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Bond - Sancon Engineering Inc - 2015-05-28 (2) VERIFY YOUR BOND—MODEL INQUIRY Bond Authenticity Inquiry To: Name and Address of Surety: The Hanover Insurance Company This bond or bonds described below have been presented to us.Please acknowledge that these bonds have been provided by your company. A copy of the bond(s)may be submitted in lieu of providing the information marked with an asterisk(*) *Bond Number(if any): 1028660 *Name and Address of Principal on the Bond(If Principal is a Joint Venture,include Name of all Parties): Sancon Engineering, Inc., 5841 Engineer Drive, Huntington Beach, CA 92649 *Name and Address of Obligee: Costa Mesa Sanitary District, 628 W. 19th Street, Costa Mesa, CA 92627 *Amount of Performance Bond: $241,800.00 *Amount of Payment Bond: $241, 800.00 *Date Bond Executed: May 26, 2015 *Name of Person Signing Bond for Surety: Michael R. Langan *Brief Description of the Project: CMSD Project#194 Please Send Confirmation to Name and Address: Dyana Wick Costa Mesa Sanitary Distritct 628 W. 19th Street Costa Mesa, CA 92627 Validity Confirmed: Company Name: — ( ke- �14nY1bvel y��n fowl 0 2- Co-fri(�Ahly Signed By: tgre �f goo , ?ft a r Qy A. Deg SU1 Os le `( (Print or Type Name) • THE HANOVER INSURANCE COMPANY MASSACHUSETTS BAY INSURANCE COMPANY CITIZENS INSURANCE COMPANY OF AMERICA POWERS OF ATTORNEY CERTIFIED COPY KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY,both being corporations organized and existing under the laws of the State of New Hampshire,and CITIZENS INSURANCE COMPANY OF AMERICA,a corporation organized and existing under the laws of the State of Michigan,do hereby constitute and appoint Jeffrey A.DesRosier of Santa Ana,CA and each is a true and lawful Attorney(s)-in-fact to sign,execute,seal,acknowledge and deliver for,and on its behalf,and as its act and deed any place within the United States, or, if the following line be filled in, only within the area therein designated any and all bonds, recognizances, undertakings,contracts of indemnity or other writings obligatory in the nature thereof,as follows: Any such obligations in the United States,in any amount- and said companies hereby ratify and confirm all and whatsoever said Attorney(s)-in-fact may lawfully do in the premises by virtue of these presents. These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which resolutions are still in effect: "RESOLVED,That the President or any Vice President,in conjunction with any Vice.President,be and they are hereby authorized and empowered to appoint Attorneys-in-fact of the Company,in its name and as its acts,to execute and acknowledge for and on its behalf as Surety any and all bonds,recognizances, contracts of indemnity,waivers of citation and all other writings obligatory in the nature thereof,with power to attach thereto the seal of the Company.Any such writings so executed by such Attorneys-in-fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company in their own proper persons."(Adopted October 7, 1981 -The Hanover Insurance Company;Adopted April 14, 1982- Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of America) IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals,duly attested by two Vice Presidents, this 16th day of January 2012. THE HANOVER INSURANCE COMPANY ,,M MASSACHUSETTS BAY INSURANCE COMPANY :erq, , . r SON CITIZENS RANGE pOMPANY OF AMERICA • 1972 > I/' Robert Thomas," V ice President THE COMMONWEALTH OF MASSACHUSETTS ) —"' -- COUNTY OF WORCESTER )ss. leis I rez strom Vice Presici'nt On this 16th day of January 2012 before me came the above named Vice Presidents of The Hanover Insurance Company,Massachusetts Bay Insurance, Company and Citizens Insurance Company of America,to me personally known to be the individuals and officers described herein,and acknowledged thatthe seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, respectively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations. w BARBARA A.GARLICK f'E � No ary Public � .�•' f Ccmmanxeanh o°�tassadwsens t yf ' J�/ 74,L„ 5` T •.Y,W^n<ssnc<v..ys Sept I, Barbara A.Garlick, Notary Public My Commission Expires September 21,2018 I,the undersigned Vice President of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, hereby certify that the above and foregoing is a full,true and correct copy of the Original Power of Attorney issued by said Companies,and do hereby further certify that the said Powers of Attorney are still in force and effect. This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America. "RESOLVED,That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto,granted and executed by the President or any Vice President in conjunction with any Vice President of the Company,shall be binding on the Company to the same extent as if all signatures therein were manually affixed,even though one or more of any such signatures thereon may be facsimile." (Adopted October 7, 1981 -The Hanover Insurance Company;Adopted April 14,1982-Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of America) GIVEN under my hand and the seals of said Companies,at Worcester,Massachusetts,this 4th day of June 2015. THE HANOVER INSURANCE COMPANY MASSACHUSETTS BAY INSURANCE COMPANY ( CITIZENS INSURANCE COMPANY OF AMERICA C Ijnn Margosian,Vice President PAYMENT BOND PAGE 1 Bond No. 1028660 COSTA MESA SANITARY DISTRICT PAYMENT BOND (LABOR AND MATERIAL BOND) KNOW ALL MEN BY THESE PRESENTS: THAT,WHEREAS,the COSTA MESA SANITARY DISTRICT,a municipal corporation and sanitary district,by minute order of the Board of Directors,adopted on May 28,2015,has awarded to Sancon Engineering, Inc., hereinafter designated as the "Principal", Contract No. CMSD PROJECT NO. 194 for the work described as follows: Pump Station Coating and Manhole Rehabilitation. Said Contract and all of its obligations, covenants, terms and conditions are fully incorporated herein by reference. WHEREAS, said Principal is required by the provisions of said Contract and of the Civil Code to furnish a bond in connection with said Contract, as hereinafter set forth. NOW, THEREFORE, WE, the undersigned CONTRACTOR, as Principal and HANOVER INSURANCE COMPANY,5 HUTTON CENTRE DRIVE#1060,SANTA ANA,CA 92707 (Name and Address of Surety) Duly authorized to transact business under the laws of the State of California,as Surety,are held and firmly bound unto the Costa Mesa Sanitary District, in the penal sum of: Two Hundred Forty-One Thousand, Eight Hundred Dollars ($241,800.00), said sum being not less than one hundred(100%)percent of the estimated amount payable under the terms of the Contract for which payment well and truly be made, we bind ourselves, our heirs, executors and administrators, successors and assigns,jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that, if said Principal or his subcontractors,or the heirs,executors,administrators,successors or assigns thereof, shall fail to pay any of the persons named in Section 3181 of the Civil Code of the State of California for any materials,provisions,provender or other supplies used in,upon,for or about the performance of the work contracted to be done, or for any work or labor performed by any such claimant or any amounts required to be deducted, withheld, and paid over to the Franchise Tax Board from the wages of employees of the CONTRACTOR and his subcontractors pursuant to Section 18806 of the Revenue and Taxation Code,with respect to such work and labor,then said Surety will pay for the same,in an amount not exceeding the sum set forth hereinabove,and in addition,in case suit is brought upon the bond,will pay a reasonable attorney's fee to be fixed by the court. This bond shall inure to the benefit of any and all persons named in the aforesaid Civil Code Section 3181 so as to give a right of action to them or their assigns in any suit brought upon the bond. PAYMENT BOND PAGE 2 1028660 Bond No. Further, the said Surety,for value received, hereby stipulates and agrees that no change, extension of time, alteration or modification of the Contract Documents or of the work to be .performed thereunder shall in any way affect its obligation on this bond;and it hereby waives notice of any and all such changes, extensions of time, and alterations or modifications of the Contract Documents and/or of the work to be performed thereunder. IN WITNESS WHEREOF, we have hereunto set our hands and seals this 26th day of MAY , 2015. Sancon Engineering, Inc. 5841 'Engineer Drive Huntington Beach, CA 92649 PRINCIP L By: Z• z Company Representative In accordance with the Contract for CMSD PROJECT#194 bonds shall be issued by an admitted surety insurer and the DISTRICT reserves the right to object to any such surety,in accordance with Code of Civil Procedure Section 995.660. By signing below, Surety certifies that the bonds are issued by an admitted surety. HANOVER INSURANCE COMPANY Name 5 HUTTON CENTRE DRIVE, # 1060 Street Address SANTA ANA, CA 92707 City, State,Zip Code SURETY MV ��By: Company Re res'entative Michael R. gttorne in Fact APPROVED AS TO FORM: Colin R. Bums, Associate District Counsel Costa Mesa Sanitary District By Is/ ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Los Angeles ) R4l t:Le 1 5 k)0 rii On ' " `( 2 6 l z ° / 5 before me, (insert name and title of the officer) personally appeared Michael R. Langan who proved to me on the basis of satisfactory evidence to be the personi4whose name() is/atm' subscribed to the within instrument and acknowledged to me that he/slieltherexecuted the same in his/authorized capacity(iea), and that by his/#+e tth rsignature 'Gn the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct: WITNESS my hand and official seal. «-•<:� ' RQIA$ COMM. #1980954 z Notary Public.California a z c^ 4h���`,� � Los Angeles County 14rr7.4 Mtr Comm.Expires June 27,20161 Signature Cf,Ce-(2 (Seal) -- -- - - - THE HANOVER INSURANCE COMPANY • MASSACHUSETTS BAY INSURANCE COMPANY CITIZENS INSURANCE COMPANY OF AMERICA POWERS OF ATTORNEY CERTIFIED COPY KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY,both being corporations organized and existing under the laws of the State of New Hampshire,and CITIZENS INSURANCE COMPANY OF AMERICA,a corporation organized and existing under the laws 9f the State of Michigan,do hereby constitute and appoint Michael R.Langan of Pasadena,CA and each is a true end lawful Attorney(s)-in-fact to sign,execute,seal,acknowledge and deliver for,and on its behalf,and as its act and deed any place within the lJniteo States,or,if the following line be filled in,only within the area therein designated any and all bonds,recognizances, undertakings,contracts of indemnity pr pthier writings obligatory in the nature thereof,as follows: Any such obligations ip the of itod States,not to exceed Ten Million and No/100($10,000,000)in any single instance and said companies hereby ratify and confirm all and whatsoever said Attorney(s)-in-fact may lawfully do in the premises by virtue of these presents. These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which resolutions are still in effect: "RESOLVED,That the President or any Vice President,in conjunction with any Vice President,be and they are hereby authorized and empowered to appoint Attorneys-in-fact of the Company,in'Its name and as its acts,to execute and acknowledge for and on its behalf as Surety any and all bonds,recognizances, contracts of indemnity,waivers of citation and all other writings obligatory in the nature thereof,with power to attach thereto the seal of the Company.Any such writings so executed by such Attorneys-in-fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company in their own proper persons."(Adopted October 7,1981 -The Hanover Insurance Company;Adopted April 14, 1982- Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of America) IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals,duly attested by two Vice Presidents, this 23rd day of January 2013. THE HANOVER INSURANCE COMPANY +"'"°°"' s� 4.0,07,:.4.4, li MASSACHUSETTS BAY INSURANCE COMPANY ,i1-1-4., A � ;1 CITIZENS SURANCE OMPANY OF AMERICA 2. �� ".1 . 1974 ,, Robert Thomas. Vice President THE COMMONWEALTH OF MASSACHUSETTS ) COUNTY OF WORCESTER )ss. JoeFBrenstrom, i i. President On this 23rd day of January 2013 before me came the above named Vice Presidents of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America,to me personally known to be the individuals and officers described herein,and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, respectively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations. "144',r, BARBARA A.GARLICK lj Notary Public .1V�s-Commonwearth of M ssuhusells r,-.7 ,/� '1 l7//! 14 Commission Expiris Sept.21,2316 —✓''r .. -.tfrldC� Barbara A.Garlick,Notary Public My Commission Expires September 21,2018 I,the undersigned Vice President of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, hereby certify that the above and foregoing is a full,true and correct copy of the Original Power of Attorney issued by said Companies,and do hereby further certify that the said Powers of Attorney are still in force and effect. This Certificate may be signed py fac$jrnile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America. "RESOLVED,That any and all Rowers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto,granted and executed by the President or any Vice President in conjunction with any Vice President of the Company,shall be binding on the Company to the same extent as if all signatures therein were manually affixed,even though one or more of any such signatures thereon may be facsimile." (Adopted October 7,1981-The Hanover Insurance Company;Adopted April 14,1982-Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of America) • GIVEN under my hand and the seals of said Companies,at Worcester,Massachusetts,this 26 th day of May 2015. THE HANOVER INSURANCE COMPANY MA SA HUSETT BAY I - .RA CE COMPANY CIT'EN. I SU- •1' CE%r. " •% OF AMERICA , , 1 1, igralk J. "wh--I -ete,Vice - es Tent ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange ) On May 28, 2015 before me, C.Vizcarra, A Notary Public (insert name and title of the officer) personally appeared Chuck Parsons who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. C.VIZCARRA WITNESS my hand and official seal. '" Commission No. 1996629 A � , NOTARY PUBLIC•CALIFORNIA ORANGE COUNTY Vild-IM/1//k--- MryC .Expires OCTOBER 30,2016 Signature 6' (Seal) FAITHFUL PERFORMANCE BOND PAGE 1 Bond No. 1028660 COSTA MESA SANITARY DISTRICT FAITHFUL PERFORMANCE BOND KNOW ALL MEN BY THESE PRESENTS: THAT,WHEREAS,the COSTA MESA SANITARY DISTRICT,a municipal corporation and sanitary district, by minute order of the Board of Directors,adopted on May 28,2015, has awarded to Sancon Engineering, Inc., hereinafter designated as the "Principal" Contract No. CMSD PROJECT NO. 194 for the work described as follows: Pump Station Coating and Manhole Rehablitation said Contract and all of its obligations, covenants, terms and conditions are fully incorporated herein by reference. WHEREAS,the said Principal is required under the terms of said Contract to furnish a bond for the faithful performance of said Contract,including a one year guarantee of the work performed. NOW, THEREFORE, WE, the undersigned CONTRACTOR, as Principal and HANOVER INSURANCE COMPANY,5 HUTTON CENTRE DRIVE,#1060,SANTA ANA,CA 92707 (NAME AND ADDRESS OF SURETY) Duly authorized to transact business under the laws of the State of California,as Surety,are held and firmly bound unto the Costa Mesa Sanitary District, in the penal sum of: Two Hundred Forty-One Thousand,Eight Hundred Dollars($241,800),said sum being not less than one hundred (100%)percent of the Contract price for the payment of which sum well and truly to be made,we bind ourselves,our heirs,executors,administrators,and successors,jointly and severally,firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that, if the above burdened Principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform all the undertakings, terms, covenants, conditions and agreements in the said Contract and any alteration thereof made as therein provided,on his or their part, to be kept and performed, at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless the Costa Mesa Sanitary District,its offices and agents,as therein stipulated,then this obligation shall become null and void,otherwise it shall be and remain in full force and virtue.This obligation covers a one year guarantee on work performed after said work has been completed.The one year period shall commence on the date the Notice of Completion has been recorded. In case suit is brought upon this bond, Surety further agrees to pay all court costs and reasonable attorneys'fees as fixed by the court. FAITHFUL PERFORMANCE BOND PAGE 2 Bond No. 1028660 . And the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the work to be performed thereunder shall in any way affect its obligations on this bond,and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the work. IN WITNESS WHEREOF, we have hereunto set our hands and seals this 26TH day of MAY • , 2015. Sancon Engineering, Inc. 5841 Engineer Drive Huntington Beach,A 92649 PRINCI AL By: Company Representative In accordance with the Contract for CMSD Project#194 all bonds shall be issued by an admitted surety insurer and the District reserves the right to object to any such surety, in accordance with Code of Civil Procedure Section 995.660. By signing below, Surety certifies that the bonds are issued by an admitted surety. HANOVER INSURANCE COMPANY Name 5.HUTTON CENTRE DRIVE#1060 Street Address SANTA ANA, CA 92707 City,State,Zip Code SURETY By: Company RepresJAL tive 'M c ael R. L nan Attorney in Fact APPROVED AS TO FORM: Colin R. Burns, Associate District Counsel Costa Mesa Sanitary District By Isl ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Los Angeles ) /'�(--`� �.( _a 0/5 before me, R�Lte t 12,)_,6,__s o w+-,� P�tj I On_ ) (insert name and title of the officer) personally appeared Michael R. Langan who proved to me on the basis of satisfactory evidence to be the person(Of whose name(R'is/a subscribed to the within instrument and acknowledged to me that he/aria/tat:my executed the same in his/lauthorized capacity(i-and that by his/ ir-signatureW on the instrument the person* or the entity upon behalf of which the person( acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. y,�� RAQUEI ROTAS WITNESS my hand and official seal. o1= _�r4 COMM. #1980954 zz ti; ,ped Notary Public.California o a *Ili Los Angeles County • -N� Comm.Expires June 27,2016' SignatureT 1 '2- (Seal) 3 ' THE HANOVER INSURANCE COMPANY MASSACHUSETTS BAY INSURANCE COMPANY CITIZENS INSURANCE COMPANY OF AMERICA POWERS OF ATTORNEY CERTIFIED COPY KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY,both being corporations organized and existing under the laws of the State of New Hampshire,and CITIZENS INSURANCE COMPANY OF AMERICA,a corporation organized and existing under tial law&of the State of Michigan,do hereby constitute and appoint Michael R.Langan of Pasadena,CA and each is a true and lawful Attorney(s)-in-fact to sign,execute,seal,acknowledge and deliver for,and on its behalf,and as its act and deed any place within the Uniteri$tates,or,if the following line be filled in,only within the area therein designated any and all bonds,recognizances, undertakings,contracts of indemnity pr ether writings obligatory in the nature thereof,as follows: Any such obligations in 0101,400d States,not to exceed Ten Million and No/100($10,000,000)in any single instance and said companies hereby ratify and aonf rm all and whatsoever said Attorney(s)-in-fact may lawfully do in the premises by virtue of these presents. These appointments are made urlder`apc)oy authority of the following Resolution passed by the Board of Directors of said Companies which resolutions are still in effect: "RESOLVED,That the Rresident gr any Vice President,in conjunction with any Vice President,be and they are hereby authorized and empowered to appoint Attorneys-in-fact of the Company;jn Its name and as its acts,to execute and acknowledge for and on its behalf as Surety any and all bonds,recognizances, contracts of indemnity,waivers of citation and all other writings obligatory in the nature thereof,with power to attach thereto the seal of the Company.Any such writings so executed by such Attorneys-in-fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company in their own proper persons."(Adopted October 7, 1981 -The Hanover Insurance Company;Adopted April 14, 1982- Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of America) IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals,duly attested by two Vice Presidents, this 23rd day of January 2013. THE HANOVER INSURANCE COMPANY MASSACHUSETTS BAY INSURANCE COMPANY ' ,�.� !; °�.j4i CITIZENS SURAN/CjE OMPANY OF AMERICA • Robert"Phomas,Vice President 1 �� /-'�____` j THE COMMONWEALTH OF MASSACHUSETTS ) COUNTY OF WORCESTER )ss. Joe Brenstrom, _iV r ?President On this 23rd day of January 2013 before me came the above named Vice Presidents of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America,to me personally known to be the individuals and officers described herein,and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, respectively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations. BARBARA A.GARLICK Notary Public � q� Comrnnnaeath of Massachusetts � Cll' �f.�3 Aly Commission Ecpirls Sept.21,2018 Barbara A.Garlick,Notary Public My Commission Expires September 21,2018 I,the undersigned Vice President of The Fjanover Insurance Company,Massachusetts Bay Insurance Company and Citizens Insurance Company of America, hereby certify that the above and fore Ing is a full,true and correct copy of the Original Power of Attorney issued by said Companies,and do hereby further certify that the said Powers of Attorpey are still in force and effect. • This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America. "RESOLVED,That any and all Ppwery of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto,granted and executed by the President or any Vice President in conjunction with any Vice President of the Company,shall be binding on the Company to the same extent as if all signatures therein were manually affixed,even though one or more of any such signatures thereon may be facsimile." (Adopted October 7,1981-The Hanover Insurance Company;Adopted April 14,1982-Massachusetts Bay Insurance Company;Adopted September 7,2001-Citizens Insurance Company of . America) GIVEN under my hand and the seals of said Companies,at Worcester,Massachusetts,this 26 th day of May 2015. THE HANOVER INSURANCE COMPANY MA SA HUSETT BAY I - t RA CE COMPANY CITEN• I SU- •j CE •t. • •% OF AMERICA .11 „ 1 J. "'h-1-I "ete,Vice es"ent ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange On May 28, 2015 before me, C.Vizcarra, A Notary Public (insert name and title of the officer) personally appeared Chuck Parsons who proved to me on the basis of satisfactory evidence to be the person() whose name(%) istge subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/r /t►J it authorized capacity}, and that by his7W/Keis signature}.on the instrument the person(.,, or the entity upon behalf of which the person(F) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. . � C.VIZCARRA WITNESS my hand and official seal. ' 4!: • Commission No. 1996629 A .r; ; ;7, NOTARY PUBLIC-CALIFORNIA 9. Z :> ORANGE COUNTY MY Comm,Expiros OCTOBER 30,2016 Seal Signature d` � (Seal) t _ •