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Home My WebLink About062415-FP2 - Construction-Related - Contract - L.H. Lacy Company-FP2 City Secretary Contract No. 62415 FORT WORTH.., Date Received 5/1/2026 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: Deer Creek Meadows Phase 4 City Project No.: 105624 Improvement Type(s): ❑x Paving x❑ Drainage ❑ Street Lights ❑ Turn Lane Original Contract Price: $3,717,054.82 Amount of Approved Change Order(s): -$15,343.38 Revised Contract Amount: $3,701,711.44 Total Cost of Work Complete: 1$3,701,711.44 Tames McKibben James McKibben (Ao, 29. 2026 10,43:57 CDT) Contractor Project Man Title L.H. Lacy Company Company Name XAV— MiicfAe rkins (ADr 29. 2026 10:45:02 CDT Project Inspector Project Manager jznn� CFA Manager Lauren Prieur (May 1. 2026 13:53:27 CDT) TPW Director 04/29/2026 Date 04/29/2026 Date 04/30/2026 Date 05/01 /2026 Date 05/01 /2026 Date OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Page 1 of 2 Notice of Project Completion Project Name: Deer Creek Meadows Phase 4 City Project No.: 105624 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: 175 WD Days Charged: 228 WD Work Start Date: 1/1/2025 Work Complete Date: 4/7/2026 Completed number of Soil Lab Test: 1309 Completed number of Water Test: 10 Page 2 of 2 FoRTWORTH CITY OF FORT WORTH FINAL PAYMENT REQUEST Contract Name DEER CREEK MEADOWS, PHASE 4 Contract Limits Project Type DRAINAGE & PAVNG City Project Numbers 105624 DOE Number 5624 Estimate Number 1 Payment Number I City Secretary Contract Number Contract Date Project Manager NA Contractor L.H. LACY COMPANY P.O. BOX 541297 For Period Ending 4/7/2026 WD Contract Time 17WD Days Charged to Date 228 Contract is 100.00 Complete DALLAS, TX 75354 Inspectors M.GLOVER / MTERKINS Friday, April 17, 2026 Page I of 5 City Project Numbers 105624 Contract Name DEER CREEK MEADOWS, PHASE 4 Contract Limits Project Type DRAINAGE & PAVNG Project Funding UNIT III: STORM DRAIN IMPROVEMENTS DOE Number 5624 Estimate Number 1 Payment Number 1 For Period Ending 4/7/2026 Item Description of Items Estimated Unit Unit Cost Estimated Completed Completed No. Quanity Total Quanity Total - - 29 - - - - - - - - - - - - - - - TRENCH SAFETY - - - - - 3575 LF - - - - $0.85 - - - - $3,038.75 - - - - 3575 - - - - - $3,038.75 30 CONCRETE COLLAR 6 EA $1,446.60 $8,679.60 6 $8,679.60 31 21" RCP, CLASS III 287 LF $69.84 $20,044.08 287 $20,044.08 32 24" RCP, CLASS IH 127 LF $86.29 $10,958.83 127 $10,958.83 33 27" RCP, CLASS III 350 LF $94.97 $33,239.50 350 $33,239.50 34 30" RCP, CLASS III 175 LF $104.95 $18,366.25 175 $18,366.25 35 36" RCP, CLASS lII 271 LF $140.04 $37,950.84 271 $37,950.84 36 48" RCP, CLASS III 92 LF $225.95 $20,787.40 92 $20,787.40 37 60" RCP, CLASS III 16 LF $333.76 $5,340.16 16 $5,340.16 38 8X5 BOX CULVERT 1250 LF $621.22 5776,525.00 1250 $776,525.00 39 9X5 BOX CULVERT 1186 LF $734.81 $871,484.66 1186 $871,484.66 40 4' STORM JUNCTION BOX 7 EA $5,668.00 $39,676.00 7 $39,676.00 41 Y ROUND MANHOLE RISER 5 EA $5,014.00 $25,070.00 5 $25,070.00 42 48" SET, I PIPE 1 EA $3,924.00 $3,924.00 1 $3,924.00 43 10' CURB INLET(CO#2) 8 EA $7,902.50 $63,220.00 8 $63,220.00 44 15' CURB INLET 10 EA $9,537.50 $95,375.00 10 $95,375.00 45 REMOVE 5-5'X3' CONC. HEADWALL & RIPRAP 1 EA $7,270.45 $7,270.45 1 $7,270.45 46 REMOVE 60" CONC. HEADWALL & RIPRAP I EA $2,847.27 $2,847.27 1 $2,847.27 47 4' X 32' STORM JUNCTION BOX l EA $28,340.00 $28,340.00 1 $28,340.00 48 4' X 22' STORM JUNCTION BOX I EA $21,800.00 $21,800.00 1 $21,800.00 49 10' X T STORM JUNCTION BOX I EA $16,622.50 $16,622.50 1 $16,622.50 Sub -Total of Previous Unit $2,110,560.29 $2,110,560.29 UNIT IV: PAVING IMPROVEMENTS Item Description of Items Estimated Unit Unit Cost Estimated Completed Completed No. Quanity Total Quanity Total 50 HYDRATED LIME @ 30 LBS./S.Y. 379 TN $294.34 3111,554.86 379 $111,554.86 (RESIDENTIAL) 51 HYDRATED LIME @ 36 LBS./S.Y. 33 TN $294.34 $9,713.22 33 $9,713.22 (RESIDENTIAL) 52 6" LIME TREATED SUBGRADE (RESIDENTIAL) 25284 SY $3.21 $81,161.64 25284 $81,161.64 53 8" LIME TREATED SUBGRADE (COLLECTOR) 1823 SY $3.72 $6,781.56 1823 $6,781.56 Friday, April 17, 2026 Page 2 of 5 City Project Numbers 105624 Contract Name DEER CREEK MEADOWS, PHASE 4 Contract Limits Project Type DRAINAGE & PAVNG Project Funding DOE Number 5624 Estimate Number 1 Payment Number 1 For Period Ending 4/7/2026 54 6" CONCRETE PAVEMENT (RESIDENTIAL) 23652 SY $47.32 119,212.64 55 7.5" CONCRETE PAVEMENT (COLLECTOR) 1729 SY $59.41 3102,719.89 56 5' CONC SIDEWALK 801 LF $38.89 $31,150.89 57 6' CONC SIDEWALK 369 LF $46.60 $17,195.40 58 BARRIER FREE RAMP, TYPE R-1(CO#1) 16 EA $2,596.03 $41,536.48 59 BARRIER FREE RAMP, TYPE P-1(CO#1) 12 EA $2,365.22 $28,382.64 60 SEEDING, HYDROMULCH 562 SY $7.68 $4,316.16 61 FURNISWINSTALL ALUM SIGN GROUND 16 EA $229.95 $3,679.20 MOUNT CITY STD. 62 TRAFFIC CONTROL 1 LS $4,600.00 $4,600.00 63 DEMO & REMOVE EX. CONC. PAVEMENT 712 SY $14.15 $10,074.80 64 CONCRETE HEADER 153 LF $12.83 $1,962.99 65 TYPE III END -OF -ROAD BARRICADE 5 EA $1,471.68 $7,358.40 66 CONNECT TO EXISTING PAVEMENT 4 EA $613.88 $2,455.52 67 RI-1 STOP SIGN 15 EA $86.87 $1,303.05 68 ------------------------------- ST MARKER BLADE 67 EA $89.43 $5,991.81 Sub-Total of Previous Unit $1,591,151.15 23652 1,119,212.64 1729 $102,719.89 801 $31,150.89 369 $17,195.40 16 $41,536.48 12 $28,382.64 562 $4,316.16 16 $3,679.20 1 $4,600.00 712 $10,074.80 153 $1,962.99 5 $7,358.40 4 $2,455.52 15 $1,303.05 67 $5,991.81 $1,591,151.15 Friday, April 17, 2026 Page 3 of 5 City Project Numbers 105624 Contract Name DEER CREEK MEADOWS, PHASE 4 Contract Limits Project Type DRAINAGE & PAVNG Project Funding Contract Information Summary Original Contract Amount Change Orders Change Order Number 1 Change Order Number 2 DOE Number 5624 Estimate Number 1 Payment Number 1 For Period Ending 4/7/2026 $3,717,054.82 $461.62 ($15,805.00) Total Contract Price $3,701,711.44 Total Cost of Work Completed $3,701,711.44 Less % Retained $0.00 Net Earned $3,701,711.44 Earned This Period $3,701,711.44 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 $3,701,711.44 Friday, April 17, 2026 Page 4 of 5 City Project Numbers 105624 DOE Number 5624 Contract Name DEER CREEK MEADOWS, PHASE 4 Estimate Number 1 Contract Limits Payment Number 1 Project Type DRAINAGE & PAVNG For Period Ending 4/7/2026 Project Funding Project Manager NA City Secretary Contract Number Inspectors M.GLOVER / MTERKINS Contract Date Contractor L.H. LACY COMPANY Contract Time 175 WD P.O. BOX 541297 Days Charged to Date 228 WD DALLAS , TX 75354 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 $3,701,711.44 Less % Retained $0.00 Net Earned $3,701,711.44 Earned This Period $3,701,711.44 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 $3,701,711.44 Friday, April 17, 2026 Page 5 of 5 DEVELOPER -AWARDED -PROJECT CHANGE ORDER PROJECT NAME: Deer Creek Meadows - Phase 4 CHANGE CONTRACT: A Water/Sewer/Storm Drain, B Paving, C Street Lights ORDER No: CFA# 24-0152 CITY PARTICIPATION: NO CITY PROJECT# 105624 CITY SECRETARY CONTRACT 62415 1 FID # 30114-02DO431-105624-EO7685 X # X-28233 FILE # W-3066 INSPECTOR: Michael Perkins Phone No: 682-715-7010 PROJECT MANAGER: Sandip Adhikari, P.E. Phone No: 817-392-8424 REVIEWED By Sandip Adhikari at 2:06 pm, May 12, 2025 CONTRACT UNIT CONTRACT DAYS WATER SEWER DRAINAGE PAVING STREET LIGHTS Developer Cost Clty Cost Developer Cos[ Cll Cost Developer Cost Clly Cost Developer Cost City Cost Developer Cost City Cost ORIGINAL CONTRACT $729.023.47 $0.00 $1,022,547.62 so.00 $2,126,365.29 $0.00 $1,590.689.53 $0.00 $196.947.03 $0.00 175 EXTRAS TO DATE $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 CREDITS TO DATE $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0,00 $0.00 $0.00 $0.00 CONTRACT TO DATE $729.023.47 $0.00 $1,022,547.62 $0.00 $2,126.365.29 $0.00 S1,590,689.53 $0.00 $196,947.03 ($1,530.53) 10.00 175 AMOUNT OF PROP. CHANGE ORDER $5,300.07 $0.00 $0.00 $0.00 $0.00 $0.00 $461.62 $0.00 nO: 0 REVISED CONTRACT AMOUNT $734,323.54 $0.00 11 $1,022,547.62 $0.00 $2,126.365.29 $0.00 $1,591,15/.15 $0.0a S195,416.50 $0.00 175 TOTAL REVISED CONTRACT AMOUNT PER UNIT $734,323.54 $1,022,547.62 $2,126,365.29 $1,591,151.15 $195,416.50 REVISED COST SHARE Dev. Cost: $5,669,804.10 City Cost: $0.00 TOTAL REVISED CONTRACT $5,669.804.10 You are directed to make the follovAng changes in the contract documents CITY BID ITEM Developer PAY ITEM# # I QUANTITY UNIT ITEM DESCRIPTION CFVJUnil Pdce UNITPRICE Cost City Cost TOTAL 1 2605.3011 (43) LF T CONDT PVC SCH 40 (T) $20.48 1860.64) $0.00 (1880.64) 2 3441.1405 (162) LF NO 21nsulated Elec Conti S4.58 ($741.96) $0.00 (1741l)6) 3 3441.1408 33 LF NO 6 Insulated Elec Condr $2.79 $92.071 $0.00 $92.07 TOTAL UNIT V: STREET LIGHT IMPROVEMENTS $1 530.53) TOTAL CHANGE ORDER $4,231.16 Revised: 12-17-2018 Page 1 As tod.k (-) InMaUa Nm Pay ibm REASONS FOR CHANCE ORDER !. R.ris.dnrrp yp.ro R•1 Nr Hue 4,..yarw.zedron 2 Ad*dmiwhN S Aloud rteerglnrPnb bubbn roawNtvafer &,. mrdl(cr RECOMMENDED: APPROVED: Lemtrrron;aa araru APPROVED; APPROVED: GMtlHI L.M arnd Canabucp�n By, W Lary pony, f1R By Ixb Onf LAah ' n. Inc. HAM: Meg SWk. Nome: Myle Olckman Neme: BeNuNn Dfet. Neme: Rkdwd Wolfe TMsiIMod_Enfdna.r TIM: VP of Lard D vitio~ nllr. Viee PrmwerA Title: PfesktW By. Wmr, APPROVAL RECOHa1ENDED: APPROVED: APPROVED AS TO FORM AND LEGALITY: CFW-11',l rrxc^n,. rf CFW-AuW-f City ''„ CFW.AJ slant Cdy ANynsy 11w Name: TWO: RECOMMENDED: CFW•'CorVnd Callol—M.—,,, ATTEST By: Narne: javoo S. Goodal nee: py Saaeu y M&C Manbx. MBC DKo Appvrod: BY Name: TIh: . Contract Compllam:. M.n.g.r (Project Manap.r): By signing I .dr.. dge peel I rn p» p.non rospanalbM Me The moNWdng and admN.tf.11on of Mb mr* W, Ino da .muing.0 perfmmenco and r.poAVq yogi—nb. Qnw. sin NO City Funds auodab d vah Ws CoNnct ❑Thm are City Fold.ssodal dwfm eb Centred REVIEWED By Sandip Adhikari at 2:06 pm, May 12, 2025 R.A.ed: 12.17-W18 I've 2 DEVELOPER -AWARDED -PROJECT CHANGE ORDER PROJECT NAME: Deer Creek Meadows - Phase 4 CHANGE CONTRACT: A Water/Sewer/Storm Drain, B Paving. C Street D hts ORDER No: CFA# 24-0152 CITY PARTICIPATION: NO CITY PROJECT # 105624 CITY SECRETARY CONTRACT # 62415 FID # 30114-0200431-105624-EC7685 2 X # X-28233 FILE # W-3066 INSPECTOR: Michael Perkins Phone No: 682-715-7010 PROJECT MANAGER: Sandip Adhlkad, P.E. Phone No: 817-392-8424 CONTRACT UNIT CONTRACT DAYS WATER SEWER DRAINAGE PAVING STREETLIGHTS Developer Cost Clry cost Develo at Cost city Cost Develo er Cost City Cost Developercost City Cost Developer cost city cast ORIGINAL CONTRACT $729.023.47 50.00 $1,022,547.62 $0.00 $2,126,365.29 $0.00 $1,590,699.53 SO.OD $196,947.03 SO.00 175 EIRRAS TO DATE $5,300.07 $0.00 $0.00 $0.00 $0.00 $0.00 $461.62 $0.00 $0.00 $0.00 0 CREDITS TO DATE $0.00 $0.00 30.00 Saxe $0.00 $0.00 $0.00 $0.00 $19530mS3 $0.00 0 CONTRACT TO DATE $734,323.54 $0.00 $1.022.547.62 $0.00 $2,126,365.29 $0.00 s1,591,151.15 $0.00 $195,416.50 $0.00 175 AMOUNT OF PROP. CHANGE ORDER $0.00 $0.00 $0.00 S0.00 (615.805.00) $0.00 $0.00 $0.00 $0.00 $0.00 0 REVISED CONTRACT AMOUNT 1 $734,323.64 it 60100 $1.022.547.62 1 $0.00 $2,110,560.29 1 $0.00 S1,591,151AS 1 $0.00 1 $195.4116.50 $0.00 175 TOTAL REVISED CONTRACT AMOUNT PER UNIT $714,121.54 S1,022,547.62 $2110,560.29 f1,591,151.15 5195,416.50 REVISED COST SHARE Dev. Cost: $5,653,999.10 City Cost: $0.00 TOTAL REVISED CONTRACT $5,653.999.10 You are directed to make the fallowing changes In the contract documents: REVIEWED By Ram Tiwari at 9:45 am, Nov 25, 2025 Revised: 12-17-2018 Page 1 Asterisk(') Indicates Now Pay Item REASONS FOR CHANGE ORDER Revisedplans toserapintels A-10AGA-I0B1mm PH4 Contract into PH$ contract RECOMMENDED: APPROVED: APPROVED: APPROVED: Lennar Homes of Texas GMCMI Land and ConsWctian LHLa ny. Ltd. Aln-dep,Ua'A'ty Cons doBy:By:A Cat Name: Matt Baacke No Kyle Dickerson Name: Beniamin Drake Name: Richard Wolfe Tide: Project Engineer Title: VP of land Development Title: Vice President Tide: President By: Name: By: Name: Tide: MdC Number. MCC Date Approved: APPROVAL RECOMMENDED: APPROVED: APPROVED AS TO FORM AND LEGALITY: CFW-Water Department CFW- Assistant City Manager CFW- Assistant City Attorney - Name: Title: RECOMMENDED: CFW- 'Contrail Compliance Manager ATTEST lannede S. Goodall City Secretary By: 71tle: • COntmcl Compliance Manager (Project Manager): By signing I ack--edge Nal I am the person responsible for the monitoring and administration of this contract. Include ensuring all pedormanw wA reporting requirements. CaThem are NO City Funds associated with this Contract ❑Them are City Funds associated with this Conlmcl REVIEWED By Ram Tiwari at 9:45 am, Nov 25, 2025 Revised:12-17-2018 Pape 2 FORTWORTH. TRANSPORTATION AND PUBLIC WORKS April 7, 2026 L H Lacy Company LTD 1880 Crown Dr #1200 Dallas, TX 75234 RE: Acceptance Letter Project Name: Deer Creek Meadows Phase 4 Project Type: Paving, Storm Drain City Project No.: 105624 To Whom It May Concern: On February 23, 2026 a final inspection was made on the subject project. There were punch list items identified at that time. The punch list items were completed on April 7, 2026. The final inspection and the corrected punch list items indicate that the work meets the City of Fort Worth specifications and is therefore accepted by the City. The warranty period will start on April 7, 2026, which is the date of the punch list completion 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- 392-7830. Sincerely, Sandip Adhikari, Project Manager Cc: Michael Perkins, Inspector Mike Glover, Inspection Supervisor Randy Horton, Senior Inspector Andrew Goodman, Program Manager GM Civil, Consultant L H Lacy Company, Contractor Lennar, Developer File E-Mail: TPW_Acceptance@fortworthtexas.gov Rev. 8/20/19 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 Bobby Gordon, President Of L.H. Lacy Company, Ltd, 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; City Project 4105624 - Deer Creek Meadows Phase 4 BY - Bobby W 90ron, Partner/CEO Subscribed and sworn before me on this date 29 of April, 2026. Dallas County, State of Texas DARLENE CONEY Notary ID #10317301 4P My Commission Expires ^�°FFI March 9, 2028 CONSENT OF SURETY t]lY1=wER TO FINAL. PAYMENT ARCHITECT 0 Docuit7ent G707 CONTRACTOR .ALA SURM' �7 Bond No. 5826369 Q`1HPR Q 'IX-) O%RNER: ARCHITECT'S PROJECT NO.: (Alawe zwdad€fre j City of Fort Worth & Lennar Homes of Texas Land and Construction, Ltd. 1231 Greenway Dr., Suite 800 CONTRACTEt�It; Construction Irving, TX 75038 PROJECT CONTRACT DATRD) (Alame and ac (Jdw l Deer Creek Meadows Phase 4 In aec'ordanee vAth the provisions of the Contract bemeen the Owner and the Contractor as indicated abcwe, the fJlrs¢!tlrarue arrrl rrt7�%�� efS'ie�ryl Great American Insurance Company 301 East Fourth, Street Cincinnati, OH 45202RE�y on bond of (ln cri17aint,andaddreken(Contivau ) L.H. Lacy Company, Ltd. 1880 Crown Dr., Suite 1200 Dallas, TX 75234 CONTRAMR, hereby ap?s-o'ves of The fatal payment to the Contractor, and agrees that final paymont to the Contractor shall not relleve the Surety of any of its obligations to (dr>.xw nomerxnd oforlwar) City of Fort Worth & Lennar Homes of Texas Land and Construction, Ltd. 1231 Greenway Dr., Suite 800 Irving, TX 75038 as set ford) in said Surety's bond. IN WITNESS WHERIaO , the Snrety has bereunto set its band on this elate: April 2 3, 2026 Hesse:rSanjoV1lrgrAx!laowbfotlouvw1;vdx,wailedLdrevcar(l3va ) David T. Miclette, Witness Great American Insurance Comnan (Snlrrs) °' (SYr{rrcrtrn�ofuru r�zrdlrjlr rr tit Ashley Britt, Attorney -in -Fact (t'rit) tecilroureurlcI idt,) , OWNM, G707-1994 GREAT AMERICAN INSURANCE COMPANY@ Administrative Office: 301 E 4TH STREET • CINCINNATI, OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOURTEEN No.() 22621 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing; under and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below, each individually if more than one is named, its true and lawful attorney -in -fact, for it and in its name, place and stead to execute on behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided that the liability of the said Company on any such bond, undertaking; or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power STACEY BOSLEY NIKOLE,JEANNETTE AARON HAWLEY ALL ASHLEY BRITT DAVID T. MICLETTE SANDRA ViLLEGAS ALL OF HOUSTON, TEXAS $100,000,000 LUCAS LOMAX NANCY RIOS WILL DUKE STACY OWENS RITA G. GULIZO BARRY K MCCORD ROBERT C. DAVIS KATHLEEN CUCKLER This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS W14EREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriatc officers and its corporate seal hereunto affixed this 17TH day of OCTOBER 1 2025 Attest GREAT AMERICAN INSURANCE COMPANY f V . Asmstarrt se .11'rarl' 1XVisioea1 terror plee Areviderrn STATE OF OHIO. COUNTY OF HAMiLTON - ss: JOHN K. WEBSTER (877-377 24051 On this 17TH day of OCTOBER 2025 , before me personally appeared JOHN K. WEBSTER, to me known, being; duly sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great ,American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by authority of his office under the By -Laws of said Company. and that he signed his name thereto by like authority. �lt7 •� SUSAN A KOHORST ` Notary Public Y* o. State of Ohio My Comm, Expires May 18, 7030 This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9, 2009. RESOLVED: That the Divisional President, the several Divisional Senior Ifce Presidents. Divisional Fee Presidents and Divisonal Assistant Dice Presidents, or any one pf them, be and hereby is authorized, fnrrrrr time to tune, to appoint one or more Attorne.us-ins-Fact to execute ore behalf (gf'the Cornpapv. as surety, anv and all bonds, undertakings and contracts ofsitreti=ship, or other written obligations in the nature theregJ to prescribe their respective duties and the raipective limits trj'their authority: and to revoke any sctch appointment at ar?y time. RESOLVED FURTHER: That the Compatty seal and the signature of airy of the aforesaid officers arrd anti Secretary or As,sisrant Secreiaty oj'ihe Conrpanrs, rrrav be ggixed by facsinrile to any poster of attorney or cenifcate yf either given firm the execution of any bond, undertaking, contract oj'surettship,. or other n-ritten obligation in the mature thereof such signature and .seal when so used being hereby adopted by the Cowparry as the original signature p/',such aj}icer and the original seat of the Cornpam', to he valid and binding upon the Cornpanl' with the ,sarne jiirce and qlfect as though inanually affixed, CERTIFICATION 1, STEPHEN C. BERAHA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June, 9, 2008 have not been revoked and are now in full force and effect. Signed and sealed this r day of44, p - 4- R i.rvrstanP Secx+rrrr�.- , - S1029AJ (04/25)