1997-0616_HOLLAND-LOWE CONSTRUCTION, INC._Bid Proposal I' •
BID PROPOSAL
For the: REHABILITATION OF DEL OBISPO STREET FROM PASEO DE LA PAZ TO
AGUACATE ROAD AND AGUACATE ROAD TO ALIPAZ STREET
From: aa' 1.1.1 it ' k 1/
Contractor,License No. & Cla sific do
760.57 t t- 27
To the Members of the City Council
City of San Juan Capistrano
Gentlemen:
The undersigned, as bidder, declares that he has carefully examined the location of the proposed work
as described, examined the Plans, Specifications, Special Provisions, and the Standard Specifications
for Public Works Construction. 1994 Edition, including all supplements therefore, read the
Instructions to Bidders, and is familiar with all proposal requirements, and hereby proposed and
agrees, if the proposal is accepted, to complete the said construction in accordance with the Contract
Documents, as defined in Section 1-2 of the Standard Specifications, in the time stated herein, for the
unit price or lump sum given on the following pages of this proposal, amounting to a total of:
f /''tzkic _��n A, ��� $
Words j '�JQ� mos
,6e • res
Said amount to include and cover all taxes, t e furnishing of all materials, the performing f the
labor requisite or proper and the providing of all necessary machinery, tools, apparatus, and other
means of construction; also, the performance and completion of all the work in the manner set forth,
described and shown in the Specifications or the drawings for the work.
If the contract is awarded, the undersigned agrees to enter into a contract with the City of San Juan
Capistrano and to commence work within fifteen (15) calendar days from the date of execution
thereof, and to diligently prosecute the work to completion before the expiration of Fifty (50)
calendar days.
All bids are to be computed on the basis of the given Estimated Quantities of Work, as indicated in
this proposal, times the unit prices as submitted by the bidders. In case of discrepancy between words
and figures, the words shall prevail. In case of discrepancy between unit prices and the extension
thereof, the unit price shall prevail and bids will be computed as indicated above and compared on
the basis of corrected totals, given solely as a basis for comparison of bids. It is understood that the
•
3
City does not expressly, nor by implication, agree that the actual amount of work will correspond
therewith, but reserves the right to increase or decrease the amount of any item or portion of the
work or to omit portions of the work as may be deemed expedient by the Engineer.
It is also understood by Bidder that the City of San Juan Capistrano has the right to reject this
proposal or to award a contract to the undersigned at the prices stipulated. If the proposal is rejected,
then any check or cashier's check shall be returned to the undersigned within thirty (30) days. No bid
bonds will be returned. If the proposal is accepted and the undersigned fails to enter into a contract
within fifteen (15) days after the agreement is delivered to him for signature, or within such further
time as may be granted by the Members of the City Council, then said check shall be cashed or said
bond declared forfeit and an amount equal to the difference between the lowest bid and the next
lowest bid who will execute a contract shall be paid into the treasury of the City of San Juan
Capistrano as liquidated damages for the failure of the undersigned to comply with the terms of this
proposal.
Accompanying this proposal is /
ter 5/
, e'711/7
(Insert "$
cash," cashier's check, certified check or bidder's bond on the forms from pages BB-1 and BB-2 of
these Contract Documents, as the case may be), in an amount equal to at least ten percent (10%) of
the total bid.
The following is the name and place of business of the surety company which will furnish the required
bonds as surety if the work is awarded to the undersigned:
Uho s
Licensed in accordance with an act providing for the registration of contractors -- License No.
7OQ157 and Classification A9 B *e C27
Signat e o f:'er:
FA/4.
4
• (If an individual, so state. If a firm or co-partnership, state the firm name and give the names of all
individual co-partners composing the firm: President, Secretary, Treasurer, and Manager thereof.)
( rpt Ghon- --
Dated: (1 til`L /( q7 (5/ N • ll/i2 -<</7-3, 741r !//
Business Address
Dated: 09)73g--gam
Telephone Number
Further, the undersigned bidder certifies that he has thoroughly checked the figures set forth in this
proposal, that they are correct to the best of his knowledge and that they constitute his proposal for
the work called out herein.
Dated: (J /7 /4 97 loY2
Signature • dder
Dated: (9O ) 73V-92-0?)
Telephone Number
5
, ,
•
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of-California
County of Orange
On June 6, 1997 before me, Sheila K. McDonald Notary Public
Du. `off
personally appeared Dale A. Lowe
`:unc ofSiccr(s)
Z personally known to me - OR - . proved to me on the basis of sar4c61ctory evidence to be the person(s) ahese
the persons) whose name(s) is'are s.Ibs ribed to the within insz:=cat and
acknowledged to me that he/she/they executed the same in hisrhuhheir
authorized capacity(ies), and that by hisThedtheir signature(s) on the instrument
-- the person(s) or the entity upon behalf of which the person(s) acted, c sited the
Pawn' 1' SHEILA K. MC DONALD Ir
p t,„,,, ft, COMM. #1090412 instrument
,.1,10' NOTARY PUBLIC-CALIFORNIA
«„P- ORANGE COUNTY WITNESS my hand and official seal.
11 MY COMMISSION EXPIRES MARCH 15, 2000 I`
kJIJO )4< WO/gria td
Sig:Iatur_ of Notary
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CAPALI I Y CLAIMED BY SIGY-ER DESCRIPTION OF ATTACHED DOCL"tifENT
3 CORPORA-OF'ICE.RZ,S)
President
1 E i;TLEORTYPE OFDOCL'MrT
PART, 2(S) 0 L2 CTT TEED
0 GENERAL
NWBER OF?AGES
0 ATTORNEY-D:-FACT
• T RL'STEZ(S)
❑ GUAR.DIA-v,CONSc"Ra YATOR
❑ OTHER:
DATE OF DOCL- YT
S:GNTR IS R.E?RES EVTLNG:
NAME OF PERSON(S)OR E.YTrTY(TES)
SIGNER(S)OTHER THAN NAMED ABOVE
Holland-Lowe Construction, Inc. .
541 N. Mui„.Street, Suite 104-350
Corona, CA 91720-2043
TEL. (909) 734-9200 FAX (909) 734-9205
License It 709051
•
IIOLLAND-LOWE CONSTRUCTION,INC.
CERTIFICATE OFRE.SOLUTION
I, the undersigned Secretary of Ilolland--Lowe Construction, Inc.a California Corporation(the"Company"),
do hereby certify that the following is a true and correct copy of a resolution duly adopted by the Board of
• Directors of said Company at a meeting held on February 21, 1996. The Board of Directors acted pursuant •
to the authority of the Bylaws of the Corporation and Section 307 of the California General Corporations •
Law and hereby consent to,adopt,and approve the Following:
Election of Officers
• It is resolved,that the following persons arc elected to the offices indicated:
Dale A Lowe President
Donald A Lowe Vice President and Chief Financial Officer
Norma L. Lowe Assistant Chief Financial Officer
Lynn L.Lowe Secretary
Robert L. Holland Assistant Secretary
Authority To Execute Bids And Contracts
Resolved, that any officer or assistant officer of this Company be and each of them is hereby authorized to
execute in the name and on behalf of this Company under its corporate seal and any and all proposals for
the sale of products,merchandise and services of this Company and any bids and performance bonds
required in connection therewith,in the United States,any of the States,territories and dependencies of the
United States, the District of Columbia,cities, towns, townships,counties,school districts,and to the
departments,political subdivisions,agencies or wholly-owned corporations thereof,or to any other person.
In Witness Whereof, I have hereunto set my hand and affixed the corporate seal this day of April 22,
• 1996.
(seal)
/ii, AR SII 2
ft.Lowes •
Say •
••
•
r '
Ilolland-Lorpe Coatstruction,Inc.
(a California corporation)
Incorporated May 24, 1995
ID Il 33-0664346
Qualified to do business in the State of California 6-30-95
Shares Shares Issued
Stock Par value Authorized and Outstanding
Capital $ 1.00 100,000 6,000
Annual Meetings Shareholder: First working day of May
130D: Designated by the Board
Fiscal Year Calendar Year
Directors and Officers
Dale A Lowe President
Donald A Lowe Vice President and Chief Financial Officer •
Norma L. Lowc Assistant Chief Financial Officer
Lynn L. Lowc Secretary
Robert!r. Holland Assistant Secretary
Revised April 22, 1996
duce
June 10, 1997A O-
t
MEMBERS OF THE CITY COUNCIL
COLLENE CAMPBELL
I 11(zrto
JOHN GREINER
WYATT HART
IIIHLIIHIOGIL JONES
1776DAVID M.SWERDLIN
•
CITY MANAGER
GEORGE SCARBOROUGH
ADDENDUM NO. 1
REHABILITATION OF DEL OBISPO STREET
FROM
PASEO DE LA PAZ TO AGUACATE ROAD
AND
AGUACATE ROAD TO ALIPAZ STREET
The following changes to the plans and specifications are promulgated through this Addendum.
Plans
Sheet 3
Add Construction Note No. 4 - Sawcut and remove existing section and place 16" A.C. deep lift
section.
R&R Station 115+32 to 115+72 - Delete Construction Note No. 1, replace with Construction Note
No. 4.
R&R Station 116+48 to 118+00 - Delete Construction Note No. 1, replace with Construction Note
No. 4 (R&R Station 118+00 to 119+10 remains Construction Note No. 1).
Sheet 4
Add Construction Note No. 4 - Sawcut and remove existing section and place 16" A.C. deeplift
section.
R&R Station 133+30 to 134+05 - Delete Construction Note No. 1, replace with Construction Note
No. 4.
Specifications
Delete "TABLE OF CONTENTS" (2 pages)
Add "TABLE OF CONTENTS (REVISE)" (2 pages, enclosed).
32400 PASEO ADELANTO, SAN JUAN CAPISTRANO, CALIFORNIA 92675 • (714) 493-1171
1 ,
ADDENDUM NO. 1
June 10, 1997
Page 2
Schedule of Work Items
Delete page 6, 7 and 8
Add pages 6R, 7R and 8R, enclosed.
Detail Specifications
Delete page DS-2, DS-3 and DS-6
Add pages DS-2R, DS-3R and DS-6R
A signed copy of this Addendum shall accompany the bid.
1 /
Contracto Brian Perry
Senior Civil Engineer
BP:ssg
enclosures
brian'.adden3.bp
• ,
SCHEDULE OF WORK ITEMS
REHABILITATION OF DEL OBISPO STREET FROM PASEO DE LA PAZ
TO AGUACATE ROAD AND AGUACATE ROAD TO ALIPAZ STREET
Item Approximate Work Items With Unit Price Unit Price, Total Amount
Ouantity (Written in Words) (In Figures)
DEL OBISPO STREET, PASEO DE LA PAZ TO AGUACATE ROAD
1 L.S. Mobilization for the lump sum price of
five thousand dollars. S, • co $5,000.00
2 L.S. Project survey for the lump sum price of_ /
dollars. )6P C1)' CD $ f g� , CD
3 L.S. Reestablish centerline ties and
monuments for the lump sum price of /96cv •OD $ lr 9� ,
dollars.
4 2 Ea. Provide City notification signs for the
unit price of dollars per pp��
each. $ 5a� 'OD $ 6 0S-0.OD
5 L.S. Traffic control for the lump sum price of_ -���
dollars. 5�). (0 $SCL7C.�(J•
6 1,706 C.Y. Remove structural section for the unit
price of dollars per �•�O x 078:20cubic yard. $ f $ r
7 767 Tons Provide and place asphalt concrete for
the unit price of dollars per �p
ton. $ 3'50 $ c%'5 )
8 2,158 Tons Provide and place aggregate base for the
unit price of dollars per I RGGA��
ton. $ 0 .(7) $ �j ,tU0[P
9 1 Ea. Adjust CVWD valve boxes to grade for
the unit price of dollars per • � )(OS-,each. $ ) 5 $
10 L.S. Project striping for the lump sum price of �,,�
dollars. ` D •07 $ eP' `p
-6R-
SCHEDULE OF WORK ITEMS
REHABILITATION OF DEL OBISPO STREET FROM PASEO DE LA PAZ TO AGUACATE ROAD
AND AGUACATE ROAD TO ALIPAZ STREET
DEL OBISPO STREET, AGUACATE ROAD TO ALIPAZ STREET
11 L.S. Mobilization for the lump sum price of
five thousand dollars. 5,rnDt OD $ 5,000.00
12 L.S. Project survey for the lump sum price of_ ,t /
dollars. 6 P C. CO $ /ea M`
13 L.S. Reestablish centerline ties and
monuments for the lump sum price of
dollars. ig� gra
• 00 $ 1 W op
14 2 Ea. Provide City notification signs for the
unit price of dollars per
S• cJ .0Deach. $ J $ 165o.
15 L.S. Traffic Control for the lump sum price of_ ,//
dollars. &/ re). U) $ COQ . C
16 305 C.Y. Remove structural section for the unit
price of dollars per cubic 14,
7 7 D
yard.
$ $ 1- 83•S0
17 158 Tons Provide and place asphalt concrete for
the unit price of dollars
per ton. $ / �'� / ..)9q'
18 424 Tons Provide and place aggregate base for the
unit price of dollars
per ton. $ ��f CD $ lo, n�
19 26 Ea. Adjust CVWD valve boxes to grade for
the unit price of dollars per /
each. $ A'S-- W4-2(490.0)
$
20 L.S. Project striping for the lump sum price of p•�
dollars. /0 , • CO $/ , .CO
21 16 Ea. Reconstruct inductive loop detectors for
the unit price of dollars ,�.,,��q��
per each. $ $ 3Zw 00
22 12 Ea. Adjust manholes to grade for the unit
price of dollars per each. $ J7 ) $ an) ►OD
23 24,200 S.F. Cold plane zero to 0.12' deep for the unit
price of dollars per square
foot. $ v • $ 4/D51).ti)
-7R-
T V ' •
SCHEDULE OF WORK ITEMS
REHABILITATION OF DEL OBISPO STREET FROM PASEO DE LA PAZ TO AGUACATE ROAD
AND AGUACATE ROAD TO ALIPAZ STREET
24 1,270 Ton AC overlay for the unit price of
`� /r f
�P1
dollars per ton. $ /J3`'' $3TC I• 0-6
25 60 L.F. Remove and replace C-8 curb and gutter
for the unit price of dollars
per lineal foot. ao, 0 1 $()b, op
26 4 Ea. Adjust survey monument covers to grade
for the unit price of )(ea /D.
dollars per each. $ $ (/P`t 4)0
DEL OBISPO STREET, PASEO DE LA PAZ TO AGUACATE ROAD
27 357 Ton Provide and place asphalt concrete
deeplift for the unit price of / /,, ��-
dollars per ton. $ 7`S CV $ J(gOPS:-
Ob
Total Bid Price (Enter here and on Page 3)
a 0 /1/ Toth/ t4t,t;110)/&(,tit4 szsms:2-c
Words ``// Figures
JV
t. 14)61\-4/(/ (43
-BR-
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
County of Orange
On June 6, 1997 before me, Sheila K. McDonald Notary Public
Dc., Noury
personally appeared Dale A. Lowe
Name of Sig+cr(s)
Z personally k-tea7- ;o me - OR - proved to me on the basis of satisfactory evidence to uc the person(s) wbese
the person(s) whose name(s) is'are bsc ibed to the within inss,me—it and
acknowledged to me that he/she/they exr.uted the same in hisherhheir
authorized capaciry(ies), and that by his/her/their signature(s) on the instrument
i the person(s) or the entity upon behalf of which the persons) acted, ex.x.ited the
li C" ,* SHEILA K. MC DONALD 1 instrurncnL
(s "4F COMM. 41090412
�� NOTARY PUBLIC.CALIFORNIA WThESS my hand and official seal.
`, ORANGE COUNTY Ncpu��P
i MY COMMISSION EXPIRES MARCH 15, 2000 It 7 / /
Signature of Notary
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CIPAL.i1 Y CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
IND 5-JD A:..;.S)
Z CORPORATE OFF:GE47;S)
President
TrrLES(S) TITLE OR TYPE OF DOCUMENT
PA T NER(S) 0 LIICTED
0 G :RaL
NUMBER OF?AGES
0 ATTOR-EY-L`-FA.CT
C TRLS EE(S)
1 GUARDIANCONSF.RYATOR
❑ R
DATE OF DOCUMENT
SIGNER IS RE-PRESENT NG:
NAME OF PERSONS)OR ENTTTY(TES)
SIGNER(S)OTHER THAN NAMED ABOVE
L. • • T
DESIGNATION OF SUB-CONTRACTORS
Submit with Proposal.
In compliance with the Provisions of Section 4100-4107 of the Government Code of the State of
California as amended, the undersigned certifies that he has used the sub-bids of the following listed
sub-contractors in making up his bid, and that the sub-contractors listed will be used for the work for
which they bid, subject to the approval of the Engineer, and in accordance with the applicable
provisions of the Specifications. It is understood and agreed that all those portions of the work called
for in the contract documents for which a sub-contractor is not listed will be performed by the
undersigned through his forces. If no sub-contractors are listed, all bonds and insurance will be
written in the name of the general contractor only.
Item of Work Sub-contractor License No. Address Phone
& Classification �3Qv7� 90'71. 2 3 ,�t , r', # fruu'Ai, Nfoivic4._ dirAbo 5-1-1/�g'
2. 7 i. r
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BIDDER'S NAMAu
AUTHORIZEDSI7 AT •
9
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THE AMERICAN INSTITUTE OF ARCHITECTS
•
.119
AIA Document A310
Bid Bond
KNOW ALL MEN BY THESE PRESENTS,
THAT W=, Holland-Lowe Construction, Inc.
as Princ.:a', hereinafter called Principal, and
Ulico Casualty Company
•
a corpora:ion duly organized under the laws of the State of Delaware
as Surety. hereinafter called the Surety, are held and firmly bound unto
City of San Juan Capistrano
as Obligee. hereinafter called Obligee, in the sum of ten percent of the total amount bid
( 10% of bid ) DOLLARS,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
Rehabilitation of Obispo Street from Paseo De La Paz to Aguacate Road
and Aguacate Road to Alipaz Road
Federal Project No. STPL-5372(005)
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 fa.nful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event
of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to
exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with
another party to perform the Work covered by said bid,then this obligation shall be null and void, otherwise to remain in full force and effect.
•
Sealed w'h our seals and dated this 6th day of June, 1997
Bid Date June 16, 1997
HOLLAND-LOWE M TRI T , INC.
(Principal) /
(Witness
(Title) Dale ' . e, Presid: t
ULICO CASUALT CO E'
(Surety) ���
(Witness: /01'
Attome -in-Fact) 7 m° .�iia -n
( Y /� '
AIA DOCL:'.'ENT A310 310 BOND-AIA FEBRUARY 1970 ED-THE AMERICAN INSTITUTE OF ARCHITECTS
WC Record*:
r • •
CALIFORNIA ALLPURPOSE ACKNOWLEDGMENT
State of California
County of Orange
On June 6, 1997 before me, Sheila K. McDonald Notary Public
Da=x Notary
personally appeared Dale A. Lowe
dame of Signer(s)
personally known to me - OR - proved to me an the basis of satisfactory evidence to be the person(s) whose
the person(s) whose name(s) is/are subsccnfed to the within inszrunent and
acknowldged to me that he/she/they exemited the same in his/her/their
- - - - authorized capacity(ies), and that by his/her/their signature(s) on the instrument
SHEILA K. MC DONALD the person(s) or the entity upon behalf of which the person(s) acts at-�std the
i•- er COMM. #1090412 instrument_NOTARY PUBLIC•CALIFORNIA
ORANGE COUNTY 0 WTIti�SS my ;nand and official seal.
11 MY COMMISSION EXPIRES MARCH 15, 2000 ,t
4.1 i.l J►• l .. 6 11
Signature of Notary
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CAPALIi Y' CLA-T1NfED BY SIG`^ER DESCRIPTION OF ATTACHED DOCUMENT
L`,-3r tDuAL..S)
CORPORA:`OFF'CE2;S)
President
r a = 5) TITLE OR TYPE OF coctartzvt
PARTNER(S) G L EMITED
r CENE AL
NUMBER OF?AGES
C ATTOR.`cY-LN-FAC;
TRt.T E(S)
❑ GUAR.DIANCONSERVATOR
DATE OF DOCLI ENT
SIGNER IS R=2RrSE. NG:
NAVE OF PE2SON(S)OR ENTITY(US)
SIGNER(S)OTHER THAN NAMED ABOVE
/ . • _w
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
Sca:e. of California
Ccencyof Orange
On June 6, 1997 before me, Sheila K. McDonald No try PubLc
Date s«.7
personally appeared James W. Moilanen
Name of Sicer(s)
.z:>:Cr::iy k.7.07.7.1 to me - OR - : proved to me on the basis of sousac-' eNidence to be the pe:-son(s) 7-hos:
the person(s) whose carne(s) is'are s.foscribed to the within t:;.:.:ment an:
acknowledged to tree that heJshe..:.e r execlted the sante in isiher/thei
authoci ed capacicy(ies), and that by his/her/their signatures) on the inst.-tun=
°F,, SHEILA -K.—MC DONALD It
the person(s) or the entity c.
upon behalf of which the person(s) ae-4, :.ated die
COMM. #1090412 instrument
oW y
� �\•o���° NOTARY PUBLIC•CALIFORNIA �
°9.,F°a:.P ORANGE COUNTY N W IThliSS my hand and official seal.
L_______,,,... ..,, ,,,---4.- -.r-v •-'Y COMMISSION EXPIRES MARCH 15, 2000 1X41!— .4 :i JA moi. if./ i/
Si;_cure of Notary
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CA.PAC.iiY CLAIM-ED BY SIGNER DESCRL?TIOS OF ATTACHED DOCLMENT
_ :- \3r.=C:AL(5)
_ COZ?OR.A'-OFT.CE-2:5)
177:23(S) ►,"TLE OR TYKE CF DOC tIrms i
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S:.VnERCF?AG ES
GUAR.7LAN:C0N'S" .VATOR
DATE CF DCC-NM t
S:G`ER S 'R:.SZ C:
NA-WE OF?E,ZSON(S)OR R I TTY('..:.5)
S:GNcR(S)GTciE.R i 1.A.':.A.'.t D A30'E
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ULICO
•
CASUALTY COMPANY
111 Massachusetts Avenue, N.W. Washington,DC 20001
III
• • • ■ 889
POWER OF ATTORNEY
Know All Men By These Presents: That Ulico Casualty Company,A Delaware Corporation,having its principal office in Washington, DC,pursuant to the
following resolution,adopted by the Board of Directors of the Corporation effective on the 28th day of January, 1993:
RESOLVED: "That the Chairman and Chief Executive Officer be,and hereby is,authorized to execute Powers-of-Attorney,qualifying the attorney named in the
Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to attach thereto the corporate seal of the
Corporation,in the transaction of its surety business."
RESOLVED: "That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of-Attorney or to any
certificate relating thereto by facsimile, and any such Power-of-Attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and
binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond to which it is attached."
This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution.
DOES HEREBY MAKE, CONSTITUTE AND APPOINT: James W. Moilanen, Mike Parizino, Judith K. Cunningham, John M. Garrett, Janina Monroe, Sheila K.
McDonald and Lourdes Landa of Willis Corroon Corporation Orange County of Santa Ana, in the State of California, its true and lawful Attorney(s)-in-Fact with full
power and authority hereby conferred in its name,place and stead to sign,execute,acknowledge and deliver in its behalf,and as its act and deed, without power
of redelegation,as follows:
Contract bonds and other related surety bonds: IN AN AMOUNT NOT TO EXCEED THREE MILLION($3,000,000.00) DOLLARS;to bind Ulico Casualty
Company thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of Ulico Casualty Company,and all the acts of said
Attorney(s)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed.
In Witness Whereof, Ulico Casualty Company of Dover, Delaware, has caused this Power of Attorney to be signed by its Chairman and Chief Executive
Officer and its Corporate seal to be affixed this 15th day of April, 1996.
This Power of Attorney is void unless the seal is readable, the text is in black ink the signatures are in black ink, this notice is in
red ink, and if attached to a document executed subsequent to January 1, 1999.
Ulico Casualty Comp.
s A Ty
O c,OPP 044 F /.
District of Columbia ss: ° SEAL = By: I Al --t-e- LA—a,
‹,,,,1,9,4790,,,,,/ 'ob:rt ' Georgine,Ch.irman and - Executive Officer
On this 15th day of April, 1996, before the subscriber, a Notary Public . the District of Columbia, dul c missioned and qualified, came
Robert A. Georgine of Ulico Casualty Company to me personally known to be the indivi, al and officer described therei nd who executed the preceding
instrument,and acknowledged the execution of the same,and being by me duly sworn,d .osed and said,that he is the officer of the Company aforesaid,and that
the seal affixed to the preceding instrument is the Corporate Seal of the Company, and the Corporate Seal and signature as an officer were duly affixed and
subscribed to the said instrument by the authority and direction of the Corporation,and that the resolution of the Company,referred to in the preceding instrument,
is now in force.
In Testimony Whereof,I have hereunto set my hand,and affixed my official seal at Washi : on,DC the day and year above written.
4.,ep0WM AL s„6 /
\
NOTARY By: / ii�`
My Commission Expires .
• Notary: Public /
PUBLIC / Betty Brown Aisobrort:.:
,��,�jdT Notaiy Pati c, Dish;;;? e; Cuic ,1`.:a
CERTIFICATION My Comm'sswn Expires April 14, 1999
I,Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution adopted by the
Board of Directors of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Powers of
Attorney are in full force and effect.
In Witness Whereof,I have hereunto set my hand and affixed the seal of the corporation this 6th day of
June , 199 7 .
(,P pP Oq4 O
A Ty 'V _
F By: ,r
SEAL iK //////
/Z ; -p A.Carabillo,Assistant Secretary
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UCB-102-POAI (09/94)