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HomeMy WebLinkAbout17 Rel of Bonds - CarmaxSTAFF REPORT CITY OF PALM DESERT DEVELOPMENT SERVICES DEPARTMENT MEETING DATE: December 16, 2021 PREPARED BY: Christina Canales, Land Development Technician REQUEST: Accept off -site improvements and release the Faithful Performance and the Labor and Materials Bonds for Carmax. Recommendation By Minute Motion: 1. Accept off -site improvements. 2. Release the Faithful Performance Bond in the amount of $313,721.00 and Labor and Materials Bond in the amount of $156,860.50. Strategic Plan This action has no impact on the Strategic Plan. Background Analysis The Carmax project, Case No. PP/CUP 17-059, is located at 73-500 Dinah Shore Drive, East of Monterey Avenue. This project involved constructing a 6,840 square foot auto sales and service building, associated parking area, and offsite improvements. On August 1, 2017, Planning Commission approved the project by Resolution No. 2703. In accordance with Condition of Approval No. 22 of the of the project approval, the developer, Carmax Auto Superstores California, LLC, was conditioned to install off -site improvements including: 1. Installation of an 8' curb adjacent sidewalk on Dinah Shore Drive; 2. Modification of the traffic signal on Dinah Shore Drive and Gateway Drive; 3. Relocation of the existing bus turnout on Dinah Shore Drive Bonds in the amount of $313,721.00 for Faithful Performance and $156,860.50 for Labor and Materials were submitted at the time of grading permit issuance for these improvements. In 2019, the improvements mentioned above were completed and approved by the Public Works Department. Per City of Palm Desert Municipal Code Section 26.28.140, the City is required to hold a 10% Maintenance Bond for one year after completion of improvements. Since the December 16, 2021 - Staff Report Release bonds for Carmax Page 2 of 2 completion of this project is beyond the one-year holding period, the City is no longer required to maintain a bond in place. Staff recommends that the City Council improvements, the release of the Faithful Performance and Labor and Material Bonds, and the acceptance of the Maintenance Bond. Fiscal Analysis There is no fiscal impact associated with this action. ASSISTANT LEGAL REVIEW DEPT. REVIEW FINANCIAL REVIEW CITY MANAGER N/A Aladin attuvicer Ycz,,,d"PI. ?'Anna Andy Firestine Robert W. Hargreaves Martin Alvarez, Director of Andy Firestine Janet M. Moore City Attorney Development Services Assistant City Manager Director of Finance City Manager L. Todd Hileman: L. TOGGGG H-iLewta LA, APPLICANT: CarMax Auto Superstores California, LLC 12800 Tuckahoe Creek Parkway Richmond, VA 23238 ATTACHMENTS: Faithful Performance and Labor and Materials Bond No. 019066105 CITY COUNCIL ACTION APPROVED VV DENTED RECEIVED OTHER MEETING DATE + C' 1.01- AYES:lona-t 1Lun,keNes nrr'iUlAil' ITh%I!ICI,� 1fl�i't��K NOES: Ni)V1e. ABSENT: t»nN ABSTAIN: do (le VERIFIED BY: sfc Original on File with City Clerk's Office CITY OF PALM DESERT STANDARD FORM FAITHFUL PERFORMANCE BOND NAME OF DEVELOPMENT: CarMax #6113 NAME OF DEVELOPER: CarMax Auto Superstores California, LLC. a Virginia limited liability company NAME OF SURETY: Liberty Mutual Insurance Company EFFECTIVE DATE: October 26, 2018 AMOUNT OF BOND: $313,721.00 BOND NUMBER: 019066105 PREMIUM: $1.098.00 KNOW ALL MEN BY THESE PRESENTS: That the person, firm, corporation, entity, or otherwise, named on Line 2 above, without regard to gender and number, hereinafter referred to as PRINCIPAL, and the corporation named on Line 3 above, a corporation authorized to do business in the State of California and presently possessed of authority under Title 6 of the United States Code to do business under Sections 6 to 13 thereof, in the aggregate amounts hereof, hereinafter referred to as SURETY, are jointly and severally held and firmly bound unto the City of Palm Desert, a municipal corporation of the State of California, hereinafter referred to as CITY, in the sum mentioned on Line 6 above, for the faithful performance of that certain IMPROVEMENT AGREEMENT between PRINCIPAL and CITY regarding the subdivision named on Line 1 above, as required by the provisions of the Subdivision Map Act and CITY ordinances, resolutions, rules, and regulations, for the payment of which sums well and truly to be made, PRINCIPAL and SURETY hereby bind themselves, their heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION of the foregoing obligation is such that if the said PRINCIPAL shall faithfully perform the covenants, conditions, and agreements contained in that certain IMPROVEMENT AGREEMENT between PRINCIPAL and CITY regarding the development named on Line 1 of Page 1 hereof, which said agreement is by this reference incorporated herein, on its part to be kept and performed, in a manner and form therein specified, and shall furnish material in compliance with the specifications and perform all that certain work and improvement in said CITY which is more particularly described in said IMPROVEMENT AGREEMENT, then the obligation with respect to the faithful performance of said IMPROVEMENT AGREEMENT shall be void, otherwise to remain in full force and effect. The said SURETY, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the IMPROVEMENT AGREEMENT or to the work to be performed thereunder or the specifications accompanying the same shall in anywise 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 IMPROVEMENT AGREEMENT, the work, the specifications or any feature or item of performance thereunder. In the event it becomes necessary for CITY to bring an action to enforce this bond, SURETY shall pay CITY'S reasonable attorney's fees and court costs in connection therewith. IN WITNESS WHEREOF, PRINCIPAL and SURETY have executed this instrument on the date mentioned on Line 4 of Page 1 hereof. SIGNATURE Douglass Moyers PRINT NAME P, cArANnioc tiro Stpsir-S-fe-,E CA Ure,44..iiiik TITLE & COMPANY NAME PRINCIPAL'S SIGNATURE PRINT NAME TITLE & COMPANY NAME Liberty Mutual Insurance Company SURETY'S SIGNATURE k SURETY'S SIGNAT Dana L, McCaskey, Attomey-in-Fact (Notarial acknowledgment of execution by ALL PRINCIPALS and SURETY must be attached. ACKNOWLEDGEMENT 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. C0 Silk rtla County of 41xhi u.• (.1 On OGoobv 30 , 20 l3 , before me, l.i�Y► 1a,GwvI'e--r��! a Notary Public, personally appeared 14. 1. ra s L , `#o b who proved to me on the basis of satisfactoryyevidencee 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. WITNESS my hand and official seal. Signature corr►misri • CYNTHIA EVONNE GAYE V NOTARY PUBLIC LM REGISTRATION*7654572 MONWEALTH OF VIRGINIA Y COMMISSION EXPIRES FEBRUARY 28,2019 1 6vj p.&J4i L G S' 09(11 C.LAWIL 64ti t 'I ACKNOWLEDGEMENT 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. Commonwealth of Virginia aihytWei City of Richmond On October 26 , 20 18 , before me, Susan Coulter Mantic) , a Notary Public, personally appeared Dana L. McCaskey , 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. WITNESS my hand and official seal. Signature SUSAN COULTER MANTLO NOTARY PUBLJC REG. #7707547 COMMONWEALTH OF VIRGINIA MY COMMISSION EXPIRES AUG. 31, 2020 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. Cert ficatc No. 8171021 Liberty Mutual Insurance Company The Oho Casualty Insurance Company WestPmerican Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY 7HEEE PRESENTS: That The Ohio Casualty Insurance Company s a corporation du y organized under the laws of the State of New Hampshi•a, that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the Slate of Massachusetts, and West American 'nsurance Company is a corporation duly organized under the laws of the State of Inch al a ;herein collectively called the "Compan es"), pursuant to and by author ly herein set forth does hereby name, constitute and appoint, Dana L. McCaskev ail of the city of Richmond , state of VA each individually if there be more than one named, its true and lawful attorney -in -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed any and all undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons, IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been axed thereto this 3rd day of August , 2018 , STATE OF PENNSYLVANIA COUNTY OF MONTGOMERY ss The Ohio Casualty Insurance Company Liberty Mutual Insurance Company Westmerican Insurance Company By: I David M. Carey(Ass sty 1 Secretary On this 3rd day of August , 2018 before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance Company. The Ohio Casualty Company. and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorzed officer IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal al King of Prussia Pennsylvan a, an the day and year f rst abovelwritten al:C724:40) COMMONWEALTH OF PENNSYLVANIA Notarial Seal Teresa Pastella, Notary Public Upper MenonTwp Montgomery County My Commission Expires March 28.2021 Member PennsyNanr i Association el Notaries By: Teresa Pastella, Notary Public Thls Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company which resolutions are now in full force and effect read'ng as follows: ARTICLE IV- OFFICERS -Section 12. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such /imitation as the Chairman or the President may prescribe shall appoint such attomeysan-fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and de iver as surety any and ail undertakings, bonds, recognizances and other surety obligations. Such attorneys -in -fact, subject to the limitations set forth in the r respective powers of attorney stlalt have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so executed. such instruments shall be as binding as .f signed by the President and attested to by the Secretary Any power or authority granted to any representative or attorney -in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority. ARTICLE XIII - Execi lion 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 .mitations 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 a: 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. Certificate of Designation - The President of the Company, acting pursuant to the Bylaws of the Company authorizes David M. Carey, Assistant Secretary to appoint such attorneys -in - fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations Authorization - By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechar ically reproduced signature of any assistant secretary of the Company. wherever appearing upon a certified copy of any power of attorney issued try the Company In connection w th s. rs ly bonds, shall be valid a^a binding upon ire Company with the same force and effect as though manually affxed I, Renee C Llewellyn, the undersigned, Assistant Secretary, The Ohio Casualty Insurance Company, liberty Mutual nsurance Company, and West American Insurance Company do hereby certify that the original power of attomey of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect rind has not been revoked IN TESTIMONY WHEREOF, have hereunto se! my hand and affixed the seals of said Companies this(.1 ay of By: 20 . Renee C. L . ssistant Secretary m rn cn m n. sa ee C • o r, y 9+0) O c t= aM O� 1- -a 7 � o a,� La 0 E w o G cu top trr^.,tr7 o o(' H� LMS_12e73_022017 166 of 500 CITY OF PALM DESERT STANDARD FORM PAYMENT BOND (LABOR & MATERIALS) NAME OF PROJECT: CarMax #6113 NAME OF DEVELOPER: CarMax Auto Superstores California, LLC, a Virginia limited liability company NAME OF SURETY: Liberty Mutual Insurance Company EFFECTIVE DATE: October 26, 2018 AMOUNT OF BOND: $1 56,860.50 BOND NUMBER: 019066105 PREMIUM: $1, 098.00 KNOW ALL MEN BY THESE PRESENTS: That the person, firm, corporation, entity, or otherwise, named on Line 2 of Page 1 hereof without regard to gender and number, hereinafter referred to as PRINCIPAL; and the corporation named on Line 3 of Page 1 hereof, a corporation authorized to do business in the State of California and presently possessed of authority under Title 6 of the United States Code to do business under Section 6 to 13 thereof in the aggregate amounts hereof, hereinafter referred to as SURETY; are jointly and severely held and firmly bound unto and all materialmen, persons, companies or corporations furnishing materials, provisions, provender or other supplies used, in, upon, for or about the performance of the work contracted to be executed or performed under the terms of that certain IMPROVEMENT AGREEMENT hereinafter mentioned and all persons, companies or corporations renting or hiring teams or implements, or machinery, for contributing to said work to be done, all persons who performed work or labor upon the same, and all persons who supply both work and materials, and whose claim has not been paid by PRINCIPAL in the just and full sum mentioned on Line 5 of Page 1 hereof 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 OBLIGATION is such that whereas the above - bounden PRINCIPAL has entered into an IMPROVEMENT AGREEMENT with the City of Palm Desert, a municipal corporation of the State of California, hereinafter referred to as CITY, for the construction of public improvements in the project named on Line 1 of Page 1 hereof, which said IMPROVEMENT AGREEMENT is by this reference incorporated herein: NOW, THEREFORE, if the above -bounden PRINCIPAL, contractor, person, company or corporation, or his or its subcontractor, or subcontractors, fails to pay for any materials, provisions, provender, or the supplies, or teams used in, upon, for, or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work for labor, SURETY on this bond will pay the same, in an amount not exceeding the sum specified in this bond, and also, in case suit is brought on this bond, a reasonable attorney's fee which shall be awarded by the court to the prevailing party in said suit, said attorney's fee to be taxed as costs in said suit and to be included in the judgment therein rendered. This bond is executed and filed to comply with the provisions of all applicable CITY ordinances, resolutions, rules and regulations supplemental thereto; and all amendments thereto; and shall inure to the benefit of any and all materialmen, persons, companies or corporations entitled to file claims under and by virtue of the provisions thereof. IN WITNESS WHEREOF, PRINCIPAL AND SURETY have executed this instrument the date mentioned on Line 4 of Page 1 hereof. Si. PRINCIPA - ATURE PRINCIPAL'S SIGNATURE ouglass Moyers -t•r� President PRINT NAME- PRINT NAME VICE pets' !fir, C .inr AUiD��FIRI. TITLE CA NAME TITLE & COMPANY NAME Liberty Mutual insurance Company SURIGNATURE 1 Dana L. McCaskey, Attorny-in-Fact SURETY'S SIGNATURE (Notarial acknowledgement of execution by ALL PRINCIPALS and SURETY must be attached.) APPROVED AS TO FORM: ROBERT W. HARGREAVES, CITY ATTORNEY ACKNOWLEDGEMENT 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. rw-1wtttlh a� 1/+�141A- Siam of -Ea In ilia County ofOxl1I lance On 30 , 20 iS , before me, jQ4fitar1+'2. 4w' , a Notary Public, personally appeared k(, 1� 1u.sS a',i5 who proved to me on the basis of satisfactl iy evidertde 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. WITNESS my hand and official seal. CYNTHIA EVONNE GAYE NOTARY PUBLIC REGISTRATION# 7654572 COMMONWEALTH OF VIRGINIA MY COMMISSION EXPIRES FEBRUARY 2B. 2019 a nc�}zLrr� Ire cy �i,r1-khi�. � my to ACKNOWLEDGEMENT 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. Commonwealth of Virginia Mityfyiff City of Richmond On October 26 , 20 18 , before me, Susan Coulter Mantic) , a Notary Public, personally appeared Dana L. McCaskey 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. 1 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. Signature SUSAN -COULTER MANTLO NOTARY PUBLIC REG. #7707547 COMMONWEALTH OF VIRGINIA MY COMMISSION EXPIRES AUG. 31, 2020 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, Certificate No 8171020 tn g ▪ STATE OF PENNSYLVANIA ' COUNTY OF MONTGOMERY m 3 u a, if] w>i -15 c to 0 i .8° c CS d L 4- L ip 0 Z Liberty Mutual Insurance Company The Ohio Casualty Insurance Company West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS: That The Oh o Casua'ty :nsurance Company is a corporal on duly organized under the !aws of the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duly organized under the 'aws of the State of Massachusetts. and West American insurance Company is a corporabn duly organized under the laws of the State of Indiana therein collective y called Cie •Companies'}, pursuant to and by authority herein set forth. does hereby name, constitute and appoint, Dana L. McCaskev all of the city of Richmond , state of VA each mdiv dually if there be more than one named, its true and lawful attorney -in -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recogri zances and other surety obligations, In pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies In their own proper persons, IN WITNESS WHEREOF, this Power of Albrney has been subscribed by a, authcrized offer or offic al of the Compari es and the corporate seals of the Companies have been affixed thereto this 3rd day of August c 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. W ▪ and subject to such limitations as the chairman or the president may prescribe sha I appoint such attorneys-in•facl, 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 surely obligations, Such attomeys-in-tact subject lo the limitations set forth in their • respective powers of attorney, shall have fu power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company When so executed such instruments shall be as binding as if signed by the president and attested by the secretary, Certificate of Designation - The President of the Company acting pursuant to the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such attorneys -in - fact as may be necessary to act on behalf of the Company to make. execute seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations Authorization - By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and binding upon the Company with the same force and effect as though manually affixed. I, Renee C Llewellyn, the undersigned, Assistant Secretary, The Ohio Casualty Insurance Company. Liberty Mutual Insurance Company, and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a hill true and correct copy of the Power of Attorney executed by said Compan es. is in full force and effect and has not been revoked IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Compan es this l 0 dky of C •- , 20 SS 2018 By: David M. Carey:Assistant Secretary On this 3rd day of August . 2018 before me personally appeared David M, Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance Company, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing Instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written. COMMONWEALTH OF PENNSYLVANIA filit4t) Notarial Notary Seat Teresa Pastelta, Notary Public By: Upper Marionrwp., Montgomery County Teresa Pastella, Notary Public My Commission Expires March 28. 2021 Member. Pennsylvania Association of Wanes This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows: ARTICLE IV -OFFICERS - Section 12 Power of Attorney Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the President may prescribe shall appoint such attorneys -in -fact, as may be necessary lo act in behalf of the Corporation to make, execute, seal acknowledge and deliver as surely any and all undertakings. bonds, recognizances and other surety obligations. Such attorneys-In•tac1, subject to the limitations set forth in their respective powers of attorney, shall have hill power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation When so executed, such instruments shall be as b nding as if signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -in -fact under the provisions of this artic a may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority. By: Renee C. t.liCssistant Secretary The Ohio Casualty Insurance Company Liberty Mutual Insurance Company Westmerican Insurance Company 'H, es yr o 1 LMS_12873_022017 165 of 500