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HomeMy WebLinkAboutRes.2928.10-19-2015BILL NO. 15-193 RESOLUTION NO. l A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FISHER TANK COMPANY, FOR THE LASALLE WATER STORAGE TANK, IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City Manager, for and on behalf of the City of Cape Girardeau, Missouri, is hereby authorized to execute an Agreement with Fisher Tank Company, for LaSalle Water Storage Tank, in the City of Cape Girardeau. The Agreement shall be in substantially the form attached hereto as Exhibit A, which document is hereby approved by the City Council, and incorporated herein by reference, with such changes therein as shall be approved by the officers of the City executing the same. WI PASSED AND ADOPTED THIS DAY OF 015. ATTEST: & 9 U &Iud Gayle L. Conrad, City Clerk H y E. Rediger, Mayor � CITY OF CAPE GIRARDEAU LASALLE WATER TANK Project No. 6172 STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR ON THE BASIS OF A STIPULATED PRICE THIS AGREEMENT is dated as of the ��day of /ut��irJ�i� in the year 2015 by and between the City of Cape Girardeau, Missouri (hereinafter called OWNER) and Fisher Tank Companv (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: Article 1. WORK. CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: This project consists of the construction of a nominal 750,000 gallon welded steel ground storage water tank on a one-acre site south of LaSalle Avenue including, but not limited to, electrical, site clearing, grading, gravel drive,fence, instrumentation, telemetry, piping and all appurtenances as indicated in the Project Plans and Specifications prepared by Horner & Shifrin, Inc. and dated September 4, 2015 for the City of Cape Girardeau, Missouri. Article 2. ENGINEER. The City Engineer or his designee is to act as OWNER'S representative, assume all duties and responsibilities and have the rights and authority assigned to ENGINEER in the Contract Documents in connection with completion of the Work in accordance with the Contract Documents. Article 3. CONTRACT TIMES. 3.1 The work will be substantially completed within 330 calendar days after the date when the Contract Times commence to run as provided in paragraph 2.3 of the General Conditions, and completed and ready for final payment in accordance with paragraph 14.13 of the General Conditions within 360 days after the date when the Contract Times commence to run. A-1 � 3.2 Liquidated Damages. OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not completed within the times specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with Article 12 of the General Conditions. They also recognize the delays, expense and difficulties involved in proving the actual loss suffered by OWNER if the Work is not competed on time. Accordingly, instead of requiring any such proof, OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER One Thousand One Hundred dollars 1 100.00 for each day that expires after the time specified in paragraph 3.1 for Substantial Completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the time specified in paragraph 3.1 for completion and readiness for final payment or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER One Thousand One Hundred dollars 1 100.00 for each day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment. Article 4. CONTRACT PRICE. OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents an amount in current funds equa� to the sum of the amount determined pursuant to paragraph 4.1 below: 4.1 for Lump Sum Amount. LUMP SUM CONTRACT AMOUNT One Million Ninetv-nine Thousand Dollars and Zero Cents ($ 1,099,000.00) Article 5. PAYMENT PROCEDURES. CONTRACTOR shall submit Applications for Payment in accordance with Article 14 of the General Conditions. Applications for Payment will be processed by ENGINEER as provided in the General Conditions. 5.1 Progress payments;Retainage. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR'S Application for Payment as recommended by ENGINEER, on or about the 10th day of each month during construction as provided in paragraphs 5.1.1 and 5.1.2 below. All such payments will be measured by the schedule of values established in paragraph 2.9 of the General Conditions (and in the case of Unit Price Work based on the number of units completed) or, in the event there is no schedule of values, as provided in the General Requirements. 5.1.1 Prior to Substantial Completion, progress payments will be made in an amount equal to the percentage indicated below, but, in each case, less the aggregate of payments previously made and less such amounts as ENGINEER shall determine, or OWNER may withhold, in accordance with paragraph 14.7 of the General Conditions. A-2 � 95% of Work completed (with the balance being retainage). If Work has been 50% completed as determined by ENGINEER, and if the character and progress of the Work have been satisfactory to OWNER and ENGINEER, OWNER, on recommendation of ENGINEER, may determine that as long as the character and progress of the Work remain satisfactory to them, there will be no additional retainage on account of Work completed, in which case, the remaining progress payments prior to Substantial Completion will be an amount equal to 100% of the Work completed. 95% (with the balance being retainage) of materials and equipment not incorporated in the Work (but delivered, suitably stored and accompanied by documentations satisfactory to OWNER as provided in paragraph 14.2 of the General Conditions). 5.1.2 Upon Substantial Completion, in an amount sufficient to increase total payments to CONTRACTOR to 98%of the Contract Price (with the balance being retainage), less such amounts as ENGINEER shall determine, or OWNER may withhold, in accordance with paragraph 14.7 of the General Conditions. 5.2 Fina/Payment. Upon final completion and acceptance of the Work in accordance with paragraph 14.13 of the General Conditions, OWNER shall pay the remainder of the Contract Price as recommended by ENGINEER as provided in said paragraph 14.13. Article 6. INTEREST. All moneys not paid when due as provided in Article 14 of the General Conditions shall bear interest at the maximum rate allowed by law at the place of the Project. Article 7. CONTRACTOR'S REPRESENTATIONS. In order to induce OWNER to enter into the Agreement, CONTRACTOR makes the following representations: 7.1 CONTRACTOR has examined and carefully studied the Contract Documents (including the Addenda listed in paragraph 8) and the other related data identified in the Bidding Documents, including "technical data". 7.2 CONTRACTOR has visited the site and become familiar with and is satisfied as to the general, local and site conditions that may affect cost, progress, perFormance and furnishing of the Work. 7.3 CONTRACTOR is familiar with and is satisfied as to all federal, state and local Laws and Regulations that may affect cost, progress, performance and furnishing of the Work. 7.4 CONTRACTOR has carefully studied all reports of explorations and tests of subsurface conditions at or contiguous to the site and all drawings of physical conditions in A-3 � or relating to existing surface or subsurface structures at or contiguous to the site (except Underground Facilities) which have been identified. CONTRACTOR acknowledges that such reports and drawings are not Contract Documents and may not be complete for CONTRACTOR'S purposes. CONTRACTOR acknowledges that OWNER and ENGINEER do not assume responsibility for the accuracy or completeness of information and data shown or indicated in the Contract Documents with respect to Underground Facilities at or contiguous to the site. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all such additional supplementary examinations, investigations, explorations, tests, studies and data concerning conditions (surface, subsurFace and Underground Facilities)at or contiguous to the site or otherwise which may affect cost, progress, perFormance or furnishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by CONTRACTOR and safety precautions and programs incident thereto. CONTRACTOR does not consider that any additional examinations, investigations, explorations, tests, studies or data are necessary for the performance and furnishing of the Work at the Contract Price, within the Contract Times and in accordance with the other terms and conditions of the Contract Documents. 7.5 CONTRACTOR is aware of the general nature of work to be performed by OWNER and others at the site that relates to the Work as indicated in the Contract Documents. 7.6 CONTRACTOR has correlated the information known to CONTRACTOR, information and observation obtained from visits to the site, reports and drawings identified in the Contract documents and all additional examinations, investigations, explorations, tests, studies and data with the Contract Documents. 7.7 CONTRACTOR has given ENGINEER written notice of all conflicts,errors, ambiguities or discrepancies that CONTRACTOR has discovered in the Contract Documents and the written resolution thereof by ENGINEER is acceptable to CONTRACTOR,and the Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. Article 8. CONTRACT DOCUMENTS. The Contract Documents which comprise the entire agreement befinreen OWNER and CONTRACTOR concerning the Work consist of the following: 8.1 This Agreement (pages A-1 to A-7 inclusive). 8.2 Exhibits to this Agreement (pages to , inclusive). 8.3 Performance, Payment, and other Bonds, identified as exhibits and consisting of pages. A-4 � 8.4 Notice to Proceed. 8.5 General Conditions (pages 1 to 55 , inclusive). (EJCDC No. 1910-8 1990 Edition) 8.6 Supplementary Conditions (pages SC-1 to SC- 5 , inclusive). 8.7 Specifications bearing the title LaSalle Water Tank. 8.8 Drawings. 8.9 Addenda numbers 1 to 1 , inclusive. 8.10 CONTRACTOR'S Bid (pages BF-1 to BF-7 , inclusive) marked exhibit "A" 8.11 Pursuant to 285.530 R.S. Mo, the contractor must affirm its enrollment and participation in a federal work authorization program with respect to the employees proposed to work in connection with the services requested herein by 1) submitting a completed, notarized copy of AFFIDAVIT OF WORK AUTHORIZATION and 2) providing documentation affirming the bidder's enrollment and participation in a federal work authorization program with respect to the employees proposed to work in connection with the services requested herein. 8.12 Documentation submitted by CONTRACTOR prior to Notice of Award (pages_to , inclusive). 8.13 The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying or supplementing the Contract Documents pursuant to paragraphs 3.5 and 3.6 of the General Conditions. The documents listed in paragraphs 8.2 et seq. above are attached to this Agreement (except as expressly noted otherwise above). There are no Contract Documents other than those listed above in the Article 8. The Contract Documents may only be amended, modified or supplemented as provided in paragraphs 3.5 and 3.6 of the General Conditions. Article 9. MISCELLANEOUS. 9.1 Terms used in this Agreement which are defined in Article 1 of the General Conditions will have the meanings indicated in the General Conditions. 9.2 No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent(except to the extent A-5 ' , that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 9.3 OWNER and CONTRACTOR each binds itself, its partners, successors, assigns and legal representatives to the other party hereto, its partners, successors, assigns and legal representatives in respect to all covenants, agreements and obligations contained in the Contract Documents. 9.4 Any provision or part of the Contract Documents held to be void or unenforceable under any Law or Regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon OWNER and CONTRACTOR, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 9.5 Pursuant to 292.675, R.S. Mo, the contractor is informed that all contractors or subcontractors doing work on this project to provide, and require its on-site employees to complete, a ten (10) hour course in construction safety and health approved by the Occupational Safety and Health Administration ("OSHA") or similar program approved by the Missouri Department of Labor and Industrial Relations which is at least as stringent as an approved OSHA program. The training must be completed within sixty(60)days of the date work on the project commences. On-site employees found on the worksite without documentation of the required training shall have twenty (20) days to produce such documentation. 9.6 The General Contractor shall provide to the City of Cape Girardeau City Engineer's Office weekly certified payrolls from the General Contractor and all Subcontractors during the course of the project. These must be provided on a weekly basis; if no work was done, then a payroll stating "No Work Done" must be submitted. A-6 t IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed the Agreement in multiple copies, One counterpart each has been delivered to CONTRACTOR and ENGINEER and two counterparts to the OWNER. All portions of the Contract Documents have been signed, initialed or identified by OWNER and CONTRACTOR or identified by ENGINEER on their behalf. This Agreement will be effective on l'l`a��C/h.f��R.. � , 2015 (which is the Effective Date of the Agreement). OWNER Citv of Cape Girardeau CONTRACTOR_ Fisher Tank Companv Scott Meyer�, C' ana er L� • ��'�ir1 �.l��;S /4S�-Sr'C/�7�✓ �� � � � � �� � � � � . � � � , �� _- . - By� - - By: � OR T [CORPORATE SFr4L] a ; � Attest Attest � �� �-l�� C:.,�,,,�('C�L., Address for giving notices Address for giving notices 401 Independence Street ; ����Q /��'c�'Y-�i7 ��. S ��,�� � /� Cape Girardeau, MO 63703 �-��'D��� �� , h�°L ��SLyS'� (If OWNER is a public body, attach License No. ,/�1 ,//� evidence of authority to sign and resvlution or other documents �nt for servic�2�f process: authorizing execution of Agreement. , -- ,�������:�:��� (If CONTRACTOR is corporation, �� attach evidence of authority to sign.) �1��►��3��� �� �� V _�, �, O o '�� M r � f � ti �C'�, �Ut1T� * � T� * s�,,�ti A-7 , EXHIBIT "A" CITY OF CAPE GIRARDEAU LASALLE WATER TANK Project No. 6172 BID FORM (EJCDC 1910-18) (1990) PROJEeT IDENTIFICATION: The improvements consist of: _ T�tis proje�t consists of the construction of a nomina1750,000 gallon welded steel ground storag�water tank on a one-acre site south of LaSalle Avenue including, but not limited to, eiectrical, site clearing, grading, gravel drive,fence, instrumentation,telemetry, piping and all a{�purtenances as indicated in the Project Plans and Specfications prepared by Homer � Shifrin, Inc. and dated September 4, 2015 for the City of Cape Girardeau, Missouri. THIS BID IS SUBMITTED TO: CITY oF CAPE GIRARDEAU, MO 401 INDEPENDENCE STREET CAPE GIRARDEAU, MO 63703 1. The undersigned BIDDER proposes and agrees, if the Bid is accepted, to enter into an agreement with OWNER in the form included in the Contract Documents to perform and fumish all Work as specified or indicated in the Contract Documents for the Bid Price and within the Bid Times indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. 2. BI DDER accepts all of the terms and conditions of the Advertisement or Invitation to Bid and Instructions to Bidders, including without limitation those dealing with the disposition of Bid security. This Bid will remain subject to acceptance for sixty days after the day of Bid _ opening. BIDDER will sign and deliver the required number of counterparts of the Agreement with the Bonds and other documents required by the Bidding Requirements within fifteen days after the date of OWNER'S notice of Award. 3. In submitting this Bid, BIDDER represents; as more fully set forth in the Agreement, that: (a) BIDDER has examined and carefully studied the Bidding Documents and the following: BF-1 Add tada, r ce' t o all IIICII IS Il@f@��/aCECIIOWIeC�9@CJ: �List Addenda by Addendum Number and Date) . C�. �y�,b�e�' �S ��I� (b) BIDDER has visited the site and become familiar with and is satisfied as to the general, local and site conditions that may affect cost, progress, perFormance and " fumishing of the Work; (c) BIDDER is familiar with and is satisfied as to all federal, state and local Laws and Regulations that may affect cost, progress, perFormance and furnishing of the Work. (d) BIDDER has carefully studied all reports of explorations and tests of subsurFace conditions at or contiguous to the site and all drawings of physical conditions in or relating to existing surface or subsurFace structures at or contiguous .to the site (except Underground Facilities) which have been identified. BIDDER acknowledges that such reports and drawings are not Contract Documents and may not be complete for BIDDER'S purposes. BIDDER acknowledges that OWNER and Engineer do not assume responsibility for accuracy or completeness of information and data shown or indicated in the Bidding Documents with respect to Underground Facilities at or contiguous to the site. BIDDER has obtained and carefully studied (or assumes responsibility for having done so) all such additionat or supplementary examinations, investigations, explorations, tests, studies and data conceming conditions(surface,subsurface and Underground Facilities)at or contiguous to the site or otherwise which may affect cost progress, performance or fumishing of the Work or which relate to any aspect of the means, methods, techniques, sequences and procedures of construction to be employed by BIDDER and safety precautions and programs incident thereto. BIDDER does not consider that any additional examinations, investigations, explorations, tests, studies or data are necessary for the determination of this Bid for perFormance and fumishing of the Work in accordance with the times, price and other terms and conditions of the Contract Documents. (e) BIDDER is aware of the general nature of Work to be performed by Owner and others at the site that relates to Work for which this Bid is submitted as indicated in the Contract Documents. (fl BIDDER has correlated the information known to BIDDER, information and observations obtained from visits to the site, reports and drawings identified in the Contract Documents and all additional examinations, investigations, explorations,tests,studies and data with the Contract Documents. (g) BIDDER has given Engineer written notice of all conflicts, errors, ambiguities or disc�epancies that BIDDER has discovered in the Contract Documents and the written resolution thereof by ENGINEER is acceptable to BIDDER, and the Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performing and fumishing the Work for which this Bid is submitted. BF-2 Any questions, comments, or concems regarding the design of this project should be addressed to Tim Richmond Project Manaqer City of Cape Girardeau at 573-339- 6327. (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group association, organization or corporation; BIDDER has not directly or indirectly induced or solicited any other Bidder to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for itself any advantage over any other Bidder or over OWNER. (i) Pursuant to 285.530 RSMo,the bidder must aff rm its enrollment and participation in a federal work authorization program with respect to the employees proposed to work in connection with the services requested herein by • submitting a completed, notarized copy of AFFIDAVIT OF WORK AUTHORIZATION and • providing documentation affirming the bidder's enrollment and participation in a federal work authorization program with respect to the employees proposed to work in connection with the services requested herein. (j) Bidders are informed that the Project is subject to the requirements of Section 292.675, R.S. Mo, which requires all contractors or subcontractors doing work on the Project to provide, and require its on-site employees to complete, a ten(10)hour course in construction safety and health approved by the Occupational Safety and Health Administration ("OSHA")or similar program approved by the Missouri Department of Labor and Industrial Relations which is at least as stringent as an approved OSHA program. The training must be completed within sixty (60) days of the date work on the Project commences. On-site employees found on the worksite without documentation of the required training shall have finrenty (20) days to produce such documentation. BF-3 4. BIDDER wiii compiete the Work in accordance with the Contract Documents for the foliowing price(s): 750,000 Gallon Welded Steel Ground Storage Water Tank Lump Sum Contract Bid Price � � (To I in numefic figures) '�1Y� I�i��io n ��i�l E�•i J�.���n� � I19CI��.Y.��1 �C�i2s t�2�� �%('�n7�S (Total in Wntten Words) (Total bid amount is#o be shown in both words and figures. In case of discrepancy, the amount shown in words will govern.) 5. BIDDER agrees that the Work will be substantially complete within 330 calendar days after the date when the Contract Times commences to run as provided in paragraph 2.3 of the General Conditions, and completed and ready for final payment in accordance with paragraph 14.13 of the General Conditions within 360 calendar days after the date when the Contract Times commences to run. BIDDER accepts the provisions of the Agreement as to liquidated damages in the event of failure to complete the Work within the times spec�ed in the Agreement. 6. The following documents are attached to and made a condition of this Bid: (a) Required Bid Security in the form of bid bond or cashiers check. (b) Acknowledgement of any addenda issued. (c) Exhibit Affidavit of Work Authorization (d) Exhibit Affidavit of Excessive Unemployment (if applicable) (e) The E-Verify Program for Unemployment Verification Memorandum of Understanding http:/lwww.uscis.gov/e-verifv (fl Exhibit Affidavit of OSHA Training (g) Certification Regarding Debarment, Suspension and Other Responsibility Matters 7. Bidder agrees to submit the following documents within three (3) business days after the opening of Bids if requested: (a) BIDDER'S Qualification Statement with supporting data. BF-4 8. Communications concerning this Bid shall be addressed to: Name _ ��• ���i n �G�1/I �S Address �t��Q 1 ' 1 G��.�;ri �v� . �. �1-1 iTE �c� ����L'f� �L-- ��'�� -� s (a) Performance and Payment Bonding Company Name N�� �i �k ��.f'I/I C�S — ��'S�"�'`n -`�`�Cl'�7��l Add�ess� �' � � G'c -C' ��t�� G� �C �f.�i C��� �r'� 1.���'� Agent\Power of Attorney Name (if used) Address 9. Terms used in the Bid which are defined in the General conditions or Instructions will have the meanings indicated in the General Conditions or Instructions. SUBMITTED on �C�b��- l� , ZoI� State Contractor License No. /� � IF BIDDER is: An Individual By (Individual's Name) doing business as Business address: Phone No.: A Partnership BY (SEAL) (Firm Name) (General Partner) Business address: - Phone No.: BF-5 A Corporation BY �5���' r i'1� ?/yi (� oration f�ame) ��— T7 ) l.� iC� State ion) ,By - Name o�Pe on Authori ed to Sign) � �' ��rt � tv�"s 4','S`�G�-r�� �_C�''e � - - ' , (Title) `(GQ�rp.orate Seal) A�test '�` /�l' ,Q�t_- " , '` � ' � ` (Secret ` } _/ ) Business address: ; ,QC� (.�.r'�/? �,�'��T-�c7`'�, �� �'�-�/� � r�a.ot,�/�/l � l� L3.sc-�s� Phone No.: a�S � - f �' Date of Qualification to do business is /��r�C� A Joint Venture By (SEAL) (Name) (Address) By (SEAL) (Name) (Address) Phone Number and Address for receipt of official communications: (Each joint venturer must sign. The manner of signing for each individual, partnership and corporation that is a parly to the joint venture should be in the manner indicated above.) BF-6 BREAKDOWN OF WORK FORCE (Required): The Contractor shall be registered with the Missouri Secretary of State in order to work on this project. BIDDER hereby states that he will perform the following items of work directly without employment of subcontractors: l`�1.Gc:��-�' i C� `� � �.�- � £5�� �' ' Gl.�rL a-/l It is anticipated that the following subcontractors will be employed for work on this project: *SUBCONTRACTORS: (Name of Company) (Type of Work) ' �..i �e � ,��..n� ��. �i�-. ��� �u�c�c�i'�� *All subcontractors shall be registered with the Missouri Secretary of State in orderto work on this project. BF-7 BID BOND KNOW ALL MEN BY THESE P�2ESENTS, that we, the undersigned FISHER TANK COMPANY as Principai,and W ESTERN SURETY COMPANY as Surety,are hereby held and firmly bound unto CITY OF CAPE GIRARDEAU MISSOURI � CITY in the p�na1 sum pf Five percent of amount bid.,5%of Amount Bid . for the payment of which,well and truly to be made,we hereby jointty and severally bind ourselves successors and assigns. Signed this 6th �y o{October _, 20 15 The Condition of the above obligation is such that whereas the Principal has submitted to CITY OF CAPE GIRARDEAU,MISSOURI a certain BID, attached hereto and hereby made a part thereof to euter into a contract in writing for the LaSalle Water Tank,Project No.6172 NOW THEREFORE, (a) If said BID shall be rejected,or (b) Ff said BID shall be accepted aad the Principal shaIl execute aad deliver a contract in the Form of Contract attached hereto {properly completed in accordance with said Bidj and shall furnish a BOND for his faithful performance of said contract, and for the payment of all persons performing]abor or fiarnishing mateiials in persoas performiug labor or furnishing materials in connection therewith, and shall in all other respects perform the ag�eement create@ by the acceptance of said BID, then this obligation shall be void, otherwise the same shali rP**�a�*+ in farce and effec�It being espressly understood and agreed that the iiability of the Suretp far any and all claims hereunder shaIl, in no evcnt, exceed the penal amount �f this obligation as herein.stated. The Sure#y, for value received, hereby stipztlates and agrees that the obligations of said Surety and its BOND shall be in no way impaired or affected by any extensifln of the time witbin which the CTTY may accept such BID; and said S�rety does hereby waive nohce of any such eatension. IN WITNESS WFiEREOF, the Principal and the Surety have hereunto set their hands and seals, and such of them as are corporations have caused their eorporate seais to be hereto affixed and these presents to be signed lry their proper officer , the dayJyear set forth above. F�SH K C N � � (L.S.) WESTE N SURETY'COMPANY Principal �•_�0���-� �::°iS�f\�-Sltre.7�:-� S�u� .� ,, . �' ATTES'T:�'-_ `-t��'� lG�(.i._.: -�'�� �1.���''L-- Elizabe Marrero,Attorney In Fact �� ; ��1.G`-+l C�G�:�.��=�CY,t�I.::-� �-T�E SS �`'� ,.,: " � { f - �.��'� ., � _ � � �� f'T „ '��� � an Mar6n CNitr�' i qF ` r C _ , � � c �r ��; END OF SE ��}: . • ;.r f `'.x •� _ i d f f� � _ ,;�i ,` fJ _ / , "'( .4 ` ` ... - ' ;t . �r:.l. ' .. � Western Surety Company � POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Kriow All Men By These Presents,That WESTERN SURET'Y COMPANY,a South Dakota cotporation,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 dces by virtue of the signature and seal herein affixed hereby make,constitute and appoint Douglas R Wheeler, Wayne G Mc Vaugh, Jaquanda Long, Elizabeth Marrero, Maureen Mc Neill,Marina Tapia,Individually of Philadelphia,PA,its true and lawful Attomey(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 natu� -In Unlimited Amounts - and to bind i[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 Attomey,pursuant to the suthority hereby given,are hereby ratified and confirmed. This Power of Attomey is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof,duly adopte�as indicated,by the shareholders of the corporatioa In Wi�ess Whereof,WESTERN SURETY COMPANY has caused these Presents to be signed by its Vice President and its corporate seai to be hereto affixed on dus 22nd day of October,2013. !?��co WESTERN . SURETY COMPANY -��e O`' "9�O' �Y.�i 1�=2 =����p� �...- aul T.Bruflat,Vice President State of South Dakota 1 T ss County of Minnehaha J On this 22nd day of October,2013,before me personaliy came Paui T.Bruflat,to me lmown,who,being by me duly swom,did depose and say: that he resides in the City of Sioux Falls,State of South Dakota;that he is the Vice President of WEST'ERN SURETY COMPANY described in and which executed the above instrument;that he knows the seal of said corporadon;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 Directots of said corporation and that he signed his name thereto pursuant to like authority, and aclmowledges same to be the act and deed of said corporaaon. My commission expires + * j J.MOHR f June 23,2015 i SF�1 NOTARY PUBUC� ,r SOUTH DAKOTA i + `��7 V✓ J.Mohr,Notary Public CERTIFICATE I,L.Nelson,Assistant Secretary of WESTERN SURETY COMPANY do hereby certif�+,�that,the Power of Attorney hereinabove set forth is still in force,and further certify that the By-Law of the corpotation p nte�on the reverse hereof�is`�ttkl xi�#o�e;�.In testimony whereo�have hereunro subscribed � �_ my name and afhxed the seal of the said corporation this �� day of ����� 'k°':J":�� �4�1�, —C7'b ' `a y''"f'� WyES7"E.Ri'�1' SITRETY COMPANY � �, �»P��`p���>� � — z :*�a A�� ':.`.i_ - -�h _ L.Nelson,Assistant Secretary Form F4280-7-2012 Authorizing By-Law ADOP'TED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY This Power of Attomey 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, undertaldngs, Powers of Attorney, or other obligations of the corporation shall be ezecuted 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 D'uectors may authorize. The President,any Vice President, Secretary, any Assistant Secretary,or the Treasurer may appoint Attomeys 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 Attomey or other obligations of the corporation. The signature of any such officer and the cocporate seal may be printed by facsimile. �� WESTERN SURETY COMPANY Siong Fa1Ls,South Dakota Statement of Net Admitted Assets and I,iabilities December 31,2014 ASSETS Bonds $1,824,951,414 St�cks 23,975,582 Cash, cash equivalents, and short-term invesiments � 51,536,164 Investment income due and accrued 22,267,675 Premiums and considerations 41,696,249 Amounts recovera.ble from reinsurers (11,221,508) Federal and foreign income taxes recoverable 7,401,709 Net deferred tax asset 20,261,713 Receivable from parent, subsidiaries, and affiliates 17,380,167 Other assets 3,799 Total Assets $1,998,252,964 LIABILITIESAND SURPLUS Losses $302,997,505 Reinsurance payable on paid losses and loss adjustment expenses (15,267,712) Loss adjustment expense 64,134,995 Contingent and other commissions payable 6,099,306 Unearned premiums 259,011,845 Advance premiums 5,321,610 Payable to parent, subsidiaries and affiliates 107,843 Other liabilities 7,821,458 Total Liabilities $630,226,850 Surplus Account: Capita.l paid up $4,000,000 Gzoss paid in and contributed surplus 280,071,837 Unassigned funds 1,083,954,277 Surplus as regards policyholders $1,368,026,114 � Tota.l Liabilities and Capital $1,998,252,964 �gsa���tsiear�:d�s `,"���ty����a. �'�¢�� ��...`� �y '.,�,�, I;��,bc�, �t Vice President of Westem Surety Company hereby certify that the above is an a� S�e repres�i�at� of the financial statement of the Company dated December 31, 2014, as filed ���h�vari �s I�t�.uce Departments and is a true and correct statement of the condition of Westem St��•�'o�p�y�that date. ��'`'�`�����`'+�'°� Western Sure ompany By Assistant ice Presiden Subscribed and sworn to me this 19th day of March ,2015 My COIT1Il115S10I1 eXplT@S: YOLAN�A JIMENEZ OFFICIAL SEAL + Notary Public,State of Iilinols My Commission Expires No Pu lic Saptember 24,2017 ��IT AFFIDAVI'I' OF WORgAUTHORI7.ATION coMEs Now��� G,�ebi��t�is��o�x� l�ss��- ��r��v of(Compauy Name/Coat�or) r��'1�,�dn.� �3��and fitst being duty swom, on my oath,affirna as foIlaws: . 1. �c��N��c��r� 1-i s�t- I a�. �n't��n..1/ is eurolled and w�]. cont�nue to partici}�ate in a federal work anthoriza.tion pmgra�n in respect to .etnplopees that w�1t work in connection wrth the contracted setvices related to(Project Name) J ,, C �, fl ( ,l�,_� J V �-G( �(�-F I C Lt�Gt�e6 I�,/1.1� far the dutation of the contract in accordance.with RSMo Chapter 285_530(2). 2. �:..I also affi�m that C �`1 . ( ompaup Nam�/Co�actor) �I�Pl���.!U\ l��Qn V does not and w�71 not knowingly employ a petson who is an unautho�ized alien in connection�vith the contta.ct setvices related bo(PmjectName) �-�[.��l� � l�l�C� ��-/L� for thc dutation of the conrtact 3. Atfached hereto is docamentation affimning Contxacto�'s enmllment and patticipation in a federal work authorization pmg�am �vith respect to the emplopees worlang �n connection with the conna.cted setvices. FIJR1��AFF][ANT SATI�i NOT. � IN AF�7t7�rA'I'ION THEREOF, the fiacts stated abrn►e are ttue and correct (the unde=signed vaderstands that faLse statements made in this filing are subject to the pe.�alties provided in Section 575.040,RSMo.) � . � i s�e� a-nK . ( of r . . B�: � � � �� � , `�°��� .�,S��`s'��-�-, �e�i�� AZfiEST': K: '�'-%i-� � .r `�e�ei�ig`(or�er o�ce'r) � :7 '�j �'� . - - . - E - � "�: _ AOr,GORPpRATIOI� ,,�L . !"� ��iUC./I'iC.. . STATE OF�e�� � �7'��*7-�� /�� ^� •`� ���f � , SS. COlJ1V 1 Z OF C.A TT /'�Tr� A TTw A,TT ` ' `7 1 3 �`� On ti�is ��'E'da,p of� {`���,� � 20�before me appeared�': /�v�J�jl !�`-i,1;'S to me petsonaIlp known,who,being by me dul��vPorn,di.d sap that he/she is the ;fls<,T-5t�•�.��-��� of�i sh er'��fc.�t;� j'�/h.f,r�i _, a A�e� Cotporaiion, and that the seal affi�ed to the foregoing insmiment is the s�l of said Carporation, and. that the said instrument was signed and sealed in beha].f of said Cozporation by authoritp of its Board of Directors, and ac�noW�dged said inst�ument to,�e the free act and deed of said Corporation. 1N TF-ST'IMONY WI-�REOF,I have hereunto set mp hand and aff�ed.my official seal,at . my office in Cape Guardea�l�ssouti,the dap aud peat first above written. ,.:f.:':;�:: � � �t zx , Notaty Public ` � . . Mp Commission F�pires: : _ . 1���1�f/ � �-��� r � Online Resaurces I Tutorial I Home�Contact Us I Extt �-��r��C. �m��c�yment Elic�r`bilit,�l��rif�ca�i�n case qdministration Com�any Information inirlal ver�flcarion Company Name: Flsher Tank Company View/Edit v�ew Cases Lompany ID Number: 296912 User Administrallon Change Password Physical Location: Malling Address: Pwd Challenge Q&A Address 1: 313:West Fourth Street Adc�ress 1: Chanae Proftle Address 2: Address 2: CFty: Chester City: Site Administration �re: Pp State: ndd User �p Code: 19G33-1822 Zip Code: Vlew Users County: DEIAWARE Maintain Company 7erminate tompa�y Employer ldentification Number:231384852 Participat�on Total Number of Employees: S00 io 499 Reports Corporate/Parent Company: View Reporta Organization Designation: Emplc+yer Cat�gory: None of these categories apply NAICS Code: 332-FABR:CATED METAL PRODUCT MANUFACTURING Vew/Edit Totaf Hirinp Sites: 3 ViEW/Edlt Tota!Poirtts of Contact: 1 VeW(Edlt �.Denartment af Homeland Securltr� U•S•CItlzensAio�nd Imm��orntion Services Download Viewers �'�/eri� � �� ;,.� y �_�:a:�a��� Company ID Number. � , � THE E VERIFY PROGRAM FOR ENIPLOYMENT VERIFICATION MEMORANDUM OF UNDERSTANDING ARTICLE 1 PURPOSE AND AUTHORITY , . This Memorandum of Understanding (MOU) sets forth the points of agreement between the Departmerrt of Homeland Security (DHS� and ��Tctn,�''��rn�,�(Employer) regarding the �Employer's participation in the Employmerrt Eligibility Ve fication Program (E- Verify). This MOU explains.certain features of the E-Verify program and enumerates specific responsibilities of DHS,the Social Security Administration (SSA), and the Employer. E-Verify is a program that electronicalfy confirms an employee's eligibility to work in the United States after completion of the Employment Eligibi(ity Verification Form (Form I-9). For covered government contractors, E-Verify is used to verify the employment eligibility of all newly hired employees and all existing employees assigned to Federal coritracts. Authority fo� the E-Verify program is found in T�le IV, Subtitle A, of the Illegal Immigration Reform and Immigrarrt Responsibility Act of 1996 (IIRIRA), Pub. L. 104-208, 110 Stat 3009, as . amended (8 U.S.C. § 1324a note). Authority for use of the E-Verify program by Federal contractors arnd subcontractors covered by the terms of Subpart 22.18, "Employment Eligibility Verification", of the Federal Acquisition Regul�tion (�AR) (hereinafter referred to in this MOU as a "Federal contracto� to verify the employment eligibility of certain employees worlcing on Federal cormacts is also found in Subpart 22.18 and in Executive Order 12989,as amended. ARTICLE II FUNCTIONS TO BE PERFORMED A. RESPONSIBILITIES OF SSA '1. SSA agrees to provide the Employer with available information that allows the Employer to confirm the accuracy of Social Security Numbers provided by all employees verified under this MOU and the employment authorization of U.S. citizens. 2. SSA agrees to provide to the Employer appropriate assistance with operational � problems that may arise during the Employer's participation in the E-Verify program. SSA agrees to provide the Employer with names, titles, addresses, and telephone numbers of SSA representatives to be contacted during the E-Verify process. 3. SSA agrees to safeguard the information provided by the Employer through the E-Verify program procedures,� and to limit access to such information, as is appropriate by law, to ind'nriduals responsible for the verification of 5ocial Security Numbers and for evaluation of the - E-Verify program or such other persons or errtities who may be authorized by SSA as govemed by the Privacy Act (5 U.S.C. § 552a), the Social Security Act (42 U.S.C. 1306(a)), and SSA regufations (20 CFR Part 401). � Page!of t2�E-Verify MOU for EmployerjRevision Date 10129lOS� www.dhs.govlE-Verify 'a �V'er1� . . �.� Y .��` ��a n $ ,,.TM.�_ .�..a;�a�,..o�. Company ID Number: � . 4. SSA agrees to provide a means of automated verification that is designed (in conjunction with DHS's automated system if necessary) to provide confirmation or tentadve nonconfirmation of U.S. citizens' employment eligibility within 3 Federal Governmerrt work days of the initia! inquiry. . 5. SSA agrees to provide a means of secondary verification (inciuding updating SSA records as may be necessary) for employees who contest SSA tentative nonco�"irmations that is designed to provide final confirmation or nonconfirmation of U.S. citizens' employment eligibility and accuracy of SSA records for both citizens and aliens within 10 Federal Govemment work days of the date of refeiral tp SSA, unless SSA determines that more than 10 days may be necessary. In such cases, SSA will provide additional verification instructions. B. RESPONSIBILITIES OF DHS 1. After SSA verifies the accuracy of SSA records for aliens through E-Verify, DHS agrees to provide the Employer access to selected data from DHS's database to enable the Employer to conduct, to the extent authorized by this MOU: • Automated verification checks on alien employees by electronic means, and � Photo verification checks (when available)on employees. 2. DHS agrees to provide to the Employer appropriate assistance with operational problems that may arise during the Employer's participation in the E-Verify program. DHS agrees to provide the Employer names, titles, addresses, and telephone numbers of DHS represerrtatives to be contacted during the E-Verify process. 3. DHS agrees to provide to the Employer a manual (the E-Verify User Manual) containing instructions on E-Verify policies, procedures and requiremerrts for both SSA and DHS, incfuding restrictions on the use of E-Verify. DHS agrees to provide training materials on E-Verify. 4. DHS agrees to provide to the Employer a nodce, which indiptes the Employer's participation in the E-Verify program. DHS afso agrees to provide to the Employer anti- discrimination notices issued by the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC), Civil Rights Division, U.S. Department of Justice. � 5. DHS agrees to issue the Employer a user iderrtification number and password that permits the Employer to verify information provided by alien employees with DHS's database. 6. DHS agrees to safeguard the information�provided to DHS by the Employer, and to limit access to such information to individuals responsibie for the verification of alien employment eligibility and for evaluation of the E-Verify program, or to such other persons or eritities as may be authorized by applicabte law. Information will be used only to verify the accuracy of Social Security Numbers and employment eligibility, to enforce the Immigration and Nationafity Act (1NA) and Federal criminal laws, and to administer Federal corrtracting requirements. 7. DHS agrees to provide a means of automated verification that is designed (in conjunction with SSA verification procedures) to provide confirmation or terrtative nonconfirmation of employees' employmerrt eligibility within 3 Federal Govemmerrt work days of the ini�al inquiry. , Page 2 oi 12�E-Veri(y MOU for Employerj{2evision DatE 10/'29/OSI VIfWW.dhs.gov/E-Verify - �Veri� � _� ��`- ..� y ��� =Y-��,: ,,,r.. �.���.����.�wo� Company ID Number.�����1' ./ �1 � 8. DHS agrees to provide a means of secondary verification {including updating DHS recorcls as..may be necessary) for employees who contest DHS tentative nonconfirmadons and photo non-match tentative nonconfirmations that is designed to provide final confirmation or nonconfirmation of the employees' employment eligibility within 10 Federal Govemment work days of the date of referrai to DHS, unless DHS determines that more than 10 days may be necessary. In such cases. DHS will provide additional verification instructions. � C. RESPONSIBILITIES OF THE EMPLOYER 1. The Employer agrees to display the nodces supplied by DHS in a prominent place that is clearly visible to prospective employees and atl employees who are to be verified through the system. 2. The Employer agrees to provide to the SSA and DHS the na►nes, titles, addresses, and telephone numbers of the Employer representatives to be contacted regarding E-Verifjr. 3. The Employer agrees to become familiar with and comply with the most recent version of the E-Verify User Manual. 4. The Employer agrees that any Employer Represerrtative who will perform employmerrt verification queries will complete the E-Verify Tutorial before that individual initiates any queries. . . A. The Employer agrees that all Employer representatives will take the refresher tutorials initiated by the E-Verify program as a condition of continued use of E- Verify, including any tutorials for Federal contractors if the Employer is a Federal � contractor. B. Failure to complete a refresher tutorial will preverrt the Employer from continued use of the program. 5. The Employer agrees to comply with currerrt Form I-9 procedures,with two exceptions: • If an employee presents a "List B" identity document, the Employer agrees to only accept "List B"documents that contain a photo. (List B documents identified in 8 C.F.R. § 274a.2(b)(�)(B)) can be preserrted during the Form I-9 process to establish identity.) If an employee objects to the photo reqUirement for religious reasons, the Employer should contact E-Verify at 888-464-421 S. • If an employee preser� a DHS Form I-551 (Permanerrt Resident Car� or Form 1-766 (Employmerrt Authorization Document)to complete the Form 1-9,the Employer agrees to make a photocopy of the documerrt and to retain the photocopy with the empioyee's Form I-9. The employer will use the photocopy to verify the photo and to assist DHS with its review of photo non-matches that are corrtested by employees. Note that employees retain the right to preserrt any List A, or List B and List C, documerrtation to complete the Form I-9. DHS may in the future designate other documerrts that activate the photo screening tool. 6. The Employer understands that participation in E-Verify does not exempt the Employer from the responsibility to complete, retain, and make available for inspection Forms I-9 that relate to its employees, or from other requiremerrts of applicable regulations or laws, including Page 3 of 12�E-VeriFy MOU for EmployeijRevision Date 10l29/08� MVWW.dhS.gov/E-Verity �.\ V� ��-V�r�f _..�.��cc. y�. ��' 3�Itld�l. y � -�� ��� -�R �.�.�..E.����� Campany ID Number. � L�_ �f�� the obligation to compiy with the antidiscrimination requirements of section 274B of the INA with respect to Form I-9 procedures, except for the following modified requirements applicable by reason of the Employer's participation in E-Verify: (1) identity documents must have photos, as--. . described in paragraph 5 above; (2) a rebuttable presumption is established that the Employer has not violated section 274A(a)(1)(A) of the Immigration and Nationality Aat (INA) with respect to the hiring of any individual if it obtains confirmation of the identity and employment eligibility of the individual in compliance with the terms and conditions of E-Verify; (3) the Employer must notify DHS if it corrtinues to employ any employee after receiving a final nonconfirmation, and is subject to a civil money penalty between $550 and $1,100 for each failure to notify DHS of continued employmerrt following a final nonconfirmation; (4) the Empfoyer is subject to a rebuttable presumption that it has knowingly employed an unauthorized alien in violation of section 274A(a){1)(A) if the Employer continues to employ an employee after receiving a final nonconfirmation; and (5) no person or entity participating in E-Verify is civilly or criminally liable under any law for any action taken in good faith based on.informadon provided through the confirmation system. DHS reserves the right to conduct Form I-9 compliance inspections during the course of E-Verify, as.well as to conduct any other enforcement activity authorized by law. 7. The Employer agrees to initiate E-Verify verification procedures for new employePS within 3 Employer business days after each employee has been hired (but after both sections 1 and 2 of the Form I-9 have been completed), and to complete as many(but only as many)steps of the E-Verify process as are necessary according to the E-Verify User Manual. The Employer is prohibited from initiating verification procedures.before the employee has been hired and the Form I-9 completed. If the automated system to be queried is temporarily unavailable,the 3-day time period is extended until it is again operational in order to accommodate the Employer's attempting, in good faith, to make inquiries during the period af unavailabil'ity. In all cases, the Employer must use the SSA verification procedures first, and use DHS verification procedures and photo screening tool only after the SSA verification response has been given. Employers may initiate verification by notating the Form I-9 in circumstances where the employee has . applied for a Social Security Number (SSN) from the SSA and is waiting to receive the SSIV, pravided that the Employer performs an E-Verify employment verification query using the employee's SSN as soon as the SSN becomes available. 8. The Employer agrees not to use E-Verify procedures for pre-employment screening of job applicants, in support of any unlawful employment practice, or for any other use not authorized by this MOU. Employers must use E-Verify for all new employees, unless an Employer is a Federal contractor that qualifies for the exceptions described in Article II.D.1.c. Except as provided in Article II.D, the Employer will not verify selectively and will not verify employees hired before the effective date of this MOU. The Employer understands that if the Er�ployer uses E-Verify procedures for any purpose other than as authorized by this MOU, the Employer may be subject to appropriate legal action and termination of its access�to SSA and � DHS information pursuarrt to this MOU. 9. The Employer agrees to follow appropriate procedures (see Article III. below) regarding tentative nonconfirmations, including notifying employees of the finding, providing written referral instructions to employees, allowing employees to corrtest the finding, and not taking adverse action against employees if they choose to corrtest the finding. Further, when employees corrtest a terrtative nonconfrrmation based upon a photo non-match,the Employer is required to take affirmative steps (see Article III.B. below), to contact DHS with information necessary to resolve the cfiallenge. � Page 4 of 12�E-Veri(y MOU for Empfoyer�Revision Date 10/29/O8� www dhs.gov/E Verify !`��' 3 If�{f,a ��Veri�y - . : .� ,. FNCUfY s 11 sEaviCE oi dn Aw0 SL� Company ID Number. 10. The Employer agrees not to take any adverse action against an employee based upon the employee's perceiyed employment eligibility status while SSA or DHS is processing the . _ verification request unless the Employer obtains knowledge (as defined in 8 C.F.R. § 274a.i(1)) that the empioyee is not work authorized. The Employer understands that an inidal inability of the SSA or DHS automated verification system to verify work authorization. a tentative - nonconfirmation, a case in continuance (indicating the need for additional time for the government to resolve a case), or the finding of a photo non-match, does not establish, and � should not be interPreted as evidence, that the employee is not work authorized. In any of the cases listed above, the employee must be provided a full and fair opportunity to contest the finding, and if he or she does so, the employee may not be terminated or sufFer any adve�se employment consequences based upon the employee's perceived employmerrt eligibiliry status (incfuding denying, reducing, or extending work hours, delaying or preveriting training, requiring an employee to work in poorer conditions, refusing to assign the employee to a Federal contract or other assignment, or othenivise subjecting an employee to any assumption that he or she is unauthorized to work} until and unless secondary verification by SSA or DHS has been completed and a final nonconfirmation has been issued. If the employee does not choose to contest a tentative nonconfirmation or a photo nan-match or if a secondary verification is completed and a final nonconfirmation is issued, then the Employer can find the employee is not worlc authorized and terminate the employee's employment. Employers or employees with questions about a final nonconfirmation may call E-Verify at 1-888-464-4218 or OSC at 1-500- 255-8155 or 1-800-237-2515 (TDD). � 11. The Employer agrees to comply with Ti�e VII of the Civil Rights Act of 1964 and section 2746 of the INA by not discximinating unlawfully against any indnridual in�hiring, firing, or recruitment or referral practices because of his or her national origin or, in the case of a protected individual as defined in sectian 2748(a)(3) of the INA, because of his or her citizenship status. The Employer understands that such illegal practices can include selective verification or use of E-Verify except as provided in part D below, or discharging or refusing to hire employees because they appear or sound "foreign" or have received tentative nonconfirmations. The Employer further understands that any violation of the unfair immigration-related employment practices provisions in section 274B of the INA could subject the Employer to civil penalties, back pay awards, and other sanctions, and violations of Tttle VII could subject the Employer to back pay awards, corrjpensatory and punitive damages. Violations of either section 274B of the INA or Titte VII may also lead to the termination of its participation in E-Verify. If the Employer has any questions relating to the anti-discrimination �rovision, it should contact OSC at 1-800-255-81�55 or 1-800-237-2515 (TDD). l2. The Employer agrees to record the case verification number on the employee's Form I-9 or to print the screen containing the case verfication number and attach it to the empioyee's � Form I-9. 13. The Employer agrees that it will use the information it receives from SSA or DHS . pursuant to E-Verify and this MOU only to confirm the employmerrt eligibility of employees as � authorized by this MOU. The Employer agrees that it will safeguard this information, and means of access to it(sucfi as PINS and passwords) to ensure that it is not used for arry other purpose and as necessary to protect its confideritiality, including ensuring that it is not disseminated to any person other than employees of the Employer who are authorized to perform the Employer's responsibili�es under this MOU, except for such dissemination as may be Page 5 of 12�E-Verify MOU for Empbyer�Revision Date 10/29/OS� WWW.dhS.gov/E Verify �Veri� ��. +-;�_ �y . uvaina�savxsora��nYass� .. Company 1D Number. � authorized in advance by SSA or DHS for legitimate purposes. 14. The Employer acknowledges that the information which it receives from SSA is � governed by the Privacy Act (5 U.S.C. § 552a(i)(1) and (3)) and the Social Security Act (42 U.S.C. '1306(a)), and that any person who obtains this information under fafse pretenses or uses it for any purpose other than as provided for in this MOU may be subject to criminal penalties. �5. The Employer agrees to cooperate with DHS and SSA in their compliance monitoring and evaluation of E-Verify, including by permitting DHS and SSA, upon reasonable notice, to review Forms I-9 and other employment records and to interview it and its employees regarding the Employers use of E-Verify, and to respond in a timely and accurate manner to DHS requests for information relating to their participation in E-Verify. D. RESPONSIBlLITIES OF FEDERAL CONTRACTORS 1. The Employer understands that if it is a Federal contractor subject to the employment verification terms in Subpart 22.18 of the FAR it must verify the employmerrt efigibility of any "employee assigned to the contract" (as�defined in FAR 22.1801) in addition to . verifjring the employment eligibility of all other employees required to be verified under the FAR. Once an employee has been verified through E-Verify by the Employer, the Employer may not reverify the employee through E-Verify, a. Federal coritractors not enrolled at the�ime of contract award: An Employer that is not enrolled in E-Verify as a Federal cor�tractor at the time of a contract award must enroll as a Federal contractor in the E-Verify program within 30 calendar days of contract award and, within 90 days of enrollmerrt, begin to use E-Verify to initiate verification of employmerit eligibility of new hires of the Employer who are working in the United States, whether or not assigned ta the contract. Once the Employer begins verifying new hires, such verification of new hires must . be initiated within 3 business days after the date of hire. Once enrolled in E-Verify as a Federal . contractor, the Employer must initiate verification of employees assigned to the contract within 90 calendar days after ihe date of enrollment or within 30 days of an employee's assignment to the contract,whicFiever date is later. b. Federal contractors already enrolled at the time of a contract award: Employers enrolled in E-Verify as a Federa! contractor for 90 days or more at the tirrie of a coritract award must use E-Verify to initiate verification of employmerrt eligibility for new hires of the Employer who are working in the United States,whether or not assigned to the contract;within 3 business days after the date of hire. If the Employer is enrolled in E-Verify as a Federa� corrtractor for 90 calendar days or less at the time of contract award, the Employer must, within 90 days of enroHmer�t, begin to use E-Verify to initiate verification of new hires of the contractor wha are working in the United States, whether or not assigned to the cormact Such verification of new hires must be initiated within 3.business days after the date of hire. An Employer enrolled as a Federal contractor in E-Verify must initiate verification of each employee assigned to the , coritract within 90 calendar days after date of contract award or within 30 days after assignment to the corrtract,whichever is later. • c. Institutions of higher education, State, local and tribal govemments and sureties: Federal contractors that are institutions of higher education (as defined at 20 U.S.C. 1001(a)), State or local govemments, govemmerrts of Federally recognized Indian tribes, or sureties Page 6 of 12�E-Yerify MOU for EmpioyerjRevision Date 10129/08I www.dhs.gov/E Yerify � ��-Verif ��� ��� y .__. .�_.. �_���..�.���..o� Company iD Number: �r � pertorming under a takeover agreemerrt entered into with a Federal agency pursuant to a performance bond may ehoose to only verify new and existing employees assigned to the Federal contract. Such Federai contractors may, however, elect to verify all new hires, and/or -- ail existing employees hired after November 6, 1986. The provisions of Article II.D, paragraphs 1.a and 1.b of this MOU providing timeframes for initiating employment verification of employees assigned to a contract apply to such institutions of higher�education, State, local and tribal � � govemments, and sureties. � d. Verification of all employees: Upon enrollment, Employers who are Federal � . contractors may elect to verify employment eligibifity of all existing employees working in the . United States who were hired after November 6, 1986, instead of verifying only those employees assigned to a covered Federal contra�t. After enrollment, Employers must elect to � do so only in the manner designa#ed by DHS and initiate E-Verify verification of all existing employees within 180 days after the election. � � - e. Form f-9 procedures for Federal contractors: The Employer may use a previously completed Form I-9 as the basis for initiating E-Verify verification of an employee assigned to a contract as long as that Form 1-9 is complete (including the SSN), complies with Articfe II.C.S, the employee's work authorization has not expired, and the Employer has reviewed the information reflected in the Form 1-9 either in person or in communications with the � employee to� ensure that the employee's stated basis in section 1 of the Form I-9 for work authorization has not changed (including, but not limited to, a lawful permanerit residerrt alien having become a naturalized U.S. citizen). If the Employer is unable to determine that the Form 1-9 complies with Article II.C.S, if the �employee's basis for work authorization as attested in . section 1 has expired or changed, or if the Form 1-9 contains no SSN or is otherwise incomplete, tk�e Employer shall complete a new I-9 consistent with Article II.C.5, or update the previous I-9 to provide the necessary information. If section 1 of the Form I-9 is otherwise valid and up-to- date and the form othervvise complies with Article iI.C.5; but reflects documeritation (such as a � U.S. passport or Form I-551) that expired subsequent to completion of the Form I-9, the Employer shall not require the production of additionaf documerrtation, or use the photo screening tool des�rib�d in Article I1.C.5, subject to any additional or superseding instructions that may be provided on this subject in the E-Verify User Manual. Nothing in this secdon shall be construed tp require a second.verification using E-Verify of any assigned employee who has previously been ver�ed as a newfy hired employee under this MOU, or to authorize verification of any existing employee by any Employer that is not a Federal cor�actor. . 2. The Empioyer understands that if it is.a FederaF contractor, its compliance with this MOU is a pertormance requiremerrt under ihe terms of the Federal corrtract or subcontract, and the � Employer�consents to �the release of information relating to compliance with its�verifieation responsibiiities under this MOU to contracting officers or other officials auttiorized to review the Employer's comptiance with Federal cor�tracting requirements. � , ARTICLE III REFERRAL OF INDNIDUALS TO SSA AND DHS A. REF�RRAL TO SSA � Page 7 af 12fE-Verify MOU for Empbyer�Revision Date 10/29/08� WWW.dhS.gov/E-Verify � i%�� .`i =�-Ver�F � � y ; : A. "�� •S'�11�� s ��}.T.�`.. 4VG�/Y 61 SLRNQ OF OMi uW SH, Company ID Number. �-/� 1. If the Employer receives a tent�tive nonconfirmation issued by SSA, the Employer must print the tentative nonconfirmation notice as directed by the automated system and provide it to the employee so that the employee may determine whether he or she will corrtest ttie tentative nonconfirmation. 2. The Employer will refer employees to SSA field offices only as directed by the automated system based on a terrtative noncorrfirmation, and only after the Empfoyer records the case verification number, reviews the input to detect any transaction errors, and determines that the empioyee contests the terrtative nonconfirmation. The Employer wiil transmit the Social Security Number to SSA for verifcation again if this review indicates a need to do so. The Employer will determine whether the employee corrtests the tentative nonconfirmatian as soon � as possible after the Employer receives it. � 3. If the employee cor�tests an SSA tentative nonconfirmation, the Employer will provide the employee with a system-generated referral letter and instruct the employee to visit an SSA office within 8 Federal Government work days. SSA will electronically transmit ihe result of the referra!to the Employer within 10 Federal Govemmerrt work days of the refieRal unless it determines that more than 10 days is necessary.-The Employer.agrees to check the E-Verify system regularly for case updates. 4. The Employer agrees not to ask the emptoyee to obtain a prirrtout from the Social Security Number database (the Numident) or other written verification of the Social Security Number from the SSA. B. REFERRAL TO DHS � l. If the Employer receives a terrtative nonconfirmation issued by DHS,the Employer must print the teritative nonconfirmation notice as directed by the automated system and provide it to the employee so that the employee may determine whether he or she will contest the tentative nonconfirmation. 2. If the Employer finds a photo non-match for an employee who provides a documerrt for which the automated system has transmitted a photo, the employer must prirrt the photo non- match terrtative nonconfirmation notice as directed by the automated system and provide it to the employee so that the employee may determine whether he or she will corrtest the findi�g. 3. The Employer agrees to refer individuals to DHS only when the employee chooses�to contest a tentative nonconfirmation received from DHS automated verification process or when the Employer issues a teritative nonconfirmadon based upon a photo non-matcfi. The Employer � will�detemnine whether the employee contests the tentative nonconfirmation as soo� as possible after the Employer receives it 4. If the employee contests a tentative nonconfirmation issued by DHS, the Employer will provide the employee with a referral letter and instruct the employee to contact DHS through its toll-free hotline(as found on the referral letter)within 8 Federal Government work days. 5. If the employee contests a terrtative nonconfirmation based upon a photo non-match,the Employer will provide the employee with a referral letter to DHS. DHS will electronicaffy transmit Page 8 of 12�E-Verify MOU for Empbyer�Revision Date 10/29/08� WWW.dhS.gov/E-Verify --��Veri� =�. :,:� Y _�,s�,������. Company ID Number. � �� the result of the referrai to the Emplflyer within 10 Federal Govemment work days of the referral unless it determines that more than 10 days is necessary. The Employer agrees to check the E- Verify system regularly for case updates. " � 6. The Employer agrees that if an employee corrtests a terrtative nonconfirmation based upon a photo non-match, the Employer will send a copy of the employee's Form I-551 or Form i-766 ta DHS for review by: • Scanning and upioading the document, or • Sending a photocopy of the document by an express mail account (furnished and paid for by DHS). . 7. The Empioyer understands that if it cannot� determine whether there is a photo match/non-match,the Employer is required to forvvard the employee's documentation to DHS by scanning and uploading, or by sending the document as described in the preceding paragraph, and resolving the case as specified by the Immigration Services Verifier at DHS who will determine the photo match or non-match. ARTICLE IV SERVICE PROVISIONS SSA and DHS will not charge the Employer for verification services performed under this MOU. The Employer is responsible for providing equipmerrt needed to make inquiries. To access the E-Verify System, an Employer will need a personal computer with Irrtemet access. ARTICLE V PARTIES A. This MOU is effective upon the signature of all parties, and shall continue in effect for as long as the SSA and DHS conduct the E-Verify program unless modified in writing by the mutual conse�t of all parties, or terminated by any party upon 30 days prior written notice to the others. � Any and all system enhancements to the E-Verify program by DHS or SSA, including but not limited to the E-Verify checking against additional data sources and instituting new verfication procedures, will be covered under this MOU and will not cause the need for a supplemental MOU that outlines these changes. DHS agrees to train employers on all changes made to E- Verify through the use of mandatory refresher tutorials and updates to the E-Verify User Manual. Even without changes to E-Verify, DHS reserves the right to require employers to take mandatory refresher tutorials. An Employer that is a Federal contractor may terminate this � MOU when the Federal corrtract that requires its participation in E-Verify is terminated or completed. In such a circumst�nce, the Federal contractor must provide written notice to DHS. If an Employer that is a Federal coniractor fails to provide such notice, that Employer will remain a parbciparrt in the E-Verify program, will remain bound by the terms of this MOU that apply to non-Federal contractor participarrts, and will be required to use the E-Verify procedures to verify the employmerrt eligibility of all newly hired employees. B. Notwithstanding Article V, part A of this MOU, DHS may terminate this MOU if deemed necessary because of the requiremerrts of law�or policy, or upon a determination by SSA or Page 9 of 12�E-Verify MOU for Employer�Revisio�Date 10f29/08� WWNf.dhs.gov/E Verify . ,. :_�.-, � erl� i�' �� � V ,��, '::���r y ._�.�:���µe=� _ Company ID Number. l, DHS that there has been a breach of system integrity or security by the Employer, or a failure on the part of the Empioyer to comply with established procedures or legal requirements. The Employer understands that if it is a Federal contractor, termination of ihis MOU by any party t'or any reason may negatively affect its perFormance of its contractual responsibilities. C. Some or ail SSA and DHS responsibilities under this MOU may be performed by contractor(s), and SSA and DHS may adjust verification responsibilities between each other as they may determine necessary. By separate agreement with DHS, SSA has agreed to perform its responsibilities as described in this MOU. D. Nothing in this MOU is irrtended, or should be construed, to create any right or benefrt, substantive or procedural, enforceable at law by any third party against the United States, its . agencies, officers, or employees, or against the Employer, its agents, officers,or employees. E. Each party shall be solely responsible for defending any claim or action against it arising out of or related to E-Verify or this MOU, whether civil or criminal, and for any liability wherefrom, including (but not limited to) any dispute between the Employer and any other person or errtity regarding the applicability of Section 403(d) of IIRIRA to any action taken or allegedly taken by the Employer. F. The Employer understands that the fact of its participation in E-Verify is not confidential information and may be disclosed as authorized or r•equired by law and DHS or 5SA poliry, including but not limited to, Congressional oversight, E-Verify publicity and media inquiries, determinations of compliance with Federal contractual requirements, and responses to inquiries under the Freedom of Information Act(FOIA). G. The foregoing constitutes the full agreement on this subject between DHS and the Employer. � H. The individuals whose signatures appear below represent that they are authorized to enter irrto this MOU on behalf of the Employer and DHS respectively. To be accepted as a participant in E-Verify, you should only sign the Employer's Section of the signature page. If you have any questions, confiact E-Verify at 888-4644218. Emptoyer . �-• bj `�a.� � 5 �s,l-. ��� ' N (PI � r� . �. �� '� / ' .� S�n . � �� � +. Department of Homeland Security—Verification Division Name{Pl�se Type or Print) � Slgnature � Page 10 of 12�E-Verify MOU for Empbyer�Revision Date'10/29/08� WWW.df1S,gOV/E VEt'�f�/ -��Veri� _��. .�;� Y _ .. �. .. E-YENIfT 6�SRVKE Of WS.WO SL� Company ID Number. ��L� /-� � tnfoRnation Required for the E-Verify Prograin Information relating to your Company: . � _/` !L -�' Company Name: � ,�j �� �� ' Company Facility Address: r �/ � l �(,�- ��''/1 �>t'\'�C'� �'',� ��f�� �'fl l�'��� Company Alternate Address: . County or Parish: � {,(�a,{� � j�(� , Employer lden Number. o� 3 -�- 1 �`,��g�c� North American industry Classfication S�stems � � ��� Code: . Parent Company: Number of Empioyees: ��Q Number of Sites Verified for. _ �.. Are you verifying for more than 1 site?If yes,please provide the number of sites verified for in - each State: , S te Number of sites Site s � es � �es � � � � � Page 11 of 12�E-Veiity MOU for EmployerJRevision DaGe 10(29/O8� WWW.dhs.gov/E Verify � �•--\ s�,- _=�Ver1�y �:��°' x.,.� 4Y[NFT 6 A 3CMQ N q6 NN Et� Company ID Number._ � /�7�� Infortnation relating tc the Program Administrator(s)for your Company on policy questions or operational problems: . Name: �l 'E U. ��n �� Telephone Number. ����� �c72��— � �f� Fax Number.����� �� �'— ��i7C�' E-mail Address: I f l�-i�1 li�1�. �J—I t%l/���Q.A'1�C. �r7/Yl Name: , Telephone Number. Fax Number. • E-mai(Address: Page 12 of 12�E-Verify MOU for Emp(oy�Revision Date 10/29l08� www.dhs.90V1E-VEt1fy - F��1"I' - � AFFIDAVI'I'OF OSHA TRAIlVING COMES NOW(rr�)1.��-�i n��'i 5 as (O�x�L��'�-��C.-1���i! of(Compaapxame/Co�actor) f 1�+'lf�.��_a-ril�` l.?��'l�l'c� i/ and first being dnly swom, on . my oath,affima in connec.-tion with.the contracted setv�es rclated to�� ���f�- 11.7✓`�� ��,� (P=oject Name)for the du�ation of the conttac�as follaws: 1. Contractor shall pravide a teu (1� hont Occapational Safetp and. Health Administra.ti.on (OSHA) constroction safetY Pr°gram far aIl emplopees �cho w�Il be on-site at the Project The �n safetY Pm� shall inciude a arutse in construction safety and health tha.t is a.ppmved bp OSHA or a simiilu pmgratn appmved by t�e Mlssouri Deparime.at of Iabor and Tnrin�trial R.rlations which is at lea.st as strtngent as an appmved OSHA�pmg�n as reYmred bY Section 292675,RSMo_ 2_ Contrachor shall require ifs on-site eao�ployees to completE a wnsttnction safety Pr°g�n w�in s�tY�60) days aftet the datE work on.the Pmject comnneuces,as�ir�bp S�n 292675,RSMo. , 3. Con�or ac.�nowledges and ag�rxs that any of Con�racto='s etnpIopees found on the Projec# si�e without docamentatioa of the snccessfnl completion of a co�.strnction safetp Pmgratn shaIl be required t�prodnce such documentatio�a withm.tc�entY(2� daYs,or w�be subject tn re�oval fiom the Project � 4. Contractior shall requite aIl of ifs Subcon� to comp�y wi$i the�eqIIizem.ents of Sectinn 292675,RSMo. 5. Contractor acknawledges that p,,,�,�*,t to Section 292.675,RSMo.,Conttactnr shaII foifeit to Citp as a penalty two thonsand five hnndt�ed dollais (�2,500.000�,plvs on�hundred doIlars ($100_0� far each on site emPl°Yee emPl°Yed bY Contractat or its Subcontracbo�far each c�lendar dap, or pottion theteo� such on-si�e eem�lopee is eeu�loyed�vithout t$e r�,*,�t++,�+;.,r, Safet��a�m$ se�ed in�Sxtion 292675,RSMo. 6. Conttac�= acknawledg�es that violations of Section 292675,RSMo, and�raposifioa of the penaltics descnbed therein shall be iuvestiga�6ed and.dche�min,e.d bp the l�ssomi D�,-�*�,P*,+ ofLabor and�ndnstxial RPtaricm�, . 7. Conttactar acknowledges that sn the evmt t�at the Mtssouii Depatt�t of Iaboi and in�sr�;at g�� has dete�nined that a vi�olation of Section 292675, RSMo., has occr�ed � � � aud that a peualty shaIl be assessed, the Cii�shall withhold aad retain all sums and amotmts due and °�������c���r� co� FURT��R 1S�FFIANT SATl�i NOT: IN AFFf7tMATION THFREOF, the facts stated above are tcQe aud cotrect (the uadetslg7led undetstaads that false st�.tesne�ts made in this filing are subject to the pe�ies provided in Section 575.040,RSMo.) . . . �S� f��-,. � � c i B�: . � � f officct of m=poatioa,�a t�i3c) ��.'--��ob;� ��,%s, ffss%-S�-e��-y ATTEST: � � .�'�ip�or oti�es o$crr)h i - ' �'S �'�' ' . .. , y� �1_ ;�(SEA�:'OFCORPORATIOl� ;;;� , '';r:::-. . �., ,<.- ���=��� srA�oF��e�, ) ��-�/c,�,� ��- cou��oF � On this f.��+dap of(3/ `,�=���.t 20� before me appeared �'. �2��f h �t{:Ji� tio me�onally�nawa,who,hemg bY me�lY,,�,swom,did say t�at hr/she is th� t�-.Ss�.Sc'C���y . of r`�iS�z!L•T,L' ��,:���ir��•� , a A�ti Corporation, and that the seal affr�ed. to the fo�cgomg 3„�rr,,,,,K,r is the seat of said Corporarioa, and that the sa�d instti�raent�vas signed and sraled in behalf of said Co�porarian bp a�ority of i�s Board of I�tors,and ac�nowledged said, instrIImeat to bc thc free act and deed of said Cospo*a++�,r,- IN TEST�l�tONY WHmEOF,I have hereanto set mp band and affis�d mg o.f�Csat se�at ; 1ap o$ce in Cape C��issou�,��,y�y�fiist above�. � - � 9� f� _ F r,t�i'Zfi " ' L�1l�t,�'� : � • Notary Pnblic , "' My Commissi�ori F.�a}vres: . " . I����l�l�✓�l � �-=���' J CITY �� CAPE G 1 R A R D E A U Certification Regarding Debarment, Suspension and Other Responsibility Matters The contractor hereby certifies to the best of its lrnowledge and belief and that it and its pri.ncipals and its subcontractors and their principals: . �a) Are not presently debarred,suspended,proposed for debamient, declared ineligible or voluntarily excluded from covered hansactions by any Federal or Sta.te department or agency; � (b) Have not within a three(3)yeaz period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a cri.minal offense in. connection with obtaining,attempting to obtain or performing a public(Federal, State or Local)transaction or conhact under a public transaction;violation of Federal or State antitrust statutes or commission of embezTlement,thef�,forgery,bribery,falsification or destruction of records,making false statements or receiving stolen property; (c) Are not presenfly indicted for or otherwise crimi.nally or civilly charged by a government e�tity(Federal, State or Local)with commission of any of the offenses enumerated in paragraph(1)(b)of this certification; and (d) Have not within a three-year period preceding this subcontract had one or more public transactions (Federal, State or Local)tPrminatP.� for cause or default ' I understand that a false statement on this certification may be grounds for rejection of this contractor or termination of the contract In addition,nnder 18 USC Sec. 1001,a false statement may resnit in a fine of np to$ 10,OOQ or imprisonment for up to five (�years or both �- , flh i� -v i T N rt1e of A ' rized R,�presentative � • V` ��� � Q�l�� i � Si�e of Authorized Representative Date ❑ I am unable to certify to the above statement My explana.tion is attached. r 11��IITTES QF THE SPECIAL MEET�Ir O�T�IE �$�i��i, O�t'uIREC'i�RS OF THE k'ISI3E�t'I'�Ni�COMPANX n s�::cia: rr,aeti.�g oi the B�ru c;�ir�e�o►� was hztd st 73J .:.'v:. �;ST �n u5e twElf; day of December, 2014 at thz office of the company, 104 Fisher Tank Drive, Leesviiie, South �sr�lira 2�s7U. :�ere�.�ere rreser:t�=oi�o«in�Uirecters: P.Michaet Szelak,Chairman Robert M.Sorst John A.Fisher James).Miller C.Adams Moore Jack E.Whitiow Paut A.Windham constituting all members of the Board of D'uectars. T}i��tl2iT3t-!S�i^atCt�i:t3�t�l�.�il:j�flSp'Oi�'S2 7lv�ilit�Wa5 tQ GStu�3iiS�'i nlii35Gi ifiJ LA uJ4�Is't6 bonds a.�d contracts for the corporation. Accordingly,the following resotution was presented for vote: RESOLVED: "That P.Michael Szelak President and Chief Executive Officer,Scot M. F.�w:r3s,'Trrasu:e:a.-td C�r.tr�:�e.;lar.zes:t."t�Iil:er,�°ice Uresadea�.:n�Sec:e ar�;�zcic�. Whitlow and Pa41 A. Windham, Slice Fresi�en�; Bradisy C. Anderson, Johnny M. Bro-�xn, G. itobEn L'av:s, Stevar. F. Jsckson, ttonnie ��'. M�tt.hews, Jar.�es P. Pasternack, Ronald F. Quail and Frederik A. Ruinen, Assistant Secretaries, are hereby authorized to execute, in name and in behalf of ttsis corpor�tion, bonds and contracts involving the . ecnstnsction or cepair of ste:l storage tanks, substanti2lly in me form corrli-non to the business of tha Corporztion,so l�ng as they shail be employed by�e Co:poration." Up�n crotion the resQivuor.was duly sr�ade,sec�nded and ur.animous!y carried. Ar'ter fir�-her generzl eis..�ssioa, ihe followi�g resoiution was resolved, sec�r.ded and voted u�cn favorably: Ra,SC��,`'��: "Th�i i�i�C�n►�ar.} �au���rizea t� sign a�;� submit the b�d or�,r��sai o:�i:e �er�craticn ana �y su:,missicn o:�.'r,is bid cr pro�sal, �lie C�rporaii�n certi ies and affirms as follows: (aj This bid or proposaI has been intlepen�ently arrived a*without collusion with any other bidder or with any competitor or potential competitor. (b) i his i;id ur prap�si�i has noi been knowingly disclosed, prior to the openiag of bids or nroposal for this project, to any other bidder, Gompetiter or potential competitor. (c) No attempt has been or will be made to induce any other person,partnership, or c:,rp�,—��r,ta sabm;t a bid�r proposal. (d) The person signing this bid or proposat certifies that he or she has fully informed himself or herseli regarding the accaracy of the satements conffiined in this certification, and under penalties of perjury, affirms the truth thereof, such penalties being appiicable t� the birlder as we:l as te :he person signing in its ��h3!f„ There being no furth�r business on the agenda,the meeting, upon motion was adjourned at 8:10 A.M.EST. Respectfully submitted, /r�.�,�. Ja es J.Mi31' cretary J � ;�^ _ � y�er' Pd to be e and c ct - : � : � :� , , �- ��^ ��. � � - _r� ' �; - FIS�R TANI��COlV�PANY ItEFEREl�TC�LI5TING C�TS'�O�iER CONTACT LOCA�'ION CI�PA�I'€'Y I3�NSIONS INFORPr�ATIQ�N SAR.ATOGA WATER MAI.CULhi PIRNIE MALT:�NY SMMG 90'0"DIA.X 105'6" AUTHORI'I'Y 855 ROUTE 146 HIGH $3,087,7?6 CLIF'fON PA.RK,NY 12065 2010 TODD I�fIIdEHARDT (518)250-7300 AQUA PA I GANNETT.FLEMING,INC. BRISTOL TO WNSHIP, 7r1�II�iG 102'DI 1.X 32'HIGH $866,400 P.O.BOX 80794 PA 201a YA;..LEY FORGE,PA 194&4 ( THOMAS M ICIELY (610)650-8101 EXT.7122 HAZLETON SITE SCHtJMACf�R ENGINE�I2ING HAZLETON,PA 2MNIG 60'0"DIA.X 98'0" CONTRACTORS 55130RTH CONAHAN DRiVE HIGH 51,207,000 Hr1Zi ETON,PA 18201 2011 (570)�55-9407 i.TNiVER3ITY OF UNIVERSITY OF STORRS,CT ?.C?vfMG 45'0"DIA X 85'3" CONNECPICUT CONNEGTIC[PT HJGH $1,�8,759.50 31 LeDOYT ROAD 2�i3 STOR.RS,�I'06269 JOHN WARNER 86Q .486-3682 TOWN GF BdUN7'UN i SUBURBAN Ct7NSUi.TIIdG BOC}NTOi1,Nr' � 750MG 70'0"DiA.X 27'0"HIGA $$53,245.�; � Et`GfNF.ERS I 2Q11 � 1W VAI.LEYROAD , � � SLTTE 20� t MT.ARLINGTON,IVJ 07856 ANDREW HOLT 973 348-1776 . . CITY OF FALL FAY,SPIFFORI?& , FAL?.RIVER,iv1A 1 i�IIbiG 5�}'0"DA X 7E'U" RNF.R THORNDIKE HIGH $1,535,700 5 BURLINGT'02�WOO�S 2012 BURLINGTON,}dIA 01803 ( � GINA BR1TI'flN ' (?3.1)221-1266 _ Tt7t�TSHIF'OF ' LEE T.PURCELI. ROCKAWAY,NJ 350A?i; -i4'DIA X 32'SL7'cT ROCK4WnY CONSUL'CIidG $655,100 353C ROUTE 46 W. � 2013 SUPI'E 240 FA.7RFIEI.D,NJ 07004 � 30FIN BLACK � 973 227-7"�lXi � Nt_��4JATER MAINE WATER C('SMPAN'Y CP.MDEN,1� R65i.�tG 35'DIP_.X l02';CURT COR+t,°?��JY 855 ItOCKLAN�STRE�I' � $76l,Oi5 � ROCICRIRI',N1E ?Jl"s S'['N:VE COX � (2L�'n 236-5�.:S IdIP KELiEY' HO1tIdER&SH�RLJ CA�DE GIRA�EAU,MJ f 1;vII��[G I 48'D;r�Y 85'7"K'�JRT EQL"IFh3E2v'T GG. �2Cn�OAKLAIV�AVE?d(IE i �92i,4�.�0 S7'.LOUIS,MO 631 J 0 I I � 2614 L:SA FEPdNEWr11.D � I ----� (314)531-4321 _ -- � k . �ISH�� '1'AN#�C C�IWIPANY ��� .�`�n,,�lvyee (�wne� CUSTOMER: CiTY OF CAPE GIRARDEAU �ATE: 9./5/201� LOCA7101V: CAPE GIRHRDEAU, MO DRAWING NUf1lIBER 15445-501 RO SPACIFIC GRAVITY: 1 TAN.K CAPACITY: 760,400 DESIGN STRESS: DESIGN CODE: AWWA SECIION 14 DESIpV PRESSURE(WC): 0 E�JrPTY WEIGHT(LB): 217,4'11 DESIGiV VACUUM(WC): 0 JOINT EFFIGENCY: 100 ST4UCTURAL ATTACHMENTS VNIND: 90 MPH �AGED LADDER CORROSION ALLOWANCE(in} INTERMEDlATE REST PLATFORM ROOF: 0 LADDER- S7RAIGt-fT SHELL: 0 SAFETY CLIMB DEVICE(TS-STRAIGi�iT) 807TOM: 0 SAF�TI'CUMB HARNES(T5) STRi1CTURE: 0 ANTENNA SUPPORTS ANNULAR RING: NONE OUTSIDE PAINTERS LUGS ANCHORAGE: YES CABLE SUPPORTS FITTING LIST ./A�--0.25" 2-36"SHELL MANWAY W/HINGE �� 1 - 12" BOTTOM INLET W/CHECK VALVE-S.S. 1 - 12"X 50' RI SER Pl PE 1 -6" BOTTOM CONC. (DRAIf� q�-0.25" 1 - 12"ST11B OVERFLO'W W/CONICAL . 1 - 12" U/ERFLO'W PIPE X 70' 1 -3/4"SHELL COUPl.ING W/FREEIE A36-0.25" 2-36"X 42"ROOF MAMNAYS 1 - 16''FF N�ISHROOi1A VENT A36-0.25' A36-0.25" 1 -S:3��RBEE GS-9 MIXING SYSTEM �-0.25' 72,0" 2-,Lf GHT SLlPPOErTS A36-�.3125" A3E-0.375" A36M-0.5' A573-70-0.75" 43'0" A36--�25" TOP ANGLE: 3�Cixl/4 P.00F?YPE: l�3SRELiA ROOF ROOF 1NELD: DOUBLE tAP LVELDE� �OF BOTTOFJI WELD: SENGLE LAP WELDEQ SOTTt�tA VIiEl..DING:AI�`JS Fc.4DIOGRAPH!G INS?ECTlON PEP.CODE HYDRO TEST: BY FI SHER �..,�;ti ��;� FOUNDATiOiV BY N1P KELLY ��;,,s -`�'a � a�' ����: �„����� :��,/s � TM _ =-_ Document A312 2010 Performance Bond Bond No.929607024 CONTRACTOR: SURETY: (Name, le al status and address) (Name, legal status and principal place FISHER T�NK COMPANY of business) 3600 S.Martin Street,Suite 12 Cropweli,AL 35054 WESTERN SURETY COMPANY 101 South Phillips Avenue This document has important legal Sioux Falls, SD 57104 consequences.Consultation with OWNER: an attomey is encouraged with ame, le al status and address respect to its completion or � S � modification. CITY OF CAPE GIRARDEAU, MISSOURI 401 Independence Street Any singular reference to Cape Girardeau, MO 63703 Contrador,Surety,Owner or other party shall be considered CONSTRUCTION CONTRACT plural where applicable. AIA Document A312-2010 Date: N�j`i�rn��� �(j� �[��l.J-� combinestwo separate bonds,a �o�:One Million Ninety Nine Thousand and 00/100 Dollars Performance Bond and a ($1,099,000.00) Payment Bond,into one form. DeSCri hon: This is not a single combined p Pertormance and Payment Bond. (Name and location) LaSalle Water Tank,Project No.6172 BOND Date: �AV.�lI71��i� �G �C��'SJ (Not earlier than Construction Con�ract Date) One Million Ninety Nine Thousand and 00/100 Dollars Amount:(�1,099,000.00) Modif'ications to this Bond: �None ❑ See Section 16 CONTRACTOR AS PRINCIPAL SURETY � Company: (Corporate Seal) Company: (Corpo e eal) ___ - - FISHER TANK CO PA WESTERN TY COMPANY -_ � � � � �-__ st�lla�lll'0: � \ slg17c1tLll'E: ' - " - Name ��,�` L�����1 1�q �,e��� Name Elizabeth M rrero,Attorney-in- act and Title: ������ . J(-(.;k'�<�.� `� and Title: (Any additional signatures appear on the last page of this Performance Bond.) (FOR INFORMATION ONLY—Name, address and telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE: Aon Risk Services Central, Inc. (Architect,Engineer or other party:) One Liberty Place, 1650 Market Street Philadelphia, PA 19103 215-255-2000 AIA Document A312TM'-2010.The American Institute of Architeds. 1 §1 The Contractor and Surety,joinfly and severally,bind themselves,their heirs,executors,administrators,successors and assigns to the Owner for the perforn�ance of the Constniction Contract,which is incorporated herein by reference. §2 If the Contractor performs the Constiuction Contract,the Surety and the Contractor shall have no obligation under this Bond,except when applicable to participate in a conference as provided in Section 3. §3 If there is no Owner Default under the Construction Contract,the Surety's obligation under this Bond shall arise after .1 the Owner first pmvides notice to the Contractor and the Surety that the Owner is considering declaring a Contractor Default. Such notice shall indicate whether the Owner is requesting a conference among the Owner,Contractor and Surety to discuss the Contractor's perforniance.If the Owner does�t request a conference,the Surety may,within five(5)busi�ss days after receipt of the Owner's�tice, request such a conference.If the Surety timely requests a conference,the Owner shall atteixi.Unless the Owner agrees otherwise,arry conference requested under this Section 3.1 shall be held within ten (10)business days of the Surety's receipt of the Owner's notice.If the Owner,the Contractor and the Surety agree,the Contractor shall be allowed a reasonable time to perform the Construction Contract, but such an agreement sl�all not waive the Owner's right,if any,subsequenfly to declare a Contractor Default; .2 the Owner declares a Contractor Default,terminates the Construction Contract and notif'ies the Surety; and .3 the Owner has agreed to pay the Balance of the Contract Price in accordance with the terms of the Construction Contract to the Surety or to a contractor selected to perform the Construction Contract. §4 Failure on the part of the Owner to comply with the notice requirement in Section 3.1 shall not constitute a failure to comply with a condition precedent to the Surety's obligations,or release the Surety from its obligations,except to the extent the Surety demonstrates actual prejudice. §5 When the Owner has satisfied the conditions of Section 3,the Surety shall prompfly and at the Surety's expense take one of the following actions: §5.1 Arrange for the Contractor,with the consent of the Owner,to perform and complete the Construction Contract; §5.2 U�ertake to perform and complete the Construction Contract itself,through its agents or independent conlractors; §5.3 Obtain bids or negotiated proposals from qualif'ied contractors acceptable to the Owner for a contract for performance and completion of the Conshucrion Contract,amange for a contract to be prepared for execution by the Owner and a contractor selected with the Owner's concurrence,to be secured with performance and payment bonds executed by a qualified surety equivalent to the bonds issued on the Construction Contract,and pay to the Owner the amourn of damages as described in Section 7 in excess of the Balance of the Contract Price incurred by the Owner as a result of the Contractor Default;or §5.4 Waive its right to perform and complete,arrange for completion,or obtain a new contractor and with reasonable promptness under the circumstances: .1 After im�estigation,deternune the amount for which it may be liable to the Owner and,as soon as pracricable after the amount is deternuned,make payment to the Owner;or .2 Deny liability in whole or in part and notify the Owner,citing the reasons for denial. §6 If the Surety does not proceed as provided in Section 5 with reasonable prompiness,the Surety shall be deemed to be in default on this Bond seven days after receipt of an additional written notice from the Owner to the Surety demanding that the Surety perform its obligations under this Bond,and the Owner shall be enritled to enforce any remedy a�ailable to the Owner.If the Surety proceeds as provided in Section 5.4,and the Owner refuses the payment or the Surety has denied liability,in whole or in part,without further notice the Owner shall be entitled to enforce any remedy available to the Owner. AIA Document A312TM'—2010.The American Institute of Architects. 2 §7 If the Surety elects to act under Section 5.1,5.2 or 5.3,then the responsibilities of the Surety to the Owner shall not be greater than those of the Contractor under the Construction Contract,and the responsibilities of the Owner to the Surety shall not be greater than those of the Owner under the Construction Contract. Subject to the commitment by the Owner to pay the Balance of the Contract Price,the Surety is obligated,without duplication,for .1 the responsibilities of the Contractor for correction of defective work and completion of the Construction Contract; .2 addirional legal,design professional and delay costs resulting from the Contractor's Default,and resulting from the actions or failure to act of the Surety under Section 5;and .3 liquidated damages,or if no liquidated damages are specified in the Constiuction Contract,actual damages caused by delayed performance or non-perforn�ance of the Contractor. §8 If the Surety elects to act under Section 5.1,5.3 or 5.4,the Surety's liability is limited to the amount of this Bond. §9 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the Construction Contract,and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations.No right of action shall accrue on this Bond to any person or entity other than the Own�er or its heirs,executors,administrators,successors and assigns. §10 The Surety hereby waives notice of any change,including changes of rime,to the Construction Contract or to related subcontracts,purchase orders and other obligations. §11 t�ny proceeding,legal or equitable,under this Bond may be instituted in any court of competent jurisdiction in the location in which the work or part of the work is located and shall be instituted within two years after a declaration of Contractor Default or within two years after the Contractor ceased working or within two years after the Surety refuses or fails to perform its obligations under this Bond,whichever occurs first. If the provisions of this Paragraph are void or prohibited by law,the minimum period of limitation available to suredes as a defense in the jurisdiction of the suit shall be applicable. §12 Notice to the Surety,the Owner or the Contractor shall be mailed or delivered to the address shown on the page on which their signature appears. §13 When this Bond has been furnished to comply with a statutory or other legal requirement in the location where the construction was to be performed,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and pmvisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be conshued as a statutory bond and not as a common law bond. §14 Definitions §14.1 Balance of the Contract Price.The total amount payable by the Owner to the Contractor under the Construction Contract after all proper adjustments have been made,including allowance to the Contractor of any amounts received or to be received by the Owner in settlement of insurance or other claims for damages to which the Contractor is entitled,reduced by all valid and pmper payments made to or on behalf of the Contractor under the Construction Contract. §14.2 Construction Contract.'The agreement between the Owner and Contractor identified on the cover page, including all Contract Documents and changes made to the agreement and the Contract Documents. §14.3 Contractor Default.Failure of the Contractor,which has not been remedied or waived,to perform or otherwise to comply with a material term of the Construcfion Contract. §14.4 Owner Default.Failure of the Owner,which l�as not been remedied or waived,to pay the Contractor as required under the Construction Contract or to perform and complete or comply with the other material terms of the Construction Contract. §14.5 Contract Documents.All the documents that comprise the agreement between the Owner and Contractor. §15 If this Bond is issued for an agreement between a Contractor and subcontractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. AIA Document A312TM'—2010.The American Institute of Architects. 3 §16 Modifications to this bond are as follows: (Space is provided below for additional signatures of added parties, other than those appearing on the cover page.) CONTRACTOR AS PRINCIPAL SURETY Company: (Corporate Seal) Company: (Corporate Seal) Signature: Signature: Name and Title: , Name and Tifle: ,qttorney-in-Fact Address: Address: AIA Document A312'""—2010.The American Institute of Architects. 4 — � '�� Doc u ment A312 TM — 2010 , ,: -._ Payment Bond Bond No.929607024 CONTRACTOR: SURETY: (Name, legal status and address) (Name, legal status and principal place FISHER TANK COMPANY of business) 3600 S.Martin Street,Suite 12 Cropwell,AL 35054 WESTERN SURETY COMPANY 101 South Phillips Avenue This document has important legal Sioux Falls, SD 57104 consequences.ConsuRation with an attomey is encouraged with OWNER: respect to its completion or (Name, legal status and address) modification. CITY OF CAPE GIRARDEAU, MISSOURI 401 IndependenCe Street Any singular reference to Cape Girardeau, MO 63703 Contractor,Surety,Owner or other party shall be considered CONSTRUCTION CONTRACT plural where applicable. Date: �/ ,�� �' � � AIA Document A312-2010 /V D✓L��7J j3�,� G� combines two separate bonds,a Amount: One Million Ninety Nine Thousand and 00/100 Dollars Pertormance Bond and a ($1,099,000.00) Payment Bond,into one form. DeSCTi hon: This is not a single combined P Performance and Payment Bond. (Name and location) LaSalle Water Tank,Project No.6172 BOND ���1��p✓�'�i��'�. -�- ���5l ot ear ier than onstruction Cod�iract Date One Million Ninety Nine Thousand and 00/100 Dollars Amount:($1,099,000.00) Modifications to this Bond: bD None ❑ See Section 18 CONTRACTORAS PRINCIPAL SURETY Company: (Corporate Seal) Compan : " (Cor r te Seal) FISHER'iANKCOM ANY WESTER �YCOMPAN`� � S1�1C1LlIFY;: .gT1al71I� - - � - Name >- . E )�:� �✓�S Name Elizabet� rrero,Attorney-in-Fact - anri Tifle: I�•� S�,{- �t tr'��-� and Title: (Any additional signatures appear on the last page of this Payment Bond.) - - " (FOR INFORMATION ONLY—Name, address and telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE: Aon Risk Services Central, Inc. (Architect,Engineer or other party:) One Liberty Place, 1650 Market Street Philadelphia, PA 19103 215-255-2000 AIA Document A312TM'—2010.The American Institute of Architeds. 5 §1 The Contractor and Surety,jointly a�severally,bind themselves,their heirs,executors,administrators,successors and assigns to the Owner to pay for labor,materials and equipment furnished for use in the perfomiance of the Construction Contract,which is incorporated herein by reference,subject to the following terms. §2 If the Contractor prompfly makes payment of all sums due to Claimants,and defends,i�emnifies and holds l�arn�less the Owner from claims,demands,liens or suits by any person or entity seeking payment for labor,materials or equipment furnished for use in the perfonnance of the Construction Contract,then the Surety and the Contractor shall have no obligation under this Bond. §3 If there is no Owner Default under the Construction Contract,the Surety's obligation to the Owner under this Bond shall arise after the Owner has promptly notified the Contractor and the Surety(at the address described in Section 13) of claims,demands,liens or suits against the Owner or the Owner's pmperty by any person or entity seeking payment for labor,materials or equipment furnished for use in the performance of the Construction Contract and tendered defense of such claims,demands,liens or suits to the Contractor and the Surety. §4 When the Owner has satisfied the conditions in Section 3,the Surety shall promptly and at the Surety's expense defend,indemnify and hold hannless the Owner against a duly tendered claim,demand,lien or suit. §5 The Surety's obligations to a Claimant under this Bond shall arise after the following: §5.1 Claimants,who do not have a direct contract with the Contractor, .1 ha�e furnished a written notice of non-payment to the Contractor,stating with substantial accuracy the amount claimed and the name of the party to whom the materials were,or equipment was,furnished or supplied or for whom the labor was done or performed,within ninety(90)days after having last performed labor or last fumished materials or equipment included in the Claim;and .2 have sent a Claim to the Surety(at the address described in Section 13). §5.2 Claimants,who are employed by or have a direct contract with the Contractor,have sent a Claim to the Surety(at the address described in Section 13). §6 If a norice of non-payment required by Section 5.1.1 is given by the Owner to the Contractor,that is sufficient to sarisfy a Claimant's obligarion to furnish a written notice of non-payment under Section 51.1. §7 When a Claimant has saiisfied the conditions of Sections 5.1 or 5.2,whichever is applicable,the Surety shall prompfly and at the Surety's expense take the following actions: §7.1 Send an answer to the Claimant,with a copy to the Owner,within sixty(60)days after receipt of the Claim, stating the amounts that are undisputed and the basis for challenging any amounts that are disputed;and §7.2 Pay or amange for payment of any undisputed amounts. §7.3 The Surety's failure to discharge its obligations under Section 7.1 or Section 7.2 shall not be dee�d to constitute a waiver of defenses the Surety or Contractor may ha�e or acquire as to a Claim,except as to undisputed amounts for which the Surety and Claimant have reached agreement.If,however,the Surety fails to discharge its obligations under Section 7.1 or Section 72,the Surety shall indemnify the Claimant for the reasonable attomey's fees the Claimant incurs thereafter to recover any sums found to be due and owing to the Claimant. §8 The Surety's total obligation shall not exceed the amount of this Bond,plus the amount of reasonable attorney's fees pmvided under Section 7.3,and the amouirt of this Bond shall be credited for any payments made in good faith by the Surety. §9 Amounts owed by the Owner to the Contractor under the Construction Contract shall be used for the performance of the Construction Contract and to satisfy claims,if any,under any construction perforn�ance bond.By the Contractor furnishing and the Owner accepdng this Bond,they agree that all funds earned by the Contractor in the performance of the Construction Contract are dedicated to satisfy obligations of the Contractor and Surety under this Bond,subject to the Owner's priority to use the funds for the completion of the work. AIA Document A312TM'—2010.The American Institute of Architects. s §10 The Surety shall not be liable to the Owner,Claimants or others for obligations of the Contractor tbat are unrelated to the Construction Contract.The Owner shall not be liable for the payment of any costs or expenses of any Claimant under this Bond,and shall have under this Bond no obligation to make payments to,or give notice on behalf of,Claimants or othenvise have any obligations to Claimants under this Bond. §11 The Surety hereby waives norice of any change,including cl�anges of time,to the Construction Contract or to related subcontracts,purchase orders and other obligations. §12 No suit or action shall be commenced by a Claimant under this Bond other than in a court of competent jurisdiction in the state in which the project that is the subject of the Construction Contract is located or after the expiration of one yeaz from the date(1)on which the Claimant sent a Claim to the Surety pursuant to Section 5.1.2 or 5.2,or(2)on which the last labor or service was performed by anyone or the last materials or equipment were furnished by anyone under the Construction Contract,whichever of(1)or(2)first occurs.If the pmvisions of this Paragraph are void or prohibited by law,the minimum period of limitarion available to sureties as a defense in the jurisdiction of the suit shall be applicable. §13 Notice and Claims to the Surety,the Owner or the Coniractor sl�all be mailed or delivered to the address shown on the page on wluch their signature appeais.Actual receipt of notice or Claims,however accomplished,shall be sufficient compliance as of the date received. §14 When this Bond has been furnished to comply with a statutory or other legal requirement in the location where the construction was to be performed,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions confornung to such statutory or other legal requirement shall be deemed incorporated herein.When so fiunished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. §15 Upon request by any person or entity appearing to be a potential beneficiary of this Bond,the Contractor and Owner shall prompfly furnish a copy of this Bond or shall pernut a copy to be made. §16 Definitions §16.1 Claim.A written statement by the Claimant including at a minimum: .1 the name of the Claimant; .2 the name of the person for whom the labor was done,or materials or equipment furnished; .3 a copy of the agreemeirt or purchase order pursuant to which labor,materials or equipment was furnished for use in the performance of the Construction Contract; .4 a brief description of the labor,materials or equipment furnished; .5 the date on which the Claimant last performed labor or last furnished materials or equipment for use in the performance of the Construction Contract; .6 the total amount earned by the Claimant for labor,materials or equipment fiunished as of the date of the Claim; .7 the total amount of previous payments received by the Claimant;and .8 the total amount due and unpaid to the Claimant for labor,materials or equipment furnished as of the date of the Claim. §16.2 Claimant.An individual or entity ha�ing a direct contract with the Contractor or with a subcontractor of the Contractor to furnish labor,materials or equipment for use in the performance of the Construction Contract.The term Claimant also includes any individual or enrity that has rightfully asserted a claim under an applicable mechanic's lien or similaz statute against the real property upon which the Project is located.The intent of this Bond shall be to include without limitation in the terms"labor,materials or equipment"that part of water,gas,power,light,heat,oil, gasoline,telephone service or rental equipment used in the Construction Contract,architectural and engineering services required for perforn�ance of the work of the Contractor and the Contractor's subcontractors,and all other items for which a mechanic's lien may be asserted in the jurisdiction where the labor,materials or equipment were furnished. §16.3 Construction Contract�The agreement between the Owner and Contractor identif'ied on the cover page, including all Contract Documents and all changes made to the agreement and the Contract Documents. AIA Document A312TM'—2010.The American Institute of Architects. 7 §16.4 Owner Defaul�Failure of the Owner,which has not been remedied or waived,to pay the Contractor as required under the Construction Contract or to perform and complete or comply with the other material terms of the Construction Contract. §16.5 Contract Documents.All the documents that comprise the agreement between the Owner a�Contractor. §17 If this Bond is issued for an agreement between a Contractor and subcontractor,tl�term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. §18 Modif'ications to this bond are as follows: (Space is provided below for additional signatures of added parties, other than those appearing on the cover page.) CONTRACTORAS PRINCIPAL SURETY Company: (Corporate Seal) Company: (Corporate Seal) Signature: Signature: Name and Title: , Name and Tifle: ,Attorney-in-Fact Address: Address: AIA Document A312TM'—2010.The American Institute of Architects. $ . � � 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 Douglas R Wheeler, Wayne G Mc Vaugh, Jaquanda Long, Elizabeth Marrero, Maureen Mc Neill,Marina Tapia,Individually of Philadelphia,PA, its true and lawful Attomey(s)-in-Fact with full power and authority hereby confened to sign, seal and execute for and on its behalf bonds,undertakings a�d other obligatory instruments of similaz 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 22nd day of October,2013. �„�ET� WESTERN SURETY COMPANY ��.e?pPOq,q'1�;50''�'' eN:(� (�iy� :Wy = -'�i,`,,`4 fAb:'�' J•��M OPK�P.o aul T.Bruflat,Vice President State of South Dakota l T ss County of Minnehaha J On this 22nd day of October,2013,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, Sta[e 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 f � SEn� NOTARY PUBLIC S^�� � . June 23,2015 f SOUTH DAKOTA � + .....+ �Q�/✓ '� L 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 is still in force. In testimony whereof I have her.uato subs�ribed my name and affixed the seal of the said corporation this�day of /U�J i���G� ,� �""�„`ETY , WESTERN SURETY COA� PA�1Y W�'i!•'POq�`co;� _y,pP q���y� - '-W�4 i=� �3�:�Sf A�,:<� a, ��.._. ���P,• �Pr�+P' L.Nelson,Assistant Secretary Form F4280-7-2012 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. WESTERN SURETY COMPANY Sioux Falls,South Dakota Statement of Net Admitted Assets and Liabilities December 31,2014 ASSETS Bonds $1,824,951,414 Stocks 23,975,582 Cash, cash equivalents, and short-term investments 51,536,164 Investment income due and accrued 22,267,675 Premiums and considerations 41,696,249 Amounts recoverable from reinsurers (11,221,508) Federal and foreign income taxes recoverable 7,401,709 Net deferred tax asset 20,261,713 Receivable from parent, subsidiaries, and affiliates 17,380,167 Other assets 3,799 Total Assets $1,998,252,964 LIABILITIESAND SURPLUS Losses $302,997,505 Reinsurance payable on paid losses and loss adjustment expenses (15,267,712) Loss adjustment expense 64,134,995 Contingent and other commissions payable 6,099,306 Unearned premiums 259,011,845 Advance premiums 5,321,610 Payable to parent, subsidiaxies and affiliates 107,843 Other liabilities 7,821,458 Total Liabilities $630,226,850 Surplus Account: Capital paid up $4,000,000 Gross paid in and contributed surplus 280,071,837 Unassigned funds 1,083,954,277 Surplus as regards policyholders $1,368,026,114 Total Liabilities and Capital $1,998,252,964 ��1��6e4:�,f"s�'eE�g,a r�da .:'�����•����������r I�,��oc�y, �t Vice President of Western Surety Company hereby certify that the above is an a� '� represe�itai�� of the financial statement of the Company dated December 31, 2014, as filed ���h�ario�s I��.nce Departments and is a ixue and correct statement of the condition of Western Si��•�"o�itp�y - that date. r�,�s`e�����y��������.� e�te�e�����g��a� Western Sure ompany By Assistant ice Presiden Subscribed and sworn to me this 19th day of March , 2015 My COTT1T111SS1011 OX�ll'0S: YOLANDA JIMENEZ � OFFiCIAL SEAL i i Notary Public,State of Illinofs My Commission Expires NO2 Pll I1C September 24,2017