HomeMy WebLinkAboutSenior Center Vinyl Siding - Cardinal ConstructionDocuSign Envelope ID: F003A858-EOEC-4B83-8OC3-72DC5E9CBA1D
CONTRACTOR AGREEMENT:
OSHKOSH SENIORS CENTER SOUTH- VINYL SIDING AND DOOR REPLACEMENTS
THIS AGREEMENT, made on the 17TH day of MAY, 2024, by and between the CITY OF OSHKOSH,
party of the first part, hereinafter referred to as CITY, and CARDINAL CONSTRUCTION COMPANY,
INC., 1183 INDUSTRIAL PARKWAY, FOND DU LAC, WI 54937, hereinafter referred to as the
CONTRACTOR,
WITNESSETH:
That the City and the Contractor, for the consideration hereinafter named, enter into the following
agreement. The Contractor's proposal is attached hereto and reflects the agreement of the parties except
where it conflicts with this agreement, in which case this agreement shall prevail.
ARTICLE I. COMPONENT PARTS OF THE CONTRACT
This contract consists of the following component parts, all of which are as fully a part of this contract
as if herein set out verbatim, or if not attached, as if hereto attached:
A. This Instrument
B. Proposal Solicitation
C. Contractor's Proposal
In the event that any provision in any of the above component parts of this contract conflicts with any
provision in any other of the component parts, the provision in the component part first enumerated
above shall govern over any other component part which follows it numerically except as may be
otherwise specifically stated.
ARTICLE II. PROTECT MANAGER
A. Assignment of Project Manager. The Contractor shall assign the following individual to manage
the project described in this contract:
(Christian Leist, Project Manager)
B. Changes in Project Manager. The City shall have the right to approve or disapprove of any
proposed change from the individual named above as Project Manager. The City shall be
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1 130 http://www.ci.oshkosh.wi.us
DocuSign Envelope ID: F003A858-EOEC-4B83-80C3-72DC5E9CBA1D
provided with a resume or other information for any proposed substitute and shall be given the
opportunity to interview that person prior to any proposed change. ARTICLE III. CITY REPRESENTATIVE Co"DA7
The City shall assign the following individual to manage the project described in this contract:
(Mike Blank, Facilities Project Coordinator)
ARTICLE IV. SCOPE OF WORK
The Contractor shall provide the services described in the City's INVITATION FOR BID for the Project
titled "VINYL SIDING AND DOOR REPLACEMENTS: OSHKOSH SENIORS CENTER SOUTH" dated
April 12, 2024, and the contractor's bid form and materials attached as Exhibit A. If anything in the Bid
Form conflicts with the Bid Specifications, the provisions in the Bid Specifications shall govern.
The Contractor may provide additional products and/or services if such products/services are requested
in writing by the Authorized Representative of the City.
ARTICLE V. CM RESPONSIBLITIES
The City shall furnish, at the Contractor's request, such information as is needed by the Contractor to aid
in the progress of the project, providing it is reasonably obtainable from City records.
To prevent any unreasonable delay in the Contractor's work the City will examine all reports and other
documents and will make any, authorizations necessary to proceed with work within a reasonable time
period.
ARTICLE VI. TIME OF COMPLETION
The Contractor shall perform services in the timelines as identified in the Invitation for Bids. Any
changes to completion dates must be agreed upon by both parties in writing.
ARTICLE VII. PAYMENT
A. The Contract Sum. The City shall pay to the Contractor $174,838.00, adjusted by any changes
hereafter mutually agreed upon in writing by the parties hereto.
B. Fee schedules shall be firm for the duration of this Agreement.
i. Method of Payment. The Contractor shall submit itemized monthly statements for services.
The City shall pay the Contractor within 30 calendar days after receipt of such statement. If
any statement amount is disputed, the City may withhold payment of such amount and shall
provide to Contractor a statement as to the reason(s) for withholding payment.
ii. Additional Costs. Costs for additional services shall be negotiated and set forth in a written
amendment to this agreement executed by both parties prior to proceeding with the work
covered under the subject amendment.
DocuSign Envelope ID: F003A858-EOEC-4B83-80C3-72DC5E9CBA1D
ARTICLE VIII. STANDARD PROVISIONS p
The CONTRACTOR agrees in all hiring or employment made possible by or eW Ao s
agreement, there will not be any discrimination against any employee or applica 4 ` _ _W t
because of race, color, religion, sex, sexual orientation, gender identity, or national origin.
ARTICLE IX. CONTRACTOR TO HOLD CITY HARMLESS
The Contractor covenants and agrees to protect and hold the City of Oshkosh harmless against all actions,
claims and demands of any kind or character whatsoever which may in any way be caused by or result
from the intentional or negligent acts of the Contractor, his agents or assigns, his employees or his
subcontractors related however remotely to the performance of this Contract or be caused or result from
any violation of any law or administrative regulation, and shall indemnify or refund to the City all sums
including court costs, attorney fees and punitive damages which the City may be obliged or adjudged to
pay on any such claims or demands within thirty (30) days of the date of the City's written demand for
indemnification or refund.
ARTICLE X. INSURANCE
The Contractor shall provide insurance for this project that includes the City of Oshkosh as an additional
insured. The contractor's certificate of insurance for this project is attached as Exhibit B.
ARTICLE XI. TERMINATION
C. For Cause. If the Contractor shall fail to fulfill in timely and proper manner any of the
obligations under this Agreement, the City shall have the right to terminate this Agreement
by written notice to the Contractor. In this event, the Contractor shall be entitled to
compensation for any satisfactory, usable work completed.
D. For Convenience. The City may terminate this contract at any time by giving written notice
to the Contractor no later than 10 calendar days before the termination date. If the City
terminates under this paragraph, then the Contractor shall be entitled to compensation for
any satisfactory work performed to the date of termination.
This document and any specified attachments contain all terms and conditions of the Agreement and
any alteration thereto shall be invalid unless made in writing, signed by both parties and incorporated
as an amendment to this Agreement.
Signatures. By placing their signatures below, each individual affirms that the entity they represent is
authorized to enter into this Agreement, and further affirm that they are authorized by the entity they
are representing to bind their respective parties to the terms and conditions of this Agreement.
DocuSign Envelope ID: F003A858-EOEC-4B83-80C3-72DC5E9CBA1 D
APPROVED:
-DocuSigned by:
by:
(�J
City Attorney
CARDINAL CONSTRUCTION CO., INC.
DocuSigned by:
By. Pau ovilsfu-�u. COPY
Paul Duesterbeck, President
CM OF OSHKOSH
DocuSigned by:
L
By: nC•oa
Mark A. Rohloff, City Manager
DocuSigned by:
And: P
C�'_
Diane Bartlett, City Clerk
I hereby certify that the necessary provisions
have been made to pay the liability which
will accrue under this contract.
DocuSigned by:
City Comptroller
CITY OF OSHKOSH INVITATION FOR BID: COPY
VINYL SIDING AND DOOR REPLACEMENTS:
OSHKOSH SENIORS CENTER SOUTH
BID PROPOSAL FORM
Page 1 of 2
From: Cardinal Construction Co., Inc. (bidder's company name)
BID SUBMITTAL DEADLINE: BY 10:00 A.M., THURSDAY, MAY 2, 2024
Date: 5/2/2024
Addenda: Receipt of Addenda numbered of
acknowledged and included in bidder's bid proposal form.
for this project please write "N/A" above.
_ are hereby understood,
If no addenda were issued
In compliance with the advertising for Bids and having carefully examined the drawings
and/OR specification for the Work and the Site of the proposed work and having
determined all of the conditions of the work, the rules, regulations, laws, codes,
ordinances, and other governing circumstances relating to this project, the undersigned
proposes to furnish all Labor, Materials and Equipment necessary to complete the
construction indicated on the drawings and described in the project manual to include all
described work completed to the Owners' satisfaction. By Submission of this Bid, each
Bidder certifies, and in the case of a joint Bid, each party thereto certifies as to its own
organization, that this Bid has been arrived at independently without consultation,
communication, or agreement as to a matter relating to this Bid and with any other Bidder
or with any competitor. We, the undersigned, propose to furnish all labor and materials
per the project specifications or noted deviations for the following amount(s):
TOTAL BASE BID: $
Vle.v l--f urine e ivi.
(Base Bid Price — in Words)
24
SIGNATURES
Date: 5/2/2024
CITY OF OSHKOSH INVITATION FOR BID:
VINYL SIDING AND DOOR REPLACEMENTS:
OSHKOSH SENIORS CENTER SOUTH
BID PROPOSAL FORM
Page 2 of 2
Name of Company: Cardinal Construction Co., Inc.
COPY
Submitted by: (name/title) Christian Leist Email:chdstian@cardinalconstructionco.com
Address of Company: 1183 Industrial Parkway, Fond du Lac, WI 54937 Phone: (920). 922-4446
Company Representative that will be named Project Manager for this project, if awarded
the bid: Christian Leist
Signature,71� Title Project Manager
Company Representative authorized to sign contracts electronically via DocuSign:
Name: Paul Duesterbeck
Email: paul@cardinalconstructionco.com
That I have examined and carefully prepared this Proposal from the Plans and
Specifications and e checked the same in detail before submitting this Proposal; that I
have full authori t make such statements and submit this Proposal in (its) (their) behalf,
and that said st e ents e and correct.
Signature Title President
J
Warranty Details: 1 Year from Substantial Completion Date
25
BID BOND CITY OF OSHKOSH
Contract Number NA Bond Number 2574091
Date Bond Executed (Date of Contract or Later)
PRINCIPAL/CONTRACTOR (Legal Name and Business Address) Type of Organization
Cardinal Construction Company, Inc Individual ❑ Partnership
1183 Industrial Pkwy � Corporation
Fond du Lac, WI 54937
State of Incorporation
SURETY(IES) (Legal Name(s) and Business Address(es))
West Bend Mutual Insurance Company
1900 South 18th Avenue
West Bend, WI 53095
OWNER (Legal Name and Business Address)
CITY OF OSHKOSH
215 Church Avenue
PO Box 1130
Oshkosh, Wisconsin 54903-1130
OBLIGATION
Wisconsin
Penal Sum of Bond
Five Percent of the Amount Bid
The Contractor and Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors
and assigns to the Owner for the amount of the penal sum identified above if the Owner accepts the bid of this
Contractor within the time specified in the bid documents or within such time period as may be agreed upon
between the Owner and the Contractor, and the Contractor shall fail to execute the Contract within five (5) business
days of written notice to the Contractor and Surety of Owner's intent to make a claim upon this Bond.
The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in
which the Owner may accept the bid.
If the Contractor either enters into a contract with Owner in accordance with the terms of the bid and gives such
bond(s) that may be specified in the bidding documents for the faithful performance of the Contract and for the
prompt payment of labor, materials and supplies furnished for the purpose thereof; or pays to the Owner the
difference between the amount specified in the bid and such larger amount for which the Owner may in good faith
contract with another party to perform the work covered in such bid, then the Surety and the Contractor shall have
no obligation under this Bond.
Notice to the Contractor or Surety shall be deemed to have been given: (i) upon delivery to an officer or person
entitled to such notice, if hand delivered; or (ii) upon delivery if delivered by priority, registered or certified mail
through the United States Postal Service; (iii) upon delivery by a commercial carrier that will certify the date and
time of delivery; or (iv) upon transmission if by facsimile, email or other form of electronic transmission. Notices
shall be provided to the Owner, Surety and/or Contractor at their address as specified on this Bond or to a
facsimile, email or other electronic address that has been provided in writing to the other party to be used for this
purpose.
The laws of the State of Wisconsin shall govern the interpretation and construction of this Bond. Winnebago
County shall be the venue for all disputes arising under this Bond. Any provision in this Bond that may conflict with
statutory or other legal requirement shall be deemed deleted herefrom and provisions conforming to the statutory or
other legal requirement shall be deemed incorporated herein.
Cardinal Cos ruction Company, Inc West Bend Mutual Insurance Company
Name of incip [/Contractor Name of Surety
/ l _
Ti e aul Duesterbeck, President Title Cindy assm n, Attorney -Ire -Fact
WEST BEND®
POWER OF ATTORNEY
Bond No. 2574091
Know all men by these Presents, that West Bend Insurance Company (formerly known as West Bend Mutual Insurance Company prior to 1/1/2024), a
corporation having its principal office in the City of West Bend, Wisconsin does make, constitute and appoint:
Cindy Massman
lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf as surety and as its act and deed any and all bonds, undertakings
and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the
sum of: Thirty Million Dollars ($30,000,000)
This Power of Attorney 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 West Bend Insurance Company by unanimous consent resolution effective the 1s' day of January 2024.
Appointment of Attorney -In -Fact The president or any vice president, or any other officer of West Bend Insurance Company may appoint by
written certificate Attorneys -In -Fact to act on behalf of the company in the execution of and attesting of bonds and undertakings and other
written obligatory instruments of like nature. The signature of any officer authorized hereby and the corporate seal may be affixed by
facsimile to any such power of attorney or to any certificate relating therefore and any such power of attorney or certificate bearing such
facsimile signatures or facsimile seal shall be valid and binding upon the company, and any such power so executed and certified by facsimile
signatures and facsimile seal shall be valid and binding upon the company in the future with respect to any bond or undertaking or other
writing obligatory in nature to which it is attached. Any such appointment maybe revoked, for cause, or without cause, by any said officer at
any time.
Any reference to West Bend Mutual Insurance Company in any Bond and all continuations thereof shall be considered a reference to West Bend
Insurance Company.
In witness whereof, West Bend Insurance Company has caused these presents to be signed by its president undersigned and its corporate seal to be
hereto duly attested by its secretary this 1st day of January 2024.RA&N n
Attest C�,I4i5t I U Y �o,�oi�Yoi�� o
Christo her C. Z a t =r s SEAL h? �' Robert J. Jacques— —�
Secretary N�;ysti oc; obi President
State of Wisconsin
County of Washington
On the 1ST day of January 2024, before me personally came Robert Jacques, to me known being by duly sworn, did depose and say that he is the
President of West Bend Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of the
said corporation• that the seal affixed to said instrument is such corporate seal; that is was so affixed by order of the board of directors of said
corporation and that he signed his name thereto by like order.
SEA(eo,
' NoTAR),
BLI
WIS
�F 01
ead Corporate Attorney
'ota� Public, Washington Co., WI
My Commission is Permanent
The undersigned, duly elected to the office stated below, now the incumbent in West Bend Insurance Company, a Wisconsin corporation authorized
to make this certificate, Do Hereby Certify that the foregoing attached Power of Attorney remains in full force effect and has not been revoked and that
the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force.
Signed and sealed at West Bend, Wisconsin this 2nd day of May 2024
TV
= m : Christop er C. Z4 ar
-r :x
ti Secretary
NTOIA
"' l i l Nl\1\\`\
1900 S 18th Avenue I West Bend, WI 53095 1 Phone: (800) 236-5010 1 Fax: (877) 674-2663 1 www.thesilverlining.com
PAYMENT BOND
Contract Number NA Bond Number 2574091
Date Bond Executed (Date of Contract or Later) May 17, 2024
PRINCIPAUCONTRACTOR (Legal Name and Business Address)
Cardinal Construction Company, Inc
1183 Industrial Pkwy
Fond du Lac, WI 54937
SURETY(IES) (Legal Name(s) and Business Address(es))
West Bend Mutual Insurance Company
1900 South 18th Avenue
West Bend, WI 53095
OWNER (Legal Name and Business Address)
CITY OF OSHKOSH
215 Church Avenue
PO Box 1130
Oshkosh, Wisconsin 54903-1130
OBLIGATION
CITY OF OSHKOSH
Type of Organization
❑ Individual ❑ Partnership
[R Corporation
State of Incorporation
Wisconsin
Penal Sum of Bond
$174,838.00
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 performance of the
Contract identified above, which is incorporated herein by reference, subject to the following terms.
If the Contractor promptly makes payment of all sums due to claimants, and defends, indemnifies and holds
harmless the Owner from all 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 Contract, then the Surety and the Contractor
shall have no obligation under this Bond.
If there is no Owner Default to pay the Contractor as required under the Contract for work performed or to perform
or complete any material term of the Contract, then the Surety(ies) obligation under this Bond shall arise after the
Owner has promptly notified the Contractor and the Surety 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 Contract and tendered defense of such claims, demands, liens or suits to the Contractor
and the Surety.
Amounts owed by the Owner to Contractor under the Contract shall be used for performance of the Contract and to
satisfy claims, if any, under any 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 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.
Upon notice and tendering of claims as specified above, the Surety shall promptly and at Surety's expense defend,
indemnify and hold harmless the Owner against such claim, demand, lien or suit.
Surety shall answer claimants, with a copy to Owner, within sixty (60) days of the date of the claim, stating the
amount that are disputed and the specific basis for challenging any amount that is disputed or pay or arrange for
payment of any undisputed amount claimed.
Surety shall not be obligated to the Owner, claimants or others for obligations of the Contractor under this Bond that
are unrelated to the Contract. The Owner shall not be liable for the payment of any costs or expenses of any
claimant under this Bond and shall have no obligation to make payments to, or give notice on behalf of claimants,
or otherwise have any obligation to claimants under this Bond.
Notice to the Contractor or Surety shall be deemed to have been given: (i) upon delivery to an officer or person
entitled to such notice, if hand delivered; or (ii) upon delivery if delivered by priority, registered or certified mail
through the United States Postal Service; (iii) upon delivery by a commercial carrier that will certify the date and
time of delivery; or (iv) upon transmission if by facsimile, email or other form of electronic transmission. Notices
shall be provided to the Owner, Surety and/or Contractor at their address as specified on this Bond or to a
facsimile, email or other electronic address that has been provided in writing to the other party to be used for this
purpose.
The laws of the State of Wisconsin shall govern the interpretation and construction of this Bond. Winnebago
County shall be the venue for all disputes arising under this Bond. Any provision in this Bond that may conflict with
statutory or other legal requirement shall be deemed deleted herefrom and provisions conforming to the statutory or
other legal requirement shall be deemed incorporated herein.
Cardinal Q.Qnstruction Company, Inc
Name A Prirk ipal/Cot ctor
TitleWDuesterbeck, President
West Bend Mutual Insurance Company
Name of Surety
4
Title Cindy Ma man, Att rn-Fact
is is- ;u:►a: aY01101
Contract Number NA Bond Number 2574091
Date Bond Executed (Date of Contract or Later) May 17, 2024
PRINCIPAUCONTRACTOR (Legal Name and Business Address)
Cardinal Construction Company, Inc
1183 Industrial Pkwy
Fond du Lac, WI 54937
SURETY(IES) (Legal Name(s) and Business Address(es))
West Bend Mutual Insurance Company
1900 South 18th Avenue
West Bend, WI 53095
OWNER (Legal Name and Business Address)
CITY OF OSHKOSH
215 Church Avenue
PO Box 1130
Oshkosh, Wisconsin 54903-1130
OBLIGATION
CITY OF OSHKOSH
Type of Organization
❑ Individual ❑ Partnership
® Corporation
State of Incorporation
Wisconsin
Penal Sum of Bond
$174,838.00
The Contractor and Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors
and assigns to the Owner for payment of the sum shown above or the performance of the Contract identified
above, which is incorporated herein by reference.
This Bond shall cover any work performed during initial construction and any warranty period required by the
Contract.
If there is no Owner Default to pay the Contractor as required under the Contract for work performed or to perform
or complete any material term of the Contract, then the Surety(ies) obligation under this Bond shall arise after:
4. The Owner provides notice to the Contractor and Surety that the Owner is considering declaring the
Contractor in default of the Contract. Within five (5) business days of the Owner's notice, either the
Contractor or the Surety may request a conference with the Owner to discuss such default and the
remedy therefor. If a conference is requested, the conference shall be scheduled to take place at
Owner's principal place of business or another agreed upon location within five (5) business days of the
request for conference. If the Owner, Contractor and Surety agree, the Contractor may be allowed a
reasonable time to perform the Contract, but such agreement shall not waive the Owner's right, if any,
to subsequently declare the Contractor in default;
5. The Owner declares the Contractor in default and notifies the Surety of the declaration of default; and
6. The Owner agrees to pay the balance of the Contract price in accordance with the terms of the
Contract to the Surety or to a qualified Contractor selected to perform the Contract.
Failure of the Owner to comply with the notice requirement specified above shall not release the Surety from its
obligations.
Upon notice from the Owner as provided above, the Surety shall promptly and at Surety's expense take one of the
following actions:
6. Arrange for the Contractor, with consent of the Owner, to perform and complete the Contract;
7. Undertake to perform and complete the Contract itself, through qualified agents or independent
contractors;
8. Obtain bids or negotiated proposals from qualified contractors acceptable to the Owner to enter into a
contract with the Owner for performance and completion of the Contract, to be secured with
performance and payment bonds, and to pay to the Owner as damages any amount in excess of the
original contract amount for the completion of the Contract; any additional legal, design professional,
architect, or consultant fees resulting from any delay in the completion of the Contract; and any
applicable liquidated damages specified within the Contract resulting from any delay in the completion
of the Contract.
9. Make payment to the Owner, as soon as practicable after an amount is determined for completion of
the Contract; or
10. Deny liability in whole or in part and notify the Owner, citing with specificity the reasons for such denial.
If the Surety does not proceed with reasonable promptness, Owner may give notice to the Surety and the Surety
shall be deemed in default on this Bond five (5) business days after notice by the Owner demanding the Surety
perform its obligations under this Bond. Owner shall be entitled to enforce any remedy available to Owner upon
default.
Except for default of the Surety and Surety's election to perform or complete the Contract itself under Paragraph 2
above, Surety's liability shall be limited to the amount of this Bond.
Notice to the Contractor or Surety shall be deemed to have been given: (i) upon delivery to an officer or person
entitled to such notice, if hand delivered; or (ii) upon delivery if delivered by priority, registered or certified mail
through the United States Postal Service; (iii) upon delivery by a commercial carrier that will certify the date and
time of delivery; or (iv) upon transmission if by facsimile, email or other form of electronic transmission. Notices
shall be provided to the Owner, Surety and/or Contractor at their address as specified on this Bond or to a
facsimile, email or other electronic address that has been provided in writing to the other party to be used for this
purpose.
The laws of the State of Wisconsin shall govern the interpretation and construction of this Bond. Winnebago
County shall be the venue for all disputes arising under this Bond. Any provision in this Bond that may conflict with
statutory or other legal requirement shall be deemed deleted herefrom and provisions conforming to the statutory or
other legal requirement shall be deemed incorporated herein.
The above obligation is void if the Contractor performs and fulfills all the terms, conditions and agreements of the
Contract and any authorized modifications during the term of the original Contract and any extensions thereof.
Notice to the Surety is waived for any modifications agreed upon by Owner and Contractor.
CardiiAal construction Company, Inc West Bend Mutual Insurance Company
of Ptincipal/95ntra%or Name of Surety
Title,Pla(-jl Duesterbeck, President Title Cindy Iylossman,(Attprney-In-i-act
IESTBENDO
POWER OF ATTORNEY
Bond No. 2574091
Know all men by these Presents, that West Bend Insurance Company (formerly known as West Bend Mutual Insurance Company prior to 1/1/2024), a
corporation having its principal office in the City of West Bend, Wisconsin does make, constitute and appoint:
Cindy Massman
lawful Attorneys) -in -fact, to make, execute, seal and deliver for and on its behalf as surety and as its act and deed any and all bonds, undertakings
and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the
sum of: Thirty Million Dollars ($30,000,000)
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
of Directors of West Bend Insurance Company by unanimous consent resolution effective the 1 st day of January 2024.
Appointment of Attorney -In -Fact The president or any vice president, or any other officer of West Bend Insurance Company may appoint by
written certificate Attorneys -In -Fact to act on behalf of the company in the execution of and attesting of bonds and undertakings and other
written obligatory instruments of like nature. The signature of any officer authorized hereby and the corporate seal may be affixed by
facsimile to any such power of attorney or to any certificate relating therefore and any such power of attorney or certificate bearing such
facsimile signatures or facsimile seal shall be valid and binding upon the company, and any such power so executed and certified by facsimile
signatures and facsimile seal shall be valid and binding upon the company in the future with respect to any bond or undertaking or other
writing obligatory in nature to which it is attached. Any such appointment maybe revoked, for cause, or without cause, by any said officer at
any time.
Any reference to West Bend Mutual Insurance Company in any Bond and all continuations thereof shall be considered a reference to West Bend
Insurance Company.
In witness whereof, West Bend Insurance Company has caused these presents to be signed by its president undersigned and its corporate seal to be
hereto duly attested by its secretary this 1st day of January 2024. Iloilo$
Attest mt WXc"2W)A44g,
.e`ZO voe�PORgj0,,F�: iy�y`"r �l • ! `"� d"%
Christo her C. Z a t
' LID SEAL .. Robert J. Jacques
Secretary
m N ,s guy President
State of Wisconsin
County of Washington
On the 1st day of January 2024, before me personally came Robert Jacques, to me known being by duly sworn, did depose and say that he is the
President of West Bend Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of the
said corporation; that the seal affixed to said instrument is such corporate seal; that is was so affixed by order of the board of directors of said
corporation and that he signed his name thereto by like order. `��,�I18E1,,,,
0C ay�� t
ad orporate Attorney
'.,,�OF"'4Y1S�0��. #afy Public, Washington Co., WI
'I It%% � My Commission is Permanent
The undersigned, duly elected to the office stated below, now the incumbent in West Bend Insurance Company, a Wisconsin corporation authorized
to make this certificate, Do Hereby Certify that the foregoing attached Power of Attorney remains in full force effect and has not been revoked and that
the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force.
Signed and sealed at West Bend, Wisconsin this 17th day of May
2024
�plul�lul,
,�SU RANG ,,,
�'�
���1� L- • kii�i�GtJ1�-
z =s SEAL j r
Christop
er C. Z4iaP
Secretary
1900 S 18th Avenue I West Bend, WI 53095 1 Phone: (800) 236-5010 1 Fax: (877) 674-2663 1 www.thesilverlining.com