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R-1912 - 10/27/2020 - WATER - Resolutions Exhibits (2) -AC"R ® CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) `....-�" 11/24/2020 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Jacqui Fenoglio Brad Trotter&Associates ac°NIv Ext): 815 634 3700 FAAjC No):815 634 3737 395 S. Broadway E-MAIL ADDRESS: b radtrofte rassoc@ comcast.net Coal City, IL 60416 INSURER(S)AFFORDING COVERAGE NAIC# INSURERA: HARTFORD ACCIDENT AND INDEMNITY CO INSURED INSURER B: Trotter Associates In INSURER C: 40W201 Wasco Road, Suite D INSURERD: INSURER E: St. Charles IL 60175 INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LTR D POLICY NUMBER MM/DD/VYYY MM/DD/YYYV LIMITS A X COMMERCIAL GENERAL LIABILITY X X 83SBAFV7857 3/11/2020 3/11/2021 EACH OCCURRENCE $ 1000000 CLAIMS-MADE ❑X PREMISESS OCCUR DAMAGE ( RENTED 1000000 Ea occurrence $ MED EXP(Any one person) $ 10000 PERSONAL&ADV INJURY $ 1000000 GEN'L AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE $ 2000000 POLICY PRO- JECT [7] LOC PRODUCTS-COMP/OP AGG $ 2000000 OTHER: $ A AUTOMOBILE LIABILITY x 183UECPF0515 3/11/2020 3/11/2021 COMBINED SINGLE LIMIT $ 1000000 Ea accident X ANY AUTO BODILY INJURY(Per person) $ X OWNEDid P X SCHEDULED BODILY INJURY(Per accent AUTOS ONLY AUTOS ( ) $ X HIRED X NON-OWNEDPROPERTYDAMAGE $ AUTOS ONLY AUTOS ONLY Per accident Med Pay $ 5,000 A X UMBRELLA LIAB X OCCUR x 83SBAFV7857 3/11/2020 3/11/2021 EACHOCCURRENCE $ 5000000 EXCESS LIAB CLAIMS-MADE AGGREGATE $ 5000000 DED X RETENTION$ 10000 A WORKERS COMPENSATION x 83WECRX8614 3/11/2020 3/11/2021X STATUTE EORH AND EMPLOYERS'LIABILITY Y/N ANYPROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? FN N/A E.L.EACH ACCIDENT $ 1 OOOOOO (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ 1000000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 1000000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Project: Professional Services for Water System SCADA and Operations Rehabilitation Village of Oakbrook its officers; officials; employees; and volunteers are listed as an additional insureds. The insureds coverage is primary with regard to work performed by the insured. A waiver of subrogation applies to the insured's Worker's Compensation policy. A 30 Day notice of cancellation applies should the policies be cancelled. CERTIFICATE HOLDER CANCELLATION Village of Oak Brook, SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 1200 Oak Brook Road THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Oak Brook, Illinois 60523 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REP SENTATIVE C 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD AC40RO� DATE(MM/DD/YYYY) `,/- CERTIFICATE OF LIABILITY INSURANCE 10/26/2020 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Presidio NAME: PHONE 55 Shuman Blvd WC No. o Ext:630-513-6600 FAAIc No):630-513-6399 Naperville IL 60563 E-MAIL aoDREss: 1reed@presidiogrp.com INSURER(S)A"Company31348 INSURERA:Crum&Forster Indemnity INSURED TROAS01 Trotter and Associates, Inc. INSURER B: 40W201 Wasco Road, Suite D INSURER C: St. Charles IL 60175 INSURER D: INSURER E: INSURER F COVERAGES CERTIFICATE NUMBER:1199823907 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE I D POLICY NUMBER MM/DD/YYYY MM/DD/YYYY LIMITS COMMERCIAL GENERAL LIABILITY D EACH OCCURRENCE $ CLAIMS-MADE u OCCUR DAMAGE TO RENTED PREMISES Ea occurrence - $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ [:]POLICY PRO- ❑ JECT LOC PRODUCTS-COMP/OPAGG $ OTHER: AUTOMOBILE LIABILITY CoMBINEDSINGL LLIMIT $ ANY AUTO Ea accident OWNED SCHEDULED BODILY INJURY(Per person) $ AUTOS ONLY AUTOS BODILY INJURY(Per accident) $ HIRED NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY Per accident) ccident $ I $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAR CLAIMS-MADE AGGREGATE $ DED RETENTION$ WORKERS COMPENSATION AND EMPLOYERS'LIABILITY PER Y/N STATUTE EORH ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACTUTE ENT $ OFFICER/MEMBER EXCLUDED? ❑ NIA (Mandatory in NH) If yes,describe under E.L.DISEASE-EA EMPLOYEE $ DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ A Environmental Liability Y PKC109692 Professional Liability 4/7/2020 4/7/2021 General Aggregate $3,000,000 Each Occurrence $3,000,000 Pollution $3,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Village of Oakbrook is included as additional insured with respect to the above referenced policy when required by written contract or agreement. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Village of Oak Brook ACCORDANCE WITH THE POLICY PROVISIONS. 1200 Oak Brook Rd Oak Brook IL 60523 AUTHORIZEDRE RESENTATIVE ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD Policy # 83WECRX8614 11011 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT Policy Number: Endorsement Number: Effective Date: Effective hour is the same as stated on the Information Page of the policy. Named Insured and Address: Trotter&Associates Inc 40W201 Wasco Rd Suite D St Charles IL 60175 We have the right to recover our payments from anyone liable for an injury covered by this policy. We will not enforce our right against the person or organization named in the Schedule. This agreement shall not operate directly or indirectly to benefit anyone not named in the Schedule. SCHEDULE Village of Oakbrook Countersigned by Authorized Representative Form WC 00 03 13 Printed in U.S.A. POLICY NUMBER: 83SBAFV7857 COMMERCIAL GENERAL LIABILITY CG 20100413 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - SCHEDULED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Person(s) Or Organization(s) Location(s)Of Covered Operations All Parties Where Required By A Written Contract All Locations Village of Oakbrook Information required to complete this Schedule, if not shown above,will be shown in the Declarations. A. Section II — Who Is An Insured is amended to B. With respect to the insurance afforded to these include as an additional insured the person(s) or additional insureds, the following additional organization(s) shown in the Schedule, but only with exclusions apply: respect to liability for "bodily injury", "property This insurance does not apply to "bodily injury" or damage" or "personal and advertising injury" "property damage"occurring after: caused, in whole or in part, by: 1. All work, including materials, parts or equipment 1. Your acts or omissions; or furnished in connection with such work, on the 2. The acts or omissions of those acting on your project (other than service, maintenance or behalf; repairs) to be performed by or on behalf of the in the performance of your ongoing operations for additional insured(s) at the location of the the additional insured(s) at the location(s) covered operations has been completed; or designated above. 2. That portion of'your work"out of which the injury However: or damage arises has been put to its intended use by any person or organization other than 1. The insurance afforded to such additional another contractor or subcontractor engaged in insured only applies to the extent permitted by performing operations for a principal as a part of law; and the same project. 2. If coverage provided to the additional insured is required by a contract or agreement, the insurance afforded to such additional insured will not be broader than that which you are required by the contract or agreement to provide for such additional insured. CG 20 10 0413 ©Insurance Services Office, Inc., 2012 Page 1 of 2 C. With respect to the insurance afforded to these 2. Available under the applicable Limits of additional insureds, the following is added to Insurance shown in the Declarations; Section 111— Limits Of Insurance: whichever is less. If coverage provided to the additional insured is This endorsement shall not increase the applicable required by a contract or agreement, the most we Limits of Insurance shown in the Declarations. will pay on behalf of the additional insured is the amount of insurance.- 1. nsurance:1. Required by the contract or agreement; or Page 2 of 2 ©insurance Services Office, Inc., 2012 CG 2010 0413 PERFORMANCE BOND BOND#014219021 KNOW ALL MEN BY THESE PRESENTS: [insert contractor name and address here:] Trotter&Associates, Inc. as Principal(hereinafter called the"Contractor")and [insert surety name and address here:] The Ohio Casualty Insurance Company organized and existing under the laws of the State of (hereinafter called the "Surety") are held and firmly bound unto Village of Oak Brook, 1200 Oak Brook Road, Oak Brook, Illinois, as the obligee (hereinafter called the "Owner"), in the full and just sum of [insert full contract price here:] $ $1,384,150.00 for the payment of which sum of money well and truly to be made, the Contractor and the Surety bind themselves and their heirs, executors, administrators, successors, and assigns, jointly and severally, firmly by these presents,said amount to include payment of actual costs and damages and for attorneys' fees, architectural fees, design fees, engineering fees, accounting fees, testing fees, consulting fees, administrative costs,court costs,interest and any other fees and expenses resulting from or incurred by reason of the Contractor's failure to promptly and faithfully perform its contract with the Owner, said contract being more fully described below,and to include attorneys'fees,court costs and administrative and other expenses necessarily paid or incurred in successfully enforcing performance of the obligation of the Surety under this bond. WHEREAS, the Contractor has entered into a written agreement dated [insert contract date here:] October 30th , 2020, with the Owner titled [insert contract title here:] Village of Oak Brook i* (the "Contract"),the terms and conditions of which are by this reference incorporated herein as though fully set forth herein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH THAT if the Contractor shall well, truly, and promptly perform all the undertakings, covenants, terms, conditions, and agreements of the Contractor under the contract, including but not limited to the Contractor's obligations under the Contract,(1)to provide,perform,and complete at the Work Site and in the manner specified in the Contract all necessary Work, labor, services, transportation, equipment, materials, apparatus, machinery, tools, fuels, gas, electric, water, waste disposal, information, data, and other means and items necessary for [insert general description of the Work here:] Professional Engineering&Design Services for Water System SCADA&Operations Rehabilitation Project at 1200 Oak Brook Road,in Oak Brook,IL 60523; (2) to procure and furnish all permits, licenses, and other governmental approvals and authorizations necessary in connection therewith(except as otherwise expressly provided in the Attachment A of the Contract);(3)to procure and furnish all bonds, certificates,and policies of insurance specified in the Contract; (4)to pay all applicable federal,state,and local taxes; (5)to do all other things required of the Contractor by the Contract;and(6)to provide,perform,and complete all of the foregoing in a proper and workmanlike manner and in full compliance with,and as required by and pursuant to, the Contract; all of which is herein referred to as the "Work," whether or not any of the Work enter into and become component parts of the improvement contemplated, then this obligation shall be null and void;otherwise it shall remain in full force and effect. The Surety,for value received,hereby stipulates and agrees that no changes,modifications,alterations, omissions, deletions, additions, extensions of time, or forbearances on the part of the Owner or the Contractor to the other in or to the terms of said Contract; in or to the schedules, plans, drawings, or specifications; in or to the method or manner of performance of the Work; in or to Owner-furnished facilities,equipment,material,service,or site;or in or to the mode or manner of payment therefore shall in any way release the Contractor and the Surety or either or any of them,or any of their heirs,executors, administrators, successors,or assigns,or affect the obligations of the Surety on this bond, all notice of any and all of the foregoing changes, modifications, alterations, omissions, deletions, additions, extensions of time,or forbearances and notice of any and all defaults by the Contractor or of the Owner's termination of the Contractor being hereby waived by the Surety. Notwithstanding anything to the contrary in the foregoing paragraph, in no event shall the obligations of the Surety under this bond in the event of the Contractor's default be greater than the obligations of the Contractor under the Contract in the absence of the Contractor default. In the event of a default or defaults by the Contractor, the Owner shall have the right to take over and complete the Contract on 30 calendar days' written notice to the Surety, in which event the Surety shall pay the Owner all costs incurred by the Owner in taking over and completing the Contract. At its option,the Owner may instead request that the Surety take over and complete the Contract, in which event the Surety shall take reasonable steps to proceed promptly with completion no tater than 30 calendar days after the date on which the Owner notifies the Surety that the Owner wants the Surety to take over and complete the Contract. The Owner shall have no obligation to actually incur any expense or correct any deficient performance of the Contractor to be entitled to receive the proceeds of this bond. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Owner or the heirs,executors,administrators,or successors of the Owner. Signed and sealed this 2nd day of December 2020 Attest/Witness:, PRINCIPAL By: By: Trotter&Associates Inc Title: .,`. By: Attest/Witness: SURET. nZ)JI By: r By: The 0hio,0P9uaAy Insu nc CompaIny Title: l(. �(4,f�°— `�—t�n( W f I`�� By: Shelly Henry , tt , y-in-Fact APPENDIX 3 LABOR AND MATERIALS PAYMENT BOND BOND#014219021 KNOW ALL MEN BY THESE PRESENTS: [insert contractor name and address here:] Trotter&Associates Inc as Principal(hereinafter called the"Contractor")and [insert surety name and address here:] _ The Ohio Casualty Insurance Company ,organized and existing under the laws of the State of (hereinafter called the "Surety") are held and firmly bound unto Village of Oak Brook, 1200 Oak Brook Road,Oak Brook,Illinois,as the obligee(hereinafter called the"Owner"),for the use and benefit of itself and of claimants as hereinafter defined(the"Claimants")in the full and just sum of[insert full contract price here:] $ $1,384,150.00 to be paid to the Owner or the Claimants or the Owner's or the Claimant's assigns, to which payment well and truly to be made the Contractor and the Surety bind themselves and their hens, executors, administrators, successors, and assigns,jointly and severally, firmly by these presents, said amount to include attorney's fees, court costs, and administrative and other expenses necessarily paid or incurred in successfully enforcing performance of the obligation of the Surety under this bond. WHEREAS, the Contractor has entered into a written agreement. dated [insert contract date here:] October 30th , 2020, with the Owner titled[insert contract title here:] Village of Oak Brook "(the"Contract"),the terms and conditions of which are by this reference incorporated herein as though fully set forth herein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH THAT if the Contractor shall promptly pay or cause to be paid all sums of money that may be due to any Claimant with respect to the.Contractor's obligations under the Contract: (1)to provide, perform, and complete at the Work Site and in the manner specified in the Contract all necessary Work, labor, services, transportation, equipment, materials, apparatus, machinery, tools, fuels, gas, electric, water, waste disposal, information, data and other means and items necessary for [insert general description of the Work here:] Professional Engineering&Design Services for Water System SCADA&Operations Rehabilitation Project at 1200 Oak Brook Road Oak Brook,Illinois 60523 ; (2) to procure and furnish all permits, licenses, and other governmental approvals and authorizations necessary in connection therewith [except as otherwise expressly provided in Attachment A to the Contract]; (3)to procure and furnish all Bonds and all certificates and policies of insurance specified in the Contract;(4)to pay all applicable federal, state,and local taxes; (5)to do all other things required of the Contractor by the Contract; and (6) to provide,perform, and complete all of the foregoing in a proper and workmanlike manner and in full compliance with,and as required by or pursuant to,the Contract; all of which is herein referred to as the "Work," whether or not any of said Work enter into and become component parts of the improvement contemplated,then this obligation shall be null and void; otherwise it shall remain in full force and effect. For purpose of this bond, a Claimant is defined as one having a direct contract with the Contractor or with a subcontractor of the Contractor to provide, perform, or complete any part of the Work. The Contractor and the Surety hereby jointly and severally agree that every Claimant that has not had all just claims for the furnishing of any part of the Work paid in full,including without limitation all claims for amounts due for materials, lubricants, oil, gasoline, rentals of or service or repairs on machinery,equipment,and tools consumed or used in connection with the furnishing of any part of the Work, may sue on this bond for the use of that Claimant,may prosecute the suit to final judgment for APPENDIX 3 such sum or suras as may be justly due that Claimant, and may have execution therein; provided, however, that the Owner shall not be liable for the payment of any costs or expenses of any such suit. The provisions of 30 UCS 550/1 and 2 of the Illinois Compiled Statutes shall be deemed inserted herein, including the time limits within which notices of claim must be filed and actions brought under this bond. The Contractor and the Surety hereby jointly agree that the Owner may sue on this bond if the Owner is held liable to,or voluntarily agrees to pay,any Claimant directly,but nothing in this bond shall create any duty on the part of the Owner to pay any Claimant. The Surety, for value received, hereby stipulates and agrees that no changes, modifications, alterations,omissions,deletions,additions,extensions of time,or forbearances on the part of the Owner or the Contractor to the other in or to the terms of the Contract;in or to the schedules,plans,drawings, or specifications; in or to the method or manner of performance of the Work;in or to Owner-furnished facilities,equipment,material,service,or site;or in or to the mode or manner of payment therefor shall in any way release the Contractor and the Surety or either or any of them,or any of their heirs,executors, administrators,successors,or assigns, or affect the obligations of the Surety on this bond, all notice of any and all of the foregoing changes, modifications, alterations, omissions, deletions, additions, extensions of time,or forbearances and notice of any and all defaults by the Contractor or of the Owner's termination of the Contractor being hereby waived by the Surety. Signed and sealed this 2nd day of December 12020 Attest/Wi CONTRACTOR By: By: Trotter&Associates Inc Title: O By: ------— AttestlWit ss: SURET By: By. The Ohiq,4qar)pua1pj su Company Title: By: el yHenry #34920193_v2 This Power of Attorney limits the acts of those named herein,and they have no authority to 10� y bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company Mutual® The Ohio Casualty Insurance Company Certificate No: 8203685-974822 SURETY West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Stephanie Farrell,Shelly Henry;Gordon Kurtz;Steven C.Kuykendall;David Wilson all of the city of Carmel state of IN each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizanoes and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this t I th day of May 2020 . Liberty Mutual Insurance Company Py INSU� P01 INS& %NSU,p9 The Ohio Casualty Insurance Company �-, West American Insurance Company r6 J3 Fct� �Q3 Fo m r Fob a 1912 0 c 1919 0 g 1991 0 o at yh'AMPsa� a /MDIANO• 7 * l`� Hyl * �� �M * >� By: @ David M.Carey,Assistant Secretary State of PENNSYLVANIA T c a) County of MONTGOMERY ss CU C o On this 11 th day of May 2020 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance_ 0 ` co Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes m rn therein contained by signing on behalf of the corporations by himself as a duly authorized officer. TwLLI 6 IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. con ° g¢ ,C COMMONWEALTH OF PENNSYLVANIA Q�h O ° NotarialSeal 0 C 'O.�.. CF Teresa Pastella,Notary Public t0 rMerionT N C: � Upper wp.,Montgomery County By: My Commission Expires March 28,2021 � E ai LN¢�'c, Teresa Pastella,Notary Public \® Member,Pennsylvania Association of Notaries N O O This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual rn O•� Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: o 0) E ` o� ARTICLE IV-OFFICERS:Section 12.Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the _= President may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety >o M C: any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall w N have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so executed, such °O Zinstruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attomey-in-fact under the, CO provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. o 0 ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings. U— Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe,Foco -r shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attomeys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attomeys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. 1, Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the tower of Attorney executed by said Companies,is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this 2,d day of December , 2020 1NSU �1-4 INS& 1NSU �JP4°aPotiyrzL(+ yJp`°�Po�r'Fyy . 0� y J 3 Fo F VR' P Fo 1912tp o y 1919 o 1991 0 �0 'NAMPS�,dL �!s �Mntn!+P ,aa� - By Renee C.Llewellyn,Assistant Secretary. LMS-12873 LMIC OCIC WAIC Multi Cc 12119