Surety Bond Duct* 2077291 05/26/2016 10:40AM
FMONRO in HE RV I Records of
N
ALTER SURETY GROUP, INC.
Bond Department - Public Works Bond
In compliance with Florida Statute Chapter 255.05, the provisions and limitations of section 255.05 Florida
Statutes, including but not limited to, the notice and time limitations in Sections 255.05(2) and 255.05(10) are
incorporated in this bond by reference.
Bond Number PB12159900025 Doct1 2077291
Bkp 2798 P9ts 1436
Contractor West Construction, Inc.
Address & 318 South Dixie Highway, Suite 4 -5
Phone No. Lake Worth, FL 33460
(561) 588 -2027
Surety Philadelphia Indemnity Insurance Company
Address & One Bala Plaza, Suite 100
Phone No. Bala Cynwyd, PA 19004
610- 617 -7900
Owner Name Monroe County
Address & 1100 Simonton Street
Phone No. Key West, FL 33040
954- 292 -4416
Contracting Public Entity
(if different from the owner)
Address &
•
Phone No.
Contract/Project Number GAMD75
Project Name Florida Keys Marathon International Airport New Storage Hangars
Project Location Florida Keys Marathon International Airport, 9400 Overseas Highway,
Marathon, FL 33050
•
Legal Description Florida Keys Marathon International Airport, 9400 Overseas Highway,
Marathon, FL 33050
Description of Improvement: Construction of New Storage Hangars
This bond is given to comply with section 255.05 Florida Statutes and any action instituted by a claimant under this
bond for payment must be in accordance with the notice and time limitation provisions in Section 255.05(2) and
(10), Florida Statutes. Any provision of this bond which conflict with or purports to grant broader or more expanded
coverage in excess of the minimum requirements of the applicable statute shall be deemed deleted herefrom. This
bond is a statutory bond, not a common law bond.
This is the front page of the bond.
All other page(s) are deemed subsequent to this page regardless of any page number(s) that may be
pre- printed thereon.
cc ,
t
t
•
Doc* 2077291
Bktt 2798 I'gu 1437
It Document A3 2 TM
Bond Number PB12159900025 •
Performance Bond
CONTRACTOR: SURETY:
•
(Nance, legal status and address) (blame, legal status and principal place
West Construction, Inc. of business)
318 South Dixie Highway, Suite 4 -5 Philadelphia Indemnity Insurance C rnoanv
Lake Worth, FL 33460 One Bala Plaza, Suite 100 s acumen! has important legal
consequences. Consultation with
OWNER: Bala Cynwyd, PA 19004 - 1403 an attorney is encouraged with
(Nance, legal status and address) rasped to Its completion or
Monroe County Board of County Commissioners modification.
1100 Simonton Street Any singular urety, reference to
Key West, FL 33040 Contractor, Surely, Owner or
other party shall be considered
CONSTRUCTION CONTRACT plural where applicable.
Date: May 18, 2016 AV1Document A312 -2010
combines two separate bonds. a
Amount: $1,798,035.00 Performance Bond and a
Payment Bond, Into one form.
Description: This Is not a single combined
(Name and location) New Storage Hangars at the Performance and Payment Bond.
Flor Keys Marathon International Airport, Monroe County, Florida
Project No. GAMD75
BOND
Date; May 23, 2016
(Not earlier than Construction Contract Date)
• Amount: $1 ,798,035.00
C CO.I1`''
'i ' " '''•..;SA4ardificatlons to this Bond: JO None 0 See Section 16
a Co .1. ,
4100 ■C._.
-Tr! � , G ACTOR AS PRINCIPAL SURETY
r m !ti (Co rporate Seal) C attlpa ny: Corporate Sea!) ;
p • . = �onstru , 1111ff�laUOelphia zm y Insurance Co n „!....
p y � � .
d . . � � S ' Signature; F :S
•
and Title: M ara a A. Morgan, President Warren M. Alter, Attorne in Fact �� N
and Titl
Y ra A f
' (Any additional signatures appear on the last page of this Performance Bond) • V O , ' ., ` ^ •' t r •
(FOR INFORMATION ONL r — Name, address and telephone) :`j�. ” "' i •.
AGENT or BROKER: OWNER'S REPRESENTATIVE: 7�1� C
Alter Surety Group, Inc. (Architect, Engineer or other party)
5979 NW 151st Street, 11202
Miami Lakes, FL 33014
305 -517 -3803
loaf AIA Document A312 "' — 2010. The American Institute of Architects. mmo
t
1
5
Doclt 2077291
Bka 2798 Pgst 1438
§ 1 The Contractor and Surety, Jointly and severally, bind themselves, their heirs, executors, administrators, successors
and assigns to the Owner for the performance of the Construction Contract, which is incorporated herein by reference.
•
§ 2Ifthe Contractor performs the Construction Contract, the Surety and the Contractor shall have no obligation under
this Bond, except when applicable to participate in a conference as provided in Section 3.
§ 3 If there is no Owner Default under the Construction Contract, the Surety's obligation under Ihis Bond shall arise
after
.1 the Owner first provides notice to the Contractor and the Surety that the Owner is considering declaring
a Contractor Default. Such notice shall indicate whether the Owner is requesting a conference among
the Owner, Contractor and Surety to discuss the Contractor's performance. If the Owner does not
request a conference, the Surety niay, within five (5) business days after receipt of the Owner's notice,
request such a conference. If the Surety timely requests a conference, the Owner shall attend. Unless
the Owner agrees otherwise, any conference requested under this Section 3.1 shall be held within ten
(10) business days of the Surety's receipt of the Owner's notice. If the Owner, the Contractor and the
Surety agree, the Contractor shall be allowed a reasonable time to perform the Construction Contract,
but such an agreement shall not waive the Owner's right, if any, subsequently to declare a Contractor
Default;
.2 the Owner declares a Contractor Default, terminates the Construction Contract and notifies the Surety;
and
.3 the Owner has agreed to pay the Balance of the Contract Price in accordance with the terms of the
Construction Contract to the Surety or to a contractor selected to perform the Construction Contract.
§ 4 Failure on the part of the Owner to comply with the notice requirement in Section 3.1 shall not constitute a failure
to comply with a condition precedent to the Surety's obligations, or release the Surety from its obligations, except to
the extent the Surety demonstrates actual prejudice.
§ 5 When the Owner itas satisfied the conditions of Section 3, the Surety shall promptly and at the Surety's expense
take one ofthe following actions:
§ 5,1 Arrange for the Contractor, with the consent of the Owner, to perform and complete the Construction Contract;
§ 5.2 Undertake to perform and complete the Construction Contract itself, through its agents or independent
contractors;
§ 5.3 Obtain bids or negotiated proposals from qualified contractors acceptable to the Owner fora contract for
performance and completion of the Construction Contract, arrange for a contract to be prepared for execution by the
Owner and a contractor selected with the Owner's concurrence, to be secured with performance and payment bonds
executed by a qualified surety equivalent to the bonds issued on the Construction Contract, and pay to the Owner the
amount of damages as described in Section 7 in excess of the Balance of the Contract Price incurred by the Owner as
a result of the Contractor Default; or
§ 5.4 Waive its right to perform and complete, arrange for completion, or obtain a new contractor and with reasonable •
promptness under the circumstances:
.1 After investigation, determine the amount for which it may be liable to the Owner and, as soon as
practicable after the amount is determined, make payment to the Owner; or
.2 Deny liability in whole or in part and notify the Owner, citing the reasons for denial.
§ 6 If the Surety does not proceed as provided in Section 5 with reasonable promptness, the Surety shall be deemed to
be in default on this Bond seven days after receipt of an additional written notice from the Owner to the Surety
demanding that the Surety perform its obligations under this Bond, and the Owner shall be entitled to enforce any
remedy available to the Owner. if the Surety procecds as provided in Section 5.4, and the Owner refuses the payment
or the Surety has denied liability, in whole or in part, without further notice the Owner shall be entitled to enforce any
remedy available to the Owner.
MIL AIA Document A312 — 2010. The American Institute or Architects.
2
•
• DocS$ 2077291
Bk# 2798 PO 1439
§ 7 lf the Surety elects to act under Section 5.1, 5.2 or 5.3, then the responsibilities of the Surety to the Owner shall not
be greater than those of the Contractor under the Construction Contract, and the responsibilities of the Owner to the
Surety shall not be greater than those of the Owner under the Construction Contract. Subject to the commitment by the
Owner to pay the Balance of the Contract Price, the Surety is obligated, without duplication, for
.1 the responsibilities of the Contractor for correction of defective work and completion of the
Construction Contract;
.2 additional legal, design professional and delay costs resulting from the Contractor's Default, and
resulting from the actions or failure to act of the Surety under Section 5; and
.3 liquidated damages, or if no liquidated damages are specified in the Construction Contract, actual •
damages caused by delayed performance or not- performance of the Contractor,
§ 8 If the Surety elects to act under Section 5.1, 5.3 or 5.4, the Surety's liability is limited to the amount of this Bond.
§ 9 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the
Construction Contract, and the Balance of the Contract Price shall not be reduced or set off on account of any such
unrelated obligations. No right of action shall accrue on this Bond to any person or entity other than the Owner or its
heirs, executors, administrators, successors and assigns.
§ 10 The Surety hereby waives notice of any change, including changes of tine, to the Construction Contract or to
related subcontracts, purchase orders and other obligations.
§ 11 Any proceeding, legal or equitable, under this Bond may be instituted in any court of competent jurisdiction in
the location in which the work or part of the work is located and shall be instituted within two years after a declaration
of Contractor Default or within two years after the Contractor ceased working or within two years after the Surety
refuses or fails to perform its obligations under this Bond, whichever occurs first. If the provisions of this Paragraph
are void or prohibited by law, the minimum period of limitation available to sureties as a defense in the jurisdiction of
the suit shall be applicable.
§ 12 Notice to the Surety, the Owner or the Contractor shall be mailed or delivered to the address shown on the page
on which their signature appears.
§ 13 When Ihis Bond has been furnished to comply with a statutory or other legal requirement in the location where
the construction was to be performed, any provision in this Bond conflicting with said statutory or legal requirement
shall be deemed deleted berefrorn and provisions conforming to such statutory or other legal requirement shall be
deemed incorporated herein. When so furnished, the intent is that this Bond shall be construed as a statutory bond and
not as a common law bond.
§ 14 Definitions
§ 14,1 Balance of the Contract Price. The total amount payable by the Owner to the Contractor under the Construction
Contract after all proper adjusttnents have been made, including allowance to the Contractor of any amounts received
or to be received by the Owner in settlement of insurance or other claims for damages to which the Contractor is
entitled, reduccd by all valid and proper payments made to or on behalf of the Contractor under the Construction
Contract.
§ 14.2 Construction Contract. The agreement between the Owner and Contractor identified on the cover page,
including all Contract Documents and changes made to the agreement and the Contract Documents.
§ 14.3 Contractor Default. Failure of the Contractor, which has not been remedied or waived, to perform or otherwise to
comply with a material term of the Construction Contract.
§ 14.4 Owner Default. Failure of the Owner, which has not been remedied or waived, to pay the Contractor as required
under the Construction Contract or to perform and complete or comply with the other material terms of the
Construction Contract.
§ 14.5 Contract Documents. All the documents that comprise the agreement between the Owner and Contractor.
§ 15Halls Bond is issued for an agreement between a Contractor and subcontractor, the term Contractor in this Bond
shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor,
Intl AIA Document A315 — 2010. The American Institute of Architects.
3
•
•
•
•
• Dec it 2077291
UN 2798 Piptl 1440
§ 16 Modifications to this bond are as follows:
.•.
•
•
•
(Space is provided be/owfor additional signatures of added parties, other than those appearing on the cover page.)
CONTRACTOR AS PRINCIPAL SURETY
Company: (Co, porate Seal) Company: (Corpora(e Seal)
Signature: Signature:
Name and Title: Name and Title:
Address Address
c.:AuTION: you 1:4111 nn LniottitA AI.. roilinta :Jor.thri:*11:. WhIL: tr ; urc a
elialitic will not 1V:1)1)1H004.
nit. AIA Document A312". — 2010. The American Institute or Archlieds.
I
4
I
8 kp p 2798 72 PO 1441
A3'I TM
1 . Document A3I2TM - 2010
Payment Bond Bond Number PB12159900025 •
CONTRACTOR: SURETY:
(Name, legal status and address) (Name, legal status and principal place
West Construction, Inc. of business)
318 South Dixie Highway, Suite 4 -5 Philadelphia Indemnity Insurance Company
Lake Worth, FL 33460 One Bala Plaza, Suite 100 !hi s doc u ment has important legal
OWNER: Bala Cynwyd, PA 19004 - 1403 consequences. Consultation with
an attorney Is encouraged with
•
(Name, legal status and address) respect to Its completion or
Monroe County Board of County Commissioners modification
1100 Simonton Street Any singular reference to
Key West, FL 33040 Contractor, Surety, Owner or
other party shall be consIdered
CONSTRUCTION CONTRACT plural where applicable.
Date: May 18, 2016 AIA Document A312 -2010
combines Iwo separate bonds. a
Amount: $1,798,035.00 Perfom+ance Bond and a
Payment Bond, Into one form.
Description: New Storage Hangars at the Tills Is not a single combined
(Name and location) Performance and Payment Bond.
Florida Keys Marathon International Airport, Monroe County, Florida
Project No. GAMD75
BOND
Date: May 23, 2016
•
(Not earlier than Consb•uctfon Contract Date)
C C,. :
-,. c yiprouil: $1,798,035.00
• t O A lv(odifications to this Bond: 0 None 6 Sec Section 18
,„ - •
: $FRACTORAS PRINCIPAL SURETY
••' Compan N
(Corporate Seal) Company: . I:' •' + L
e r * 5 ignatur Signahve: h- c / N N ,,"
N Nam o Warren M. Alter, A orney - - Fact ' r? s r jd :
and Titic: Martha A. Morgan, President Title: . - : , �`` 01 / 2 b • (Any additional signatures appear on the last page of this Payment Bond) •
C ,, " vi ,...0., ,
(FOR INFORMATION ONLY •-- Name, address and telephone) 771 Y(113 13 4 ,./
•
AGENT or BROKER: OWNER'S REPRESENTATIVE:
Alter Surety Group, Inc. (Architect, Engineer or other parry :)
5979 NW 151st Street, #202
Miami Lakes, FL 33014
305 -517 -3803
Init. Av. Document A312' — 2010. The American Insl5ule of Archllecls.
MIN
! 5
•
i
•
DocI$ 2077291
Bkq 2798 Pg8 1442
§ 1 The Contractor and Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors
and assigns to the Owner to pay for labor, materials and equipment furnished for use in the perfortance of the
Construction Contract, which is incorporated herein by reference, subject to the following terms. •
§ 21f the Contractor promptly snakes payment of all sums due to Claimants, and defends, indemnifies and holds
•
harmless the Owner from claims, demands, liens or suits by any person or entity seeking payment for labor, materials
or equipment furnished for use in the performance of the Construction Contract, then the Surety and the Contractor
shall have no obligation under this Bond.
§ 3If there is no Owner Default under the Construction Contract, the Surety's obligation to the Owner under this Bond
shall arise after the Owner has promptly notified the Contractor and the Surety (at the address described in Section 13)
of claims, demands, liens or suits against the Owner or the Owner's property by any person or entity seeking payment
for labor, materials or equipment furnished for use In the performance of the Construction Contract and tendered
defense of such claims, demands, liens or suits to the Contractor and the Surcty.
§ 4 When the Owner has satisfied the conditions in Section 3, the Surety shall promptly and at the Surety's expense
defend, indemnify and hold harmless the Owner against a duly tendered claim, demand, lien or suit.
§ 5 The Surety's obligations to a Claimant under this t3ond shall arise after the following:
§ 5.1 Claimants, who do not have a direct contract with the Contractor,
.1 have furnished a written notice of non - payment to the Contractor, stating with substantial accuracy the
amount claimed and the name of the party to whom the materials were, or equipment was, furnished or
supplied or for whom the labor was done or performed, within ninety (90) days after having last
performed labor or last fbrnished materials or equipment included In the Claim; and
.2 have sent a Claim to the Surety (at the address described In Section 13).
§ 5.2 Claimants, who are employed by or have a direct contract with the Contractor, have sent a Claim to the Surety (at
the address described in Section 13).
§ If a notice of non - payment required by Section 5.1.1 is given by the Owner to the Contractor, that is sufficient to
satisfy a Claimant's obligation to furnish a written notice of non - payment under Section 5.1.1.
§ 7 When a Claimant has satisfied the conditions of Sections 5.1 or 5.2, whichever is applicable, the Surety shall
promptly and at the Surety's expense take the following actions:
§ 7.1 Send an answer to the Claimant, with a copy to the Owner, within sixty (GO) days after receipt of the Claim,
stating the amounts that are undisputed and the basis for challenging any amounts that are disputed; and
§ 7.2 Pay or arrange for payment of any undisputed amounts.
§ 7,3 The Surety's failure to discharge its obligations under Section 7.1 or Section 7.2 shall not be deemed to
• constitute a waiver of defenses the Surcty or Contractor may have or acquire as to a Claim, except as to undisputed
amounts for which the Surety and Claimant have reached agreement. if, however, the Surety fails to discharge its
obligations under Section 7.! or Section 7.2, the Surety shall indemnify the Claimant for the reasonable attorney's
fees the Claimant incurs thereafter to recover any sums found to be due and owing to the Claimant.
§ 8 The Surety's total obligation shall not exceed the amount of this Bond, plus the amount of reasonable attorney's
fccs provided under Section 7.3, and the amount of this Bond shall be credited for any payments made in good faith
• by the Surety.
§ 9 Amounts owed by the Owner to the Contractor under the Construction Contract shall be used for the performance
of the Construction Contract and to satisfy claims, if any, under any construction performance bond. By the
Contractor furnishing and the Owner accepting this Bond, they agree that all funds earned by the Contractor In the
performance of the Construction Contract are dedicated to satisfy obligations of the Contractor and Surety under this
Bond, subject to the Owner's priority to use the funds for the completion of the work.
Init. AIA Documont A312^' — 2010. The American Institute of Architects,
6
Doc 2077291
Bkp 2798 Pip 1443
§ 10 The Surety shall not be liable to the Owner, Claimants or others for obligations dale Contractor that arc
unrelated to the Construction Contract. The Owner shall not be liable for the payment of any costs or expenses of any
Claimant under this Bond, and shall have under this Bond no obligation to make payments to, or give notice on behalf
of, Claimants or otherwise have any obligations to Claimants under this Bond. •
§ 11 The Surety hereby waives notice of any change, including changes of time, to the Construction Contract or to
related subcontracts, purchase orders and other obligations.
§ 12 No suit or action shall be commenced by a Claimant under this Bond other than in a court of competent
jurisdiction in the state in which the project that Is the subject of the Construction Contract is located or after the
expiration of one year from the date (1) on which the Claimant sent a Claim to the Surety pursuant to
Section 5.1.2 or 5.2, or (2) on which the last labor or service was performed by anyone or the last materials or
equipment were furnished by anyone under the Construction Contract, whichever of(1) or (2) first occurs. lithe
provisions of this Paragraph are void or prohibited by law, the minimum period of limitation available to sureties as a
defense in the jurisdiction of the suit shall be applicable.
§ 13 Notice and Claims to the Surety, the Owner or the Contractor shall be mailed or delivered to the address shown
on the page on which their signature appears. Actual receipt of notice or Claims, however accomplished, shall be
sufficient compliance as of the date received.
§ 14 When this Bond has been furnished to comply with a statutory or other legal requirement in thc location where
the construction was to be performed, any provision in this Bond conflicting with said statutory or legal requirement
shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be
deemed incorporated herein. When so furnished, the intent is that this Bond shall be construed as a statutory bond and
not as a common law bond.
§ 15 Upon request by any person or entity appearing to be a potential beneficiary of this Bond, the Contractor and
Owner shall promptly furnish a copy of this Bond or shall permit a copy to be made.
§ 16 Definitions
§ 16.1 Claim. A written statement by the Claimant including at a minimum:
.1 the name of the Claimant;
.2 the name of the person for whom the labor was done, or materials or equipment furnished;
.3 a copy of the agreement or purchase order pursuant to which labor, materials or equipment was
furnished for use in the performance of the Construction Contract;
.4 a brief description of the labor, materials or equipment furnished;
.5 the date on which the Claimant last performed labor or last furnished materials or equipment for use in
the performance of the Construction Contract;
.6 the total amount earned by the Claimant for labor, materials or equipment furnished as of the date of
the Claim;
.7 the total amount of previous payments received by the Claimant; and
.8 the total amount due and unpaid to the Claimant for labor, materials or equipment furnished as of the
date of the Claim.
§ 16,2 Claimant. An individual or entity having a direct contract with the Contractor or with a subcontractor of the
Contractor to furnish labor, materials or equipment for use in the performance of the Construction Contract. The term
Claimant also includes any individual or entity that has righttttlly asserted a claim under an applicable mechanic's lien
or similar statute against the real property upon which the Project is located. The intent of this Bond shall be to
include without limitation in the terms "labor, materials or equipment" That part of water, gas, power, light, heat, oil,
• gasoline, telephone service or rental equipment used in the Construction Contract, architectural and engineering
services required for performance of the work of the Contractor and the Contractor's subcontractors, and all other
items for which a mechanic's lien may be asserted in the jurisdiction where the labor, materials or equipment were
furnished.
§ 16.3 Construction Contract. The agreement between thc Owner and Contractor identified on the cover page,
including all Contract Documents and all changes made to the agreement and the Contract Documents.
Init AIA Document AM12b -2010. The American Institute of Architects.
7
Doe$* 2077291
Bk$* 2798 Pg$* 1444
§ 16,4 Owner Default. Failure of the Owner, which has not been remedied or waived, to pay the Contractor as required
under the Construction Contract or to perform and complete or comply with the other material terms of the
Construction Contract.
•
§ 16.5 Contract Documents, All the documents that comprise the agreement between the Owner and Contractor.
§ 171fthis Bond is issued for an agreement between a Contractor and subcontractor, the term Contractor in this Bond
shall be deemed to be Subcontractor and the teen Owner shall be deemed to be Contractor.
§ 18 Modifications to this bond are as follows:
The provisions and limitations of section 255.05 Florida
Statutes, including but not limited to the notice and time
limitations in Sections 255.05(2) and 255.05(10), are
incorporated in this bond by reference.
•
(Space is provided below for additional signatures of added parties, other than !hose appearing on the cover page.)
• CONTRACTOR AS PRINCIPAL. SURETY
Company: (Corporate Sea!) Company: (Corporate Seal)
Signature: Signature:
Name and Title: Name and Title:
Address Address
tiAUTION• Ynu ::•:QUIT satjn nn nriuui I AI'. C•niilrart bte:p `rl • .p • : +i iiiin 'r,,' ,inaf..an'. in I'1:1; lr:. m!gtnul R;q•.:r: at
rhntpa: ;i9 not be r u:we: ati.
Init. AIA nocumonl A312TM — 2010. The American Institute of Archllectc,
8
•
DocU 2077291
Bka 2798 PgN 1445
166
PHILADELPHIA INDEMNITY INSURANCE COMPANY
One Bala Plaza, Suite 100
Bala Cynwyd, PA 19004 -0950
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and
existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and David T. Satine and Warren M. Alter of Alter Surety Group, Inc.
its true and lawful Attomey -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings
obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed »5.000,000.00.
This Power of Attomey is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of •
PHILADELPHIA INDEMNITY INSURANCE COMPANY at a meeting duly called the 1H day ofluly, 2011.
RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
Company to: (1) Appoint Attomey(s) in Fact and authorize the Attorney(s) in Fact to
execute on behalf of the Company bonds and undertakings, contracts of indemnity and
other writings obligatory in the nature thereof and to attach the seal of the Company
thereto; and (2) to remove, at any time, any such Attomey -in -Fact and revoke the
authority given. And, be it
FURTHER
RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any
such Power of Attorney or certificate relating thereto by facsimile, and any such Power of
Attorney so executed and certified by facsimile signatures and facsimile seal shall be
valid and biding upon the Company in the future with the respect to any bond or
undertaking to which it is attached.
IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND
ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 10 DAY OF JUNE 2013.
(Seal)
Robert D. O'Leary Jr , President & CEO
Philadelphia Indemnity Insurance Company
On this 10 day ofJune 2013, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said that he
is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is the
Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed.
• WMMo wtAIm OF PENltSvIvm1A
Maid 5.1 _ •
law ram Top. 1.1.11311., Ctr
wt comma 63µw oa. u, 2C.16 AT/
Pala 10.5"..0. A 9300.0°“o'' I= Notary Public:
•
residing at: Bala Cynwyd. PA
(Notary Seal)
My commission expires: December 1 S. 2016
I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that the foregoing resolution of the Board of
Directors and this Power of Attomey issucd pursuant thereto on this 10 day of June 2013 true and correct and are still in full force and effect. 1 do further certify That
Robert D. O'Leary Jr., who executed the Power of Attomey as President, was on the date of execution of the attached Power of Attorney the duly elected President of
PHILADELPHIA INDEMNITY INSURANCE COMPANY,
In Testimony Whereof I have subscribed my name and affixed the facsimile scat of each Company this 23r'dlay,9f May, 2016
' 14-11TY
r "2 r Edward Sayago, Corporal • """ '
PHILADELPHIA INDE 1TY ll;apit'E COMPANY
MONROE COUNTY
OFFICIAL RECORDS