HomeMy WebLinkAboutBasler Construction Co raze/removal 538 Grand AGREEMENT
THIS AGREEMENT made and entered into this 18th day of
January, 1985, by and between BASLER CONSTRUCTION, 3220 Basler Lane,
Oshkosh, WI 54901, party of the first part, and the CITY OF OSHKOSH,
a municipal corporation located in Winnebago County, Wisconsin,
hereinafter referred to as the "City", and party of the second part.
WITNESSETH:
WHEREAS, the Common Council of the City of Oshkosh by resoluton
duly adopted on the 17th day of January, 1985 , accepted the bid of
the first party and authorized and directed the proper City officials
to enter into an agreement with the party of the first part for:
Razing and removal of buildings at
538 Grand Street, Oshkosh, WI
according to the specifications and bid for same on file in the
office of the City Clerk .
NOW, THEREFORE, pursuant to said resolution of the Common
Council of the City of Oshkosh , the parties hereto agree as
follows:
1. That the party of the first part will furnish same to
the City, all in accordance with the specifications and bid on file in
the office of the City Clerk.
2. That no assignment of this agreement or of any rights
thereunder by said party of the first part, shall be valid with-
out the written consent of the City; and that this document
including the specifications and bid, constitutes the entire
agreement between the parties hereto and that any understanding
either oral or written, not a part hereof shall not be binding on
either party.
3. That in consideration thereof, the City will pay to the
first party the sum of $1 ,150.00 , upon presentation of a proper
voucher, and delivery and acceptance by the City in conformity on
said specifications and bid.
1
IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be signed by the proper officers of each party and
their corporate seals to be hereunto affixed all on the day and
year first above written; then if first party is a corporation or
partnership, the signing of this agreement shall constitute a
warranty by the person (s) so signing the proper authority so to
do.
I P es of: BASLER CONSTRUCTION,
%4 BY: ✓
---Signature of the sole pro-
prietor, or name or corporation
or partnership
President or Partner
Secretary
7 CITY OF OSHKOSH
ii4 . A BY: ' ,.//, ,/,/ xl/ r
V .dry William D. Frueh , City
/, 2
4 C ..l,ti C And: M\ ag1? i ( 4 y,(.r', /
/ / Donna C. Serwas ,
City Clerk
Appr•ved as •r and execution: I hereby certify that the
necessary provisions have
Ar • b. • Am been made to pay the lia-
Warren P. Kraft, bility that will accrue
Asst. City Attorney under this Contract.
` L+Y�L,LC.C (4 iL-4 t/
EDWARD A NOKES,
City Comptroller
2
i
II
i.
GENERAL PROVISIONS
1 . Proposals shall be submitted on the sheets provided by the City of Oshkosh
and proposals not submitted on those forms will be considered irregular and
will not be read.
2. Unless stated otherwise in the specifications, all equipment or commodities
shall be new and the manufacturer's current model , complete with all standard
equipment and accessories.
3. Full identification of equipment or commodities quoted upon, including
brand, make, model , catalog identification number (if any) , and descriptive
literature where possible, must be furnished with the bid as an aid in
checking the bid against specifications. If the item bid varies in any way
from these specifications, special mention must be made of such points or
it will be understood that the bidder proposes to meet ,all details of the
specifications.
4. Unless stated otherwise in the specifications, all prices shall be F.O.B.
Oshkosh, Wisconsin, stated destination, with all Federal Excise and Wisconsin
Sales taxes deducted. The City of Oshkosh is exempt from these taxes and
will furnish proper exemption certificate, if requested by the successful
bidder.
5. If a warranty applies, the bidder shall state the conditions of warranty.
6. When requested in the specifications, the bidder must state the nearest
location were parts and repair service will be available.
7. Delivery date must be stated in realistic terms to enable the bidder to
adhere to them.
8. Indicate your terms of payment. The City of Oshkosh pays invoices on the
first and third Thursday of the month.
9. If there are several items in the bid, the City of Oshkosh reserves the
right to accept separate items or to award the total bid to one supplier,
whichever is in the best interest of the City. If you bid is qualified in
this respect, clearly state whether your bid is for "all or none" or to
what extent it is qualified.
10. If there is a trade-in, the City of Oshkosh may elect to accept the bid
with trade-in or without trade-in, whichever is in the best interest of the
City.
11 . Equipment or items must conform to all applicable Federal Occupational
Safety and Health Act provisions.
12. If two or more bidders submit identical bids and are equally qualified, the
decision of the City to make award to one or more of such bidders shall be
final . Selection shall be made by drawing lots. Cash discounts, when 10
days or longer are allowed will be considered.
SPECIFICATIONS
RAZING AND REMOVAL OF HOUSES AND BUILDING
1 . The work consists of razing and removing the material from:
the house at 538 Grand Street , House and attached garage at
1619 Liberty Street , Building at 601 & 603 E. Parkway .
2 . The successful bidder shall obtain a wrecking permit for each
location prior to beginning work , and the bid is to include
paying the required fee for each permit .
3 . Leveling or backfilling of the lot and foundation after removal
of the debris will be done so as to leave no exposed risk areas .
4 . The successful bidder will disconnect all utilities according
to City Code .
5 . The bidder shall provide and maintain all items of protection
including barricades , guard rails , warning lights , and lot
signs that may be required .
6 . Materials forming permanent part of the building requiring
demolition or removal will become the contractor ' s property ,
and shall be removed from the site and disposed of at no add-
itional cost to the City . Any building standing within ten
(10) feet of any public street , alley or sidewalk , he shall
carefully and completely remove story after story , commencing
with the top story thereof . No materials or parts of such
building shall be thrown or allowed to fall upon such street ,
alley or sidewalk or so near the same as to endanger persons
or property thereon, but shall be carefully lowered to the ground
upon displacement . The material to be removed shall be properly
wet down to lay the dust incident to its removal . Any obstruction
of public right away shall be coordinated with the Department
of Public Works .
7 . The bidder will not be allowed to sell material at the site un-
less approval is given by the City .
8 . The bidder shall not dispose of any material by burning at the
site .
9 . Upon completion of work , the bidder shall remove all tools , mat-
erials , equipment , and rubbish and leave premise in a clean,
neat , and orderly condition. Any damage to shrubbery , trees ,
or flowers shall be the bidder ' s responsibility and shall be re-
paired or replaced to the original condition.
10 . The bidder will complete all work , as specified, within 35 days
from award of contract by the Common Council .
Specifications
Razing of buildings
Page 2
11 . The successful bidder will carry during the removal project
a minimum of 500/500,000 Liability Insurance . The insurance
coverage shall , in all instances , show the City of Oshkosh as
an additional insured and shall save , defend, indemnify, and
hold harmless the City against any and all manners of claims ,
demands , liabilities , damages , or any other costs which may
accrue in the protections of the work and that he will save ,
defend , indemnify and hold harmless the City from all damages
caused by or as a result of his operations . The contractor
shall also carry Worker 's Compensation Insurance on his employ-
ees . No insurance shall be cancelled without notifying the City
in writing thirty (30) days before such cancellation. The con-
tractor shall furnish the City with satisfactory proof of in-
surance . This shall consist of a signed certificate of insur-
ance filed with the City Clerk , prior to beginning work .
12 . As the owners of the property have the right to remove the
structures , the contractor is submitting a bid with the under-
standing that this could happen, and even though your bid was
requestaiand submitted in good faith, it could be rejected if
the owner finally decided to have it done rather than have the
City do it and charge for it .
13 . The contractor shall furnish a surety bond in an amount of at
least equal to 100 percent of the contract price as surety for
the faithful performance of this contract and for the payment
of all persons performing labor and furnishing materials in
connection with this contract .
14 . For further information bidders can call Ed Reimer at 236-5045 .
PROPOSAL
We , the undersigned, propose to raze and remove the following as
per specifications .
Q'4
House at 538 Grand Street AMIN /i4' 7
i
House/attached garage 1619 Liberty St $ /S06
Jr)
Building at 601 & 603 E. Parkway Ave $ 08
Work will commence in days after award of contract .
Will complete in A5" days ( If other than 35 days )
1 , V 4 1 V . , 1.
SUBMLTTED BY: ("4/c.<,
E BID
P1/21 7 1985 6 GLaty ,
Date AD4ESS OF COtI4a
ul- USHKOSH — PURCHASING
215 CHURCH AVENUE
P.O. BOX 1130
OSHKOSH,WISCONSIN 54902
PHONE 414-236-5100 PURCHASE ORDER 32010
NUMBER OF OSHKOSH ALL MUST APPEAR ON
ALL PACKAGES, SHIPPING PAPERS,
INVOICES AND CORRESPONDENCE.
INVOICE IN DUPLICATE
SUBJECT TO CONDITIONS
Basler Construction ON FRONT AND REVERSE SIDE
3220 Basler Lane
Oshkosh, WI 54901 FEDERAL TAX EXEMPTION
NO: 39-73-0056-K
DATE DATE WANTED DELIVER TO
F.O.B.
1/22/85 OSHKOSH
ACCOUNT QUANTITY
NO." DESCRIPTION UNIT PRICE AMOUNT
339999 Raze & remove house at 539 Grand Street,
Oshkosh, WI
Per bid of 1/14/85, Council Award of 1/17/85
To be completed in 25 days 1150.00
Code
Enforcement
Purchasing Agent
�_ttiFt� ti� C rtc� l-�: r
Director of Administration
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-•- A / / A / 1 1_.. / '
Bond No.
Fidelity and Company Deposit
HOME OFFICE OF MARYLAND BALTIMORE, MD. 21203
BID BOND
KNOW ALL MEN BY THESE PRESENTS:
That we, C__--Bas.far...DBA_.Bas.lar-..Cans-trfcti_on
3220 Basler Lane,. Oshkosh, WI 54901
, as Principal, (hereinafter called the "Principal"), and
the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, of Baltimore, Maryland, a corporation duly organized
under the laws of the State of Maryland, as Surety, (hereinafter called the "Surety"), are held and firmly bound
unto The City of Oshkosh, Oshkosh,, WI
as Obligee, (hereinafter called the "Obligee"),
in the sum of Five Percentof Maximum 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...._Raz ng and removal of Dui Building at
_.601._&__6.03..E_.._Parkvra�c._Axe_......Qshknsh._and..Hazing__and...rnJnov_a.l__.nf...oa.ISes..a.t
53$ Grand Street, Qshkosh and 1619 Liberty Street, Oshkosh
NOW, THEREFORE, if the Obligee shall accept the bid of the 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 into 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 perform
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 8th day January n u a r
y of y A.D. 19_.$6____
Basler Construction (SEAL)
Principal
Witnessi
Title
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Surety
UZIv. ,,• \ ,,_
B y C
Witness T omass4. Pupeter itle (SEAL)
Attorney--in-Fact
C325d-150M,
Approved by The American Institute of Architects.
A.I.A. Document No.A-310 February 1970 Edition.
Power of Attorney
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
HOME OFFICE: BALTIMORE, MD.
KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corpora-
tion of the State of Maryland, by C, M. PECOT, JR, , Vice-President, and C, W. ROBBINS
Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By-Laws of said Corn
pany, which reads as follows:
"The President, or any one of the Executive Vice-Presidents,or any one of the additional Vice-Presidents specially authorized
so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Sec-
retary or any one of the Assistant Secretaries, to appoint Resident Vice-Presidents, Assistant Vice-Presidents, Resident Assistant
Secretaries and Attorneys-in-Fact as the business of the Company may require,or to authorize any person or persons to execute on
behalf of the Company any bonds,undertakings,recognizances,stipulations,policies,contracts,agreements,deeds,and releases and
assignments of judgments,decrees,mortgages and instruments in the nature of mortgages,and also all other instruments and docu-
ments which the business of the Company may require, and to affix the seal of the Company thereto."
does hereby nominate, constitute and appoint Thomas J. .Pupeter and Thomas P. Wagner , both of
Oshkosh, Wisconsin, EACH.9 . s, v ®c , gnd9tlgaaaaaaaa
its true and lawful agent and Attorney-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 and undertakings each in a penalty not
to exceed the sum of ONE HUNDRED THOUSAND DOLLARS ($100 a 000). .a,, ,o „ .. . ...a—_—
the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
Company,as fully and amply, to all intents and purposes,as if they had been duly executed and acknowledged
by the regularly elected officers of the Company at its office in Baltimore, Md., in their own proper persons.
The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI,Section 2,of the By-Laws of
said Company,and is now in force
IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed
their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this
5th day of October , A.D. 19.7.8
"'"�"`""'s ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
".�0 UE VpS/r,oe
o SEAL >_ 04:444-e--
s.v em Y: e Q
° s By
/hope'"' Assistant Secretary Vice-President
STATE OF MARYLAND 1, SS:
CITY OF BALTIMORE j
On this 5th day of October , A.D. 19 78 , before the subscriber, a Notary Public of the State of
Maryland,in and for the City of Baltimore,duly commissioned and qualified,came the above-named Vice-President and Assistant
Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,to me personally known to be the individuals and officers described
in and who executed the preceding instrument,and they each acknowledged the execution of the same,and being by me duly sworn,
severally and each for himself deposeth and saith,that they are the said officers of the Company aforesaid,and that the seal affixed
to the preceding instrument is the Corporate Seal of said Company,and that the said Corporate Seal and their signatures as such
officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal,at the City of Baltimore,the day and year
first above written.
� 2 _7-
G f2 NOTARYc ° (27--,_.
*i *g Notary Public Commission Expires.. July _y___ ,9$2
9r.PUBLAC° 7 CERTIFICATE
I,the undersigned,Assistant''ee∎e ry of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the original
Power of Attorney of which the foregoing is a full,true and correct copy,is in full force and effect on the date of this certificate;and I
do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents spe-
cially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI,Section 2 of the By-Laws of
the FIDELITY AND DEPOSIT COMPANY OF MARYLAND
This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the
FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July, 1969
RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether
made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be
valid and binding upon the Company with the same liorce and effect as though manually affixed."
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, this
Bth day of %January , 19 85
L14I9Ctf.-1 M,9-81 213859 sl84- 505 s Assistant S etary
FOR YOUR I'RO'I�EC ZION LOOK FOR THE F&I) \VA"I`ERMARK
Bond No. 97 67 693
Fidelity and Deposit Company
HOME OFFICE OF MARYLAND BALTIMORE,MD,21203
Public Improvement
Pertormanee/Labor and Material
Payment Bond
THIS BOND IS TO BE USED ON PUBLIC IMPROVEMENT CONTRACTS PURSUANT
TO SECTION 779.14 WISCONSIN STATUTES AND ACTS AMENDATORY THERETO.
KNOW ALL MEN BY THESE PRESENTS:
That Basler Construction
Oshkosh, Wiscongninsert name and address or legal title of the Contractor)
as Principal, hereinafter called Principal, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation
of the State of Maryland, with its Home Office in the City of Baltimore, Maryland, and duly authorized and
licensed to do business in the State of Wisconsin, as Surety, hereinafter called Surety, are held and firmly
bound unto___Qity Qf Oaf.kQ ah,_-_Winxlebaga___Cflunty_,____Wi-.scs7ns_in_
(Name and address or legal title of Owner)
as Obligee,hereinafter called Owner, for the use and benefit of claimants as hereinafter provided in the amount
of ONE THOUSAND ONE HUNDRED_.FIFTY__AND__-NO/10.0
Dollars ($__14.250_s_0.O_-_),
(Here insert a sum at least equal to the contract price)
for the payment whereof Principal and Surety bind themselves, their heirs, executors, administrators, suc-
cessors and assigns, jointly and severally, firmly by these presen
WHEREAS, Principal has by written agreement dated Jan . 18, 19 8 5, entered into a
contract with Owner for _Razing and removal of buildings at 5a8 Grand Street
in accordance with drawings and specifications prepared by
(Here insert full name,title and address)
which contract is by reference made a part hereof and is required by Section 779.14, Wisconsin Statutes,
to contain in substance the following provision:
The Contractor shall pay all claims for labor performed and materials furnished, used or consumed in
making the public improvement or performing the public work, including, without limitation because of
enumeration, fuel, lumber, building materials, machinery, vehicles, tractors, equipment, fixtures, apparatus,
tools, appliances, supplies, electric energy, gasoline, motor oil, lubricating oil, greases, state imposed taxes,
premiums for workmen's compensation insurance and contributions for unemployment compensation.
The said written agreement, drawings, specifications and amendments are hereinafter referred to as the
Contract.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION, as required by Section 779.14,
Wisconsin Statutes, is such that, if the Principal shall faithfully perform the said contract and pay every
person entitled thereto for all claims for labor performed and materials furnished under the Contract, to be
used or consumed in making the public improvement or performing the public work as provided in the Con-
tract, then this obligation shall be null and void; otherwise it shall remain in full force and effect, subject,
however, to the following conditions:
(1) No assignment, modification or change of the Contract, or change in the work covered thereby,
or any extension of time for the completion of the Contract shall release the sureties on the bond.
(2) Not later than one year after the completion of work under the Contract, any party in interest
may maintain an action in his own name against the Principal and the Surety upon this bond for the
recovery of any damages he may have sustained by reason of the failure of the Principal to comply with
the Contract or with the Contract between the Principal and his subcontractors. If the amount realized
on this bond is insufficient to satisfy all claims of the parties in full, it shall be distributed among the
parties pro rata.
Signed and sealed this nth day of / bruary 19 85
In the presence of:
..--------1..""--------42-4' - BASLE. C�bNS�'RUCTI� 1 Ili'"
�` cipal xi/I� ' B `C I� C ._ SEAL ors y - ( )
ss Title: .FIDELITY AND PO f ' O LAND
A� 1 usety
BY (SEAL)
Roberta A. Frick Witness ' Title: awrence J. Donahue, Attorney-in-fact
Approved by*
In the presence of:
Owner
By____ (SEAL)
Witness Title:
*This bond shall be approved in the case of the state by the state official authorized to enter such contract,
of a county by its district attorney, of a city by its mayor, of a village by its president,of a town by its chair-
man,of a school district by the director or president and of any other public board or body by the presiding
officer thereof.
C3018(WD-500,5-83 2:7605
Public Improvement Performance/Labor-Material Bond
',Vis. AIA Doc.Wis.A312 Jan.1969 Ed.
Power of Attorney
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
HOME OFFICE,BALTIMORE,MD.
KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,a corporation of the
State of Maryland, by C. M. PECOT, JR.
Assistant Secretary,in pursuance of authority granted by Article VI,Section 2,of the By-Laws ofBssad Company,which
reads as follows:
"The Chairman of the Board,or the President,or any Executive Vice-President,or any of the Senior Vice-Presidents or Vice-Presidents
specially authorized so to do by the Board of Directors or by the Executive Committee,shall have power,by and with the concurrence of the Secretary
or any one of the Assistant Secretaries,to appoint Resident Vice-Presidents,Assistant Vice-Presidents and Attorneys-in-Fact as the business of the
Company may require,or to authorize any person or persons to execute on behalf of the Company any bonds, undertakings,recognizances,
stipulations,policies,contracts,agreements,deeds,and releases and assignments of judgements,decrees,mortgages and instruments in the nature of
mortgages,... and to affix the seal of the Company thereto."
does hereby nominate constitute and appoint John Markotic, Richard G. Rohn, R. Hohensee, Edith
A. Linke, Lawrence J. Donahue, Jeffrey R. Meisinger, Annette Crozier and Brent E.
Rice, all of Milwaukee, Wisconsin, EACH
Its True and lawful agent and Attorney-in-Fact,to make,execute,seal and deliver,tor,and on its behal{as surety,ana as
its act and deed: any and all bonds and undertakings
And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
Company,as fully and amply,to all intents and purposes,as if they had been duly executed and acknowledged by the
regularly elected officers of the Company at its office in Baltimore, Md., in their own proper persons.
This power of attorney revokes that issued on behalf of John Markotic, etal, dated,
October 14, 1983.
The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI,Section 2,of the By-Laws ofsaid Company,and is
now in force.
IN WITNESS WHEREOF,the said Vice-President and Assistant Secretary have hereunto subscribed their names and
affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 14th day
of MaY ,A.D. 19..84....
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
ATTEST:
.1141TO i
,iiiz::,.:1;1
eoi. p
By 0-144.e.te.
STATE OF MARYLAND Assistant Secretary Vice-President
CITY OF RALTIMORE I SS:
On this 14th day of May A.D.1984 ,before the subscriber,a Notary Public of the State of Maryland,in
and for the City of Baltimore,duly commissioned and qualified,came the above-named Vice-President and Assistant Secretary of the FIDELITY AND
DEPOSIT COMPANY OF MARYLAND,tome personally known to be the individuals and officers described in s nd who executed the preceding instrument,
and they each acknowledged the execution of the same,and being by me duly sworn,severally and each ft r himself deposeth and saith,that they are
the said officers of the Company aforesaid,and that the seal affixed to the preceding instrument is the Corporate Seal of said Company,and that the
said Corporate Seal and their signatures u such officers were duly affixed and subscribed to the said instrument by the authority and direction of the
said Corporation.
IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed by Official Seal,at the City of Baltimore,the day and year first above written.
-
Notary Publi Commsso ' e a..J 1....186.
CERTIFICATE
I,the undersigned,Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the original Power of
Attorney of which the foregoing is a full,true and correct copy,is in full force and effect on the date of this certificate;and I do further certify that the
Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized by the Board of Directors to
appoint any Attorney-in-Fact as provided in Article VI,Section 2 of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND.
This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND
DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July,1969.
RESOLVED:"That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company,whether made heretofore or
hereafter,wherever appearing pon a certified copy of any Rower of attorney issued by the Company,shall be valid and binding upon the Company
with the same force and eitec as though manual y affixed.
IN TESTIMONY WHiREOF,I have hereunto subscribed my name and affixed the corporate seal of the said Company,this....! da
of � Cr,
K 19 day
L14284-01. —184
Asrisfmst
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