Post Office Box 549 101 Veterans Memorial Drive Kitty Hawk, NC27949  TOWN OF KITTY HAWK  Phone (252)261-3552 Fax (252)261-7900 tPH/PAPAIyPaMucgw,  PROPOSED AGENDA Special Meeting KITTY HAWKTOWN COUNCIL Tuesday, April 16, 2024 Kitty Hawk Town Hall, Smith Room 6:00 PM  1. Call to Order  2. Moment of Silence/Pledge of Allegiance  3. Approval of Agenda  4. Award of Police Station Construction Contract 5. FY2024-25 Budget Discussion  6. Adjourn  **Send Comments and/or Questions via email:  You may always send comments or questions at any time to noPAttVnaWAIOWDAe: If you would like your question or comment read ati this meeting, please send it by 2:30 PM on Tuesday, April 16, 2024, and note that you would like it to be read at the meeting. Be sure to include your full name  and address. Please keep your comments to three minutes.  PageTown Council Proposed Agenda-special Meeting April 16, 2024    -  TOWN  POST OFFICE Box 549 101 VETERANS MEMORIAL DRIVE KITTY HAWK, NC 27949  PHONE (252)261-3552 FAX (252)261-7900 TOWN WEB SITE: wwitownohatynawkorg EMAIL ADDRESS: niogkityhawAtown.ne.  1981 7y HANY  To: Kitty Hawk Town Council From: Melody C. Clopton, Town Manager  MV  Date: April 16, 2024  RE: Police Station Building Bid Award Recommendation  On April 2, 2024, a Bid Opening was held by the Town Staff and Dills Architects fort the Police Station Building renovations and construction. Three bids were submitted which have been reviewed andi tabulated. After careful consideration, iti isi the staff's recommendation to award the construction contract to A.R. Chesson Construction Ithasbeenverified that A.R. Chesson satisfies all the requirements oft the Town int terms of Qualification, Insurance Bond, Minority Business Participation, Listing of Good Efforts, and Intenti to Perform Contract with their Own Workforce. A.R. Chesson also presented the lowest bid at $3,540,000.00 and estimated. a completion time of 270 days, which is the This bid includes 8,140 square feet of renovation, 940 square feet of new construction, and a1 125kW Diesel Generator. Please note that the bid does noti include construction administration and inspection fees, furnishings, equipment, orl IT and communications We are excited to move forward with this project and appreciate your consideration of this  Company.  shortest time frame presented by any bidder.  cabling and equipment. contract award. Draft Motion:  imake a motion to award the Police Station Building Construction ContracttoA.R.  Chesson for the amount of $3,540,000.00.    (DA) Dills Architects  April 9, 2024 Melody C. Clopton Town of Kitty Hawk Town Manager 101 Veterans Memorial Drive Kitty Hawk, NC 27949 RE: DA NO.23002 Dear Ms. Clopton:  Kitty Hawk Police Department Building Renovation Contractor. Award Recommendation  As you know bids were received for the above referenced project and publicly opened at 2:00 p.m. on April 2, 2024. At total of three (3) bids were received, with A.R. Chesson Construction submitting We have reviewed the A.R. Chesson Construction Cost Proposal, the Contractor's Qualifications, Insurance Bond, Minority Business Participation, Listing Of Good Efforts, and Intent To Perform Contract With Own Workforce and there does not appear to be any irregularities. A.R. Chesson Construction certifies that they are a Contractor registered in the State of North Carolina. Based on the above, iti is the recommendation of Dills Architects that A.R. Chesson Construction be considered the lowest responsive and responsible bidder and be awarded a construction contract for "Kitty Hawk Police Department Building Renovation" int the amount of $3,540,000.00 contingent Ihave enclosed the bid proposal and supporting documents from A.R. Chesson Construction for your records. Please do not hesitate to call ify you have any questions or ifir may be of further  the lowest bid of $3,540,000.00.  on adequate funds being available for construction of this project.  assistance. Sincerely, Dills Architects cu  Clay Dills, AIA, LEED AP, President Cc: Anna Campbell, Sr. PM  1432 North Great Neck Road, #204 Virginia Beach, VA 23454-1342 - 7574964926 office  dilsarchitects.com    PROPOSALFORM  TOWN OF KITTY HAWK. POLICESTATEMENT BUILDING  Submit bids to: or  U.S. Mail address: Town of Kitty Hawk Post Office Box 549 Kitty Hawk, North Carolina 27949  Hand-delivery & FedEx address: Town ofKitty Hawk 101 Veterans Memorial Drive Kitty Hawk, North Carolina 27949  BIDDER NAME: A.R. Chesson Construction Company, Inc.  We, the undersigned bidder, have received and carefully examined a complete set of the Bidding Documents and Specifications prepared by the Owner and have visited the job sites to become familiar with all conditions and requirements of the work, and hereby agree to furnish all labor, materials, equipment, insurance, supervision, permits and abide by all local, state and federal codes, laws, rules, regulations and ordinances applicable to perform work described in these specifications and the requirements under them fort the following sum to wit, and in submitting this Bid agree to the following: 3-' To enter into and execute a Contract with The Town of Kitty Hawk, ifawarded, based on this Bid 5-7 To complete the Work for this contract promptly from the Notice to Proceed. The Town reserves the right to extend the construction time for inclement weather or such reasons itj judges as legitimate.  1-Tol hold this Bid open for up to 90 days after the Date of Receipt of Bids. 2-To accept the provisions oft the Instructions to Bidders. as specified in the Instructions to Bidders and General Conditions. 4-To accomplish the Work in strict accordance with the Contract Documents; and  TOTAL BID- -L LUMP SUM  Tnree MillipnFive Mundred FachyInoosand  DOLLARSS 3,540,000.00  (excludes NCt tax)  NUMBER of Calendar Workdays needed to complete the work: 270 (required)  IDENTIFICATION OF MAJOR SUBCONTRACTORS (per G.S.143-128-d). Below may not be replaced by the awarded contractor except under the two exceptions listed in Article 8: (write N/A if  none) HVAC ELECTRICAL FIRE. ALARM  B+M Contrachocs Mika. Tayloc Elochrical Ma Tayinc Eledncel Vartous  GENERAL (ifnot self-performing)  The' Town intends to award a single contract to the overall lowest responsible, responsive bidder, taking into consideration quality, performance, and the time specified in the bid for the performance of the contract. Ifall bids exceed thei funding available fort this project, the Towni reserves the right to award a contract(s) in its best interest, including negotiating with the low bidder by changing the scope ofv work  or specifications.    PROPOSAL SIGNATURE PAGE  FAILURE TOC COMPLETE AND INCLUDE THE FOLLOWING WITH THE BIDI IS CONSIDERED  A NON-RESPONSIVE BID AND' THE BID MAY NOT BE CONSIDERED:  Proposal Form with prices written in ink or typed in. Signature Form, signed. Non-Collusion Affidavit of Prime Bidder  Addenda (ifi issued) - sign and include each Addendum signature page with the bid.  Bidder certifies that this proposal is made in good faith and without collusion ori in connection with any other person bidding on the same work nor will any official or employee ofThe Town ofKitty Hawk be admitted to any share or part ofthis contract should an award be made to the undersigned. This bid must be signed by a responsible officer for the bidding organization.  April 2, 2024 DATE (252)338-9171 TELEPHONE NUMBER anel@arcnesson.com EMAIL ADDRESS 13540  A.R. Chesson Construction Company, Inc. COMPANY NAME (as identified by the office ofthe Secretary of State ofNorth Carolina) AUTHORIZEDS SIGNATURE (required*)  Mih  RUC POR SEALE ay  Daniel Plyler PRINTED NAME P.O. Box 2266  N.C. CONTRACTOR'S LICENSE NO. ADDRESS (P.O. BOX)  Elizabeth City, NC 27909 CITY,STATE. AND ZIPCODE  The following information is requested for statistical purposes only. Provisions or omission of this  information will not affect the County'sa award of this contract. Bidder certifies that: a) we D are a' woman-owned business, or we B are not  b) we D are a minority-owned business, or we B3 are not Ifyes, please identify iti in the appropriate box below.  a Black Hispanic Native American Indian Disabled  Asian Americans, including Indian Subcontinent and Pacific Islands  Socially and economically disadvantaged.    NON-COLLUSION AFFIDAVIT OF PRIME BIDDER  *Attach to bid*  State of North Carolina County of Pasquotank Daniel Plyler  Project: TOWN OF KITTY HAWK POLICE STATION BUILDING 1.Hei is the owner, partner, officer, representative, or agent) of  being first duly sworn, deposes and says that:  A.R. Chesson Construction Company, Inc. circumstances respecting such Bid.  the Bidder that has submitted the attached Bid.  2.Hei is fully informed respecting the preparation and contents oft the attached bid and all pertinent  3. Such al Bid is genuine and is not a collusive or sham Bid.  4. Neither the said Bidder nor any of its officers, partners, Owners, agents, representatives, employees, or parties in interest, including this Affiant, has in any way colluded, conspired, connived, or agreed, directly or indirectly, with any other Bidder, firm or person to submit a collusive or sham Bid inc connection with the Contract for which the attached Bid! has been submitted or to refrain from bidding in connection with such contract, or has in any manner, directly or indirectly, sought by agreement or collusion or communication or conference with any other Bidder, firm or person to fix the price or prices int the attached Bids ofany other Bidder, or to fix any overhead, profit or cost element oft the Bid price or the Bid price of any other Bidder, or to secure through any collusion, conspiracy, connivance or unlawful agreement any advantage against the Town of Kitty Hawk, N.C. or any person interested in 5. The price or prices quoted in the attached Bid are fair and proper and are not tainted by any collusion, conspiracy, connivance, or unlawful agreement on the part of the Bidder or any ofi its agents,  the proposed Contract; and  representatives, Owners, employees or parties in interest, including this Affidavit.  1I1 6  Aib Daniel Plyler Vice President  Authorized Signature (SEAL). Printed Name Title  10 "  Subscribed and Syorn tol Befope me this 2nd Day of April Notary Public: dds a mpa My Commission Expires: May 5, 2024  2024 1 MYRGA NB Public  63ar ao  (SEAL)    Attach to Bid  Attach to Bid  Attach to Bid  Attach to Bid  Attach to Bid  IDENTIFICATION OF MINORITY BUSINESSI PARTICIPATION  Project Name: Town of Kitty Hawk Police Statement Building I.. A.R. Chesson Construction Company, Inc.  (Name of Bidder)  dol hereby certify that on this Project we will use the following minority business enterprises as construction subcontractors, vendors, suppliers, or providers of professional services.  Firm Nameand City/State Gastebb Carplina.  Phone Number  Category WBE WBE  Work Trade SIGNAG-6 SITE CDNCRBTE  AOA Signs wOdson,NC 252-291-1532 Conshruchoo Camden,Ne 252-455-9474  *Minority Categories: Black, African American (B), Hispanic (H), Asian American (A), American Indian (I), Female (F), and Socially and Economically Disadvantaged (D)  Total Value of minority business contracting will be $72,880 Total Percentage amount of minority business contracting 2.05  %    Attach to Bid  Attach to Bid  Attach to Bid AFFIDAVIT "A"  Attach to Bid  Attach to Bid  LISTING OF GOOD FAITH EFFORTS  Project Name: Town ofk Kitty Hawk Police Statement Building Affidavit of A.R. Chesson Construction Company, Inc.  (Name of Bidder)  Ihave made a Good Faith Effort toward the noted M/WBE guidelines by complying with the categories checked below: (A minimum off five (5) categories must be checked to achieve a Good Faith Effort. The prudent Bidder should undertake more than 5 categories in case the evidence  provided is insufficient to award the points noted.)  1.Contacting minority businesses that reasonably could have been expected to submit aquote and that werel known to the Contractor or available on State or local govermment-maintained. lists at least ten (10) days before the Bid or Proposal Date and notifying them of the nature and Scope of the Work to be performed. 2. Making construction plans, specifications and requirements available for review by prospective minority businesses or providing these documents to them at least ten (10) 3. Breaking down or combining elements of work into economically feasible units to  Value = 101 Points  days before the Bids or Proposals are due.  Value = 10 Points  facilitate minority participation.  Value =1 15Points  4. Working with minority trades, community or contractor organizations identified by the Office ofHistorically Underutilized Businesses and include in the Bid Documents those  that provide assistance in the recruitment of minority businesses. 5.Attending any Pre-Bid Meetings scheduled by the County.  Value= 101 Points Value: = 101 Points Value = 201 Points  6.P Providing assistance in getting required bonding or insurance or providing alternatives to 7. Negotiating in Good Faith with interested minority businesses and not rejecting them without sound reason based on their capabilities. Any rejection ofai minority business based on lack of qualification should have reasons documented in writing.  bonding or insurance for subcontractors.  Value = 15 Points    AFFIDAVIT "A" Page2  8.F Providing assistance to an otherwise qualified minority business in need ofe equipment, loan capital, line ofcredit, orj joint pay agreements to secure loans, supplies, or letters of credit including waiving credit that is ordinarily required. Assisting minority businesses in obtaining the same unit pricing with the Bidder's suppliers to help minority businesses 9. Negotiating, joint venture and partnership arrangements with minority businesses to increase the opportunities for minority participation in a public construction or repair 10.F Providing quick pay agreements and policies to enable minority contractors and suppliers  participate in aj public construction or repair project when possible.  Value = 25 Points  project when possible. tor meet cash flow demands.  Value = 201 Points Value = 20 Points  Bidders must earn at least fifty (50) points from the list above to be. considered as demonstrating a Good Faith Effort.  In accordance with NCGS 143-128.2(d), the undersigned will enter into a Formal Contract with the Firms listed in the Identification ofl Minority Business Participation Schedule conditioned upon the execution ofa Contract with the' Town of Kitty Hawk. Failure to abide by this statutory The undersigned hereby certifies that he or she has read the terms of the minority business commitment and is authorized to bind the Bidder to the commitment herein set forth.  provision will constitute a breach oft the Contract.  Date: April 2, 2024  Name ofOfficer: Daniel Plyler  Signature: Title: Vice President  AR  State of North Carolina, County of Pasquotank subscribed and sworn befgyer me this 2ndday of April  2024  Notary Publick  My commission expires May 05, 2024  SEAL MHITINN HYL L. My, JtRNV a My  Mampua  ui    Attach to Bid  Attach to Bid  Attach to Bid AFFIDAVIT "B"  Attach to Bid  Attach to Bid  INTENT' TO PERFORM CONTRACT WITH OWN WORKFORCE  Project Name: Town of Kitty Hawk Police Statement Building Affidavit of A.R. Chesson Construction Company, Inc.  (Name ofl Bidder)  In lieu of4 Affidavit A, I hereby certify that is our intent to perform 100% ofthe Work required for  the Contract.  In making this Certification, the Bidder states that the Bidder does not customarily subcontract elements with this type of Project and normally performs, has the capability to perform, and will perform all elements oft the Work on' this Project with his/her current workforce and. Thel Bidder agrees to provide any additional information or documentation requested by the Town The undersigned hereby certifies that he ors shel has read this Certification and is authorized tol bind  ins support of the above statement.  the Bidder to the commitments herein contained.  Date: April 2, 2024  Name ofOfficer: Signature: N/A Title:  State of North Carolina, County of subscribed and sworn before me this day of  20_  Notary Public  My commission expires  SEAL    (DA)  Dills Architects BID ADDENDUM NO.1 March 15, 2024 Kitty Hawk Police Department Building Renovation  BID QUESTION:  See attached Bid RFI and Substitutions Log.  SPECIFICATIONS:  1, Specification "084313 -A Aluminum-Framed Storefronts" has been changed to clarify finish 2. Specification "323113- Chain Link Fences and Gates" has been changed to remove  color. See attached specification for reference.  "privacy slats." DRAWINGS:  1. Drawing G-001 added new sheet I-503.  2. Drawing G-101 revised plenum materials note to address RFI question. 3. Drawing A-002 added partition type E to address RFI question. 4. Drawing A-111 revised plenum materials note to address RFI question. 5. Drawing A-201 revised keynotes for clarification. Added Basis of Design product 6. Drawing A-301 added annotation and revised plenum materials note to address RFI 7. Drawing A-303 added annotation and revised plenum materials note to address RFI 8. Drawing A-305 revised and added annotation to address RFI questions. 9. Drawing A-402 revised partition types to address RFI questions. Added clarification for  information to aluminum picket fence elevation.  questions. questions.  interior siding area of repair and infill.  10. Drawing A-405 revised partition types to address RFI questions. 11. Drawing A-604 revised plenum materials note to address RFI question.  12. Drawing I-201 removed shelving graphic from elevations that was obstructing casework  Pageiof1    elevations. Backsplash Design.  13. Drawing I-503 added new: sheet with Acoustic Wall Panel Layout and Breakroom 14. Drawing I-601 revised room finish schedule to address RFI question. 15. Original Building Construction Drawings from 1990 are provided.  A.R. Chesson Copstruction Company, Inc. Daniel Plyler, Vice President  X  LA  April2, 2024  Page: 2of1    (DA)  Dills Architects BID ADDENDUM NO.2 March 20, 2024 Kitty Hawk Police Department Building Renovation  BIDOPENING HICROSOPITAHSIINK  Microsoft Teams meeting March 22, 2024 2:00pm  Join on your computer, mobile app or room device  Click here toj join the meeting Meeting ID: 278-915964018 Passcode: Wdtwol Download Teams N Joinontheweb Or call in (audio only) Phone Conference ID: 974185 142# Findal local number I Reset PIN Learn More I Meetingoptions  3741419A56 United States, Los Angeles  BIDQUESTION:  See attached Bid RFI and Substitutions Log.  CUTSHEETS  Locker product information cutsheets (S9-PERSONAL LOCKER) attached.  DRAWINGS:  1. Drawing I-503 revised Acoustic Wall Panel pattern. 2. Drawing I-601 revised room finish schedule to address RFI question. 3. Drawing P101 revised to add ice maker connection. 4. Drawing P601 revised to add ice maker connection.  A.R. Chesson Construction Company, Inc. Daniel Plyler, Vice President April 2, 2024  X  MHMbL  Page 1ofi    Document A310TM - 2010 Conforms with The American Institute of Architects AIA Document310  Bid Bond CONTRACTOR: (Name, gelsalwrondedresy A.R. Chesson Construction Co., Inc. 315) W. Main Street Williamston, NC 27892 OWNER: (Name, legal. stalus andaddruss) Town of Kitty Hawk 101 Veterans Memorial Drive Kitty Hawk, NC 27949 BOND AMOUNT: 5% PROJECT:  SURETY:  (Name, legals slalus and principal place ofhusiness) Atlantic Specialty Insurance Company 605 Highway 169 North, Suite 800 Plymouth, MN 55441 Malling Address for Notices Same As. Above  This document! has important legal consequences. Consultation with ans attorneyi is encouraged with respect to its completion or modification. Any singular reference to Contractor, other party Surety, shall be Owneror considered pluralv where applicable.  Five Percent of Amount Bid  (Name, location or address. and'rgjectnumber. lfany) Kitty Hawk Police Department  The Contractor and Surety arc bound to the Ownerin the amount set forth above, for1 the payment ofwhicht thc Contractor and Surcty bind themsclves, their heirs, executors, administrators, suçcessors and assigns, jointly ands scverally, as provided! hercin. Thec conditions ofi this Bond: arc sucht thati ifthe Owner accepts the bidoft the Contractor within thc time specificdint the bid documents, or withins such time period asr may be agreed tol by the Owner and Contractor, and the Contractor cither (I)entersi into a contract with the Owneri ins accordance with thet terms ofs such bid, and gives such bond or bonds: as may bes specifiedin the bidding or Contract Documents, wwith a surety: admittedi in thej jurisdiction oft the Project and otherwise: acceptable tot the Owner, for the faithful performance ofsuch Contract: and for the prompt payment of1 labor and material fumishedin the prosecution thereof or (2) pays to the Owner the difference, not to exceed the amount of this Bond, bctween the amount specifiedi ins said bid: and such larger amount for which the Owner may ing good faith contract with: another parly lop perlom the work covered by: said1 bid, then thise obligation: shall be null and void, otherwise tor remaini in lul force and ellect. The Surely hereby waives any notice of an ngreement between the Owner and Contractor to extend the time in which the Ownert may accept the bid. Waiver of notice hy the Surety shall not upply to: any extension exceeding sixty (60) daysi int thet aggregute beyond the tine for acceplance ofb bids specilied int the bid documents, and the Owner und Contractor: shall oblaint the Surcly's consent for: ane extension beyond Ifthis Bondi isi issuedi in connection with a subcontractor's bid toa Contractor, the lcm Contractor in this Bond: shall bc decmed to bc Wheni this Bond! has been! furnished loc comply witha a statutory ord other legal requirement in the lucation ofthe Project, any PETION this Bondo conllicting withs saids statulory orl legal requirements shall be deemed deleted herefron andy provisions conforming statukry or other legal requiremen! shall bec deemedi incurporated herein. Whens so fumished, thei intenti is thatt this! Bond  sixty (60) days.  Subcontractor. and the term Owner shall bc deemed to bc Contractor. stalutory andr nota asa common law bond. Signed and: scalcd this 22nd day of March, 2024. lab mpe  RATE o, AAN o SER RTH  asa:  bond  Chesson A.R. (Principal) By: (Surery)  Construction Co., Inc. Ah levice Pyesiden Atlantic Specialty Insurance Company By: Heufepklory (TileMichelle. A. Adams, Attorney-in-Fact  (Seal)  feal)  fm bollepibe hasy LyLocklear-Fishe  EAL  $-0054/AS 8/10    intact] INSURANCE Surety Bond! No: Bid Bond  Power of Attorney  Principal:A.R. Chesson Construction Co., Inc. Obligee: Town of Kitty Hawk  KNOW ALLI MENI BY1 THESE PRESENTS. that ATLANTIÇS SPECIALTY NSURANCECOMPANY.: New York corporation withi its principal officei in Plymouth, -Fact, to make, execute, seala andd deliver, for and oni itst behalf ass surety,anya and allb bonds, recognizances, contracts ofi indemnity, anda allo other writings obligatoryi in ther nature thereof: provided thatr nob bond oru undertaking executed under this authority shalle exceedi ina amount thes sum of sixty million dollars ($60,000,000): and the exccution ofs such bonds, recognizances, contracts ofi indemnity, and all other writings obligatoryi int ther nature thereof inp pursuance of these presents, shall bea as binding upon said Company asif they had been fullys signed! by an authorized officer oft the Company ands sealed witht the Company seal. Thisl Powero of Attomey isn made ande executed by authority ofu the following resolutions adopted! by the Board oft Directors ofA ATLANTIC! SPECTALTY INSURANCE COMPANY ont thet twenty-fifthd day of September, 2012:  Minnesota, does! hereby constitute and appoint:. Michelle A. Adams  cachi individually ifthere! ber more thand oner named, itst true andl lawful Attomey-in  Resolved: That the President, any Senior Vice President or Vice-President (cach an" "Authorized Officer") may execute fora andi inb bchalfoft the Company any and allb bonds, recognizances, contracts ofir indemnity, ands allo other writings obligatory int ther nature thereof, and affix thes seald of the Company thereto: andt that the Authorized Officerr may: appoints and authorize an Attomey-in-Fact: toexecute onb behalfo of the Company any and alls suchi instruments andt to affix the Company sealt thereto; andt that the Authorized Officer may ala any time remove anys such Attorney-in-Fact: andr revoke allp powera anda authority given 10 anys such Attomey-in- Resolved: That the Attomey-in-E Fact may! beg givenf full power anda authority toe execute fora andi int ther name ando ont behalfo ofu the Company any anda allt bonds, recognizances, contracts ofi indemnity, and allo other writings obligatoryi int ther naturet thercof, and anys suchi instrumente executed by anys such Attomey-in-Facts shall beasb binding upont the Company asifs signeds ands sealed by an Authorized Officer and, further, the Auomey-in-Facti is hereby authorizedt to verify any affidavit This power of attomey iss signed ands sealed by facsimile under the authority oft the following Resolution: adoptedb by the Board of Directors ofA ATLANTIC: SPECIALTY Resolved: That thes signature ofan Authorized Officer, the signauure oft the Sccretary ort the Assistant Sccretary, andt the Company seal may bes affixed by facsimile to: any powerd of attomey or to any certificater relating thereto appointing an Attorney-in-Facti forp purposes only ofe executing ands sealing any bond, undertaking, recognizance orc other written obligation int ther nature thereof, and: anys such signature ands seal wheres sou used, being! hereby: adoptedb by the Company ast thec originals signature ofs sucho officer andu thec originals seald ofu the Company, tobe valid and binding upont the Company with thes same: force ande effect as though IN WITNESS WHEREOF, ATLANTIC: RCAITPAUANECONNAT has caused these presenist tob bes signedb by an Authorized Officer: and thes seal ofd the  Fact.  required tol bea attached to bonds, recognizances. contracts ofi indemnity. ande allo other writings obligatory int ther naturet thereof.  INSURANCECOMPANY, ont thet twenty-fiftho dayo of September, 2012:  manually affixed. affixedt this fifth day of March, 2020.  tobe  Company  SEAL" 1986  By  STATEOFN MINNESOTA HENNEPINE COUNTY  Paypihe Paul).E Brehm, Senior Vice President  Ont thisf fifh day of March, 2020, befure me personally came PaulJ J. Brehm, Senior Vice President of ATLANTICSPECIALTYI INSURANCECOMPANY, tor me persunally known tob bet thei individual and officer describedi in: and whoc executed the precedingi instrument, and he: acknowledged the execution oft thes samc, and being by med dulys swum. that heisd thes said officer ofd the Company aforesaid, andt thatt thes seala affixed tot thep precedingi instrumenti is thes seal ofs said Company andt thatt thes saids seal andt thes signaturea as  such officer was duly affixeda ands subscribedt to thes saidi instrument by thea authority and at thed direction oft the Company.  ALISOND DWANNASH-TROUT WOTARYPUBLIC. MINNESOTA My Commission Expires January 31,2026  honle Notary Public  I,the undersigned, Assistant Secretary of ATLANTIC: SPECIALTY INSURANCECOMPANY.. New York Corporatkn, dol hereby certifyt thatt the foregoing power of  isinf fullf force and! has not beenr revoked. and ther resolutions setf forth above arer nowi inf force. Signeda ands sealed Dated_ 22nd day of March, 2024  attomey  SEAL 1983  CLVIr Christopher V.Jerry, Secretary    8888 wmo  m8m 3    E o  S  2  3        5  I  a  f  - I  - -  I    (G)  C  -  o - - a  a D 3 S A  la 3 e a 8 de 3 & 8 E de M  3 E 9 y 9 à 2  I  0  3 9    n 4 - A - m E e o - a E. 10 3 a 5 5 D0 le de 3 a B la e : E 3 8 aa 3 E. E  I  a  I  a -  8 4  < I  a  E  e 3    E a B  a la  e 3 :    E