Loading...
Resolution 227-1982 -. '--'-"----.... RESOLUTION NO. 227-1982 RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY CO~lliISSIONERS OF MONROE COUNTY, FLORIDA, TO EXECUTE A CONTRACT BY AND BET~nEN MONROE COUNTY, FLORIDA, AND THE DOEBLER COMPA.~Y FOR RENOVATION AND UPGRADING OF DUCK KEY BRIDGE NO.3, MONROE COUNTY, FLORIDA. BE IT RESOL~D BY THE BOARD OF COUNTY CO~1ISSIONERS OF MONROE COUNTY, FLORIDA, as follows: That the Chairman of the Board of County Commissioners of Monroe County, Florida, is hereby authorized to execute a Contract by and between Monroe County, Florida, and The Doebler Company, a copy of same being attached hereto, for renovation and upgrading of Duck Key Bridge No.3, Monroe County, Florida. Passed and adopted by the Board of County Commissioners of t1onroe County, Florida, at a regular meeting of said Board held on the 23rd day of August, A.D. 1982. BOARD OF COUNTY COl1MISSIONERS OF I~~O::Y ~ FLO:O:_~~ ~,tJ By ,,,,'VI l' ' ..?f1ayor /Chairman () (Seal) Attest: RALPH t~J. r~r]::Ir, CLERK ~ \-~ lV\. r~IO'I:.. Clerk APPROVED AS 10 FORM A GAL SiJFFICIENCY. BY lilt .~ " CON T R ACT THIS AGREEMENT, made and entered into this 23 day of Augus t 1982, A.D., by and between Monroe Cpunty, Florida, party of the first part (hereinafter sometimes called the "Owner"), and The Doebler CCJi1ilany party of the second part (hereinafter sometimes ~; il ed th;-' I C~lt r acto r"-)-: WITNESSETH: That the parties hereto, for the consideration hereinafter set forth, mutually agree as follows: ARTICLE 1 SCOPE OF THE WORK The Contractor shall furnish all labor, materials, equipment, machinery, tools, apparatus, and transportation and perform all of the work shown on the Drawings and described in the Specification entitled: RENOVATION AND UPGRADING OF DUCK KEY B~IDGE NO. 3 MONROE COUNTY, FLORIDA as prepared by Post, Buckley, Schuh & Jernigan, Inc., acting as, and in the Contract Docwnents entitled the Owner's Engineer, and shall do everything re- quired by this Contract and the other Contract Documents. . ARTICLE 2 THE CONTRACT SUM The Owner shall pay to the Contractor for the faithful performance of the Contract, in lawful money of the United States, and subject to addition and deductions as provided in the Contract Docwnents, as follows: Based upon the price shown in the Proposa I heretofore submi tled to the Owner by the Contractor, a copy of said Proposal being a part of these Con- tract Documents, the aggregate amount of this Contract is the swn of (be Hundred Seventy-six Thousand 1\.;0 Hundred Fifty-three and OOljOO--------------------------------Dollars [$ 176,253,00 ]. ARTICLE 3 COMMENCEMENT AND COMPLETION OF WORK a. The Contractor shall cununence work within 10 calendar days after receipt of Notice to Proceed. b, The Contractor shall prosecute the work with faithfulness and diligence and shall complete the work for beneficial use not later than 240 calendar days after receipt of Notice to Proceed. ARTICLE 4 CONTRACTOR'S ACCEPTANCE OF CONDITIONS The Contr<Jctor hereby agrees that he has carefully examined the surface of the site and has made sufficient test holes, or other subsurface investiga- tions to fully satisfy himself that sllch site is il correct and suitable one for this W(Hk and he asswnes full n>sponsibility therefor. The provisions of 11-:-1 401-002.10(C) this Contract shall control any inconsi~tent provisions contained in the spec- ifications. All Drawings and Specifications have been read and carefully con- sidered by the Contractor, who understands the same and agrees to their suffi- ciency for the work to be done. It is expressly agreed that under no circum- stances, conditions or situations ,shall this Contract be more strongly construed against the Owner than against the Contractor and his Surety. Any ambiguity or uncertainty in the Drawings or Specifications ,shall be interpreted and construed by the Owner's Engineer and his decision 'shall be final and binding upon all parties. It is distinctly understood and agreed that the passing, approval and/or acceptance of any part of the work or material by the Owner, his Engineer, or by any agent or representative as in compliance with the terms Qf this Con- tract and/or of the Drawings, and Specifications covering said work, shall not operate as a waiver by the Owner of strict compliance with the terms of this Contract, and/or the Drawings and Specifications covering said work; and the Owner may require the Contractor and/or his surety to repair, replace, restore and/or make to comply strictly and in all things with this Contract and the Drawings and Specifications any and all of said work and/or materials which within a period of one year from and after the date of the passing, approval, and/or acceptance of any such work oi material, are found to be defective or to fail ill any way to comply with this Contract or with the Drawings and Spec- ifications. This provision shall not apply to materials or equipment normally expected to deteriorate or wear out and become subject to normal repair and replacemellt before their condition is discovered. The Contractor shall not be requi red to do normal maintenance work under the guarantee provisions. Fail- ure on the part of the Contractor and/or his Surety, iounediately after Notice to ("1 ther, tt) repair or replace any sllch defective materials aud workmanship shall entitle the Owner, if it sees fit, to replace or repair the same and re- COVl'I" the n~asonaL>le co:;t 0J such replacement and/or n~pair from the Coutrac- tor and/or his surety, who shall in any event be jointly and severally liable to the Owner for all damage, loss and expense caused to the Owner by reason of the Contractor's breach of this Contract and/or his failure to comply strictly and in all things with this Contract and with the Drawings and Specifications. ~{:u~~~~__~_ _!:!~)AT~~~MAqES a. It is mutually agreed that time is of the essence of this Con- tract and should the Contractor fail to complete the work within the specified time, or allY authorized extension thereof, there shall be deducted from the compensation otherwise to be paid to the Contractor, and the Owner will retain the amount of Two Hundred Dollars U;QP,OO] per calendar l.!ay as fixed, agreed, aud liquidated damages for each calendar day elapsing beyond the specified time for completion or any authorizEJ extension thereof, which sum shall represent the actuaL damages which the Owner will have sustained by failure of the Contractor to complete the work within the specified time; it being further agreed that said swo is not a penalty, but is the stipulated amount of dalnages sustained by the Owner in the event of such default by the Contractor. b. For the purposes of this Article, the day of final acceptance of the work shall he considered a day of delay, and the scheduled day of com- pJel10u ot the work shdll be considered a day scheduled for production. r 1,:- L 401-002.10(e) ARTICLE 6 PARTIAL AND FINAL PAYMENTS In accordance with the provisions fully set forth in the General Condi- tion::;, and subject to additions and deductions as provided, the Owner shall pay the Contractor as follows: a. Within 30 days after receipt of the Contractor IS reques t for partial payment by the Owner, the Owner shall make partial payments to the Contractor, on the basis of the estimate of work as approved by the Owner 's Engineer, for work performed during the preceding calendar month, less ten percent [10%] of the amount of such estimate which is to be retained by the Owner until all work has been performed strictly in accordance with this Agreement and until such work has been accepted by the Owner. b. Upon submission by the Contractor of evidence satisfactory to the Owner that all payrolls, material bills and other costs incurred by the Contractor in connection with the construction of the work have been paid in full, and also, after all guarantees that may be required in the specifica- tions have been furnished and are found acceptable by the Owner, final payment on account of this Agreement shall be made within sixty [60] days after com- pletion by the Contractor of all work covered by this Agreement and acceptance of sllch work by the Owner. i I I I . I j , I I I -------------..-------------- ART! CtE 7 ADDITIONAL BONO It is further mutually agreed between the parties hereto that if, at any time aftet the execution of this Agreement and the Contract Bond hereto attached for its faithful performance. the Owner shall deem the surety or sureties upon such bond to be unsatisfactory. or if, for any reason, such bond ceases to be adequate to cover the performance of the Work, the Contractor shall. at his expense. and within three days after the receipt of Notice from the Owner to do so. furnish an additional bond or bonds, in such form and amount, and with such sureties as shall be satisfactory to the Owner. In such event. no further payment to the Contractor shall be deemed due under this Agreement until such new or additional security for the faithful performance of the work shall be furnished in manner and form satisfactory to the Owner. ARTI CLE 8 CONTRACT DOCUMENTS The Contract Documents, tached hereto. are as fully a enumeration of the Drawings as stated in the Instructions to Bidders and at- part of this Contract as if herein repeated. An accompanying these Contract Docwnents follows: Sheet No. Title 1 2 :3 4 5 6 Cover Sheet Topographic Survey of Existing Bridge Plan Elevation Structural Plan and Details Plan and Elevations Details 1 E-,l 401-002.l0(C) IN WITNESS WHEREOF the parties hereto have executed this Agreement on the day and date first above written in !:hree (3) counterparts, each of which shall, without proof or accounting for the other counterparts, be deemed an original Contract.* Approved as to correctness of form: ,~-- Monroe Couuty, Floc in the Board of County Conunissioners Monroe Couuty, Florida ::~:?:~irst Part ~ ~/ Geo e E. Dolezal - of Cha i nnan Alt~mH~, ~(fsealJ Clerk of the Board of County Co~n~ssioners The Doebler Canpany pa"J):Je secon~ By:' R f) Dirk R. Doebler, Owner Title Attest: [Seal] [;,,] In the event that the Contractor 1.S a Corporation, there shall be attached to each counterpart a certified copy of a resolution of the Board of Directors of the Corporation, authorizing the officer who signs the Contract to do so in its behalf. [**1 Two witnesses are required when Contractor 1.S sole,ownership or partner- ship. [E-4 401-002. IOCC) . C E R T I F I CAT E (Sample) STATE OF FLORIDA ) ss COUNTY OF ) I HEREBY CERTIFY that a meeting of the Board of Directors of a corporation under the laws of the Sta te of , held on 19 , the following resolution was duly passed and adopted: "RESOLVED, that as President of the corporation, be and he 1S authorized to execute the Contract dated ,19 ,between MONROE COUNTY, FLORIDA, and this corporation, and that his execution thereof, attested by the Secretary of the corporation and with corporate seal affixed, shall be the official act and deed of this corporation." hereby 1 further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this __ day at 19 Secretary 'k ii, ,', ..,1, * ;~ - END CONTRACT - Jt,-5 401-002.10(C) .. , PAYMENT BOND STATE OF FLORIDA ) ss COUNTY OF ) KNOW ALL MEN BY THESE PRESENTS that The Doeb 1 er Company a~ Principal, hereinafter call~d Contrac- tor, and Inteqritv Insurance Company as Surety, hereinafter called Surety, are held and firmly bound unto Monroe County, Florida, as Obligee, hereinafter called Owner, in the amount of One Hundred Seventy Six Thousand Two Hundred Fifty Three alliLJJ.OL1.QQ:.:::. :.: :: -":' ~ _-_:.:: :'::_:-":-=-'::.:_-:-_-:-=-~_:-"':'::-. :-_..-=_-::.::-_-=.:..:..-=-~.:=.--:.:..::.. - Do 118 r s ($ 1 76 , 2 5 3 . 00 J for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, Contractor has by written agreement dated 19B2, entered into a Contract with Owner for: June 28, 1982 RENOVATION AND UPGRADING OF DUCK KEY BRIDGE NO. 3 MONROE COUNTY, FLOR IDA in accordance with Drawings and Specifications prepared by Post, Buckley J Schuh & Jernigan, Inc., which Contract is by reference made a part hereof and is hereinafter referred to as the Contract. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that, if the Principal shall promptly make payments to all claimants, as hereinbelow defined, then this obligation shall be void; otherwise, this Bond shall remain 1II full force and effect, subject to the following terms and conditions: 1. A claimant is defined as any person supplying the Principal with labor, material and supplies, used directly or indirectly by the said Princi- pal of any subcontractor in the prosecution of the work provided for in said Contract, and is further defined in Chapter 255.05(1) of the Florida Statutes. 2, The above named Principal and Surety hereby jointly and severally 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 per- formance of the labor or after complete delivery of materials and supplies 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 shall not be liable for the payment of any costs or expenses of any such suit. IF-5 401-002.10(C) . . 3. No suitor action shall be commenced hereunder by any claimant: a. Unless claimant, other than one having a direct contract with the Principal, shall within forty-five (45) days after begin- ning to furnish labor, materials or supplies for the 'prosecu- tion of the work, furnish the Principal with a notice that he intends to look to this bond for protection. b. Unless claimant, other than one having a direct contract with the Principal, shall within ninety (90) days after such claim- ant's performance of the labor or complete delivery of mate- rials and supplies, deliver to the Principal written notice of the performance of such labor or delivery of such material and supplies and the nonpayment therefor. c. After the expiration of one (1) year from the performance of the labor or completion of delivery of the materials and sup- plies; it being understood, however, that if any limitation em- bodied in this Bond is prohibited by any law controlling the construction hereof such limitations shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law. d. 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 the United States District Court for the district in which the pro- ject, or any part thereof, is situated, and not elsewhere. 4. The Principal and the Surety jointly and severally, shall repay the Owner any sum which the Owner may be compelled to pay because of any lien for labor or materials furnished for any work included in or provided by said Con- tract. 5. The Surety, for value received, hereby stipulates and agrees that no l'hauge, t'xten:>ion of time, altcrution of or addition to the terms of the Con- tract or to the work to be performed thereunder or the Specifications applic- able thereto shall in any wise affect its obligations on this Bond, and the Surety hereby waives notice of any such change, extension of time, alterations of or addition to the terms of the Contract, or to the work or to the Specifi- cations. 6. The Surety represents Best's Key Rating Guide General and Financial Category of "Class and warrants to the Owner Policyholderls rating of " X I I " that they have a A+ " IF-6 401-002.10(C) k IN WITNESS WHEREOF, the above bounded parties executed this instrument under their several seals, this -9.1.b.... day of AUQust l~, A.D., the name and corporate seal of each corporate party being hereto affixed and these presents duly signed by its undersigned representative, pursuant to authority of its governing body. WITNESS: (If Sole Ownership or Partnership, two [2] Witnesses required). (If Corporation, Secretary Only will attest and affix sea~). PRINCIPAL; The ~1 Ctan~~ Signature of uthorized Officer [Affix [Seal Dirk R. Doebler, Owner Title P.O. Box 430075 Business Address Mi ami, City Florida 33143 State SURETY: :t / WITNE - ,~~ ~ (i{/~ k4lcc_ ---- INTEGRITY INSURANCE COMPANY Corporate Surety [Affix [ Seal Florida Resident Agent 1"\ Attorne i M. Stephen J ekman, licensed 990 Southwest First Street Business Addr.ess M i am i, F lor i d a City 33130 State Seitl in and Company Name of Local Insurance Agency I.F-7 401-002.10(C) ~A~.~'~~"""'" I"'......." "". Af''"''~....ll''_;'*''''..................~..tt''f1'....1'l'~ rn"l'n T fir 'I .'", ,,";"; ,~.. ,..",~.; " .... h lLt::grity Insurance Company Paramus. New Jersey . , , ' ". : " :roWER OF ATTOll,NEY KNOW ALL MEN BY THESE PRESENTS: That Integrity Insurance Company, a Corporation in the State of New Jersey, having its principal office in Paramus, State of New Jersey, pursuant to the following resolution, ildopted by the Board of Pirectors of the said COlTlpany on the 16th day of March, 1979, to wit: "The Presidcnt, or any Vice-President, or other officer designatcd by the board Executive Committee shall have authority, severally, 10 make execute and deliver a power of attorney constituting as Attorney-in-Fact such persons, firms or corporatipns as such officers ,may select from time to lime," does hereby make, constitute and appoint: I SAM SEITLlN and/or R. LOVIS SEITLAN and/or M. STEPHEN JACKMAN and/or FRANKLIN E. WHEELER of ~IAMI, FLORIDA its true and lawful attorney(sHn-fact, with full power and aut..ority hereby conferred in its name, place and stead, to sign, execute, acknowledge and deliver in its be~alf, and as its act and deed. as f(jllows: Specit'h.:ally and only on bonds executed having Guarantce indemnification of the SMALL BUSINESS ADMINISTRA nON in an amount nol exceeding $250,OOO.00as to anyone project, for or on behalf of this Company, in its business and in accordance with its charter, and to bind INTEGRITY INSURANCE COMPANY thereby, and all of the acts of said "ttorney-in-Fact, pursuant to thcse prescnts, are hereby ratilied and confirmed. IN WITNESS WHEREOF. the Integrity 1,lIsurance Company has caused these presents to be signed by its Vice President and ilS Corporatc Seal to be affixed. 55. INTEGJUTY INSURANCE COMPANY ~~~~,~,~ Howarq W. Cox, Vice Preliident State of New Jersey County of Bergen On this 5th day of October, 1981, before lhe subscriber, a Notary Public of the State of New Jersey in and for the County of Bergcn duly commissioned and qualified, came Howard W. Cox of the Integrity Insurance Company, to me personally known to be Ihe individual and officer described herein, and who executed the preceding instrument, and acknowledge the execution of the same, and being by me duly sworn, deposed and said. that he is the officer of said Company aforesaid, and that the seal afflxed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signature as an officer were duly affixed and subscribed to thc silid instrument by the authority and direction Qf the said Corporation, and that the resolution of said Company, referred to in the preceding instruments is now in force. IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my official seal at Paramus, New Jersey the day and year above wrillen, ...... O? ...... ...... ~ kJ, ~ ~ State of New Jersey I ~ ~ Counly of Bergen ( fr 8 Notary Public JULIA D. FERTITTA NOTARY PUBLIC, State of New Jersey Qualified in Bergen County ~omm.i$sioJ1 Expires October 28, 1986 ::r ~ ss. CERTJFJCA TE I. the undersigned, Assistant Secretary of INTEGRITY INSURANCE COMPANY. a stock corporation of the State of a:l New Jersey, 00 HEREBY CERTIFY that the foregoing and attached Power of Allomey and Certificate of Authority remains ~ in full force and has not been revoked; and fUllhennore, that the Resolution of the Board of pircctors, as set forth in the e Certificate of Authority, arc now in force, " .- .. ~ \ - 8 .2 Signed and Sealed at the sllid Company, ParalijUi. New Jersey, date~ this ...~t~... day of ..."....~.l;l.9~.?L................... 19.....?,..,..... -~Q. :JA 1!~ , (~.~rlw ;*( '\t4~ /4t6!. I Assistant Secretary ^}~&' ... CERTIFICATES AS TO CORPORATE PRINCIPAL 1, , certify that I am the Secretary of the Corporation named as Principal in the within bond; that who signed the said bond on behalf of the Principal, was then of said Corporation; that 1 know his signature, and his signature' hereto is genuine; and that said bond was duly signed, sealed, and attested for and in behalf of said Corporation by authority of its governing body. Corporate Seal Secretary STATE OF FLORIDA ) S5 COUNTY OF ) Before me, a Notary Public, duly commissioned, qualified and acting, per- sonally appeared M. Stephen Jackman to me well known, who being by me first duly sworn upon oath, says that he is the Attorney-in-Fact, for the Integrity Insurance Company and that he has beeu authorized by Integri ty Insurance Company to execute the foregoing bond on beha tf of the Contractor named therein in favor of Monroe County, Florida. Subscribed and sworn to before me this 9th day of August 1982, A.D. [Attach Power of Attorney to Original Bid Bond] My Commission Expires: *'"1,i'\'k*"k NOT AI1.Y P,UBlIC S-(!,T{ or 110RIDA 1M Cu;i..v.l~~I..)r.. lArh;L.j JAN tl l'/ti6 I>vl"".J ItJ,,<'; vLNL,..Al lr-.:,. LlI.wlKWli.jjl~ - END PAYMENT BOND - IF-8 401-002.10(C) ",'10" . . PERFORMANCE BOND STATE OF FLORIDA COUNTY OF ) ss ) KNOW ALL MEN BY THESE PRESENTS that The Doebler Company as Principal, hereinafter called Contrac- tor, and Inteqrity Insurance Company as Surety, hereinafter called Surety, are held and firmly bound unto Monroe County, Florida, as Obligee, hereinafter called Owner, in the amount of One Hundred Seventy Six Thousand Two Hundred Fifty Three and no/100---------------------------------------------i)01lars [$ 176,253.00 ] for the payment whereof Contractor and Surety bind themselves, their heirs, l~x{'nltoni, IHhuLllialralort:i, liUl'CeStlOnj and 8asigntl, jointly aud severally, firmly by these presents. WHEREAS, Contractor has by written agreement dated 19~3, entered into a Contract with Owner for: June 28 RENOVATION AND UPGRADING OF DUCK KEY BRIDGE NO. 3 MONROE COUNTY, FLORIDA in accordance with Drawi ngs and Speci ficatiolls prepared by Post, Buckley, Schuh & Jernigan, luc., which Contract is by reference made a part hereof and is hereinafter referred to as the Contract. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that, if the Principal shall in all respects promptly and faithfully perform and comply with the terms and conditions of said Contract and his obligations thereunder and shall indemnify the Owner and the Consulting Engineer and save either or all of them harmless against and fro~ all costs, expenses and damages arising from the performance of said Contract or the repair of any work thereunder, then this obligation shall be void; otherwise, this Bond shall remain in full force and effect, in accordance with the following terms and conditions: 1. The Principal and Surety jointly and severally agree to pay the Owner any difference between the sum to which the said Principal would be en- titled on the completion of the Contract, and that sum which the Owner may be obliged to pay for the completion of said work by Contract or otherwise, and any damages, direct or indirect or consequential, which the said Owner lOay sustain on account of such work, or on account of the failure of said Contrac- tor to properly and in all things, keep and execute all of the provisions of said Contract. 2. And this Bond shall remain in full force and effect for a period of one (1] year from the date of acceptance of the project by the Owner and shall IF-} 401-002.10(C) ..' ' It-~, provide that the Contractor guarantees to repair or replace for said period of one [1] year all work performed and materials and equipment furnished that were not performed or furnished according to the terms of the Contract, and shall make good, defects thereof which have become apparent before the expir- ation of said period of one [II year. If any part of the project', in the judgment of the Owner, for the reasons above stated needs to be replaced, re- paired or made good during that time, the Owner shall so notify the Contractor in writing. If the Contractor refuses or neglects to do such work within five [5] days from the date of service of such Notice, the Owner shall have the work done by others and the cost thereof shall be paid by the Contractor or his Surety. 3. And the said Surety, for value received hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the work to be performed thereunder or the specifications ac- companying the same shall in any wise affect its obligations on this bond, and it does hereby waive Notice of any change, extension of time, alteration or addition to the terms of the Contract or to the work or to the Specifications. 4. The surety represents and warrants to the Owner that they have a Best's Key Rating Guide General Policyholder's Rating of" A+ " and Fi- nancial Category of "Class XII " IF-2 401-002.10(C) -.... IN WITNESS WHEREOF, the above bounded parties executed this instrument under their several seals, this 9th day of August 19~2, A.D., the name and corporate seal of each corporate party being hereto affixed and these presents duly signed by its undersigned repreaentative, pursuant to 4uthority of its governing body. WITNESS: (If Sole Ownership or Partnership, two [2] Witnesses required). (If Corporation, Secretary Only will attest and affix sea~). W1l' Q ~/4 b/t~ / -----, .." PRINCIPAL: R. Doebler, Owner Title P.O. Box 430075 Business Address Miami . City Florida 33143 State SURETY: INTEGRITY INSURANCE COMPANY Corporate Surety Attorney-i - ct M. Stephen kman, Licensed 990 Southwest First Street Business Address M i am i. F lor i d a City 33130 State Seitlin and Company Name of Local Insurance Agency [Affix [Seal [Affix [Seal Florida Resident Agent IF-3 401-002.10(C) ," "1'1. .".{".;*',....j'!"";O',~""Il!III*.,ilpjI....,.;~~'~.~w.1'~..- lin.n,m (IJI'nl" I "'1" ,. lLt:;grity Insurance Company Paramus,NewJersey .. .. ,<~. ,'" ", POWER OF A'r'J'Ofl,NEY KNOW ALL MEN BY THESE PRESENTS: That Integrity Insurance Cpmpany, a Corporation in tlte State ~f New Jersey, having its principal office in Paramus, State of New Jersey. pursuant \0 lhe following resolution. adopted by the Board of Directors of the said Company on the 16to day of March. 1979. to wit: . "The President, or any Vice-President, or other officer designated by the board Executive Committee sh,,1I have authority, severally. to make execute and deliver a power of atturney constituting as Attorney.in.Fact such persons. firms or corporations as such offh:ers .may select from time to time," docs hereby make. constitute and appoint: j SAM SEITLlN and/or R. LOUIS SEITLAN and/or M. STEPHEN JACKMAN and/or FRANKLIN E. WHEELER of t.,flAM" FLORIDA its t rue and lawful atturney(s}-in.fact. wilh full power and authority hereby conferred in its name, place and stead, to sign. execute. acknowledge and deliver in its behalf. and as its act and deed! as follows: Specifically and only on bonds executed having Guarantee indemnification of the SMALL BUSINESS ADMIN ISTRA T10N in an amount not exceeding $250,000.00as to anyone project, for or on behalf of this Company, in its business and in accordance with its charier, and to bind INTEGRITY INSURANCE COMPAtIlY thereby! and all of th~ acts of said Attorney-in-Fad. pursuant to these presents, are oereby ratified and confirmed. IN WITNESS WHEREOF. the Integrity Insurance Company has caused \hese presents to be signed by its Vice President and its Corporate Sejll to be affixed. State of New Jersey ss. County of Bergen INTEGIUTY INSURANCE:: COMPANY ~~~~,~,~ Howarq W. Cox. Vice President On this 5th day of October. 1981, before the subscriber. a Nolary Public uf the State of New Jersey in and for the Cuunty .of Bergen duly commissioned and qualified, came Howard W. Cox of the Integrity Insurance Company. to me personally known to be the individual and officer described herein. and who executed the preceding instrument, and acknowledge the execution of the same. and being by me duly sworn. deposed and said, that he is the officer of said Company aforesaid. and that the seal afflxeq to the preceding instrument is the Corporate Seal of said Company. and the said Corporate Seal and signature as an officer were duly affixed and subscribed to the said instrument by the authority and directiqn of tile said Corporation, and tpat the resolution of said Company, referred to in the preceding instruments is nOW in force. IN TESTIMONY WHEREOf, I have hereunlp set my hand, and ~ffixed my official seal at Paramus, New Jersey the day anct year above written. ' .... ell? .... - ::r lJ,., ~ State of New Jersey I ~ ~ County of Bergen f e: 8 ss, ,tJ, ~ ~ Notary Public JULIA D. FE::RTITTA NOTARY PUBLIC. State of New Jersey Q\.lalified in Bergen County CQmJU!.ssion Ex.pqll' Octobllf 28. 1986 CERTIFICATE I, the undersigned, Assistant Secretary of INTEGRITY INSURANCE COMPANY. a stock corporation of the State of ~ New Jersey, 00 HEREBY CERTIFY that the foregoing and attached Puwer of Attorney and Certificate of Authority remains ~ in full force and has not been revoked; ~n~ fur~I.~erJI!~te,' t~~t tht,: Resolutipn of the Board of Directors. IJS liet forth in the e Certificate uf Authority. are now in forct!: ,..-:-:, :'" ' ,-. ' : . "'Cl > '.", . - ~. .. , " . ~ g Signed and S~aled at the said Company, PiU*, New Jersey. ~Q this ...9111.. day of .......Au.guos.t......................, 19,.B.Z,....... J>\t;3-~>(~' ..l{'1/~ ..,tL .._ '.' I A,SO"'.l5o,,,'''' ~'*'" " ~~ ' ,. '. CERTIFICATES AS TO CORPORATE PRINCIPAL I, , certify that I am the Secreta,ry of the Corporation named as Principal in the within bond; that who ~igned the ~aid bond on behalf ot the Principal, was then 01 ~aid Corporationj that I know his signature, and his signature hereto is genuinej and that said bond was duly signed, sealed, and attested for and in behalf of said Corporation by authority of its governing body. Secretary Corporate Seal STATE OF FLORIDA ) ss COUNTY OF ) Before me, a Notary Public, duly commissioned, qualified and acting, per- sonally appeared M. Stephen Jackman to me we 11 known, who be ing by me first duly sworn upon oath, says that he is the Attorney-in-Fact, for the Inte~rity Insurance Company and that he has been authorized by I nteqr i ty I nsurance Company to execute the foregoing bond on behalf of the Contractor named therein in favor of Monroe County, Florida. Subscribed and sworn to before me this August 1982., A.D. [Attach Power of Attorney to Original Bid Bond and Financial Statement from Surety Company) /VLu Notary Pubhc State of Florida-at-Large My Commission Expires: NOTARY PUBLIC STATE OF fLORID.Ai M~ (u;'I\MI:,~ION tMI...~ ).0,1. 31.,,86 "............. 1r1~...: (..If<c''-t,L ll'l>, i,!Ni:li.AWIU I.;.:) 'Ok "'k 1,.~ .,'; .,'1; * - END OF PERFORMANCE BOND - IF-4 401-002.10(C)