -
__ PRpOUGT$ COMPIOP AGG S
CLAIMS MADE I OCCUR PERSONAL 8 AOV INJURY S
___ ' EACH OCCURRENCE S
FIRE DAMAGE(Any one firs) S
MED EXP(Any one Parson) S
AUTOMOBILE LIABILTIY
ANY AUTO
COMBINED SINGLE LIMIT S
ALL OWNED AUTOS BODILY INJURY - --
SCHEDULED AUTOS (Par person) ! S
HIRED AUTOS !
BODILY INJURY S
NON-OWNED AUTOS � I (Per amiWnt)
!i PROPERTY DAMAGE ,S
GARAGE LIABILITY AUTO ONLY-EA ACCIDENT S
.ANY AUTO OTHER THAN AUTO ONLY:
EACH ACCIDENT S
AGGREGATE S
E%CESS UABIUTY I EACH OCCURRENCE ! S
UMBRELLA FORM (AGGREGATE IS
OTHER THAN UMBRFII A FORM !
WORKERS COM►ENSATION AND !, TORY WC LIMITIT$(
EMPLOYERS'LIABILITY LIM ER
THE PflOPRIETOR/ EL EACH ACCIDENT S _ _____
PARTNERSIEXECUTNE I INCL EL DISEASE-POLICY LIMIT_. S _ _
OFFICERS ARE: EXCL
EL DISEASE-EA EMPLOYEE 5
A OTHER CTR604961 01/01/99 01/01/001 5, 000 , 000 PER LOC.
BUILDER' S RISK 3 , 000, 000 TEMP/TRAN
25 , 000 DEDUCT .
DESCRIPTION OF OPERATIONSILOCATIONSNEHICIESISPECIAL ITEMS
RE : TREATED WATER TRANSMISSION PIPELINES
PROPERTY COVERAGES INCLUDE THE INTERESTS OF OWNER, ENGINEER, CONTRACTOR,
SUBCONTRACTORS . FLOOD/EARTHQUAKE : $1, 000 , 000 LIMIT/$25, 000 DED. CO-8
CERTIFICATE HOLDER CANCELLATION
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
TOWN OF ERIE EXPIRATION GATE THEREOF, THE ISSUING COMPANY WIL ENDEAVOR TO MAIL
PUBLIC WORKS DEPARTMENT 3 0 GAYS WRITTEN NOTICE TO THE CERTFlCATE HOLDER NAMED TO THE LEFT,
645 HOLBROOK BUT FAILURE TO MAIL SUCH NOTICE$HALL IMPOSE NO OBLIGATION OR LIABILITY
ERIE, CG 8 0 516-010 0 OF ANY KIND UPON THE COMPANY, fTS AGENTS OR REPRESENTATIVES.
AUTHOfl REPRESENTATNE �-
ACORD 254 (1145) G/L<
Stated- C4Wild&. o4/7a/49 990792
Certificate of Insurance
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFL. ATION ONLY AND CONFERS NO RIGHTS UPON YOU THE L .FICATE HOLDER. THIS CERTIFICATE IS NOT AN
INSURANCE POLICY AND DOES NOT AMEND,EXTEND,OR ALTER THE COVERAGE AFFORDED BY THE POLICIES LISTED BELOW.
er
This is to Certify that
I Gamey Companies,Inc.
LIBERTY
t7.
Name and '
1331 NW VMon Road ,--- address of MUTUAL® �.
Insured.
•
Kansas City,MO 64118
Is,at the issue date of this certificate,insured by the Company,under the porlcy(ies)listed below. The insurance afforded by the fisted poI Qes)is subject to all their
terms,exdusions and oondtions and is not altered by any requirement,term or condition of any contract or other document with respect C which this cerokeate may be
issued.
EXP-DATE
O GONTNUOIJs
TYPE OF POLICY ❑ EXTENDED POLICY NUMBER LIMIT OF LIABILITY
® POLICY TERM
WORKERS 1/1/00 WA2-14D-426942-149 COVERAGE AFFORDED UNDER WC EMPLOYERS UABIUTY
LAW OF THE FOLLOWING STATES:
COMPENSATION Bodily Injury By Accident
$500,000 Each
AL,AR,FL,IA,KS,LA,MD,MO,N Accident
E OK,TN,TX,VA Bodily Injury By Disease
$500,000 Policy
Limit
Bodily Injury By Disease
$500,000 Each
Person
GENERAL T82-141-047635-059 General Aggregate Other than Pnxiictc/CompietedOperalons
1/1/00 $2,000,000
LIABILITY
® OCCURRENCE Produces/CompletedOpembonsAggregate
$1,000,000
❑ CLAIMS MADE Bodily Injury and Property Damage Liability Per
$1,000,000 Occurrence
Personal Injury Per PersoN
RETRO DATE $1,000,000 Organization
Other COVERAGE FOR 1er XCU IS PROVIDED
BLASTING,COLLAPSE L
AND UNDERGROUND
AUTOMOBILE 1/1/00 AS2-141-047635-019 $1,000,000 EachAoadent-SingleLimit
LIABILITY B.I.and P.D.Combined
® OWNED Each Person
O NON-OWNED Each Accident orOccurrence
® HIRED Each Accident or Commence
OTHER 1/1/00 TH1-14142 6942-029 $5,000,000 EACH OCCURRENCE/AGGREGATE
UMBRELLA EXCESS
ADDITIONAL COMMENTS Town of Erie, Colorado-Treated Water Transmission Pipelines-
ISSUEDBYINSURED: Additional Insured: The Town of Erie, Rocky Mountain Consultants and each
of their consultants, agents and employees.
If the certificate expiration date is continuous or extended term,you will be notified if coverage is terminated or reduced before the certificate expiration date.
ASPEOAL N APPLICATIONS OH FILES: AN CURS CONTAINING AN AL E OR DECEPTIVE SKNOWING
ATEMI NT IS GUILTY OF INSURANCE FRAUD.IS FACILITATING A FRAUD
AN INSURER.SUBMITS
IMPORTANT NOTICE TO FLORIDA POUCYHOLDERS AND CERTIFICATE HOLDERS:IN THE EVENT YOU HAVE ANY OUESTIONS OR NEED INFORMATION
ABOUT THIS CERTIFICATE FOR ANY REASON.R FASF CONTACT YOUR LOCAL SALES PRODUCER.WHOSE NAME AND TELEPHONE NUMBER APPEARS IN THE MOWER RECIFE HAND
TH CORNER OF INS CERTIFICATE E APPROPRIATE LOCAL SALES OFFICE MAILING AOORESS MAY ALSO BE OBTAINED BY CALLING THIS NUMBER. Liberty Mutual Group
NOTICE OF CANCELLATION: (NOT APPLICABLE UNLESS A NUMBER CF DAYS IS ENTERED BELOW.) BEFORE
THE STATED EXPIRATION DATE THE COMPANY WILL NOT CANCEL OR REDUCE THE INSURANCE AFFORDED
UNDER THE ABOVE POLICIES UNTIL AT LEAST 33 DAYS
NOTICE OF SUCH CANCELLATION HAS BEEN MAILED TO: r 1 1 A
448 IMichelle Ko f
Town of Erie P
CBiIFT'ATEMAR 645 Holbrook AUTHORIZED REPRESENTATIVE
03UFT -
Erie, Colorado 80518 Overland Park. KS (913)648-5900 01/01/99
1 OFFICE PHONE NUMBER DATE ISSUEC
. , _..,,vcm.v.r,,„„„on,
n .-....__,... ...,.�,:,,�,..,..�.. ..,�..Knrdpd by Those Companie
s uc'g9i,LnLn
Rivergate Business Center• 600 Broadway,Suite 600
P.O.Box 419013• Kansas City,MO 64141-6013
816-842-4800• FAX 816-472-5018
Website:www.thomasmcgee.com
5 4
A 1 Thomas McGee, L.C.
INSURANCE AGENCY • SINCE 1 9 1 0
March 8, 1999
Town of Erie
Public Works Department
645 Holbrook
Erie, CO 80516-0100
RE: GARNEY COMPANIES, INC.
PROJECT: Treated Water Transmission Pipelines
BOND NO: 36-0120-08295-99-2
BOND AMOUNT: $3,755,631.00
SURETY: United States Fidelity and Guaranty Company
Please accept this letter as your authority to date the following regarding the captioned:
Performance Bonds, Fayment Bonds and Powers of Attorney.
Sincerely,
UNITED STATES A FIDELITY ANDGUARANTY COMPANY
Linda L. Nutt
Attorney-in-Fact
cc: United States Fidelity and Guaranty Company
10777 Sunset Office Drive
St.Louis,MO 63127-1019
(Y ,,J Ord&
United States Fidelity and Guaranty Company 2 V S F+GG
Power of Attorney IrSUBAUCI
No. 111239
Know all men by these presents: That United States Fidelity and Guaranty Company,a corporation organized and existing under the laws of the State of
Maryland and having its principal office at the City of Baltimore,in the State of Maryland,does hereby constitute and appoint J. Douglas Joyce,
Jerome J. Reardon, Eric Van Buskirk,Linda L.Nutt,Barbara A. Miller and Michael T. Kelly
of Kansas City,Missouri; Eugene A. Klein, Thomas P. Latz, Lawrence S. Kaminsky, Thomas
M. English and Christine A. Holloway of Shawnee Mission, Kansas
of the City of ,State of its true and lawful Attorney(s)-in-Fact,each in their separate capacity if more than one a
named above,to sign its name as surety to,and to execute,seal and acknowledge any and all bonds, undertakings. contacts and other written instruments in the nature
thereof on behalf of the Company in its 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 said United States Fidelity and Guaranty Company,has caused this instrument to be sealed with its corporate seal, duly attested
by the signatures of its Assistant Vice President and Assistant Corporate Secretary. this day of ,A.D.19
United S t Fid lily and aran out any
(Signed) By .._ �...
Assr ant Vice President
(Signed) By \_,.-k--41/4,-Vsa`-eV -.-.-.—
f1�t,.asistant Corporate Secretary
State of Maryland I 1‘' 'V
Gahimore City ) rc-% NN)
On this day of •A0.1$.A� before me per,on layc came
MichaelKeeggen. Assistant Assistant Vice President of United
States Fidelity and Guaranty Company,and Michael McKibbekAssistant Corpora_ 6ecTetary of said ComQa-Aylwith both of whom I am personally acquainted, who
being by me severally duly sworn, said,that they, the faiolAichael Keegan at6,Mel MclGbben ties' ectively the Assistant Vice President and the Assistant
Corporate Secretary of the said United States Fidelit*OdsGuaranty Compaef iflt a corporation desc i in and which executed the foregoing Power cf Attorney; that
they each knew the seal of said corporation; that he s Atmmey.`vk soh corporate seal, that it was so affixed by order of the Board of
Directors of said corporation,and that they signed their names thera br like order as(cacstam Vice President and Assistant Corporate Secretary, respectively, of the
Company. 4 C X1
My Commission expires the 13th de/a>Jul�y 2002.
-A.§1E 2002,
(Signed)
Notary Public
This Power of Attorney is granted under and by authority of the following Resolutions adopted by the Board of Directors of the United States Fidelity and
Guaranty Company,September 24. 1992:
Resolved,that in connection with the fidelity and surety insurance business of the Company,all bonds, undertakings,contacts and other instruments relating
to said business may be signed, executed, and acknowledged by persons or entities appointed as Attomey(s}in-Fact pursuant to a Power of Attorney issued in
accordance with these resolutions. Said Pcwer(s)of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company,
either by the Chairman, or the President, or an Executive Vice President or a Senior Vice President, or a Vice President, or an Assistant Vice President. jointly with the
Secretary or an Assistant Corporate Secretary, under their respective designations. The signature of such offices may be engraved, printed or lithographed. The
signature of each of the foregoing officers and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto
appointing Attorney(s)-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and subject to any
limitations set forth therein, 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 upon the company with respect to any bond or
undertaking to which it is validly attached.
Resolved.That Attorneylsl-in-Fact shall have the power and authority,and,in any case,subject to the terms and limitations of the Power of Attorney issued
to them,to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings, and other writings obligatory in
the nature thereof,and any such instrument executed by such Attomey(sl-in-Fact shall he as binding upon the company as if signed by an Executive Dfficer and sealed
and attested to by the Secretary of the Company.
I.Michael McKibben,an Assistant Corporate Secretary of the United States Fidelity and Guaranty Company, do hereby certify that the foregoing are true
excerpts from the Resolutions of the said Company as adopted by its Board of Directors on September 24. 1992 and that these Resolutions are in full force and effect.
I.the undersigned Assistant Corporate Secretary of the United States Fidelity and Guaranty Company do hereby certify that the foregoing Power of
Attorney is in full force and effect and has rot been revoked.
In Testimony Whereof,I have hereunto set my hand and the seal of United States Fidelity and Guaranty Company,
on this 8th day of March .19 c i ` ,C.C, A /\
,f 5AssistaanttCCCoLrporate Secretary
PS 3(10/98)
MAR-04-99 THU 06: 15 PM GARNEY COMPANIES FAX NO. 8167414894 P. 04
s
SECTION 00610
• PERFORMANCE BOND
Bond No.36-0120-08295-99-2
KNOW ALL MEN BY THESE PRESENTS: that
(Firm) Garney Companies, Inc.
(Address) 1331 N.W. Vivion Road, Kansas City, MO 64118
Missouri
(amtittm So7pt tacRa7¢wecsbip)• (a Corporation), hereinafter referred to as"the Principal", and
(Firm) United States Fidelity and Guaranty Company
(Address) 10777 Sunset Office Drive, St. Louis, MO 6312.7-1019 314/909-2613 _
hereinafter referred to as "the Screty", are held and firmly bound unto_the Town of Erie, Colorado - _
a Municipal Corporation hereinafter referred to as "the Owner, in the penal sum of Three Million Seven Hundred
•
Fifty Five Thousand Six Hundred Thirty One & no/100 ($3.Z2„.%_631.00) ..Dollars in
lawful money of the United States, for the payment of which sum well and truly to be made, we bind our-selves,
successors and assigns,jointly and severally, firmly by these presents.
THE CONDITIONS OF THIS OBLIGATION are such that whereas the Principal entered into a certain Agreement with
the Owner,dated the day of . 10 _ a copy of which is hereto attached and :it
made a part hereof for the performance of the Work. Treated Water Transmission Pipelines
NOW, THEREFORE, if the Principal shall well, truly and faithfully perform its duties. all the undertakings. covenants.
terms and conditions of said Agreement during the original Contract Time thereof, and any extensions thereof which
may be granted by the Owner,wil:h or without Notice to the Surety and during the life of the warranty period. and it shall
satisfy all claims and demands incurred under such Agreement,and shall fully indemnify and save harmless the Owner
from all cost and damages which it may suffer by reason of failure to do so. and shall reimburse and repay the Owner
all outlay and expense which the Owner may incur in making good any default, and then this obligation shall be void:
otherwise to remain in full force and effect.
PROVIDED,FURTHER.that the said Surety,for value received,hereby stipulates and egrets that no change.extension
of time, alteration or addition to the terms of the Agreement or to the Work to be performed thereunder or the Contract
Documents accompanying the same shall in any way affect its obligation on this bond;and it does hereby waive notice
of any such change. extension of time. alteration or addition to the terms of the Agreement or to the Work or to the
Contract Documents. •
•
•
PROVIDED. FURTHER,that no final settlement between the Owner and the Contractor shall abridge the right of any
beneficiary hereunder, whose claim may be unsatisfied.
IN WITNESS WHEREOF, this instrument is executed in five (5)counterparts, each one of which shall be deemed
an original. this day of_ , 19 .
11/93' Section 00610 - Page 1 of 2
MAR-U4-99 7HU 06: 16 PM GARNEY COMPANIES FAX NO. 8167414894 P. 05
I
1 PRINCIPAL
Carney Companies, Inc.
Principal: —
ATTEST:
j By'— 05 .1_.P By.. nf/�/at
POW d THOMAS J. DAHL Stephen It.. YcCandlees:,, Vice President
Title: Title:
ASSISTANT SECRETARY
1331 N.W. Vivion Road
(Address)
Kansas City, MO 64 Ito
(Corporate Seal)
gSURETY
gUnited States Fidelity and
ATTEST: ff(( Surety:
�° Guaranty Company
l
S y
giBy: Ci \S\�\d 1�..0 "'a . � By: O/ li�l'CfrAi(X, Y (I l
Attorney-In-Fact Christine A. Holloway Title: Linda L. Nutt, Attorney-in-Fact
c/o Thomas McGee, L.C.
-- THOS. McGEE, L.C.
600 BROADWAY-3HKf-60u—
(Address) P.0.BOX 419013
KANSAS CITY,MO 64141-6013
- 816/842.4800
(Surety Seal)
6
igNOTE: Date of Bond must riot be prior to date of Agreement.
IMPORTANT: Surety Company must be authorized to transact business in the State of Colorado and be
laacceptable to the Owner.
A
x
a . .
N •
a
11/93
a Section 00610 - Page 2 of 2
MAR-04-99 THU 06: 16 PM CARNEY COMPANIES FAX NO. 8167414894 P. 06
SECTION 00615
PAYMENT BOND •
•- Bond No. 36-0120-08295-99-2
KNOW ALL MENBY THESE PRESENTS: that
(Firm).__ Garney Companies, Inc. _
(Address) 1331 N.W. \'ivion Road. Kansas City. MO 64118 -_
Missouri
(oxrcdixiCmatix(x SrkraetRjiiA), (a Corporation), hereinafter referred to as "the Principal", and
(Firm) United States Fidelity and Guaranty Company
(Address)__ 10777 Sunset Office Drive, St. Louis, MO 63127-1019 314/898-2613
hereinafter referred to as "the Surety". are held and firmly bound unto the Town of Erie, Colorado
a Municipal Corporation, hereinafter referred to as"the Owner, in the penal sum of Three Million Seven Hundred
Fifty Five Thousand Six Hundred Thirty One & no/100 (S3.755.631.00) Dollars in
lawful money of the United States. for the payment of which sum well and truly to be made, we bind ourselves,
successors and assigns,jointly and severally, firmly by these presents. _
THE CONDITIONS OF THIS OBLIGATION are such that whereas the Principal entered into a certain Agreement with
the Owner, dated the day of ,19 , 2 copy of which is hereto attached and
made a part hereof for the performance of the Work, Treated Water Transmission Pipelines _
NOW, THEREFORE, if the Prir.cipal shall make payment to all persons. firms, subcontractors and corporations
furnishing materials for or performing labor in the prosecution of the Work provided for in such Agreement, and any
authorized extension or modification thereof, including all amounts due for materials,lubricants, repairs on machinery.
equipment and tools, consumed, rented or used in connection with the execution of such Work, and all insurance
premiums on said Work, and for all labor. performed in such Work whether by Subcontractor or otherwise, then this
obligation shall be void: otherwise to remain in full force and effect.
PROVIDED,FURTHER,that the said Surety,for value received,hereby stipulates and agrees that no change.extension
of time, alteration or addition to the terms of the Agreement or to the Work to be performed thereunder or the Contract
Documents accompanying the same shall in any way affect its obligation on this Bond:ana it does hereby waive notice
of any such change, extension of time. alteration or addition to the terms of the Agreement or to the Work or to the
Contract Documents.
PROVIDED, FURTHER, that no final settlement between the Owner and the Contractor shall abridge the right of any
beneficiary hereunder, whose claim may be unsatisfied.
•
IN WITNESS WHEREOF, this instrument is executed in five (5)counterparts, each one of which shall be deemed
an original, this ___ day of_ , IS
11/93 Section 00615 -'Page I of 2
MAR-04-99 THU 06: 16 PM GARNEY COMPANIES FAX NO. 816141.4894 H. U/
•
PRINCIPAL
Principal: Garney Companies, Inc.
ATTEST:
By: 74-0-4t4t5 Ti- DAL( By:
Title: Title: Stephen IL.. YcCandIees„ Vice. President
DAHL
THOMAS
SECRETARY 1331 N.W. Vivion Road
ASSISTANT (Address)
Kansas City, MO 64118
(Corporate Seal)
C
SURETY
United States Fidelity and
Surety: Guaranty Company
By: (DANA A (11./>sP By: � �� '✓ �G 11
Christine A. Holloway Title: Linda L. Nutt, Attorney-in-Fact
Atorney-In-Fact:
_
c/o Thomas McGee, L.C.
THOS.McGEE,L.C.
600 BROADWAY Ctilfh 600
(Address) P.0.BOX 419013
KANSAS CITY,MO 64141-6013
816/8424800
(Surety Seal)
V
S
S
. NOTE: Date of Bond must not be prior to date of Agreement.
in IMPORTANT: Surety Company must be authorized to transact business in the State of Colorado and be acceptable
to the Owrer.
(Surety Seal)
t/93
rt
Section 0061 S - Page 2 of 2
K .
1777500
United States Fidelity and Guaranty Company /% U S F+G'
Power of Attorney INSURANCE
No, 110916
Know all men by these presents: That United States Fidelity and Guaranty Company,a corporation organized and existing under the laws of the State of
Maryland and having its principal office at the City of Baltimore,in the State of Maryland. does hereby constitute and appoint Eugene A. Klein, Overland
Park, KS; J. Douglas Joyce, Blue Springs, MO; Eric Van Buskirk, Kansas City, M0; Michael T.
Kelly, Prairie Village, KS; Thomas M. English, Overland Park, KS; Linda L. Nutt, Kansas
City, MO and Christine A. Holloway
of the City of Olathe ,State of Kansas its true and lawful Attomey(sFin-Fact each in their separate capacity if more than one is
named above.to sign its name as surety to.and to execute,seal and acknowledge any and at bonds,undertakings.contracts and other written instruments in the nature
thereof on behalf of the Company in its business of guaranteeing the fidelity of persons; guaranteeing the performance of contracts; and executing or guaranteeing
bonds and undertakings required or pennitted in any actions or proceedings allowed by law
In Witness Whereof,the said United States Fidelity and Guaranty Company,has caused this instrument to be sealed with its corporate seal, duly attested
by the signatures of its Vice President and Assistant Secretary. this 22nd day of May ,A.0.19 98.
% United Stat I" and Guaranty Company
------
trio (Signed) By. .._....__
Vice President
rza®<'
1811 Attie ISignedl By ./.._.. e
-.,, - As cant Secretary
State of Maryland 1 -
SS: - ; ,1...
Baltimore City 1
_
On this 22nd day o' May ,&D.19 98' before me,personallycame PeterCarmen, Vice President of United States Fidelity and
Guaranty Company,and Thomas E.Huibregtse, Assistant Secretary of said Company, with both of whom-I am personally acquainted, who being by me severally duly
sworn,said,that they, the said Peter Carman and Thomas-E.Huibregtse were respectively the Vice President and the Assistant Secretary of the said United States
Fidelity and Guaranty Company,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 affixed by cider of the Board of Directors of said corporation, and that they signed
their names thereto by like order as Vice President and Assistant Secretary,respectively,of the Company.
My Commission expires the 1St day of Au ust A.D'19 '98.
'
�w (Signed) By• '._.._.. :.__. •/�"
- tary Po.r
rata. P
This Power of Attorney is granted under and by authority of the following Resolutions adopted by the Board of Directors of the United States Fidelity and
Guaranty Company.September 24, 1992:
Resolved,that in connection with the fidelity and surety insurance business of the Company,all bonds,undertakings,contracts and other instalments relating
to said business may be signed, executed, and acknowledged by persons or entities appointed as Attomeyls)-in-Fact pursuant to a Power of Attorney issued in
accordance with these resolutions. Said Poweds)of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company.
either by the Chairman, or the President, or an Executive Vice President or a Senior Vice President or a Vice President or an Assistant Vice President jointly with the
Secretary or an Assistant Secretary. under their respective designations. The signature of such offices may be engraved, printed or lithographed. The signature of each
of the foregoing officers and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Attorney(s)-in-
Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and subject to any limitations set forth
therein,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 upon the company with respect to any bond or undertaking to which it s
validly attached.
Resolved,That Attorney(s)'inFact shall have the power and authority,and.in any case,subject to the terms and limitations of the Power of Attorney issued
to them,to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings, and other writings obligatory in
the nature thereof,and any such insmumem executed by such Attomeyls)-in-Fact shall be as binding upon the company as if signed by an Executive Officer and sealed
and attested to by the Secretary of the Company.
I,Thomas E.Huibregtse, an Assistant Secretary of the United States Fidelity and Guaranty Company,do hereby certify that the foregoing are true excerpts
• from the Resolutions of the said Company as adopted by its Board of Directors on September 24, 1992 and that these Resolutions are in full force and effect.
I the undersigned Assistant Secretary of the United States Fidelity and Guaranty Company do hereby certify that the foregoing Power of Attorney is in full
force and effect and has not been revoked.
In Testimony Whereof,I have hereunto set my hand and the seal of the United States Fidelity and Guaranty Company,
on this day of ,19
tom ,."' e—N.'`,.�2
sshstant Secretary
-771 ARM.
FS 314/98)
2
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