HomeMy Public PortalAboutORD10049 BILL NO. " D
SPONSORED BY COUNCILMAN
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT WITH WILLARD
STOCKMAN CONSTRUCTION CO. , INC. FOR THE CONSTRUCTION OF A
PARKING LOT AT ADAMS AND EAST McCARTY STREETS, AND AUTHORIZING
A BUDGET ADJUSTMENT.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF JEFFERSON,
MISSOURI, AS FOLLOWS:
Section 1. The Mayor and Clerk are hereby authorized and
directed to execute a contract with Willard Stockman Construction
Company, Inc. for the construction of a parking lot at Adams and
East McCarty Streets for the sum of $72,718.80
Section 2. The contract shall be substantially the same in form
and content as that contract attached hereto as Exhibit A.
Section 3. There is hereby appropriated out of the Parking
Fund, nil appropriated Balance $36,359.40 into Account No. 62-62-403,
Purchase/Improvements, Buildings & Land.
Section 4. This Ordinance shall be in full force and effect from
and after the date of its passage and approval.
Passed K -3 Approved
9- 9-g3
Presiding Of cer Mayor
ATTEST:
,
ity er
CAVntt1CI' FOR PuBuc wam +
This Contract is made and entered into ,this day of
19 _, by and between the City of Jefferson, Missouri, (City), dd
Willard Stockman Construction Co. , Inc. (Contractor).
VU�5, the City until of the City of Jefferson, Missouri did on the
L
— day of 19 _, award to the Contractor
the bid of the improvement of Adams and East McCarty Street Parking
Facilities Improvement
NOSY, THEREFORE, for and in consideration of the awarding of this contract
and the work thereunder by City.to the Contractor, the Contractor does hereby
contract and agree to do and perform said work, above specified and referred to,
for the following prices and to accept in payment therefore:
1. Monies from the treasury of the City, upon acceptance of said work by
the City Council of the City.
The approximate quantities, unit prices, and total amounts are as shown in
the itemized proposal attached hereto as Exhibit "A". * Upon completion of the *as re-
work, readjustments in the contract price shall be made according to actual vis ed
e
th
measurements and at the price per unit specified in the contract, s u by by the
of
It is agreed and understood by the parties hereto, that this contract is bid
reduction
entered into subject to all existing ordinances of the City pertaining to the
work awarded and subject to the plans and specifications and estimates of the
.,costs for work on file in the office of the City Clerk, and which shall be
considered a part of this contract; that all questions arising as to the proper
performance of this contract of such work in accordance with the plans and
specifications therefore, and estimates thereof, shall be decided by the
Director of Public Works of the City of Jefferson, Missouri, or by such com-
petent person appointed by the Mayor and the City Council of the City of Jefferson
to supervise and superintend said work in the place of and instead of such
Director of Public Works; that in the case of improper construction, the City
reserves the right at any time to suspend, relet or order an entire reconstruc-
tion of the work; that Contractor agrees to conmence work on or before a date to
be specified in a Written• "Notice to Proceed" and to fully complete the project
within thirty (30) days thereafter. The City reserves
® -the right at any time to suspend, re-let or order an entire reconstruction of the
work awarded and to declare the contract forfeited, but such stmWntion, re-
letting or reconstruction or forfeiture shall not affect the right of the City
to recover all damages and penalties accruing or due it by reason of the
Contractor's non-compliance with this contract. Liquidated damages of $100.00
per day will be assessed against the Contractor for each day the work remains
incomplete following the completion date or extension thereof.
The Contractor agrees to pay all classes and crafts of labor used in the
performance of this contract the prevailing hourly rate of wages as determined
by.the Department of Labor and Industrial Relations and Contractor acknowledges
that he knows the prevailing hour rate of wages for all the classes and crafts
of labor to be used in the performance of this contract because he has obtained
the prevailing hourly rate of wages from the contents'of Special Wage Determina-
tion No. 4-•026-016 , in which the rate of wages are set forth.
The Contractor further agrees that he will keep an accurate record showing
the names and occupation of all workmen employed by them in connection with the
work to be performed under the terms of this contract, record shall show the
actual wages paid to said workmen in connection with the work to be performed
+under the terms of this contract. Contractor further agrees that the aforemen-
tioned accurate record shall be available and open at all reasonable hours
for the inspection by the Director of Public Works or any other suthorized
employee of the •City. In compliance with the Prevailing Wage Law, as amended
in Sections 290.210 to 290.340 inclusive, Revised Statutes of Missouri, 1969,
-effective October 13, 1969, not less that the prevailing hourly rate of wages
in the Jefferson City area shall be paid to all workmen performing work under
this contract, Section 290.250. The Contractor- shall forfeit to the City Ten
Dollars ($10.00) for each workman employed, for each calendar day, or portion
thereof, such worlcmn is paid less that the stipulated rates for any work done
under said contract, by him or any subcontractor under him, Section 290.250.
Contractor agrees to completely indemnify and hold harmless the City for
any and all damages, injuries, actions, costs, attorney's fees and all other
expenses whatsoever, arising our of the performance of said work whether the
property or persons damaged are the servants and employees of the Contractor
or third parties, in no manner connected with said work. All interlineations,
corrections, deletions and changes herein have been prior to the execution of
this contract.
Contractor shall procure and maintain during the life of this contract:
Ask a. Workman's Cbmpensation Insurance for all of its enployees to be
engaged in work under this contract.
b. Contractor's Public Liability Insurance in the amount not less
than for all claims arising our of a single occurence
and $100,000 for any one person in a single accident or occur-
rence, except for those claims governed by the provisions of the
Missouri Worlm m I s Compensation Law, Chapter 287, RShlo. , and
Contractor's Property Damage Insurance in an amount not less
than $800,000 for all claims arising out a single occurrence
and $100,000 for any one person in a single accident or
occurrence.
c. Automobile Liability Insurance in an amount not_ less than
$800.,000 for all claims arising out of a single occurrence and
$100,000 for any one person in a single accident or occurrence.
d. Owner's Protective Liability Insurance. The Contractor shall
also obtain at its own expense and deliver to the City an
Owner's Protective Liability Insurance Policy naming the City of
Jefferson as the insured in an amount not less than $800,000
for all claim arising our of a single occurrence and $100,000
for any one person in a single accident or occurrence. No policy
will be accepted which excludes liability for damage to under-
ground structures or by reason of blasting, explosion or
collapse
e. The Certifications of Insurance furnished to the City showing
proof of compliance with these insurance requirements shall
contain a provision that coverage under such policies shall not
be cancelled or materially changes until at least (15) fifteen
days prior written notice has been given to the City.
IN WHITNFSS WF, the parti have hereunto set their hands
and seals this day of 198, `
CITY OF JEFFERSON, MISSOURI
BY ,ate, e'1
r
City. C erk
By
��� -�.
• EXHIBIT "A"
ADAMS AND EAST McCAFM SIT&:ET
I
PARKING FACILITIES IMPROVEff•Nr
IMI N0, ITEM DESCRIPTION UNIT APPROX. UNIT
QLIANT. PRICE AItfOUNT
1.0 ,' Clearing, Grubbing'& Removals L.S. �.3'GY), 00
2.0 Grading & Excavation L.S. g'%00-00
3.0 1*" Asphaltic Concrete Grade D Tons 450
700
3.11 ,0" Asphaltic Concrete Black Base Tons 90Q 00 '
4.0 Type "A" Curb and Gutter L.F. 1420 J�O ��OD•OO
4" PCC Sidewalk S.Y. 30 //, j-0 Oy. •O0
7.0 6" PCC Drive Replacement S.Y. 17 /,7,00. ��l• OD '
8.0 Standard Meel Chair Ramp Ea. 2 -T,,5-0,60 -700,00
9.0 Adjust Manhole to Grade Ea. 3
10.0 PCC Step w/Sidemlk and Handrail L.S. -RCO'c0 800,00 V
11.0 1"-1J" Black Trap Rock (2" Depth) S.F. 1620
3"-31" Cal. Little Leaf Linden
12.0 Trees (complete in place) Ea, 8 �7or O0 Ora On cv,
2J" 3" Cal, Tulip Trees
13.0 (complete in place) Ea. 11 A:5'0, 00 00
1A"-2" Cal. Washington Hawthorne
14.0 (complete in place) Ea. 8 �-, O� /S/OO,00
® Dwarf Winged Euorymus
15.0 18" Min. Height Ea. 16 yD,� �s/p,00 ,
16.0 15" GIP (complete in place) L.F. 45 /,5, 00 q::�7s-00�
17.0 41x9' Area Inlet w/Grate Mi. x,%0,00 .
I ajo Seeding and Mulching Acre 0.55
9
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CITY OF JEFFERSON
,.•-�� si��������� �, � � �
GEORGE MAYOR
SFIELD
M
!^ 9 goal
MAYOR
CITY HALL
2<0 E.HIGH STREET
JEFFERSON CITY,MO 65101
696.7451
CITY ADMINISTRATOR September 8, 1983
CITY HALL
240 E.HIGH STREET
JEFFERSON CITY,MO 65101
634.2524 Willard Stockman
CITY CLERK Willard Stockman Construction Co.
CITY HALL
240 E HIGH STREET 1402 Stadium Drive
JEFFERSON 411 CITY,MO 65101 Jefferson City, Missouri
CITY COUNSELOR
CITY HALL Re: Adams & McCarty Parking Facility
240 E HIGH STREET
JEFFERSON CITY,MO 65101 Notice to Proceed •
694.2757
CITY ATTORNEY Dear Willard:
CITY HALL
240 E HIGH STREET
JEFFERSON CITY,MO 65101 Please consider this letter as your "Notice to Proceed"
6,94-2757
with the construction of the above referenced project .
M PAL COURT
C.1 NALL
240 E.HIGH STREET The effective date of this notice shall be Friday, September
6j6-471zONCITY.MO 65101 9 , 1983 with the contract time for construction being thirty
FINANCE ( 30 ) calendar days .
ITI SHALL
240E HIGH STREET
JEFFERSON CITY,MO 65101
634.4949
Sincerely,
CITY COUNCIL
CITY HAIL.
240 E.HIGH STREET ,
JEFFERSON CITY,MO 65101
696-4712 Marc Thorns err
TRANSPORTATION Engineering vr.
CITY HALL
240 E HIGH STREET MT:t
JEFFERSON CITY,MO 65101
635.8686
PUBLIC WORKS
911 E MILLER STREET
JEFFERSON CITY,MO 65101
634.2455
PLANNING i CODE
ENFORCEMENT
911 E MILLER STREET
JEFFERSON CITY,MO 65101
634.2456
FIRE
621 W HIGH STREET
JEFFERSON CITY,MO 65101
636.8282
POLICE
410 M NROE STREET
�EF�IN CITY,MO 65101
634
PARKS L RECREATION
1707 MISSOURI BLVD
JEFFERSON CITY,MO 65101
636.8188
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Fidelity d Deposit Company an
ROME OFFICE OF MARYLAND 11n1.TIMORE, AID. 21203
i.anbor and 31saterhal Payinnevat Bond
Note: This Wild 14 14wued simultancously with Performmure Bond in favor
of the owner conditioned on the full and faithful perforntanre of the contract.
KNOW ALL 11EN 13Y 'I'III'sSh PRl SI:NTS:
That...... 1.1.ard..$0.0man..Const'ruc'tion"Company., _1402..Stadi.urn,..Jefferson,.Ci.ty.,,.Mi,ssouri
(Ilere Inselt the name and addi".4 of legal title or(he Continclul)
........................................................ ....... ...................................................
as Principal, hereinafter called Principal, and I IDELIrY AND Dl%l1oS11' COMPANY of NIARYLANU, a corpora-
tion of the State of Maryland, Nvith its home Oilice in the CitNef 11 tOttiore N r4 n d, U. S. A., as Surety,ty hereinafter called Surety, are held and firmly boun(1 unto.... .Je
....................................................................................... .......... . .. ...................................................................................
(ilere Iti'vri ill#.mlllle alld addr,•ss of legal title of the Owner)
as Obligee, hereinafter called Owner, for the use and benefit of claimants as hereinbelow defined,
in the amount of.....$.1.?Sty.-N.i.ne...Thou.s.dn.d...TWO... un.dred..Fifty-.S1x_..and,,no/1.00--.---.---_----
-------------------------------------------------------------------------------
........................................................................
(Ilere in Veit:l slllll equal to lit least olle-Intl(of tile contlact priee)
-.--�, for the payment whereof Principal and Surety bind themselves,
Dollars ($......�.......�........_.._...'....... .
their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, Principal has by written agreement slated....... SeptgOer..6,..................................1983..,.,
Adams and East
entered Into a contract with Owner for._ .... ..... .... ..................McCart...... . .....y Street parkin...... ............ ............g facilit..................:y....
improvements,
.........................................................................................................................................................................................
.................................I............... ..................................................................---..........-......--....... .....................................-----
in accordance with drawings and specifications prepared by......................................................... ..........................
Auk
there insert full name,title and address)
which contract is by reference made a part hereof, and is hereinafter referred to as the Contract.
NOW, THEREFORE, THE CONDITION OF TiiiS OBLIGATION is such that, if Principal shall promptly make pay-
ment to all claimants ns hereinafter defined, for all labor and material used or reasonably required for use in the performance of
the Contract,then this obligation shall be void;otherwise it shall remain in full force and effect,subject,however,to the following
conditions:
1. A claimant is defined as one having a direct contract with the Principal or with a sub-contractor of the Principal for labor,
material, or both, used or reasonably required for use in the performance of the contract, labor and material being construed to
include that part of water,gas,power, light, heat,oil,gasoline,telephone service or rental of equipment directly applicable to the
Contract.
2. The above named Principal and Surety hereby jointly and severally agree with the Owner that every claimant as herein
defined,who has not been paid in full before the expiration of a period of ninety (90) days after the date on which the last of such
claimant's work or labor was done or performed, or materials were furnished by such claimant, may site on this bond for the use
of such claimant, prosecute the suit to final judgment for such sum or stuns as may be justly due claimant, and have execution
thereon. The Owner shall not be liable for the payment of any costs or expense.,of any such suit.
3. No suit or action shall be commenced hereunder by any claimant:
(a) Unless claimant,other than one having a direct contract with the Principal, shall have given written notice to any
two of the following:The Principal, the Owner,or the Surety above named, within ninety (90) days after such claimant did
or performed the last of the work or labor, or forniiAied the last of the materials for which said claim is made,stating with
substantial accuracy the amount claimed and the name of the party to whom the materials were furnished,or for whoin the
work or labor was done or performed. Such notice shall be served by mailing the same by registered mail or certified mail,
postage prepaid, in an envelope addressed to the Principal,Owner or Surety, at any place where an office is regularly main-
tained for the transaction of business,or served in any manner in which legal process may be served in the state in which the
aforesaid project is located, save that such service need not be made by a public officer.
(b) After the expiration of one (1) year following the date on which Principal ceased work on said Contract, it being
understood,however,that if any limitation embodied in this bond is prohibited by any law controlling the construction hereof
such limitation shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law.
(c) Other than in it state court of competent jurisdiction in and for the county or other political subdivision of the state
fn which the project,or any part thereof,is situated,or in the United States District Court for the district in which the project,
or any part thereof, is situated, and not elsewhere.
4. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith here-
under, inclusive of the payment by Surety of mechanics' liens which may be filed of record against said improvement,whether or
not cinim for the amount of such lien be presented under and against this bond.
Signed and sealed this.................6th......... ..........................slay of.......s Eptember.....................A.D. 103.
In the presence of: Willard Stockman Construction Coin
........................... ........................... ....PWA L)
Wv tiJWJ...
Principal
(y�..rL� ` _ . pa
Title
FIDELI'T'Y AND DEPOSIT COMP ; Y OF MARYLAND
.........i.7IG, ''.)�hM�• ........................................ I3�.... (Sirnt.)
gr ..... ... .. ..
n ri pact' Title
030901-30M,13.75 01717
Approved by The Anterlran Inviltttte of Arehlte(.ts,A.1..1. 1)ocuuienl
No.A•311 February 1970 I:ditlon.
Fidelity and Deposit Compan* y
HOME OFFICE OF MARYLAND BALrIMORE, M.D. 21203
Performance Bond
KNOW ALL MEN BY THESE PRESENTS:
That....W1
and...S t.o..c...k..m..a..n.....Co n.s..truqt.ion...Q.ompapy.,...1402...Stadi um....Jefferson..C.i.ty....Mi.ss.ou ri
65101 g (Ilene Inpert,the name and address or legal title of the contractor)
.................................I......................I.............................................................................................................
as Principal, hereinafter called Contractor, and FIDELITY AND DEPOSIT COMPANY OF IMARYLAND, a corpora-
tion of the State of Maryland, with its home office in the City of Baltimore, Maryland, U. S. A., as Surety,
hereinafter called Surety, are held and firmly bound unto.......................................................... .............................
.....City
..pf..Jeffe.r.so.n....................................... ...... .................................................................................................
(here Insert the name and address or legal title of the Owner)
as Obligee, hereinafter called Owner,
......�
in the amount of..SiX ,V-Nine
..............Th.ousand Two Hundred jiftyn$jx
...a rd......................................... .....
-------------------------------------------------------------------------------
.............................................................. ........... ........... .... ..................... ..........................................................................
Dollars (8.... for the payment %%,hereof Contractor and Surety bind themselves,
their heirs, executors, administrators, successors and assigns,jointly and severally, firmly by these presents.
WHEREAS, Contractor has by written agreement dated......SPPUOler..15....................................IOU_,
entered into a contract with Owner f or...........................................................................P........and East..McCarty Street.parkin jaci.1 i�y
............................ ........................ ........ ............9 ......... .... .........
...Impruments, ........................................................ ..................................................................................................
............................................................................................................................................................................................
in accordance with drawings and specifications prepared by....................................................................................
......................................................................i-1-1-ere.in-s-ert-it-ill -t-i-t-le-a-t-id-ad-dres-s-)......................................................................
which contract is by reference made a part hereof, and is hereinafter referred to as the Contract.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Contractor
shall promptly and faithfully perform said contract, then this obligation shall be null and void; otherwise
it shall remain in full force and effect.
The Surety hereby waives notice of any alteration or extension of time made by the Owner.
Whenever Contractor shall be, and declared by Owner to be in default under the Contract, the Owner
having performed Owner's obligations thereunder, the Surety may promptly remedy the default, or shall
promptly
(1) Complete the Contract in accordance with its terms and conditions, or
(2) Obtain a bid or bids for completing the Contract in accordance with its terms and condi-
tions, and upon determination by Surety of the lowest responsible bidder, or, if the Owner elects, upon
determination by the Owner and Surety jointly of the lowest responsible bidder, arrange for a contract
,between such bidder and Owner, and make available as work progresses (even though there should be
a default or a succession of defaults under the contract or contracts of completion arranged under this
paragraph) sufficient funds to pay the cost of completion less the balance of the contract price; but not
exceeding, including other costs and damages for which the Surety may be liable hereunder, the amount
set forth in the first paragraph hereof. The term "balance of the contract price," as used in this para-
graph, shall mean the total amount payable by Owner to Contractor under the Contract and any
amendments thereto, less the amount properly paid by Owner to Contractor.
Any suit under thiF, bond must be instituted before the expiration of two (2) years from the date on
which final payment under the contract falls clue.
No right of action shall accrue on this bond to or for the use of any person or corporation other than
the Owner named herein or the heirs, executors, administrators or successors of Owner.
Aft
Signed and scaled this.....................6.th.................................day of..........SPp.tq*zr................A.D. 19.83.o.
In the presence of: Willard Stockman Construction,.Compa"CAL)
.................................................................. ....... ....
Principal
...............(�... . . . a................................... .............. ..........
Title
FIDELITY AND DEPOSIT COA1P2Y OF. MARYLAND
.............. . . .. .... . .................................. B5...... Tjile (SC-AL)
ho�n y in c it e
009C30M, 12-75 199717
Approved by The American Institute of Architects,AJ,A. Document
No.A.)11 February 1970 Rdition.
Power of Attorney -
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
HOME OFFICE,IAITIMORE,MD.
KNOW ALI,MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,a corporation 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 V1,Section 2,of the By-laws of said 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 Allorneys•in•Fact as the business of Ihr
Company may require,or to authorize any person or persons to execute on behalf of the Company any bonds, undertakings,recognizance%,
stipulations,policies,contracts,agreements,ciceds.and releases and assignments ofjudgements,decrees,mortgages and instruments in the nature of
mortgages,...and to affix the seal of the Company thereto."
does hereby nominate constitute and appoint William A. Norman, Mary Ann Neutzler, David E.
Presley and Joy L. Mealy, all of Jefferson City, Missouri, EACH... . .
t s rue an aw u 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. . . . . . . . . .... . .. . . ..... . ... . .
AMU t e 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 those issued on behalf of William A. Norman, etal,
dated, July 20,1982 and on behalf of Joy L. Mealy, dated, January 13, 1981.
The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI,Section 2,of the ByLawe 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 .......22nd.................day
of................February..................... , A.D. 19..$x...
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
ATTEST:
SEAL co Nor
Pis y
a...r�.� .... ..................... ....................... B ............................ ...............
Assistant Secretary Yice• esideM
STATE OF MARYLAND C 5,4:
CITY OF BALTIMORE '
On this 22nd day of February ,A.D.19 83 ,before il:e subscriber,a Notary Public of the State of Maryland,in
and for the City of Baltimore,duly commissioned and qualified,came the above•namf-(,'Vice-President and Assistant Secretary of the FIDELITY AND
DEPOSIT COMPANY OFMARYLAND,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 b me duly sworn,severally and each for himself deposeth and saiih,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 by Official Seal,at the City of Baltimore,the day and year first above written.
• Notary t Co on Expires.J k. 1.k..1g86.
�4�hln �+•
"r CERTIFICATE
1,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 1 do further certify that the
Vice-President who executed the said Power of Attorney was one of the additional Vice-President a specially authorized by the Board of Directors to
appoint any AtIorneyin-Fact as provided in Article VI,Section 2 of the Bylaws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND.
This Certificate may be signed by facsimile under and by authority of the fallowing 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 Bower of attorney issued by the Company,shall be valid and binding upon the Company
with the same force and effect as though manually affixed.
IN XIESTIMONY WHEREOF,1 have hereunto subscribed my name and affixed the corporate seal of the said Company,this.......6th........ day
ar.......Seeptember...................... .19.83...
Ll+zs._ar. -079-5096 AUlm"S"r*V7
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