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1985-1210923L NO AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR, AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of state law and City ordinanes, and WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therefore, and WHEREAS, Section 2 36 (f) of that the City Council approve $3,000, and the Code of Ordinances requires all expenditures of more than WHEREAS, Section 2 09 of the City Charter requires that every act of the Council providing for the expenditure of funds or for the contracting of indebtedness shall be by ordinance, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION I That the following competitive bids for the construction of public works or improvements, as described in the "Bid Invita- tions", "Bid Proposals" or plans and specifications attached hereto are hereby accepted and approved as being the lowest responsible bids BID NUMBER 9467 CONTRACTOR Wesco AMOUNT $172,847 00 SECTION II That the acceptance and approval of the above competititve bids shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contract and furnishing of performance and payment bonds, after notification of the award of the bid SECTION III That the City Manager is hereby authorzied to excecute all necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantitites and specified sums contained therein PAGE ONE SECTION IV That upon acceptance and approval of the above competitive bids and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in the amount as specified in such approved bids and authorized contracts executed pursuant thereto SECTION V That this ordinance shall become effective immediately upon its passage and approval PASSED AND APPROVED this the 18th day of June, 1985 A/ e MAYOR, CITY OF DENTON, TEXAS ATTEST X/ 011 CHARLOTTE-ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY O / /((LlOlbfl'Id~/I PAGE TWO DATE June 18, 1985 CITY COUNCIL REPORT TO Mayor and Members of the City Council FROM G Chris Hartung, City Manager SUBJECT BID #9467 138 KV LINE TAP (PAGE RD SUBSTATION) RECOMMENDATION We recommend this bid be awarded to the low bidder meeting specification, WESCO at $172,847 00 which is a very good bid SUMMARY We sent this bid out to several vendors and received three no bids and tow bids This is unusual However, we find that WESCO did not take exceptions and were the low bidders BACKGROUND Tabulation Sheet PROGRAMS DEPARTMENTS OR GROUPS AFFECTED Electric Metering b Substations FISCAL IMPACT There is no impact on the General Fund Respectfully submitted G Chris Hartung City Manager Prepared by e o Marshall, tle Purchasing Agent Approved N o n J Marshall, C P M le Purchasing Agent w m ro o z RD c k z r C. 7 W a c [D N H A C 00 _ r 00 N d Ln N ~ d W n H N L4 -0 ny v c w H c H ° ° z C+ a 0 z ° z z m ~o m m o O z ° c r- O m C N t+] -0 rn n O ~nN-1 o 0 14 0 0 ~ V W n z A d 17~ O D O Z N C O vm W z r- C4 n 0 < --1 m Z N C7 p C C ~ ca z n d ~ z O <n .ro z d O x z 0 .o JUL 1 91985 CONTRACT AGREEMENT STATE OF TEXAS COUNTY OF DENTON THIS AGREEMENT, made and entered into this 21 day of June A.D., 19 85 , by and between The City of Denton, Texas of the County of Denton and State of Texas, acting through G. Chris Hartung thereunto duly authorized so to do, Party of the First Part, hereinafter termed the OWNER, and Westinghouse Electric Supply Co. 2610 Cullen of the City of Fort Worth County of Tarrant and State of. Texas , Party of the Second Part, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the Party of the First Part (OWNER), and under the conditions expressed in the bonds bearing even date herewith, the said Party of the Second Part (CONTRACTOR) hereby agrees with the said Party of the First Part (OWNER) to commence and complete the construction of certain improvements described as follows: Bid #9467 Structure Equipment, Structure tings. Bus Structure and Jumper Conductors and Meterin trol Panels. and all extra work in connection therewith, under the terms as stated in the General Conditions of the Agreement; and at his (or their) own proper cost and expense to furnish all the materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and other accessories and services necessary to complete the said construction, in accordance with the conditions and prices stated in the Proposal attached hereto, and in accordance with all the General Conditions. of the Agreement, the Special Conditions, the Notice to Bidders (Advertisement for Bids), Instructions to Bidders, and the Perfromance and Payment Bonds, all attached hereto, and in accordance with the plans, which includes all maps, plats, blueprints, and other drawings and printed or written explanatory matter thereof, and the CA - 1 Specifications therefor, as prepared by RaV Wells. City of Denton Metering & Substations all of which are made a part hereof and collectively evidence and constitute the entire contract. The CONTRACTOR hereby agrees to commence work on or after the date established for the start of work as set forth in a written notice to commence work and to substantially complete all work within the time stated in the Proposal, subject to such extensions of time as are provided by the General and Special Conditions. The OWNER agrees to pay the CONTRACTOR in current funds the price or prices shown in the Proposal, which forms a part of this Contract, such payments to be subject to the.General and Special Conditions of the Contract. IN WITNESS WHEREOF, the parties of these presents have Z. executed this agreement in the C i F year and day first above written. ATTEST: APPROVED AS TO FORM: City Attorneyl City of Denton, ,Texas Par o t F s't Part, 0 ^e BYL G. Chris Hartung City Manager (SEAL) Westinghouse Electric Supply Co. Party 9f the Secojg3 Part, CONTRACTOR By Title Kurt J.. Saunders Branch 'Manager (SEAL) rn - ~ PERFORMANCE BOND STATE OF TEXAS COUNTY OF KNOW ALL MEN BY THESE PRESENTS: That of the City of County of as PRINCIPAL, and and State of , as SURETY, authorized under the laws of the State of Texas to act as surety on bonds for principals, are held and firmly bound unto the City of Denton as OWNER, in the penal sum of One Hundred Seventy-Two Thousand Eight Hundred Forty-Seveeollars(S 172,847.00) for the payment whereof, the said Principal and surety bind themselves and their heirs, administrators, executors, success and assigns, jointly and severally, by these presents: WHEREAS, the Principal has entered into a certain written contract with the OWNER, dated the day of 19 for the construction of which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, the condition of this obligation is such, that if the said Principal shall faithfully perform said Contract and shall in all respects duly and faithfully observe and perform all and singular the covenants, conditions and agreements in and by said contract agreed and covenanted by the Principal to be observed and performed, and according to the true intent and meaning of said Contract and the Plans and Specifications hereto annexed, then this obligation shall be void: otherwise to remain in full force and effect; PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160 of the Revised Civil Statutes of Texas as amended by acts of the 56th Legislature, Regular Session, 1959, and all Dn - t liabilities on this bond shall be determined in accordance with the provisiohs of said Article to the same extent as if it were copied at length herein. PROVIDED FURTHER, that if any legal action be filed upon this bond, venue shall lie in County, State of Texas. Surety, for value received, stipulates and agrees that no change, extension of time, alteration or addition to the terms of the contract, or to the work performed thereunder, or the plans, specifications, or drawings accompanying the same, shall in anywise affect its obligation on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the contract, or to the work to be performed thereunder. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this-day of , 19 Principal Surety By Title Address (SEAL) By Title Address (SEAL) The name and address of the Resident Agent of Surety is: NOTE: Date of Bond must not be prior to date of Contract. PB - 2 PROPOSAL City of Denton, Texas 901 B Texas St. Denton, Texas 76201 ATTENTION: Mr. John Marshall, Purchasing Agent PROPOSAL FOR: STRUCTURE EQUIPMENT, STRUCTURE BUS FITTINGS, STRUCTURE BUS AND JUMPER CONDUCTORS, AND METERING AND CONTROL PANELS. BID NUMBER: 9467 Gentlemen: The undersigned bidder having read and examined these specifications and associated contract documents for the above designated equipment does hereby propose to furnish the equipment and provide the service set forth in this Proposal. All prices stated herein are firm and shall not be subject to escalation provided this Proposal is accepted within sixty (60) days. The undersigned hereby declares that the following list states any and all variations from, and exceptions to, the requirements of the contract documents and that, otherwise, it is the intent of this Proposal that the work will be performed in strict accordance with the contract documents. 1. Exception is taken to Article III/PG No. CA-2/ "Time is of the essence." Westinghouse will accept a limit of liability of 1/2 of 1 per cent of the unshipped value of apparatus. not shipped in 24 weeks, providing the delay is that of Westinghouse, to a limit of 10 per cent. See Selling Policy 18-000. 2. Exception is taken to Para B.4 Taxes, Permits, and Licenses, if any, are the responsibility of the owner. 3. Exception is taken to It No. GC-16. Change lines numbers 6 and 7 to read "...The contractor is substantially violating any of the conditions... etc." _A CONTINUATION OF EXCEPTIONS 4. Exception is taken to It No. GC-24. The standard Westinghouse warranty clause per Selling Policy 18-000 dated 8/1/84 is applicable. Warranty will be one-year from start-up or eighteen (18) months from shipment, whichever comes first. The warranties set forth in this provision are exclusive and in lieu of all other warranties whether statutory.,.express or implied (including all warranties or merchantability and fitness for particular purpose.and all warranties arising from course of dealing or usage of trade), except of title and against patent infringement. 5. Exception is taken to Para No. GC-27. Refer to Line No. 3 and insert the word negligent, i.e. "...Negligent failure or omissions of etc..." BID NUMBER 9467 SUPPLEMENTAL.EXCEPTIONS TO CONTRACT DOCUMENTS 1. Reference Paragraph GC-9 on Page GC-4: Standard WESCO Terms and Conditions to apply. 2. Reference Paragraph.GC-15, on Page GC-6: Standard WESCO Terms and Conditions to apply. 3. Reference Paragraph GC-19, on Page GC-9: Standard WESCO Terms and Conditions to apply. 4. Reference Paragraph GC-21, Page GC-9: Westinghouse Selling Policy 50-000 to apply. 5. Reference GC-22 on Page GC-9: Westinghouse Selling Policy 50-000 to apply. 6. Reference Paragraph GC-24, Page GC-9: Westinghouse Selling Policy 50-000 to apply. 7. Reference Paragraph GC-27, on Page GC-10: Westinghouse Selling Policy 50-000 to apply. 8. Total invoice amount is due and payable thirty.(30) days after date of invoice. 9. Limitation of Liability Clause as contained in Westinghouse Selling Policy 50-000 will apply. The undersigned bidder hereby proposes to furnish the substations and associated components complete FOB, Denton, Texas, in accordance with these specifications and associated contract documents listed in GENERAL CONDITIONS, Article GC-1, for the firm lump sum price of 172,847.00 ONE HUNDRED SEVENTY-TWO THOUSAND EIGHT HUNDRED FORTY-SEVEN AND N01100 (Price in Words) The undersigned hereby declares that only the persons or firms interested in the Proposal as principal or principals are named herein, and that no other persons or firms that herein mentioned have any interest in this Proposal or in the Contract Agreement to be entered into; that this Proposal is made without connection with any other person, company, or parties likewise submitting a bid or proposal; and that it is in all respects for and in good faith, without collusion or fraud. If this Proposal is accepted, the undersigned bidder agrees to submit_ drawings and engineering data in accordance with Section 1C and to complete delivery of equipment and materials in accordance with the shipping schedule specified in Section 1A. The undersigned fully understands that the time of drawings and data submittal and equipment and materials delivery is of the essence. Dated at Ft. Worth, Texas this 4th day of June 1985 Bidder WESTINGHOUSE ELECTRIC SUPPLY CO. By1 Title Branc Manager i Attest: ATTACHED Business Address of Bidder 2610 Cullen Ft. Worth, Texas 76107 State of Incorporation Pittsburgh, Pennsylvania Address of Principal office One Riverfront Center, Pittsburgh, PA 15222 Westinghouse Electric Supply Company TERMS AND CONDITIONS - 050182 1. All sales are expressly conditional on Buyer's agreement to the standard terms and conditions on this form. No additional or different terms apply unless expressly agreed to in writing by Westinghouse Electric Supply Company (Seller). Seller hereby gives notice of its objection to any different or additional terms. Acceptance of or payment for any of the goods constitute Buyer's agreement to Seller's terms and conditions. 2. All sales are made f.o.b. point of shipment, and each shipment or delivery shall be considered a separate and independent transac- tion. Buyer has risk of loss after delivery at f.o.b. point. 3. Shipping dates given in advance of actual shipment are estimated and deliveries will be made subject to prior orders on file with Seller. Seller shall not be liable for failure to perform or delay in performance hereunder resulting from fire, labor difficulties, transpor- tation difficulties, delays in usual sources of supply, major changes in economic conditions, or, without limitation by the foregoing, any cause beyond Seller's reasonable control. 4. a. If the goods sold hereunder are the products of manufacturers other than WeslinghouSe Electric Corporation, Seller makes no warranty, express or implied, concerning such products. As respects Seller, such goods are sold with all faults, but Seller shall use its best reasonable efforts to obtain from the manufacturer, in accordance with such manufacturer's customary practices, the repair or replacement of any products as may prove defective in workmanship or material. b. If the goods sold hereunder are the products of Westinghouse Electric Corporation, they shall be warranted in accordance with the "warranty" paragraph appearing in the applicable, published Westinghouse selling policy in effect as of the date of the order, which policies are hereby incorporated by reference into this agreement. c. The warranty expressed in this paragraph 4 is exclusive and in lieu of all other warranties, express or implied, including any warranties of merchantability and fitness for purpose. 5. This quotation constitutes an offer to sell, subject to the condition that Seller approves Buyer's credit worthiness. If in Seller's judgment, the financial condition of the Buyer at the time products are ready for shipment does not justly the terms payment specified, Seller reserves the right to require full payment in cash before shipment or delivery. 6. Since the products sold by Seller are not manufactured by it but are sold under their respective manufacturers' brand or trade names. Seller hereby disclaims any and all warranties against patent infringement. Seller shall, however,if given prompt notice by the Purchaser of any claim of patent infringement with respect to any product sold hereunder, use its best efforts to secure for the Pur- chaser such indemnity rights as the manufacturer may customarily give with respect to such product. 7. This order may be cancelled by the Buyer only if agreed to by Seller and upon payment of reasonable charges based upon expenses already incurred and commitments made by Seller. & Seller shall not be liable for special, indirect, incidental or consequential damages. The remedies of Buyer set forth herein are ex- clusive, and the liability of Seller with respect to any contract or sale of anything done in connection therewith, whether in contract, tort (including Seller's negligence), under any warranty or otherwise, shall not exceed the price of the product or part on which such liability is based. 9. The prices stated in this quotation shall, unless renewed, automatically expire fifteen (15) days from the date hereof and are, by notice, subject to change at any time. The prices shown do not include any sales, use or other taxes or charges payable to state or local authorities. Any such taxes or charges now or hereafter imposed with respect to sales or shipments hereunder will be added to such prices and the Buyer agrees to reimburse Seller for any such taxes or charges. 10. Cash discount for prompt payment of products which bear cash discount will be allowed when paid within 10 days from date of in- voice. Net payment due within 30 days from date of invoice. 11. No sales representative of Seller has authority to alter, vary, or waive any of the foregoing standard conditions. 12. Buyer agrees in consideration of Seller's execution of this contract that any claim of any kind by Buyer based on or arising out of this contract or otherwise shall be barred unless asserted by Buyer by the commencement of an action within 12 months after the delivery of the products or other event, action or inaction to which such claim relates. This provision shall survive any termination of this contract. however arising. 13. In the event Buyer defaults in payment, Buyer shall be liable for all collection costs incurred by Seller included but not limited to attorney and collection agency fees not to exceed 331/3% of all sums due. 14. In the event Buyer does not pay when due, past due amounts are subject to service charges of 11/2% per month or maximum permitted by law. WESCO 3060 (REV. 5-82) Fforri WIN B Date December 30, 1984 suoiec' Signatory Authority Delegation To Branch Managers WESCO, Midwestern Division cc: R. F. Pugliese Pursuant to a resolution of the Board of Directors adopted on September 29, 1982, I hereby delegate to you the signatory authority set forth in the last paragraph of this letter. You shall not redelegate this authority to any other person. In exercising this authority, you should ensure in all cases that the documents have been reviewed and approved by the Law Department and other appropriate corporate departments prior to execution by you. This delegation of signatory authority is not a delegation of, or change in, the grants of authority otherwise imposed on officers and employes of the Corporation and should not be exercised in any manner which is in derogation of the grants of authority. Accordingly, you should be familiar with the applicable grants of authority and make sure that review and approval procedures required thereby have been followed. This delegation of authority will expire on December 31, 1985 unless extended or terminated earlier by me. You are hereby authorized in the ordinary conduct of the corporation's business to sign bonds and obligations and to execute contracts, bids and other documents of a contractual nature on behalf of the Corporation. R. V. Gavert, Jr. Executive Vice President Marketing & Services 5814N Discard Date F XRR- i - ~p Ba..Rf:~~3 CHUBB GROUP of Insurance Companies 15 Mountain View Road, RO. Box 1615, Warren, NJ 07061-1615 FEDERAL INSURANCE COMPANY PERFORMANCE BOND Bond No. 8098-23-06 Amount $ 172,847.00 Know All Men By These Presents, That we, Westinghouse Electric Supply Company 2610 Cullen Street Ft. Worth, Texas 76101 (hereinafter called the Principal), as Principal, and the FEDERAL INSURANCE COMPANY, Warren, New Jersey, a corporation duly organized under the laws of the State of New Jersey, (hereinafter called the Surety), as Surety, are held and firmly bound unto City. of -Denton, Texas (hereinafter called the Obligee), 'in the sum of one Hundred Seventy-Two Thousand, Eight Hundred Forty-Seven ,and no/100----------------------------------------------Dollars ($172,847.00 for the payment of which we, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Sealed with our seals and dated this 1st day of July 19 85 THE CONDITION OF THIS OBLIGATION IS SUCH, that whereas the Principal entered into a certain Contract with the Obligee, dated June 21 , 19. 85 for Supplying structure equipment, structure bus fittings, bus structure and jumper conductors and metering and control panels. Page Road Substation 138 KV line tape. in accordance with the terms and conditions of said Contract, which is hereby referred to and made a part hereof as if fully set forth herein. NOW, THEREFORE; THE CONDITION OF THIS OBLIGATION IS SUCH, that if the above bounden Principal shall well and truly keep, do and perform each and every, all and singular, the matters and things in said Contract set forth and specified to be by said Principal kept, done and performed, at the times and in the manner in said Con- tract specified, or shall pay over, make good and reimburse to the above named Obligee, all loss and damage which said Obligee may sustain by reason of failure or default on the part of said Principal so to do, then this obligation shall be null and void; otherwise shall remain in full force and effect, subject, however, to the following conditions: (over) Form 15-02-0001 IRe 7A3) PRINTED P-40640(20M) us~n Any suit under this bond must be instituted before the expiration of two (2) years from the date on which final payment under the Contract falls due. - - - - No right of action shall accrue on this bond to or for the use of any person or corporation other than the Obligee named herein or the heirs, executors, administrators or successors of the Obligee. Westinghouse Electric Supply Company COMPLAINT NOTICE-TEXAS SHOULD ANY QUESTION OR DISPUTE ARISE ABOUT YOUR PREMIUMS OR A CLAIM YOU HAVE PREVIOUSLY FILED, FIRST CONTACT THE AGENT WHO ISSUED THIS POLICY OR WRITE THE COMPANY. IF THE PROBLEM IS NOT RESOLVED, YOU MAY ALSO WRITE THE STATE BOARD OF INSURANCE, DEPT. C, 1110 SAN JACINTO, AUSTIN, TEXAS 78786. GU254 UNIFORM PRINTING ! SUPPLY DIV. POWER OF ATTORNEY Know all Men by these Presents, Thal the FEDERAL INSURANCE COMPANY,' 15 Mountain View Road, Warren, New Jersey, a New Jersey Corpora. tion, has constituted and appointed, and does. hereby constitute and appoint Harold D.' Pri ce ,'LaquetaMoore, 'James :W. - . Grove, "Candace L. Elk, Estelle' Armstrong, Steven E Wilson and Albert•H •.Hayesrof^Dallas'' Texas---- s- o: v: IF. • 7 - i n a a ' Y j., t.. .each its true and lawful Attorney-in-Fact to execute "under such designation in its name and to affix Its corporate Beal to and deliver ?fornand on its behalf ab . surety thereon or otherwise, bonds or obligations given or executed In the course of Its business; and any instruments amending or altering the same, and con. Santa to lhe,modification or alteration of any. instruments referred to in said bonds or obligations. ' _ s. a In WRl Whereo the sald FEDERAL INSURANCE COMPANY has, pursuant to the By-Leer, 5lvaed three PrpmN k W SOW by he AMWem VbePmkeM And Assistant Seoretuy end u carPware Baal ro W hereto afli ed m4 28th dey d" November-'- +g 93 + s CwPwate gets "x' n s Lf- rte ` ftA a` " r , s ' r I ^.a.. d. 12TI~A r0~ ....x , u,. r i u "FEDERAL W URANCE COMPANY f r r j, By IF t,' t George McCN&Fm RkharO O'Connor 4 . AsebWit Vfrxa ithaddent„ at + . ',t 8 t STATE OF NEW JERSEY County of Somerset L r - On this 28th • day.1 ' November to 83 . before ms personally came, Richard D. O'Connor to IF Mown and by me known to be Assistant Sewetruy of de FEDERAL IN SURANCE COMPANY, IM corporation described an and whieft executed the foregoing Poster of Attorney. and the said Richard D. O'Connor Wing by me duty sworn, did depose and say that he is Assistant Swats, of the FEDERAL INSURANCE COMPANY and knows the corporate seal Ihered; dal"seal affixed ro the toregoing Power d Anomey is each Corporals sets and Farm thereto affixed by authority at the ByLav.. of said Company, and that he signed said Poster of Attorney as Assistant Secrelary of said Company by like authority; and car he Is acquainted eM George McClellan and krgws him told the Asxhrad VxxfPrxx den of gad Company, and that the signature d oak George McClellan wWCribed to said Power of Attorney is In gal eements handselling of said George McClellan end was thereto subsorlbed by authority of sai, ..By-Laws also in deporwm's pnsand + t' ro: , fbt\rW Seal GC, LEON ..AekrwNeopw`ard eastern nbefore mar/////J t on the distrait" f ¢ NOTARY (V + , .y T e U \/dC -IF • PUBIC `t 'rh Z > T - ' _ Nobly Pudic 1 For JEPS~ ALICE LEONARD CERTIFICATION STATE OF NEW JERSEY ~LVI ' r n NOTARY PUBLIC Of NEW JERSEY r ' z t. County of Somerset :I' } ' , F y r My Commission' Expires June. 28 1988 r a3 + I, the unds"ned, Assistant Sswetuy d the FEDERAL INSURANCE COMPANY, W hereby candy that gas kllowkp Is a was sxcerpl from the BlyLawa of me sed Company as adopted by its Sm of Director " m MuM.t t. lga3 W mpat r ' 'w Y' ' 5 5;1 4 --•a• ' ecently ameeded Marts 11-•IM and that N4 BY-I!'a is In be !sop and egad. '-'yam +b y a .`mod $ ri e t . I I_^ t 1... ....ARTICLE xvm:. z Jv e t ^ t ,1'. ' t • Section 2. All bads, urlderlakinp . contracts And other inamments other than as above for and on beWll Of the Company which it la authoeWO by few or tta tlWler ro execute. may. '•i':,aWshallbeexecutedinthenameeedm WI ldtlMCompanyelthwbythe Chakm wlib VkoCWi mlib Pmdrrmw\VksProsientonUywiththe SemtarywmAnistW ,SeoreMry, ueder their ra pWd WNgnaliW W except thM any IXN w more often w anwney►trH Ouigl Wd In any rasdutlon of the Board o Dkectws w UM Exewtiw Committee. ' a or In any power of attorney exerted "provided he n Section 3 below. may execute art such bed. undertaking w other obl'pegon u pro ik n ar res .d w powror d ahomey.... Settion6. Aa porvend.nwnsy bantlm WheddtM COnlpanY n+aY eedehY W exxVted hUrnunr rsom WhW odsCmparry, aUher DytlNDhehmlm w gr VYSChakmenwdw Pmkanl empWweot IrudldllwnmeY W erpnvad pebued 1 :'IX\ YkaYrudeM wmAeMNenl VMSPmaekenl, IdnUY WInIhe$ecreWYwmAUlaWASNlarary leader inair The l .'wlllhographed.': " 1fumescwUtyUWsad FEDERALWStIRANCECOMPANYbdray IkauednVw f4Mtyndsumlybstwhs ol"SlatedtWUNWSW dAmer"D"ia&Cdumbe,Pu Ric.eedeachotIn : + r ProvineesoCmada Ml "excepiono Prhpa Edwwd WwW;ud4aboduyl eondwb wiweoMeunymbode,undwt,Wnp.ed MlmMWwrpuk by Mw _ lIWunderegned Asst atSnmy.of FEDERALINSURANCECOMPANY.deharabyp OytWO imagdng PoeeroAtwylahkAwb woone IF Glen under my hand sad the "M ofth"Fepeny.lwarren, NJ.. 1st , d.yaf_ `July: tg $5 . ComoraleSW" VAN , / p r?~ AWaWIBwelary W ~ _ ~ • ) wjEfiSE - , - - Form 21.10aYe0(EdJ,113) CONSENT + us,