HomeMy WebLinkAboutContract 48625-FP1 City Secretary 48625 -FP1
Contract No.
RECEIVED FORT WORM.) Date Received Nov 5,2019
NOV -5 2019 -
CITY OF FORT WORTH K
UrYSECRErARy
NOTICE OF PROJECT COMPLETION
(Developer Projects)
The Transportation and Public Works Department upon the recommendation of the Project
Manager has accepted the following project as complete:
Project Name: WATERSIDE PH II
City Project No.: 100341
Improvement Type(s): ® Paving ❑x Drainage ® Street Lights ❑ Traffic Signals
Original Contract Price: $1,286,682.73
Amount of Approved Change Order(s): $60,086.85
Revised Contract Amount: $1,346,669.58
Total Cost of Work Complete: $1,346,669.58
r,�,V/40V/ L,4 �PaIN01-9 Jan 7, 2019
Christopher A!Pa (Jan 7,2019)
Contractor Date
Project Manager
Title
EMJ Construction
Company Name
,IU&Ulf-A'ca-Au,,-,�y Oct 7 2019
Julius MCLa Urin(Oct 7,2019) 7
Project Inspector Date
.Caron Long(0�,2019; Oct 7, 2019
Project anager Date
�7ahr2,1GaP?�27ttila vale t Oct 23 2019
Janie Scarlett Morales(Oct 23,2019)
CFA Ma er Date
Dana Burghdolt(I v5,201tf Nov 5, 2019
Asst. City Manager Date
OFFICIAL RECORD Page 1 of 2
CITY SECRETARY
FT. WORTH,TX I
I
Notice of Project Completion
Project Name:WATERSIDE PH II
City Project No.: 100341
City's Attachments
Final Pay Estimate ❑x
Change Order(s): ❑x Yes ❑ N/A
Contractor's Attachments
Affidavit of Bills Paid .
Consent of Surety
Statement of Contract Time
Contract Time: 473 CD Days Charged: 435
Work Start Date: 5/1/2017 Work Complete Date: 7/9/2018
Page 2of2
FoRTWORTH
CITY OF FORT WORTH
FINAL PAYMENT REQUEST
Contract Name WATERSIDE PH 11
Contract Limits
Project Type STORM DRAIN&PAVING
City Project Numbers 100341
DOE Number 0341
Estimate Number 1 Payment Number I For Period Ending 7/31/2018
CD
City Secretary Contract Number Contract Time 479D
Contract Date Days Charged to Date 435
Project Manager NA Contract is 100.00 Complete
Contractor EMJ CORPORATION
5525 N.MACARTHUR BLVD.,#400
IRVING, TX 75038-2604
Inspectors DICKINSON / MCLAURIN
Tuesday,July 31,2018 Page 1 of 6
V
City Project Numbers 100341 DOE Number 0341
Contract Name WATERSIDE PH H Estimate Number I
Contract Limits Payment Number I
Project Type STORM DRAIN&PAVING For Period Ending 7/31/2018
Project Funding
STORM DRAIN
Item Description of Items Unit Unit Cost
Estimated Estimated Completed Completed
No. Quanity Total Quanity Total
---------------------------------------
1 24"RCP 365 LF $88.42 $32,273.30 365 $32,273.30
2 30"RCP 188 LF $107.42 $20,194.96 188 $20,194.96
3 36"RCP 460 LF $132.78 $61,078.80 460 $61,078.80
4 42"RCP 148 LF $185.00 $27,380.00 148 $27,380.00
5 48"RCP 50 LF $213.42 $10,671.00 50 $10,671.00
6 Y STORM JUNCTION BOX 1 EA $17,000.00 $17,000.00 1 $17,000.00
7 24"FLARED HEADWALL 1 EA $2,900.00 $2,900.00 1 $2,900.00
8 36"FLARED HEADWALL 1 EA $3,600.00 $3,600.00 1 $3,600.00
9 48"FLARED HEADWALL 1 EA $4,500.00 $4,500.00 1 $4,500.00
10 10'CURB INLET 6 EA $4,666.67 $28,000.02 6 $28,000.02
11 5'DROP INLET 2 EA $5,000.00 $10,000.00 2 $10,000.00
12 MEDIUM STONE RIPRAP 103 SY $85.00 $8,755.00 103 $8,755.00
13 STORM WATER TREATMENT DEVICE 2 EA $50,000.00 $100,000.00 2 $100,000.00
--------------------------------------
Sub-Total of Previous Unit $326,353.08 $326,353.08
PAVING
Item Description of Items Estimated Unit Unit Cost Estimated Completed Completed
No, Quanity Total Quanity Total
---------------------------------------
1 UNCLASSIFIED EXCAVATION BY PLAN 1619 CY $5.00 $8,095.00 1619 $8,095.00
2 BORROW BY PLAN 14476 CY $12.00 $173,712.00 14476 $173,712.00
3 4"CONC SIDEWALK,ADJACENT TO CURB 21970 SF $6.00 $131,820.00 21970 $131,820.00
4 8"CONC SIDEWALK 3790 SF $9.60 $36,384.00 3790 $36,384.00
5 7.5"CONC PVMT 7490 SY $56.00 $419,440.00 7490 $419,440.00
6 8"LIME TREATMENT 8005 SY $2.70 $21,613.50 8005 $21,613.50
7 HYDRATED LIME I20 TN $167.00 $20,040.00 120 $20,040.00
8 TYPE 10 TXDOT PEDESTRIAN FACILITIES 1 EA $930.00 $930.00 1 $930.00
CURB RAMP
9 TYPE 7 TXDOT PEDESTRIAN FACILITIES CURB 2 EA $800.00 $1,600.00 2 $1,600.00
RAMP
10 MOBILIZATION CO#1 1 LS $10,000.00 $10,000.00 1 $10,000.00
11 SAWCUT EXISTING ROADWAY CO#1 285 LF $2.00 $570.00 285 $570.00
12 REMOVE EXISTING CURB C041 285 LF $15.00 $4,275.00 285 $4,275.00
Tuesday,July 31,2018 Page 2 of 6
City Project Numbers 100341 DOE Number 0341
Contract Name WATERSIDE PH 11 Estimate Number I
Contract Limits Payment Number I
Project Type STORM DRAIN&PAVING For Period Ending 7/31/2018
Project Funding
13 EXCAVATION CO#1 397 CY $23.00 $9,131.00 397 $9,131.00
14 LIME STABILIZATION CO#1 430 SY $7.05 $3,031.50 430 $3,031.50
15 LIME MATERIAL CO#1 6 TN $175.00 $1,050.00 6 $1,050.00
16 DOWEL INTO EXISTING PAVEMENT CO#1 188 EA $7.65 $1,438.20 188 $1,438.20
17 8"CONCRETE PAVING CO#1 397 SY $72.00 $28,584.00 397 $28,584.00
18 MONO CURB CO#1 301 LF $2.65 $797.65 301 $797.65
19 THERMO SINGLE ARROW CO#1 1 EA $275.00 $275.00 1 $275.00
20 THERMO WORD ONLY CO#I I EA $300.00 $300.00 1 $300.00
21 TY II-C-R REFLECTIVE BUTTONS CO#1 18 EA $5.25 $94.50 18 $94.50
22 8"WHITE THERMO STRIPE CO#1 180 LF $3.00 $540.00 180 $540.00
-------------------
-------------------
Sub-Total of Previous Unit $873,721.35 $873,721.35
ST LIGHT
Item Description of Items Estimated Unit Unit Cost Estimated Completed Completed
No. Quanity Total Quanity Total
---------------------------------------
1 2"CONDT PVC SCH 80 2460 LF $10.00 $24,600.00 2460 $24,600.00
2 ORNAMENTAL ASSEMBLY 22 EA $2,888.00 $63,536.00 22 $63,536.00
3 CONTACT ENCLOSURE PAD MOUNT 1 EA $5,501.00 $5,501.00 1 $5,501.00
4 GROUND BOX TYPE B W/APRON 3 EA $550.00 $1,650.00 3 $1,650.00
5 RDWY ILLUM FOUNDATION 22 EA $950.00 $20,900.00 22 $20,900.00
6 6-6-6 TRIPLEX ALUM ELEC CONDUCTOR 2460 LF $2.00 $4,920.00 2460 $4,920.00
7 REMOVE AND REINSTALL SIGN PANEL AND I EA $850.00 $850.00 1 $850.00
POST
8 FURNISH/INSTALL ALUM SIGN GROUND 6 EA $660.00 $3,960.00 6 $3,960.00
MOUNT
9 4"SLD PVMT MARKING TAPE 119 LF $6.40 $761.60 119 $761.60
10 4"SLD PVMT MARKING HAS 1250 LF $6.69 $8,362.50 1250 $8,362.50
11 4"BRK PVMT MARKING HAS 84 LF $6.69 $561.96 84 $561.96
12 8"SLD PVMT MARKING HAS 856 LF $6.69 $5,726.64 856 $5,726.64
13 24"SLD PVMT MARKING HAE 30 LF $25.29 $758.70 30 $758.70
14 RAISED MARKER 8 EA $5.25 $42.00 8 $42.00
15 RAISED MARKER 15 EA $5.25 $78.75 15 $78.75
16 LANE LEGEND ARROW 7 EA $250.00 $1,750.00 7 $1,750.00
17 LANE LEGEND BIKE 2 EA $250.00 $500.00 2 $500.00
18 SLD PVMT MARKING 2400 SF $0.89 $2,136.00 2400 $2,136.00
Tuesday,July 31,2018 Page 3 of 6
City Project Numbers 100341 DOE Number 0341
Contract Name WATERSIDE PH 11 Estimate Number I
Contract Limits Payment Number I
Project Type STORM DRAIN&PAVING For Period Ending 7/31/2018
Project Funding
- - --------------------------------
Sub-Total of Previous Unit $146,595.15 $146,595.15
------- ----- ---- -----------------------
Tuesday,July 31,2018 Page 4 of 6
City Project Numbers 100341 DOE Number 0341
Contract Name WATERSIDE PH 11 Estimate Number I
Contract Limits Payment Number I
Project Type STORM DRAIN&PAVING For Period Ending 7/31/2018
Project Funding
Contract Information Summary
Original Contract Amount $1,286,582.73
Change Orders
Change Order Number 1 $60,086.85
Total Contract Price $1,346,669.58
Total Cost of Work Completed $1,346,669.58
Less %Retained $0.00
Net Earned $1,346,669.58
Earned This Period $1,346,669.58
Retainage This Period $0.00
Less Liquidated Damages
Days @ /Day $0.00
LessPavement Deficiency $0.00
Less Penalty $0.00
Less Previous Payment $0.00
Plus Material on Hand Less 15% $0.00
Balance Due This Payment $1,346,669.58
Tuesday,July 31,2018 Page 5 of 6
City Project Numbers 100341 DOE Number 0341
Contract Name WATERSIDE PH 11 Estimate Number I
Contract Limits Payment Number I
Project Type STORM DRAIN&PAVING For Period Ending 7/31/2018
Project Funding
Project Manager NA City Secretary Contract Number
Inspectors DICKINSON / MCLAURIN Contract Date
Contractor EMJ CORPORATION Contract Time 473 CD
5525 N.MACARTHUR BLVD.,#400 Days Charged to Date 435 CD
IRVING, TX 75038-2604 Contract is .000000 Complete
CITY OF FORT WORTH
SUMMARY OF CHARGES
Line Fund Account Center Amount Gross Retainage Net
Funded
Total Cost of Work Completed $1,346,669.58
Less %Retained $0.00
Net Earned $1,346,669.58
Earned This Period $1,346,669.58
Retainage This Period $0.00
Less Liquidated Damages
0 Days @ $0.00 /Day $0.00
LessPavement Deficiency $0.00
Less Penalty $0.00
Less Previous Payment $0.00
Plus Material on Hand Less 15% $0.00
Balance Due This Payment $1,346,669.58
Tuesday,July 31,2018 Page 6 of 6
® ® § > / % 2 % s -z 3@ S 0 00 0 2
- ) / @ z § % @ 0 ƒ % \ \ m \ > / 0
G § § > A $ / m m # m m # e # H %
/ 2 § G % j / / § \ 0 / / / \ \
m q » g $ o / > z = / = m m g z
k 7 ) § / / \ ) \ m m \ \
- G g z z > 2 m e > o 0 it m
G H H
z ( > E j / # #
> \ > 0
\
z
c 2 2 § 3 a 3 R @
\
CDCD- \ \ \
0 k k k ~ w §
> $
m 2 ?
\ \
° \ \
In / /
0m p 2
_ _ \
ƒcn
$
>
a [ f
n / 77 \ q
» gR x ( %
2 00
° ° ~ 2
00 \ O
_ 20 G
%
rD
9 \
§ \ 0
\ j co
CA >
4 \ \ \
m n
c
§ n U 0rr
§ /
- m
in 4A
I g
7 \ ; E »
n \ / o
»
0 � \
zm
o lb� - o
\ )
§
. p §
# )
\ / /
q
T
0
0
°
N O (D
a z a
"n n
N ;a A a
O 0 j O
2 m N
z x
G1 �t (D
m 5
O (D
a
O —
z m a
n
o n 3 n o j
�.
a rD a7 ® o 00 +n
4 0
° z w m
m o
m o D
cQD C N
Q W W A W
-+ w O (D w W W(D w w Z
O
C � C
(D
41 7
(D
m rr (1) m � u>0rrrZ
a
m
0
c
1 z tii a
mw w V
m m � -i
n3 o 0
C] '� mCD
a
C
� o
� v
w O U)
� w
� s m =
m K(D � CD fiom �3 � 0r rt � XDCn� (D ?S. ° �O c Q
CD 0
CD ° a w >
m0 u' <. m o (� d O
C < O �. N C O. z
0 m D�
w
z W m D
m T
n
0
y m
C �
n
n �
(A(A fig(fl 64 69 69 EA fA(A fA 0i19C
, z
o=�
O ti V 4 N O
(lt O (n W N N �I Ut V W (]1 N O
N 0 0 0 (T O T 0 0 0 0 0 0 m
m 0 0 0 m CD CD 0 0 0 O m
r� �eAUAUA(g666009Ul6:69fn6.1 6R
O W N (n V (n A O O N Cn 0 --I
CD W 0 'J •P (D W 0 SO W �I J CDA
ID 0cnO V A COO1 -+ wOOr
to w (T O O O m O N 0 (I( 0 0 0 0
(n O O O O 0 0 0 0 0 0 0 0 0
N
EMJ CONSTRUCTION
AFFIDAVIT
STATE OF Texas
COUNTY OF Dallas
Before me, the undersigned authority, a notary public in the state
and county aforesaid, on this day personally appeared William Mosher,
Executive Vice President Of EMJ Corporation, known to me to be a
credible person, who being by me duly sworn, upon his oath deposed and
said;
That all persons, firms, associations, corporations, or other
organizations furnishing labor and/or materials have been paid in full;
That the wage scale established by the City Council in the City of
Fort Worth has been paid in full;
That there are no claims pending for personal injury and/or
property damages;
On Contract described as;
40104-00 Waterside - Island
3400 Bryant Irvin Road
Ft. Worth,TX 76109
BY
William Mosher
Subscribed and sworn before me on this date 4th of January, 2019. 1
SHEILA M NAZARIO THOMAS
Notary ID#129623291
My Commission Expires
n R•.* November 12,2021
5525 N MacArthur Blvd • Suite 400 - Irving, TX 75038 - 972.580.1210
WWW,EMJCORP.COM
JLB Contracting, LLC
PO Box 24131
Fort Worth, TX 76124
oannw.a�ua,we
AFFIDAVIT
STATE OF TEXAS
COUNTY OFTARRANT
Before me, the undersigned authority, a notary public in the state and
county aforesaid, on this day personally appeared Sam Davis, President of JLB
Contracting, LLC, known to me to be a credible person, who being by me duly
sworn, upon his oath deposed and said;
That all persons, firms, associations, corporations, or other organizations
furnishing labor and/or materials have been paid in full;
That the wage scale established by the City Council in the City of Fort Worth
has been paid in full;
That there are no claims pending for personal injury and/or property
damages;
On Contract described as;
Waterside Island Phase II
EMI Corporation Subcontract 40104-0003-321313-00
BY
Sam Davis
President
JLB Contracting, LLC
'T Subscribed all — --n uer re me on this _��day of r�p,,�,��r 2018.
NOTARY PUBLIC IN AND FOR
TARRANT COUNTY, TEXAS
YP� JAb11E GREENWAY
commission expires y Notary Public. 5tato of Tors
My r 5 ] :'y' H1. Comm Expires 09.25.2020
mi` Notary ID 1211545-4
Cow LLC
AFFIDAVIT
STATE OF Texas
COUNTY OF Tarrant
Before me,the undersigned authority, a notary public in the state and county
aforesaid,on this day personally appeared John Kolb, President of Wildstone Construction, LLC,
known to me to be a credible person,who being by me duly sworn, upon his oath deposed and
said;
That all persons,firms, associations, corporations, or other organizations furnishing
labor and/or materials have been paid in full;
That the wage scale established by the City Council in the City of Fort Worth has been
J paid in full;
That there are no claims pending for personal injury and/or property damages;
On Contract described as:
Waterside Phase II
BY
John /President
Subscr' and s be ore me on this da a 19 of December,2018.
Notary and
Tarrant,Texas m ic & ENms
': nsro9ria
12850Highway 287 Office: 817-847-8660
Fort Worth,TX 76052 Fax: 817-847-8019
PRINK
AFFIDAVIT
STATE OF Texas
COUNTY OF Tarrant
Before me, the undersigned authority, a notary public in the state
and county aforesaid, on this day personally appeared Trent Prim, COO
Of PRIM Construction, LLC, known to me to be a credible person, who
being by me duly sworn, upon his oath deposed and said;
That all persons, firms,associations, corporations, or other
organizations furnishing labor and/or materials have been paid in full;
That the wage scale established by the City Council in the City of
Fort Worth has been paid in full;
That there are no claims pending for personal injury and/or
property damages;
On Contract described as;
Waterside Phase 2
BY
Trent Prim, COO
Subscribed and sworn before me on this date 1911 of December, 2018.
Public
Tarr ty aunty,Texas
..•�;�,�•, AMY WOMACK
Notary Public,state o1 Texds
primconstruction.ccm
Comm. Expires 06-16-2020 817 885.7851 ph
' }.• 817,365,7852 N
� ''•,`. p0,,..� Notary iD 124957868
,
_ 252 Robens Cut Off
Fort Warth,Tx 76114
CetnaY'Ncwner's 8.su�s En:c+TrSe
El -w�
PEA N EL EECTRU GAL., IN C,�
821 E. Enon Avenue P 817-561-7400 BEI
Fort Worth,Texas 76140 F 817-561-7403
v%%vw.beanelectrical.coin
AFFIDAVIT
STATE OF Texas
COUNTY OF Tarrant
Before me, the undersigned authority, a notary public in the state
and county aforesaid, on this day personally appeared Roy E. Bean, II,
President Of Bean Electrical, Inc., known to me to be a credible person,
who being by me duly sworn, upon his oath deposed and said;
That all persons, firms, associations, corporations, or other
organizations furnishing labor and/or materials have been paid in full;
That the wage scale established by the City Council in the City of
Fort Worth has been paid in full;
That there are no claims pending for personal injury and/or
property damages;
On Contract described as;
Waterside Island
BY
Roy E. Bean,II/President
Subscribed and sworn before me on this date 17th of December, 2018.
i
CHERYLE R. ESPREE
o•':�':�"s tlotery Puiolic.Slot,-of lexas
Not Pub i `.:��.v Co,T,in. Lxpi;es 02-29 2020
Tarrant County, Texas ;°�,,;: IJolary ID 1890225
TECL17979
Regulated by The Texas Department of Licensing and Regulations,P.O.Box 12157,Austin,Texas 78711,1(800)803-9202,
(512)463-6599 website www.iicense.state.tx.us/complaints
+, ,. 1 LJV%.0 111G11 L V I V I 1 w7.74
Consent Of Surety to Final Payment
PROJECT:(Name and address) ARCHITECT'S PROJECT NUMBER: OWNER:
Paving,Grading,Drainage&Street ARCHITECT:❑
Lighting for Watercourse Drive to Serve
Waterside Phase II,CFA#2016-093 CONTRACTOR:
CONTRACT FOR:General Construction SURETY:
TO OWNER:(Name and address) CONTRACT DATED: OTHER:❑
FW Waterside Land LLC and City of
Fort Worth,Texas
In accordance with the provisions of the Contract between the Owner and the Contractor as indicated above,the
(Insert name and address of Surety)
Continental Casualty Company
5565 Glenridge Connector NE,6th Floor
Atlanta GA 30342
,SURETY,
on bond of
(Insert name and address of Contractor)
EMJ Corporation
5525 N MacArthur Blvd,Suite 400,Irving TX
,CONTRACTOR,
hereby approves of the final payment to the Contractor,and agrees that final payment to the Contractor shall
not relieve the Surety of any of its obligations to
(Insert name and address of Owner)
FW Waterside Land LLC and City of Fort Worth,Texas
OWNER,
as set forth in said Surety's bond.
IN WITNESS WHEREOF,the Surety has hereunto set its hand on this date:July 12,2018
(Insert in writing the month followed by the numeric date and year.)
Western Surety Company
(S'tr•etk
(Signature ofardhoriaed iresentatite)
Attest: X/I A "I 1- Patricia S.Kleehammer,Attorney-in-fact
(Seal):r / (Printed name and title)
v
AIA Document 0707" —1994.Copyright 01982 and 1994 by The American Institute of Architects.All rights reserved.WARNING:This AIA11 Document is
protected by U.S.Copyright Law and International Treaties.Unauthorized reproduction or distribution of this AIA®Document,or any portion of it,
may result in severe civil and criminal penalties,and will be prosecuted to the maximum extent possible under the law.This document was produced by
AIA software at 17:13:50 on 0 7/1 212 0 1 8 under Order No.1286863630 which expires on 04104/2 0 1 9,and is not for resale.
User Notes: (369ADAK)
Western Surety Company
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men By These Presents,That WESTERN SURETY COMPANY,a South Dakota corporation,is a duly organized and existing corporation
having its principal office in the City of Sioux Falls,and State of South Dakota,and that it does by virtue of the signature and seal herein affixed hereby
make,constitute and appoint
Mark R Brock, Patricia S Kleehammer, Emily K Fant, Tucker H Compton, Mark Ramsey
Brock Jr, John D Brock, Cecil Ray Vaughan III, T Michael Langley, Dana Keith Davis,
Individually
of Rossville,GA,its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on its behalf bonds,
undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said
Attorney,pursuant to the authority hereby given,are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof,duly adopted,as indicated,by
the shareholders of the corporation.
In Witness Whereof,WESTERN SURETY COMPANY has caused these presents to be signed by its Vice President and its corporate seal to be
hereto affixed on this 25th day of April,2018.
WESTERN SURETY COMPANY
suacr`r
lad
n•••• ,iul T.Bruflat,Vice President
State of South Dakota l
JT
County of Minnehaha ss
On this 25th day of April,2018,before me personally came Paul T.Bruflat,to me known,who,being by me duly sworn,did depose and say: that he
resides in the City of Sioux Falls,State of South Dakota;that he is the Vice President of WESTERN SURETY COMPANY described in and which executed
the above instrument; that he knows the seal of said corporation;that the seal affixed to the said instrument is such corporate seal;that it was so affixed
pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority,and acknowledges
same to be the act and deed of said corporation.
My commission expires "^^'
J.MOHR June23,2021 IMETMO"�'OTA`�•" a7y?'Aj�
a�.•r
J.Mohr,Notary Public
CERTIFICATE
I,L.Nelson,Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still in
force,and further certify that the By-Law of the corporation printed on the reverse hereof i�still in force. In testimony whereof I have hereunto subscribed
my name and affixed the seal of the said corporation this day of F
WESTERN SURETY COMPANY
gi„QVOQ'p�A'a!�„r
L.Nelson,Assistant Secretary
Form F4280-7-2012
Go to www.cnasurety.com>Owner/Obligee Services>Validate Bond Coverage,if you want to verify bond authenticity.
Authorizing By-Law
ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the shareholders
of the Company.
Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the
corporate name of the Company by the President, Secretary, and Assistant Secretary, Treasurer, or any Vice President, or by such other
officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary,or the Treasurer
may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company.
The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the
corporation. The signature of any such officer and the corporate seal may be printed by facsimile.