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HomeMy WebLinkAboutAgenda Statement 1979/02/20 Item 12 (1 of 2)CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT Item No. I2 For meeting of 2/20/79 9y99 a) Approving Final Map and Subdivision ITEM TITLE Resolution Improvement Agreement - Casa del Rey 9300 b) Approving Participation in a Reimbursement District for Telegraph Canyon Road 9,30/ ~) Accepting One (1) Foot Control Lots SUBMITTED BY City Engineer vi.a Director of Public Works ,1 ~~' 9~ ~J ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES NO x a) The Final Map for Casa Del Rey Subdivision has been checked by the Engineering Division and found to be in conformity with the Tentative Map approved by the City Council by Resolution No. 9007 on February 14, 1978 and amended by Resolution No. 9032 on March 14, 1978. Map includes the dedication of De Anza Court, Del Prado Court, Del Rio Court, Del Sur Court, Paseo La Cresta, Paseo Del Cerro, Paseo Del Norte, Paseo Del Paso, Paseo Entrada, Paseo Marguerita, Paseo Sarina, Paseo Sierra, Paseo Verde, Taxco Court a portion of East "J" Street and a portion of Telegraph Canyon Road. Also the dedication of ease- ments for storm drainage, channel, sewer facilities, street tree maintenance purposes and Lots "C" and "F" for Open Space, park and other public uses. The required rights-of-way, easements and slope rights for off-site street improvements have been secured by the developer. a) Pardee Construction Company, a California Corporation, subdivider and owner has paid all fees, submitted all bonds and required documents. The agreement and surety bonds in the amount of $976,000 guarantee the the installation of the public improvements within the Casa Del Rey Subdivision. The work will be performed in accordance with approved plans on file in the office of the City Engineer. b) One of 'the conditions of approval of the tentative map is for the developer to participate in a reimbursement district for Telegraph Canyon Road improvements, On February 14, 1979, Tor. P•4.D. Madigan, Vice President of Pardee Construction Company executed the agreement, APM:fpw/EY-074 r`~~~Tn~T^ (.continued on suppleTMiental page) t1~h 1131 I J Agreement Resolution x Ordinance Plat x Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT None STAFF RECOMMENDATION Adopt resolutions BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION rte` ~.~~ ,~ 1 1 v l.l~iilu V~S:;~ia, .,:_lsi~Jr?~ Item No. 12 - For Meeting of 2/20/79 Supplemental Page Two The developer is improving Telegraph Canyon Road between Paseo Ladera and his eastern subdivision boundary. Since the Reimbursement District has not yet been established, we don't know whether these improvements will entirely offset the obligation of the 217 dwelling units proposed in the subdivision. The Agreement provides that the developer will pay his fair share to the Reimbursement District if the value of his improve- ments do not offset his responsibility. It also provides that the Reimbursement District will pay him if the value of his improvement exceeds his assessment. The payment to him will come out of the funds received from future development. c) On January 12, 1979, Pardee Construction Company granted the City of Chula Vista a deed for the one (1) foot control lots H, I, J, K, L and M of Casa Del Rey Subdivision. These one (1) foot control lots are required to control access and adjacent development. A transparency is available for Council viewing. Jane: the Surety Bonds to you on the I am returning According to Al Manese': Casa Del Rey Subdivision. notes, and Jennie'a benfiledtw~ th the Resolutbon~ the original shoul approving the agreement. I have sent the triplicate copy to Pardee and filed the duplicate in our project file. Ruth 2/23/79 • • EXECUTED IN TRIPLICATE ~OND N0: 400FJ 3528 SURETY BOiIll FOR FAITHFUL PERFORr1ANCE KNOW ALL PERSONS BY TtIESE PRESENTS: That we PARDEE CONSTRUCTION COMPANY PREMIUM: $2,440.00 (for 2 yrs. or less) _ __ a corporation of California as Principal, and ST_ PAiTT. FIRE AND MARINE INSURANCE COMPANY ~ of Minnesota r a corporation, incorporated under the laws of the State of Minnesota and duly authorized under the lat-~s of the State of California to act as Surety, are held and firmly bound unto THE CITY OF CHULA VISTA in the sum of FOUR HUNDRED EIGHTY- ~IGHT THOUSAND and 00/100 DOLLARS ($488,000.00) ----------- 1 awf ul money of th e United States of America, for the payment whereof, well and truly to be made, said Principal and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally, firmly by these presents. The condition of the foregoing obligation is such that whereas the above bounden Principal has agreed to provide certain improvements for the property known as CASA DEL REY SUBDIVISION in accordance with dated , and is required by the said CITY OF CHULA VISTA to give a bond to guarantee the performance and the completion of said improvements; NOIa, TIiEREFORE, if the said Principal shall well and truly perform all the work specified in said agreement, then this obligation shall be null and void, otherwise to remain in full force and effect. The Surety does hereby consent to any and all alterations, modifica- tions and revisions to the Agreement secured by this Bond, including but not limited to any extensions of time f_or performance which may be agreed upon by and between THE CITY OF CHULA VISTA and the Principal. SIGNED AND SEALED AT Los Angeles, California on this 9th day of January. , 19 79 APPROVED AS `1'O FORrI: /~~~ Geor D. Lindberg, City At ney PARDEE CONSTRUCTION COMPANY Narle o~ompan BY By SELL R. 0 A, VIC PRES DENT u~ .fie , ssistant e'~cretary ST. PAUL FIRE AND MARINE INSURANCE COMPANY Name~,~ f Bor~ ng Company By nne Milli , At o ey-in-fact SURETY ADDRESS: 16633 Ventura Blvd, Encino, Ca 91436 P61-1;-100 ~9q EXECUTED IN TRIPLICATE • ~. • BOND NO: 400FJ 3528 BOND FOR MATERIAL AND LABOR WHEREAS, the City Council of the City of Chula Vista, State of .California, and PARDEE CONSTRUCTION COMPANY (hereinafter designated as Principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement, dated 19 , and identified as project CASA DEL REY SUBDIVISION is hereby referred to and made a part hereof; and WHEREAS, Under the terms of said agreement, principal is required before entering upon the performance of the work, to file a good and sufficient payment bond with the City of Chula Vista to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code of the State of California. NOW, THEREFORE, said principal and the undersigned as corporate surety, are held firmly bound unto the City of. Chula Vista and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedure in the sum of FOUR HUNDRED EIGHTY-EIGHT THOUSAND and 00/100 ------------------------ dollars ( 488,000.00 ) , for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by the City of Chula Vista in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated this bond shall inure to the benefit of any companies and corporations entitled to file 15 (commencing with Section 3082) of Part 4 the Civil Code,~so as to give a right of ac their assigns in any suit brought upon this and agreed that and all persons, claims under Title of Division 3 of lion to them or bond. Should the condition of this bond be fully performed, then this obligation shall become null and void, otherwise it shall be and remain in full force and effect. =s99 S'I'A'1 E OF....... CALIFORNIA .................................... COUNTY OF........IrQsS...~`TG~~S ............................... ss. On this 9th day of January Acknowledgment of Attorney-in-Fact 19 79, before me, a Notary Public, within and for said County and State, personally appeared Anne Milligan to me personally mown, and known to me to be the Attorney-in-Fact of and for the ST. PAUL FIRE AND MARINE INSURANCF, COMPANY, Saint Paul, Minnesota, a corporation, created, organized and existing under and by virtue of the laws of the State of Minnesota, upon oath did say that the corporate seal affixed to the attached instrument is the seal of the said Company: that the sea] was affixed and the said instrument was executed by the authority of its Board of Directors; and he did also acknowledge that he executed the said instru .... t s the fr a an/d-,deed.of said Company. ~~~~~~ ..... Cam... ...............r51"~1~ AL S AL 11072 AAp Bd. 2.68 Print.d In U. S. A. My Commission TO 1945 CA (8-74) (Corporation ) W W x J a a N PATSY D. LEWIS '/ PRlfVCIPAL OFFICE IN "~ LUS ANGELES COUiVTY Commission Expires Mar. 18, 1979 TITLE INSURANCE AND TRUST STATE OF CALIFORNIA ~ ATICOR COMPANY Los Angeles f ss. COUNTY OF a ary On before me, the undersigned, a Notary Public in and for said usse rta State, personally appeared , known to me to be the LCe President, and USan e known to me to be- SSt n Secretary of the corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and .~A ~ . , .. .. , .. acknowledged to me that such corporation executed the " `'"` °'°~ ~~* within instrument pursuant to its by-laws or a resolution of ~ '' i~ its board of directors. WITNESS my h and official seal. Signature ,~r ;~ J (This area for official notarial seal) ~~~~ Class 1~ ~ ST. PA~FIRE AND MARINE INSURANCE C ANY (A Capita- Stock Company) 5T. PAUL, MINNESOTA Fidelity and Surety CERTIFIED COPY OF POWER OF ATTORNEY Department Original on File at dome Office of Company. See Certification. KNOW ALL MEN BY THESE PRESEN"f'S: That the St. Paul Fire and Mazine Insurance Company, a corporation organ+zed and existing under the laws of the State of Minnesota, and having its principal office in the City of Saint Paul, Minnesota, does hereby constitute and appoint Anne P2i7_ligan Tarzana, California its true and lawful attorneys(s)-in-fact to execute, seal and deliver for and on its behalf'as surety, any and all bonds and undertakings, recognizances. contracts of indemnity and other writings obligatory in the nature thereof, which are or may 5e allowed, required or permitted by law, statute, rule, regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said St. Paul Fire and Marine Insurance Company, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office. This Power of Attorney is executed, and may be certified to and may be revoked, pursuant to and by authority of Article V,-Section 6(C), of the By•Laws adopted by the Board of Directors of the S'I'. PAUL FIRE AND MARINE INSL)RANCE COMPANY at a meeting called and held on the 23rd day of January, 1970, of which the following is a true transcript of said Section G(C1. "The President or any Vice President, Assistant Vice President, Secretary or Resident Secretary, shall have power and authority (1) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (2) To appoint Special Attorneys-in-fact, who aze hereby authorized to certify to copies of any power-0f-attorney issued in pursuance of this section andJor any of the Ry-Laws of the Company, and (3) To remove, at any time, any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him." further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Boazd of Directors of said Campany adopted at a meeting duly called and held on the 6th day of May, 1959, of which the following is a true excerpt: "Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Cornpany and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future va•ith respect to any bond or undertaking to which it is attached." 1N 'TESTIMONY WHEREOF, the SL Paul Eire and Mazine Insurance Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officer, this 17th day of June A. D. 19 '7'7 ST. PAUL FIRE AND MARINE INSURANCE COMPANY STATE OF MINNESOTA s s. County of Ramsey { Vice President, On this 17th day of crUne 19 77 ,before me came the individual who executed the preceding instrument, to me personally known, and, beinlt by me duly sworn, said that he is the therein described and authorized officer of the St. Paul Fire and Mazine Insurance Company; that the seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed by order of the Board of Directors of said Company. 1N TESTIA10NY WHEREOF, 1 have hereunto set my hand and affixed my Official Seal, at the City of Saint Paul, Minnesota, the day and year first above written. V.C. INNES Notazy Public, Ramsey County, Minn. My Commission Expires April 27, 1983 CERTIFICATION I, the undersigned officer of the St. Paul Fire and Mazine Insurance Company, do hereby certify that I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Section oY'the By-Laws of said Company as set forth in said Power of Attorney,* with the ORIGINALS ON FILE IN THE HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney Itas not been revoked and is now in full force and effect. IN 'fF,STIMONY WHEREOF, I have hereunto set my hand this day of 19 Secretary . *Unlimited as to character and amount. 10870 CPS Rev. 10-74 Printetl in U.S.A. y9~/ • -2- The surety hereby stipulates and agrees that no change, extension. of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner affect its obligations on this bond, and i4 does hereby waive notice of any such change, extension, alteration or addition. In witness w~iereof, this instrument has been duly executed by the principal and surety above named, on January 9th 19 79 PARDEE CONSTRUCTION COMPANY BY : Russell R. Ofria, Vice rest eat Contractor Susan M. Bell, Assistant Secretary APPROVED AS TO FORM: City Attorney PW-E-34 ST_ PATTT. FT TNF. TNSTTRANCF. COMPANY BY Anne Milligan, Att y-in-fact Surety SURETY ADDRESS: 16633 Ventura Blvd. Encino, Ca 91436 S'i'ATL ON'..... CALIFORNIA Acknowledgment of Attorney-in-Fact COUNTY OF......T.~~2~..,4~K~ELES ............................. ~ ss. On this 9th day of January 19 79 ,before me, a Notary Public, within and for said County and State, personally appeared Anne Milligan to me personally known, and known to me to be the Attorney-in-Fact of and for the ST. PAUL FIRE AND MARINE INSURANCE COMPANY, Saint Paul, Minnesota, a corporation, created, organized and existing under and by virtue of the laws of the Statc of Minnesota, upon oath did say that the corporate seal affixed to the attached instrument is the seal of the said Company; that the seal was affixed and the said instrument was executed the authority of ita Board of Directors; and he did also acknowledge that be executed the said inatrum~t a,~ the fry ~t vend deed of said Company. 11072 AAF Ed, A•6B' PNnt~d In U. S. A. My Commission OFFICIAL SEAL PATSY D. LEWIS PKiNCI?AL OFFICE IN LCS AIYGELGS COUNTY cr,9q _ .. __----- y~~ • _2_ The surety hereby stipulates and agrees that no change, exterisior. of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner affect its obligations on this bond, and it. does hereby waive notice of any such change, extension, alteration or addition. In witness whereof, this instrument has been duly executed by the principal and surety above named, on January 9th 19 79 PARDEE CONSTRUCTION COMPANY =- BY : Russell R. Ofria, Vice resl ent //1 Contractor 7 1945 CA (8-74) Corporation ) STATE OF CALIFORNIA couNTY o Los Angeles f ss. A D TRUST ANCE LVd . ATICOR COMPANY On _____ before me, the undersigned, a Notary Public in and for said State, personally appeared_ RUSSell R . Ofrla known to me to be the_._ V1Ce President, and Susan M . Bell known to me to be_ ASSiStaYlt Secretary of the corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my ha d and official seal Signature COMPANY BY : ~ ~~ Anne Milligan, Att y-in-fact Surety - - - >. . / _ ,,'^+ j ( `-- ,. ~' ~~ ~n ~ {fiI~I ~'~,'1y ~ ;':; ': .;.~ r~b 1 1980 ~in-Fact (This area for official notarial seal) County and State, personally appeared Anne Milligan Or 9ald to me personally known, and known to me to be the Attorney-in-Fact of and for the ST. PAUL FIRE AND MARINE INSURANCE COMPANY, Saint Paul, Minnesota, a corporation, created, organized and existing under and by virtue of the laws of the Statc of Minnesotn, upon oath did say that the corporate seal affixed to the attached instrument is the seal of the said Company; that tha seal was affixed snd the said instrument was executed the authority of its Board of Directors; and h© did also acknowledge that he executed the said instrum~t ag the fry ~t yand deed of said Company. 11072 AAP qd. 8.66 PrlRt~d In U. S. A. c~qq _ __----_-- My Commission OFFICIAL SEAL PATSY D. LEWtS FKiN,I?I\L OFFICE IN LCS ANGELES COUNTY y~~' EXECUTED IN TRIPLICATE • BOND N0: ~400FJ 3527 PREMIUM: $100.00 (for 2 yrs or less) L h f:NC~' I1L7, t•'1'"; F3Y ' 1' i:,E f'iZ~ ~':;`;`;;, T'aat Z~i~re pARDEE CONSTRUCTION COMPANY zis . o ~;.Ib,:lvit ~ r and }'zln~~ipal, u~n;1 thc~ ST. PAUL FIRE AND MARINE _ INSURANCE COMPANY a Cori,c~ fi r~nl .-atlon ol: the S r d _ _ tai:e of Minnesota ~ <~s Surety, -'~---- -" - . - r:r~~ i~~l;: ,ci . y County oun ur;±-.o th~~' ot~ S Di Cit ~ ~ ; ~ - y „f Ciulu ,Ii ta, ~ ~r~ini.ciF~..:l co1_por ~:t_i.on, in the ;~n ;,So, S tate of Cpl ifor_I:ira, and to and f-or thc~ benc~ it c~~ a:, • • ar~.3 Ulf dit i per_ ;cns w}:o m~~ y suf`er cia:ra-_;e key r~,~-i.~o;: of t}:e breac}i . . o; thc~ co;;- -. ~ o;,s hereof, in the }>~~n l _~um ,~f TWENTY THO USA ND A ND 00/100 ---- ----- ($_20~0. 00.00 `_) lawful the a ~ _ _ _ _ n~~orley of tlic Un~it;eti ~t_ates of I~n;orica, to be ~>uic t.o Y l u ( ..ity cf Chula Vista, WriE1:I~AS, the said F~rincipal is presently er_gaged in ~ubc:ivicyr_~_; certa?_;1 lands to be }:no~ti•n_ as CASA DEL REY SUBDIVISION subdivisicri i~~ t}:e City of Chula Vista, in accordance wii.h the Ccntr.act for Com~~lction of Irnprovc~ments aut}:orized by Resolution and WHERAS, the said i~i-inr_ipal desires not to set durable ^or.u;:;c~r.ts prior_~ to the recordation of the final map of the sub-ui~,~.i.siol-i and d;:~irc~s to get. carne ~~t a later. date, 2~0,~7, T~IEY.i.I~ORF,, the. condition. of the abo~r ~- ~- • 1~ ,-• c o'~liga~ior. _~s t.~at ~.~ one Pr_r~ci.pa? shall :lave set. durable rr,onum~~nts of The suz-voy b~• i -~ -, --=~ -~ • - _. as per the final mvp of said subdivision, a co~~~~ o.f Er.ginee.r) which ~s orr file with the City Engineer of the City of Ch;;la Vi. ta, re,:.er- ence to ~~hich said map is hareby rn~_de ar:d same is inco.r_r_orated r,~r.`; • .,s though hc~.re set fcz: th in full, and according to the ordinance:, o~ the Ci+~y of Chula Vista in force and effect at. the time of giving of a- ~ ~_.:; }:o,:d, on or tacfore t}:e expiration o= thirty (30) consccutivc~ d,-3vs :~~ollo•„~ir.q co:;,:1~-~ic: and aCCf'pta:lCc' oI_ pLtb1:1_C lIi~prOVE'_IT;~nt.`~ W1thlrr Sa1d SL}~'l'V1S1.Gn, t.};~'~ t, r;` obligation shall be void, othenaise to re.mai_n in full force `nd cf~:ect<< T:•1 ~°~?TNESS ~•3HEI2I;OF, the said Princip~:l and. Surety have hc_--e,,nto yet tl:ei_r iaancs, this 9th relay of__ January ].9 79 PARDE ~NSTRU ANY Y j . By; ussell R. Ofr• Vice President I3PPROVED IBS T/O~FU?2i•i: 1 ~ ~~ ,, BY: / ` _- rinc~pal) - e t }' ttorriey-in-}~ ~~'~ Anne Milligan SURETY ADDRESS: 16633 Ve~ura Blvd. Encino, Ca 91436 Pta-E-3 4 9~rQ~ Class t ~ ~ ST. PAUL FIRE AND MARINE INSURANCE C~ANY (A Cagital Stock Company) - ST. PAUL, MINNESOTA Fidelity and Surety - CERTIFIED COPY OF POWER OF ATTORNEY Department Original on File at Home Office of Company. See Certification. KNOW ALL MEN BY THESE PRESF:N"fS: That the St. Paul Fire and Mazine Insurance Company, a corporation organized and existing under the laws of the State of Minnesota, and having its principal office in the City of Saint Paul, Minnesota, does hereby constitute and appoint Anne Pti.lligan Tarzana, California its true and lawful attorneys(s)-in-fact to execute, seal and deliver for and on its behalf"as surety, any and all bonds and undertakings, recognizances. contracts of indemnity and other writings obligatory in the nature thereof, which are or may 5e allowed, required or permitted by law, statute, rule, regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said SL Paul Fire and Marine Insurance Company, as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office. This Power of Attorney is executed, and may be certified to and may be revoked, pursuant to and by authority of Article V,-Section 6(C), of the By-Laws adopted by the Board of Directors of the S'T. PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 23rd day of January, 1970, of which the following is a true transcript of said Section 6(C1. "The President or any Vice President, Assistant Vice President, Secretary or Resident Secretary, shall have power and authority (1) To appoint Attorneys-in-tact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (2) To appoint Special Attorneys-in-fact, who are hereby authorized to certify to copies oY any power-of-attorney issueo in pursuance of this section andJor any of the By-Laws of the Company, and (3) To remove, at any time, any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him." Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Boazd of Dvectors of said Company adopted at a meeting duly called and held nn the 6th day of May, 1959, of which the following is a true excerpt: "Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsirnilr, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." IN TESTIMONI' H'HEREOh, the St. Paul Eire and Mazine Insurance Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officer, this 17th day of JU11e A. D. 19 7`7 ST. PAUL FIRE AND MARINE INSURANCE COMPANY STATE OF MINNESOTA $ S. County of Ramsey Vice President. On this 17th day of June 19 rTrj ,before me came the individual who executed the preceding instntment, to me personally known, and, bein}; by me duly sworn, said that he is the therein described and authorized officer of the St. Paul Fite and Mazine Insurance Company; that the seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed by order of the Board of Directors of said Company. IN TESTI>\10N'Y WHEREOF, 1 have hereunto set my hand and affixed my Official Seal, at the City of Saint Paul, Minnesota, the day and year first above written. V.C. INNES Notazy Public, Ramsey County, Minn. My Commission Expires April 27, 1983 CERTIFICATION I, the undersigned officer of the St. Paul Fire and Mazine Insurance Company, do hereby certify t}tat I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney,* with the ORIGINALS ON FILE IN THE HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney }tas not been revoked and is now in full force and effect. IN '1'F,ST'IMONY WHEREOF, I have hereunto set my hand this day of 19 Secretary . *Unlimited as to character and amount. 10870 CPS Rev. 10-74 Printetl in U.S.A. G Goe