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Changes to Original Agreement2.2 Time is of the essence throughout this Contract. This project shall be tni ~a substantially completed within five-hundred- twenty-six (526) calendar days from the issuance of the second Notice to Proceed, and completed and ready for final payment in accordance with Article 5 within thirty (30) calendar days from the date certified by CONSULTANT as the date of Substantial Completion. 2.3 Upon failure of CONTRACTOR to substantially complete the Contract within the specified period of time, plus approved time extensions, CONTRACTOR shall pay to CITY the sum ofOne-Thousand Dollars ($1000.00) for each calendar day after the time specified in Section 2.2 above, plus any approved time extensions, for Substantial Completion. After Substantial Completion should CONTRACTOR fail to complete the remaining work within the time specified in Section 2.2 above, plus approved time extensions thereof, for completion and readiness for final payment, CONTRACTOR shall pay to CITY the sum of One-Thousand Dollars ($1000.00) for each calendar day after the time specified in Section 2.2 above, plus any approved extensions, for completion and readiness for final payment. These amounts are not penalties but are liquidated damages to CITY for its inability to obtain full beneficial occupancy and/or use of the Project. Liquidated damages are hereby fixed and agreed upon between the parties, recognizing the impossibility of precisely ascertaining the amount of damages that will be sustained by CITY as a consequence of such delay, and both parties desiring to obviate any question of dispute concerning the amount of said damages and the cost and effect of the failure of CONTRACTOR to complete the Contract on time. The above-stated liquidated damages shall apply separately to each portion of the Project for which a time for completion is given. 2.4 CITY is authorized to deduct liquidated damages from monies due to CONTRACTOR for the Work under this Contract or as much thereof as CITY may, in its sole discretion, deem just and reasonable. 2.5 CONTRACTOR shall be responsible for reimbursing CITY, in addition to liquidated damages, for all costs incurred by CONSULTANT in administering the construction of the Project beyond the completion date specified above, plus approved time extensions. CONSULTANT construction administration costs shall be pursuant to the contract between CITY and CONSULTANT, a copy of which is available upon request of the Contract Administrator. All such costs shall be deducted from the monies due CONTRACTOR for performance of Work underthis Contract by means of unilateral credit change orders issued by CITY as costs are incurred by CONSULTANT and agreed to by CITY. BID NO: 26-06/07 CITY OF MIAMI BEACH DATE: 01/24/07 84 A ,.. +D0721. GERTIFIGATE AS TQ GQRPORAT~ PRINCIPAL 1, ~~ ~ L~,~.~y n~~~ certify that I am the Secretary of the corporation named as Principal in the foregoing Performance and Payment Bond {Performance Bond and Payment Bond); that JcYRt_ ~,.]r~-L~/~ ;who- signed the Bond{s) an behalf t,f the Principal, was then of said corporation; that l know his/her signature;. and his/her signature thereto is genuine; and tha# said Band(s) wars (were) duly signed, sealed and attested to an behalf ofA said corporation by authority of its governing body. 11 V y k Sec Lary (on behalf of) :; o ~,`)~~` . ti4.., f7.C.~1. Corp. Corporafron STATE ~F FL~RIC]r4 ) } SS GOItNTY aF MIAIVII-BADE ) c:~ : ~ ~ ~;~•, ~~~3 ,~~ ... ~'rrn y Before me, a .Notary Public duly commissioned, qualified and acting personally, appeared Charles J. Nielson tGt the Well knaWn, 4Nh0 being. by me first duly sworn upon oath nays that he/she has been authorised to execute the foregoing Performance and Payment Bond (Performance Bond and Payment Bond) on behalf of CC~'NTRACTOR named therein in favor of CITY. Subscribed and Sworn to before me #his ~atn day of ray , 2Q oz nay c "saes:: MY Commission DD344297 NOta ublic, State of Florida ~q w~ Expires August 05 2008 J~~„ Bonded Travelers Casualty and Surety by //~~_ ____ Company of America Lary C Aceves BID 1Vd: Z6-06/Ef'l CCTY ©F MIAMI BEACH DATE: Ol/Z4~? 99 t POWER OF ATTORNEY TR,4~VELERS Farmington Casualty Company St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company Seaboard Surety Company Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company Attorney-In Fact No. 218020 Certificate No. O O ~ ~ O ~# O 4 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 St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Fazmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America aze 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 Guazanty 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 Charles D. Nielson, Charles J. Nielson, Mary C. Aceves, Warren M. Alter, and David R. Hoover of the City of Miami Lakes ,State of Florida ,their true and lawful Attorney(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 of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to he siencd and their a>~porate seals to be hereto affixed, this November 2006 17th day of , Farmington Casualty Company Fidelity and Guarantyll~surance 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 United States Fidelity and Guaranty Company ~r,su,~~~ SURE7y J'~`~ae ~~N ~MSV /.+~'1" r+suN -M1. P tY qN0 wn Y C ~~' * Cr ~9 N pPOR ! i4:' ~_Zns ~p ~'.~ y~ ~ Nil i.. 3 ~ ~',` [1 $tf9 ? ~lZo Y q>i::m 3~W:'G~RPORgl' tit '",, y u! ~ 19 8 2 ; ` ,1977 192 7 < ~ ; t a ..._ e , ~ : a XaRrwrm, . J twstraario, T~ a "1qm"~ 1951 mO ~ r ~+5EALio"} 1" ° 4'c`~t~ a ~~. jni' ~ ~ e ~'•. -~tS$SLi.t ~, CONN. o° ~~~......~+',,ct~2 ~n 1896 ~ y` Ha q # was ~o' " t v'~' ~NfN ~''~~,"` is . A~ ~r... .. ~e ei '~a ~'~ ANt~ `•...,. State of Connecticut City of Hartford ss. By: Georg Thompson, enior ice President On this the 17th day of November 2006 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 Guazanty 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, 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. p,TQ ~ ~ ~ t' /~ ~ In Witness Whereof, I hereunto set my hand and official seal. '~ TAA ~ W w~ l~ . ~~~n~~^^M My Commission expires the 30th day of June, 2011. ~'0ll8UG * Marie C. Terreauh, Notary Public ~$ 58440-8-06 Printed in U.S.A. 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 CF'!tpany, Zidelity 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 Attorneys-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 Surely Company of America, and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which 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 ,aid Companies this 14th day of ~aY , 20 ~7 . C-i~T'~~''" Kori M. Johans Assistant Secretary GI.Sf/,~ SUREly F\0.E":.. \~N Iny.~ np~ \" Hs~~ p~tY qpa Fypym... _cFIjYI~.- O2 !)~~l, jL V~ * 6r .. `~ "~~9 f1:pRFuR 9! `J.:......... :9yC,,i ~PmJ aG9 ~,(~ __."ry~ ~~"- ~v0 ~ ~1982~' o ~ 1977 iED 1927 K ~ : ~t ~' a: ._ ,„- a NARTFORD, ~~ ~ lass ~ ~~~ >* >~ 1 ~ Ji SE :n ~i oI ~ CONN. n 3~8 N 951 y # ~. o o`:, AL.tto! ob\~S81LLa W t° 131111,,,~~,~,~~,~JJ" °~y d~.r . h~ ~ ~OF NtV7•N'~ SVf.ANGEG dts ~•~N~ o1s.. '. ••'a~~ °61 'Mas t r'aY! AIN~ To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.stpaultravelersbond.com. 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"'33 m p~ 3' :'S° ~' ~ . ~~ . ' v { _. 9 . .. w ~, ~ ~ ~N II, ~~ I ~ ~ _ v y a . - .v mm~ o ~ A- o ~ Sc'~ 0 ` m ~ m ~ o °~ ' ~a ~_J _ ~ ~m_~ m v ~ '~ o ~~ °.M ~~ 3 d v A 3 g 3 °~ _ - 1 ~ ~ ~ 0 s c ~ ~ ~ v c v ~~ a , w ~ ~ s Nie/son, Alter Bt Associates Bond Department PUBL/C WORKS BOND /n comp/fance with F/odda statuter 255.OS (>) (a) Bond No. 104924814 BondAmount: (22,453,000.00 Contractor's Name: M.C.M. Corp. Contractor's Address: 6201 SW 70~' St., 2"° floor, Miami, fL 33143 Contractor's Phone No. 305-541-6869 Surety Company: Trave%rs Casualty and Surety Company ofAmerlca Surety's Address: One Tower Square, Hartford, CT 06183 Surety's Phone No. 860-277-1561 Owner's Name: City of Miami Beach, f/orida Owner's Address: 1700 Convention Center Drive, Miami Beach, fL 33139 Owner's Phone No 305-673-7490 Contract No. (/f app/icab/e): 26-06/07 Protect Name: Construction of /mprovements for the City of Miami Beach South Pointe Park (South Beach) pro~~ LocatJon: Atlantic Ocean to the East, Government Cut to the South, Biscayne Bay to the East, and Private Residentia/Property of the North, Mfami Beach, Miami Dade County, f/orida Legal Description: Unavailab/e Description of WonF: Genera/ Bui/ding Construction Obligee's Name: (/f contracting enthy b different from the owner, the contracting public entity) Obligee's Address: Obligee's Phone No. FRONT PAGE ALL OTHER BOND PAGENUMBER(S) TH,gT MAYBE PREPR/NTED THEREO)~DLESS OFANYPAGE ~. Bond No. 104924814 0071 C?. FORM OF PERFORMANCE BAND BY THIS BONb, We r~.c.r~. carp, as Principal, hereinafter called CONTRACTOR, and Travelers Casualty and Surety Company of America a5 Surety, are bound tQ the. City Of Miami Beach; Florida, as Obligee, hereinafter called CITY, in the amount of Twenty-Two Killion Four Hundred Fifty-Three Thousand & No/100-- Dt)llars ($22,453,000. ) for the payment whereof CONTRACTOR and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, C£)NTRACTt3R has by written agreement entered into a Contract, BidlGontract No.: 26-06/07 awarded the 14th day of ~1arch 2fl o7 ,with CITY which Gontract Documents are by reference incorporated herein and made a part hereof, and specifically include provision for liquidated darrsages, and other damages identified, and for the purposes of this. Bond. are hereafter referred to as the "Contract" ~-~- THE CONDITION OF THIS BONC3 is that if CONTRACTOR: 1. Rerforms the Contract between CONTRACTOR and CITY for construction of City of Miami Beach South Pointe Park (South Beach) the Contract being made a part of this Bond by reference, at the times and in the manner prescribed in the Contract; and 2. Pays CITY all losses, liquidated damages, expenses, costs and attorney's fees including appeQate proceedings, that CITY sustains as a result of default. by CONTRACTOR under the Contract; and gID NU: ?b-06/Q~ CtTI' nF !t11AMt B~ACN DATE: Oi12410'7 q3 FORM OF PERFORMANCE BOND (Continued) 3. Performs the guarantee of all work and materials furnished under the Contract for the- time specified in the Contract; then THIS BOND 1S VOID,. OTHER1NlSE IT REMAINS IN BULL FORCE AND EFFECT. Whenever CONTRACTOR shall be, and declared by .CITY to be, in .default under the Contract, CITY having .performed CITY obligations thereunder, the Surety may. prornptiy remedy the default, or shall promptly: 3.1. Complete the Project in accordance with the terms and: conditions of the Contract Documents; or 3 2. Obtain a bid or bids for completing the Project in .accordance with the terms and conditions of the Contract Documents, and upon. determination by Surety of the lowes# responsible Bidder, or, if CITY elects,. upon determinaiivn by CITY and Surety jointly of the lowest responsible Bidder, arrange for a contract between such Bidder and CITY, and make available as work progresses (even though there should- be a default or a succession of defaults under the Contract or '~' Contracts of completion arranged under this paragraph.) sufficien# funds to pay the cost of completion less the balance of the Contract Price; but not exceeding:, including other costs and damages. for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof.. The term "balance of the Contract Price," as used in thin paragraph, shall mean the total amount payable by CITY to CONTRACTOR under the Contract and- any amendments thereto, less the amount properly paid by CITY to CONTRACTOR. No right of action sh-all accrue on this bond to or for the use of any person or corporation other than CITY' named herein. The Surety hereby waives notice of and agrees that. any changes in or under the Contract DocumarCts and compliance or noncompliance with any formalities connected with the Contract or the changes does not affect Surety's obligation under this Bond, Signed and Sealed this 14th day of ray , ~p o~ BID N0: 26-06/t17 CITY OF'tifiIAMI BEACM DATE: dI/24J07 94 FC3RM Qf PERFC)aMANC BAND (Continued} ES S• re '`'~~ ~ . ~ hr (ccol,~~A~-~~~ :.~ ; ~- n ~~i : t ~'~3 s: a. us~~, s~~r~~~'~ '`~;~ ~~ IN THE P'~•a• ~'''~~,~~` l~'L~fi1CE OF: . C.I~ orp. _ ( me of pori~tian) By: ignature) o ~h~U~ e~~y~-~T" (Print Na a and Title} INSURANCE COMPANY: Travelers Casualty and Surety Company of America By: ~„"~` A~ent'and ACFortiey-m"-'-' act harles J. Nielson A{j~Jrggs; 5979 NW 151 St., Ste 105 . _~ (Street} -- _.____ _ Miami Lakes, FL 33014 (CityiStatelZip Code} Telepll0tte No.: 305-722-2663 BID ?V0; 26-06!07 t)ATL: O1R4f07 CCCY C}F M1AMI BEACH 95 OF TRAVELERS POWER OF ATTORNEY Farmington Casualty Company St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company Seaboard Surety Company Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company Attorney-In Fact No. 218020 Certificate No. O O 13 O 4 O 4 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 St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. 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 aze 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 Charles D. Nielson, Charles J. Nielson, Mary C. Aceves, Warren M. Alter, and David R. Hoover of the City of M12mi Lakea ,State of Florida ,their true and lawful Attorney(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 busjness of guazanteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or pr~tceedings allowed by law. IN WITNESS WHEREOF, the Comp006s have caused this instrument to he signed and their corporate seals to be hereto affixed, this day of November 22,. ` 17th Farmington Casualty Coptpany St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company Seaboard Surety Company Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company GI.SUglT $~1;fly ~ FIRE 6 O~RN.. SRS 9 J +. `` NSV 4 J QTY AN d N,W Y"..Y ? ~, J ~ U p R ~•.~ P o s~tY O ,~j~'pp~pq~_r PR * 'r 0:' 1 4 y : 9 G 4~ ~V- ~- S - ~ f1 ~ , ~R!~,.,.~ 4 9 ftp0.VORq>, y ;+ ~. C': P = t9S2 O ~ -.^^".m;tl! z ~l _.. Fsm WiT,ORPORgTA;.,,,~ Q 'D` ~• yJ' 1977 ~ 1927 ~ ~ ^ ~ ~ z : ~ ; wwr~oAO, 3 w~unaHO, T~ '- ;~ ~~ ar ~ 1951 m Jt~ S E q L io`~ j ~': ` ° ~ CONN. o° ~ CONM~. P ~, 1896 ~ NEW °A~ F 1S . A~ v.~•.. .+a OF ,,,~; r,c w, tr ....... rp dt ~~~ ANt State of Connecticut City of Hartford ss. By: Georg Thompson, enior ice President On this the 17th da of November 2006 Y ,before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice President of Fazmington Casualty Company, Fidelity and Guazanty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. ~~,,TET In Witness Whereof, I hereunto set my hand and official seal. 7Ali ~ ~(~ C . My Commission expires the 30th day of June, 2011. ~'0t~eu~ * Marie C. Tetreault, Notary Public ~$ 58440-8-06 Printed in U.S.A. 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 Guazanty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guazdian 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 aze 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 Secretazy or any Assistant Secretazy and duly attested and sealed with the Company's seal by a Secretazy or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys-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 Guazanty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guazdian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, d United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revoked. IN TESTIMONY R'HEREOF, I have hereunto set my hand and affixed the setil, of said Companies this 14th day of ~aY 20 07 C- ~~%ri~ Kori M. Johann Assistant Secretary ~ pA54A~1` N~•'~ SUflfTy J~HRE S ~ O~I~N..~NSG9 rp+ 1NSUgq JP~tY qpe ~ ~Y~ 5 D f1 ro 4 9 fe~pNPORq'~y f/QL.~ :~'C•3 ~ Gy '~ 1 9 8 2 O m W OOP ATE :,~ m g~• yF°/ Z ~ 1977 1927 ~ z ~t - TA f~,i POR ~ ~, ~ ; . ~ . s HARTFORD, t J ~ ~ <O 4y~,D ~~ 1951 m9~, ,k ~ ti o. ~~.SEAI.,/o" 3 ~iSBAL;;i ~, CONN. c oar+. ~!s .n '~s~? y • ~ OFNEW SST ^NCe~ °1S~•AN~a2-+~ $1 :., pa° >dy ~e~ ~ • vim. ~,,,f s ~ r n+ AIN To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.stpaultravelersbond.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. Bond No. 104924814 OI1720. FORM OF PAY#~IENT BOND BY 1`H!S BOiVD, We M.C.M. corp. as Principal, hereinafter called CONTRACTOR, and. Travelers Casualty and Surety Company of America aS Surety, are bound t0 the City of Miami Beach, Florida, as Obligee, hereinafter caned CITY, in the amount of Twenty-Two Million Four Hundred Fifty-Three Thousand & No/100-- Dollars ($22,453,000. } for the payment whereof CCNTRACTOR and Surety band themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, CONTRACTOR has by written agreement entered into a Contract, SidlContraGt No.. 26-06/07 awarded the 14th day of March , 20 07 ,with CITY which Contract Documents are by reference incorporated herein and made a part hereof, and- specifically include provision for liquidated damages, and other damages identified, and for the purposes of this Bond are. hereafter referred to as the "Contract"; THE CONDITION OF 1`HIS BOND is that if CONTRACTOR: 1'. Pays CITY all losses, liquidated damages, expenses, costs and attorney's fees including appellate proceedings, that CITY sustains because of default by CONTRACTOR under the Contract; and 2. Promptly makes payments. to all claimants as .defined by Florida Statute 255>05i1) for .ail labor,. materials and supplies used directly or indirectly by CONTRACTOR in the performance of the Contract;: THEN'. CONTRACTOR'S OBLIGATION SHALL BE VOID; OTHERVI/ISE, IT SHALL REMAIN IN FULL FORCE AND EFFECT SUBJECT, HOWEVER, TO THE FOLLOWING CONDITIONS: 2.1. A claimant, except a laborer, who is not in privity with CONTRACTOR and who has not received payment for its labor, materials,. or supplies shall, within forty-five (45) days after beginning to furnish labor, materials, or supplies for the prosecution of the work, furnish to CONTRACTOR a notice that he intends to look to the bond for protection. ~'"'' era rro: ~~-o6ro7 r~~rv o~ M~~M~ ~~:~c~ uAr>v oxn~roT 9~ FORM ©!* PAYMENT BOND {Continued) 22. A claimant who is not in privity with CONTRACTOR and w'ha has not r~:ceived payrnent for its labor, materials, or supplies shall,. within ninety (90) days after performance of the labor or after complete delivery of the materials or supplies, deliver to CONTRACTOR and to the Surety, written notice ofithe performance of the labor or delivery of the materials or supplies and of the nonpayment. 2.3: No action for the labor, materials, or supplies may be instituted against CONTRACTOR or the Surety unless the notices stated under the preceding conditions {2.1}and (2.2) have been given. 2.4. Any action under this Band must be instituted in accordance with the Notice and Time Limitations provisions prescribed in Section 255.05(2), Florida Statutes. The Surety hereby waives notice of and agrees that any changes in or under the Contract Documents and compliance ar noncompliance with any formalities connected with the Contract or the changes does not affect the Surety's obligation under this Band. Signed and Sealed Phis 14th day of gar 20 07 ATTESl': .~~~ :~rY~ ~. ~~'. ~ ~~~ ~~~ By: (Print Name and Title) 14th day of ~av , 2Q07 ~~""' BID 1V0: 26-06/07 CITY OF ~2lAVtl BEAC H DATE: 02./24107 '~~ INSURANCE CC3MPRNY Travelers Casualty and Surety Company of America By: and torney-i -Fact Charles J. Nielson plt~att'SS: 5979 NW 151 St., Ste 105 Miami Lakes, FL 33014 (C"rtylStatelZip Code). Telephone No.: 305-722-2663 This bond is given to complyy with section 255.05 Florida Statutes, and any action instifuted by a c:aimant under this bond for payment must be ir- accordance with the notice and time limitation provisions in Section 255A5(Z), Florida Statutes. ,•- BtD ti0: Zy-pbl07 CITY'UF M1A!N! BEACH DA7`E: O11Z4/07 98 IN THE PRESENCE 4F: