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Public Construction Bond D.L. PORTER CONSTRUCTION, INC. August 25, 1992 Mr. Thomas E. Pope Thomas E. Pope, P.A. 610 White Street Key West, FL 330~0 RE: Monroe County Library Addition Ke!y West Branch Dear Mr. Pope: Due to situations beyond our control, and at the advice of our bonding agent, we request that the public construction bond previously issued by CNA be replaced by the enclosed bond provided by Fidelity and Deposit Company of Maryland, for the above referenced proJect. We would appreciate the return of the CNA bond as soon as possi- ble. We apologize for this inconvenience. Sincer~ly, I 'h -JiLoer Pr sidEmt CONSTRUCTION, INC. GAL:dp Enc. 1100 Gillespie Avenue · Sarasota, Florida 34236 . (813) 365-1522 . Fax (813) 365-1805 21-'j2 01:52PM ') THE AMERICAN INSTITUTE OF ARCHITECTS ! , AlA Documt;lnr A311 pprfnrm~nrp Rnnrl - ...................................., ................. KNOW ALL MEN BY THESE PRESENTS: that 1100 GILLESPIE AVENUE SARASOTA, FL 34236 D. L. PORTER CONSTRUe liS Obligee, h~~reinafter called Owner, in the amount of SIX HUNDRED THIRTY-FOUR DOLLARS AND NO/100 SIX HUNDRED TWENTY EI Dollars ($ 628,634. ), ag Principal, hereinaftl'lr called Contractor, and, ONE NORTH DALE MABRY HIGHWAY TAMPA, FL as Surely, hemlnafter called Surety, are herd and firmly bound unto BOARD OF COUNTY C ISSIONERS~' MONROE COUNTY, FL 1M..., i.....n iwii.."", Ifta _lilt c' ill FIDELITY & DEPOSIT COMPANY OF ~~.. IMeft Nil _ tll~ acIdI"n Got I fUI il1i piiYm~nt w\;ereof l;Oiitfador ariC; Surety bin6 themselves, me-ir neirs, exeCUtOrs, 119n'tinijiriltOr;, successors and assigns. iOlntly and severally, firmly by lh~se presents. I VVHEREAS, COl1tractnf has br written agreemenr dated JUNE 2 19 92, entered into a. contract wi h Owner for MONROE COUNTY LIBRARY ADDITION, KEY WEST BRANCH 700 FLEMING STREET, KEY WEST, FL in l'Iccordancl' with Dr.:lwil'lgs and SpeCifications prepared by THOMAS E. POPE 610 WHITE STREET KEY WEST FL. ..\ h ich COn rract I, by referencl! mad@ a part her@of. and is hf'Teioilfti!!1 referred to as I II! Contract 'HN~ In'~rl I~II M...... .nd .dd'~" 0' :t, lld, 1)1 o\td>I:lIot, ...,... OOCU\\f'jT ..\111 . ~I;RFOItM.\f'o.C[ BO!'.:D AND L^BOR "ND ~V\TU'M ",W,"\fNt BOND . Alii I.'!) f.~l\:l ,6.10:\ l<rO W . HI( A,I.'ERIC" I~SlliI,jH~)f ^~CtlllE.cn. Fl' N.V. A\'(., N.W.. W.....~tlIIIlGH)N.. U. C, ~QC(lf, 1 (. . f\ ,)(,1) vi' I ." \ . 06(.3\\1,' 21.-n 01:52PM PD] /'.0 IV, rnEItEF(IICC rH€ CONOITION OF nus OBll~A110N j~ such thd(, if Conlractor shall promptly and f thfully ~rfl)rrn si.lid Contract. ther; thi. obligation shall be null and void; omerwise it !hal! rem.Jin in Nil fOrre and e eel, The Sur~t) her!:ov wai~e.. nOlklil of any .Iterlltion or ell tension of t:me rTlade b~ the O....ner. Whene.er (;o'i\nctor 5hllll b~. and decl.ned by Owner 10 be- in del.wll lIf'der the COn/fllCt, Ihe Ownf,!'r ITdving, p~rlormt:'d Owner'\ obll!l.:l!iQn\ !nereufldN, the SL1rety m.1y prompll,. reml"d) the d(;;auJt, or ~hall promptly 1) Complete lh~ Olntrilct in ar.LOrd.lnce wiln its term'!. OInd (;ondllio(':';, Or 2) Obl.i!1 a hid ()r b;d~ lot (;Qf1'1Pl.Hi"tI the C.",tract In accOrdance "ilk its !:Imn, and condifio"'~i i!n!:! !!poOr! de-- lerminallon b~' Surety Qt the- lowest re$pqnsible bidder, Of> it lhe Owner ~le(;a. tipon determination by th~ Owner ,uld tlie SUj'~I'r jointfy of the IQwesl responsible bidder. .:m.1ng~! felK ~! c.O!'trill':l bel'.~eefl Sllch bidder and Own~L .)rei ,r;~ke ':H'Jililbl... as Wr)rlc pri;lgrC-SSI?S (1'\'"""11 :hoUih there ~hould bt:i a d~fau! t Of a $lJ(ce$~lol'l. of 5i~n~ llr'!d seded ="15 26TH da~' of D. L. ~~\~.)<217~ _I ( ~, // _ ~/7.)f" // (, /..' '--/~/>~ .,/ Vi /1:,). ,t:;. .:~~~_. '" /-- _,' .. 'f",;!/ 1___' _ h defaults under ,the contract Or ccnlracu tlf completlon arranged tinder lni, pM~gnlphl 5uffh:ient f nds to pay the cost of compl('tion le'~ the balance of It! CO/'llrolct price; bur no! ~xcf'ltdin8, indlldifl,! Mher CCH md o'am.1g~$ fnr which th.~ Surely InJY hI.! !iabl'! "'ercun C-c, tnll:. 4mQI.mt set rortlt in the frf~t I'Mr<Jgraph hereof, Th lvrm "b.llance of ltJe conrldel prlc/!I. ,. .I, tJ~ed in lnl$ aragrilpn, ~l1dll rne3n the IN", .1mt,lUl1l PllYlItNe by Own. to Conlraclot under the Cr~mti'...('t and .!Iny ,J/!Itfffldmefl ~ rhlJfIW), ren the amoUnt properly PJid by OWI'1Qr lo C 01''''-:'0', AfW suit unrf~t !"i~ bo~rJ m:.:;: h;;;: i'f'~IMiid tJerOii!: t"ti! ltl~pirat101'\ of Iwo 11/ 1't'iHJ from th~ ;JM. \'11\ whkh final paym~nt under lhe Contract (311s du .1'<10 rfJi\ht of ution .11..11 i1<;crue On thi~ Qnd to IJr ror the u~e "f Jny perSOn Or corporatIon [her Ih.1n 'he O,'\'ner 11i1med ht"rl\!"fn or the I"tp.i~, e~e!;~tCir~, ~r::!rnrrd~, tl.atllr5 or 511nesSO\'li oi Il'te o-.vneJ'~ \ I JUNE 1992 Inc. if",/, I Tille) f ( ...,,, DOClll\.lfNT A.11t . rEllfOIl:."IANCE IJO~n ANO tAilOR AND M^HR/;\~ PAYMENT <<r.,WrJ . ,"'fA 1!1 nRRJ."f{r 19~() Hr' rHF, AMER.ICAi'I, I~STlnln OF\Il:(;Hl'iECH. U3'i N.~' "liE.. 1'1\\1" W"'SHINCTON, I'}. C. 2OOIJ& ~ Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFICE. SALTlMORE. Me KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by C. M. PECOT, JR. , Vice-President, and C. W. ROBBINS , Assistant Secretary, in pursullnce of authority granted by Article VI, Section 2, of the By-Laws of said Company, which are set forth on the reverse side hereof and are hereby certified to be' ull force and ect on the date hereof, does hereby nominate, constitute and appoint Roger O. Bouchard, Richa . Bouc , Michael D. Hamby, Thomas E. Borst, Wanda A. McKay, Delores B. Moore Tim A ~ chard, all of Clearwater, Florida EA its true an agent an ttorney-in-Fact, to make, ex al and d or, and on its behalf 88 surety, and 88 its act and deed: any and all bonds and undertakings.~ . .~... ~~'_'~~":":":':":':":'-='-=":"';~~_"-~~--- <;) -_._~ n e execution of such bonds or undertakings~); suance presents, shall be 88 binding upon said Company, as fully and amply, to all intents and purposes, as~' II ~d been~ cuted and. acknowledged by the regularly elected officefs of the Company at its office in Baltimore, Md <;) eir own persons.Th1s power of at torney revokes that issued on behalf of Roger O. ~ chard~" , dated, Ocotber 19, 1984. The said Assistant Secretary does here~rtifY th~t 8 ~tract set forth on the reverse side hereof is a true copy of Article VI, Section 2, of the By-Laws of said ~o y, and is . force. IN WITNESS WHEREOF, the sai resident ssistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELI ND DE~ COMPANY OF MARYLAND, this 26th day of August , A.D. 19~ ~v ~_~'< FID~EITY DEPOSIT COMPANY OF MARYLAND ~ ATTEST: . SEAL ~ /J - <:,.., I') , l.: --------------------C-A;~j8 .tSe~~--m---.- By m----------------------vi~:P;;;i e~m----.--..... STATE OF MARYLA.I\iD CITY OF HAL TIMORE I ss, \ On this 26th day of August . A.D. 19 88, before the subscriber, a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice-President and Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himseU deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the City of Baltimore, the day and year first above written. CERTIFICATE I. the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the original Power of Attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice- Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July, 1969. RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter. wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. II IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, this 26th day of_-!une , 19~~ e Notary P 03]-4128 F&D 760 ~.~.dU ~~__ . 0 6 Assistant Secretary EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior Vice- Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Secretary or anyone of the Assistant Secretaries, to appoint Resident Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to authorize any person or persons to execute on behalf of the Company any bonds, undertakings, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in the nature of mortgages,. . . and to affix the seal of the Company thereto." Ll12ab o 21-92 01:52PM PI:14 THf:' AM~Qlr AI\.l 11\.ICTITI ITt: r\[: An....... lI-rr-r.......r .. .... I U' ,....nn...1 \1' !I~..J I I I U I L. vr 1"\l\\....i11 I tL I,) BOND # 30470938 r Labor and Material Payment Bond I AlA. Document A3'1'1 THiS 60:-':0 IS ISSlj!D 5iMlJLT",NWUSLY WIn> P'ERFOIt.'oI^NCE BOr-:D 1,'1 F....ve'" Of THE OWNfil CO~OITJO'-:~O ON THe FULL ANO fAITHFUL PERfOR,\lANCf OF THE CO:-"Tlt..,CT KNO'vV ALL MEN 8Y THESE PRESENTS: that 1100 GILLESPIE AVENUE SARASOTA, FL 34236 D. L. PORTER CONSTRUC ION, INC. i~l~,~ ,nl~'l /~iI ni"'" ~n~ '~~r~1 or I~C' 1;11. r.i C""IIlI<lorl IS S lONERS a.~ Prinr.ip.ii, here:n<1fter c,J,ll@d ?rinc.lt)al, and, FIDELITY & DEPOSIT COMPANY OF ~)-oIt"r. i~3fd~ tuft nilmE< and .tJorru or .~::i~ t.~l~ or $L.J'~'~i ONE NORTH DALE MABRY HIGHWAY TAMPA, FL BOARD OF COUNTY C as ~u(etY. t1l'rt~l!'larter calied Sure~Y., are held and firmly bound unto IlOIIROE COIJBTY. FI. .".~ 00'." ,," "0' '" ."co" " r "" v ""'"" :~:~~;::~ !::':::e=_~:; :o:::n::O~:"~h:::;~~ft,n:~~e AND NO/lOO ;Mo", '"..,~ ) """ Iq..1 h, ., ,..., <"..I,,'{ of ~'n. <On"'>(I I>'IOI'! Ooll.'\r:.; {5 628,63 .00 ), for the p..~'me'l1t whereof Principal and 511r(!!~' bind themselves, their heir5, executors, .. JlTllnistrat()fs, ~uc':esscr5 ::lnd ;w,lgns, jointly and 5E>veraHl'r f1rmiy by rhese presents. WHEREAS, P:ir.cipal n~~ hy written agreement '<:lIed JUNE 2 MONROE COUNTY LIBRARY ADDITION KEY WEST BRANCH, 700 FLEMING STREET KEY WEST, FL 33040 Iii <~tCDrd~r"(E! \', ith Drawings and ~r.eciitcal1ons prt>pa red hy 1992 , en'..ecl ;n'o , con''''l w;rh Owner .U, THOMAS E. POPE 610 WHITE STREET '.~;,~~"J'l,~ by n:ference ~~'r't in:.C'f: r~Jlj nirn!!' ,tr,1 ~,:j,u. (';It I~~ : ~jn.~ ~~, >\n;l-lt~:; ... made a part hereof. and is herE'inaftN refer;"d tc> -l) t e Co"t~;:.,:~. AI" DOCU..lf....r .'1,111 . rEltfOR.).I....,'C~ 901'1,0 AI>D L\llUl/ AND .'IAHRI.'\'l i>AY,\i~~T r,()NO . "'1,\ ,g; ;;il~l:AI(""I"~~ ;j. fflf. A"lf,'l.IC."'N :.~STITLTE OF .-\~CHli(cTS, J,"}5".y. ....VE.. N.W.. WASH I ',CTO,,",. 0_ C 20006 3 /) /.f\LIt. C./!. '\ri j,--., U" .\"\ "\~ \. '. ~~, \ .. t ~ 08-21-92 01:52PM P05 l'.Ow. THF.R~fORE. 'l'l-If CONOlTlON Of THIS OellC~TlON i.. such thdt, if Principal slult pl'Omplly mil payment 10 0111 c!;lImJ.li!s as l'1e~f!inilft;,'r defined, fOr a1l labor .lnd m..ll.~rjal used Or re..s(lna.bl~. required 10' l.Ue in the p riOrmil!1ce of the Contract then thi~ ooligalion shall be void; othetwije it shall /'emil-in in full force and effect, subjet;t, n wever, to the fol. 'owing cor:ditiQns; 1. A ~!~j.,HM 1; de!lr:d .U Oiia h4;.iilg ii oired con- Iract with the Prlncip~1 Or with a Subcontractor of lhe Principal ror labor, milled,,/, Qr both, u5t'd Or reasonably r.qui,eo fOl Uie in the performance of the CO/'ltr~ct, labor)nd m.ueri.;ll beiflg construed to include th.it part oi woiIter, 8J5. power, light, heilt, oil, gilsotine, te{epnone service or r~nt~1 01 equipment directly "applicable 10 the Contract. ~, "The ttbClve l"'141med Pdnc1pai _nd SU"~l~' heteby jointJ~. a.nd iieVerJlh' .1gree witn 1f1~ Owner that every daim.1!'l1 ~s her~if1 ct\iined, .....ho r"u l"Iot been paid in lull before the expimion 01 a. plJtr;od of ninety (901 d3'(S after lh. datt; 01'1 whic:h the l.:lst 01 ~lJch c1Jil't"l"'nt'~ wcrk ~r tabor i,l,-'~S done Of ~j'orm~d, (~r m~~efjp.:~7i 'vv~!"e- ;"",,;, ",J uv >uc:;r, c:<llma.nt, 1l1;;l,r ,ue on thl~ hond for rh~ IJ~@ Gf~~I.:!ch d!!~~~L ~:"'8;~~ytc th~ ;;.~,~\; ~<'-1 t;r'!::~ ;'~;:::Di~";~,.i':~ ;i....{ ~u~;r :uill ur ,liUm<l!i A.> m,~y be Ju~t~r due 'tlllmaN. .1nd hiive execurion thereon. The Owner ~h;>lii rl(>\ Of" !!ilble ;or 1!'1:' paYlT1~nt of ..ny costs or i!ltpense!'i :::f' {~~~i ,;wch ::>>lJ~'t~ 3 :"':0 511il' r,Jr .ifr.t~on shall be COfnme:li:.;ea r.i"i<i:i.Jnder by alW clairrloln(; ~.I Unle;5 di3lmant. Oine( than One having i!. dif~LI contract wit!-l the P~indfl"l, ...,,11 1\...... "......" 'Wrluen ,.c' l,i{ ihe j'OllowiM: th.. Prjn,=,i,,~I, !~!:' r.}'.vlier. or th!~ 5;un;~(\" rlhove nAm~({. '1"~~h~n I ~90l ~":":"r [~~;,f~'\~:~! ~,~ ;)'f p~t7;;;;";"~:.::j d,~ .,. rr-~ 'l,\JC'r~' C;t i~:lh0t, (F ru,..,'tl:d-,~ri fh~ f:,!~~,t of th~~ r"'~.Jff'~':;1:3 i::;r \'I,j :'lch s.:..d d.lim 15. !'t."';.ade, s;~at;'n~ '-t....Hh ~Ubst:_~ni~..;!~ l;;:'ll'li!'d ~...d ~t~, led :.'':ls 26th day of D. L. fl.J ~ A ~,;:?,;.~ I ... L--;'~Y - / /~~../ , //,A '.' ., .. /' 0,7 ,/ / "// FIDELITY & DEPOSIT COMPANY OF ! %hZ"N" 6. ir/"J", A Richard E. Bouchard .' ttorney- accuracy the amounll;lllimed ar1d the mil! of Ihe party to whom the malerl.lIs Weft' furni$n . Or (or whom Ihe work or labor W,JS dO!'\e or perter led. Such notice slurJ be sen,ed by mailing the Io3rne re:lbterf'd mail QI certified m~il, postagE: prepaid, in n enyelope Id. drened to the Pfincipal. Owner ()r Sur IY, at any tJl<lce where itn office IS regul.tlrly maJntain for the tranj- IO<;,tion .,., Q",inc)'J<. or $ervl!!!d rn any annE'f in which I et\1I I CJro~~~~ me.y b~ ~!":e~ ~~ t~l~ ~1"1C: i~ wfi,~h 1ne atQrG~id p:ojecr IS localll!d, $3v. that s C'h~~rvkt' ne~d not be made by a public miker. .. . b) Afler the expiration of one [1} yet following' Ihe datI!: on which Principal c~Uf.!d Work ',s.ah;! COI1tr~lI:l. it being lJndentood, however, lhat if a . limHation .em- b{)d~"d fn d"""r bond IJS prcjh{.'J~-t\~'tll';Y {1~iJ t;~vr; ~'-htl ''1..;1'''' the con$tq.ldion hereo! such 1"l"Ilic",rii}" ~h'!.!\ b~ :::t.~1'\'\",ci ;,.~ :." ~:::.::-:,::~:= ~~ .~~; ~;:. t.,~: ;';,>~'~.a~li;"ll ;,.~jll:' j.tinirnum pfJr1(](J; of flmi!.:llron permlrled by :;Ild\ la'." i cl Other than ill Ii st...te court of compe{tenf Juriidictiof, il1 .md for ih~ r.:OUI1!.y Or (j!hl\"f political ,ubd;,;l~"j)~ wf t~:e :ta:e In wh~d'\ ,lie PtOi('(!:,o~:~~YJP~rt~e~o'..:s ~IWil.rf.'O, Dr .of'! tnI' Urllted 5.!'::~;..-~;" ......\T~I\rL.~ ~'f'J,.II..111 1i.3l (f"e district in which tile Proier.:t Or ;,my pM) ~he,f.:\}", js m. IJ..!e-d, and 1101 el~ewh@re" , 4.rtl~ amouO{ of this bond shall be kduc:ed by aod ~:.:: ~~.:.: ;'--'::;l-:~ ...)~ ,tl--if pfJynn:l1r O!- p~yrner:,rr n"1.:!d fiSith j;'I&lli::ul1dpf, ;nr~ju",__\,~ at tr~t P~~1~i,j;;7M tiy ::;utP-'-y r"~f ;-:'~,=",,,"~~,,;:,;~::~ ;~''''';_~ :.,....:-:i.:L i'ill!!" t~t'" n.:~d (}.rr l~!~[."r"6 !"7;~;,~,IJ~'~'; ~~d w'h.I~et.he( Or l:1ot ciairr-I ~nf U"l;;:;' ,ii.n'H.;'U~"''d Df ~;?t"h ':}>-= p.t.:t~en(~c jJnd~J ~i"~.j aiP1jns.~ ~h;3 r:~(:~-c. August 19 92 p (Tille] tructi on, Inc. lPrin<:;ifJill) (~ AI'" OOC;t.:\IENT 1\311 , ~!RfO~M''''''CE IWNO AND ~A!i'i')';~\!.'1i~ll..l"'L 'I~AY'''\!:NI emm . ~;-.~-r-r..._-- '"'' '" "'0 co . '"",'.",eAN "'mo" '" ARCH"'O >. '"'' '. ^'<. ,. W. "'^-'" 'NOmN. 0 C. ,- I ' Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFICE. e^LTlMORE. MD KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by C. M. PECOT, JR. , Vice-Preeident, and C. W. ROBBINS , A88i8tant Secretary, in pursuunce of authority granted by Article VJ, Section 2, of the By-Laws of 8aid Company, which are 8et forth on the reverse 8ide hereof and are hereby certiIied to be' ull force and ect on the date hereof, doe8 hereby nominate, constitute and appoint Roger O. Bouchard, Richa ~. Beuc , Michael D. Hamby, Thomas E. Borst, Wanda A. McKay, Delores B. Moore Tim A ~ chard, all of Clearwater, Florida EAC ...... ita true an agent an Attorney-in-Fact, to make, ex seal and d or, and on ita behalf 88 surety. and a8 ita act and deed: any and all bonds and undertakings. ~_~~_' ~"':"':"'_'_":':"':":":':"':":':":'~~~~'_'-""""""""~'---' n t e execution of such bonds or undertakings@h-) suance ~,~~~ present.~, shall be as binding upon said Company, liS fully and amply, to all intents and purpo8es, as~' t v~d been~~uted and. acknowledged by the regularly elected oIIicers of the Company at ita oHice in Baltimore, Md <:> eir own persons.Th1S power of attorney revokes that issued on behalf of Roger O. ~ chard~",\ , dated, Ocotber 19, 1984. The said Assi8tant Secretary doe8 here~rtiIy th~t 6 ~tract 8et forth on the reverse 8ide hereof is a true copy of Article VI, Section 2, of the By-Laws of 8aid ~o y, and is . force. IN WITNESS WHEREOF, the sai -Pre8ident ssistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDEL! AND DE~ COMPANY OF MARYLAND, this 26th day of Augus t , A.D. 19~ ~'V ~~ ~ FIDELITY '" ~ DEPOSIT COMPANY OF MARYLAND ~ ArrEST: 'SEAd ~~~ t..-..' C ~" ........ " ) om.__...mm__m 'A;~j8 .t.~~;;;;- ....----.- ..__.m.. By ......--mm.........--~:i~;{k;i e~...o-m--_m- STATE Of MARYLA1'iD CITY Of BALTIMORE '55: \ On this 26th day of August , A.D. 19 88, before the subscriber, a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice-President and Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument. and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himseU deposeth and saith, that they are the said oIIicers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. 1'\ TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the City of Baltimore, the day and year first above written. CERTIFICATE I. the undersigned. Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certiIy that the original Power of Attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certiIicate; and I do further certiIy that the Vice-President who executed the said Power of Attorney was one of the additional Vice- Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI. Section 2, of the By-Laws of thi> FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This CertiIicate may hi> si/.,TfIed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY ANI> DEP()SIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July, 1969. HESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary or the Company, whether mad.. Iwretoforc or lH'rl'aftcr. whl'rever appearing upon a certified copy or any power of attorney issued by the Company, shall be valid and binding- upon thl' Company with the same force and effect as though manually affixed." IN TESTIMONY WIIEHEOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, this 26th day ()L__!~!!~________n____________' 19_2.-? (:) Notary P 031-4128 F&D 760 -&