Loading...
Dilbeck and Sons, Inc.x? U r,� 1042 PROPERTY DEVELOPMEN'r AGREEMEIN'r AGREEMENT FOR EXTENSIONS OF WATER DISTRIBUTION SYSTI-I'MS: IMPROVEMENT OF STRE1 ?TS: INSTALLATION OF SEWERS, S'rom DRAINS AND OTHER PUBLIC WORKS FACILITIES No. 8-1 - -14 This agreement made and entered into this 6th day of August 199_, by and between the City of Gilroy, a municipal corporation, herein called the "City" and DILBECK AND SONS INC. , a real property owner developer or subdivider, herein called the "Developer ". WHEREAS, a final map of subdivision, record of survey or building permit (Site Clearance) application has now been submitted to the City for approval and acceptance, covering certain real estate known as and called: Assessor's Parcel No. 841 -10 -052 and WHEREAS, the Developer requires certain utilities and public works facilities in order to service the property under the minimum standards established by the City and, WHEREAS, the City, by and through its City Council, has enacted certain Codes, Ordinances and Resolutions and certain Rules and Regulations have been promulgated concerning the subject matter of this agreement and WHEREAS, the City, by and through Its City Council, has enacted certain Codes, Ordinances and Resolutions and certain Rules and Regulations have been promulgated concerning the subject matter of this agreement and, WHEREAS, the City has certain responsibilities for maintenance and operation of such utilities and public service facilities after acceptance by City, and for providing the necessary connecting system, general plant and appurtenances, and the City is agreeing to discharge those responsibilities. NOW THEREFORE, in consideration of the premises and in order to carry on the intent and purpose of said Codes, Ordinances, Resolutions and Regulations, it is agreed by and between the parties as follows: SECTION I That all Codes, Ordinances, Resolutions, Rules and Regulations and established policies of the City and the laws of the State of California concerning the subject matter of this agreement are hereby referred to and incorporated herein to the same effect as if they were set out at length herein. Said Codes, Ordinances and Regulations include, but are not limited to, the following: the Code of the City of Gilroy (including but not limited to Chapters 12A, 19, 20, 21 Rey. HO -58 and 76 -47, thereof pertaining to local Improvement procedures in subdivision or development respectfully): Ordinance No. 711 (Zoning Ord.): Resolution 81 -17 (1979 Uniform Building Code): Rules and Regulations. Included in the above are all of the above referred to Codes, Ordinances, Resolutions, Regulations and Substitutions thereof, as amended to the time of execution of this agreement. gVPTTnN 9 The Developer agrees: a. To perform each and every provision required by the City to be performed by the Developer in each and every one of said Codes, Ordinances and other Regulations. b. To grant to the City without charge, free and clear of encumbrances, any and all stipulated easements and rights of way in and to his said real property necessary for the City in order that its water, electricty, and /or sewer lines in or to said real property may be extended. c. To indemnify and hold the City harmless and free from all dan►age and liability done to any utility, public facility or other material or installation of the City on said real estate which the Developer or any contractor ur subcontractor of the Developer, or any employee thereof, shall do in grading or working upon said real estate. d. To construct and improve all public works facilities and other improvements as set out herein, according to Lite standards heretofore established, and according to the grades, plans and specifications thereof, all as approved by the City Engineer, and shall furnish two (2) good and sufficient bonds. One shall be executed in the face amount of no less than $ 16,000.00 , and the other shall be executed to an amount no less than 50% of the above mentioned bond and shall secure payment to the contractor, his subcontractors and to persons renting equipment or furnishing labor or materials to them for the improvement hereunder, and as provided for in Section 4200 -4210 of the Government Code of the State of California, the Codes, Ordinances, Resolutions, and Regulations of the City, and this agreement. The faithful performance bond hereinabove provided for, shall by the terms remain in full force and effect for a period of one (1) year after the completion and acceptance of said work, to guarantee the repair and replacement of defective material and faulty workmanship. In lieu of said faithful performance bond for maintenance, ti►e Developer may furnish a maintenance bond in the amount of 10% of Lite total contract price (with a minimum amount of one thousand dollars, $1,000.00) to cover the one (1) year maintenance period. e. That upon approval of the final map of the subdivision, the record of survey or the building permit covering the real estate to be improved and before any work is done therein, the Developer shall pay to the City all sums, except cost to be borne by the City, shown in Section 7 thereof to be due under the terms and provisions of this agreement. crCIPTl1N '1 That all sums shown herein to be payable by the Developer to the City are due and payable to the City upon the execution of this agreement. SECTION 4 That all the provisions of this agreement and all work to be done pursuant to the terms of this agreement are to be completed within one year from and after the date and year first above written. S h: C'r I O N 5 That the special provisions concerning the particular real estate referred to above, being attached hereto, are hereby incorporated herein and expressly made a part of this agreement. -2- The faithful and prompt performance by the Developer of each and every term and condition contained herein is made an express condition precedent to the duty of the City to perform any act in connection with this transaction, and the failure, neglect or refusal of the Developer to so perform, or to pay any monies due hereunder when due shall release the City from any and all obligations hereunder and the City, at its election, may enforce the performance of any provision herein, or any right accruing to the City or may pursue any remedy whatsoever it may have under the laws of the State of California or Lite Codes, Ordinances, Resolutions of the City, in the event of any such default by Developer. SECTION 7 That the following are the estimated amounts of costs to be borne by the respec- Live parties hereto, and it is further understood and agreed that said amounts are estimated only and are subject to final determination upon completion of the work. FACILITY Engineering Map Checks a) Subdivisons $ + $ (n) Parcel Maps $ + $ (n) n- Number of lots b) Engineering Plan Check and inspection 5% x $ 16, 000.00 c) Miscellaneous Engineer Service No. of hours x $ 31.00 2 hours d) Public Works Microfilming $5 /Sheet (Maps and Plans) e) Fire Hydrant Location Fee $ for first five hydrants + for each additional -3- DEVELOPMENT COST $ n/a $ 800.00 $ 62.00 $ n/a $ n/a f) Area Water Charge $ 1,412.00 0.781 Acres @ $ 1808.00 /Acre Acres @ $ /Acre g) Construction Water $ 78.00 164.67 LF @ $0.40 /LF + 0.781 Acres @ $14.89 /Acre h) Off -Site Storm Drainage 0.781 Acres @ $ 1554.00 /Acre Acres @ $ /Acre i) Front Foot Water Fee Easement 146.71 LF @ $ 16.46 LF = $2,415.00 Renz 164.67 LF @ $ 16.46 LF = $2,710.00 J) Front Foot Sewer Fee Easement 146.71 LF @ $ 11.85 LF = $1,739.00 Renz 164.67 LF @ $ 11.83 LF = $1,951.00 k) Front Foot Storm Drain Fee Renz 164.67 LF @ $ 18.43 / LF 1) Street Improvements Includes pavement, curb & gutter, sidewalk, electroliers, fire hydrants, etc. (See Cost Schedule for breakdown.) W) Utility Pole Mounted Elea troller 164.67 LF @ $ 1.43 /LF - -4- $ 1,214.00 5,125.00 $ 3,690.00 E1 3,035.00 379.00 $ 235.00 n) Other Off -site Sewer 1,000 gal /day @ $345/100 gal /day o) Other Water Meters $ 3,450.00 $ 726.00 DUE CITY BY DEVELOPER S DUE DEVELOPER BY CITY $ NET DUE CITY $ 20,206.00 -0- 20,206.00 IN WITNESS WHEREOF, said parties have caused these presents to be executed the date and year first above written. A'rTE �4f9rYjt�c/ . City Clerk APPROVED: ty Attorney CITY OF GILROY BY BY DATE NOTE: If Developer is a corporation, the complete legal name and corporate seal of the corporation and the corporate titles of the persons signing for the corporation shall appear above. -5- STIPULATIONS DILBECK AND SONS, INC. AGREEMENT 1. Locate and properly dispose of any wells, septic tanks and underground fuel facilities. NOTE: The capping of any well will require inspection by the Santa Clara Valley Water District. 2. Schedule the construction of improvements along existing public roads so that the work affecting vehicular traffic is completed with a minimum interruption to traffic. 3. All work within the public right -of -way shall be subject to the approval of the City Engineer. 4. Install curb and gutter to City standards along the entire property frontage. 5. Electroliers shall be installed on wood utility poles on Renz Lane frontage. 6. Resurface Renz Lane along the property frontage. Resurfacing shall provide 12 inches of asphalt overlay. NOTE: Because of extensive paving, the City will not charge the developer for existing pavement. 7. Item5 has been :.deleted in it's entirity per Salavatore Ducworth- Lanzo Gilroy Projects Engineer, memo dated 5/14/84. Accepted by: Title : President Date: July 16, 1984 I x CITY OF GILROY DEVELOPMEN'r COS'r SCHEDULE No. 83 -34 Date 9 -27 -83 Initialed SD -L Location of Property West side of Renz Lane approximately 900 feet north of Pacheco Pass Assessor's Parcel # 841 -10 -052 Name of Applicant DILBECK AND SONS, INC. (CHP Office) 01 -100- 1100 - 6004 -11 Subdivisions $ +$ Address Parcel Splits $ +$ P.O. Box 9088, Salinas, CA 93912 n= number of lots Type of Development Proposed 5% of the Cost of Public Improvements 40 person facility 5% x $ 16,000.00 Area 34,000 Sq.Ft. or 0.781 acres Storm Drain Area "A" 2 hours x ( $31.00 ) Street Frontage 146.71 on easement and 164.67 on Renz Lane Engineering Map Check 01 -100- 1100 - 6004 -11 Subdivisions $ +$ 01) Parcel Splits $ +$ (n) n= number of lots Engineering Plan Check and Inspection 01 -100 -1100- 6004 -12 5% of the Cost of Public Improvements 5% x $ 16,000.00 Miscellaneous Engineering Service 01- 100 - 1100 - 6004 -13 2 hours x ( $31.00 ) Public Works Microfilming 01 -- 100 -1100- 6004 -14 $5.00 per sheet (maps and plans) Fire Ilydrant Location Fee ()7- 720 - 1900 - 8001 -00 $ for the first 5 hydrants +$ for each additional hydrants Area Water Charge 03•- 300 -1300- 7203 -00 0.781 Acres @$ 1808.00 /acrd. Acres @$ /acre $ n/a ONEENNI&I $ 62.00 _ $ n/a $ n/a $ 1,412.00 Construction Water 07 -12t -1900- 8'.)01 -00 $ 78.00 164.67 LF @$ 0.40 /LF+ 0.781 Acres 0 $ 14.89 /acre Oft -Site Storm Drain Fee Area "A" $ 1,554.00 /Acre Area "A -1 "$ /Acre Area. "H" $ /Ac re Area "C" $ /Acre Area "D" $ /Acre Area "L." $ /Acre Area "F" $ /Acre Area "Q" $ /Acre 0.781—Acres @$1,554.00./Acre Acres @$ /Acre Front Foot Charges 02- 22U- 1300 - 7202 -00 $ 1,214.00 02-220- 1300 - 7202 -01 S 02- 221- 13UU- 72U2 -i)U S 02- 222 - 1300 - 7202 -00 $ 02- 223 -1300- 1202-00 02- 224 -1300- 7202 -00 $ 02- 225- J'IUU- 7202-00 $ 02- 226 - 1300 - 7202 -00 $ Wood Pole Hounted Electrolier 164.67 LF @$ 1.43 /LF Public Works Cash Honda and Oeposita 01- 100 -1100- 6004 -00 $ 08- 800- 1100 - 6004 -02 $ 235.00 other Off -site Sewer $ 3,450.00 40 people @ 25 gal /person /day = 1,000 gal /day @ 345/100 gal /day used = $3,450.00 Other Water Meters $ 726.00 2" W.M., Curb Stop, Stop & Tap = $403.00 1Y" W.M., Curb Stop, Stop & Tap = $323.00 TO'rAL $ 20,206.00 NO'T`E: All deterred fees are payable at Lke rate In eftect at tiiue of payment. -2- Water 02- 230 - 1300 - 7204 -00 $ 5,125.00 Easement 146.71 LF @$ 16.46 /LF = $2,415.00 Renz 164.67 LF @$ 16.46 /LF = $2,710.00 Sewer 02- 230- 1300 - 7205 -00 $ 3,690.00 Easement 146.71 LF @$ 11.85 /LF = $1,739.00 - Renz 164.67 LF @$ 11.8 /LF = $1,951.00 Storm Drain 02- 230 -1300- 7207 -00 $ 3,035.00 Renz 164.67 LF @$ 18.43 /LF = $3,035.00 Street lmprovements 02 -23U -1300- 1207 -0U $ 379.00 Paveu►ent SF @$ /SF -$ See Stip #6 Curb 6 Gutter LF @$ /LF' -$ By Devleloper Sidewalk SF l$ /Sh'-$ n/a Cal. Pole Electrolier LF @$ /LF' •$ n/a Electrolier Conduit LF @$ /L F-$ n/a Fire llydrant 164. 67LF @$ 2. 30 /LF -$ 379.00 Wood Pole Hounted Electrolier 164.67 LF @$ 1.43 /LF Public Works Cash Honda and Oeposita 01- 100 -1100- 6004 -00 $ 08- 800- 1100 - 6004 -02 $ 235.00 other Off -site Sewer $ 3,450.00 40 people @ 25 gal /person /day = 1,000 gal /day @ 345/100 gal /day used = $3,450.00 Other Water Meters $ 726.00 2" W.M., Curb Stop, Stop & Tap = $403.00 1Y" W.M., Curb Stop, Stop & Tap = $323.00 TO'rAL $ 20,206.00 NO'T`E: All deterred fees are payable at Lke rate In eftect at tiiue of payment. -2- UNITED PACIFIC INISURANCL COMPANY HEAD OFFICE, FEDERAL WAY, WASHINGTON PERFORMANCE BOND CALIFORNIA - PUBLIC CONTRACT KNOW ALL MEN BY THESE PRESENTS: That Bond Nox 50 70 89 Dilbeck & Sons, Inc. as Principal, and the UNITED PACIFIC INSURANCE COMPANY, a Washington corporation authorized to execute bonds in the State of California, as Surety, are held and firmly bound unto City of Gilroy as Obligee, in the sum of Sixteen Thousand Dollars and No /100ths ..................... Dollars ($ 16, 000.00 .......... ) for which sum we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally by these presents. THE CONDITION of the above obligation is such that, Whereas the Principal has entered into a contract, dated , 19 , with the Obligee to do and perform the following work to -wit: Assessor's Parcel No. 841 -10 -052 Offsite Agreement as described on Property Development Agreement No.83 -34 NOW, THEREFORE, if the said Principal shall well and truly perform the work contracted to be performed under said contract, then this obligation shall be void; otherwise to remain in full force and effect. Signed and sealed this 9 th n day of July 1 19 84 /DILBECK AND SONS, INCORPORATED `-,.-) ca r ✓ (Seal) Wayne Dilbeck- President UNITED PACIFIC INSURANCE COMPANY By e Attorney -in -Fact, Brian K. Hart, State of California, l SS: County of Santa Clara f On this 9th , day of July in the year 84 , before me Notary of Public personally appeared Brian K. Hart , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name isy scribed to this instrument as the Attorney -In -Fact of UNITED PACIFIC INSURANCE COMPANY, and acknowledged tome that UNITED PACIFIC INSURANCE COMPANY executed the instrument. My Commission expires — BDU -1818 ED.6/83 (CALIF.) ,19 Notary Public in and for said County UNITED PACIFIC INSURANCE COMPANY HEAD OFFICE, FEDERAL WAY, WASHINGTON POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a corporation duly organized under the laws of the State of Washington, doe hereby make, constitute and appoint BRIAN K. HART of SAN JOSE, CALIFORNIA - -- its true and lawful Attorney -in -Fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP - - - - -- and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the some extent as if such bonds and undertakingsand other writings obligatory in the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorneys) -in -Fact may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By -Laws of UNITED PACIFIC INSURANCE COMPANY which became effective September 7, 1978, which provisions are now in full force and effect, reading as follows: ARTICLE VII — EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors, the President, the Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice President or other officer designated by the Board of Directors shell have power and authority to (a) appoint Attorneys -in -Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (bl to remove any such Attorney -in -Fact at any time and revoke the power and authority given to him. 2. Attorneys -in -Fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertaking,,, racognizances, contracts of indemnity and other writings obligatory in the nature thereof. 3. Attorneys -in -Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of indem- nity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the Company and to copies of the By -Laws of the Company or any article or section thereof. This power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June, 1979, at which a quorum was present, and said Resolution has not been amended or repealed: "Resolved, that the signatures of such directors and officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile oaf shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, the UNITED PACIFIC INSURANCE COMPANY has caused these presents to be signed by its Vice President, and its corporate seal to be hereto affixed, this 7th day of December t9 83 i o°r� UNITED PACT fc INSURAN OMP NY ` SEAL _ 7 � ins % xaMwc�tl, ( X o ta Vice President STATE OF Washington COUNTY OF King a' On this 7th day of December .19 83 personally appeared Charles B. Schmalz to me known to be the Vice - President of the UNITED PACIFIC INSURANCE COMPANY, and acknowledged that he executed and attested the fore- going instrument and affixed the seal of said corporation thereto, and that Article V11, Section 1, 2, and 3 of the By -Laws of said Company, and the Resolution, set forth therein, are still in full force. _ zvMy Commission Expires: • :.,. )o July 20 19 86 e ; " ":: otar Public in and for State of Washington y,SY y Residing at Milton 1, Charles J. Falskow , Assistant Secretary of the UNITED PACIFIC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by aid UNITED PACIFIC INSURANCE COMPANY, which is still in full force and effect. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the sal of said Company this 9th day of July 1984 ixw f seat 1 BDU -1431 Ed. 4/80 Assistant Secretary rn� • UNITED PACIFIC INSURANCE COMPANY HEAD OFFICE, FEDERAL WAY, WASHINGTON PAYMENT BOND CALIFORNIA - PUBLIC CONTRACT Bond No.0 50 70 89 roved as o F rm; City ;aio ruy KNOW ALL MEN BY THESE PRESENTS, that Dilbeck & Sons, Inc. as Principal, and the UNITED PACIFIC INSURANCE COMPANY, a Washington corporation author- ized to execute bonds in the State of California, as Surety, are held and firmly bound unto City of Gilroy as Obligee, in the sum of Eight Thousand Dollars and No /100ths ........................ ..................................................... ..'Do Ilars($8,000.00 .......... ). for which sum we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally by these presents. The Condition of the above obligation is such that, Whereas the Principal on the day of 19 , entered into a contract with the Obligee for Assessor's Parcel No. 841 -10 -052 Offsite Agreement as described on Property Development Agreement No. 83 -34 NOW, THEREFORE, if the above - bounden Principal or his subcontractors fail to pay any of the persons named in Section 3181 of the Civil Code of the State of California, or amounts due under the Unemployment Insurance Code with respect to work or labor performed by any such claimant, the Surety will pay for the same, in an amount not exceeding the sum specified in this bond, and also, in case suit is brought upon this bond, a reasonable attorney's fee, to be fixed by the court. This bond shall inure to the benefit of any and all persons entitled to file claims under Section 3181 of the Civil Code of the State of California, so as to give a right of action to them or their assigns in any suit brought upon this bond. Signed and sealed this 9th day of July 19 84 BDU -2804 ED. 5/72 (CALIF.) DILBECK AND SONS, INCORPORATED ..... ............................... . ...... ..� Wayne DFilbeck— President UNITED PACIFIC INSURANCE'COMPAN'Y By ...... -... l Brian K. Hart Attorney -in -Fact State of California, County of Santa Clara 1 SS: On this 9th —' day of July in the year 84 , before me Notary of Public personally appeared Brian K. Hart , personally known to me (or proved to me ,on the basis of satisfactory evidence) to be the person whose name is st6wibed to this instrument as the Attorney -In -Fact of UNITED PACIFIC INSURANCE COMPANY, and acknowledged to me that UNITED PACIFIC INSURANCE COMPANY executed the instrument. rx� My Commission expires — BDU -1818 ED. 6/83 (CALIF.) ,19 Notary Public in and for /said `County UNITED PACIFIC INSURANCE COMPANY HEAD OFFICE, FEDERAL WAY, WASHINGTON POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a corporation duly organized under the laws of the State of Washington, does hereby make, constitute and appoint BRIAN K. HART of SAN JOSE, CALIFORNIA - -- its true and lawful Attorney -in -Fact, to mate, execute, seal and deliver for and on its behalf, and as its act and dead ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorneys) -in -Fact may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By -Laws of UNITED PACIFIC INSURANCE COMPANY which became effective September 7, 1978, which provisions are now in full force and effect, reading as follows: ARTICLE VII — EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors, the President, the Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice President or other officer designated by the Board of Directors shall have Dower and authority to (a) appoint Attorneys -in -Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (b) to remove any such Attorney -in -Fact at any time and revoke the power and authority given to him. 2. Attorneys -in -Fact shall have power and authority, subiect to the terms and limitations of the power of attorney issued to them, to execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof . The corporate seal is not necessary for the validity of any bonds and undertaking >, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. 3. Attorneys -in -Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of indem- nity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the Company and to copies of the By -Laws of the Company or any article or section thereof. This power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June, 1979, at which a quorum was present, and said Resolution has not been amended or repealed: "Resolved, that the signatures of such directors and officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, the UNITED PACIFIC INSURANCE COMPANY has caused these presents to be signed by its Vice President, and its corporate seal to be hereto affixed, this 7th day of December 19 83 .c al UNITED PACT tC INSURAN OMP NY , Vice President STATE OF Washington COUNTY OF King ss On this 7th day of December .19 83 personally appeared Charles B. Schmalz to me known to be the Vice - President of the UNITED PACIFIC INSURANCE COMPANY, and acknowledged that he executed and attested the fore- going instrument and affixed the seal of said corporation thereto, and that Article V11, Section 1, 2, and 3 of the By -Laws of said Company, and the Resolution, set forth therein, we still in full force. My Commission Expires: July 20 lg 86 ^'oµ W; ,•,.• Notary Public in and for State of Washington Milton Residing at 1, Charles J. Falskow , Assistant Secretary of the UNITED PACIFIC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by said UNITED PACIFIC INSURANCE COMPANY, which is still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the east of raid Company this 9th day of July 19 84 M4 1__) � k. s s� Assistant Secretary BDU-1431 Ed. 4/80