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Home My WebLink AboutTurner SECTION 1: Founded 1902 Working in Florida Since 1908 Services Offered Preconstruction Management Construction Management General Contracting Design Build Program Management Facilities Management Consulting Equipment Procurement Volume Nationally $10 Billion - 2008 $9 Billion - 2007 2008 Volume Florida $350 Million Average Size Project $14 Million 2008 ENR Rankings No.1 CM @ Risk Contractor No.1 Green Builder No.1 Healthcare No.1 General Builder No.1 Education No.1 Commercial Offices No.1 General Building No.1 Sports No.1 Correctional Facilities No.2 Telecommunications No. 2 Data Centers & Web Hotels No.2 Hotels, Motels and Convention Centers No.2 Aviation - - - :t UJ > a: UJ RECEI ED }fl't HIS TOR Y 0 F FIR M APR 0 8 2009 Turner Construction Company is recognized as the leading general builde in the U.S., ranking first or second in most major ma ket ~~g%~ ~~r.?bnst uction industry. The company performs work on over 1,500 projects natlona y, each year. We completed over $10 Billion dollars worth of work in 2008, and our average size project was $14 Million. Nationally, we employ over 5,500 professional staff and our South Florida Office alone has over 130 full time professional employees. > o ::l!: a: u. VALUES Ranked consistently as the #1 Construction Manager-at-Risk by Engineering News Record, Turner is not only the largest builder, but is recognized for main- taining and upholding a strong set of core values. Teamwork, integrity and commitment are central to each and every job we perform. We believe that mutual respect provides the foundation of our success. Our founder, Henry C. Turner, referred to our clients, appropriately, as our "respected friends." Under- standing the goal of Sunny Isles Beach is to form a partnership with their CM aligns perfectly within our company culture. We are proactive in finding solu- tions that best achieve our client's goals and stand by the fact that in 2008 over 80% of our contracts in South Florida are with "repeat" clients. COMMUNITY There is a Turner office in nearly every major metropolitan area in the United States. Each office is sustained by and reflects its local market. And yet, when needed each of these offices can draw upon the resources and leverage of the other 46 offices across the United States. Understanding regional construction issues, developing relationships with local clients, architects and subcontrac- tors, mentoring MjWBE partners and being active in local events through Com- munity Affairs are all ways in which we dedicate ourselves to being a trusted, informed resource and a concerned, active community member. OWNERSHIP In 1999, Turner Construction Company became a subsidiary of HOCHTIEF, a publicly traded company and one of the world's leading international construc- tion service providers. KEY MANAGEMENT I I James M. Fraser Vice President & General Manager Mark E. Meranda Vice President & Operations Manager Turner TURNER CONSTRUCTION COMPANY SECTION 2: SUM MAR Y 0 F COM PAN Y C H A N G E S Turner has had a presence in Florida since 1908 when our first Florida project for the J.G. Christopher Company was completed in Jacksonville. In 1926, we built the landmark Breakers Hotel in Palm Beach, which has stood as a masterpiece of design in South Florida. Withstanding our long history in Florida, Turner does not anticipate any company changes during this Project. SECTION 3: LOCATION OF CORPORATE HEADQUARTERS & DIVISION OFFICES Headquarters: New York City, New York Division Offices are located in Alabama (Huntsville); Arizona (Tempe/Phoenix); California (Irvine, Los Angeles, Oakland, San Diego. San Francisco, San Jose, West Sacramento); Colorado (Denver); Connecticut (Milford); Florida (Miami, Orlando, Tampa); Georgia (Atlanta); Illinois (Arlington Heights, Champaign-Urbana, Chicago); Indiana (Indianapolis); Massachusetts (Boston); Michigan (Detroit); Missouri (Kansas City); New Jersey (Somerset); New York (Albany, Buffalo, Melville/Long Island, New York City); North Carolina (Raleigh); Ohio (Cincinnati, Cleveland, Worthington / Columbus; Toledo); Oregon (Portland); Pennsylvania (Philadelphia, Pittsburgh); Tennessee (Nashville); Texas (Dallas. Houston); Virginia (Richmond); Washington (Seattle); and Washington, DC (Arlington, VA). SECTION 4: SOUTH FLORIDA OFFICE Turner's South Florida office is one of the largest local Construction Management firms in the South Florida Market. Our market presence makes us a most attractive option to the major subcontractors and vendors in the area. We have worked on many of the major projects in the state including several ongoing projects such as the $400 million Miami Intermodal Center, a 2,300 space parking garage for FlU, the Arts and Letters Classroom Building at FAU and the Culinary Arts Building at Miami Dade College to name a few. Turner's South Florida office will be directly responsible for the pre-construction and construction phase services of this project. SECTION 5: PROJECT TEAM Ken Oates Preconstruction Manager Carlos Casal Senior Project Executive Turner - - - :t UJ > a: UJ > o ::l!: a: u. SECTION 5: PROJECT TEAM RESUMES CARLOS CASAL Senior Project Executive MIAMIINTERMODAL CENTER MIAMI. FLORIDA FlU PARKING GARAGE 5 MIAMI. FLORIDA CITY OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE Carlos has been extensively involved in the South Florida construction industry over his 35-year career as an Adjunct Professor and member of the Advisory Committee for the Department of Construction Management at Florida International University, and a member of the American Society of Heating, Refrigeration and Air Conditioning Engineers (ASH RAE). Carlos is currently assigned Senior Project Executive for the Miami Intermodal Center. As the Senior Project Executive, Carlos will be ultimately responsible for all Opera- tional Planning activities for the entire project, and will have overall responsibility for quality, schedule, and cost. In addition, he will be responsible to participate in a kick-off meeting to outline the goals and objectives for the entire project and the working relationships of each project team member. Carlos will also be responsible to consult with City Officials and Spillis Candella to provide advice and value man- agement regarding constructability ideas and reviews, materials, methods, systems, schedules, labor, and other conditions as they are directly related to the overall goals and future success of the project. BACKGROUND . B.S., Mechanical Engineering, University of Miami . Registered Professional Engineer . Certified Plumbing Contractor · 35 Years of Industry Experience . 20 Years of Experience with Turner RELEVANT EXPERIENCE *Miami Intermodal Center, Miami, Florida, $325M, 3.4MSF multi-phase, public project including a 7,000 vehicle rental care facility, and people mover station, Senior Project Executive *FIU Parking Garage 5, Miami, Florida, $34M, multilevel garage for 2,000 cars, 30,000 sf retail space, 15,000 sf public safety offices, and a 150 sf support space, Senior Project Executive *Miami Free Zone Parking Garage, Miami, Florida, Preconstruction Services for a 5 story, 1,200 space parking garage with a 2 story, 90k sf commercial office compo- nent, Senior Project Executive TSA Baggage Screening Program, Various Airports, Southeastern US, the Virgin Islands & Puerto Rico, security upgrades to 52 airports, Regional Project Manager American Airlines North Terminal Development Program, Miami, Florida. $1.5B, Turner Construction Company was a joint venture partner with Austin Commercial, Inc. (Dallas, Texas) in the renovation and expansion of terminals A, B, C and D of the Miami International Airport, Project Executive Florida International University Library Addition, Miami, Florida, 201,000 SF, 5-story addition to the already existing 3-story library. The project also included the renovation of 124,000 SF of existing library space, Project Executive *Republic National Bank Office Building, Coral Gables, Florida, 370,000 SF, 15-story headquarters office building, which consists of nine levels of offices and six levels of parking, Project Executive University of Miami Student Recreation and Wellness Center, Coral Gables, Florida, 3-story, 105,000 SF center includes an indoor pool and track, a gymnasium, aerobics and martial arts studios, racquetball and squash courts and outdoor bas- ketball courts, Project Executive *The Colonnade Hotel, Office and Parking Garage Facility, Coral Gables, Florida $25M, 157-suite, luxury hotel, 170,000 SF office tower and a 265,000 SF parking garage, Project Manager *Projects with Garage components, in orange, are denoted by an asterisk (*) to left of project. Turner SECTION 5: PROJECT TEAM RESUMES TJ Mincer Project Superintendent MIAMIINTERMODAL CENTER MIAMI. FLORIDA MANNY COYA, LEED AP Garage Superintendent CITY OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE As the Project Superintendent, TJ will be located at the site with responsibility for the planning and direction of all functions at the site including the work of the trade con- tractors and suppliers. He will establish on-site lines of organization and implement procedures for coordination between the site contractors and the Project Team. He will provide regular monitoring of the schedule as construction progresses and de- termine the adequacy of the trade contractors' personnel and equipment along with the availability of materials and supplies to meet the schedule. BACKGROUND . Construction Management, Florida International University . Over 26 years of construction industry experience, 14 years with Turner RELEVANT EXPERIENCE *Miami Intermodal Center, Miami, Florida, $325M, 3.4MSF multi-phase, public project including a 7,000 vehicle rental care facility, and people mover station. *Republic National Bank Office Building, Coral Gables, Florida, 370,000 SF, 15-story headquarters office building, which consists of nine levels of offices and a six level 197,000 sf parking garage. *John Alden Building, Miami, Florida, Construction Management services for a 6-story, 144,000 SF office building with aluminum and glass curtainwall construc- tion and adjacent parking garage. *One Tequesta Point, Miami, Florida, 30-story, 288-unit, 850,000 SF residential high-rise condominium and parking garage. *Fisher Island Condominiums, Miami, Florida, 2.5 million SF of luxury condomini- ums on prestigious Fisher Island. *Harbourage Place, Fort Lauderdale, Florida *Mizner Grand Condominium Phase I, Boca Raton, Florida *Mizner Grand Condominium Phase II, Boca Raton, Florida As Garage Superintendent, Manny will work closely with the Project Superintendent during the construction phase. Manny's responsibilities will include assisting TJ in the planning, supervision, coordination, safety and control of all construction opera- tions and sustainable components. BACKGROUND . B.S., Business Management, St. Thomas University, Miami, Florida · Certified General Contractor . LEED Accredited Professional . 7 Years of Experience RELEVANT EXPERIENCE *Miami Intermodal Center, Miami, Florida, $325M, 3.4MSF multi-phase, public project including a 7,000 vehicle rental care facility, and people mover station. *Florida International University Parking Garages #3, #4, Miami, Florida, 970,000SF, project consists of Parking, roadway construction, and office space. *1060 Brickell, Miami, Florida, $145M, residential complex located in the heart of down-town Miami. 1,100,000 sf twin tower project with 12 story parking garage, including retail space at the ground level. *Park Place, Miami, Florida, $61M 372-unit luxury apartment building and parking garage in downtown Miami, 944,000 SF. *Projects with Garage components, in orange, are denoted by an asterisk (*) to left of project. Turner SECTION 5: PROJECT TEAM RESUMES 1 . '--- KENNETH OATES Preconstruction Manager MIAMI DADE COLLEGE PARKING WOLFSON CAMPUS MIAMI. FLORIDA FlU PARKING GARAGE 5 MIAMI. FLORIDA CITY OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE As Preconstruction Manager/Chief Estimator for the Miami office, Ken will provide estimating support for this project and will oversee the entire delivery of Turner's pre- construction services for the project. He will utilize the entire Miami office Estimating Department to ensure the early phase planning and preconstruction goals of the project and team are met. Ken will work closely with PGAL to ensure that the project adheres to the level of quality intended by plans and specifications while optimizing any value engineering construction efforts. Ken will also work closely with Carlos to evaluate all operational planning and scheduling considerations and their respective impact on the project budget for the FlU Garage Five project. His expertise in esti- mates, constructibility analysis, value analysis of materials and systems, cash flow analysis, and master program scheduling means he can deliver realistic budgets to serve as the basis for team decisions. His 29 years in the industry matches his extensive background and continuing cur- rent involvement with the construction market in Florida to ensure realistic budgets will serve as the basis for team decisions. BACKGROUND · B.S., Civil Engineering Georgia Institute of Technology · M.B.A., University of Miami · 29 Years of Experience RELEVANT EXPERIENCE *FIU Parking Garage 5, Miami, Florida, $34M, multilevel garage for 2,000 cars, 30,000 sf retail space, 15,000 sf public safety offices, and a 150 sf support space, Preconstruction Manager *Miami Free Zone Parking Garage, Miami, Florida, Preconstruction Services for a 5 story, 1,200 space parking garage with a 2 story, 90k sf commercial office compo- nent, Preconstruction Manager Florida Atlantic University, College of Arts and Letters, Boca Raton, Florida, $19M, 65,000 SF classroom building. Preconstruction Manager MDC Van Dyke Building Wolfson Campus, Miami, Florida. $12M, 30,000 SF multi- purpose campus building, Preconstruction Manager *MDC Parking Garage Wolfson Campus, Miami, Florida $31M, 10-story, 2,300-car parking garage, Project Executive *1060 Brickell, Miami, Florida $141M, 1,250,000 SF residential mixed-use high- rise project and 12-story parking garage including retail space at the street level, Project Executive *Mellon Financial Center, Miami, Florida $52M, 1M SF, 31-story office building and eight-story parking garage, Project Executive *The Grand Flamingo, Miami Beach. Florida $100M, 15-story residential towers, seven-level parking garage, with 16.5 acres of site improvements and renovations to two 15-story residential buildings, Project Executive *7000 Island Boulevard Residential Tower and Parking Garage, Williams Island, Florida $59M, 32-story tower and parking garage, Project Executive *Courvoisier Courts Residential Tower and Parking Garage, Brickell Key, Florida $27M, 217-unit, 28 level apartment building with parking garage, Project Executive *The Colonnade Hotel, Office and Parking Garage Facility, Coral Gables, Florida $25M, 157-suite, luxury hotel, 170,000 SF office tower and a 265,000 SF parking garage, Project Executive *The Federal Justice Building and Parking Garage, Miami, Florida $40M 12-story, 313,000 SF facility which includes underground basement parking, Project Execu- tive *Projects with Garage components, in orange, are denoted by an asterisk (*) to left of project. Turner TURNER CONSTRUCTION COMPANY SECTION 6: STAFFING PLAN The most important component of this project is the staff that will be assigned from the preconstruction phase through the construction phase. We will assign the Project Executive, Carlos Casal to the project on day one. Carlos will drive the project from contract award through the Warranty period. We continually refer to Carlos as the "CEO of the project" because of his leadership and knowledge base. Carlos is dually suited for this role based on his sucess at the Miami Intermodal Center where he is currently leading this project for an early completion. In addition, the continuity he will bring to the preconstruction effort based on his current leadership for the FlU Parking Garage 5 project and the leverage of the local subcontractor market that will follow. In addition to Carlos, we have the strongest preconstruction team in the South Florida market. Our preconstruction group is led by Ken Oates, our Preconstruction Manager. Ken is a Turner veteran with over 30 years of experience with Turner in the South Florida market. Ken is supported by Bob Hilton, our Mechanical, Plumbing and Fire Protection specialist. Bob previously owned and operated his own national HVAC contracting business for over 25 years. This will prove to be extremely valuable to the project team during preconstruction and construction. Other staff members that compliment the preconstruction team are Anthony Jaworski, our Electrical Specialist, and Gary Burdash our Structural Expert. This core team is supported by several senior estimators that have the relationships with the local subcontractor community, which will drive the most competitive and comprehensive project for the City of Sunny Isles Beach. Our approach to the Preconstruction phase of the project is simple; we are a member of your team, and all of our staff has the supporting expertise necessary for the project's success. Our job during the preconstruction phase is to support the team with our knowledge of construction logistics, planning and scheduling, contractibility insight, and cost estimating. Turner's construction phase management services are a continuation of our preconstruction services. Successful construction is in a large part due to, and a result of, careful planning, monitoring, and control. Carlos Casal will lead this effort as well. Carlos is supported by TJ Mincer, the proposed Project Superintendent. TJ brings over 25 years of construction experience to this project. As the Project Superintendent, TJ will be located at the site with responsibility for the planning and direction of all functions at the site including the work of the trade contractors and suppliers. TJ is currently the Superintendent on the Miami Intermodal Center project located next to the Miami Airport. TJ is available for the construction of this project because he will complete the garage structure on his current project 2 months ahead of schedule due to his planning and coordination expertise. TJ will be supported by Manny Coya, the Garage Superintendent. Manny is responsible for the proper implementation of project control systems including cost control, quality control/quality assurance and project reporting. Manny's experience with 3 stand-alone garage projects for public clients will prove beneficial to the team's success. Carlos, TJ and Manny have previously worked together and bring that team cohesiveness to this project as well as the sustainable knowledge needed for your project. This team has managed and coordinated the installation of over 2,000 pieces of precast, 120,000 cy of concrete, 9.7 miles of girders and beams and 43.7 miles of Post Tension Cables. Our strength is the ability to deliver both the personalized service expected by our clients, as well as the knowledge and understanding of how to complete a high quality project on time and within budget. Every stage of the process is budgeted, value-engineered, scheduled and monitored for control. Our key resource that enables us to provide this depth of service is our staff. The experience they bring to each project, coupled with Turner's management process, provides our clients with a unique combination of construction management and total project coordination. Turner - - - :t UJ > a: UJ > o ::l!: a: u. SECTION 7: PROJECT EXPERIENCE Turner Construction Company is pleased to submit our experience for your consideration for the construction of the Heritage Park Parking Garage project. Turner finished its first building in South Florida in 1910. We are proud of our projects, our relationships and long term commitment to our community. The duration and range of our work in South Florida is a testament to the kind of commit- ment we make to our clients. . Parking Garage project experience: Turner has considerable experience building state of the art parking facilities. That expe- rience brings considerable "lessons learned" to this project, and will afford us the opportunity to build yet another successful project in South Florida. We know it is imperative that our construction site create the least amount of disturbance possible for the surrounding community. We also know that close coordination with the facilities and public works staff allows us to work in concert with the experts who know your city best. Our current experience at the Miami Intermodal Center, which includes a 7,000 car parking center, and our team's knowledge of the local subcontractor market will help steer us through both the pre- construction and construction phases with the most competitive results. . Understanding the local market: One of the most critical components to any project is finishing on-time. We know that the timing of the opening of this facility dramatically impacts who will use this facility. Turner's expertise in the local market and understanding labor and material availability will be crucial to delivering your project. We have named a project team for the project who has experience not only in South Florida, but on relevant garage projects. Carlos Casal, Project Executive, T J Mincer, Project Superintendent, and Manny Coya, Garage Superintendent are currently working together right now on the largest garage project in the Southeast. Their knowledge of this project type and the local market will move this project forward. Carlos Casal, has significant experience working with public clients and the local market knowledge, which enhances Turner's ability to provide cost-effective and time-efficient solutions to the construction of the project. Ken Oates, our Preconstruction Manager, has been working in the Turner Miami office for almost 30 years. His clear understanding of the local market means the project will receive preconstruction phase services that focuses on generating the maximum value to City of Sunny Isles Beach. CITY OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE 1060 Brickell Ave: 555 Washington Avenue: Alhambra Place: Aqua on Allison Island: Barclays Mellon Financial Center: Biscayne Bay Marriott Hotel & Marina: Courvoisier Courts: Federal Justice Building & Garage: Fisher Island Condominiums: John Alden Office: Las Olas Grand: Metropolis at Dadeland: Miami Intermodal Center: Miami Center Garage Renovation: Miami Dade College Wolfson Garage: Miami Free Zone Parking Garage Park Place at Brickell: Ritz Carlton Hotel at Amelia Island: Republic National Bank: The Akoya: The Bath Club: The Colonnade Hotel, Office, & Parking: The Da Vinci at Coral Gables: The Gables Club: The Grand Flamingo: The Sonesta at Mutiny Park: The Village of Merrick Park Garage: Williams Island 7000: Williams Island: Winston Towers "600": Winston Towers "700"- Phase I: l2-story parking garage 5-story parking garage 4-story parking garage ll-story parking garage 8-story parking garage 4-story parking garage 6-story parking garage 2-story parking garage 2-story parking garage 6-story parking garage 6-story parking garage 7-story parking garage 5-story parking garage 9-story parking garage 10-story parking garage 5 -story parking garage 10-story parking garage 3-story parking garage 6-story parking garage 7-story parking garage 2-story parking garage l3-story parking garage 2-story parking garage 2-story parking garage 7-story parking garage 8-story parking garage 5-story parking garage 2-story parking garage 2-story parking garage 2-story parking garage 2-story parking garage Turner has built over 30 parking garages totaling in excess of 21,000 parking spaces over the past 25 years in South Florida Turner Miami Intermodal Center OWNER/USER Florida Department of Transportation Gary Donn, District Director 305.470.5145 ARCHITECT Sequeira & Gavarrete Roberto Sequeira, Principal 305.441.1556 CONSTRUCTION COST RCF: $325,126,881 COMPLETION January, 2010 KEY STAFF Carlos Casal - Senior Project Executive TJ Mincer - Project Superintendent Manny Coya - Garage Superintendent Turner Construction Company is providing preconstruction and construction manage- ment services for a Rental Car Center and a People Mover Station located adjacent to the Miami International Airport. The 3.4 million square foot new Rental Car Center (RCC) will house a 130,OOOsf retail lobby shell space and approximately 7,000 vehicles in the multi-level garage. The facility is intended to be self supportive during a power loss and will accomodate a 72hr Generator Operation Capacity. Turner is also currently perform- ing preconstruction efforts for a central station. Each facility is a main component of the state-of-the-art Miami Intermodal Center. FlU Parking Garage 5 OWNER/USER Florida International University Jim Wassenaar, Director of Student Affairs 305.348.4190 ARCHITECT PGAL Architects Cathy Boyce, Principal 561.988.4002 CONSTRUCTION COST $34,000,000 COMPLETION August, 2010 KEY STAFF Carlos Casal- Senior Project Executive CIH OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE Turner Construction Company is providing preconstruction and construction phase services for a multilevel garage for 2,000 cars at Florida International University's Main Campus. The scope includes a 30,000 sf retail space, 15,000 sf public safety offices, and a 150 sf support space. Turner ARCH ITECT The Corradino Group Favio Laverde, Principal 305.594.0735 CONSTRUCTION COST $28,442,000 COMPLETION DATE January 2000 Turner Construction Company provided Construction Management at Risk services for this new 10-story, 800,910 sf, 2,300-car parking garage. This parking garage is intended for students and the staff of Miami Dade College to provide a controlled and safe environment. The project also included the shell space for the future 40,000 sf state-of-the-art technology-training center known as the ETCOTA, which Turner fitout under a seperate agreement. The parking facility is located within a dense urban area with the potential to provide a key link to the Downtown core, the Park West Redevelopment Area and Bayfront de- velopments A secondary use will be to provide event parking for the downtown arenas. This project team was nominated for project excellence by Elliot Hawthorne of Walker Parking Consultants and recieved 'Honorable Mention by the International Parking Institute', pictured below. Z~ .... '.~~!fll'~ . -"- II!~~... I ~ ..!...- to', .~_~ I" '-......_ Village of Merrick Park Garage OWNER/USER The Rouse Company Ann Pope, Development Director 305.441.1401 ARCHITECT ELS Architects/Perkins + Will Mark Lutz, Principal 305.569.1377 CONSTRUCTION COST $118,296,000 COMPLETION DATE December 2003 CITY OF SUNNY ISLES BEACH HERITAGE PARK AND PARKING GARAGE The village is a greenfield mixed use complex of retail, office and residential spaces. Over 400,000 sf of new retail space and over 100,000 sf office space are included, supported by over 1,160,000 sf of parking structures. Extensive sitework and en- hancements to area roadways is also included in the program. The Spanish styled architecture features cream colored stucco and precast concrete which is accented by glass, intricate steel trellis work, and a combination of metal and fabric awnings. The Spanish terracotta tile roof further enhances the appearance and blends with two large landscaped gardens with fountains. Turner South Miami Hospital Medical Arts Parking Garage CONSTRUCTION COST $24,085,000 - 4 OWNER/USER Baptist Health South Florida Tom Tulloch, Corporate VP of Construction 305.412.2919 ARCHITECT MGE Architects Pedro A Goicouria, Project Architect 305.444.0413 COMPLETION DATE May 2006 Turner Construction Company provided Preconstruction and Construction Manage- ment at Risk Services for a new Medical Office Building and adjacent Parking Garage located in South Miami, Florida. This six story, 960,000 SF facility contains physician offices, an outpatient diagnostic center, an outpatient surgery center and a center for the excellence in orthopedics and sports medicine. The facility is intended to be self supportive during a power loss and will accomodate a 72hr Generator Operation Capacity. Also included is a 600-space parking garage. Miami Free Zone Parking Garage OWNER/ USER Cargo Ventures Steven Barthel 212.248.3111 ! ! I , _ I _ I . : -====::l::::c ~ = ~-:i:"'" .1.,1' +~ ., ..': '::: "~,,"c."~J' ~~~ . ~_~. '.'~' ..' Co , I., ~- I . , .. .. -rr-'\'1"'Yr~-:-TT':I"'- '-~ -~'lJ I" .., " '{" . ......~.~ ,; I., c -'~"..-':',:' ,',~ ro,.. r..i. .. , ,~~rl~;"l"-rf~..,--r.-~7~' I ~~ _ ,_.' ' I I[ I I'IC.~O:: I -c~"""-"'-~I . '1' I , I I,'. I ARCHITECT Borges & Associates Reinaldo Borges, Principal 305.374.9216 Turner Construction Company provided Preconstruction phase services for a 5 story, 1,200 space parking garage with a 2 story, 90k sf commercial office component. The scope would include miscellaneous demolition as well as a 20k sf renovation to the existing office space. This project is currently on hold due to financing. OWNER/USER Florida Department of Transportation Mr. Craig Teal, Sr. Project Manager 386.961.1103 ARCHITECT DMJM+Harris 305.444.8241 CONSTRUCTION COST $127,000,000 COMPLETION DATE June 2010 CT\' OF SUNN' SLES BEACH HERITAGE PARK AND PARKING GARAGE Turner TURNER CONSTRUCTION COMPANY SECTION 8: EVIDENCE OF CAPABILITIES Turner Construction Company views construction management in two interactive phases, preconstruction and construction. During preconstruction, our focus is on reducing the risks associated with design, budget, and schedule, while creating effective communications between the Project Team and organizing all components of the project for maximum efficiency. Our goal is to develop a plan that best reflects City of Sunny Isles Beach needs, the architect's vision, the financial goals of the project team, and includes the most cost-effective means of construction. Turner's philosophy on construction management is simple, "No Surprises." Turner's efforts will also focus on collaborating with the Project Team to produce a complete and thorough understanding of the entire project, including sequencing, construction means and methods, and the specific requirements each Project Team member is expected to fulfill at every stage of the construction. During this period, the opportunity for cost efficiencies and project coordination is the greatest. A well-planned and executed preconstruction process is the key to the success of this project. The process we utilize to deliver a successful project has many moving parts and pieces, and can be lengthy to describe. In response to the RFQ, we provide the following: . Precast vs. Cast-In-Place Study - We have recently completed this very study for FlU on the Parking Garage 5 project that is currently in the preconstruction phase and we can supply all information obtained from the local market during this study. . We offer extensive relationships with specific subcontractors relative to this project type. . Through our recent garage experience we understand the schedule parameter and will ally the local subcontractor market to deliver within the intended goals of this project. In summary, our team brings current and relative knowledge of this project type and the leverage from the local subcontractor market which will allow us to quickly analyze and report back to Sunny Isles Beach and the architect within a week of award. SECTION 9: S I MIL A R PRO J E C T DELI V E RYE X PER I E N C E Beyond our technical responsibilities to the team, we believe in developing a partnership with all team members. This partnership will foster a desire to support each other and instill the "win as a team" attitude. Through the combination of our proposed staff, our strong local presence and market knowledge, our long standing company history and experience with Spill is Candella DMJM, Turner Construction offers the project experience, the tools and stable resources necessary for success. As illustrated in Section 10, Turner performs 70% of its current work under negotiated GMP deliveries with 'repeat clients' such as FOOT, Florida International University, Florida Atlantic University, Miami Dade College, and State of Florida - Department of Management Services. Our statement of experience can be further describe by the following: . Through our national network of offices Turner has built in excess of 270 projects with Spillis Candela DMJM totaling in excess of $1.3 Billion. . Proposed project team is currently delivering the same project type 2 months ahead of schedule. Project team will deliver the Heritage Parking Garage with no 'learning curve'. . Our Purchasing Manager has successfully procured 7 large garage projects in the past 7 years, and will have the leverage of buying 2 garage projects simultaneously, plat forming off the largest garage project in the Southeast. . Staff has been building consecutive garage projects over the past 6 years. Turner - - - :t UJ > a: UJ > o ::l!: a: u. TURNER CONSTRUCTION COMPANY - - - In summary, what "we bring to the table" is our successful delivery of the largest parking structure in the Southeast, the Miami Intermodal Center. As previously discussed, we will leverage our current involvement with FlU's Parking Garage 5 project. We have the ability through our experience to deliver immediate pricing options for both Precast & Cast in Place Structural Systems. The result is early team concurrence in order to expedite the pre-construction effort, and proceed directly into the construction phase in response to the intent of the City to take occupancy as quickly as possible. :t UJ > a: UJ SECTION 10: > o CURRENT AND PROJECTED WORKLOAD 2009 MA 2010 J J A SON DiJ F 2011 I A M J J A SON DjJ F M A M J J ! ::l!: Sunny Isles Beach Heritage Park & Garage Miami Intermodal Center Mlamllntermodal Center - Central Station FPL - Turkey Point Central storage FAU - College of Arts & Letters FlU Parking Garage 5 & Public Safety Florida Memorial University Housing MDC - Culinary Arts Building Misc I SPD & Interiors Projects A $12MM $375MM $90MM $7MM $19MM $34MM $25MM $15MM $30MM Annually a: u. . - Preconstruction . - Construction PROJECT LIST & REFERENCES Turner has developed an array of satisfied clients across the country and more specifically in South Florida. Our experienced staff is dedicated to the successful completion of all of our projects and in turn the success of our clients. Our local Subcontractor base is includes a number of firms that are known for the quality of their work and timely deliveries. Project/Description Project Cost Completion Owner Architect American Express- 1st FL Backup Child Care December. John Bettancourt Terry Runyan Renovation, Plantation, FL $1.276,126 2007 CB Richard Ellis Falkanger, Synder, Martineau, Yates (954)503-9509 & Faramawi (954)764-6575 Kellog Business School of Coral Gables, North- December, Elena Romero Jensen Eduardo Muhina $1,300,000 Northwestern University Red Design Group western University 2007 (847) 467-1056 (305) 631-7004 1060 Brickell Avenue December. Mr. Henry Terech Mr. Don Sethi Miami. Florida $141,508,000 2007 IMICO Brickell LLC Sandy and Babcock (617)737-4440 (305) 856-2021 John Bettancourt Terry Runyan American Express- Computer Room Upgrades- $838,400 November, CB Richard Ellis Falkanger, Synder, Martineau, Yates Plantation, FL Inland Western Plantation 2007 (954)503-9509 & Faramawi Architects (954)764-6575 Broward County Public Schools Coral Springs HS, November, Phil Kaufold Alex Perez Coral Springs, FL $1.247,281 2008 Sr. PM Coral Springs HS Zyscovich Architects Broward County Public Schools (954) 309-7729 (305)372-5222 Broward County Public Schools Miramar High David Archer Rudy Hernandez October, School Board of Broward School Renovation - Miramar, FL $5.795,831 2007 Cou nty Zyscovich Architects Broward County Public Schools (754) 321-1645 (305)372-5222 Broward County Public Schools Taravella High Dave Dewalt Albert Llorente School Renovation Miramar, FL $3,366.989 August. School Board of Broward Brown & Brown Architects Broward County Public Schools 2007 County (305)273-7460 (754) 321-1600 Jennie Rusciano Jeff Biehn Knoll Miami Showroom Fit-Out Carter USA $348,550 March, 2007 Carter Real Estate Watkins Architects (404) 888-3254 (610)944-5536 Miami Intermodal Mr. Gary Donn Fernando Gavarrette Center GMP 2 $25,000,000 February, Florida Department of S&G Architects Miami, Florida 2007 Transportation (305) 441-1556 (305) 470-5415 January, John Marshal Gus Barrera Nokia Latin American Headquarters - Miami, FL $2.569,000 Cushman and Wakefield Leo Daly 2007 (305) 533-2893 (305)461-9480 Boca Raton Community Hospital Cath Lab - Boca December, Rick Vanlith Francisco Gonzalez Raton, Florida $2,844,694 2006 Boca Raton Community HKS Architects Boca Raton Community Hospital. Hospital (214) 969-3097 (561) 955-7100 1Ji rn u er TURNER CONSTRUCTION COMPANY I Project/Description Project Cost Completion Owner Architect Florida International University Mr. Bob Griffith Mr. David Harper School of Law $27,535,000 October, FlU - Facilities Planning & Harper Partners Miami, Florida 2006 Construction (305) 476-1102 (305) 348-4000 Boca Raton Community Hospital CVICU - Boca John Reiling Francisco Gonzalez August. Boca Raton Community Raton, Florida $ 2,782,425 2006 Hospital HKS Architects (952) 442-5870 (214) 969-3097 Florida International University Lakeview Housing Mr. Bob Griffith Mr. David Harper FlU - Facilities Planning & Miami, Florida $35,851,401 July. 2006 Construction Harper Partners (305) 348-4000 (305) 476-1102 South Miami Hospital Central Energy Plant- $4.396,523 April, 2006 Tom Tulloch Pedro Goicouria Baptist Health South MGE Architects Miami, Florida (305) 412-2919 (305) 444-0413 Gary Donn Mr. Steve Huckins Miami Intermodal Center GMP #3 $ 22,144,777 March, 2006 Florida Department of Earth Tech Transportation (305) 718-4844 (305) 470-5145 South Miami Hospital 5th Floor Renovation - February, Tom Tulloch BAP Architects $2,301,375 Baptist Health South South Miami, FL 2006 (305) 412-2919 (305) 860-3748 Park Place at Brickell September. Mr. Alan Oejeda Mr. Willie Bermello $61,000,000 Rilea Group Bermello & Ajamil Miami, Florida 2005 (305) 371-5254 (305) 859-2050 South Miami Hospital Mr. Tom Tulloch Mr. Pedro Goicouria August, Baptist Health Systems of Medical Arts Building & Parking Garage $23,694,000 2005 South Florida MGE Architects South Miami, Florida (305) 412-2919 (305) 444-0413 Miami Dade County Public Schools Fire Safety Mr. Nick Bentacourt Mr. Franky Miguez Miami Dade County Program $21,975,000 June, 2005 Public Schools KVH Architects PA Miami, Florida (305) 995-4833 (305) 599-5221 Gary Donn Miami Intermodal Center GMP #1 $17,823,651 September, Florida Department of Various 2004 Transportation (305) 470-5145 Mr. Joseph Sanchez Young Song PBCSD Palm Springs Elementary School August, School District of Palm Palm Springs, Florida $13,000.000 2004 Beach County Song & Associates (561) 357-7573 (561) 602-1530 Mr. Joseph Sanchez Mr. Rick Logan PBCSD Boynton Beach High School $52.000,000 August, School District of Palm MPA Architects, Inc. Boynton Beach, Florida 2004 Beach Cou nty (561) 683-7000 (561) 357-7573 Mr. Joseph Sanchez Mr. Jose Murguido, RA PBCSD Tradewinds Middle School August. School District of Palm Lantana, Florida $19,068,000 2004 Beach Cou nty Zyscovich, Inc. (561) 357-7573 (305) 372-5222 Tom Tulloch Pedro Goicouria South Miami Hospital, $1,478,321 June, 2004 Baptist Health South MGE Architects Miami. Florida (305) 412-2919 (305) 444-0413 SECTION 11: FIRM CAPABILITIES & LICENCES State of Florida Department (if State AC# 3837090 SEQ# I cert.fy from the record!; of this omC\' mal TURNER rONSTRumm.. (,O~ANY IS a corporation OfgllllUed under the laW!; of !\ew York, authorized to liansad busine:ss In the Slate of flonda, quaJLlied on January II, 1913 Th" document number of this corporation is 800468 AMARO, ~.I:S:O~\~~~ ~ PAID MlAMl.FL PERMIT NO. 231_ . . I further tertify that sa.d OOqx'lranon has 001 filed i Certificate of Withdrawal I further cemfy thai said corporat"...., has paid all fen due this office through December 31, 2009, that its most recent annual repon was filed on January 14, 200'il, and its stalus is acti~e t,5,~8,,:5~~~r T N , tUR"" CON'SW~CTlON COMPANY I 1399 SW 1 AVE 33130 HIAMI I.", ~ fURNER CONSTRUCTION COMPANV Sfo'1lJf' ~(N~lfAi BUILDING CONTRACTOR __J WORKERIS SO CHARLIE-, CR!ST ,jO GOVERNOR, "" =-:r~~;'C=::t '-~ SUr,'af')' tif Sla/~ 00 NOT FORWARD TURNER CONSTRUCTION COMPANY RICARDO AHARO 1399 SW 1 AVE MIAM) Fl 33130 -- 1- ."'-,~.'-- I T..__ilra__..................... ......................--.. ."po:I,...._bi&.~._..... - - - :t UJ > a: UJ > o ::l!: a: u. SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a) FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted to City of Sunny Isles Beach, c/o Jane A. Hines, City Clerk by Turner Construction Company for RFQ No. 09-03-01, Professional Construction Services for Heritage Park and Garage whose business address is 1399 SW 1st Avenue, Miami, FL 33130 and (if applicable) its Federal Employer Identification Number (FEIN) 13-1401980 (If the entity had no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I understand that a "public entity crime" as defined in Paragraph 287. 133(l)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, induding, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1)(b), Florida Statutes means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contenders. 4. I understand that an "affiliate" as defined in Paragraph 287. 133(1)(a), Florida Statutes, means: a. A predecessor or successor of a person convicted of a public entity crime; or b. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity come. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 16 5. I understand that a "person" as defined in Paragraph 287. 133 (l)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "per.son" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of any entity. 6. Based on information and belief, the statement which I have marked below is true in a relation to the entity submitting this sworn statement. (Please indicate which one (1) of the f~wing three (3) statements is applicable.) L (1) Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. _(2) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. _(3) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or agents who are active in management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. However, there has been a subsequent proceeding before a Hearing Officers of the State of Florida, Division of Administrative Hearings and the Final Order by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list, (Attached is a copy of the final order.) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THE PUBLIC ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED AND FOR THE PERIOD OF THE CONTRACT ENTERED INTO . WHICHEVER PERIOD IS LONGER. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR THE CATEGORY TWO OF ANY CHAN~IN T~~JRMATION CONTAINED IN THIS FORM. ~ ~~~~ Mark Meranda, Vice President & Operations Manager SIGNA URE OF AFFIANT (printed or Typed Legal Name of Affiant) 17 State of Florida of County of Miami-Dade Sworn to and subscribed before me this 7th day of Notary Seal: - - - . ",~~~~l:...", At-Sf J. JENNINGS ~ !~m<'t>\ Notary Public. State of Florida ~ ~ . : . $My Commission Expires Apr 18. 2009 \~^' <A{>~~ Commission # 00419915 ~ IIIl "~c>>",U",,, , """".., Bonded By National Notary Assn. ~ Notary's Name Printed, Stamped or Typed Personally Known: x or Produced Identification _ Identification Produced April - , 2009 by 18 NON-COLLUSIVE AFFIDA VIT State of Florida) County of Miami-Dade) Mark Meranda, Vice President & Operations Manager being fIrst duly sworn, deposes and says that: (1) He/she is the (Owner, Partner, Officer, Representative or Agent) of the Bidder that has submitted the attached Bid; (2) He/she is fully informed respecting the preparation and contents of the attached Bid and of all pertinent circumstances respecting such Bid; (3) Such Bid is genuine and is not a collusive or sham Bid; (4) Neither the said bidder nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, have in any way colluded, conspired, connived or agreed, directly or indirectly, with any other Bidder, firm, or person to submit a collusive or sham Bid in connection with the Work for which the attached Bid has been submitted; or to refrain from bidding in connection with such Work; or have in any manner, directly or indirectly, sought by agreement or collusion, or communication, or conference with any Bidder, fIrm, or person to fix the price or prices in the attached Bid or of any other Bidder, or to fix any overhead, profit, or cost elements of the Bid price or the Bid price of any other Bidder, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against the City of Sunny Isles Beach, Florida, or any person interested in the proposed Wark; (5) The price or prices quoted in the attached Bid are fair and proper and are not tainted by any collusion, conspiracy, connivance, or unlawful agreement on the part of the Bidder or any other of its agents, representatives, owners, employees or parties in interest, including this Affi 1. {(,1-iL- OF AFFIANT Mark Meranda, Vice President & Operations Manager (Printed or Typed Legal Name of AffIant) 20 State of Florida of County of Miami-Dade 7th day of \ Notary Seal: ""~~n:;",, AMi J. JENNINGS l<'m~ "<i:-~ Notary Public - State of Florida ~. * : . ~My Commlsslon Expires Apr 18. 2009 \~~ ~Q~$ Commlsslon#DD419915 "'",W,[,y,.,., Bonded By National Notary Assn. Notary's Name Prm e ,S ampe or yped . Personally Known: ~ or Produced Identification Identification Produced April , 2009 by 21 TURNER CONSTRUCTION COMPANY BONDING CAPABILITIES Turner obtains bonds through Travelers Casualty and Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland, Zurich American Insurance Company and Liberty Mutual Insurance Company. All six have strong ratings in the A.M. Bests' Key Rating Guide. Turner's reputation for high quality performance and management is prominent throughout the construction industry in the United States and abroad with projects completed on an individual basis ranging from $50,000 to well over $400 million. Our total bonding capacity is in excess of $3 billion and has never been met to date. The sureties support the Turner Corporation and it subsidiaries with a surety program that is sufficient to meet our requirements for performance and payment bonds. In addition, no bond has ever been invoked in the history of the surety program. See attached Bonding Prequalification Letter. Turner - - - :t UJ > a: UJ > o ::l!: a: u. .1 April 6, 2009 City of Sunny Isles Beach Sunny Isles Beach Government Center 18070 Collins Avenue, City Clerk First Floor Meeting Room Sunny Isles Beach, FL 33160 Gentlemen: Re: Principal: Project: Est. Contract Value: Turner Construction Company Heritage Park and Parking Garage $12,500,000.00 We understand discussions are taking place regarding the subject construction project and we have been asked to confirm the strength of Turner Construction Company. It is typical in today's market for any large account to utilize multiple sureties to provide capacity in the multi-billions of dollars of contract value. As lead surety in a multi-surety arrangement, Travelers Casualty and Surety Company of America has been privileged to support Turner for the last 15+ years together with Federal Insurance Company which has been privileged to provide performance and payment bonds for Turner for seventy-five years. The third participant in the multi-surety arrangement, and joining in 2001, is Zurich American Insurance Company. Most recently Liberty Mutual Insurance Company has been added to the co-surety team. All sureties are listed in the U.S. Treasury listing dated July 1, 2008 and licensed to do business in all states. Turner's reputation for high quality performance and management is prominent throughout the construction industry in the United States. Turner is part of their parent company surety program, HOCHTIEF AG, with bonded projects of various sizes and an aggregate capacity program of $4.5 billion and sufficient unused capacity to meet the needs of this project. Turner's surety program has never experienced an invoked bond in the 75 years of bonding projects. Turner is considered to be an outstanding and highly experienced contractor in the U.S. Turner has the ability to perform this type of project and, subject to applicable underwriting guidelines, provide performance and payment bonds in connection with this project. The standard underwriting procedures in the surety industry would be performed prior to any final approvals and would be contingent on the satisfactory review of contract documents, confirmation of financing, acceptable payment provisions, acceptable bond forms, etc. As this letter is provided to document the abilities of Turner Construction Company, we assume no liability to third parties or to you by issuance of this letter. We are pleased to share with you our favorable experience and high regard for Turner Construction Company. Sincerely, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA - AM. Best Rating A+ XIV Gonstructio Services, One Tower Square, 3PB, Hartford, CT 06183 (Connecticut Corporation) / I ~. 'Alice McLaughlin, ttor FEDERAL INSURANCE COMPANY - AM. Best Rating A++ XV 15 MoOntain ~: NJ 07061 (Indiana empo.."on) AJI~h"n, A omE"-Fact ZURIC!;i)AMERI AN INSURANCE COMPANY - AM. Best Rating A XV 1400 t . ri n n, ~umb g, IL 60196 (New York Corporation) AIiC~CLaUghlin, Attorney-i LIBERTY MUTUAL INSURANCE COMPANY - A.M. Best Rating A XV 450 P ....)outh R ad, Suite 400 Plymouth Meeting, PA 19462 (Massachusetts Corporation) CORPORATE ACKNOWLEDGMENT Form 152 STATE OF NEW JERSEY COUNTY OF BERGEN On this 6th day of APRIL ,2009, before me personally came ALICE McLAUGHLIN to me known, who, being by me duly sworn, did depose and say that shelhe resides in NUTLEY, NEW JERSEY that shelhe is the ATTORNEY IN FACT of the TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA the corporation described in and which executed the above instrument that shelhe knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that shelhe signed herlhis name thereto by like order. (SEAL) ~ti2~ MARY R. McKEE Notary Public of New Jersey Commission Expires 2/1/2012 TRAVELERS CASUALTY AND SURETY COMPANY' OF AMERICA HARTFORD. CONNECTicUT 05183 FINANCIAl.. STATEMENT P:; OF DECEMBER 31,2007 CAPITAL STOCK $ 6.000,000 ASSETS UABlUTIES &. SURPLUS CASH & INVESTED CASH BONDS STOCK INVES1MENT INCOMEOUE AND ACCRUED PREMIUM BALANCES NET DEFERRED TAX ASSET REINSURANCE RECOVERABLE OTHER ASSETS. $ 74,575,111 3.171,426,610 14.356,947 42.220.864 198,657,502 43,369.,888 7,619.102 3,744,962 TOTAL ASSETS S 3,555,971.086 UNEARNEDPREMlUMS LOSSES LOSS ADJUSTMENT EXPENSES COIItf;mSSIONS. TAXES, UCENSESAND FEES OTHER EXPENSES Fl.lNDS H8..DUNDER RBNSURANCE TREATIES CURRENT FEDERAL AND FOREIGN INCOME TAXES REMITTANCES AND ITEMS NOT ALloCATED AMOUNTS WITHHElD {RETAINED BY COMPANY FOR OTHERS PAYABLE TO PARENT. SUBSlOlARlES & AFFILIATES R..,;:'fROAC11VE REINSURANCE RESERVE POUCYHOLDER.DIViD"'..NDS PROVISION FOR REINSURANCE CEDED RElNSURANCE NET PREMIUMS PAYABLE OTHER ACCRUED EXPENSES AND lIAB1UnES TOTAl UABIU1lES CAPlTALSTOCK PAlO IN SURPLUS OTHER SURPLUS TOTAL SURPLUS TO POUCYHOLDERS TOTAL UABIUTIES It SURPLUS $ 830,096,152 907.184,2S3 153,320,025 34,054.809 19,747.911 34,494,038 123.307.214 27,676.126 59.653,n1 34;315,622 53,2..."2,804 23,913,659 8.740.193 5,481,663 (55,035,104) 141.704 $ 2.265.324,800 $ 6,000,000 303,297,402 981.348,884 $ 1,290,646.286 S 3,555,971.086 STATE OF CONNECTICUT COUNTY OF HARTFORD )SS. CITY OF HARTFORD tAWRENCEA. SIUTA, BBNG DULY SWORN, SAYSTI1ATHE IS CHiEF FINANCIAL OFFICER. TRAVELERS BOND&. FINANCIAL PRODUCTS, OF TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. AND THAT TO THE BEST OF HIS KNOWLEDGE AND SELlEF, THE FOREG01NG is A TRUE AND CORRECT STATEMENT OF THE FINANCIAL CONDITION OF SAID cot.lPANY AS OF THE 31st DAY OF DECEMBER. 2007. SUBSCRIBED AND SWORN TO BEFORE ME THIS 11th DAY OF MARCH, 2008 ':t- A. # CHIEF FlN.A.NClAL OFFICER - BOND & FlNANCLf\!.. PRODUCTS ~f\1~ll C~ ,1dl\1(UJ.11 NOTAR BUC MARIECTETREAtJLT \ ;VOlar.!' Public ) Mr CmIliJiL,tia/1 EI{liq'J JUII!' .W, !{}t! . '-- ./' ~ TRAVELERSJ POWER OF ATTORNEY WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company Attorney-In Fact No. 219813 St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company Certificate No. 0 0 2 618 3 5 9 KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that SI. Paul Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company and SI. Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Sandra K. Wolf, Alice McLaughlin, Mary R. McKee, and Sherryanne M. DePirro of the City of Woodcliff T "kp , State of Npw Tt;'r<:t;'y , their true and lawful Attomey(s)-in-Fact, each in their separate capacity if more than one is named above, to sign. execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their,business oj_guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or pe~ed),in any'actions or BTOceedings allowed by law. <\. "'~ '-,' ~ XV -;~ "( '> ~ ..' ~ ~ ). ~~ J 'r" ,,4.)....... \,\ !..~. IN WITNESS WHEREOF, the Companies have caused this instrumem,to be signed ~d their.co~orate seals to be hereto affixed, this A '1 2008 '" \-'"""' ... '.. ~. r day of pn (' . ~ \ ~. i ~. .."\ ~.-< ~ ...() t"" i-""J" ,~ Farmington Casualty Compa,ny ..."i ~ '-, . ~ J Fidelity and Guaranty~Insurance"Gp~pany;, 0 . Fidelity and Guaranty insuf~~e'Underw~i~rs, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company o ~ ~~"1~. ~..'.' ,._"'T~\ ~ c , ~J ;},j" rPo' ~.l;^NC\- 1~",,,,~\llI' State of Connecticut City of Hartford ss. 16th St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company .-::-., 4~~~'.~~'~~~:1->. 1::/~ofj4POR~"'i-'.... tft\ l3\.SEAL)g' ~....... .....f 0"'. ..->>.-4 ""s....~... }OO'\"" By: On this the 16th day of April 2008, before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company, SI. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. In Witness Whereof, I hereunto set my hand and official seal. My Commission expires the 30th day of June, 2011. 58440-5-07 Printed in U.S.A. '\f\w c, j~ '- Marie C. Tetreault, Notary Public WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER \ This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President. any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond. recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President. any Senior Vice President or any Vice President. any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attomeys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company. Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and sur~t~~mpany.<?f~meriCatand United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of~ttorney;exe~ut~d by\said'Companies, which is in full force and effect and has not been "....., ...'~ , revoked. , ~ '.~.. r) ,'" ""'II ... i~ -..."'" ...~ )rJ "~ " "" -, "--. L""-- " .. ,<'" -;.J ." . 6 th IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said'fompanies this .- '-' :..~~~ ~ -< \", )... . .....' ~ Ii: ,{ ...J~" ~\).... ;"l~' (\. ,1 ,~" , ..." ~ day of April , 200-2..... Kori M. Johans o ~ ft'"~''''''''' ~q.............~-f.""",, .1;{~"VOR~;~'....';n\ l~\'si'iL}g; ~i~~.... ......".4f ~.$....;....,..~ To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-In-Fact number, the above-named individuals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER - CORPORATE ACKNOWLEDGMENT Form 152 STATE OF NEW JERSEY COUNTY OF BERGEN On this 6th day of APRIL ,2009, before me personally came ALICE McLAUGHLIN to me known, who, being by me duly sworn, did depose and say that shelhe resides in NUTLEY. NEW JERSEY that shelhe is the ATTORNEY IN FACT of the FEDERAL INSURANCE COMPANY the corporation described in and which executed the above instrument that she/he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that she/he signed herlhis name thereto by like order. (SEAL) ~~~ MARY R. McKEE Notary Public of New Jersey Commission Expires 2/1/2012 FEDERAL INSURANCE COMPANY STATEMENT OF ASSETS, LIABILITIES AND SURPLUS TO POUCYHOLDERS ASSETS Cash and Short Term Investments................. $ United States Government, State and Municipal Bonds .................................................. Other Bonds ....................................................... ..... Stocks ........................................................................ Other Invested Assets ......................................... TOTAL INVESTMENTS .................................... Investments in Affiliates: Chubb Investment Holdings, Inc. ................. Pacific Indemnity Company............................ Chubb Insurance Investment Holdings Ltd ... Executive Risk Indemnity Inc. ...................... CC Canada Holdings Ltd. ................................ Great Northern Insurance Company............ Chubb European Investment Holdings SLP.. Chubb Insurance Company of Austrafia ........... Vigilant Insurance Company............................ Other Affiliates ...................................................... Premiums Receivable .......................................... Other Assets ........................................................... TOTAL ADMITTED ASSETS ........................ $ Statutory Basis DECEMBER 31, 2007 (in thousands of dollars) 268,650 11,760,927 3,748,134 1,228,819 1,813,473 18,820,003 2,488,838 1,842,863 886,556 820,609 567,070 374,275 304,522 178,307 150,317 257,152 1,552,350 1,428,195 29,671,057 LIABILITIES AND SURPLUS TO POLICYHOLDERS Outstanding Losses and Loss Expenses .... $ Unearned Premiums ...................................... Reinsurance Premiums Payable ............... Provision for Reinsurance............................ Other Liabilities ................................................ TOTAL LIABILITIES ........................................ Ca pita I Stock .......... ............... ................ ............ Paid - In Surplus ............................................. Unassigned Funds .......................................... SURPLUS TO POLICyHOLDERS.......... TOTAL LIABILITIES AND SURPLUS TO POLICyHOLDERS............................ $ 11,665,892 3,576,372 388,475 152,814 1,010,325 16,793,878 20,980 3,106,790 9,749,409 12,877,179 29,671,057 Investments are valued in accordance with requirements of the National Association of Insurance Commissioners. Investments valued at $478,269,830 are deposited with government authorities as required by law. State, County & City of New York, - ss: Yvonne Baker, Assistant Secretary of the Federal Insurance Company being duly sworn, deposes and says that the foregoing Statement of Assets, Liabilities and Surplus to Policyholders of said Federal Insurance Company on December 31, 2007 is true and correct and is a true abstract of the Annual Statement of said Company as filed with the Secretary of the Treasury of the United States for the 12 months ending December 31, 2007. Subscribed and sworn to before me this .&24014 /5~ Notary Public: ~ g ~~;,.." S~re"^ DDRDT1IV M. BAlCER No1Rl" Nolie. StAte at Neill VorK No. 31-4904994 QlI"ifi~d ill Nolw York ~ultlY (} CoII'IIIissi;w Expires Sept 14. ~ ( Fonn 27-10-D071A (Rev. 4-08) ~ CHUBB Chubb Surety POWER OF ATTORNEY Federal Insurance Company Vigilant Insurance Company Pacific Indemnity Company Attn: Surety Department 15 Mountain View Road Warren, NJ 07059 Know All by These Presents, That FEDERAL INSURANCE COMPANY. an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation. and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation. do each hereby constitute and appoint Sherryanne M. DePlrro, Mary R. McKee, Alice McLaughlin and Sandra K. Wolf of Woodcliff Lake, New Jersey ------- each as their true and lawt.J1 Attomey- in- Fad. to execute tinder such designation in their names and I:l affix their corporate seals to and deliver for and on their behalf as surety thereon or otherwise, bonds and undertakings and other writings obfigatory in the nature thereof (other than bail bonds) given or executed in the course of business. and any instruments amending or altering the same, and consenis to 1lie modification or alteration of any instrument referred to in said bonds or obligations. In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 27th day of March, 2008. ss. ~ L(~(~~ STATE OF NEW JERSEY County of Somerset On this 27th day of March, 2008 before me, a Notary Public of New Jersey, personally came Kenneth C. Wendel, to me Imown to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the com;>anies which executed the foregoing Power of Attomey, and the said Kenneth C. Wendel, being by me duly swom, did depose and say that he is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PAC1AC INDEMNITY COMPANY and knows the corporata seals thereof, thai the seals affixed to the foregoing Power of Attomey are such corporate seals and were thereto affixed by authority of the By- Lav.'S of said Companies; and that he signed said Power of Attomey as Assistant Secretary of said Companies by like authority; and that he is acquainted with David B. Noms. Jr., and knows him to be Vice President of said Companies; and that the signature of David B. Noms. Jr., subscribed to said Power of AlIomey is in the genuine handwriting of David B. Norris, Jr., and was thereto subscribed by authority of said By- Laws and in deponent's presence. .. STEPHEN 8. BRADT I Iolotary PubliC; State of New JelWY No,2321097 Commillion &pires Oct. 25,200Q ~"'. CERTIFICATiON Extrad. from the By- Laws of FEDERAL INSURANCE COMPANY. VIGIlANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY: 'All >,",wers of attomey for and on behalf of the Company may and shall be executed in the name and on behalf of the Company, either by the Chairman or the President or a Vice President or an Assistant VICe President, jointly with the Secretary or an Assistant Secretary, under their respective designations. The signature of such officers may be engraved, printed or lithographed. The signature of each of the following offi::ers: Chairman, President, any Vice President. any Assistant Vice President, any Secretary. any Assistant Secretary and the seal of the Com;>any may be affixed by facsimile to any power of allomey or to any certificate relating thereto ap;:>oinling Assistant Secretaries or AlIomeys- in- Facl for purposes only of executing and attesting bonds and undertakings and other writings obligatorY in the nature thereof. and any such >,",wer of attomey or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such >,",wer so executed and certified by such facsimile signature and facsImile seal shall be valId and binding up:>n the Com;:>any with respaclto any bond or undertaking to which it is allac:hed." I. Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPAI'.'Y, and PACIFIC INDEMNITY COMPANY (the 'Companies.) do hereby certify that (i) the foregoing extrad. of the By- Laws of the Companies is true and correc:l, Iii) the Companies are duly licensed and authorized to lransad. surety business in all 50 of the United States of America and the District of Columbia and are . authorized by the U.S. Treasuy Department; further, Federal and Vigilant are ficensed in Puerto Rico and the U.S. Virgin Islands, and Federal is licensed in American Samoa, Guam, and each of the Provinces of Canada except Prince Edward Island; and {ii~ the foregoing Power of Attorney is true, correct and in full force and eff&Cl Given under my hand and seals of said Companies at Warren, NJ this April 6, 2009. .~~;"""s~.., IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MAITER, PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (90B) 903- 3493 Fax (908) 903- 3656 e-mail: surety@chubb.com Form ,5-,0- 02258. U (Ed. 5- 03) CONSENT CORPORATE ACKNOWLEDGMENT Form 152 STATE OF NEW JERSEY COUNTY OF BERGEN On this 6th day of APRIL ,2009, before me personally came ALICE McLAUGHLIN to me known, who, being by me duly sworn, did depose and say that shelhe resides in NUTLEY, NEW JERSEY that shelhe is the ATTORNEY IN FACT of the ZURICH AMERICAN INSURANCE COMPANY the corporation described in and which executed the above instrument that shelhe knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that shelhe signed herlhis name thereto by like order. (SEAL) rf2rg~ MARY R. McKEE Notary Public of New Jersey Commission Expires 2/1/2012 ... . .... ............._....._~.__..... ... ._..__..._n__......_.__...._....__.n....~..___._.......____......_. .___. .........__.__._..._._____u_.._.._.._...... ZURICH AMERICAN INSURANCE COMP ANY COMPARATIVE BALANCE SHEET ONE LIBERTY PLAZA, 165 BROADWAY, 32nd FLOOR, NEW YORK, NY 100D6 As of December 31,2008 and December 31. 2007 12/31/2008 ]2/3112007 Assets Bonds $ 18,080,264,654 S 19,087,378,076 Preferred Stock 70,0n,341 133,381,994 Common Stock 2,523,871.473 2,809,606,&57 Rea] Estate 25,457,836 28,007,629 Other Invested Assets 1,699,943,998 540,121,8]7 Short-Ierm Investments ] 17,588,071 163,510,422 Receivable for securities 8,050,472 Cash 66,]40,854 1,391,371,897 Employee Trust for Deferred Compensation Plan 92,484.754 90,692.030 Total Cash and Invested Assets S 22,683,879,453 S 24,244,070,722 Premiums Receivable S 4,504,508,588 $ 5,073,765,258 Funds Held with Reinsurers 18,761,471 17,702,845 Reinsumn~ Recoverable 859,700,252 680,285,692 Accrued Investment Income 149,763,60] ]59,844,556 Federal Income Tax Recoverable 583,896,990 603,657,275 Due from Affiliates 178,3]3,325 181,822,075 Other Assets 655,646,493 846,868,830 Total Assets $ 29,634,470,173 $ 31,808,017,253 Liabilities and Policvholders' Surplus Liabilities: Loss and LAE Reserves $ 14,645,410,95 I S 14,426,948,909 Unearned Premiwn Reserve 4,602,631,426 5.032,276,309 Funds Held with Reinsurers 248,918,770 252,6]7,358 Loss In COUl'lle of Payment 460,126,217 643,699,182 Commission Reserve 155,353,168 154,237,258 Fedeml Income Tax Payable 16,936,764 24,209,808 Remittances and Items Unallocated ] 35,262,884 212,916,937 Payable to parent, subs and affiliates ] 99,894,895 229,548,310 Provision for Reinsurance 95,167,954 112,368,418 Ceded Reinsurance Premiums Payable 605,799,518 522,715,017 Securities Lending Collateral Liability 102,593,522 1,229,669,40 I Other Liabilities 2,126,543,703 2,222,098,055 Total Liabilities S 23,394,639,772 S 25,063,304,962 Policyholders' Surplus: Common Capital Stock S 5,000,000 S 5,000,000 Paid.!n and Conlnouted Surplus 4,394,131,32 ] 4,394,13],141 Surplus Notes ],883,000,000 1,883,000,000 Special Surplus Retroactive Reinsuran~ 73,761,000 55,614,000 Cumulative Unrealized Gain (316,593,413) 128,441,100 Dividends Undeclared 222,129 268,045 Loss Portfolio Transfer Account Unassigned Surplus 200,309,364 278,258,005 Total Policyholders' Surplus S 6,239,830,401 S 6,744,712,291 Total Liabilities and Policyholders' Surplus $ 29,634,470,173 S 31,808,017,253 1, Dennis F. Kerrigan, Corporate Secretary of ZURICH AMERICAN INSURANCE COMPANY do hereby ~rtiry that the foregoing stalement is a correct exhibit of the assets and liabilities of the said Company, on Ihe 31s1 day of December, 2008, according to the best of my informatio . 1,'ledge and belief. State of Illinois County of Cook } 5S: - ZURICH AMERICAN INSURANCE COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. that the ZURICH AMERICAN INSURANCE COMPANY, a corporation created by and existing under the laws of the State of New York docs hereby nominate. constitute and appoint Sandra K. WOLF, Alice MCLAUGHLIN, Mary R. MCKEE and Sherryanne M, DEPIRRO, all of WoodclilT Lake, New Jersey, EACH its true and lawful Attorneys-In-Fact with power and authority hereby conferred to sign. seal, and execute in its behalf, during the period beginning with the date ~~Vlff1ce of this power.: any and all bonds and undertakings, recogni7.ances or other written obligations in the nature thel'eof;GhP(to)\Wn'{j ZURICH AMERICAN IN~URANC~ COMPA~Y thereby, and all of the acts of said Attorney[s]-i~-Fact purs~>PV1.\1.{fes'C\f.t~~t~!~~hyJatified and c?nt!rmed . ThIS Power ot Attorney IS made and executed pursuant to and by the authontY...o9~~~~~Bt"Otaw\Af,Irl'lM.~p~.9Y';the Board ot DIrectors of the ~ompany wh~ch ~y,~Law has n~t been ame~ded or :escinded. i~\ ~\..:::7 ~;5\:D~sJJL~ . ArtIcle VI. SectIOn). ...The President or a Vice Presl..dp\tiJtl~~n lrlstfUm:~t.,;ml~t~I\l}~stcretary or an AssIstant Secretary may appoint any person Attorney-In-Fact with autbP~~ 1:,XI;.cute~reti';:~"n.dS ell) bt.~f-lthe Company and other formal underwriting contracts in reference thereto and.reinsufa"Kcednr6e'M..eeJiims..(e!H01i!'W fmli.;l,rubalpolices and bonds of all kinds and attach the corporate \7-"';';'''\ '" I \ \ '-.->/ - -\ \ \ ,\ "'::~\ \ '---". .. . seal. Any ~uch office~s ~-';3t.~~j{he pow~s :~r~p~e.dJt}!!ltJAltorney-In-Fact... . . ThIS Power ot Attorney IS slgned-a6a ~l<..al~\fJ)~\~lJ)lIe.trnder and by the authonty ot the followmg ResolutIon adopted by the Board of Directors of the ZURICH A~!M~' fNSrn'!\'NcE COMPANY by unanimous consent in lieu of a special meeting dated December 15, 1998 \S)0\...~ .. RESOLVED, that the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile on any Power of Attorney pursuant to Article VI. Section 5 of the By-Laws. and the signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power. Any such power or any certificate thereof with such facsimile signature and seal shall be valid and binding on the Company.. Furthermore. such power so executed. scaled and certified by certificate so executed and scaled shall, with respect to any bond or undeltaking to which it is attached. shall continue to be valid and binding on the Company." IN WITNESS WHEREOF, the ZURICH AMERICAN INSURANCE COMPANY has caused these presents to be executed in its name and on its behalf and its Corporate Seal to be hereunto affixed and attested by its officers thereunto duly authorized. this 22nd day of April, A,D. 2008. This power of attorney revokes that issued on behalf of Sandra K. WOLF, Alice MCLAUGHLIN, Mary R. MCKEE, Sherryanne DEPIRRO, dated March 28, 2008. """""'" ...,...,. .. N. \NSu~."" .. (jP'-"-......... "', :..~~....~~f4~o~;...... o\. :~!~ ~\((\~ :~ j i8s ZURICH AMERICAN INSURANCE COMPANY ~%'" 1998 /fi ;l "':."'~~"""""""'~~~~.! /~"J.f ,J ~ * ~ /~ ,.,'"..........ST A TE OF MAR YLAND} ss: CITY OF BALTIMORE Gerald F. Haley Secretary Frank E. Martin Jr. Vice President On the 22nd day of April. A:D. 2008. before the subscriber. a Notary Public of the State of Maryland. duly commissioned and qualified, came the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY. to me personally known to be the individuals and officers described in and who executed the preceding instrument and they each acknowledged the execution of the same and being by me duly sworn, they severally and each for himself deposed and said that they respectively'hold the offices in said Corporation as indicated. that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal. and their respective signature as such officers. were duly affixed and subscribed to the said instrument pursuant to all due corporate authorization. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above. 4~J () --+.I?)vl+-L ._._plt/! c....- !iV".4.U By: ,,\\,::1 ~~'IIII~ ~'>,.', \ ~...~...:.~!;..''/,. ..'0.: \;....'U,)~ .,..<.., fc.:{c (v.'I'\~;f ~l~\"-'(,. 'i i ~t:... l'II(~ /~.:; "",~~i:'i..'c';ir:~\~'\'''' 11',"\\\\ ~D 0AJ2 Notm)' Public My Commission Expires: July 8, 2011 This Power of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they have no authority to bind the Company except in the manner and to the extent herein stated. CERTIFICATE I, the undersigned. a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby certify that the foregoing Power of Attorney is still in full force and effect. and further certify that Article VI, Section 5 of the By-Laws of the Company and the Resolution of the Board of Directors set forth in said Power of Attorney arc still in force. ~,~...;;tiNS~""" IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company ~~~'~u""";~~~:'~"" i 4J"" (,0...1(.. ", Cl ~ /1 ~ f" ::::!:t <) ;,~! {~'f.\.-' 111'1k-V :<{; -.- :00= I fJ lj " /" ::c. ;, : : lj ~~..... 1998 /f! ":0..1"\..... .......~:- ,. /< ....... 't-~'~ "",..,. * ......... "..........-a the 6 t h day of April. 2009 . Gregory E. Murray Secretary POA-Z ZA 093-00648 Serial Number: KE2008April22ZA 11/05ZA 11/05ZA 03/08ZA 093-00648 CORPORATE ACKNOWLEDGMENT Form 152 STATE OF NEW JERSEY COUNTY OF BERGEN On this 6th day of APRIL ,2009, before me personally came ALICE McLAUGHLIN to me known, who, being by me duly sworn, did depose and say that shelhe resides in NUTLEY. NEW JERSEY that shelhe is the ATTORNEY IN FACT of the LIBERTY MUTUAL INSURANCE COMPANY the corporation described in and which executed the above instrument that shelhe knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that shelhe signed herlhis name thereto by like order. (SEAL) ~(;?~ MARY R. McKEE Notary Public of New Jersey Commission Expires 2/1/2012 Annu.1 SloUmeRI forlhoyear20D7 oflM....... ..!:i.~~.r~M1!~.!!l.~~~f~~P.MY...... .... ............. ............ ........... .................... ASSETS C\Jn'ent Yoar Prior Year 1 2 3 4 Net AIlmJtled Nonadmitted Assots Net Admllled ~ As$elS (Cols. 1-2) Assels 1. 2. Bonds(SchedI.leOl...... ........ . ............... ....... ..... .... ..J.~~.~~,.~?l... .............. ....I.~,~,~~~Jm ....I~.~,1.~M~ Slocks (Stlledu1e 0): 2.1 Preflmdlloca .... ..... ... .. ......... .. ............ .... ..... ........ ..~,9~,~ .................. ......~~.~~ ......~\3.1!8,~!~ 2.2 CcmnoIIslocks. . .. . ... .... .. .... .. .. ........ .... ....... ..!/~4M~~? ......m~l~,QQ9 ....!)!J.~.5fl,~.~l ~,~~,O.B.~4 MoI1ilaoe loars en I8a! alale (Sch9llule B); 3.1 FIIiIIIlllS ............................................. ............ .................... . .....~~).~.I.Q! ." ........ ....... ......~.~~~1Ql ......~.4M~,~Q 3.2 Otherlhalllnlll8ns................................................................... .................. .................. .................. ............... .. Real eslII8 (Schedule A): 4.1 plDplltiasa:aJpied 'Y the alrnpany pess$..... ..... ....~. encumbnulOlS) ..... ....... .... ..~l.M~l,~ .... ......... ..... ......~.14~~"~.. ...~~.I.~.1Q? 4.2 PropeIlIeI hekllorlha procluetlon oIlncomo (less S... ........... ...~. enMIbraras) .. ....... .J..O~.~.~~ .. .......... ...... .......J.o!l.~,AA~ ........~/'.I.I.~~.~ 4.3 PnlpolliellhekllorS8le(le$s$.................P.lll\llJl!lb!3ncesJ ...................... .................. .................. .................. ................. Cash 1$.. ~,~~.~~. ScIllIdl.k E-P1It 1). cash equlval"(S .... J~.I.~~.t............. ScheduleE-PJJt2)andlroll--lBlm"v..lmlnlJ($....~~~.~?~..~u1eDA) ............. ......~.~.1.1~.m .................. ......~~M1~.m ....~,~~J.i.~~~ Contnlc:t loons pndudi"ll S. ..... ...... ..0.. premi\lll hCles) .... ................... .......... ....... ....... .... ............. ..... . ................. .. ........... ..... 0lher1nvos1ed assets (Schedule BAL....... ..... ..... .................... ..... ............. ....~M:C,~~.~..e.qq ........ M~!.,~ . ...~,~~.~.5.~.1.~1 ....~,~U~l~l Re<::em\lle$lorSllCllriU8S. .................. ................ ...... ........ ...... ............ .... ..J.~,5AA,7.1jQ .................. . .......1.3/~~ ... ....~1.~.~~! Ail9Rl98le wrb-lnllorirwesltdasse18 .... .................................................. Sulllollls,tuhandlnvested assels(liles11091............................................ ...1.l!~.1,~1,9.'~ ..... J!.M'M~ ..J.~~.~..~W)41 ... ~~,~~,3}1,~~? TIlle plantaleu $...... .........9. cha'9ed 01/ (forTill.Inoln~onIy) ..........."..... ....... .............. .... .... .............. ............ ...... ... ............... Inves1menti1comeduo ord ICCIue6 ......... ........................... .......... ........... ......~1.~~~1~ .................. ......m,~l).~V ......~.~!.~11\~ Premiums and considerations: 13.1 UllCClIIeeled pI"llI1liumt and tgenls' ballllClllln lheCllUlSt 01 coIlettlon.. ................ .._.. J.f!:!~Jl~ .... ..}.5..~,~~~ .... ...9.~,'.~1~! .... .!!lM~,1Q2 13.2 Oelt1recl ~ agents' balal108l and BlaIlments booked but def~ and nolJlldue(~$.. ... ~.~.eamedbltunbledpremUns) .. ........... ~.~~.~~m ............~).21. ....M~MM~."t1! ..M~..~~ 13.3 AtcMdretrcspecllvtpremW... .. ." .. ". .......... .. ... .... .... .. ..4.~8\?~,~? ...... .~,.O.~~.~,~ .., ..~.81.AA~.m ......4.~ml\401 Rllin$urance: 14.1 I\lIlo\fttlVOO'o'llablelnlmrelnsurel$.............. .. .. ........... ..... .. .... ......~.~,~ ....... .......... .....~.~.m ......!~q.1,~P.H 14.2 Fundi helll byardeposledwlh t8/nslml COf1lJlMles... .. ..... ............... ...... J.~..~.~?1 ..... ............. ...... AA.p'~6n .... ...!.~,~~~.~Q 14,3 0It-cr lIITIOunll reeel/alla under relnsutanC8 cantracIs ArnoUlllsleallvalhlatlng IoWlMncl p1anl....... ......:::::::::::::::::::::::::::::::::: ::::::::;~~.#.~ ::::::::~~isi~AA :::::::::j~;~ .............. ... Cum:It fedenll alld fOl8QR irn:orn6 tullCOVDIIlbla ondlnlell5tlhereon............... ......... .......1.1.~~.l!l1!l ....... ........... .......1.1.M~tQl)Q ....... .1.~ml.~ Naldofanedtaxl$Sel..'-... ........ ........... ......... .................................... '" ...m.~~.l!Q!l......?!!~~~,~ ......~.Wl.m ......~,~P.Q~ GIl8rant)' funds recelvablBor Olldeposi ........ ....... ......... ............................. :......iI!!.AA?,~~ ..... ............. .......~,~4.~ .......~,AA!.!!W EIeclrcnlcdal' ptOC88lingeq~land sol\w8te ................. .............. ............ ......~.mJl~ ......~J!.1~~ .......~M.QI!~ .......~M.l!Q..~Q1 Fumilura8l1d.qu1pmcnl,kIcIud~lleaI1llc:areddwryassets(S................U.......... .......AA,l.lMJ.~ .......~.~J~~~ .................. ....... .. ...... Naladjusmrtlnll&5el4and iablitiesduetoforeign~e riles .............. ............ .................. .................. ............ ...... .................. ~CSfllllllparem..ubsldiarlcsand af9aIes ..........;.................... ............ ......~~~.~ .................. ..;....~~,~~.~ ......;z;!5.~~~1? Hasllh care ($ 0) and ol/le( amounIs JeCail-eble AilSregala 1IIIl!~ iOi~~'tkn InveslacI asaelt ...... ............. .............. ...... 633:225;209 ....... ai,3ii.ii4:i ... '''550 8'43:i66 ......5;;:66;:867 TotollS5elS e.dl.lliro Separatll Aaxlunls, Seonv~'~ iR'd p~ ~n"'"'''''''' AccounlJ{Unes 10 lD 23) .. ............. ............................._............. ......... ..J.~~,~,t44 ....M?M.5.l!.m ...~.~.~,~~~ .. .~...~&l.M~~ From Sapll1le Al:coIInls, SellI9llBlec! Aa:ounls and Prv\.eCled Cell Aocoun13 Total !lk.es 2hncl 251 .................. 35.a56.85-l.744 1,02e.sSO,1n 34.829,204,572 2R.920,Ol2.D89 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 18.1 16.2 17. 18. 19. 29. 21. 22- 23. 24. 25. 28. DETAILS OF WRITE-INS .__._ .......................... .......... _n .............. .-... ........... ,..... ..... ....... ... ..... ................. ..-.. "..lIII Slol_f...tho yoa, 2407 oflllt .......~~!lY.~~!!l. !p.!~~.~!<~.9.l!!l.P~.Y......."......... .... ........ ......... ...... ..... ............ ...... LIABILITIES, SURPLUS AND OTHER FUNDS 1 CImnlV.., 2 Pli<<Vear 1. Lcsscs (l'aItZA. Lile 34, CdUlll1lI)... ............ ......... .................... ..............:........ ......... ........ ......... ~.~~.!:~~~1 ......... .~1.f!!!,..~1.~ 2. ReIn$U1lnOIpayaIllo"" palllosw m1ksr.dillMri~ISchoWloF,Port 1, CcbIlln8) ......................... ............'!!l!~.1~~ .............~.~~;~9 3. Loss llIl)Is1mIrt_ (palt2A, Lile 34, Cd..". 5)........ ........ ... ........................... ........... ......... ....... ...~~.~~~ ........ ...~~.9.l!.~~ 4. CcxnnisII.... ~;CO<6llgorl~ and oII1erslnbrchalgos......... ............ ......... .............. ..... ..... ...... )M\~Ml~ . ........... ..l.~,w.~ 5. Ollle'_..I.....cO"!lllXes, 1ia:l1se.llMlfnsl.......... .................. ..... .......... .......................... ........... .~.1.~~,~1 . .......... ..~~~!,!!~~ ~. T.....IIc...........Il...I....lIlllllgfoderal...,bn!%ln_1L<Oo) ...................... ............................. ............~~~~~ .............~_~~\~1 7.1 Clmri ledWland foravnk'<clmllD"(lncfIllilg$ ................P.. on,"llzod..pilll 9""" (IossOlll ................ ........................ ......................... 7.2 Hotdala"",,lIXlablIilr B. llonowod moner S. ....:~~@.~:;.;;.;._~~~~s.::::::::~;~~:::::. :::::::: :::: :::::::::::::::::::::::::::::: ::::::: :::::::1~~~~ : ::::::: :::: :::;~;~1 9. u.....med pl1fllk.nlo lPIfI 1"- Uno 37. Cdll'hl\ 5) (Nt 6ad1lClllll _ad pW..../or ..dad IIhsu..... or s. ~~~!.~..1Id irIcLdIrvll'allJllr ........01 S :........ ..... ~..I........ ...... ...... ......... ..................... .... ......M!M~.!~ .... .......;!).~.!~~ 10. AdVence prtmilm ........... .............. ......... ......... ...... ....... .......... ...... .... ............. ............. .......... ...~~,~-il.~ ....... ...... .~!~1.~ II. DMd"""s dedaro<l an' ~ 1\.1 _dOlI 11.2 Po1qhll<la$':: :::: :::::::::: ::::::::: ::::::::: :::::::::: :::: :::::::::::::::::: :::::: ::: ::::::::: :::: ::::::::: ::: :::: :::: :::::~~AA1 ::::::: ::::::: :~~.m 12. CtdodrWlsurallOO pItfflUns plyal:lo (noIa1ced~ ......Isslonsl....................................................... ............~.1@.M~! .............~.l.M~~! 13. funds hold by~und..........Iloallo8(Sc:hedultF.Pazl3, Cd..... 19!"...................................... ...........lP.M~~ ..........J,~.~.l!!!~.1~ 14. _lllthhOIIIorrotmedby~kr_"olh<ls .......................................................... ............E~W..~~ .............!m~\w. 15. Romll......nd _ nlll olocolld 18. PlC'JImn k>r IIWUlJra (Sdlodlll r:p;;.;'7j::::::::: ::::::: ::::::::: :::::::::::: :::::: ::::::: :::::::: ::::: ::: ::: :::::: :: :::::: :::j1~~~~ ::: ::::::::: ::{#p.ti~~ IT. NQI.~i-Ia!:IetslJ'(\lialliIiiBIdllOlDfor<I9nex~.rtos .................................................... ........................ ......................... 18. Drll1loulalJndl1g ............................. .... ........ ............. ..................... .................... ...... ..... .......!At~ .............l~~J:~!.~ 11. Pqellleloporon\.lublldiariesondollNlu ............................................................................ .............!1.~.M~ ............J.~~~ 20. Pl)'aI:lokreoaJdlea 31,W.1e5 m.~ 21. Uablltyfor_t-dd.~~~.d~.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::: ::::::::::::::::::::::~: 22. capilli..... S 0 and InI...1IMI.... $ C ~ ~~~;:~j~b=~~~.~;:;~~~;::::::::::::::::::::.::::::::::::::::::::::::::::::::: :::::::::~~~ :::::::::::~~~~ 25. Pn>lIdIld coIIlIol>lftlos ~ =.:.~~=i:~.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;::::::::::::::: .........~~~~; ..........~:.~= 2a. eo.mon..piI>I Jlocl . 10.ooG.0lI0 10.OOO.coo ~ ~~;:~=7;:::~::::::::::::;::::::::::~;:::::;:~:::-~~ :l(. l...~.uuryllDcl<.e1cosl: . ~~ ...:...:..:~:::::=l;::=~~:~.::::::::::::::::h:::::::::::::::::::::::::::::::::::: ........................ ......................... ~. S~_~_ll!O~.pc{l:)4xid...\lWS27to33.Ius34l (P1Q04. Uno Jg) ............................................... 1\ 123 NU51 lI.952.llU29 .... TDT"L~IP""7 Une26 Cd.!\ 341211204g2 21192001'ClIll DEl AI~ Of WRITE-illS ~e~~~~==~:.:..:..::......:..:.:::..:....:::::~~:::=:'.5~ 2m. 101111 2301 ~23C3' mll(llne23 (679.T69.042 PU~l ~.::.;7i:::=:===~...:......:..:......:::::::~:.:~~~ 2199. T.,. res 2701 h 210! Z79Il (Lbo 27.brMo 841.675,402 111.135.823 =: ~.~....................................................................................................... .............JJ.W~ ..............,)),I!I).lRIl =:~~~=~~~~:~::i~;:;::::~::::::::::::~:::::::::::::::::::::::::~::::::::::::::::::~ ::::::::::::::::::::.:::: ::::::::::::::::::::::::: 309t. .r_ 31101 h3003 Lhr30aboo. _ I .000 1,2SO,l1OO s&Io.ol..!"!'l'~1\~... Cclun\''!I..~........... ''!i . Tba-olbsO/IIlo~"""belIQdoqtllDll,nd1 dIpeoIsWSll1l1l11"""II.h1desQb11~~~dt,*,,lIlI\Dn-~lI!llCJtng ~ Mlmc;dcfh~ descIlIle6""".......~~ofl\lIuiIl~dlr. _J<d~IliY..c't'.wraJiolRi.llSI;IOlltiitdlla4.'" 1\iil1l8*",_ ~rolDddllllla,~ ~...td cOoItlrd........ otql8lllll~II.Uend~CII~"'''''1f6 ~1lIlI afl!>G........_dah""*JIid""""4..~lIlll~ pe~l!*d~ dcIl1"Mllll1ll4.~""-'~ ~~, IIlCIl\I'it*=MI~*,~IW(lAmod$*-'lInllnsl1ti:6lao.,o~ l'ndlizII'""p____jIIZIIltbtuoaelM\,.-- IJlrllllt'....lII. _....If.~___lft...,.lICItlllled\l>~~~ Io!itl!tsl~_ I. l11lirmdolt . Wti(~-~.:c::~a,~~oIIo""". . . ..' I lI<<If...../jAJO;~f9lIUilld.l\il!lflll>--~~ ~WIo~c1f1e1llltlsld 1Iiia.M lBqlltSledlrtvillxa lIOJ_lllellrlllkl"'IoIlt~~ L- Z. , L~~ ~J:i~l Ednoiod fAR;sKoIr 0i0lr1loboll~ ~....... podlilidlf'<jt t % CIBfrIJJ1ldhllCold Pm1dIrU C(O ~l S>l!loco1blll.,i!_ "..-...* -22r4-dqd ~"""~lIII' . '~I)(JIlQI J b.lur 1,M"'~" .................. UIll!me6...^.,...~.......................,.. lJ1Kn/llitOJplGta~ ..................... " 2480940 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. LIBERTY MUTUAL INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts stock insurance company, pursuant to and by authority of the By-law and Authorizationhereinafter set forth, does hereby narTle, constitute and appoint SANDRA K. WOLF, ALlCE~CLAUGI:'ILlN, MARYJ:I:MCKEE,SHERRYANNE M:DEPIRRO, ALL OFTHE CITY OF WOODCLlFF LAKE, STATE OF NEW JERSEY ;u...;..:.u:;~;:':.~.;:..;.uuu.u;.:',uu.u.;.. ..:.,............uuuu..........uuu ....u u..,.'u,.,'u .. -.. . .. - .. ..............................................................................;................................................................................................................. - . , 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 und.e..rtak.inas, bonds, reco.g.n. izancesand other surety obligation. sin the penal sum not exceeding TWO HUNDRED FIFTY MILLION AND 00/100*************'1.****** ....... DOLLAI1S($ 250,000,000.00****':. ) each, and the execution of such undertakings, bonds;. recognizances and other surety obligations, in pursuance of these presents; shall be as binding upon the Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons. That this power is made and executed pursuant to and by autho;'ity6~t~~fOllowing By-law and Authorization: That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. :>. ra '0 Ul Ul (I) e:: 'iij ~ .0 >0 e:: ra _e:: -0 ~1- >000 (l)W EE IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 30th day of January , g ~ 2009 <~ O~ ...'0 (l)e:: ::ra oE c..ra .!!!o ~o - .. _0) Oe:: >0(1) :t:(I) :2~ -(I) ~.o (1)0 =~ E~ .=~ -co e::, 00 u,... 0<0 I-~ ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. 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, shall appoint such attorneys-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 attorneys-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. .;- 'iij o Q, (I) '0. ~Ul e::(I) ra's .oe:: .;-E :o~ ~tn u(I) '0.2 ...ra (I)> =- ~~ ~'O ;'iij .2~ ... a)'0 -(I) 0_ e::ra ~... (1)- tnUl ra~ tn(l) 1::- 0.5 E ~ ...,S ora -... '0>0 ::U rae:: >(1) -... 0'" z~ By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby authorized to appoint such attorneys-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. LIBERTY MUTUAL INSURANCE COMPANY COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY ss BY~~ &/- ~~ Garnet W. Elliott, Assistant Secretary On this 30th day of January , 2009 , before me, a Notary Public, personally came Garnet W. Elliott. to me known, and acknowledged that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. IN TESTIMONY WH .~9F. P. ~~.~ unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year first above written. ~ :\foONWG < !l/ o~ ~'" ~ CQt;lMONWEALTHOFPENNSYlVANIA A---... Ii r- () 'j:. NobtlaI SGlll ~ // -/-C" I T_Paste.la,NolaryPub1lc By ~ ~'=~ Teresa Pastella, Notary Public M&mtxH, P(lnnayi~af!ia. Association of Nota"," ~~L"~~~~ ";'~FlY ~V I, the undersigned, Assistan ecretary of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company. CERTIFICATE This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980. VOTED that the 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. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this6 th April ,2009 . day of