I FormDC- 117 ocwrc drain Specs - THE AGREEMENT Thi.s AGREEMENJ (hereafter. referenced as "Agreement" or "Contract") is made and entered into this day of Feb AJ0. d • 2011' by and between the Bloomfield Township CSO Drainage District (hereinafter. caned the "Owner" or "Drainage Districf'). by and through its Drainage Board. ,pursucmt Chapter 20 of the Public Act 40 of the Public Acts of 1956. as amended. and Ljqui-Force Services Inc., a Michigan Corporation whose address 28529 Goddard RoO\d, Suite 106. RomulUs. Michigan 48174, (hereafter, referred to as "Contractor") In this Contract, either the Owner andlor the Contractor may also be referred to individually as a "Party" or jointly as "Parties: 11- WiTNESSETH WHEREAS. that the Owner and the, Contractor. for the considerations hereinafter named, agree as follows: ARTICLE I - THE WORK It is agrE)ed that the Contractor shall furnish all labor, materials, and equipment, and perfofl1l al) of the Work shown and called for on thE) Drawings and described i.n the Specifications entitiE)d Bloomfield Township GSO Distrillt Sewer R¢habilitation:, pr€pated by Hubbell, Roth, &, Clark, Inc. and acting as Consulting Engineer, and in these Contract Documents entitled, the Consulting Engineer, and shall do everything required by the Contract Documents. The Contract Documents being hereby defined to include the Agreement, Bonds. Drawings, Advertisement, InfOrmation To Bidders, Proposal , Specifications, General Conditions, and any supplements thereto agreed to by both parti~s . AR.TICLE II - THe TIME l, it is agreed . that itlE) Contractor ,shall, .upon execution of this Agreement, begin Work within ten (10) consecutive caler)dar days after the date Qf written notice to proCEled and shall complete the work within the pE)riod of tjme stated in the Proposal Porm. The time or t'leginning, rate of 'progress; and dates e{ completion are consiqeredessentialeJernents of the Contra'cl. It is agreed that ifti1e Contractor shall be unavoidably delayed in beginning or fulfiUing this Contract by reason of el\<;essive storms, or floods, or by Acts of ProvidenCEl or Force of Nature, or by general strikes, or by court injunction. or by stopping of the work by the Owner because of any emergency or public necessity, or by any preference, priority or allocation order duly issued by the government, or by reason of alteratiOns orderEld by the Owner, the Contractor shall have no valid claim for damages on account' of any cause or delay; but he shall in such case be entitled to such an extension of the above time limits herein, as the Engine,er shall adjudge to be just and reasonable; provided, however, that formal claim for such extension shall be made in writing by the Cqntractor, within one week after the date up,on which such alleged cause of delay shall have occurred. ARTICLE 1Il - LIQUIDATED DAMAGES It is hereby understood and mutually agreed, by and be.tween the Contractor and. the Owner, that the date of commencement and the time of completion as specified in ARTICLE II - THE TIME are' essential conditions of this Contract. The Contractor agrees that said work shall be prosecuted regularly, diligently, and uninterruptedly at such rate of progress as will insure full completion thereof within the time specified in ARTICLE II. It is expressly understood anq agreed, by and between the Contractor and the Owner, thatthe time for the completion of the work. described herein are reasonable times for the completion of same, taking into consideration the average climatic range and usual industrial conditions prevailing in this iocality. JOHN P. McCULLOCH OAKLAND COUNTYWATER RESOURCES COMMISSIONER Page A-1 of A-7 Rev, 12110/02 ,, I Form DC-117 , \ ocwre drain specs - THE AGREEMENT If the said Contractor fails to perform the work within the times herein specified, or any proper extension thereof granted by the Owner, then the Contractor does hereby agree, as a part consideration for the awarding of this Contract, to pay to the Owner the sum of Five Hundred Dollars ($500.00), not as a penalty but as liquidated damages for such breach of Contract as hereinafter set forth, for each and every calendar day that the Contractor shall be in default after each of the times stipulated in the Contract for completing the work. The said amount is fixed aod agreed upon by and between the Contractor and the owner because of the impracticability and extreme difficlilty of fixing and ascertaining the actual damages the OWner would in such event sustain, and said amount is agreed to be the amount of damages which the Owner would sustain and said amount shall be retained from time to time by the Owner from any monies in his hands otherwise due or to become due to the Contractor or to sue for and recover compensation for damages for non-performance of this Contract at the times stipulated herein and proVided. If the Contractor shalJ. be the successful bidder on more than one contract of this project the provisions of this ArtiCle shall be applied to each contract. It is further agreed that time is of the essence of each and every portion of this Contract and of the specifications wJ1erein a definite alid certain length of time is fixed .for the petforrrtartae of ,rny act WhC!tsoever; and wtrere under lhe Contract, any additional time is allowed for the completion of any wor~ thE! new time limit fil(ed by such extension Shall be of the essem;e of this Contract: ARTICLE IV - OWNER'S RIGHT TO COMPLETE I It is agreed that if at any time the Contractor should abandon his work; or if he sh6uldbe adjudged a bankrupt, Of if his performance of this Contract is being unm;lCessarily or unreasonably delayed; or if he shOUld make a general assignment for the benefit of his creditors;. or if areceiVE!f should be appointed on account of Mis insolvency; or if he should persistently or repeatedly faiJ to supply enough properly ski!led workmen Of sUfficient materials for the work; or if he should halijtt)ajly fair to make prompt payment to subcontractof$ or to pay promptly for mate dais and labor; or' if hE) S!"iould pers.isten\iy disregard laws or ordinances or the directions of the Engioeer; or if he sho\)ld Willfully and ' repeatedly violate any of the sqbstantial provisions of this Agreement, then in suctJ case the Owner, after giving the Contractor and his sureties written notice thereof, may order hirn to discontinue all work under tlii~ Contract, or any part thereof. Thereupon, the Contractor shall at Oflce discontinue sucH work' or such part thereof, and shall cease to have any right to the possession of the ground. The Owner shC!1I have the right to finisty the worls; or part thereof, by Contract or otherwiseCls he mayele.ct, and for that purpose to take possession and make use of such materials. toolS, buUding appliances and equipment as. may be found upon the work, and to charge the cost and expense ·of such compfetion to the Contractor. The Contractor shall not be entitled to receive any further payment until the Work i::> finished. If the unpaid baHmae of the Contract price shall exceed the expenSe of firiishinglhE! work., including compensation for additional managerial and administrative serviCE!s; the amouot of such excess shall be paid to the Contractor; and if such expense shall exceed such unpaid balance. thE! Contractor Of his sureties shall pay to the Owner the amount of SUCh excess. It is expressly stipulated and agreed that from and .after the date of the order to discontinue work, and until such work shall have been finally completed by the Owner, neither the Contractor nor any of his agents or employees shall remove, or make any effort directly or indirectly to remove any of the above-mentioned materials, tools, building appliances or eqUipment from the points at which they were located on the date of said order, except upon the written consent of the Owner to do so. It is further understood and agreed that the foregoing provisions of this Article are without prejudice to any other right or remedy which the Owner may have under this Agreement. JOHN P. McCULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page A-2 of A-7 Rev. 12/10102 I Form DC-117 ocwrc drain specs - THE AGREEMENT ARTICLE V - ASSIGNMENT OF CONTRACT It is agreed that the Contracter shall not assign or transfer this Contract or supiet any part of the work, embraced in it, except with the written consent of the Owner to do so. lt is further agreed that all parts of the work which may be performed by a subcontractor shall be done in confonnity with and be subject to all the provisions of the Contract Documents exactly as if performed by the Contractor and his immediate employees and workmel7l. No subletting of the work Shall in. any way diminish Of weaken the r.esponsibility of the Contractor for all parts Of the work or lessen his obligations and liabilities under this Agreement. It is likewise agreed that the Contractor shall not assign either legally or equitably , any of the monies payable to him under this Agreement, or his claim thereto, except with the written consent of the Owner. ARTICLE VI - THE CONTRACT SUM it is agreed that, in consideration of the faithful and ~ntire perfonnance by the Contractor of his obligations under this Cootract, the Owner shall pay to him, at the time and in the manner her€ljnafter stipl)lated, an amount as determined by the measured quantities and the respective unit prices herein named in Section DC-123, Proposal. Such an amount shall be modifi£ild py such sums for alterations as may have been determined under the provisions of Section 25 and 26 of the GENERAL CONDITIONS herein, and diminished by such sum!! ,CIS the Owner may lawfully deduct and retain as liquidated damages under the provisions of Article III of this .Agreem,ent. ARTICLE VII - PAYMENT PROCEDURES On or about the twenti.eth (20th) of each month during which, satisfactory progress has been made toward the final completion of the work, the Engineer will ma!<e an estimate of the amount and value of the work which has been complE!ted under this contract during that month, or since the date of the last preceding estimate. Such estimate shall not be required to be made by strict measurement or with exactness, but may be made either wholly or in part by appraisem~nt or estimation or by a consideration of accounts for labor and materials, and it shall be sufficient if it is approximate only. Any error or inaccuracy, which may occur in any such progress estimate, may beaUowed for or corrected in any subsequent esJimate. It is agreed that the Contractor shall submit to the Owner a writt~n request for each partial' or final estimate of payment. It is further agreed that the Contractor shall submit sworn statements or other satisfactory evidence, as requested by the Owner, that alf persons who have supplied labor, materials, or equipment for the work embraced under this Contract as well as persons who have claimed damages ariSing out of the perfonnance of this Contract have been fully paid for the same. Payments based on progress estimates will be made on or about the twentieth (20th) of each month f or work completed during the preceding month or since the date of the last preceding progress payment. Payments will be in accordance with the proviSions of Act 524 of the Michigan Public Acts of 1980 (MCLA 125.1561 et. seq.) and in accordance with the tenns of-this Contracf No allowance will be made for materials furnished which are not incorporated in the finish work, unless otherwise stated. Pursuant to Act No. 524, Michigan Public Acts of 1980, the Owner hereby deSignates Mr. Gary Nigro, P.E. as the person representing it to whom written requests for payments are to be SUbmitted. The Contractor hereby designates Mr. Dale Newby as the person who will submit written requests for payments to the Owner. JOHN P. M~CULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page A-3 of A-7 Rev. 12110/02 I Form DC-117 ocwrc drain specs - THE AGREEMENT It is agreed that in the event a dispute arises over an avoidable or unacceptable delay in the performance of the work as described in Section 4 (3) of Act 524 of the Michigan Public Acts of 1980 (MCLA 125.1564 (3» the displlte may, at the option of the Owner, be su.bmitled for resolution in accordance with the provisions of Section 4 of Act 524 of the Michigan Public Acts of 1980 to an agent designated pursuant to Section 4 (2) of said Act The dispute resolution process herein described shall be used only for the purpose of determining the rights of the parties to retained funds and interest earned on retained funds. The progress estirnates and payments will include all alterations, which may be done under the Provisions of Section 25 of the GENERAL CONDITIONS on the same basis, as other work is included. All such wQrk is regarded herein as essentially a part of the Contract and not merely an addition to it. In caSe of heavy equipment and/or other materials, properly stored and protected on the site, the Engineer may make allowance in the estimate. of 75% of the value of such items. No progress estimate made or certified by the Engineer and no partial payment made to the Contractor by the Owner shall be deemed or construed as an acceptance of any part of the work under this Contract. Within thirty (30) days ijfter satisfactory completion of tM work .COVered by this Agreement, the Engineer will make a. final inspection of the work as a whole and will make up a final estimate of the total amount due the Contractor under the terms of the Agreement Upon the acceptance of the completed work, the Owner wil! pay to the Contractor the entire amount of such final estimate less the sums previously paid, The Contractor shall file with tne Owner a Contractor's Affidavit of the i dentical form as included in the GENERAl.. CONDITIONS. ARTICLE VIJI- ANilCIPATED CONDITIONS AND WORK BY OTHERS The Contractor acknowledges that he is not entitled fo any adllitional compensation by reason of conditions being different fro(ll those anticipated or by reason of his fai.Iil'l9 to fully acquaiht himself with the site, the conditions, and the work now in place or on account of interference by the Owner or by any olher Contractor's activities wni(:b affect the work of this Coolract. ARTICLE IX - MISCELLANEOUS The Contractor acknowledges Ihat he has not received or relied upon any representations or warranties of any nature whatsoever from the Oakland County Drain Commissioner,. his agents or employees, and that this Contract is entered iota solely upon the Contractor's own Independent business judgment. If any section, paragraph. sentence, clause or phrase of thE1se Contract Documents shall be held invalid, the Same shall not affect any other part of these Contract Dqcuments. ARTICLE X. - GOVERNING LAW. This Contract is made and entered into in the State of Michigan and shall in all respects be interpreted, enforced and governed under the laws of the State of Michigan. The language of all parts of this Contract is intended to and, in all cases, shall be construed as a whole according to its fair meaning, and not construed strictly for or against aoy party. As used in this Contract, the singular or plural number, possessive or non-possessive shall De deemed to include the other whenever the contest so suggests or requires. JOHN P. McCULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page A·4 of A-7 Rev. 12110/02 ·. I Form DC-117 ocwrc drain specs - THE AGREEMENT ARTICLE XI. - CAPTIONS. The section headings or titles and/or all section numbers contained in this Contract are intended for the convenience of the reader and not intended to have any substantive meaning and are not to be interpreted as part of this Contract. ARTICLE XII. - NOTICES. Except as otherwise expressly provided for herein, any and all correspondence, invoices, andlor any other written notices required, permitted or provided for under this Contract to be delivered to either Party shall be sent to that Party by first class. mail. All such written notices, including any notice canceling or terminating this Contract as provided for herein, shall be sent to the other Party's signatory to this Contract, or that signC!tory's successor in office, at the addressEls shown in this Contract. All correspondence or written notices shall be considered delivered to a Party as of the date that such notice is deposited with sufficient postage with the U.S. Postal Service. . ARTICLE XIII- CONTRACT SUBJECT TO SALE OF BONDS (Strike if not applicable) The Contract is executed and delivered subject to arrangt;!meflts of financing for the completion of the project. If such arrangement is not C!ffected within 120 days of the bid. then either party may terminate this Gontractwithout liability. i JOHN P. McCULLOCH OAKLAND COUNlY WATER RESOURCES COMMISSIONER Page A,5 of A-7 Rev. 12110102 I Fonn DC-i17 ocWTc drain spec;,; - THE AGREEMENT .;!Z yJ0/ "' " BLOOMFIELD TOWNSHIP CSO DRAINAGE DISTRIIT r~ By. , John P. c ulJoch, Chairperson D,rainage ~ , ~ , ard for the Bloomfield Township CSO Drai ge District V CONTRA'(~~""" Approved as to form: Water Resource Commissioner's Legal Counsel JOHN P. McCULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page A-6 of A-7 Rev. 12110102 I Form DC-117 OONf C drain specs - THE AGREEMENT INSTRUCTIONS FOR EXECUTING AGREEMENT If the Contractor be a Corporation, the follOWing certificate should be executed: I, , certify that I am the Secretary of , who signed the the Corporation named as Contractor hereinabove; that foregoing Agreement on behalf of the contractor, was then of said Corporation; that said Agreement wa~ duly signed for and in behalf of said Corporation by authority of its governing body, and is within the scope of its corporate powers. (Corporate Seal) If the Agreement be signed by the Secretary' of the Corporation, the above certificate should be executed by some other' officer of the Corporiition, under the Corporate Seal. In lieu of the foregoing certificate, there mGlY be attached to the Agreement copies of so much of the records of the Corporation as will show the, official character am! authority of the officers signing, duly certified by' the Secretary or Assistant S'ecretary under the Corporate Seal to be true copies. The full name and business addre,ss' of the Contractor shoukJ. be j'nserted and theAg~eement should be signed with his official Signature. Plea:;;e have the name of thE! signing party or parties!ypewritten or . printed under all signatures to the Agreement. If the, Contractor should be oPElrating as a partnership, each partner should sign the Agreement. If the Agreement be not Signed by each partner, there shall be attached to the Agreement a duly authenticated Power of Attorney evidencing the signer's (signers') authority to sjgn such Agreement for and in behalf of the partnership. If the ¢ontractor be an indiVidual, the trade name (if the Contractor be operating under a trade name) Should, be indicated in the Agreement and the Agreement should be signed by such individual. If signed by one other than the Contractor, there should be attached to the Agreement a duly authenticated Power of Attorney evidencing the signers authority to execufe such Agreement for and in behalf of the Contractor. JOHN P. McCULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page A-7 of A-7 Rev, 12110102 RESOLUTION OF LIQUI-FORCE SERVICES (USA) INC. Whereas the Corporation is bidding and tendering in respect to contracts from time to time, And Wh.e reas the customer or general contractor from time to time, requires confirmation as to the authority to execute contracts and documents which will be binding upon the corporation in respect to such bids ottenders. Therefore be it resolved that the corporation confirms specifically, and in addition to any other powers and authorities of any of the otherafficers of the corporation, that John Thompson, is authorized by the Corporation to execute any and all statements, tenders, bids or Contractlion behalf of the Corporation and that all such executed documents shal1 be binding upon the Corporation. The undersigned being the sole director of the CorporatiM hereby confirms the foregoing resolution this 21 sf day of JuiYr 2009. \ ,I (Ccipor.l:tr Seal Afi"aed) THE AMERICAN INSTITUTE OF ARCHITECTS AlA Document A310 Bid Bond KNOW ALL MEN BY THESE PRESENTS, that Liqui-Porce Services (USA) In c. 285.29 Goddard Rd., Suite 10~, Romulus, Michi&an 4&174 as Piindpal , hereinafter Gliled the Prin.C:ipal, and The Hanover Jnsuranc'e Company 440 Llrtcvln Street, V/orttstci, l!lass~chnsetts 01653-Q002 we llien! "'~etl hsl hu <n(' .nd ~dd l~" 0' leg~ 1 hilt oi COflUU:lo t l (He(~ ,ns~n full ".:atJI~ .and ;lgdff'l\ Of It-tol l 11(1t' 0,1 $uf(''Y1 a corporation duly organized under (he laws ot the Slate of New H'ampslj're as Surety, hereinaflet tailed the ~u.rety, are held and firmly bound unto (H~'~ Hl)~ll ftJH n~m~ jnd ~dd.("u 0-( I~gjltrfft' 01 Owner) Drainage Board fo.r Bloomfield TO"foship On. Public \\forks firive, Waterrord, Michigan 48328 as Obligee, herein after caHed the Obligee, in the sum of ) Five Percellt(5%) of Amou.utof Bid DO!.la.r5 r 5% ), for the Pilyment of which sum well and truly to be made•. tbe said Prin cipal and the said Surety, bind ourselves·, our heirs, execotors, administratorS, successors arid assigM, jointly apd s·everaIly, firmly by th ese presents. W Hf R EAS the Prin cioal has submi:tied a bid for B·loomfi'eld l'o\V~s hip cSO District Sewer Rehabilitation and lViople Road Sewer Re)ocatioll NOW,. THEREfORE, If the Gb ngee - shall a,cc.epJ the bId of thePtlflCipa.' and the Pt'i'nclpal spalJ' enter !nto a Coruract With the Obligee In accofoance-wnh the tE:tp1$ 0' ~i:.Jth bId , anq ~ rve.}Uc.h bond or bond~ as may b~ speptled In lhc 'btddmg (H CO.011acl. O~cumenls Wllh good and ~u f(lcle!,1 su rety fOr ~h e I.a)thful performa.nceQ( mcn Convac;t and for the p{omp.t pily~~rf~~t labor and mal~n~f f\.lrol'ihed 10 ~he- pro!.eculJ on then~of. Ot m the even! of the fa,]ureor the PrmcjpaJ to en ter su ch Con lract and give wch bond or bonds.; if Ihe PrincIpal sh.lIl pay lp the Obl.'gee· (he dtHetl'n'c e not to exct.ed Ihe penally bereof between the , amQun\ sp_e cified ,I,n sa-id bId and such "larger amoontfor whICh the' Obligee may In good faith ~6ntIac( wHh, ano th er pany IP peri-o'(m the Work covered by sa id brd! then tbis ob1igoltron shatl be null and vo rd, ot[l:efW.iSe to remam I" full fo'ce and ~JfeGt~ Signed and se~led thi, 19th day of October, 2010 G {5e;aIJ (Wi~ne,nJ (Seal) AlA DO CUMENT )\310 • 810 SOND • AlA ®. rE8A UARY 19iO ED • THE AME RIC ..... N INST ITUTE Of ARCHITECTS, 17)5 N.Y. AVE, N We, WASHINGTON., D. C. 10006 9:93 1 THE HANOVER INSURANCE COMPANY MASSACHUSETTS BAY INSURANCE COMPANY ' - ' _ _ _ _ _ _ _ _ _ _ _ _ CITIZENS 1_~SURANCE COMPANY OF AMERICA POWERS OF ATTORNEY CERTIFIED COpy KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY, both being corporations organized and existing under the laws of the Stale of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a corporation organized and existing under the laws ar-tne Slate of Michigaf1. do heteby constitute an~ appoinl Robert Troboc:. Kathleen M. Irelan, Jeffrey A. Chandler,lan' J. Donald, Jay E. Woo~Y. Wendy L Hingson. S.? Homenchick, Chad E. Teague andlor Alan P. Cliandler of Troy, MI and each is a true and favtful Attorney(s)-in.ract 10 sign, execute, seal. acknowledge:and 9eliver for. and on its behalf, and as ils act and deed any place wilhin lhe Uniled Slates, or, i( the fonawing line be mled in, only within the area therein designated any aod all bonds, recognizances, undertakings. contrac1.Sof inderrmity or other writings obligal0CY.. in the nature thereof, as fallows: Any such obligations In the United States, notto c?(ceed Twenty Million and No/100 ($20,000..-000,) in any single instance and Said companies hereby ratify and confirm all and whatsoever said Attomey(s)-in'-fa"c tmay lawfully do in t_h e premises by virtue of th.ese presents. Th'ese apPoiotmen,ts are made unde( and by aUlhority of lbe following ResolutKm passed by-Ihe Soard of DIrectors of &aid Companies which resolutions are still jneffect "RESOLVED,_'That the Presidenl 01' any Vice President._ in conjunction With any AsSistanl Vice rre~ido nl b.e:_ and lhey at8 hert!by authorized artd emptJ'lll(Jred 10 appoinlAltomeys-in-facl ~ .the COlrlP3QY, in its nama and as its ads,lO 'exe~ ifod ~npwledP~ fo! and on its behalr as .SU(ety any ana all bonds, reco~J11izances, contracts or indemnity, Wal\l~,rs, or'citation and aU other writings 9b1igator¥' In tfie:nnlure1hereof, with power to attach thereto lOS st!<ll of Ula' C~mpatly_ Arty sUCh ~fitlnos so eXeculed ,b"y Attomeys.-ln-fact snail b_e as bind"'fO(1 \.IPQ~ ,1M Company as_if !hey had bOOl'l dUly exc.CJled and 8(;JulOwiedged by the regularly etecWd officer.> of lhe-Company inlheiT ovm prQp~ p~; {~p1ed. Oe\ober 7.1961 - The Hanove( lnsufana: Company; Alfopled' Apn114. 1082 - Massa<;hu~ 'B,!Y lnSUril~ Company; Adopled Sep'terriber7~ 2001' -"'C;iiizoosiosurance Company'of Amenca} s;oot:' IN WITNESS WHEREOF, THE HANOVE.R INSURANCE COMPANY, MASsACHUSETTS BAY INSURANCE COMPANY and CITlZENS INSURANCE COMPANY OF AMERICA !lave caused these presents to -be se,a1ed with {heir respective corporate seals. d,uty attested by a Vice President and an Asslslant Vice President. this' 2,9- pat of March,2010. THE HANOYER..1NSURANCe. COMPANY MASsACHUSETTS Bt-Y INSURAN""CE' COMPANY' CITIZEN URAHCE COMPANY OF AMERICA THE COMMONWEALTH OF MASSACHUSETTS COUNTY OF WORCESTER ) 1SS. th dn this. 29 day or March 2010 •• before me, tame. t-he above named yjce President and Assistanl VICe President or The Hanover Insurance Company,_Massachusetts Bay Insurance Company and Citizens Insurance ComP<1ny ofAme'fica, 10 m~ personally known to be the individlJals and officers described herein, and acknowledged that the seals arrlXed to the preceding} instrumEmt are t.he corporate seals of Th~ Hanover In"s:urance Company Massachuselts Bay Insurance Company and Cnkens Insurance COf"I'ipany.of AmeriCa, respectively. and that the said corpo.rate seals and Iheir signalJ..lfeS as officers were dUty affixed and subscribed Lo said inslrument by the BU!norJty ana direction or said Corporations. 7<1~O,~ I'Jor8ry P"blic My comm!ssion el.-pires on Ncvember 3. 2011 I, the undersigned Assis'tanl Vice President of TlJe- Hanover lnsuJaOceCOl1'lpany. Massachuselts Bay Insurance Company and Citizens lnsurance a fun~ true and cortect copy of the Original Power of Attorney issued by saId Company of America. hereby certify that the above and foregoing Companies, and dohereoy rurther certify [hal the said Powers of Atlorneyare still in torce and effect. is . This Certirtcate may be signed by facsimile under 8nd by authorn-y or {he follmV1ng resoluUon of the Board of Direclors of The Hanover Insurance Company, Massachuselts Bay Insurance Company and Citizens fnsuranceCompany of America. "RESOLVED,Thai any ood au Po-.vers; of Allorney atxl Certified Copies- 01 such Power.; of Attorney and ceMlCation. in resp~ thereto. grBotoo and axeQJ\c:<:I ~Ihe Presi~10r any VICe ?resideotin conjunction wM. any I\sSistant-Vice President of the Company, shall be bin~l'lg on the COtJ1pany 10 tne samee)ctcnt as iF an sigl18turea. therein ware manualty affixed, even though one- or mor& of any stiCh slgMturcS thereon maybe f.acsImilo.- (Adoptlid' O~be r 7, 1!)81 - The Hanover lnsuranr.o Company. Adopte1:i ApOl14.1982 MassachOsells Say IlllJurance Company; AdOpted September 7. 2001 • Cl1iVlt1!> InsllfWnca .Company of-America) GIVEN under my hand' af)d the sea!s of said Companies, at Worcester, Massachusells. this 19th day or OctQber ,201 0.
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