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CONTRACT 3978 Other CLOSEDCity of El Segundo Residential Sound Insulation Program Contract Number 3978 Residential Sound Insulation Program Contract between The City of El Segundo and Big West Construction Corporation This Contract is entered into this 19th day of August, 2009, by and between the City of El Segundo, a general law city and municipal corporation ( "City") and Big West Construction Corporation ( "Contractor "). 1. Work A. The Contractor and the City agree to abide by the terms and conditions contained in the Contract Documents; B. The Contractor must furnish all of the labor; supplies and materials; equipment; printing; vehicles; transportation; office space and facilities; all tests, testing and analyses; and all matters whatsoever (except as otherwise expressly specified to be furnished by the City) needed to install all products and provide all services required of the Contractor by the Contract Documents (the "Work "). C. The Contractor agrees to do additional work arising from changes ordered by the City in accordance with the Contract Documents. D. "Contract Documents" means the Notice Inviting Sealed Bids; Instructions to Bidders; the accepted Bidding Documents; this Contract; Specifications; Plans; Addenda; Notice of Award; Notice to Proceed; Requests for Information; Requests for Change Orders; Change Orders; Notice of Completion; and all other documents identified in the Contract Documents which together form the Contract between the City and the Contractor for the Work. The Contract Documents constitute the complete agreement between the City and the Contractor and supersede any previous agreements or understandings. 2. Contract Sum The City agrees to pay the Contractor a sum not to exceed Six hundred and twenty -three thousand, five hundred and two dollars ($623,502) for the Work in the manner set forth in the Contract Documents. The City may adjust this amount as set forth in the Contract Documents. 3. Time for Performance A. The Contractor will fully complete the Work in accordance with the Construction Schedule (the "Contract Time "). RS1 09 -14 (Group 3 /) City of El Segundo Residential Sound Insulation Program Contract Number 3978 MRW B. City may, but is not required to, allow time extensions or alterations to the Construction Schedule if Contractor causes a delay in City issuing a Notice to Proceed. C. The Construction Schedule will supersede any conflicting provisions included on the notice to proceed issued pursuant to this Contract. D. The Contractor must not perform any Work until: i. The Contractor furnishes proof of insurance as required by the Contract Documents; and ii. The City gives the Contractor a Notice to Proceed. E. By signing this Contract, the Contractor represents to the City that the Contract Time is reasonable for completion of the Work and that the Contractor will complete the Work within the Contract Time. F. Should the Contractor begin the Work before receiving written authorization to proceed, any such Work is at the Contractor's own cost and risk. 4. Disputes Disputes arising from this contract will be determined in accordance with the Contract Documents and Public Contracts Code §§ 10240 - 10240.13. 5. Taxpayer Identification Number The Contractor will provide the City with a Taxpayer Identification Number. 6. Permits and Licenses Unless otherwise provided, the Contractor, at its sole expense, will obtain and maintain during the Contract Time, all necessary permits, licenses, and certificates that may be required in connection with the Work. 7. Ownership of Documents All documents, data, studies, drawings, maps, models, photographs and reports prepared by the Contractor under the Contract Documents are the City's property. The Contractor may retain copies of said documents and materials as desired, but will deliver all original materials to the City upon the City's written notice. 8. Indemnification The Contractor agrees to indemnify and hold the City harmless as set forth in the Contract Documents. The requirements as to the types and limits of insurance coverage to be 2 RSI 09 -14 (Group 37) City of El Segundo Residential Sound Insulation Program Contract Number 3978 maintained by the Contractor as required by the Contract Documents, and any approval of such insurance by the City, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Contractor pursuant to the Contract Documents, including, without limitation, to the provisions concerning indemnification. 9. Independent Contractor The City and the Contractor agree that the Contractor will act as an independent contractor and will have control of all work and the manner in which is it performed. The Contractor will be free to contract for similar service to be performed for other employers while under contract with the City. The Contractor is not an agent or employee of the City and is not entitled to participate in any pension plan, insurance, bonus or similar benefits the City provides for its employees. Any provision in this Contract that may appear to give the City the right to direct the Contractor as to the details of doing the work or to exercise a measure of control over the work means that the Contractor will follow the direction of the City as to end results of the work only. 10. Audit of Records The Contractor will maintain full and accurate records with respect to all services and matters covered under this Contract. The City will have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcript therefrom, and to inspect all program data, documents, proceedings and activities. The Contractor will retain such financial and program service records for at least three (3) years after termination or final payment under the Contract Documents. 11. Notices All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: City RSI Program City of El Segundo City Hall 350 Main Street El Segundo, CA 90245 Contractor Big West Construction Corporation 2691 Richter Avenue #123 Irvine, California 92606 Any such written communications by mail will be conclusively deemed to have been received by the addressee three (3) days after deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to who notices are to be given by giving notice in the manner prescribed in this paragraph. RSI 09 -14 (Group 37) City of El Segundo Residential Sound Insulation Program Contract Number 3978 MW 12. NO THIRD PARTY BENEFICIARY This Contract and every provision herein are for the exclusive benefit of the Contractor and the City and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of the Contractor's or the City's obligations under this Contract. 13. INTERPRETATION This Contract was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this Contract will be in Los Angeles County. 14. EFFECT OF CONFLICT In the event of any conflict, inconsistency, or incongruity between any provision of the Contract Documents, precedence will be as follows: A. This Contract; B. Precedence of documents as determined in the Conditions of the Contract. 15. SEVERABILITY If any portion of the Contract Documents are declared by a court of competent jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Contract will continue in full force and effect. 16. AUTHORITY /MODIFICATION The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Contract and to engage in the actions described herein. This Contract may be modified by written amendment. The City's city manager, or designee, may execute any such amendment on the City's behalf. 17. ACCEPTANCE OF FACSIMILE SIGNATURES The Parties agree that this Contract, agreements ancillary to this Contract, and related documents to be entered into in connection with this Contract will be considered signed when the signature of a party is delivered by facsimile transmission. Such facsimile signature will be treated in all respects as having the same effect as an original signature. 4 RSI 09 -14 (Group 37) Adak City of El Segundo Residential Sound Insulation Program Contract Number 3978 18. COVENANTS AND CONDITIONS The parties agree that all of the provisions hereof will be construed as both covenants and conditions, the same as if the words importing such covenants and conditions had been used in each separate paragraph. 19. CAPTIONS The captions of the paragraphs of this Contract are for convenience of reference only and will not affect the interpretation of this Contract. 20. Time is of Essence Time is of the essence for each and every provision of the Contract Documents. [Signatures on next page] RSI 09 -14 (Group 37) City of El Segundo Residential Sound Insulation Contract Number .3 y, a IN WITNESS WHERE OF the parties hereto have executed this contract the day and year first hereinabove written. City: LIM Attest: By: Cindy gortesen rt City Clerk APPR< x n". t r ' MARk 9 t ATTORNEY By. Ka.,, i As.i,. ,i Contractor: By: Thomas R. Carr Vice President Taxpayer ID Number: 3 Sj - 3 !o W q- S g 2 State License Number: 812085 City Business License Number: 29272 6 RSI 09 -14 (Group 37) BOND PREMIUM IS SUBJECT TO CHANGE BASED ON FINAL CONTRACT PRICE r BOND PREMIUM IS $8,762.00 BOND ISSUED IN TRIPLICATE City of El' Segundo Residential Sound Insulation FAITHFUL PERFORMANCE BOND Bond No. 2081242 Bond Fee: N/A 3978•,.,; BIG WEST CONSTRUCTION CORPORATION . as principal ( "PRINCIPAL ") and NORTH AMERICAN SPECIALTY INSURANCE COMPANY , a corporation incorporated under the laws of the State Of NEW HAMPSHIRE and licensed by the State of California to execute bonds and undertakings as sole surety, as surety ( "SURETY'% are held and firmly bound unto the City of El Segundo ("CITY") in the sum of SIX HUNDRED TWENTY THREE THOUSAND FIVE HUNDRED TWO AND 00/100 dollars ($623,502.00 ), (.words) lawful money of the United States, which may be increased or decreased by a rider hereto executed in the same manner as this bond, for the payment of which sum PRINCIPAL and SURETY bind themselves, their successors, and assigns, jointly and severally, by this instrument, PRINCIPAL or SURETY will apply this bond for the faithful performance of any and all of the conditions and stipulations set forth in this bond, Contract Documents for Group - WI 09 _ 14 of,the City of El'Segundo's Residential Sound Insulation Program ('PROTF -Cr) and Contract 3978 executed for such Project. In the case of any default in the performance of the conditions and stipulations of this undertaking, it is agreed that PRINCIPAL or SURETY will apply the bond or any portion thereof, to the satisfaction of any damages, reclamation, assessments, penalties, or deficiencies-arising by reason of such default. Bond Conditions 1. PRINCIPAL will construct the improvements identified in the Contract Documents for the PROJECT, copies of which are on file in the CITY's Residential Sound Insulation Program offices. Such performance will be in accordance with the requirements of the Contract Documents which are made a part of this bond by reference, 2. PRINCIPAL's work on the PROJECT will be done in accordance with the requirements of the Contract Documents for the PROJECT and with permits issued by the CITY. Should PRINCIPAL fail to complete, all required work within the time allowed, CITY may, at its sole discretion, cause all required work to be done and the parties executing the bond will be firmly bound for the payment of all necessary costs therefor. 3. PRINCIPAL will guarantee its work against any defective work, labor, or materials on the PROJECT for a period of one (1) year following the PROJECT's completion and acceptance by the CITY. 4. PRINCIPAL will pay for all materials and other supplies, for equipment used in, on, for or about the performance of Shc.P><ajectr and ivilk l'a5� for- all -work anr� lal,nr then Faithful Performance Bond 1 Last Wdi#ied: April 22, 2009 3978 . , , j • ' . City of E1 Segundo Residential Sound Insulation Pragram 5. This bond is conditioned upon and guarantees due compliance with all ap plicable law including, without limitation, the El Segundo Municipal Code ( "ESMC"). 6. StMETY, for value received, agrees that no changes, extensions of time, alteration or modification of the Contract Documents, or of the obligation to be performed will in any way affect its obligation on this bond, and it waives notice of any such change, extension of time, alteration or modification of the contract documents or of the obligation to be performed. 7. This bond consists of this instrument; the Contract Documents identified above; and the following two (2) attached exhibits all of which are incorporated herein by reference: A. A certified copy of the appointment, power of attorney, bylaws or other instrument entitling or authorizing the persons executing this bond to do so; and B. 'A certificate issued by the county clerk for the county in which SURETY's representative is located conforming. with California Code of Civil Procedure §995.640 and stating that SURETY's - certificate of authority has not been surrendered, revoked, cancelled, annulled, or suspended, or in the event that it has, that renewed authority has been granted. 8. Should PRINCIPAL perform its obligations within the time allowed, P>Er.)•NCIPAL's obligation will be void upon the acceptance of the performance by CITY; otherwise this obligation will remain in full force and effect. SIGNED AND SEALED this 21 ST day of AUGUST XEST CONSTRUCTION CORP RATION NORTH AM C PIPs President SLW P C PRINCIPAL's Secretary Sulu NOTE: A {.L signatures must be acknowledged by a notary public. PRINCIPAL's Mailing Address 2691 RICHTER AVE., STE. 123 IRVINE, CA 92606 TY INSU NCE COMPANY YUNG T. MULLICK, ATTORNEY -IN -FACT S Secretary SURETY's Mailing Address 701 S. PARKER ST., STE. 3800 ORANGE, CA 92868 2 Last Modified: April 22,201 3978.E coat outt-tiant to 99$.W(i code of CIA f$'� ut DEAN C. LOGAN , County Clerk of the County State of California, in and for said County 0f DO HEREBY CERTIFY THAT (' has a certificate of authority as an adsnviwG surety - - Insurance f California, and that b sed the on'the ecords shown n the�Deca celled of the State o has not been surrendered, revoked, canceled, Insurance website, that authority annulled, or suspended. ha my hand and affixed the seal of In Testimony Wher, llrIv0*11 Mid County on&PA-IL _ � i,,,,_, COUNTY CLERK T. PEREA Dquty County Clerk BY' 3978 � i i�aie pujsti�ni i® M.Wial) lode 61 ma Pfaued' ute DE=AN C. UQPA_W—_____ , County Clerk of the Count State of Califomia, in and for said County t9i D0 HEREBY CERTIFY THAT � �c. , `� -,►ate ° ('n . t insurance in has a certificate of authority as and frill'' insurance Commissioner authorizing the in.>urt -r to transact surety the State of California, and authority has not been surrendered. revoked, canceled of Insurance webstte, that annulled, or suspended. h,��� my hand and affixed the seal of In Testimony WheA jjIJ-t jV said County on COUNTYCLERK A pv T. PER puty County Clerk BY' 3978. ACKNOWLEDGMENT State of California County of Orange ) On August 21, 2009 before me, Christine T. Hoang, Notary Public (insert name and title of the officer) personally appeared V..-- ,r Mullick who proved to me on the basis of satisfactory evidence to be the person( -) whose name(x) Way& subscribed to the within instrument and acknowledged to me that he%ei executed the same in hisk*d &je c authorized capacity(*, and that by his/teAka c signature(8) on the instrument the person(g), or the entity upon behalf of which the person(i) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my ha d and official seal. I Signature (Seal) dh o "+M,� CHRISTINE T. HOB ANG ° COMM, N 1827909 ;V w NOTARY PUBIJUXIFORNIA X ORANGE COUNTY N ,q MY OM hiku DEC 23, 2012 f • j 3978 . NAS SURETY GROUP NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire, and Washington International Insurance Company, a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Itasca, Illinois, each does hereby make, constitute and appoint: JENNIFER C. GIBONEY, JAMES W. MOILANEN, YUNG T. MULLICK, CHRISTINE T. HOANG and P. AUSTIN NEFF JOIN'T'LY OR SEVERALLY Its true and lawful Attorney(s) -in -Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of TWENTY -FIVE MILLION (525,000,000.00) DOLLARS This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the 2e of March, 2000: "RESOLVED, that any two of the Presidents, any Managing Director, any Senior Vice President, any Vice President, any Assistant Vice President, the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which it is attached." 01111111 "6 � gQ..p�ppjjj�t4G4� muxuwxroy ,' SEAL Y bRpnp� wj =a„ .�, 1973 qtr f> O �lyG Steven P. Andersen, Presilent &Chlerlxeeuihe()rfleer of A ashiiton International Insurance Company & Senior Vice President of North American Specialty Insurance Company ?'•O -'M SEA' n 'S;`•NAMp...... l y, rn hgA........ Uaaid Al. Layman, Senior Vice Presider of Washington Inert tonalInasrance Company iuwxt & Vice President of North American Specialty Insurance Company IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Company official seals to be hereunto affixed, and these presents to be signed by their authorized officers this L0th day of February North American Specialty Insurance Company Washington International Insurance Company State of Illinois County of Du Page ss: have caused their 2009 . On this 20th day of February 20 09 before me, a Notary Public personally appeared Steven P. Anderson , President and CEO of Washington Intemational Insurance Company and Senior Vice President of North American Specialty Insurance Company and David M. Lavman , Senior Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company, personally known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the voluntary act and deed of their respective companies. y01 A'Y�.vWS e ANA D. SKLEM Notary Public, State of I incti. MY CommiaaioaBxpiies 1 1 Donna D. Sklens, Notary Public I, James A. Carpenter the duly elected Assistant Secretary of North American Specialty Insurance Company and Washington International Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 21ST day of AUGUST —20 09 . James A. Carpenter, Vice President & Assistant Sevetary of Washington International Insurance Company & North American Specialty Insurance Company i Q ACKNOWLEDGMENT State of California County of C>~Ole } ss. 6 On o�/.2�/�►y before me, rn►na Notary Puf3lic, person Ily appearedak - c o /7ty who proved to me on the basis of satisfactory evidence name(e) WaFe subscribed to the within instrument and he/she /they executed the same in N ieMer /NieW authorized We/her/t si; signatures(.&) on the instrument the person(6) which the person(.&) acted, executed the instrument. to be the person(.&) whose acknowledged to me that capacity(iss), and that by or the entity upon behalf of I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. _ YOUNG SUK KIM rrnn _ COMM. # 1751626 rn u! NOTARY PUBLIC -CALIFORNIA N \MY CO MRAEXP. J�NET18 2D11 - �... Signatur, OPTIONAL INFORMATION Date of Document Type or Title of Document Number of Pages in Document Document in a Foreign Language Type of Satisfactory Evidence: Personally Known with Paper Identification X Paper Identification Credible Witness(es) ,✓!Aq Capacity of Signer: Trustee Power of Attorney CEO /CFO /COO X Pre6nt / Vice - President / Secretary / Treasurer Other;/ Other Information: -e-> Thumbprint of Signer Check here if no thumbprint or fingerprint is available. 3978 . CALIFORNIA ,,...s >,.�, .,..a <.... s ,fie..,.. , �c . , .­> , --- > State of California I County of ss. 1 On _8-2N, o9 before me, 906LAn oarl-9,6el Date Name6fid Title of Officer (e.g., "Jane Doe, Notary Public") personally appeared / C'�/Y�/i . /)rr Name(s) of Signer(s) R08YN J. /1RR.E C881of1 fR 178.1728 �fory ►tdfic . cop — Oman" cour ft ����242Dif 1 ) Cpersonally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same in his /her /their authorized capacity(ies), and that by his /her /their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seal Above ignature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Title or Type of Document: _ Document Date: kCUA L 21 2 )C% Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): _ ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee • Guardian or Conservator • Other: Signer Is Representing RIGHT THUMBPRINT OF SIGNER •• of thumb here Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): _ ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing RIGHT THUMBPRINT OF SIGNER .. of . here - Chatsworth, CA 91313-2402 Item No. 5907 Reorder: Call Toll-Free C 2004 National Notary Association - 9350 De Soto Ave., Ro. Box 2402 :11 BONG PREMIUM IS INCLUDED IN PERFORMANCE BOND v BOND ISSUED IN TRIPLICATE City of El Segundo Residential Sound Insulation Program LABOR AND MATERIALS BOND BIG WEST CONSTRUCTION CORPORATION NORTH AMERICAN SPECIALTY INSURANCE COMPANY Bond No. 2081242 Bond Fee: N/A as principal CPRINCIPAL ") and a corporation incorporated under the laws of the State of NEW HAMPSHIRE and licensed by the State of California to execute bonds and undertakings as sale surety, as surety ( "SURETY"), are held and firmly bound unto the City of El Segundo ( "CITY ") in the sum of SIX HUNDRED TWENTY THREE THOUSAND FIVE HUNDRED TWO AND 00 /100dollarS (S 623,502.00 (words) , lawful money of the United States, which may be increased or decreased by a rider hereto executed in the same manner as this bond, for the payment of which sum PRINCIPAL, and SURETY bind themselves, their successors, and assigns, jointly and severally, by this instrument. This bond is conditioned upon and guarantees payment by PRINCIPAL to contractors, subcontractors, and persons renting equipment; payment by PRINCIPAL and all PRINCIPAL'S subcontractors for all materials, provisions, provender, or other supplies, and equipment used in, upon, for or about the performance of the work contemplated in the Contract Documents for Group 37 (R ;I 09 _ 14 of the City of El Segundo's Residential Sound Insulation Program ( "PROJECT") and Contract 3978 executed for such Project, and for all work or labor of any kind performed for the Project.- In the case of any default in the performance of the conditions and stipulations of this undertaldng, it is agreed that PRINCIPAL or SURETY will apply the bond or any portion thereof, to the satisfaction of any damages, reclamation, assessments, penalties, or deficiencies arising by reason of such default. Bond Conditions 1. PRINCIPAL will construct the improvements identified in the Contract Documents for the PROTECT, copies of which are on file in the CITY's Residential Sound Insulation Program offices, Such performance will be in accordance with the requirements of the Contract Documents which are made a part of this bond by reference. 2. PRINCIPAL will pay all contractors, subcontractors, and persons renting equipment. 3. PRE4CirAL will pay for all -materials- and other supplies, *for equipment used in, on, for or about the performance of the Proj ect, and will pay for all work and labor thereon. 4. This bond is conditioned upon and guarantees due compliance with all applicable law including, without limitation, the El Segundo Municipal Code ( "ESMC "). 5. SURETYY', for value received, agrees that no changes, extensions of time, alteration or Labor and Materials Bond l Lass Modified: April 22, 2009 3978 City of El Segundo Residential Sound Insulation Program modification of the Contract Documents, or of the obligation to be performed will in any way affect its obligation on this bond, and it waives notice of any such change, extension of time, alteration or modification of the contract documents or of the obligation to be performed. 6. This bond consists of this instrument; the Contract Documents identified above; and the following two (2) attached exhibits all of which are incorporated herein by reference: A. A certified copy of the appointment, power of attorney, bylaws or other instrument entitling or authorizing the persons'executing this bond to do so; and B. A Certificate issued by the county clerk for the county in which SURETY's representative is located conforming with California Code of Civil Procedure § 995.640 and stating that SURETY's certificate of authority has not been surrendered, revoked, cancelled, annulled, or suspended, or in the event that it has, that renewed authority has been granted. 7. Should PRINCIPAL perform its obligations within the time allowed, PRINCIPAL's obligation will be void upon the acceptance of the performance by CITY; otherwise this obligation will remain in full force and effect. SIGNED AND SEALED this 21 ST day of AUGUST , 20 09. B ST ONSTRUCTION CORPORATI N NORTH AMERIC SPECI TY INSURA F,-r- ANY P AL'S President SU1tETY' rest Y NG T. MULLICK, A. ORNEY -IN -FACT PFJN'CIPAL's Secretary S Y's Secretary NOTE: ALL signatures must be acknowledged by a notary public. PRINCIPAL's Mailing Address 2691 RICHTER AVE. STE. 123 IRVINE, CA 92606 and SURETY's Mailing Address 701 S. PARKER ST., STE. 3800 ORANGE, CA 92868 Last Modified: April 22, f f . Certificate pursuant to 995.640(a) Code of Civil Procedure I, DEAN C- t_OGAN_ _ , County Clerk of the County of 1 os P n� p- � °'t' — , etate of California, in and for said County DO HEREBY CERTIFY THAT �il�(� �k i tnSV fzt+nC.e.. Co,rr.�e�vtM has a certificate: of authority as an admilied surety issued by the Insurance Commissiarer authorizing tne; insurer to transact surety insurance in nor t Department of Insurance websit tha authority has not been surrendered, revoked. annulled, or su,,panaad. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County on COUNTY CLERK BY: Deputy County Clerk y Certificate pursuant to 996,643(ar) Code of Civil Procedure DEAN C. I_OG' .N __ , County Clerk of the County of I' t ash Cotr ' , State of California, in and for said County DO HEREBY CERTIFY THAT ` V C" i -Me*% Carl has a certificate of authority as an admilaeed surety Issued by the California l insurance Commissioner authorizing me insurer to transact surety insurance in the State of California, and that uased on the records shown in the Department of Insurance website. that authority has not been surrendered, revoked, canceled, annulled, or suspanwad. in Testimony Whereof, I have hereunto set my hand and affixed the seal of sald County on rrn n c1 BY: COUNTY CLERK Deputy County Clerk J978 J 3978 . ACKNOWLEDGMENT State of California County of Orange ) On August 21, 2009 before me, Christine T. Hoang, Notary Public (insert name and title of the officer) personally appeared Yuns T. Mullick who proved to me on the basis of satisfactory evidence to be the person(s) whose name($) is /am subscribed to the within instrument and acknowledged to me that he%tq executed the same in hiskxxAJwk authorized capacity(**, and that by hisHwxhtlxeix signature(&) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS h nd and official seal. Signature CHRISTINE T, HO is, COMMA # 1027009 ,;7 NOTARY �l,'�LI - WFORKA X ORANGE COUNTY (Seal) YC M! D�23,2012 3978 , NAS SURETY GROUP NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire, and Washington International Insurance Company, a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Itasca, Illinois, each does hereby make, constitute and appoint: JENNIFER C. GIBONEY, JAMES W. MOILANEN, YUNG T. MULLICK, CHRISTINE T. HOANG and P. AUSTIN NEFF JOINTLY OR SLVL•RALLY Its true and lawful Attorney(s) -in -Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of 'TWENTY -FIVE MILLION (525,000,000.00) DOLLARS This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the 24th of March, 2000: "RESOLVED, that any two of the Presidents, any Managing Director, any Senior Vice President, any Vice President, any Assistant Vice President, the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them hereby is authorized to attce, to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which it is attached." o "�`tiwrr // / //� �_. tUt1MIIWN1aUl s A By ?' SEAL .o= tilnen Y. Anderson, President & Chler Ezernlfi•e tNflcer of N'esilingtml Inlernalialal Insurance Cmnpwry zz SEAL 3 u � 1.73 �,: ,.m, & Senior Vice president at North American specialty Insurance Company Q -I. j(m] � Hllnulnta `� .�e•%a ••`�`.'r't' By � Y� 1 Uar1d M. Laymen, Senior Vice Preslden or Washington International Insurance Company (WA & Vice Pmident of North American Spec"y Inatrance Company IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Company have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 20th day of February 12009 . North American Specialty Insurance Company Washington International Insurance Company State of Illinois County of Du Page SS: On this 20th day of February , 20 09 , before me, a Notary Public personally appeared Steven P. Anderson , President and CEO of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and David M. Layman , Senior Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company, personally known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrumc*rt to be the voluntary act and deed of their respective companies. DONNA D. SKIl.ENS Notary Public, state of minuis 10 E My Colmlisd D on /0 M11 onna D. Sklens, Notary Public cpu'ea I, James A. Carpenter , the duly elected Assistant Secretary of North American Specialty Insurance Company and Washington International Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 21ST day of _AUGUST- 20 o9 . James A CWpenta, Vice President & Assistant Secretary of Washington Intonational Insurance Company & North American Specialty Ius once Company 3978 . ACKNOWLEDGMENT State of Californi County of } SS. On L& -24 R-00 I before me, N7, Notary Public, personallf appeared 41-4- c:T. _'47- who proved to me on the basis of satisfactory evidence to be the person(&) whose name(s) is /a;& subscribed to the within instrument and acknowledged to me that Wshe /they executed the same in 4Wher /t#@#_ authorized capacity(ies), and that by hisiher /theta- signatures(s) on the instrument the person(a), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal 49 Stk Signature YOUNG SUK KIM N Comm. # 1751626 1A b NOTARY PUBLIC- CALIFORNIA V, ` ORANGE COUNTY MY Comm. EXP. JUNE 18, Date of Document Type or Title of Document Number of Pages in Document Document in a Foreign Language OPTIONAL INFORMATION a& .2j 2,0 j r amt I�a�le.1a�r AM Alm Type of Satisfactory Evidence: Personally Known with Paper Identification Paper Identification Credible Witness(es) Capacity of Signer: Trustee Power of Attorney CEO /COO Pr e nt nt / / Vice- President /Secretary /Treasurer Other. Other Information: Thumbprint of Signer ] Check here if no thumbprint or fingerprint is available. 3978•, State of California I ss. County off 01 _ � On V 1Z 3 "41 , before me, "A4, h C, P-K — e� Date Na and Title of Officer (e.g., "Jane Doe, Notary Public ") personally appeared l /�(�/�S rl�'✓ Name(s) of Signer(s) personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same in his /her /their • J1RR -E1 t authorized capacity(ies), and that by his /her /their t�si7� signature(s) on the instrument the person(s), or the C entity upon behalf of which the person(s) acted, MAOhm.amma. % D executed the instrument. W13UEE.QS my hand and official seal. Place Notary Seal Above Sign re of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Dgcument Title or Type of Document: ✓ QZ22d 026MI ' ed Document Date: Ayep ni Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): _ ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee El Guardian or Conservator Other: Signer Is Representing RIGHT THUMBPRINT OF SIGNER of thumb here Signer's Name: El El El El Individual Corporate Officer — Title(s): Partner — ❑ Limited ❑ General Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: 2 RIGHT THUMBPRINT OF SIGNER ... 0 2004 National Notary Association 9350 De Soto Ave., P.O. Box 2402 Chatsworth, CA 91313-2402 Item No. 5907 Reorder: Call Toll-Free 1-800-876-6820