E.C Construction Co.r
i
BIDDER: E' C • L nA-aCta✓1
BID SCHEDULE
SCHEDULE OF PRICES FOR
RESIDENTIAL ROADWAY RESURFACING PROJECT
PROJECT No. P46022
BASE BID SCHEDULE
EST.
UNIT
ITEM
NO.
ITEM DESCRIPTION
UNIT
QTY.
PRICE
COST
1
Perform Clearing & Grubbing per
LS
1
plans and specifications. See
p p
technical provisions TP-2.
)
2
Disposal of Waste Materials.
LS
1
, 00.61
StxID ~Q
3
Place Compacted Selected Fill.
CY
100
. 00
OfLto b . Q
~i
4
Earthwork, Roadway, Excavation
& Fill
LS
1
-iU) o-p
~
G
~ a-O
.
r
5
Apply Crack Sealant
LS
1
I Q • 0
(pb • d
6
Cold, mill variable thickness 2-inch
SF
142,620
27
2
5 V V
to 0-inch header cut.
1
7
Construct 1-1/2 inch thick
pavement overlay ARHM-GG-C
TONS
2,920
p
O~ (Q ~p
212g~ ,
(PG 64-16).
8
Construct 1/2 inch thick Asphaltic
TONS
940
,
Q
4
Leveling course D1 PG 64-10.
rLS~
Or
9
Remove 4-inches of existing
pavement and replace it with 4-
SF
11,100
inches of AC (B-PG 64-10) Base
Course over compacted native.
10
Construct PCC Curb Ramp per
EA
40
~t0o p
APWA Std. Plan 111-3.
11
Construct PCC longitudinal cross
SF
4,560
r O O
T3 y O ,
i
gutter per APWA Std. Plan 122-1.
rr
12
Install 4-inch thick PCC Sidewalk.
SF
7,166
13
Construct PCC Driveway
proach per APWA Std
Plan
A
SF
1,780
~
I
O
~
.
p
V
V
A
+V
110-1.
14
Construct PCC Curb and Gutter
APWA Std
Plan 120-1
LF
450
~ 0
1 ~ p fl
70
.
per
.
1
CBF-1
1
1
1
1
1
1
1
1
1
1
BIDDER: ' G • 0"
15
Construct PCC variable height
"
"
LF
300
70 `0 ib
(
ooU ~ 0 0
retaining curb (6
- 12
) per APWA
eI
Std. Plan 120-1.
16
Install Survey Well Monument per
EA
26
City of Rosemead Std. Plan S08-
001. See Section 2-9 Surveying of
~t C~ D
v 3 0
~
~g~p~
the General Provision-7 per
~
details (Cover, Sleeve & Dome will
be provided by the City at no cost).
17
Adjust Sewer Manhole to Grade
per APWA Std. Plan 205-1 and
EA
50
206-1.
18
Adjust Water Valve/Gas Valve to
EA
34
q.
-2 `l
_l V
Grade.
'
19
Install Traffic Striping, Traffic
Signal Loops, Pavement Markers
LS
1
~(,2wA ~b
9A
per Plans and Specifications
I V
l
Complete.
TOTAL BASE BID PRICE (SCHEDULE BID PRICE):$A- , 1 VJ O 'LIU
Dollar amount in written form)' ~OIISt✓S
ALTERNATE BID ITEM 1
UNIT OF
EST.
UNIT
ITEM
NO.
ITEM DESCRIPTION
MEASURE
QTY.
PRICE
COST
20
Install 24-inch box Parkway Trees
as indicated on the plans including
EA
170
~°I Q ,
a
~
/y O •
90 calendar days maintenance
t
period.
TOTAL ALTERNATE BID ITEM 1 PRICE:
Dollar amount in written form
$ 11,%quo - oo
QJ &O'lt0o -,-I)D AAY,
CBF-2
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1
BIDDER: E C' " PTI
ALTERNATE BID ITEM 2
EGLEY AVENUE STREET RECONSTRUCTION - SEE SHEET 2 OF 12
UNIT OF
EST.
UNIT
ITEM
NO.
ITEM DESCRIPTION
MEASURE
CITY.
PRICE
COST
21
Earthwork, roadway, excavation
and removals
'G'K
~
-Tb00
lu1/J VVrY~N
~4
~IPPNN
.
L-
)
f
22
Remove and dispose existing
pavement and Reconstruct with 4-
TONS
963
inch thick AHRM-GG-C (PG 64-
16). '
23
Construct 6-inch thick Crushed
Miscellaneous Base (CMB) over
TONS
1450
`
1S`7
90% compacted native soil.
24
Install 4-inch thick PCC Sidewalk.
SF
140
J5-r
25
Construct PCC Driveway
Approach per APWA Std. Plan
SF
135
Q
O'
110-1.
26
Construct PCC Curb Ramp per
EA
12
2t J~d`~
J~V
p O
APWA Std. Plan 111-3.
27
Adjust Sewer Manhole to Grade
per APWA Std. Plan 205-1 and
EA.
3
OK
~j D
206-1.
28
Adjust Water Valve/Gas Valve to
EA
1
O
~1 c U
l l
Grade.
29
Install Survey Well Monument per
EA
4
City of Rosemead Std. Plan S08-
001. See Section 2-9 Surveying of
~Qhj.
R
I I
the General Provision-7 per
details (Cover, Sleeve & Dome will
be provided by the City at no cost).
30
Install Traffic Striping, Traffic
Signal Loops, Pavement Markers
LS
1
4 V
DI
per Plans and Specifications
1
Complete.
TOTAL ALTERNATE BID ITEM 2 PRICE:
0 HWRR N I K/}
Dollar amount in written form
CBF-3
cab, CC
' ~ 47Gm 'Db4(.AS
1
1
1
1
i
1
1
1
1
1
1
BIDDER: C17 ~ (vWY fb in
ALTERNATE BID ITEM 3
EARLE AVENUE STREET RECONSTRUCTION - SEE SHEET 8 OF 12
UNIT OF
EST.
UNIT
ITEM
NO.
ITEM DESCRIPTION
MEASURE
QTY.
PRICE
COST
31
Earthwork, roadway, excavation
l
d
'1000-
~y~ n .Vo
J
q
`D{`
50 I
A
remova
an
s.
Lr7
(
,
7
V
.
32
Remove and dispose existing
TONS
1,030
pavement and Reconstruct with 4-
-7
I
inch thick AHRM-GG-C (PG 64-
16).
33
Construct 6-inch thick Crushed
TONS
1,550
M1
5 a ~1
~7
~
~
0 D
Miscellaneous Base (CMB) over
li
l
~
90% compacted native soil.
34
Install 4-inch thick PCC Sidewalk.
SF
4,096
35
Construct PCC Driveway
SF
580
a
64t, p
Approach per APWA Std. Plan
110-1.
36
Construct PCC Curb Ramp per
EA
2
5D5 00
5,ODO
APWA Std. Plan 111-3.
37
Construct PCC Curb and Gutter
LF
150
iz-)
V
per APWA Std. Plan 120-1.
I
t
38
Per APWA Std. Plano205 Grade
EA
5
206-1.
39
Adjust Water Valve/Gas Valve to
EA
5
S4 v
I
Grade.
40
Install Survey Well Monument per
EA
2
City of Rosemead Std. Plan S08-
001. See Section 2-9 Surveying of
the General Provision-7 per
details (Cover, Sleeve & Dome will
be provided by the City at no cost).
41
Install 24-inch box parkway tree
Pyrus Kawakamii (Evergreen
EA
22
r)
I
I
t
Pear) per APWA Std. Plan 520-3
b
,4
t
o
[ 6 C V
including 90 calendars days
maintenance period.
TOTAL ALTERNATE BID ITEM 3 PRICE: $ I Tq 7,c, -b f~
Dollar amount in written form t D -DO(IG Y-5
CBF-4
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BIDDER: 6- C • n5 ry0 l 1
GRAND TOTAL (BASE BID AND ALTERNATES)
$
'
Dollar amount in written form
Q O'
D /m 1
Note: The City of Rosemead reserves the right to red
uce or increase the quantities of any items in
the schedule of bid items above; within the limits
define in Section 3-2.2.
1 of the Standard
Specifications, to stay within the budgeted amount of
this project.
' The undersigned agrees that these Contract Bid Forms constitute a firm offer to the Owner which
cannot be withdrawn for the number of Working Days indicated in the Notice Inviting Bids from and
after the bid opening date, or until a Contract for the Work is fully executed by the Owner and a third
party, whichever is earlier. The undersigned also agrees that if there is a discrepancy between the
written amount of the Bid Price and the numerical amount of the Bid Price, the written amount shall
govern.
If the Bid Documents specify alternate bid items, the following Alternate Bid amounts shall
be added to or deducted from the Total Bid Price entered above. The owner can choose to
include one or more of the alternates in the Total Bid Price of the Project. If any of the
Alternate Bids are utilized by the Owner, the resulting amount shall be considered the Total
Bid Price for the Project.
Attached hereto is a certified check, a cashier's check or a =bidbondin the amount of
I(M Dollars said amount being not less thant (10%) of the Total
Bid Price. The undersigned agrees that said amount shall be retained by the Owner if, upon award,
we fail or refuse to execute the Contract and furnish the required bonds, certificates and
endorsements of insurance and other certifications within the time provided.
If awarded a Contract, the undersigned agrees to execute the formal Contract, which will be
prepared bythe Owner for execution, within five (5) Calendar Days following the Letter of Award for
the Contract, and will deliver to the Owner within that same period the necessary original Certificates
of Insurance, Endorsements of Insurance, Performance Bond, Payment Bond and all other
documentation and certification required by the Contract.
The undersigned offers and agrees that if this bid is accepted, it will assign to the purchasing body
all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton
Act (15 U.S.C. Section 15) or under the Cartwright Act (Chapter 2 of Part 2 of Division 7 of the
' Business and Professional Code), arising from purchases of goods, materials or services by the
Bidder for sale to the purchasing body pursuant to the bid. Such assignment shall be made and
become effective at the time the purchasing body tenders final payment to he Contractor.
Bidder understands and agrees that, when requested by Owner, he shall provide: (1) evidence
'satisfactoryto the Owner of Bidder's California contractor's license(s) in good standing; (2) evidence
' that the person signing this Bid is authorized to bind Bidder to this Bid and to a contract resulting
therefrom; and (3) any other information and documentation, financial or otherwise, needed by
Owner to award a Contract to the lowest responsible and responsive bidder.
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BIDDER: L C• COVKi~f(4Aor)
Bidder understands and agrees that liquidated damages shall apply to this Contract in the amounts
and subject to the terms and conditions described in the Contract Form and the Contract
Documents.
Bidder acknowledges that data submitted with its Contract Bid Forms which it requires to be
incorporated into a Contract arising out of this Submittal has been so identified by Bidder. Bidder
further acknowledges that the Owner may, at its discretion, incorporate any of the remaining data
submitted herewith into a contract arising out of this Bid.
The undersigned acknowledges receipt, understanding and full consideration of the following
addenda to the Contract Documents.
Addenda Nos. I . y
The Bidder understands and agrees that the Total Bid Price is inclusive of all labor, materials, and
equipment or supplies necessary to complete the Work as described in the Bid Documents. If this
bid is accepted, the undersigned Bidder agrees to enter into and execute the Contract with the
necessary bonds and accept the Total Bid Price as compensation in full for all Work under the
contract.
CBF-6
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1
i_I
By:~.~,oT~ O-J1/
Sign ture
vkq 41 T)
Type or Print N me
vf-, s APi'l~
BIDDER: ' CAOAtf[AC~
ZZ-I-?) ChIM AVQIAv-e---
Business Street Address
Yl, • q f ~7j~j
City, State and Zip Code
Telephone Number
1 Bidder's/Contractor's State of Incorporation: eA I oliaa
1 Partners or Joint Venturers:
i
1
1
1
1
1
1
Bidder's License Number(s): t JU06h I
NOTES:
1)
2)
3)
Title
By its signature on this Bid, the Bidder certifies under penalty of perjury the accuracy of the
representations made on the Contract Bid Forms.
If Bidder is a corporation, enter State of Incorporation in addition to Business Address
If Bidder is a partnership or joint venture, give full names of all partners or joint
venturers.
As further discussed in the Instructions to Bidders, Bidder will be required
to provide evidence that the person signing on behalf of the corporation,
CBF-7
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1
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BIDDER: r' o-' oyr,-N /tp~m
SECTION 2
BID DATA FORMS
CBF-8
1 2.6
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BIDDER: C0, - M , 0LI
LIST OF PROPOSED SUBCONTRACTORS
In compliance with the "Subletting and Subcontracting Fair Practices Act," Sections 4100
through 4114 of the California Public Contract Code, and any amendments thereto, each
Bidder shall provide the information requested below for each subcontractor who will
perform work, labor or render service to Bidder in or about the construction of the Work in an
amount in excess of one-half of one percent (greater than 0.5 of the Bidder's Total Bid
Price, or, in the case of bids or offers for the construction of streets or highways, including
bridges, in excess of one-half of 1 percent of the Contractor's total bid or ten thousand
dollars ($10,000), whichever is greater, and shall further set forth the portion of the Work
which will be done by each subcontractor. Bidder shall list only one subcontractor for any
one portion of the Work.
Pursuant to Public Contract Code Section 4104, the Owner has determined that it will allow
Bidders twenty-four (24) additional hours after the deadline for submission of bids to submit
the information requested by the Owner about each subcontractor, other than the name and
location of each subcontractor.
If the Bidder fails to specify a subcontractor for any portion of the Work to be performed
under the Contract, it shall be deemed to have agreed to perform such portion itself, and
shall not be permitted to subcontract that portion of the Work except under the conditions
hereinafter set forth below..
Subletting or subcontracting of any portion of the Work in excess of one half of one percent
(greater than 0.5%) of the Total Bid Price or, in the case of bids or offers for the construction
of streets or highways, including bridges, in excess of one-half of 1 percent of the
Contractor's total bid or ten thousand dollars ($10,000), whichever is greater, for which no
subcontractor was designated in the original bid shall only be permitted in cases of public
emergency or necessity, and then only after Owner approval.
[J
1
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CBF-10
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2.B LIST OF PROPOSED SUBCONTRACTORS (continued)
["Duplicate Next 2 Pages if needed for listing additional subcontractors."]
Name and Location Description of Work
of Subcontractor to be Subcontracted
BIDDER: e` r, • CD~~f tkCtt"V t
f7 t
Name: ~1'~r7 'irl Y ~1 rl Q
AddreM
Name and Location
of Subcontractor
Description of Work
to be Subcontracted
llmo A
Name: G ( `VCS ~ 47 43-ty1/ lUr 4l'~t0 A rl'
Address: • J
'
Name and Location
Description of Work
of Subcontractor
to be Subcontracted
1
e~~e
L►~<<j
.
Name:
Address:
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name:
' Address:
' Name and Location Description of Work
of Subcontraccttorrp to be Subcontracted
' Name:
Address: _I1f we r
' CBF-11
1
BIDDER: C~ ' W7y1Y/~W
2.C REFERENCES
The following are the names, addresses and telephone numbers for three public agencies for which BIDDER
has performed similar work within the past two (2) years:
1. 0 Jtr~, b ~ F01,50bt n&-
and Address of Owner
Name
2. \.,r
NWe
amount
umber of person familiar with
of Owner t
4k: tzwl0v
(o2v 2 -bs.5?i
M&v-V- f~
Name and telepho
5bo"p o p -I
Contract amount
Type of Work
X18
Date Completed
3. S--J V Y YV i Vt r `i
Name a d Address of Owner
Name and telephone number of person familiar with project
$ -5~n NM-) 't- -'~f-Aoob '-A 11h -1157
4.
number of person familiar with project
amount Type of Work Date Completed
u.r 6kv-- 1n;Y-ow
Name and Address of Owner U
'06m Damp,) '319 -V 3 ~
Name and telephone number of person familiar with project
Contract amount Type of Work Date Completed
CBF-12
Type of Work
rk5
Date Completed
'
BIDDER: Ci ^ lJY1.GJ~~ItiCi~l~~
SECTION 3
NON-COLLUSION AFFIDAVIT
1
1
1
1
1
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CBF-13
i BIDDER: EC. a ` ~~/"f/W• 1
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NON-COLLUSION AFFIDAVIT
In accordance with Public Contract Code Section 7106, the undersigned, being first duly
sworn, deposes and says that he or she holds the position listed below with the bidder, the
party making the foregoing bid, that the bid is not made in the interest of, or on behalf of, any
undisclosed person, partnership, company, association, organization, or corporation; that the
bid is genuine and not collusive or sham; that the bidder has not directly or indirectly induced
or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly
colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham
bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly
or indirectly, sought by agreement, communication, or conference with anyone to fix the bid
price of the bidder or any other bidder, or to fix any overhead, profit, or cost element of the
bid price, or of that of any other bidder, or to secure any advantage against the public body
awarding the contract of anyone interested in the proposed contract; that all statements
contained in the bid are true; and, further, that the bidder has not, directly or indirectly,
submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged
information or data relative thereto, or paid, and will not pay, any fee to any corporation,
partnership, company association, organization, bid depository, or to any member or agent
thereof to effectuate a collusive or sham bid.
I
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Signature
D~ Walla ;
Typed or Printe Name
yK25~V
Title ~'J
E C,' l. ((~~c~w V rv4O Ll
Bidder
I
Subscribed and sworn before
This day of
No
the
L,
I
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11
and for
Myfd"ommission Expires:
*TVs d011'% ;s vto 4 t6-~
See aache~
20
(Seal)
I CBF-14
CALIFORNIA JURAT WITH AFFIANT STATEMENT
❑ See Attached Document (Notary to cross out lines 1-6 below)
❑ See Statement Below (Lines 1-5 to be completed only by document signer[s], not Notary)
1-
2-----------------------
3
4
5
Signature of Document Signer No. 1
State of California
County of Los A na e l es
AAAAAAAAA
JOHN K WALTERS
COMM. /1820641
NowyPubk-CWorrAll
Los MgelesCoiiinq
Come Filph~s0a ]0,2012
Place Notary Seal Above
Signature of Document Signer No. 2 if any)
Subscribed and sworn to (or affirmed) before me on this
1;_0 day of m Ay 2009, by
Dale onlh Year
(1) Kehheth Wo rrs
Name of Signer
proved to me on the basis of satisfactory evidence
to be the person who appeared before me
(and
Name of Signer
proved to me on the basis of satisfactory evidence
to be the person who appeared before m
Signature 1\
?,4m- Signature of Notary Public
OPTIONAL
Though the information below is not required by law, it may prove _
valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document. Top of thumb here Top of thumb here
Further Description of Any Attached Document
Rose Title or Type of Document:I)On COMAS/0h ~lep~
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
02007 National Notary Association-9350 De Soto Ave., P.O. Sax 2402•ChalawoM,CA 91313-2402-w NationalNotary.org Itema5910 Reactor. Call Toll-Free 1-500-576 7
,4j_ hA "
LAST}py,(,~NiiOi
„ ,►d0i8,~.MMO~
rmx~~++bFnn ro.,
Mot x ft!i;:Pa mao)
05/08/2009 13:42 62644430F1 rwu~ uu ru
- c w
BIDDER: &0 y
Bidder shall submit its Bid data in accordance with the format shown on each of the following Bid
Data Forms. Bidders shall prepare and use as many sheets as are necessary to adequately provide
the information required. Bidder shall ensure that every page of its Bid Data Forms are property
identified with the Bidder's name and page number. 1
2.A
BID BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT E.
Principal, and
C. Construction Co.
as
Casualty and Surety Company of America
, as Surety, are held firmly bound unto the
CITY OF ROSEMEAD (hereinafter called the OWNER) in the sum of
Ten Percent of Bid Amount
10% being not less than ten percent (10%) of the Total
Bid Price; for the payment of which sum will and truly to be made, we bind ourselves,
our heirs, executors, administrators, successors, and assigns, jointly and severally,
firmly by these presents.
WHEREAS, said Principal has submitted a bid to the OWNER to perform all Work
required for the Residential Roadway Resurfacing Project as set forth in the Notice
Inviting Bids and accompanying Bid Documents, dated May 13, 2009
NOW, THEREFORE, if said Principal is awarded a Contract for the Work by the
OWNER and, within the time and in the manner required by the above- referenced
Bid Documents, enters into the written form of Contract bound with said Bid
Documents, furnishes the required bonds (one to guarantee faithful performance
and the other to guarantee payment for labor and materials) furnishes the required
insurance certificates and endorsements, and furnishes any other certifications as
may be required by the Contract, then this obligation shall be null and void; otherwise
it shall remain in full force and effect. In the event suit is brought upon this bond by
the OWNER and judgment is recovered, said Surety shall pay all costs incurred by
the OWNER in such suit, including reasonable attorneys' fees to be fixed by the
court.
By: By:
Signature
SIGNED AND SEALED, this 12th day of May 2009
Travel rs Casualty and Surety
E. C. Construction Co. (SEAL) CompaAmeria (SEAL)
Principal Sure A /I
Gary B: Merrill
Attorney-In-Fact
o vJ
C13F-9
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California 1
County of Los Angeles JS
On May 12, 2009 before me, Priya Neilly, Notary Public
Date Here Insert Name and Title of the officer
personally appeared Gary B. Merrill
Name(s) of Signerfs)
who proved to me on the basis of satisfactory evidence to
be the person(s) whose name(s) is/are subscribed to the
within instrument and acknowledged to me that
he/she/they executed the same in his/her/their authorized
capacity(ies), and that by his/her/their signature(s) on the
instrument the person(s), or the entity upon behalf of
which the person(s) acted, executed the instrument.
4 PRIYA NEILLY I certify under PENALTY OF PERJURY under the laws
~ - COMM. #1767484 z of the State of California that the foregoing paragraph is
0
Ei Notary Public - Califomfa o
Z ~ 4 Los Angeles County true and correct.
y i0: Comm. Ex ires Sen. 13, 8111
/-e c-'-
WITNESS my a a official seal.
Signature
Place Notary Seal Above ignature of Notary Public
^
0
Though the information below is not required by law, it may prove valuable to peons relying on the document
and could prevent fraudulent removal and reattachment of this form to another document.
Description of Attached Document
Title or Type of Document:
Document Date:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name:
❑ Individual
❑ Corporate Officer -Title(s): -
❑ Partner - ❑ Limited ❑ General
Attorney in Fact
❑ Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing:
Top of thumb here
Number of Pages:
Signer's Name:
❑ Individual
❑ Corporate Officer -Title(s):
❑ Partner - ❑ Limited ❑ General
❑ Attorney in Fact
❑ Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing:
Top of thumb here
®2007 National Notary Anamoation. 9350 De Soto Ave., P.O. Box 2402 . Chatsworth, CA 91313-2402•w, AationalNotaryorg Item #5907 Frontier: Call Toll-Free 1-800-676-6327
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
AW POWER OF ATTORNEY
TRAVELERS J Farmington Casualty Company St. Paul Guardian Insurance Company
Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company
Seaboard Surety Company Travelers Casualty and Surety Company of America
St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
Attorney-In Fact No. 217012 Certificate No. 002671876
KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, 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, 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
Gary B. Merrill, and James F. Huff
of the City of Pasadena . State of California , their true and lawful Attorney(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.guarameeing the fidelity of persons, guaranteeing the performance of
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contracts and executing or guaranteeing bonds and undertakings requlirreedir~ tom anylac ns O;p~ceedings allowed by law.
IN WITNESS WHEREOF, the Companies have caused this instru enbtvb~gne8~heir'co> rporate seals to be hereto affixed, this 22nd
October 2008 11:1W tC~
day of
Farmington Casualty Co `psnv ,e lam, ®Ql
Fidelity and Guaranty~Insurance Gumption 1
Fidelity and Guaranty Insuraunce Underwriters, Inc.
Seaboard Surety Company
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casually and Surety Company
Travelers Casually and Surety Company of America
United States Fidelity and Guaranty Company
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State of Connecticut
City of Hartford ss.
By:
i
Georg Thompson, tor ice Presidem
On this the 22nd day of October 2006 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, Inc.,
Seaboard Surety 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, 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.
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In Witness Whereof, 1 hereunto set my hand and official seal. ~
My Commission expires he 30th day of June, 2011. #t
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Marie C. Tureault. Notary Public
58440-5-07 Printed in U.S.A.
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., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company.
SL Paul Guardian Insurance Company, SL 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 Attomeys-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.
1, Kori M. Johanson, the undersigned. Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance
I
Company, Travelers Casualty and Surety Company, Travelers Casualty and Surelyy, ompanya oPArnericabnnd 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 exeecuted bytsmi Companies, which is in full force and effect and has not been
revoked tYp; 1(,AY,> tCw'"V
IN TESTIMONY WHEREOF, 1 have hereunto set my hand and affixed the seals of said Companies this 12th day of May , 2009
Kori M. Johans Assistant Secretary
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To verify the authenticity of' this Power of Attorney, call 1-800-421-3880 or contact us at www.tr.ivelersbond.com. Please refer to the Attomey-In-Fact number, the
above-named individuals and the details of the bond to which the power is attached.