HomeMy WebLinkAboutHJ Martin & Son, Inc � �
CONTRACTOR AGREEMENT.�
OSHKOSH PUBL/C L/BRARY FLOOR/NG REPLACEMENT
THIS AGREEMENT, made on the 15`" day of April, 2015, by and between the
CITY OF OSHKOSH, party of the first part, hereinafter referred to as CITY, and H.J.
MARTIN & SON, INC., 320 S. MILITARY AVENUE, GREEN BAY, WI 54303,
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. PROJECT MANAGER
A. Assignment of Project Manager. The Contractor shall assign the following
individual to manage the project described in this coniract:
(Gary Vandenlangenberg, VP Commercial Interiors)
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 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 II. CITY REPRESENTATIVE
The City shall assign the following individual to manage the project described in this
contract:
(Victoria Vandenberg, Oshkosh Public Librery)
ARTICLE III. SCOPE OF WORK
The Contractor shall provide the services described in the City's February 28,
2015, Invitation for Bid for the Project titled "Flooring Replacement Oshkosh Public
Library" and the contractor's bid form and bid bond for the project dated 3/18/15 and
attached as Exhibit A. If anything in the Bid Form conflicts with the Bid Specifications,
the provisions in the Bid Specifications shall govern.
1 I
I
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 IV. CITY 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 V. TIME OF COMPLETION
The work to be performed under this contract shall be completed by no later
than September 1 , 2015.
ARTICLE III. PAYMENT
A. The Contract Sum.
The City shall pay to ihe Contractor for ihe performance of the contract the sum of
564,845, adjusted by any changes hereafter mutually agreed upon in writing by the
parties hereto.
Fee schedules shall be firm for the duration of this Agreement.
B. 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 reasonls) for withholding payment.
C. Additional Costs. Costs for additional services shall be negotiated and set
forth in a writien amendment to this agreement executed by both parties prior to
proceeding with the work covered under the subject amendment.
ARTICLE IV. 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 charecter 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
2
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 (301
days of the date of the City's written demand for indemnification or refund.
ARTICLE V. INSURANCE
The Contrector 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 VI. TERMINATION
A. 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 Contrector shall be entitled to
compensation for any satisfactory, usable work completed.
B. 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.
3
In the Presence of: CONTRACTOR /CONSULTANT
By: � I/
j/trni ✓n.�y
(Seal of Contractor (Specify Title)
if a Corporation.)
By:
,�����,,.,.
,PP��N._�.�Oi•.,,' [/_ � [.>.�,.,,t�uu ! y^„rv�-o�:
;�.�Gprporate `':,Z? (Specify Title)
'� : c��r�' ° C�'
Ex \ JG� �* ;
s,t "•.
'.4 �S�S��,' CITY OF OSHKOSH
/ ..,�,� �„ gY� /C`��
Mark A. ohloff, City Manager
(Witne s) � �- � �
� And: � � 1v��
(Witness) Pamela R. Ubrig, City Clerk J
APPROVED: I hereby certify that the necess-
ary provisions have been made to
pay the liability which will accrue
(�� under this contraci.
ity Att
�17d—C2F1Ab(V°
City Comptroller
9
. �u/��rT.�O
BID PROPOSALFORM
PR07EC7': City of Oshkosh Flooring Replacement Oshkosh Public Library
From: H.J. MARTIN � son�, xNC. (bidder's company name)
BID PROPOSAL DEADLINE: 50:00 a m . March 24. 2015 (late submittals will
not be accepted).
Addenda: Receipt of Addenda numbered = of - are hereby
understood, acknowledged and included in bidder's bid proposal form.
We, the undersigned, propose to furnish all labor and materials per the project
speciFlcadons or noted deviations for the following amount:
BASE BID: (labor and materials per specifications for 1�� Floor: 8,280 sq. ft. &
Znd Floor: 3,870 Sq. R)
BASE BID: $ 94 . 645.Oo
ALTERNATE #1 BID: (labor and materials per speafications for 3r° Floor:
1,350 sq. ft.)
ALTERNATE #1 BID: $ 7,OOO.00
Materiais delivery date upon bid award notice: 5-5 wEEKs
Installation tfineframe for carpet: z-3 weExs:
Date: 3/ie/is
NameofCompany: x.J. MaxTxN a sorr, :�.x[�c.
Submitted by: (name/title) GARY VANDENLANGENBERG, VP COMMERCIAL INTERIORS i
EfI1d1I8G(IfESS: GARYV@HJMARTIN.COM �
AddressofCompany: 32o 5. MILITARY AVE, GREEN BAY, WI 59303
Phone: 9zo-a9o-siso
t5 I
_ I
e�ae°°d ���-AIA Document A310T�" — 2010
CONTRACTOR:
Name, 7ega1 smms and addressJ Bid Bond No.GR03561
H.J.MARTIN 8 SON,INC.
320 S Military Ave
Green Bay,W1 54307 ' SURETY:
' (Name, legolstatusorsdprincipol Thisaommen[nasimportaMlegal
p[ace ofbusiness) mnsequences. Consul[anon wiN
an attomey Is enmuraged wi[h
Grenite Re,Ina respect m its compienon or
74001 �uailbrook Dr moaincanon.
OWNER; Oklahoma City,OK 73134
Any singular reference to
(.Name, lega(slolus and address) Contra¢oq Svrery,owner or
oNer party sM1all be considere�
Cit9 Of Oshkash olural wM1ere appucable.
275 Church Ave.
Oshkosh,W154903
BOND AMOUNT:Five Percent of the Bid Amount(5.00%oF Bid Amaunt)
PROJECT:
(NOme, location ar address, and Project number, ejany)
Oshkosh Flooring Replacement-Oshkosh Public Library
The Contractor and Surety are bound to the Owner in the amount set forth above,For[he payment ofwhich the Contracror
and Surety bind themselves,their heirs,executors,administrarors,successors and assigns,jointly and severaliy,as provided
herein.The conditions ofthis Bond are such that ifthe Owner accepts the bid of the Contactor withi�the time specified in the
bid documents,or withi�such time period as may be agreed to by the Owner and Contractor,and the Contractor either(I)
enrers into a connact with the Owner in accordance with[he terms of such bid,and gives such bond or 6onds as may be
specifieA in the bidding or Co�tcact Document4 H'��a mroty admitted in thaju�isdiotiou ofthe Project and otherwise
acceptable m the Owneq for the faithful performance of such Contract and for the prompt payment of labor and material
fumished in the prosecution thereof;or(2)pays to the Owner the diHerence,not to exceed the arnount ofthis Bond,be[ween
the amount specifed in said bid and such larger amount for which the Owner may in good fai[h wnvaa wiCh anoiher party to
perform the work covered by said bid,then this o6ligation shall be null and void,otherwise to remain in PoII force and effeci.
The Surety hereby waives any notice of an agreemeni between the Owner and Connactor to eztend the time in which the Owner
may accept the bid.Waiver of notice by the Surety shall not apply ro any extension exceeding sixry(60)days in the aggregate
beyond Ihe time for acceptance of bids specified in She bid documents,and the Owner and Contractor shall obtain the Surery's
wnsent for an extension beyond siaKy(60)days. n�� '�^,,
If[his Bond is issued in connection with a subwntractor's bid to a Contra<toq ihe lerm Contracror in`Ij\`eoml,Sh�,p�e,,�%.,�
deemed to be Subcontractor and fie term Owner shall be deemed to be Confractor. P'
. h :: `.. 2°.
=�; �ale '•..0 ;
When this Hond has been Pomished to wmply with a statutory or other legal requiremen[in the lowt[o�QOflh esy any `; -
provision in this Bond wnflicting with said siaNmry or Iegal requirement shall be deemed deleted here�ri pye^3i��, :M '-
conforming to such staNtory or olher Iegal requirement shall be deemed incorpora[ed herein.When go�mish n�1n[enC' �
is that this Bond shall be wnshued az a e[awtory bond and�ot az a common Iaw bond. � ��]��?
Signed and sealeA this 9th of Ma�h I015 '��'•,y �(��""' �`
u�sv„•
H. M�lY.Sr4..��9� "y
(Pnncipa (Seal)
(Wit�ss) �� �Qi� � .
� (THe) �
��
[SUrery) [seal)
(Witnen)Karla K.H on
(TiHe)RObertDOwney�Attomey-In- R
FIA OaeumGnt A310°—3010.CoOYrigM1[01963 19]0 an0 2010 by The Amemm�Ii¢tlmh of ArCM1lhc6,nll ri9M1ts reurved NeAFNING:Thls AIA°
Oocumen[Is pmtec[ed �y OS. Copplg�t Lan entl InternPdonel ir¢Mle:-UnaNM1OrI:¢tl reproductlon o�41zFibutlon o![nis AId;DONmPnt, or
a�y Vortion ol Iq mny re5ul[In 2vae civll ana celminal penal[ies, and nlll pe pm5ewfe0 to Me maxlmum exttn[posslble under[�¢Idw.
Pwcbasers art pe�mitteE ta�eproEutt hn(30)mpies of[MS doNmm[wM1M rompl¢te6 To report mpY�g�f vlolatlons of NA Con[raR Documen6,�mail
TM1e American Ins[ttu[e of ArcM1i[eRS'legal munul,cnwnoM1t�r a o miue
GRANITE RE, INC.
GENERAL POWER OF ATTORNEY
Know all Men by these Presenn:
That GRANRE RE, INC.,a corpomtion organized and existing under[he laws of�he State o(OKIAHOMA and having its principal offce
a[the City of OKIAHOMA CIN in the State of OKLAHOMA does hereby mnstimte and appoinC
MICHAEL J. DOUGIAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARfA HEFFRON; ROBERT DOWNEV; CONNIE SMITH its tme and
lawful Attorney-irnFacT(s)for the following purposes,m wi[
To sign i[s name as surety�o,and to execute,seal and acknowledge any and all bonds,and m respeRively do and perform any and all
acu and things re[forth in the resoW[ion of the Board of Directors of the said GRANRE RE, INC. a certifed mpy o(whi<h is herero annexed
and made a part ot this Power of A[torney;and the said GRANITE RE, INC.through us, i[s Board of Directors, hereby ratifies and mnfirms all
and whatscever the said:
MICHAELJ. DOUGfA$; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARIA HEFFRON; ROBERT DOWNEV; WNWE SMITH may lawfully
do in the premises hy virtue of these presents.
In Witness Whumf, [he said GRANITE 2E, INC. has caused (his inshument m be sealed wi[h i[s mrpomte seal, duly a¢ested 6y[he
signatures of its President and Secre[ary/�reasureq[his 3r°day o(July,2013. -
� ��
Kenneth D.Whitti gf n,hesident
SUTE OF OKIAHOMA ) s E�^,° � �/ / �'n
) 55: /'-. A /'/!2/l./
COUNNOFOKIAHOMA ) Kyle .MCDOnald,Treazvrer
On this 3i°day of July, 2013, before me personally came Kenneth D. Whittington, President o(the GRANRE RE, INC. Company and
Kyle P. McDOnald, Secretary/rreasurer of said Company, wi[h both of whom I am personally acquainted, who being by me severally duly
sworn, said, that they,[he said Kenneth D. Whittingron and Kyle P.McDonald were respeRively the President and the SeaeGry/�reazurer of
GRANITE RE, INC., the rorporation described in and which uecuted the foregoing Power of Attorney; that they each knew�he seal o!said
corporation; that the seal affxed m said Power o(Attorney was such mrporate seal,[hat it waz so fixed by order of[he eoard of Direc[ors o(
said mrpora[ion,and that[hey signed their name therero by like order as President and Secretary/Treasureq respettively,of[he Company.
My Commission&pires: / q �
August8, 20V `O~ Nota Public ��CfiLC �
Commission#:0101325]
� GRANRE kE,ING
fertificate .
THE UNDERSICNED,being[he duly eletted and acting Seoe[ary/Geasurer of Granite Re, Inc,an Oklahoma Corporation, HEREBY CERTIFlES
that[he following resolution is a hue and cortect excerpt(rom theJuly 15, 1987, minutes of the mee[ing o(the Board o(Dirxtors o(Granite
Re, Inc.and that said Power of Atmrney has no[been revoked and is now in full force and eNec[.
'BESOIVED,�ha[the Presiden4 any Vice Presiden5[he Seaetary,and any Assistan[Vice President shall each have authority ro appoint
individuals as attorneys-irofact or under other appropriate titles wi[h au[hority to exemte on behalf of the company fdelity and surety
bonds and other documents of similar character issued by�he Company in the murse of its business. On any inshument making or '
evidencing such appoin[menq the signamres may be afOxed by facsimile. On any inshument mnferring svch authority or on any bond �
or undertaking of the Company, the seal, or a facsimile thereof, may be impressed or affxed or in any o[her mannet reprodumd;
provided,howeveq that the seal shall not be necessary to the validi[y o(any such instrument or undertaking."
WITNE55 WHEREOF,theIu�ndersigned has subscribed this Certifca[e and affxed[he mrporate seal o!the Corpora[ion this
day of�L+'�,2U�,
� �� ���
6AC
Kyle P!MCDonald,Secretary/Treazurer
GR0800-1
� ' �XNi.S��' $
"� CERTIFICATE OF LIABILITY INSURANCE °"'�'a,'��,'�"""'
THIS CERTIFICAiE IS ISSUED AS A MATfER OF INFORMqTION ONLV AND CONFERS NO RIGMTS UPON THE CERTIFICATE HOLOER.MIS
LERTIFICATE �OES NOT AFFIRMATVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORUED BY THE POLICIES
BELOW. THIS CERTIFICAIE OF INStIfiANCE DOES NOT CONSTITUTE q GONTRACT BETNEEN THE ISSUING INSURER(5�, AUTHORIZEO
REPRESENTFTIVE Oft PRO�UCEH,AND THE CEFTIFICqTE HOLDE0..
IMPORTANT:II the ceNitica[e M1oltl¢r Is an ADDITIONAL MSUREO, �be policy�i¢a� mus[ba enao�sed if SUBROGPTON IS WANEO,evbjec�lo
[M1aterms antl contli[iorm otNe policy,rertaln policiea may require en entloraement A s�abmenf on[M1ia ttrtilicat¢Ooes naf conNr ngM1te�o�he �
certi(cate�oltler in lieu of sucM1 entloraemenf(s�. �
Aoo PiSk S¢fVlc6 C¢�tf91. InL CON —
WGln 92y WI OffiR jNC Xe � (9�0) <3]-0133 �� , (9]O) �31-6315
111 x. WasFing[on Stre¢q SuiCe 300 �w�a�L E a
v. o. flo2 13004
4re¢n Bay WS $4305-300< VSA t
NSIIREq�6�RFFORONGLOVERFGE ry/yp/
¢urich qmerican ins co 1fi535
v.�. wartin b son, inc. wuuae�. National Surery mrporavion 11881
.o. eox 1138]
Gf¢¢n Bdy WI $430)-138] VSA
IIREqD:
COVEitAGES CERTIFICATENIIMBER:S]0�5)425252�� REVISIONNUMBER:
THI515 TO CEftiIFY THAT THE POIJQES OF INSURANCE LISTED BELOW HAVE BEEN ISSUEO TO THE INSUREO NAMEO NBOVE FOR THE POl1CY PERIO�
INOICATE�.NOTWITHSTANDING ANY FE�UIREMENT,TERM OR WN�ITION OF ANY CONTRqCT Oft OTHER�OCOMENT WRH ftESPECT TO WHICH THIS
CERTIRCATE MAV BE ISSUE�OR MqY PERTAIN,THE INSUftANCE AFFOR�E�BV THE POLICIES�ESCRIBE�HEREIN IS SIIBJECT TO ALL THE TERMS,
EXCWSIONSNNDCONOITIONSOFSIICHPOLICIES.LIMIi55HOWNM4VHAVEBEENRE�ULEDBYPAI�CUIMS. LimRSS�ownaressreQUee�etl
� x c ncui�c.EU�un °"'O ��a "aucrxu.we Si,00a,000
MS-M1OE %❑OtGI1R 6en¢�21 LldblllLy uqRENCE
ss uoa��.es f300,0�0
x co,u.m.iu.n. vvwne�.o.�aa aa,000
or+.u.mvixnnv si,000,aoo
ENLAGGPEGPTEVpo Aa cEP: 6ExEruL.wCPEWiE Si,000.00D
Pa��c o,E�. o� aoo��.=.�oNP,oPA�� ,=.000,000
iNER,
oewai¢wplprv ana 3495533-1< 10/O1/201a 1o/a1/]O15 c ixc�uMrz I1,000,000
Busine53 wutomobile
X M' BOOILVINJVPY�G��qnon�
��WNEO HE�p�LED BOWLYIW�M(Gn�tiLM) y
6
% PEDRIPOS % � '�'��Ep CPOPEPlYMM4GE A
PS C
Y
wi4wuie x o coa 55E000-5)93-09fi 30/01 ]011 10/01/3 015 �pqowvaaevcE f5,000,000 V
OM9RELLA LIqBILIiY '
cuuus:nnoE aao�w,n 55,000,0�0
eunox
ucoMExs�iwxun WC 49553 -14 1 Ol a Ol 1015 X s
�� workers Campenzaiion e.�Encnnccrosur SS,D0�,000
cuTm"[�mc•�
�w��m�B�M EL,OISENSFGEMpLOYEE S1�OOO�000
o�m Si,000,000—
�
�EfqUp}IOXOFWEXL1pqILOGPilOH9lVENClE6�PCOM101,MappulNmaN]���CJ,in ny� �
RE:OSHMOSX PVBLIC lIORARY - OSHKOSN� WI, qp0ITI0NAL INSUREO ON P PRIM4RY 6aNpN-COMFIBUTORV 9ASI5 ON T1E GENERA� LIpBILSTY.
40T0 6 OMB0.ELL4 PoLICIES TNE CITY OF OSXMOSN ANO IT'S OGFICERS� COIIHQL MEMBERS� GENTS� EMP�OYEES ANO PYiqRRED WWNTEERS AS �
0.ESFERS TO THE VROJER NAMES ABME PER AOOITIONFL INSOREO ENOORSEMENT CL 2�10 OJ/04 6 C4 $W) OJ/O<� q5 RfQ0I0.E0 9Y WRITTEN
CONTPAR.
�
�
CERTIFICATE HOLOER CANCELLATION �
OF M P EaCIUBE OLICYEE 6E CPIICELLlD p i1F
x pPiE �X EOi, qiICE N1LL Bf ONIVEREO IN mCOPOPXCE'W1iX ilE
PoUCYPROVI9qNl. E
CSTY OF OSHKOSH ����qE�e�i�T�
CItt CLERK
215 CNII0.CX qVE g
ro eox lllo �y ,�('p�n.*mf C'p •�Ji+a
o5NKO5H wi 54903-ll30 u5n J (:bwlto6
�1988401!ACORD CORPORATION.NI rlghfs raservetl.
ACORD 25(301N01) The ACORO nama antl logo are regis[eretl marks oIACORD
BOfld NO. GRWI22479B
?=��AIA Document A312T"' - 2010
Performance Bond
CONTRACTOR: SURETY:
(Name, lega(smmrandaAdressJ (Nome. /eRalsm(usnndpnnnpalplace
H.J. MARTIN 8 SON, INC. ojAusiness)
320SMililaryAVe Grani�eRe, InC. TM1ISEowmenlM1asimportantl¢gal
GreenBay,W15430] 140010uailbrook�r �nseauences.CO�vsunationwim
OWNER: OklahomaCily,OK]3134 ananomeyisencouraged.vith
/Name, (egp!slams and addressJ �especl m its comoie(on or
motlifirsUOn.
Ciry Of Os�kosh My sirgular referenre to
215 Chu¢h Ava. GonVacror,Surery,O.mer or
Oshkosh,W I 54903 o�her paM s�ali be mnsitleretl
CONSTBUCTION CONTRACi Oiurai where appiirabie.
Date 4/15/2015 AIAOOwmen1A34-Y0f0
mmoines Nro separalc Lontls,a
Amount $64.845.00 Penorma�eorqar�ea
Paymenl Bon4 inio one form.
Description: This In not a sirgle coirbinetl
(Nome and(OCalion) Pertortnenm and Payment Bond.
Oshkos�Public Library Fbonng Replacement
BOND
Date: S112/2015
(Nol earlier than Conslrtm(ion Contracr OmeJ
AmounC. g64.845.00
Modifcatims to[hin dond: �Nonc ❑Scc Section 16
CONTRACTORASPRINCIPAL SURETY
Compnny: (CorporareSeal) Company: (CorporoteSeolJ
H.J. MARTIN &SO I, INC. Grenite Re Inc.
Signamrc N� Signawre:
Name S<e H lu e. �F Robetl Oowney,Attorney-in ct
and Title: T nY y .f�a e K and Title:
(Any ndAitiona!signalures appear on!he lasf page of(hie Performance Bond.)
//'OR INFORMAT/ON ONLY—Name, addrese�onA(elephone)
AGENT or BROKER: OWNER'S REPRESENTATNE:
a. ayan eonaing, xne /qrchitec[, Engineeroro(herpar(yJ
svso enloe st., sce ia3 Owner
P.O. 6ox 965
Hudson, WI 54016 .
80�-535-0006 i
_ _ _ I
Init '�I1DOCUmerrtPJ4°-IOtO.TM1eNrercznlmO�NeWAmblleds. mmo '
�
�
§1 The Comractor and Surety,jointly and severally,bind Ihemsehes.Iheir heirs,executors,administrators,sucressors
and a�signs to[he Owner for[hc performance of[he Cons[ruc[ion Contrac[,which is incorporalcd herein by refercnce.
§2lfthe Cuntracmr pe�rms lhe Cons[ructim Convact,thc Surety and the Contranor shall have no obligation under
this Bond,excep[when applicable to participate in a conferencc as pmvided in Section 3.
§3 lf[here is m Ownu Dc(eol[wider the Conshucfion Cantrect,the Surely's ablign[ion under thls Bond sholl nrise
aftcr
.1 the Owner fvst provides noliw to the ConRaROr and the Surery[hat[he Owner is considenng declaring
a ConVactor DefaWL Such nocice shall indicate whe[her the(hvner is reques[ing a con@rence among
the(hvner,Contrac[nr and Surety[o discuss[hc Conhactor's per(ortnance. If the Owner does not
request n conference,tlie Surety may,wiJiin five(5)business days after receip�of the Owner's notice,
rcquest such a wnfcrence. If thc Surcty timely requcsls a con(erencc,the Owncr shall attend. Unless
�he Owner agmes o[herwise,any conCerence reyuesled under�his Seaiun 3J shull be held within tu�
(10)business Jays of the Surery'x rcceipt of[he Owner's notire. Ifthe Owner,[he Contracmr and�he
Surety agree,Ihe ConRac[or shell be alloweA a reuonable time ro pertortn[he Construction Conhact,
but such an a5reerneut shall not waive Ihe Owner's right,if any,SubseyuenUy to declare a Contrnctor
Dc(ault
.7 the Owner declares a Convactor Default,[ermina[es[he Cons[ruction ConVact and nu[ifies the Surety;
and
.1 the Owner has agrced[o pay Ihe Balance o(the Contran Pnce in acmrdance wi�h�he terms of[he
ConsVUC[fon Convact W 1he Surety or m a convactor selecteA to perfurm[he ConsWC[ion Conhact.
§d�ailure on the part of[he Owner to comply with the m[ice requirement in Swtion 1.1 shall not constiNte a failure
m compty with a condition preceden[m the Surery's obligntiuns,or relense the Surety Fom ih obligations,except ro
Ihe extwt the Surety demonstratw acmal p�ejudlce.
§5 When the Owner haz satisfed Ihe ronJitions nf Section 3,the Surely shall pmmptly and at the Surery's expense
take one ofthe fillowing actions:
§5.1 Arrange Por the Contracmr, wiN the consent afthe Owneq ro pertorm and complete the Conshuction Convecr.
§52 Undertake to perform nnd complete the Canstruction Conhac[itself,through ics agenLS or independent
coNractors;
§5.3 Obmin bids ur negotieted proposal�from qualifed convacrors eccep�able m the Owner Por a contract for
pertnrmance and romple[ion oflhe Construction Conhact,arrange fora conVacl m be prcpared for cxccu[ion by�he
Owner and a conttacmr selec[ed with the Owner's conwrtence,[o be secured wilh pert'ormance and payment bonds
execu[ed by a qualifed surery equivalent m the bonds ismeJ on Ne ConsVUC[ion Con[ract,and pay to the Owner ehe
amount o(dainages as described fn Sec[ion 7 in excess ofthe Aalance of[he Conhact Price incurred by the O�mer as
a resuh of the Comracmr DefaWq or
§5.4 W'nive its ngh�to per(orm antl complete,arrange(or cumplelion,or ub[ain a new conlrac[or and with reasonable
prompmess under the circumstanres�
A ARer inves[igatiun,determine�he amount for which it may bc liable m the Owner and,as soon as
practicable aRer the amount is determined,make peyment to Ihe Owneq or
.Y Deny liability in whole or in part nnd notify�he Owneq ci[ing[he masons for denial.
§6lfthe Surety Aoes not proceeJ as provided in Section 5 wi�h reasonable promptness,the Swery shall be deemed[o
be in default on this Bond seven deys aller rereipt ufan edditional wnuen no[ice frum[he Owner to the Surety
Aemanding[hat[he Surery perPorm its obligations under Ihis dond,and[he Owner shull bc en[iticd to enPorce any
medy availvble lo the(hmer. If the Surety pmceeds as provided in Section 5 4,and Ihe Owner refuses�he paymwc
m the Surety has denied liability,in whole or in pert,wilhuut furthcr notice the Owner shull be entilled lo enforee any
reinedy available�o Ihe Owner.
���c �uo«�m.mr.»x"'zaa..nen��w�i�ao�Nean�nee,. '�.
2
i
I �'i
_ �
§7 If[hc Surety elects w act under Sec[ion 5.1,5.2 or 53,[hen the responsibili[ies of the Surety to the Owner shall mt
bc grwlcr than[hose of the Convactor under[he Constmc[ion Contnct,and the respo^sibilities of[he Owner w the
Surery shnll not be greacer than those ofthe Owner mder�he Conswction ConvacL Subject m the commitmcn[by[he
Owner ro pay the Balance of[he Conhact Price,the Surety is obligeted,withoW duplicalion,fur
.1 [he responsibilities of�he Contmctor for correc[ion a(dcfec[ive work and completion uf Ihe
Construction Conhacr,
2 additiunal legal,Jesign professiunal and delay cus6 resul[ing fmm[he Contracror's DefaWt,and
raulting fiom[he a<[ions or failure m act of[he Surery under Section 5;and
.3 liyuida�ed damages,or ifno liquidated damages are specified in�he Constmction Contracl,acNal
damages caused by delayed performancc or non-perfnrmance o([he ConVactor.
§8If[he Surery elects W act under Section 5.1,53 or 5.4,the Surery's liability is limi[ed m the amount oflhis Bond-
§9 fhe Surety shall not be liabk to ihe Owner ur others for obligations of Ihe Cunuac�or[ha[are umelated ro[he
Conswction ConVace,and the Balnnce oflhe Contract Price shall no1 be reduced or set offon accown of any such
unrelateA obligations.No right of action shall accrue nn this Rond lo any person or entiry other than the Owner or i6
hein,execuwrs,adminis[ra�ors,successors and essigns.
§10 The Surery hereby waives wfice of eny change,including changes of[ime,�o[he Construction Conhact or to
related suhcontracls.purthase orden and other obligations.
§77 Any prceeeding,legal or equitable,under this Bond may be instiNted in any coun ofcompeten[junsdiction in
Ihe lowtion in which the work ur pan ofthe work is located anJ shall be ins[iW[eJ wiNin hvo years after a dedaration
of Contracmr Default or within two years after Ihe Convacmr ceased working or wi[hin hvo years after the Surery
refuses or fails to perform i[s obligations under[his Bond,whichever ocwrs first If[he provisions of[his Paragraph
are void or prohibited by law,Ihe minimum perial of limiWtion availeble to sureties u a defense in Ihejurisdiction of
H�e sui[shall be applicahle.
§11 Notice m[he Surety,�hc Owner or the Con[raceor shall be mailed or delivered lo the eddress shown on the page
on which�heir signnmre appears.
§13 When[his Bond has been fumisheJ ro comply with a sWmmry or ocha legal requirement in[he location where
the cmistnm[ion was[o be pedormed,any pmvision in U�is Bond conflic�ing wi�h said stalutory or legal reyuirement
shall be deemed Jeleted herefiom and provisions conforming�o such sUNbry or other legal requimmem shall be
deemed incoTOra[ed herein.When so fvmlxhed,the inant is that this Bond shall be consvued az a staW[ory bond anJ
not as n cammon law bond.
§1d DeFinitions
§10.1 6alance af th¢Contracl Pritt.The�otal amount payable by Ne Owner�o[he Convac[or under the Conswc[ion
Contract afler all proper adjus�menev have been maJe,including allowance to Ihe ConVactor ofany amounts re¢ived
nr to be re¢ived by the(Tvner in senlemen[of insuranre or o[her daims for damages to which the Convactor is
entitled,reduced by all velid and proper peymen6 made m or on behalf of[he Contrecmr under Ne Construction
Cuntatt
§1d.2 Cons�rudion Conlraet."1'he agreement 6etween ihe Owner and Cono-acmr idcn[ifcd on the cover pa6e,
induding all Conham Documents and chunges made to Ihe agreement and[he Con[mct Documents.
§1/.3 Contrae�or DelauR.Failure of 1he Contractor,which has no[been remedied or waived,to pedorm or o�herwise to
�omply wi�h a mamrial term of[he ConsVUCtion Con[mct.
§14.4 Owner DefaulG Fnilure of Ihe Owner,which has wt been remedied or waiveJ,m puy the Conhac[or as requlred
under the Cons[ruction Convaq or m perfortn and complete or comply with�he other meterial tenns of Ihe
Conshuction Contrnct.
§14.5 ContfaCl Dauments. All Ihe documenLS thal mmprise Ihe agreement between the Owner and Convac[or.
§15If[his Bond is issued for an ngreement behveen a Contractor and subwnvac[aq[he tertn Contracmr in Ihis Bond
zhull be deemeJ m be Subcon[racror and[he term Owner shall be deemed m be Contracmr.
Init n�eoocumem/AR^—aolo.Tnenmeeicenlnso�maorANii�ects.
3
I
-
§16�fodifcatims to tliis bnnd are as fullows: None
(Space Ir provlded below Jor addilimo!signalurer ofodded panies, other than lhose appeoring on rhe cover page.�
CONTRACTOR AS PRINCIPAL SURETV
Compnny. (CorpororeSealJ Campany: (Carpora(eSeal)
SignaNre: SignaNrc: _
Name and TiUe: Name and Title:
Address Address
CqUT10N�.YOUSM1OUIOSIgnanotlginalAlACOnhacl0owment,onw�lch[fils(entappaarsinREO.Anonpinalassurevthat .
_ c.ipes w�ll rot be obseured �,
IniL AIROxuma�rtAl12^-]O�O.TIieN�v�itani�u4lutedA�cliil�s. i
q
Bond No. cawizza�ee
=���-AIA Document A312r"' - 2010
Payment Bond
CONTRACTOR: SURETY:
(Name. legal amhu'and address) (Nam�lega(srams qrdPrineipa(p/ace
H.J.MARTIN&SON, WQ o/�businea'.)
320SMIIitaryAve GaniteRe,lnc. Thistlowment�asimpoM1antlegal
GreenBay,WI5a30] f40010uailCrookDr consepuences.COnsululionwit�
OWNER: Okla�omaCily,OK]3134 anatlomeyisencourageJxith
Mame. lega!slams anAarNree's) respetl io I1s comple�ion or
madifra�ion.
Gi�y Of OsM1kosh
215 GM1Urch Ave. My singular reference to
Conlraaor,Surery.Owner or
Oshkosh,W I 54903 o�n¢r peny snall�e mnslaered
CONSTRUCTION CONTRACT owral where appiicabie.
n��e� aiunots nwooG„�mnaiz-zom
comoines Ma separale�oMS,a
AmounL $64,845.00 Perlormance Bone ane a
Payment Bortl,inlo one lonn.
Thls is nol a sirgle compne0
Uesctiption: Perlormance aM Paymenl Bon�.
(Name and lomrionJ
Oshkash Public Liprary Floonng Re0lacamenl
BOND
Da[e: 5112/2015
(NOt earlier than Construc(ion Con(racl Da(eJ
AmounL g64,84500
Modifications to�his Bond- ❑None �See Section I S
CONTRACTORASPRINCIPAI SURETY
Company: (CorporateSeaO Compeny (CorporoteSeolJ
H J.MARTIN 8 SON,INQ Gf20ilE R2,IfIC.
Signawre: Signawre:
Name ftobert Oowney,AMomey-in fatl
and TiUe: and Ti�le:
(Any aMi(ianal signalures appear on Ure latt page oJ lhis Paymen!Band)
(FOF/NFORMAT/ON ONGY—Name,aAdress and(elephone)
AGENT or BROKER: OWNER'S REPRESENTATIVE:
a. ayan eonaing, m�. (Archi(ecl, Fngineernrotherparry:J
zszo enloe sc. sce io3 Owner
P.O. Box 465
Nudsan, WI 54016
800-535-0006
Ini[. e1RUrcum¢nlA]4°-3010.TIreNrertznlncNUleolMUilecls. u"'o .
$
�
§1 The Contractor and Surety,jointly and sevemlly,bind[hemsekes,Iheir heirs,execubrs,adminisuatorti,successors
and assigns to the Owner[o pay for labor,matcrials and equipmen[fumished for use in the performance nf the
Conshuction Con[racL which is incorpora[ed herein by aference.wbjea to lhe followi�g temis.
§P If thc Cmrtracror promptly makes paymen�of all sums due ro Claimants,ana detends, indemnif s and holds
harmless the(hvner Rom ciaims,demands,liens or sui[s by any person or rn[iry ueking paymrnt for laboq mamrials
or equipment fumished for use in[he peRormance of[he Conshuction Con�ract,[hen�he Surery and Ihe Conlractor
shall have no obliga[ion under this Bond.
§3 Ifthere is oo Owncr Default under the Construc[ion Conhact,Ihe Surory's obligation m the LTvner under[his Bond
shall arise after[he Owner has promptly notiFied the Conlracmr and the Surery(a[the address described in Section 17)
of claims,demands, liens ur wifs against the Owner nr�he Owner's property by any person ur entiry sceking payment
for laboc materials or equipmcnt fumished for use in the performance of the Conevuclim ConRact and tendered
defense of such claims,demands, liens or sui�s to[he Convaclor and the Surety.
§6 When the Owner has sa[isfed[he condi�ions in Seqion 3,the Surery shall promptly and at the Swery's exprnse
defend,indemnify and hold harmless the Owner ngainst a duly lendered claim,demand,lien or suit.
§5 TTe Surety's obligations lo a Claimant under this Bond shall arise aRer�he following:
§5.1 ClaimanLt,who do m[have a direc[conlract wi�h the Cunirac[oq
.1 have Pomished a written no[ice ofnun-paymem m the Conhaaoq stating with substantial accuary�he
amounl daimed and[he name ofthe party ro whom[he ma[erials wcre,or equipmrnt waz,fumished or
supplied or(or whom[he labur was done or pedormed,wi[hin ninery(90)days afmr having last
pehomied labor or las[fumished materialx or equipment induJed in�he Claim;and
.2 have sent a Claim m the Surery(at the addrecs descrihed in Section U).
§S.P Claiman6,who are employeJ by or have a direct conhact with the ConVactoq have sw[a Claim tn the Surory(al
the address descnbed in Section I S}
§6 If a notice of nun-payment required by Sec[ion SJ-i is given by the Owner to Ihe Con Vactor,�hat is suff cienl m
satisfy a Claimanfs obligation to fumish a wrinen no[ice ofnon-payment under SeRinn 5.1.1.
§7 W hen a Claimam has sntisfied the conditions of Sections 5.1 or 52,whichever is applicable,Ihe Surery shall
promptly and a�[he Surety's expense wke the following ac[ions:
§7.1 Send en answer m[he Claimanl,wilh a copy m�he Owner,within sixry(60)days aRer receipl ofthe Clafm,
sta[ing�he amoants Iha[are undispu[ed and[he basis for challenging any amounis tha[are dispu[ed;and
§71 Yay or arrznge for payment of any undisputed amounts.
§7.3 The Surety's failure m discharge itc obligations under Section 7J or Sec[ion 72 shall wt be deemed fo
cons[iWte a waiver of defmrses thu Surety or Convacmr may have or acqulre as�o a Claim,except as w undlspu[ed
amnunLS for which the Surery and Claiman[have reached agreement. If,however,[he Surery fails to discharge ics
obliga[inns under Section 7.1 or Sec[ion 72,the Surery shatl indemni(y ihe Claimant fur the reasonable anomey's
fces�he Claimant incars[herenRer to recover any sums found m be due and owing m the Claimant.
§8 The Surery's mtal obligalion shall no[exceed[he amoun[of[his 6onQ plus�he amount o(rcazonable aMmey's
f'ees providcJ under Section 73,and Ihe amount of ihis Bond shall be crediced for any paymen�s made in good faith
by�he Surety.
§9 A�nounts owed by fhe Owner m�he Cuntractor mder the Conslru<lioo Cont ect shall bc used for the perfomiance
oflhe Cunstruclion ConVact and m sa[isfy claims, i(any,undcr any conshuction pedortnance bond. By the
Con[racmr Pomishing and[hc Owner accepting Ihis Bond,lhey agree J�at alI Ponds eameJ by�he Convacror in[he
performan¢ofthe Constmction Con[ract are dedicnted to sa�isfy obliga[ions o(the Conhacmr and Surety under this
BonQ subjec�lo the Owner's prionty ro use[he funds for the mmpletion of[he work. ��.
Ink. aino«umanumf^-2mo.lrenmarueninsmmadnrcnnecu. I�
6
§10"Ifie Surety shail not be liable to O�e Owneq Claimava or o[hers Por obligaGons oRhe Connacmr that are
unrclatcd to�he Conswction Contract The Owner shall not be liable for the payment ofany ros[s ur expenses of any
Claimant under lhis 6ond,and shall have under[his Bond no obligation fo make puymrn�s m,or givc notice on behalf
oQ Claimants or othcrwise have any obligations�o Claimants nnder�his Bond.
§11 -I he tiurety hereby waives nntice of any change,including changes of time,ro the Conswction Con[nct ur to
rela�ed subconttacls,pumhase orders and other obliga�ions.
§1P No suit m actiun shall be commenced by a Claimant under[his Bond other(han in a romt o(compecen[
jorisdiction In[he staie in which[he projeG that is the subjec[of[he Construction Contract is loca[ed or efter lhe
explration nf oneycar fiom the datc(I)on whlch the Clafmant sent a CI&im to the Surery pursuam to
Section S.L2 m 5.2,m(2)on which the lu[labor or service was perFormcd by anyone or(he las�materials or
equipment were furnishcd by anyune unde��he Construction Contract,whichever oC(I)or(2)first occu�s. If Ihe
provisions ofthis Paragraph are void or prohihited by law,�he minimum perfod of limitation available ro sureties as a
dcicase Jn!Me jurisdic�ion of the soit shall be applicable.
§13 Yoti¢and Claims m lhe Surery,tlm Ownm or tl�e Convaccor shall be mailed or deliveral to the address shown
an the pxge nn which their signatwe appears. Achial receipt ofnotice or Claims,however ac<omplishcQ shall be
suflicient complianee as ofthe dare mceived.
§10 When Ihis Bond has been fumished to compty with a staWlory or o�her legal requirement in the loca[ion where
[he conshuction was m be performed,any pmvision in Ihis Bond con�icting with seid slamtory or legal requirement
shall be deemed dekced hereGOm nnd provisions conPorming m such su[u[ory or o[hcr legal requirement shall be
deemed incnrporared herein.When so fumished,[hc in[en[is that this Bond shall be wnstrued as a s�amtory bond anJ
not as a common law bond.
§15l;pon request by any person or entity appearing m be a potrntial beneficiary of Nis Aond the Con[rzetor and
Owner shali promptly fumish a copy of�his Hond or shall permit a copy b be made.
§16 Detinitiona
§16.1 Clalm.A wri¢en stamment by the Claimant including at a minimum:
.1 thenameof�heClaimanr,
2 the name of[he person for whom�he labor was done,or ma�erials or equipmen[PomisheJ;
.3 a copy of�he agreement or pu¢hace order pursuant b which laboq macerials or equipmrn[was
Pomished Co�use in�he perfofmance o(the Constrvetion Conhact;
.0 a brief descnptiun ofthe laboq macerials or equipment furnished;
.5 �he dare on which[he Claimant last performed labor or last Pomished materials or equipmrnt for use in
the performanve oflhe Consttuction Contrac[;
.fi the tntal amow[camed by lhc Claiman[for labm,mamrials or equipmrnt fumishcd as of[he da[e of'
�he Claim;
] the mWl amount o(previous peyments receivcd by the Claimant;and
.B the total amoun[due and unpaid to the Claimanl for labor,materials nr eyuipment fumished as ofthe
dam of�hc Cleim.
§162 Claimant An individual or entity having a direct contract with Ihe Conhactor or with a subcontrecfor ofthe
Con[ac[or to fumish labor,marerials or equipment for use in Ihe performance of the ConsWCtion ContrzcL The certn
Claimant also includes nny individual or rntity thnt haz righiPolty asserted a claim under an applicable mcchanic's lien
or similar smw[e against Uie real property upon which[he Project is locnled.The in[ent of[his Bond shall he m
indude witliout limila[ion in the terms'9abor,materials or equipment"that part ofwa[er,gas,poweq ligh[,heat,oil,
gasoline,telephone service or renW I equipment used in�he ComWCtion Cuntract.xrchi�ecmral and engineering
services rcyuired for pedormance of[he work of[he ConVacmr and the Convuc[or's subwntracmrs,and all o�her
ilems for which a mechanic's lien may be asserted in thejurisdiction where[he labor,materials or equipment were
fumished.
§i6.7 Comtfuttlon Cont2et The agreement hetween the Owner and Contracfor iden[ified on[he cover page,
including all Cantract DocumenV and all changes made to the a�eemenl and the Cantract Documents.
mit nieo��meneenx�•-:o+a.rnan���mne�woiwcm�. I
7
§1fi.4 Owner DefaWL Failwe ofthe Owner.which has no�been remedied or waiveQ to pay[he Contracmr as required
oode��hc CovtmGion ConUact or m perfurm end a�mpkte or comply with[he o[her meterial mrms ofJ�e
Cons[ruction Can[rnct.
§16.5 Contratt Dauments.All the documents that comprise Ihe agreement between Ihe Owner and Convac�or.
§17If[his Bond is issued for an a6reemen�between a Con[ractor and subwnVac[or,the term Contracror in this Bond
. shall be deemed ro be Subcontractor end the term Owner shall be deemed to be Conhactor.
§18 Mudifiw[ions to�his bond are as(ullows:
Paregreph 6 of this Bond is tleleted in its entirety and replaced with the(ollowing provision:
Within a reasonable time(1)after ihe claimant has salisfied ihe condilions of Paregraph 5 and(2)after 1he Surety has reviewed all
supporting documentation it requested to substantiate t�e amount of the claim,the Surery shall pay or arranga tor payment of any
undisputed amounts. Failure of the Surety to satisfy t�a above requiremenis shall not be tleemeC a foAeiture or waiver of ihe
Surety's or t�e Contractor's defenses untlerthis Bond or their nght ro dispute such claim. However, in such event ihe paimant may
bring suit against the Surety as provitletl under ihis Bond.
(Spaee is provided below jor additiona(signamres a juAded parties, other than lhase uppearing on the cover page.J
CONTRACTOR AS PRINCIPAL SURETY
Coinpany. (Corpora(eSealJ Companyo (CorparafeSea/)
SignaNrc Slgnatwe: �I�,
Name and Titic. 4ame and Title: '
Addrcss Address
CAUTION�.Vou sM1OUttl si8^an original AIF GonRrvc�Documonp on wplcM1 Nis(art appoars in FE�.An on9lnai asswes Ihat
� .�naos w�u no�eo ansm��ea-
in�t ^�^OOe�m.Mnaiz�-:aio.mearz�aanevoimeorarnnens.
8
GRANITE RE, INC.
GENERAL POWER OF ATfORNEY
Know all Men by these Preznfa:
That GRANITE RE, INC.,a corporation organized and existing under the laws of the State o!OKIAHOMA and having its principal otfre
at Ihe City of OKIAHOMA CIIV in[he Slate o!OKIAHOnAA dces hereby constitme and appoinL
MICHAE�f. DOUGIAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARIA HEFFNON; 20BERT DOWNEY; CONNIE $MITH its hue and
� laWful A�torney-imFatt(s7 for Ihe following purposes,ro wiC
To sign i�s name as surety to, and to execu�e,seal and acknowledge any and all bonds, and to respenively do and perform any and all
� ac[s and things re[(orth in the resolution of the Board o!DirMOrs o(the said GRANITE RE, INC. a renifed mpy o(which is herem annexed
and made a part ot[his Power of Atmrney; and the said GRANITE RE, INC.through us, its Board o!Direcmrs,hereby ratifes and mnfrms all
and whatscever the said:
MICHAEL J. DOUGIAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARIA HEFFRON; ROBERT DOWNEV; CONNIE SMITH may lawfully
do in[he premises by virtue o!these presents.
In Witriess Wl�eof, �he said GRANITE RE, INC. has caused�his insvument�o be sealed with its corpora�e seal, duly attested 6y the
signawres o!its Resident and Sxretary/rreasureq[his 3'"day of�uly,2013. /
��ti.. 'ff/� u�
Kenneth D.Whlttlngfon, Presldenl
STATE OF OKIAHOA1A � s �+.� � / �
� 55: G �'�
COUNN OF OKIAHOMA ) Kyle .McDonald,Treasurer
On this 3'" day o!�uly, 20�3, betore me personally came Kenneth D. Whitlington, President o(the GRANITE RE, INC. Company and
Kyle P. McDOnald, Sxrerary/rreasurer of said Company, with both of whom 1 am personally acquainted, who being by me severally duly
sworn, said, �ha�they,the sald Kenne[h D.Whi�dngmn and Kyle P. McDOnald were respectively the President and the Secretary/Treasurer o!
GRANITE RE, INC, [he mrporation desaibed in and which executed [he loregoing Power of A[mmey; [hat Ihey each knew ihe seal o(said
corporation; �ha��he seal affxed to said Power of Atmrney was such rorpora[e seal,that it was sa fxed by order of the Board of Direcmrs o(
said mrporation,and lhal�hey signed their name lherem by like order az President and Secre�ary/Treasureq respec�ively,of Ihe Company.
My Commission Expires:
'� �.��
August 8, 201] �/ Nota Public
Commission#: 01013257 �`'+ 'd��
GRANITE RE,ING
Cer�ifcate
THE UNDERSIGNED, being the duly elxted and acting Secretary/Geasurer of Granite Re, Inc.,an Oklahoma Corpo�ation, HEREBY CERTIFlES
that the tollowing resolution Is a hue and correcT excerpt from the July 15, 198], minutes of the meeting of the Board of Dirccrors of Ganite
Re, Inc,and that said Power of AROmey has not been revoked and is now in(ull force and effect.
'BESOLVED,Iha[�he President,any Vice Hesidem,the Secretary,and any AssisGnt Vice President shall each have authoriry�o appoint
individuals as a[mrneys-io-(act or under other appropriate titles with authority ro execute on behalf of the company fidelity and surety
bonds and other dxuments of similar charac�er issued by the Company in�he murse of i[s business. On any instmment making or
evidencing such appointmenq the signawres may be atfxed by taaimile. On any instmmem mn(erring wch authoriry or on any bond
or undertaking o(Ihe Company, the seal, or a(acsimile thereof, may be impressed or a(fixed or in any o[her manner reproduced;
provided,howeveq[hat[he seal shall no[be necessary m the validity of any such inshument or undenaking."
Ihl,1(JITNESS WHE��FM1/I�',,e nundersigned�s subscribed this Certifcate and afOxed[he mrporale seal of the Corporation this
� �/ dayof IV1H 1/\ , 2o� ���/
�'"1T o�
s a�� �� /'/////�.✓
KyI�MCDOnald,Sttretary/Treazurer
GR08004