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Home My WebLink About063722-FP1 - Construction-Related - Contract - More ConstructionFORTWORTHo -FP1 City Secretary Contract No. 63722 Date Received 1/8/2026 AT 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: QuickTrip N. 1877 Express CFA City Project No.: 106229 Improvement Type(s): Water ❑x Sewer ❑x Original Contract Price: $77,864.00 Amount of Approved Cha nge Order(s): -$12,748.00 Revised Contract Amount: Total Costof Work Complete: Breft c �ed betfer e��uc ��db�ii�� u�� a.zoze o9 mao csn Contractor CFO $65,116.00 $65,116.00 O1/05/2026 Date Title More Construction Company Name Ti-oc� Gaydhe�- Project Inspector � Project Manager a�� CFA Manager �Q,�..�.�,�,�.�,L Lauren Pricur (Jan 9, 20261112:30 CST) TPW Director O1/08/2026 Date O1/08/2026 Date O1/O8/2026 Date O1/09/2026 Date OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Page 1 of 2 Notice of Project Completion Project Name: QuickTrip N. 1877 Express CFA City Project No.: 106229 City's Attachments Final Pay Estimate ❑x Change Order(s): 0 Yes ❑ N/A Pipe Report: 0 Yes ❑ N/A Contractor's Attachments � Affidavit of Bills Paid � Consent of Surety � Statement of Contract Time Contract Time: 20 WD Days Charged: 23 WD Work Start Date: 10/20/2025 Work Complete Date: 11/20/2025 Completed number of Soil Lab Test: 21 Completed number of Water Test: 0 Page 2 of 2 F��r ��Tx CITY OF FORT WORTH FINAL PAYMENT REQUEST Contract Name QUIKTRIP No. 1877 Contract Limits Project Type WATER & SEWER City Project Numbers 106229 DOE Number 6229 Estimate Number 1 Payment Number 1 City Secretary Contract Number Contract Date Project Manager NA Contractor MORA CONSTRUCTION, INC. 109 S. STORY #E Inspectors For Period Ending ll/20/2025 WD Contract Time �� Days Charged to Date �3 Contract is 100.00 Complete IRVING, TX 75060 T. GARDNER / R. DAV1S Monday, November 24, 2025 Page 1 of 4 City Project Numbers 106229 Contract Name QUIKTRIP No. 1877 Contract Limits Project Type WATER & SEWER Project Funding UNTI' I: WATER IMPROVEMENTS DOE Number 6229 Estimate Number 1 Payment Number 1 For Period Ending 11/20/2025 Item Estimated Estimated Completed Completed Description of Items Unit Unit Cost No. Quanity Total Quanity Total 1 6" PVC WATER PIPE 0 LF $70.00 $0.00 0 $0.00 2 1.5" PVC WATER PIPE 0 LF $60.00 $0.00 0 $0.00 3 1" PVC WATER PIPE 0 LF $58.00 $0.00 0 $0.00 4 FIRE HYDRANT 1 EA $7,500.00 $7,500.00 1 $7,500.00 5 TRENCH SAFETY 0 LF $2.00 $0.00 0 $0.00 6 2" WATER SERVICE 1 EA $7,500.00 $7,500.00 1 $7,500.00 7 1.5" WATER SERVICE 2 EA $5,818.00 $11,636.00 2 $11,636.00 8 1" WATER SERVICE 1 EA $5,220.00 $5,220.00 1 $5,220.00 Sub-Total of Previous Unit �31,856.00 �31,856.00 UNTl' II: SANTl'ARY SEWER IMPROVEMENTS Item Description of Items Estimated Unit Unit Cost Estimated Completed Completed No. Quanity Total Quanity Total 1 6" SEWER SERVICE 30 LF $60.00 $1,800.00 30 $1,800.00 2 TRENCH SAFETY 30 LF $2.00 $60.00 30 $60.00 3 4' MANHOLE 2 EA $11,200.00 $22,400.00 2 $22,400.00 4 CONCRETE COLLAR FOR MANHOLE 2 EA $1,500.00 $3,000.00 2 $3,000.00 5 POST-CCTV INSPECTION 2 EA $1,000.00 $2,000.00 2 $2,000.00 6 FINAL MH-CCTV INSPECTION 2 EA $1,000.00 $2,000.00 2 $2,000.00 7 MAHOLEVACUUMTESTING 2 EA $1,000.00 $2,000.00 2 $2,000.00 Sub-Total of Previous Unit $33,260.00 $33,260.00 Monday, November 24, 2025 Page 2 of 4 City Project Numbers 106229 Contract Name QUIKTRIP No. 1877 Contract Limits Project Type WATER & SEWER Project Funding Contract Information Summary Original Contract Amount Chan�e Orders Change Order Number 1 Total Contract Price DOE Number 6229 Estimate Number 1 Payment Number 1 For Period Ending 11/20/2025 $77,864.00 ��iz,�4s.00� $65,ll 6.00 Total Cost of Work Completed $65,ll6.00 Less % Retained $0.00 Net Earned $65,ll6.00 Earned This Period �65,116.00 Retainage This Period �0.00 Less Liquidated Damages Days @ / Day LessPavement Deficiency Less Penalty Less Previous Payment Plus Material on Hand Less 15% Balance Due This Payment $0.00 $0.00 $0.00 $0.00 $0.00 $65,116.00 Monday, November 24, 2025 Page 3 of 4 City Project Numbers 106229 Contract Name QUIKTRIP No. 1877 Contract Limits Project Type WATER & SEWER DOE Number 6229 Estimate Number 1 Payment Number 1 For Period Ending 11/20/2025 Project Funding Project Manager NA Inspectars T. GARDNER / R. DAVIS Contractor MORA CONSTRUCTION, INC. 109 S. STORY #E IRVING � TX 75060 City Secretary Contract Number Contract Date Contract Time 20 WD Days Charged to Date 23 WD 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 Less % Retained Net Earned Earned This Period �65,116.00 Retainage This Period �0.00 Less Liquidated Damages � Days @ $0.00 / Day LessPavement Deficiency Less Penalty Less Previous Payment Plus Material on Hand Less 15% Balance Due This Payment $65,116.00 $0.00 $65,116.00 $0.00 $0.00 $0.00 $0.00 $0.00 $65,116.00 Monday, November 24, 2025 Page 4 of 4 . REVI EWED By Mosadage Mohammdeen at 10:18 am, Oct 10, 2025 DEVELOPER-AWAFtDED-PROJECT CHANGE ORDER � � PROJECT NAME: Quik Triu Siore No. 1877 CONTRACT: Water and Sanitaro Sewer t nrovements CFA # CFA25-1017 � CITY PARTICIPATION:� NO CITY PROJECT # 106223 CI7Y SECRETARY COMTRACT it 63722 FI� # 30114-0206431-106229-E07685 X # - - X-28560 - — -- - - - — �--- — — -... _. - - FILE # N/A - - - - — �- — - - — .- INSPECTOR: PR�JEC7 MANAGER: 7roy Gardner Phona No: 817-392-8306 Mosadage Mohammdeen Phone No: 817-392-24A3 CHANGE ORDER No: 1 { CONTRACT UNIT WATER SEWER DRAINAbE PRVING STREET LJ(iHTS �evalopgr I j Uevelopar �!aveloper I �'�Oevelopel _ Cost _ i Cliv C,wt I ��veiouer Cost I �1ry Cq� _ Coat Cicv CWtt Cose Cuy Geat : Cost �ky 11Kt ORIGINA� CONTRACT y44,604A0 I �Q� � S}3,?R0.00 _ I �.rra �n.ao _ saoc so.00 yaani so.ao yaoo ESCTRAS Tp DATE :O.OD �• �.F� ( 50.00 I 6�� iUAtl SO.iDO 50.00 3dAQ� i0.00 �0.00. CREDITS T� DATE I s0.00 _ SO,Oq � 50.00 j 113,J�j1 50.00 iPQ� EOAO fOAQ SOAD i4.06 CONTRACT TO DATE � 544,604.00 �$p:@G � saa.��n.on � �3e.�_ so.00 xaoa �r io.00 i 9o.aa SQ•oo l�a.e�� i- _ AMOUNT OF PROP. CHANGE ORDER IS72.748.001 -�p,tJQ � 50.00 � Stl.O� SO.OD �qQ d� s $D.00 I SE1.Q4 SQ•0� f0.iD ! REVISEOCONTRACTAMOUNT 53'1,856.00 ''�iQ;}fp� I� 5�3.260.00 �_ S(,00.� 5�.00 �'SO.UB 50.00 I':� S�ilO��'t`�.�� i0.00 "'�;z�iO.W TOTAL REVISED CONTRACT AIJIOUNt PER UNIT 531.856.OD i E33.2fi0.OD 50.00 50.00 SD.00 REVISEO COST SHARE Dev. COst: J 565,116.00 G(��Cq,CL•-`�1� � �:;Ck.� TOTAI, REVISED CONTRACT I 565,718.00 WORWNG DAYS 20 20 0 20 Revised: 12-17-2078 Page i You are directed to make the following changes in the cantraG dqcuments j - - --- �� Rename to Ra:; urred Cirart,rs Orrter Un'rf+ � _ _PAY f7EM # _- l CITY BI� ITEM I��ANTITY � UNl7 ITEM DESCRIPTtON CFp �nit � �evetoper � � i3317.0767 I ti6.p0;1 �F - --� - - UNfTPRICE I Cost I Ci�� Cosi f - - - 2 - - - - 6"PVC WaterPine - � -- - �- - S7U.U01 ($7,120.OUI SU.00 � i3311.0761 I (38AD)J - LF i _ 1.5" PVC W�ter Pipe I_ _ ,-� -- S60.DOI ($2,280.00) SOAO 3 i3311.016? I- -(29�� LF I 1-PVG Waler Pioe j� - a 33� 12.0001 (11� EA_ _ - - _ - � 358.00� .51,6820D) E0.00 r � 5 "'- " - _ _ _ � Fire Hydranl � - - _ I33Q5.0109 f83.0) LF - - �5\��.�,� ($7,500.OU) 50.00 � -- - - - - -� ---- - - - - - -_ __ - TrenchSaten. -- $2.00� (5766.00) :_ $O.DQ i � - , -� - � I - - I - - - - - - - - - - -- - - � - - - - - - I $OAO I iO.QQ i ' - -- - - � ! so.an sa.00 � I - - -; - - - - - � - - � - - - - - - - - - - - - �- - i Eo.aa � Se.00 � - - �- - - � - - - - - - - -- - � � -I- so.no -I 3aoo I - - - - - , � _ - I $a.-ao - So.oa l - ; - _ -- - - -- ---- - - - � -_ _ - _;_ -- _ I _ - _ -- - T _ - _ _�-_$o.00 -f-_ �.00 � - - - - - � - - - � - , _ __, � - - - - - �'- - � - y0.00 I $0.00 � - - � - -- - - - -- - � � - - - ' - - - - - -- - � - _ - I $QOD _I_ $0.00 � s0.00 � - - - - - - - - -_ - - -� - - _ - - - - -- ' - _ so.00 _ � 50.00 , - - - - - - - � � - - � - ' - �f -_ - - - - - T - - -i _ _ �o.� so.00 � - - -I - - - I - - _ f - - - - -'- - _I -- ,I_ So.00 -.� $o.00_ i � -� �- - � 5o.ao 5o.ao � � - --- - -- � so.00 I 5o.aa I -- - - -� - - - - I � - - .� - -- - - - - - -� - - - __"_ so.00 1 so.00 _ - - - --- - ' I I - - I PAY ITEM 7� - _ _ Sa.00 i go.00 I--- + I I iOTAL UNIT Ir WATER IMPRQVEMF.NTi j 7 _� __ _r UNITIL•SAI�ITARYSEWFRI PROq�MEN7SiRenametoReouiredChanueOrderUniti I � I - I CITY BIO ITEM � I - - � -- - - lTEM DESCRIPTiON _ _ - - � Developer J - � # �UANTITY UNIT � i- - -_ _ � UNIT PRICE COSI I CiL COSI � - . . _ � I __I.. I - - - - - - - $0.00 $0.00 � - -- - - I - _ I- - -I - - - - - - - - - - - - - - ---- i �o.aa $a.ao j _ I I - - -- - --- --_ - - - -- - - $O.UD �I $0.00 ' I - - _ - --, - -- --- - - - - - r i , - - - - -I- - - - - - ? - - � so.00 i - so.ao I I I I - - - - - - - - - - � $0.00 I $D.00 � - - - `- - $0.00 ` $O.OD � - _ I � � - - - - - - - - - -I - - -r - SO.QO I E0.00 -' - - i - -� - - - - - - - , _-� �- - - ! - - �- - -- - -- - +. - - so.00 - Sn.00 ` -� - - - -�- so.00 so.00 - - l _ '�-_ -- - r - - - - - - - -- - - -- , 50.00 � 50.00 i - � - - - i - - � - - �� • - - •� - -- - - - - - - -� _ � so.00_ �- $r, o0 i - - � - - - - -�. _ -- - - - - - -- - ' _ _ so.00 i -3o.bo . �I - �-- - - � i sa:oo _I so.00 -I I TOTAL Ul�IT II� SANITARY SEWER IMPROVEM�NTg SO.aO Sd.QO Asterisk {•) indic�tes New Pay Itern - - - - -- - - - - - - - - - -- - - - -- - - � TOTAL ($t,120.00} � (82,'L80.00) ($1�682.00) f$7,500.pp) (5766.90) - so.00 $D.00 so.00 $o.o� $D.00 � $D.00 � �0.00 so.00 SD.oO �.00 so.00 $o.00 so.00 so.00 so.00 $o.00 [512,748.OD1 � TOTRL 50.00 $0.00 so.00 so.ao 56.0� SO.00 50.00 so.o� 50.00 so.-oo -' so.00 �o.00 i so.00 �o.00 -; 50.00 Revised: 12-17-2618 Page 2 REASONS FOR CHANGE ORDER RECOMMENDED: (Consulti� gineer� �y: Name: John Gardner Title: Sr. Project Man��_rer APPROVAL RECOMMENOED: CFW - Water DepaRmant B,: NotA,��licabfe Nama: Not A, plicaMe Title: NotA::�icable One of ihe existing frre hytlrpnts was in good condition and a61e fo be ieused so one firg hydrant was removed tiom the bid. PVC pipes were incoaecHy induded in ths origina! bid and ha ve been removed. APPROVED; (De✓eloC r) _ Date: �OIOSIZO2�J_ Rv�k�� nate: 10/J�/Z5 _ . / �� _ Name: Thomas Edwards Title: Vice Presadent APPROVED: CFW - Assistent Crty Manager Dale: A.: N�t Ar�,lirt�hiry� Name: Not AG�4�lieabfe Title: Not Ar�niicatrle RECOMMENDED: �Fw - ' REVIEWED 8,: By Mosadage Mohammdeen at 10:18 am, Oct 10, 2025 Name: Mosada :e Mehammdeen Title: Project Manaqer M8C Numher. M&C Date Approved: Revised; '12-17-201 B N/A N/A ATTEST Date: B. Not Aupiicable Date: Name: Jannette S. Goodall Title: Cit, Secreta�v APPROVEQ: (Contra�ct B,: /� ; l� --� - — ;� Name: Ro��er Mora TiUe: President — — — r' �1 Date: fi APPROVED A3 TO FORM ANO LEGALITY: CFW - Assistent City Attomey __ B.: _ Not�un�licable Date: Name: Not A4 G licabte Title: Not Ai��.licable ' Contract Compliance Manager (Aroject Manager): $y signing I acknowledge that I am the person responsible for the monironng and administra[ion of fhis contract, _ and ensunng all performance and reporling requirements. O There are NO City Funds associated with this Contraet � There are City Funds associated with this Contrac� Page 3 FQ RT WU RT H TRANSPORTATION AND PUBLIC WORKS PIPE REPORT FOR: PROJECT NAME: Quiktrip N. 1877 Express CFA CITY PROJECT NUMBER: CPN106229 � WATER PIPE LAID SIZE TYPE OF PIPE WATER FIRE HYDRANTS: 2 PIPE ABANDONED N/A SIZE N/A VALVES (16" OR LARGER) TYPE OF PIPE DENSITIES: NEW SERVICES: � PIPE LAID SEWER PIPE ABANDONED DENSITIES: NEW SERVICES: 1.5" (2) 2�� 1� 1" (1) SIZE 6" SIZE 6" (1) Yes Copper Copper Copper SEWER TYPE OF PIPE PVC SDR 26 TYPE OF PIPE Yes PVC SDR 26 LF LF LF LF Rill TRANSPORTATION AND PUBLIC WORKS The City of Fort Worth • 1000 Throckmorton Street • Fort Worth, TX 76012-6311 (817) 392 - 7941 • Fax: (817) 392 - 7845 �� TRANSPORTATION AND PUBLIC WORKS November 21, 2025 More Construction PO. Box 154897 Irving Texas, 76015 RE: Acceptance Letter Project Name: Quiktrip N. 1877 Express CFA Project Type: Water/Sewer City Project No.: CPN106229 To Whom It May Concern: On November 21, 2025 a final inspection was made on the subject project. There were no punch list items identified at that time. The final inspection indicates that the work meets the City of Fort Worth specifications and is therefore accepted by the City. The warranty period will start on November 21, 2025, which is the date of the final inspection and will extend of two (2) years in accordance with the Contract Documents. If you have any questions concerning this letter of acceptance, please feel free to contact me at 817/392/2443. Sincerely, � Moasdage Mohammdeen, Project Manager Cc: Randell Davis, Inspector Ariel.Duarte, Inspection Supervisor Troy.Gardner, Senior Inspector Andrew.Goodman, Program Manager Kirkman Engineering, Consultant More Construction, Contractor Quiktrip, Developer File E-Mail: TPW_Acceptance@fortworthtexas.gov Rev. 08/20/19 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 Roger Mora, CFO Of Mora Construction 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; CPN 106229 QT NO 1877 Water and Sewer BY r � Roger Mara, President Subscribed and sworn before me on this date Sth of January, 2026. � / — Notary Publ' Dallas, TX `ARy p�e BRETT CHARLES i �, LEDBETfER �, � Notary ID #10398250 �r ��Q My Commission Expires E�Fj February 9, 2027 � \ CONSENT OF SURETY COMPANY TO FINAL PAYMENT AIA DOCUMENT G707 OWN�R ARCHITECT CONTRACTOR SUR�TY OTH�R ■ ■ i ■ P�OJECT: Water and Sewer lmpro�ements to Serve QuikTrip I�o. '[877 2529 Mecham BEvd, Fort Wortf�, TX (name, adciress} TO (Owner) f � ARCHITEGT'S PROJECT f�i0: 106229 City of Fort Worth COiVTRACT �Of�: CPN 106229 QT #1877 Water/Sewer Developmer�t Services, 1T00 Fo�t Worth Trail Fort Worth, TX 76102 � 1 COI�lTRACT DATE: � CON7RACTOR: Q�ikTrip Sout� LLC, P.O. Box 3475, Tulsa, OK 74135. In accordance with the provisions of th� Cantract between the Owner and the Contracfor as indicated abo�e, the SURE7Y COMPANY, (here insert name and address of Surety Company} Travelers Casualty ar�d Surety Company ofAmerica, on bond of GQNiRACTOR, (here insert name and address of Contracior} QuikTrip Soufh LLC, P.O. Bnx 3475, Tulsa, OK 74135, hereby approves of the final payment to fhe Contractor, and agrees that final payinent to the Contractor shall not relis�e the Surety Company of any of its obligations to OWNERS, (here insert name and address of Owner} City of Fort Wort�, as sef forth in the said 5urety Campany's bond. !N WITNESS WHEREO�, the Surety Campany has hereunto set its hand this 6fh cEay of January 2026. Travelers Casualty antE Surety Company of America Surefy Company ( . � I��lill��i��` // �` • �� •� , .' ,� �.' �--� � � Signature of Authorized Representafive ;' A�te.st`. Rarraoria,�levins/Admin r r(Seal): � � _.� �'�. `� " � Rebecca Hill Aftorney-In-Fact c� � � Title N�TE: ii}i9 f�rli is to 6�,used as a companion documenf to AIA DflCUMENT G706, CON7RP,C70F�'S AFFIQAVIT OF PAYMENT OF DEBTS AND _. 1 , '\ CL41�i1�, C,rr�r��'dltion ..... �'S . ., 7 1 , • AIA �OCUNiENT G707 • GONSENT �F SURETY COMPANY Td FINAL PAYM�NT • APf21L �f970 EDITIDN • AIA� ONE PAGE �01970 •TFiEAMERICAN INSTITUTE OFARCH[TECTS. 1735 NEWYORKAVE., NW, WASHING70N, p.G. 20D08 � Tra�el�rs Casualky ancl 5urety Company of America �� Tr•a�elers Casualty and Surety Corn}�any TRAVELERS J St. Pa�il �ire antl Mai�ine Ltsurance Cotnpany PDWER OF AiTORN�Y KNnW ALL M�N BY 7HE5� PRE5�iVTS: Tha1 Travelers Casually and Sureiy Company of America, Travelers Casi�aEly and Stireiy Company, a��d SL Raul Flre and Nlari�e Insutance CoiT��any are cor�aralions duly orgaiiizecl �inder Ehe laws of tlfe Slate oi Connecticut (hereln collectively calfed ihs "Companies"), and Ihal lhe Companies do herehy make, conslilule and appolrtl Rebecca HII1 of TliLSA � Olclahoma , lheir Irue and lavrful Atiorney{s)-ir�•Facl lo sic�n, execuie, seal and aaknovrlec�c�e any and all boncts, reco�iiizances, condikional undertakinys anc� otlier wrilirzc�s ot�llc�alory in the nature lhe€eaf oi� bel�alf of the Companlas in lhelr business of g�aranteeinc� the Gdelily of persons, guaranleeing the �erformaiice of conlracts and execuling or guaranteeing bonds and undertakings requlred or permilied In any aclioits or praceedfngs allowed by law. IN WIT�fESS WFiEREOF, Ehe Companles liave causecl this ir�strumenl to be siyned, and lheir carporaie seals to t�e herefo afFxed, lli[s 21st day of April, 2Q21. r„ ��ny� ��sr.�Hoa ti1Mt4'�P o � * � Lp G'� � rtlstrros�o; � � �unrrorto, �' c�wxn �co�u� � ; cac�+. �� wu j� . M�.i�� '/�► � '�` � `f1 6 ♦ �C�' t �,� 19 l� SlaEe of Connecticul City ot Harifard ss, By: � Rohert l. Rana , enior Vice president On liiis the 21st day af AprEl, 2629, beFare me personally aApeared Rahert L. Raney, who acknowledged hEmself lo �e tine Senlor Vice President oT eacf� of llle Companles, and Ihai he, as suc#i, t7eing aulhorized sa Eo dp, executed lhe foregain� Inslrwnenl for ffie pur�oses liierein contained by signing on hehaif of said Companles by himself as a duly authorized o(ficer. IH WITHESS WNEREOF, I herea�nio sel my h�end and oificial seal. My Comm€ssion expires ihe 30Eh day of June, 2026 � F��i� p H��F y1 ./� ��f IIOIARY �� /MnLr+ �r�� * ��'� '� vir.r pve�S6 Anna P. Nowik, Nolary AEibl€c C�n,YFC�� This Potiver of Altomey €s granted under and hy the aiElhorily of ihe following resolulions ado�ted by the BoarcEs ot Directors oF each af the C4mpanies, whicfi� r�so�utions are now in full force and effeci, reading as foflows: RESOLVED, fhat fhe ChairEnan, 11ie F'residenl, any Vice Chalrrnan, any �xeculiva Vice President, arty Seniar Vlce Presfden;, any Vice Pres[denl, any 5ecoizd �ce f'residenl, liie Treastirer, any Assisiant Treasufer, the Corpora4e Secretary ar any Assistant Secretary may appaiiit Attorneys-In-�act and Agents lo aci for and on behalf oE the Cortopany and may give such appointee sucfit auliiority as his or I�er cerl€ficate oF autl►orily may prescribe to sign wi11i lhe Company's name and seal wilii Ihe Company's seal bor�ds, recognizances, contracts oT indemnity, and otleer writings o�ligalory In the nalure of a Uond, recogroizance, or candiiional under�aking, and any of said oHicers nr Ihe 8oard of direclars ai any Un�e may remove any such appointee and revoke lite power givan h1m ar her; artd Il is Ff1R7H�R R�SOLVED, Iha1 iiie Chairman, Ihe Presidenl, any Vice Chairman, any ExecuUve Vice President, any Senior Vice F'resident or any Vice President may dele�ate all or any part of 1he foregoing auihar3ly to ona ar �nore officers or employees of ih'ss Campany, provided lhal each such de�e�ation is in wriling and a copy lhereof is filed in Ihe offce oF Ute Secretary; anci it is �L3R7H�R R�SOLV�[3, thaf any 6ond, recognizar�ce, contract o€ incfemnity, or wriling obiigatory In Ihe naiure of a bond, recognizance, or condilional undertakiiig shall l�e valld and hlnding upon !he Conipany when (a) slgned hy lhe Presldenl, any Vice Chairman, any Execulive �ce President, any Senlor Vice President oE any Vice Presfdei�l, any Second Uice ?residenl, 1he Treasurer, any Assistanf �reasurer, Ihe Corporate Secretary or any Assisiant Secrelary and duly aEtesied anc� sealea with the Cornpany's seal hy a Secrelary or Asslslant Secretary, or (b) duly executad (under sea[, if requirec�� by one ar more Aliorneys-in-Facl and Ayenls pursuanl to the �ower prescribed in his ar her certificate or iheir cerlifcafes of aulhority or by one or more Company ofiicers pursuant Eo a written defegation of authoriiy; and il is FURTHER RESOLVEo, thai lhe siflnalure of eaah of lhe following officers: Presfdeni, any Executive Vice President, any Senior Vice President, ai�y Vice President, any AsslsRant Vice Presidanl, any Secrelary, any Assislanl Secrefary, and lhe saal of !he Cnmpany may be aFTixed by facsimile !o any Power of Allorr�ey or to any cerlificale relating ihereEo appoinling Resident Vice Presidenls, Res'sdent Assistant Seceetaries or Altorneys-in- Fact for purposes only af execuling and attesling bonds and undertakings and other writlitgs ot�ligntory in lhe nalure thereo(, and any such Power of Attorney ar cer�iFicate t�earing such facsinaile signalure or facsimile seal shali be vatid aritl binding upon ihe Conipany and any s�cl� po�ver so executed and certified hy such facsimile signature and facslmqe seal shall 6e valid and binding on Ehe Company in Ihe Tufure with respect to any bond ar understandEng to vrhich il is altaehed, c •. �c • J, .`. I, iCevin �. Hughes, lhe undersigned, Assislant 5ecrel�ry of each of tiie Companies, do hereby cerlify lfi�at the aUove and ioregoing Is a Irue and correcl copy af Ihe Power of Allomey execiAed by said Companies, which remains ln full force and effecl. ; Daled�lhis,, 6t�1 clay of J��a��r �,42b � ; �. ... • :�l • � `aa'"+�,�^'§y'�c�:, : � ��j'H',u�r� T J��ir n„oe`� a�� S�d`r'� ; . ., c, o � �' £�i::;.-'3...�)�i �;. FLVIff6F9, T! i IWfiFOPA. � Q'a64A11i = a,: �.. r o� ,�ca��v � cac�� g �� '�di�3"��°�g�+ • �� '�r `a�+ rN+Fe JS * � Y� � ,f ' , � � < ECevin �. Mughes, Ass tanl Secretary " ' To verlfy the autheutfclty afthis power afAttorney, please call rrs at.�-800-4.2.t-3880. `, �� F �,.; .Ple�se refe�• to tlte aGave-narned Attorrley(sJ-l�o-�'act �rttl tlte details ofthe bond to wlric/r tlrls Parver ofAttar�ley ts attached.