10/18/2000 Agreement
Section 00500
Standard Form of Agreement
Between Owner and Contractor
where the basis of payment is a STIPULATED SUM
AGREEMENT
made as of the / b' 4z,
(In Word5, indicate day, month and year.)
day of ~
in the year of 2. 000
BETWEEN the Owner:
(Name and address)
Monroe County Board of County Commissioners
500 Whitehead Street
Key West, Florida 33040
and the Contractor:
(Name and address)
General Asphalt Co., Inc.
4850 N. W. 7200 Avenue
Miami, Florida 33166
For the following Project:
(Include detailed description of project, location, address and scope)
Little Torch Key Roads III
Little Torch Key, Monroe County, Florida
The Construction Manager is:
(Name and address)
Monroe County Engineer
The Architect is:
(Name and Address)
Monroe County Engineer
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The Owner and Contractor agree as set forth below.
9/25/00
Standard Form of Agreement Between Owner and Contractor
00500-1
ARTICLE 1
The Contract Documents
The Contract Documents consist of this Agreement, Conditions of the Contract (General, Supplementary and other
Conditions), Drawings, Specifications, Addenda issued prior to execution of this Agreement, other documents listed in this
Agreement and Modifications issued after execution of this Agreement: these form the Contract, and are as fully a part of
the Contract as if attached to this Agreement or repeated herein. The Contract represents the entire and integrated
agreement between the parties hereto and supersedes prior negotiations, representations or agreements, either written or
oral. An enumeration of the Contract Documents, other than Modifications, appears in Article 9.
ARTICLE 2
The Work of this Contract
The Contractor shall execute the entire Work described in the Contract Documents, except to the extent specifically
indicated in the Contract Documents to be the responsibility of others, or as follows:
Scope of Work as specified in the Project Manual for this project, Section 00300.
ARTICLE 3
Date of Commencement and Substantial Completion
3.1 The date of commencement is the date from which the Contract Time of Paragraph 3.2 is measured, and shall be
the date of this Agreement, as first written above, unless a different date is stated below or provision is made for the date
to be fixed in a notice to proceed issued by the Owner.
Ten (10) calendar days from Notice to Proceed unless otherwise agreed in writing by Contractor and
Construction Manager.
Unless the date of commencement is established by a notice to proceed issued by the Owner, the Contractor shall notify
the Owner, through the Construction Manager, in writing not less than five days before commencing the Work.
3.2 The Contractor shall achieve Substantial Completion of the entire Work not later than
(lnsen the caleruklr date or number of caleruklr days after the date of commencement. Also insen any requirements for earlier Substantial Completion of
cenain ponions of the Work, if not stated elsewhere in the Contract Documents.)
One Hundred Twenty (120) calendar days from date of Commencement.
subject to adjustments of the Contract Time as provided by the Contract Document
(lnsen provisions if any for liquidated damages relating to failure to complete on time> )
Liquidated damages will be assessed at the rate of $250.00 per normal working day following
anticipated Substantial Completion date described above until such time as Substantial Completion is
achieved.
ARTICLE 4
Contract Sum
4.1 The owner shall pay the Contractor in current funds for the Contractor's performance of the Contract the Contract
Sum of Six hundred forty-eight thousand nine hundred twenty-eight and 90/100 Dollars ($648,928.90), subject to
additions and deductions as provided in the Contract Documents.
4.2 The Contract Sum is based upon the following alternates, if any, which are described in the Contract Documents
and are hereby accepted by the Owner:
(State the numbers or other identification of accepted alternates. If decisions on other alternates are to be made by the Owner subsequent to the
execution of this Agreement. Attach a schedule of such other alternates showing the amount for each and the date until which that amount is valid.)
9/25/00
Standard Form of Agreement Between Owner and Contractor
00500-2
4.3 Unit prices, if any, are as follows:
Unit prices as specified on Bid Form for this project from Section 00110 of Project Manual for this
project, as submitted by Contractor and accepted for award of contract by Monroe County Board of
County Commissioners.
ARTICLE 5
Progress Payments
5.1 Based upon Applications for Payment submitted by the Contractor to the Construction Manager, and upon Project
Applications and Certificates for Payment issued by the Construction Manager and Architect, the Owner shall make
progress payments on account of the Contract Sum to the contractor as provided below and elsewhere in the Contract
Documents.
5.2 The period covered by each Application for payment shall be one calendar month ending on the last day of the
month, or as follows:
Thirty days (30) after commencement of the work and every thirty days thereafter until completion of
the project.
5.3 Provided an Application for Payment is submitted to the Construction Manager not later than the First day of a
month, the Owner shall make payment to the Contractor not later than the Twentieth day of the Same month. If an
Application for Payment is received by the Construction Manager after the application date fixed above, payment shall be
made by the Owner not later than Twenty days after the Construction Manager receives the Application for Payment.
5.4 Each Application for Payment shall be based upon the Schedule of Values submitted by the Contractor in
accordance with the Contract Documents. The Schedule of Values shall allocate the entire Contract Sum among the
various portions of the Work and be prepared in such form and supported by such data to substantiate its accuracy as the
Construction Manager or Architect may require. This schedule, unless objected to by the Construction Manager or
Architect, shall be used as a basis for reviewing the Contractor's Applications for Payment.
5.5 Applications for Payment shall indicate the percentage of completion of each portion of the Work as of the end of
the period covered by the Application for Payment.
5.6 Subject to the provisions of the Contract Documents, the amount of each progress payment shall be computed as
follows:
5.6.1 Take that portion of the Contract Sum properly allocable to completed Work as determined by multiplying the
percentage completion of each portion of the Work by the share of the total Contract Sum allocated to that portion of the
Work in the Schedule of Values, less retainage of Ten percent (10 % ). Pending [mal determination of cost to the Owner
of changes in the Work, amounts not in dispute may be included in applications for Payment. The amount of credit to be
allowed by the Contractor to the Owner for a deletion or change which results in a net decrease in the Contract Sum shall
be actual net cost as confirmed by the Construction Manager. When both additions and credits covering related Work or
substitutions are involved in a change the allowance for overhead and profit shall be figured on the basis of net increase, if
any, with respect to that change.
5.6.2 Add that portion of the Contract Sum properly allocable to materials and equipment delivered and suitably stored
at the site for subsequent incorporation in the completed construction (or, if approved in advance by the Owner, suitably
stored off the site at a location agreed upon in writing), less retainage of Ten percent (10%)::
5.6.3 Subtract the aggregate of previous payments made by the Owner; and
9/25/00
Standard Form of Agreement Between Owner and Contractor
00500-3
.'
5.6.4 Subtract amounts, if any, for which the Construction Manager or Architect has withheld or nullified a Certificate
for Payment as provided in Paragraph 9.5 of the General conditions.
5.7 The progress payment amount determined in accordance with Paragraph 5.6 shall be further modified under the
following circumstances:
5.7.1 Add, upon Substantial Completion of the Work, a sum sufficient to increase the total payments to Ninety percent
(90 %) of the Contract Sum, less such amounts as the Construction Manager recommends and the Architect determines for
incomplete Work and unsettled claims: and
5.7.2 Add, if final completion of the Work is thereafter materially delayed through no fault of the Contractor, any
additional amounts payable in accordance with Subparagraph 9.10.3 of the General Conditions.
5.8 Reduction or limitation ofretainage, if any, shall be as follows:
(If it is intended, prior to Substantial completion of the entire Work, to reduce or limit the retainage resulting from the percentages insened in
Subparagraphs 5.6.1 and 5.6.2 above, and this is not explained elsewhere in the Contract Documents, insen here provisions for such reduction or
limitations)
ARTICLE 6
Final Payment
Final payment, constituting the entire unpaid balance of the Contract Sum, shall be made by the Owner to the Contractor
when (1) the Contract has been fully performed by the Contractor except for the Contractor's responsibility to correct
nonconforming Work as provided in Subparagraph 12.2.2 of the General Conditions and to satisfy other requirements, if
any, which necessarily survive final payment: and (2) a final Project Certificate for Payment haws been issued by the
Construction Manager and Architect: such final payment shall be made by the Owner not more than 20 days after the
issuance of the final Project Certificate for Payment, or as follows:
ARTICLE 7
Miscellaneous Provisions
7.1 Where reference is made in this Agreement to a provision of the General Conditions or another Contract
Document, the reference refers to that provision as amended or supplemented by other provisions of the Contract
Documents.
7.2 Payments due and unpaid under the Contract shall bear interest from the date payment is due at the rate stated
below, or in the absence thereof, at the legal rate prevailing from time to time at the place where the Project is located.
(lnsen rate of interest agreed upon, if any)
Zero Percent (0 % )
(Usury laws and requirements under the Federal TruJh in Lending Act, similar state and local consumer credit laws and other regulations at the Owner's
and Contractor's principal places of business, the location of the Project and elsewhere may affect the validity of this provision. Legal advice should be
obtained with respect to deletions or modifications, and also regarding requirements such as written disclosures or waivers.)
7.3 Temporary facilities and services:
(Here insen temporary facilities and services which are different from or in addition to those included elsewhere in the Contract Documents.)
7.4 Other Provisions:
(Here list any special provisions affecting the Contract.)
Special Conditions, if any are detailed in Section 01000 of the Project Manual for this Project
9/25/00
Standard Form of Agreement Between Owner and Contractor
00500-4
.'
ARTICLE 8
Termination or Suspension
8.1 The Contract may be terminated by the Owner or the Contractor as provided in Article 14 of the General
Conditions.
8.2 The Work may be suspended by the Owner as provided in Article 14 of the General Conditions.
Article 9
Enumeration of Contract Documents
9.1 The Contract Documents, except for Modifications issued after execution of this Agreement, are enumerated as
follows:
9.1.1 The Agreement is this executed Standard Form of Agreement Between Owner and Contractor.
9.1.2 The General Conditions are the General Conditions of the Contract for Construction.
9.1.3 The Supplementary and other Conditions of the Contract are those contained in the Project Manual dated June
2000, and are as follows:
Document
Title
Pages
As listed in Table of Contents, Section 00001 of the Project Manual for this project.
9.1.4 The Specifications are those contained in the Project Manual dated as in Subparagraph 9.1.3, and are as follows:
(Either list the Specifications here or refer to an exhibit attached to this Agreement.)
Section
Title
Pages
As listed in Table of Contents, Section 00001 of the Project Manual for this project.
9.1.5 The Drawings are as follows, and are dated on each individual drawing unless a different date is shown below:
(Either list the Drawings here or refer to an exhibit attached to this Agreement.)
Number
Title
Date
As listed in Table of Contents, Section 00001 of the Project Manual for this project.
9.1.6 The Addenda, if any, are as follows:
Number
Date
Pages
Portions of Addenda relating to bidding requirements are not part of the Contract Documents unless the bidding
requirements are also enumerated in this Article 9.
9.1.7 Other documents, if any, forming part of the contract Documents are as follows:
(List here any additional documents which are intended to form part of the Contract Documents. The General Conditions provide that bidding
requirements such as advertisement or invitation to bid. Instructions to Bidders, sample forms and the Contractor's bid are not part of the contract
Documents unless enumerated in this Agreement. They should be listed here only /fintended to be part of the Contract Documents.)
9/25/00
Standard Form of Agreement Between Owner and Contractor
00500-5
Date
~ ([I, 2,.000
(SEAL)
Attest:
By: _*~
Title: S ,:;q~rA2Y
BOARD OF COUNTY COMMISSIONERS
::M:sr::;~~
Mayor/Chairman
By:
Title:
/
pfa.. E' .s I DE:Nr
END OF SECTION 00500
9/25/00
00500-6
Standard Form of Agreement Between Owner and Contractor
r
y'
SECTION 00110
BID PROPOSAL
The Bid Proposal shall be submitted on the torms included in this section at the Bidding
Documents as previously instructed herein.
Item Description Pages
1. Proposal Form 2-4
2. Non-Collusion Affidavit 5-6
3. Lobbying and Conflict of Interest Clause 7
4. Drug-Free Workplace Form 8
5. Bid Bond 9
6. Insurance Statement 10
7/13/00
BID PROPOSAL
00110-1
PROPOSAL FOR.\!
BID TO: :\IONROE COUNTY BOARD OF COC~TI CO:\I~IISSIO:\ERS
c/o PURCHASING DEPARTMENT
PUBLIC SERVICE BUILDING, ROOM 002
3100 COLLEGE ROAD, STOCK ISlA:\"D
KEY WEST, FLORIDA 33040
G 'I ""'l A <:Pl11\: - /~""" -L'" J
BID FROM: . eNE'1<...A _ .. l'~ MN<-l l..~,. I'-'C.
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4-856 lv. y\/. 72.~4VE"' ,
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The undersigned, having carefully examined the Work and reference Drawings, Specifications,
ProposaL and Addenda thereto and other Contract Documents for the construction of:
LITTLE TORCH KEY ROADS III
Little Torch Kev
Monroe County, Florida
and having carefully examined the site where the Work is to be performed, having become familiar with
all local conditions including labor affecting the cost thereof, and having familiarized himself with
material availability, Federal, State, and Local laws, ordinances, rules and regulations affecting
performance of the Work, does hereby propose to furnish all labor, mechanics, superintendents, tools,
material, equipment, transportation services, and all incidentals necessary to perform and complete said
Work and work incidental hereto, in a workman-like manner, in conformance with said Drawings,
Specifications, and other Contract Documents including Addenda issued thereto.
The undersigned further certifies that he has personally inspected the actual location of where the Work i~
to be performed, together with the local sources of supply and that he understands the conditions under
which the Work is to be performed. The successful bidder shall assume the risk of anv and all costs and
delays arising from the existence of any subsurface or other latent physical condition which could be
reasonably anticipated by reference to documentary information provided and made available, and from
inspection and examination of the site.
The undersigned shall perform the work at the Unit Price Indicated on the following Bid Form. Further, i
is understood that the Bid Form Quantities are estimated for evaluation purposes only and that the final
contract price will be determined from the actual quantities measured for payment in accordance with thE
Contract Documents.
7/13/00
BID PROPOSAL
00110-2
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7/13/00
BID PROPOSAL
00110-3
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[ ack:-.mvledge receipt or .~ddenda ]\"0.(5) /1,/",/~//;- I ha\'e included pages 1
through 10 of}he Bid Proposal ,Nhich entails the Proposal Form t,/ the Non-Collusion
.~ffidavit v", the Lobb~-ing ~nd Conilict or Interest Clause !".....~, the Drug-Free \Vorkplace
Form ~/~, the B~i Bond V', the Bidder's Insurance Statement~ Also include a COD,' at
'valid licenses~
(Check mark items above, as ~ reminder that thev are included.)
Mailing Address:
,pd,". A /\.--"" 'Ai
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Phone Number:
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Date: 1<1 ~fo: pT~ -z.c,Oi,'j
Signed:
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,... 6 ~ C (2. T 1--\. 6().p 6,,--
(Name)
Pi2.~S ~ PENT
(Title) "
.,~r"1~"f;:':;::;?:'<'I.:.:;;/;'.//;(t~t;;.;7
,..."..' 'r>>-:J'lJ..-t:_-1C ..",(; ,C:t.(/J"t.~ ~'
v . /
Witness:
(Seal)
7/13/00
BID PROPOSAL
00 1 1 0-4
NON-COLLUSION AFFIDAVIT
f . A \ ..' !\ 1\
I, Kl"',>[:;E f2.,T '. LC::'t' a'Z... at the Clt~' at !;if d/~.i"lf" I
oath, and under penalt? at perjury, depose and say that:
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accordim;- to la'iN on ill'"
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1.
I am D~:=S{"""'ttN r
I j<''''' '""'~ I
Gr:N~r2..AL ,4Sf/+.:.4I.i G./ live I the bidder making the Proposal for
the project described in the notice tor calling tor bids for:
LITILE TORCH KEY ROADS III
Little T arch Kev
Monroe County, Florida
ot the hrm at
and that I executed the said proposal with full authority to do so;
2.) the prices in this bid have been arrived at independently without collusion,
consultation, communication or agreement for the purpose of restricting
competition, as to any matter relating to such process with any other bidder or
with any competitor;
3.) unless otherwise required by law, the prices which have been quoted in this
bid have not been knowingly disclosed by the bidder and will not knowingly
be disclosed by the bidder and will not be knowingly disclosed by the bidder
prior to bid opening, directly or indirectlYI to any other bidder or to any
competitor; and
4.) no attempt has been made or will be made by the bidder to induce any other
person, partnership or corporation to submit, or not to submit, a bid for the
purpose of restricting competition;
5.) the statements contained in this affidavit are true and correct, and made with
full knowledge that Monroe County relies upon the truth of the statements
contained in this affidavit in awarding contracts for said project.
7/13/00
BID PROPOSAL
0011 0-5
" ~. .,
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J.~.-,-~/~~/ r /..._ _ ..z:.-;:;:/'
(Signatur~brBidder)
, '
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(Date)
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STATE OF:
t--
i- Lv /2. I D A
COUN'TY OF:
~\ 1/.\1'/\ I - DAD G:
PERSON ALL Y APPEARED BEFORE ME, the undersigned authority,
f< v .BE" 12:\ I~. ~ ?~ 7 who, after first being sworn by me,
KbB!;l?_I- )~ ~ LJ,pl;iz'" (name of individual signing) affixed his/_ signature
:t1~
in the space provided above on this ~ day of Se:"PT atN11~1JR., , 20 CD .
NOTA
My
?y p" OFFICIAL NOTARY SEAL
~p. v<9<: ROYAL S WEBSTER JR
O~r ",('\
<'.' I I 'I C0MNl9SlON NUMBER
.. l *
~ l. ;'"JI <(" CC669401
71<- ~ $' MY COMMISSION EXPIRES
OF f'-O AUG. 8,2001
7/13/00
BID PROPOSAL
00110-6
LOBBYING AND CONFLICT OF INTEREST CLAUSE
S",VORN STATEMENT UNDER ORDINANCE NO. 010-1990
l\tIONROE COUNTY, FLORIDA
"
GE""~ ER-A!
A.sPi-l A LT G:J., TN C.
<"
(Company)
"... warrants that it has not emploved, retained or otherwise had act on its behalf any former County
.. .;.
officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County
officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of
this provision the County may, in its discretion, termin_~te this contract without liability and may
also, ill its discretion, deduct from the contract or purchase price, or otherwise recover, the full
amount of any fee, commission, percentage,g!ft, or consideration,p,aid to the former County officer
or employee".
STATE OF
COUNTY OF
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(Date)
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.(Signature)
(/
FU512IDA
'1',
lV' I AN.' \ - Ut6...n f:
PERSONALLY APPEARED BEFORE ME, the undersigned authority,
k'ClBi::I?..T A. Lc pE-'?' who, after first being sworn by me, affixed his/_
signature (G"'\~e~T /\ . lr, pE"'Z- in the space provided
(name of individual signing)
'7""f\-
above on this (6f~ day of 5ePT'tn18&'.f2- ,20 00
./~<:~f~~~?d;;A~$t';(;"/'
-NOT~YPUBLIC ' r
My
~y p I) A R A
o,P- ,&<9('-" ROYAL SWEBSTER JR
~ ~'O.' l0 COMMISSION NUMBER
1C l)lt
<:!!. , '~.iiw <c CC669401
71- 01?' j' MY COMMISSION EXPIRES
OF f\.O AUG. 8,2001
7/13/00
00 1 1 0-7
BID PROPOSAL
DRUG-FREE WORKPLACE FOR\iI
The undersigned Contractor in accordance 'with Fl. Statute 287.087 hereby certifies that:
,- -, i .-J=Ai ,\ <..';) I \ A!-
" ~ E N ~ i= _ r-t -..1 i ,-;- l, I
(Name of Business)
.- I
-/ "...
L1), ~ ~,~(~.
-'
1. Publish a statement notifying employees that the unlawful manufacture, distribution,
dispensing, possession, or use of a controlled substance is prohibited in the workplace and
specifying the actions that will be taken against employees for violations of such prohibition.
2. Inform such employees about the dangers of drug abusE' in the workplace, the business's
policy of maintaining a drug-free workplace, any availa')le drug counseling, rehabilitation,
and employee assistance programs, and the penalties that may be imposed upon employees
for drug abuse violations.
3. Give each employee engaged in providing the commodities or contractual services that are
under bid a copy of the statement specified in subsection (1).
4. In the statement specified in subsection (1), notify the employees that, as a condition of
working on the commodities or contractual services that are under bid, the employees will
abide by the terms of the statement and will notify the employer of any conviction of, or plea
of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any
controlled substance law of ~e United States or any state, for a violation occurring in the
workplace no later than five (5) days after such conviction.
5. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or
rehabilitation program if such is available in the employee's community, or any employee
who is so convicted.
6. Make a good faith effort to continue to maintain a drug-free workplace through
implementation of this section.
.~-
As a person authorized to sign the statement, I certify that this firm comp~fully wi~e ap,pve
. t k:f.':'~ .-_;'1'''';:-<" /~-~;~.-:.,>
requrremen s. /?~./> " /,"-;7' /<_/-
/,;;::7/' /57:7'-;:-,;//
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/~idder's Sign,a,~ :::>
(---/' (,.,/
lCJ Se.PTGt\c' g, eg 2c1.::)(J
MCP#5 Rev. 6/91 Date
7/13/00
810 PROPOSAL
00 1 1 0-8
.
~
-
AlA Dcc:.:me!1T A310
Bid Bond
KNOW ALL MEN BY THESE :=R5ENTS. :hct we .
{Here snsen tull name ona aaa=:s cr lege: tiUe Of Co=nm:::=n
as Prind;:aL he.rejnctter c:::iled the PrinC;:cL. and
{Here snsert fUjj name ana aaaress cr lege: title ct Sutervl
a ccr;:cration dui'( 1.J4'l:f....~d under the taws of the State cf
as Surety. hereinafter cciled the Surety. ere held and fmiy bound unto
{Hem inserr full nome ana aacnm cr lege: Me ot Ownerl
as Obligee. hereinatter c:alied the Obligee. in the sum of
Oobs C$
j.
{Here inserr fUll name. aaare- ana "_4. "~Iaan ct PI'OJecf'
NOW. lHEll!F02E.llthe ~sn=~tthe bid ct the PlfncL...Acnd1hel"llndgQtshal:emera Ccmrcctwifh fhe
otlIigee in ...a.uctauca wiiI'I the tenns at sucn tlfd. ana c;jye men tlcnCl crcanas as mav tie m~-a In tfte blldcuQ or
c:cnucc: dccumenDwiih geed cndsutlfclzmtUIIIV tcr 1M taltftful pedQn~_ ctsucra ~~~ and fer the ~
~ at fcbcr and maIeID &.td...dJn the ~ tnen!ct. erirs tblreNlltcttbe icIIIm at the PiIIldgQt to enter sucn
c:cm.rac end give SUCft Ccnd crccncs.Jl!he f'rh~ st1ClI;2'" to the t"lb~..... dIffa..._ nat to _u -a the ~
hen!ot l:lefWeen the amcunt sgac:iiied In said bid and sucn tan;er amcunt fcr\Wlld'lht ot6,,- may in geed falltl...Q. ,b~
wih anatner;xlrlV to periarm the w= ccverea by said bid. then 1hts ctJfiQ~ .1:' 'rl mall be I'IUII ana vcid. cthelWim to remain in
fuI farce ana _lid.
Signed end secied this
day ot
20_
{PrincipciJ
(Seal
{Witnrmj
(1JIlel
'.
(Surety)
(Seal
(Witnrmj
(Iiilej
7113/00
310 PROPOSAL
00 i 10-9
Bidders's Insurance Statement
The Insurance requirements are set forth in Section 00900 of the project manual as follO'V\"s:
Insurance Requirement
Required Limits
Worker's Compensation WC31-
51,000,000/51,000,000/51,000,000
GLXCUl
5500,000 per Person; 51,000,000 per
Occurrence; 5100,000 Property Damage or
$1,000,000 Combined Single Limit
*Required Endorsement
Underground, Explosion and Collapse
(XCU)
General Liabilitv GL3 X
Vehicle Liabilitv VL3 X
$500,000 per Person; 51,000,000 per
Occurrence; $100,000 Property Damage or
$1,000,000 Combined Single Limit
I understand the insurance that will be mandatory if awarded the contract and will comply
in full with all these requirements. ...-
~/
- A ".-= -,
(~I",;N6iet\L sPHAlr Lr:~I'.k\iC.
Name of Business r
,/7
.;."" ....",.
- Zt.r;O
Date
7/13/00
BID PROPOSAL
00 1 1 0- 10
END OF SECTION 00110
7/13/00
BID PROPOSAL
00 1 10- 1 1
/~~ STATE OF FLORIDA
~'AiJ L'~E~GI~;~i;;: S ~
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:; 8.90.28~3(:
(~Er;, I S.TERED (';E~,~ERi4L.. C,Ol\FfR'AC"TOr-t
;-\~E~B:3 T E,R,:; R tJ"y'A,L.. .5:
;~';:::NERi,;L iCiSPf'fAL.T CO INC
'fND I '/I.DUAL MUST MEET ,;LL. LOCAL
'__ICENSINGi j::;:EGL.'TRa'fENT:3 PRIOR TO
.:.J;:\J"1-RI~,C,TIi\l,G I.l\t .4t'~F{ AR:Et~-)
,-u:::,S REGISTEHEC underlhe provisions ofCh.. 489 FS.
Expiralion.Date: AUG ~3f.. 2001.
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BUILDING 03FICIAL
THIS CERTIFIES THAT
-~:n;EE.3 'TER
RO,,!,8,L
,-i d,
GENERAL ASPHALT ca~ INC~
p~o~ B01{ 52-2306
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,.-;; U A L I F or ;~ s
A ~:
EJ:.r G I f;!E E R I ~>IC; C O:i>iT
J..j
IN GOGD S'fANDING AND THIS CE2TFICATE OF
Ci,_}~i1P'rr:TEl;rc:[ 1:B "':lALID ;l~rD 11'4 F~t'9.CE Uf~TTIL
;JCTOBRR
,., ..",
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'.~ t'~~ :;~:: t~ . -': ,;.. .,~. ,j .,"",:i, '~; ~'
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THE A::\tIERICA~ I~STITUTE OF ARCHITECTS
.
BID BOND
KNOW ALL MEN BY THESE PRESENTS. that we GENERAL ASPHALT CO., INC.
4850 N.W. nnd Avenue
Miami, Florida 33166
(Here insert full name and address oflegal title of Contractor)
As Principal, hereinafter called the Principal, and NA TIONAL FIRE INSURANCE COMPANY OF HARTFORD
2600 Lucien Way, Suite 130
Maitland, Florida 32751
(Here insert full name and address of Surety)
A corporation duly organized under the laws of the State of Connecticut
As Surety, hereinafter called the Surety, are held & firmly bound unto MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS
5100 College Road, Stock Island
Key West, Florida 33040
(Here insert full name or legal title of Owner)
as Obligee, hereinafter called the Obligee, in the sum of Five Percent of Amount of the Bid
Dollars ($5%)
For the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves,
Our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, the principal has submitted a bid for
UTILE TORCH KEY ROADS III
Regrading Roadway Shoulders, Leveling, Resurfacing and Other Related Work
Key West, Florida
(Here insert full name, address and description of project)
NOW, THEREFORE, if the Obligee shall accept the bid ofthe Principal and the Principal shall enter into a Contract
with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the
bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for
the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the
Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference
not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the
Obligee may in good faith contract with another party to perfonn the Work covered by said bid, then this obligation
shall be null and void, otherwise to remain in full force and effect.
Signed and sealed this 19th day of September ~ 20GO
, /'
~ //~-
~'" ;:>.GENER4~A:SPF A.-~O.~ INC.
</ ~ ~A ~
~' ,,/,,' %~
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;:.- ...-:::~
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- R~~t=-F-'gTI4. ~.p:,!:Z f-.~.~5J[j~.v-r
(Printed Name & Tide)
NATIONAL FIRE INSURANCE COMPANY OF
FTFORD
:'-4/------
/,
// (Surety) (Seal)
William L. Parker. Attorney-In-Fact & Fla. Res. A2ent
(Printed Name & Title)
./ ." ~-;.~.. .-" /' '/
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---~:'__~___~~Ud..~/ ,.
... Witness f .
y
BY:
(Seal)
.~~<...;
'". ~~":'--."1' -,
BY:
--
. Witness
.-'JA DOCUMENT AJ 10 - 3ID BOND - ,-\LA - FEBRUARY 1970 ED
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois c:lrporation. NATIONAL FIRE
INSURANCE COMPANY OF i-'ARTFORD, a C-:Jnnecticut c:lrporation, AMERICAN CASUALTY COMPANY OF FlEADING.
FENNSYL'jANIA, a Pennsylvania c:lrporation (herein c:lllectiveiy called "the CCC Sure!'! Companies"). are duly organized and existing
corporations having meir princical offices in j,e City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals
herein affixed hereby maKe, c:lnstitute and appoint
Joseoh M. Pietranaeio. William L. ParKer. Olga L. Iglesias. E. B. Blondell, Jr, Merc'l Pamparatto, Gladys M. Ogden.
Juan Beltran. Inaividuallv
of Miami, FlOrida
their true and lawful Attamey(s)-tn-Fact With full power and authorrty hereby c:lnferred to sign, seal and execute for and on their behajf
bonds, undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse
hereof. duly adopted, as indicated, by the Boards of Directors of the corporations.
In Witness Whereof, the CCC Surety Companies have caused these presents to be signed by their Group Vice President and their
corporate seals to be hereto affixed on this 6th day of August . 1999
CONTINENTAL CASUALTY COMPANY
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
A1;:;;;t7~G' PENNSYLVAN'A
Marvin J. Cashion
Group Vice President
State of Illinois, County of Cook, ss:
On this 6th day of August , 1999 ,before me personally came
Marvin J. Cashion, to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Chicago, State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument, that he
knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed
pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,
and acknowledges same to be the act and deed of said corporations.
...........................: ~ ~
: · OFFICIAL SEAL. ·
: DIANE FAULKNER : ~. ~ (') I
: ....., NIle. .... of IIInoIe : ~
. MyComndala....... "'7101 :
:...........................
My Commission Expires September 17.2001
Diane Faulkner
Notary Public
CERTIFtCA TE
I. Mary A. Ribikawskis, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF
HARTFORD. and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein
above set forth is still in force. and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the
reverse hereof are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the
said corporations this 19th day of September 2000.
(Rev.10/1/97)
CONTINENTAL CASUALTY COMPANY
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA
~a
Mary A.. Ribikawskis
ASSistant Secretary
THE AMERICAN INSTITUTE OF ARCHITECTS Bond No. 929173332
.
AlA Document A311
PERFORMANCE BOND
KNOW ALL MEN BY THESE PRESENTS, that GENERAL ASPHALT CO., INC.
4850 N.W. nod Avenue
Miami, Florida 33166
(Here insert full name and address oflegal title of Contractor)
as Principal, hereinafter called the Contractor, and,
NATIONAL FIRE INSURANCE COMPANY OF
HARTFORD
2600 Lucien Way, Suite 130
Maitland, Florida 32751
(Here insert full name and address or legal title of Surety)
as Surety. hereinafter called the Surety, are held & firmly bound unto MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS
500 Whitehead Street
Key West, Florida 33040
(Here insert full name and address or legal title of Owner)
as Obligee, hereinafter called Owner, in the amount of Six Hundred Forty-Eight Thousand Nine Hundred
Twenty-Eight and 90/100 -------------___________________________.
Dollars ($648,928.90-----------------_______)
for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents.
WHEREAS,
General Asphalt Co., Inc.
Contractor has by written agreement dated
day of
19
Entered into a contract w/Owner for
(Here insert full name, address and description of project) LITTLE TORCH KEY ROADS III
LITTLE TORCH KEY, Monroe County, Florida
in accordance with Drawings and Specifications prepared by Monroe County Engineer's designee
(Here insert full name, and address or legal title of Architect)
AlA DOCUMENT A311-PERFORMANCE BOND AND LABOR AND MATERIAL PAYMENT BOND-AlA @ FEBRUARY
1970 ED.-THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W. WASHINGTON D.C.20006 1
PERFORMANCE BOND Bond No. 929173332
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Contractor shall promptly
and faithfully perform said contract, then this obligation shall be null and void; otherwise it shall remain in
full force and effect.
The Surety hereby waives notice of any alteration or extension of time made by the Owner.
Whenever Contractor shall be, and declared by Owner to be in default under the Contract, the Owner having
performed Owner's obligations thereunder, the Surety may promptly remedy the default, or shall promptly
I) Complete the Contract in accordance with its terms and conditions, or
2) Obtain a bid or bids for completing the Contract in accordance with its terms and conditions, and upon
determination by Surety of the lowest responsible bidder, or, if the Owner elects, upon determination by the Owner
and the Surety jointly of the lowest responsible bidder, arrange for a contract between such bidder and Owner,
and make available as Work progresses (even though there should be a default or a succession of defaults under the
contract or contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less
the balance of the contract price; but not exceeding, including other costs and damages for which the Surety may be
liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the contract price," as used
in this paragraph, shall mean the total amount payable by Owner to Contractor under the Contract and any amend-
ments thereto, less the amount properly paid by Owner to Contractor.
Any suit under this bond must be instituted before the expiration of two (2) years from the date on which final
payment under the Contract falls due.
No right of action shall accrue on this bond to or for the use of any person or corporation other than the Owner
named herein or the heirs, executors, administrators or successors of the Owner.
Signed and sealed this
3rd
day of
November
20 00
(Seal)
-~-/~
Witness
~;? ?
.I'_,,~
~itness
/'
nF S,DeNT
(Title)
NATIONAL FIRE INSURANCE COMPANY
OF HARTFORD
tfL-
(Surety)
(Seal)
William L. Parker, Attorney-In-Fact &
Fla. Res. Agent
(Title)
AlA DOCUMENT A311-PERFORMANCE BOND AND LABOR AND MA TERlAL PAYMENT BOND-AlA @ FEBRUARY
1970 ED.-THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W. WASHINGTON D.C.20006 2
. .
THE AMERICAN INSTITUTE OF ARCHITECTS
I
BOND NO. 929173332
AlA Document A311
LABOR AND MATERIAL PAYMENT BOND
KNOW ALL MEN BY THESE PRESENTS, that
GENERAL ASPHALT CO., INC.
4850 N.W. 720d Avenue
Miami, Florida 33166
(Here insert full name and address oflegal title of Contractor)
as Principal, hereinafter called the Principal, and,
NATIONAL FIRE INSURANCE COMP ANYOF HARTFORD
2600 Lucien Way, Suite 130
Maitland, Florida 32751
(Here insert full name and address or legal title of Surety)
as Surety, hereinafter called the Surety, are held & firmly bound unto
MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS
500 Whitehead Street
Key West, Florida 33040
(Here insert full name and address or legal title of Owner)
As Obligee, hereinafter called Owner, for the use and benefit of claimants as herein below defined in the amount of
Six Hundred Fortv-Ei2ht Thousand Nine Hundred Twentv-Ei2ht and 901100---------- Dollars
($648,928.90----------------------------------------- )
for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents.
WHEREAS, General Asphalt Co., Inc.
Principal has by written agreement dated the
day of
19
entered into a contract w/Owner for
(Here insert full name, address and description of project)
LITTLE TORCH KEY ROADS III
LITTLE TORCH KEY, MONROE COUNTY,
Florida
in accordance with Drawings and Specifications prepared by
Monroe County Engineer's designee
(Here insert full name, and address or legal title of Architect)
which contract is by reference made a part hereof, and is hereinafter referred to as the Contract.
3
AlA DOCUMENT A311-PERFORMANCE BOND AND LABOR AND MATERIAL PAYMENT BOND-AlA @ FEBRUARY 1970 ED.-
THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W. WASHINGTON D.C.20006
LABOR AND MATERIAL PAYMENT BOND Bond Number: 929173332
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Principal shaH promptly
make payment to aH claimants as hereinafter defined, for aHlabor and material used or reasonably required for use
in the performance of the Contract, then this obligation shaH be void; otherwise it shaH remain in fuH force and effect,
subject, however, to the foHowing conditions:
1. A claimant is defined as one having a direct contract with the Principal or with a Subcontractor ofthe Principal
for labor, material, or both, used or reasonably required for use in the performance of the Contract, labor and material
being construed to include that part of water, gas, power, light, heat, oil, gasoline, telephone service or rental of equip-
ment directly applicable to the Contract.
2, The above named Principal and Surety hereby jointly and severaHy agree with the Owner that every claimant
as herein defined, who has not been paid in full before the expiration of a period of ninety (90) days after the date on
which the last of such claimant's work or labor was done or performed, or materials were furnished by such claimant,
may sue on this bond for the use of such claimant, prosecute the suit to final judgment for such sum or sums as may
be justly due claimant, and have execution thereon. The Owner shaH not be liable for the payment of any costs or
expenses of any such suit.
3. No suit or action shaH be commenced hereunder by any claimant:
a) Unless claimant, other than one having a direct contract with the Principal, shaH have given written notice to any
two of the foHowing: the Principal, the Owner, or the Surety above named, within ninety (90) days after such
claimant did or performed the last of the work or labor, or furnished the last of the materials for which said claim is
made, stating with substantial accuracy the amount claimed and the name ofthe party to whom the materials were
furnished, or for whom the work or labor was done or performed. Such notice shaH be served by mailing the same by
registered mail or certified mail, postage prepaid, in an envelope addressed to the Principal, Owner or Surety, at any
place where an office is regularly maintained for the transaction of business, or served in any manner in which the
aforesaid project is located, save that such service need not be made by a public officer.
b) After the expiration of one (1) year foHowing the date on which Principal ceased Work on said Contract, it being
understood, however, that if any limitation embodied in this bond is prohibited by any law controHing the construc-
tion hereof such limitation shaH be deemed to be amended so as to be equal to the minimum period of limitation
permitted by such law.
c) Other than in a state court of competent jurisdiction in and for the county or other political subdivision of the
state in which the Project, or any part thereof, is situated, or in which the Project, or any part thereof, is situated, and
not elsewhere.
4. The amount of this bond shaH be reduced by and to the extent of any payment or payments e in good faith
hereunder, inclusive of the payment of Surety of mechanics' liens which may be filed ofrec against said improve-
ment, whether or not claim for the amount of such lien be presented under and against t' nd. <
Signed and sealed this 3rd day of November
GEN
(Seal)
-~~
itness
"-
4
' hA;~~
. itness
(Title)
NATIONAL FIRE II"! RANCE COMPANY OF
AR FORD
'L
(Surety) (Seal)
William L. Parker, Attorney-In-Fact &
Fla. Res. A~ent
(Title)
4
AlA DOCUMENT A31I-PERFORMANCE BOND AND LABOR AND MATERIAL PAYMENT BOND-AlA @ FEBRUARY 1970 ED.-
THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W. WASHINGTON D.C.20006
POWER OF A TIORNEY APPOINtiNG iNDIVIDUAL A TIORNEY -IN-FACT
Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois corporation, NATIONAL FIRE
INSURANCE COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUALTY COMPANY OF READING.
PENNSYLVANIA, a Pennsylvania corporation (herein collectively called .the CCC Surety Companies.), are duly organized and existing
corporations having their principal offices in the City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals
herein affixed hereby make. constitute and appoint
Joseph M. Pietrangelo. William L. Parker, Olga L. Iglesias, E. B. Blondell. Jr.. Mercy Pamparatto, Gladys M. Ogden.
Juan Beltran. Individually
of Miami, Florida
their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign. seal and execute for and on their behalf
bonds. undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse
hereof. duly adopted, as indicated. by the Boards of Directors of the corporations.
In Witness Whereof, the CCC Surety Companies have caused these presents to be signed by their Group Vice President and their
corporate seals to be hereto affixed on this 6th day of August 1999
CONTINENTAL CASUALTY COMPANY
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
7#;;;;;'7t:7~G' PENNSYlVAN~
Marvin J. Cashion
Group Vice President
State of Illinois. County of Cook. ss:
On this 6th day of August , 1999 . before me personally came
Marvin J. Cashion, to me known. who, being by me duly sworn, did depose and say: that he resides in the City of Chicago. State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD.
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he
knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed
pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,
and acknowledges same to be the act and deed of said corporations.
...........................: >> ~
: .OFFICIAL SEAL. ·
: DIANE FAUU<NER : 7/ /". C ' () I
: NotafY P\Mo. ltateof mined : ~ ~
. My~ Expires "17101 :
I...........................
My Commission Expires September 17, 2001
Diane Faulkner
Notary Public
CERTIFICATE
I. Mary A. Ribikawskis, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF
HARTFORD, and AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA do hereby certify that the Power of Attorney herein
above set forth is still in force, and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the
reverse hereof are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the
said corporations this 3rd day of November 2QQQ.....
(Rev. 1 0/1197)
CONTINENTAL CASUALTY COMPANY
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA
~a
Mary A. Ribikawskis
Assistant Secretary
Authorizing By-Laws and Resolutions
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
Directors of the Company
"Article IX-Execution of Documents
Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to
the limitations set forth in their respective certificates of authority. shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the
President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority
previously given to any attorney-in-fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February. 1993.
"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
attached, continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
Directors of the Company.
"Article Vl-Execution of Obligations and Appointment of Attorney-in-Fact
Section 2. Appointment of AttorneY-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
Group Vice President may, from time to time. appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
execution of policies of insurance. bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to
the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice
President may at any time revoke all power and authority previously given to any attorney-in-fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved, that the signature of the President or any Executive, Semor or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
attached, continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
This Power of Attorney is made and executed pursuant to and by authority of the follOWing Resolution duly adopted on February 17.
1993 by the Board of Directors of the Company.
"RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from
time to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,
bonds, undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact, subject to the limitations set forth in their
respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument
and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or
the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal
of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of
Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be
valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall
with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Corporation."