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276922 WHITE - CITY CLERK ^ PINK - FINANCE ��`.,j� CANARY - DEPARTMENT COURCII � ��y BLUE - MAYOR G I T Y O F S A I N T PA U L File N O. ��I��T° U_ o nc ' Resolution Presented By Referred To Committee: Date Out of Committee By Date RE50LVED, Thst the Council of the City of Saint Paul does hereby authorize and direct the p�'oper City ofPicials to execute on behalf of the City of Saint Paul a two (2) yeax lease agreement b�tween the City of Saint Paul and Dr. John D. Lenzi Por a pereel of land vwned by the City, described as follaws: Subject to Streets and D�nban�nent, Southea.sterly 24 feet the Northwesterly 38 feet of Lot 9, Block 6, Irvines 2nd Addition, for parking purposes. Consideration to the City for use of said praperty is to be �300.00 annually, June 1, 1981 to May 31, 1983• COUNC[LMEN Yeas Nays Requestgd by Department of: .�c- � FYnanc and na n� Services Levine In Favor Maddox nnc�,Mewe�lter � __ A ga i n s t By ;•,,^� • rec Tedesco Wilson MAY 2 8 1g81 Form Approved by City Attorney Adopted by Cvuncil: Date — Certified P �s d b Counc cr �f� �/ B ' � F Ap d by Ylavor: at _ �� A r d by Mayor or bm' sion Council . BY — — B PUBLISHED .1 UN 61981 �� . . .. � . .... .. . �, � - � � � . �. ' .. �i l� . ; f � y �y : / , _. . ' .. _ . . . . . � .�� : . �j� -Ol t-` �(��5�. ,�� , � . '• . . , , . . . . . � � � . �. � � �V w� ti�7�j�� r • • '' _, ` �PV. : ��f$Q d\'; " �� `; E�PLANATZON C�"F Ani�YPI�STFf�Y'�':�VE �IaE�$�. °" : P.ev. : 4j3��!��. ,�� : �� ESOLt1T�:QNS 'A D RD��1�1 CES , �,: . • R . � ._ . . . � ... ...� ��i fLe�°�M��.. '.� . i�. ,� ' �Date: - ;� � . � , � r, � �� k�� I � . . . . . , , . . . _ �_. . .. � ;. i .�,.:.;. � r� _ . _ ��c�m� � . . ,_ C : T0: D�yoa� t�$e;:7rat".i�t* �1�'A�#�`,t�' , . : � � �� . . - � �� n . FRC3M: d.� 1�lrt. �n, 9a1..&As�. Be�l.ne�r,-�krpt�. .4�' �ci� b->'�t�. 8err3,�e`� (��'�1�� a : RE: ' I�e�se �t :b�txee�; Cit�,y c+� Si�.'`Fani',e�d �ar. J� H. ?r�nsi. � � . . , . , . �,�,, . ., _ �_ �' �TTC-�N =R�?'QIJ�:STED: r� . ..: f �., ' . .`� :,; ,.. . = - . , ; : �',�rvr�.'� '�o dubmit reselation t►Q �p�cil. � , ` � � . �� > � . R . . . ��r�osE ��vn �,T�oxx�� ox Txz A� T�o�: � �: :�� MAY._�g'°�8�� ' �.� � � '.� , S � . tV�1�►Yt�3�� , �� . . �� ' ��1 �pro�ral ��v�r City to enter ia#�ca ea3.d les�e. � `�` � � , `� � � � _� >'� - . , . , � �i � . - , .. � . . ' � .. � . . . . . . . , � . . - . - � . . ' , � � '-� � i, �� _ � . � . � � . . � . � .,... � . ' s; � . .. , .. _ . . ' � . . .. . ,. i�i f - . , . �..-� r . f �. . � ' � . .. . . . . . . . k . . . � , . , .. � . . r.,.,.•' � . . - � � . � � � -.. . � . . �. . � *� 3 t}� . ' . � . .. � . � � � _ . . ., � , � 5'� � �i� s , �i::; �., : . ?�: _ . ,„� . � � FINANC�AL T.�F�fCT: . a , , �:; , -. #3�o:vQ � anm� �►id tc� �i.ty �ar eai.d le��. . ;,� I � . � .., : � � . r , .. . . . . ,. ' .. . , � - :.4 . i � . . . . . ; � � . fF . . .. �j T .. . �.. . . . � � � � . � , t. ,. � .' . . . . .. . � : . � • . . �. . . ' � 2 :� . .. .� .. . � . � . . . . � . • , . �'- � . .. ' . .i}� �� - , . - � � . . . . . . $/�l i •. . . . . � � .. � � ._ . ' .., � � . . , . . . .. � - .y.. . - . � , .. � :y a`e �, ��lT'FRC.'HMEN'FS L i � � 1. C�na�►�3i �ea�1,�t�ic►n 3. .�Ca�fg mf ,aQt�.O�'�ttara�ay BaM�L.: � �. F� � � �! �., �Y �'- �ee �+, C�p� +�f ��i�.�►#r� at T�s�ae.. ' _: : .�� _ �..�, �� ,,�..� . � �: . . . • . . �� • � � • • e • � � r• � � � •• • ••� •• i NAME AND ADDRESS OF AGENCY ... � �AB EAABR COMPANIES AFFORDING GOVERAGES ` '�O �!71[ �r��+vb � t �• COMPANY A � � . . 1.Jt.R s,�e�►+a� AOSa SO• LETTER /1 ...��' � wu1TR BB� I�A�E� �• S��SO ^�t COMPANY � � LETTER NAME AND ADDRESS�OF INSURED � �/q , U COMPANY �� J� � LETFER 6i�2 t� �•a• � . COMPANY D ST. P�TL, NB. SS�.t37. LE7TER COMPANY C LETTER ` This is to certify that policies of insurance listed bebw have been issued to the insured named above and are in force at this time. Notwithstanding any requirement,term or condition ot any contract or other dxument with respect to which this certificate may be issued or may pertain,the insuronce afiorded by the policies described herein is subject to all the terms,exclusions and conditions of such policies. COMPANY � POLICY L�m t5 O �.H 1)�f n ousan S LETTER TYPEOF�NSURANCE POUCYNUMBER EXPIRATION OAT�E EACH AGGRECaATE �� OCCURRENCE GENERAL lIABILtT'Y BODILV INJURY S b A �COMPREHENSIVE FORM �PREMtSES—OPERATIONS PROPERTY DAMAGE 8 $ �EXPLOSION AND COLLAPSE ❑ HA2ARD A �a�s� �t UNDERGROUND HAZARD ��V�b1�.�R��7 � � � . � O PRODUCTS/COMPLETED r � OPERATIONS HAZARD I�.�^��p� BODILY INJURY AND CONTRACTUAL INSURANCE a.Ae�Vr.7+aa�ai PROPERTYDAMAGE �1� $ �1� �BROAD FORM PROPERTY COMBINED � n DAMAGE LjJINDEPENDENT CONTRACTORS �PERSONAL INJURY . . . .. . .:. . . . . . . . . . . . . . , . . . . _ . . . .. :PERSONAL lNJURY b �� AUTOMOBILE UABILlTY sooi�r m�uRv (EACHPERSON) $ ❑ COMPREHENSIVE FORM BODILY INJURY $ ❑OWNED (FJ1CH ACCIDEN7} � H��p PROPEI7TY DAMAGE $ BOOILY INJURY AND ❑ NON-OWNED � � PROPERTY�DAMAGF. $ COMBiNED EXCESS LIABIUTY BODILY INJURV AND ❑ UMBRELLA PORM . $ $ � PROPERTY DAMAGE ❑ OTHEFYTHANUMBRELLA COMBINED ' FORM WORKERS'COMPENSATION srarurorrv and EMPLOYERS'LIABIUTY $ (EOCH ACCIUENT) OTHER ` DESCRIPiION OF OPERA'[�QNS/LOCATYONSNEHICLES „ t� �.�p+�a�/� a� * �e ♦�T ��iV►�.��'� �..�::�y.:_:�' '�F�� .� � A�7Y1�lii/A :�W �i �iir� �� -a�.l.a� ::��'WJ+ �j� '. a - y�i�""�� 17�1� .7.7�. ,��lAi;iiAA�� LRa .7V iJ} 7/11l �� _At Ailt� �6.7• �. � Vl��..��.i�:.-dYit .WfT"� ��,�.y, 11V ��1�7 �L�Vl• Cancellatlon: Shouid any of #he•above described policies be cancelled before the expiration date thereof, the issuin com- pany d"vill�r�;mail _�.� days written notice to the below named certificate holder, t�F� ,. , ' _ �C�i�II� .��'8 �S3't�D 4/7l81 NAME AND ADDRE55 OF CERTIFICATE HOLDER: �� Ts A�-vs � �• �?�� DALE.. E �rrz �� s�, re� � t�:a�►�. �� _��' `�y, '�s�Q� UTHORIZED REPRESENTATIVE �a� . � �j,/�! . _ . � . . . . . .. . � � � . � � ... � ��r`rd"r'a/. .� . . . . . � �� . . � � . . � . . . � ' . . . . . . . . . . . . . � � . . � .. . . � . .. � . . . . . � � / \ . . � �' ,��,•� . � V / � � i �- ' ''� � '' i ► y _ - - � 5 y xR. A� � � ` �� . i" ,� '�� ' . : P i� - � -Q � � : � �i ,o� - - �\ � � / � � L! � . �c+� � � � / 5° ` � / �a \ � ' �-- � � - / \ / � � �� . � � ,�. � G' Q� , � � ./ "= �f0 � C� AREA TO BE REDTTID _ _ _.. .. ---__..._._.__. . . F`d �. �� .,ti , _ . .i � ��';:d;� AGREF.MENT TIiLS INDIIJ'1�T12E, made this day oY , 1981, by and between the CITY OF SAINT ppUi,, MINNESpTp, hereinaPter called the Lessor, Dr. John D. Lenzi and Teresa M., husband and wi�e, hereinafter called the Lesse�e.s. WITNE4SETH: That Lessor for and in consideration of the covenants and ag�reements hereinaPter contained and ma.d.e on the part of th� Lessee, does hereby demise and lease to Lesaee Pof��u�e by Lessee for parking only the premises described as follaws, to wit: f '. Sub�ect to $treets and Embanl�ent, 8outheasterly 21+ Yeet..o� the North- westerly 38 feet o� lot 9, Block 6, . Irvines 2nd Addition. To have and to hold the same for and during a periad oP two (2) years coanmen- cing on the lst day of June, 1981and termina,ting on the 31st d.ay o� May, 1983. Lessee may request an extension oP this lease for a f�a.rther term of two (2) yeaxs, which request shall be tranemitted to the Lessor on or before February 28, 1983• Such w'ritten notice shall be delivered to the ofPice of the City Clerk. If the Lessor consents to the extension requested, written approval shall be tranemitted to Lessee on or before April 1, �983. Rent Por the period of extension sha11 be sub�ect to agreement by and between the parties as evidenced by addendum to this Lease A�reement. The Lease may be t�ermi.nated by the Lessor on ninety (90) days written notice should the terms o� this agreement not be caanplied with by the Lessee, or whenever the demised property shall be necessary or usefUl to the Lessor in the performauce of public duties or whenever public interest or convenience sha11 require such term3.nation. The lease may be terminated on the part of' the Lessee, upon the giving of ninety (90) d.a.ys notice to the Lessor. . . � a�l 6 qa�-- . . : In consideration of said demise and of the covenants and agreements hereinafter expressed, it is covenanted and agreed as follaws: 1. Lessee shall pay as rent for said premises the sum of $300.00 per annum, payable annually or 12 monthly payments of �25.00 per month during the term herec�' at the off'ice of the Department of Finance and Management Services in the City Hall and Court House, Saint Paul, Minnesota. 2. Lessee shall keep said premises in a clean and orderly ma.nner in conformity with any local, county and state laws. 3. Permission is granted to construct and maintain a fence around on that portion of City property herein demised, subject to compliance with the following conditions: a. Lessee shall perform all such described work at its own expense under the super- vision and to the satisfaction and approval of the Directors of the Depaxt- ment of Community Services and Public Works. b. Lessee shall pay the cost of such work and any permits relating to the work contemplated. c. Lessee shall permit employees of the City of Saint Paul or pereons having contracts with the City of 3aint Paul ready access to the premises for inspection. 4. The Lessee, in addition to the stipulated rental, shall promptly pay when due all taxes, general or special, all public rates, dues and special assessments of every kind which shall bec�e due and paya.ble upon said real estate during the term of this lease. It is further agreed that in the case of nonpayment or failure by the Lessee to pay and discharge any taxes, assessments, rates, charges or levies as herein provided, then the Lessor may, at its option, terminate this Lease Agreement _2_ � � � a�l bca�- . . . by �iving Lessee ninety (90) days wr3.tten notice, and Lessee shall peaceflzlly give up the possession of the pre,mises and restore the property to its original condition. Nothing herein shall prohibit Lessee from reasonably contesting the levy of ac�y such tax. 5• Any changes or alterations upon the premises made by the Lessee as may be necessary or desirable in adapting the axea to their use sha11 not be made without the prior approval of the Directors of the Department of Comm�unity 8ervices and Public Works and upon the expiration oP the term hereby created or ar�y extensi•on thereof, Lessee shall restore the premises to the identical condition as when entered upon under this lease. 6. Lessee agrees that it will protect, defend and save and keep the Lessor, forever harmless and indemnifY ed against and f`rom any penalty or damage or charges imposed for ar�y violation of any laws or ordinances, whether occasioned by the neglect of Lessee or those holding under Lessee, and that Lessee will at a11 times protect, indemnify, defend and save and keep harmless the Lessor against and from any and all loss, cost, damage or expense axising out of or from any accident or other occurrence on or about said premises causing in�ury to a.ny person or property trhomsoever or whatsoever, and will protect and indemnify and save and keep harmless the Lessor against and frozn any and a11 claims and against and from any and a11 loss, cost, dammge or expense axising out of any failure oP the Lessee in any respect to comply with and perform all the requ3rements and provisions hereof. 7. That the Lessee shall flirnish and deliver unto the City a surety bond in the sum oP One Thousand Dollars ($1,000.00), ma.de and executed by said Lessee, as -3- . , � a„� �� . . . . Principal and a corporate surety cao�rpany as surety to and in favor of the City oP Saint Paul as obligee, conditioned tha,t said Licenaee shall indemnify and hold harmless said City against all expense and liability arising out of this Lease Agreement, and flirther conditioned. upon the Lessee complying with the terms and conditions of this Lease Agreement, which surety bond sha11 be in such form a.s ahall be approved by the City Attorney, and sha11 have such surety as sha11, be_approved by the Director of the Hepartment of Finance and Management Services. 8. That said Lessee sha11 f"urnish and maintain during the term of this Lease A�eement a certificate of public liability insurance wherein the City of 3aint Paul shall be designated as a co-insured, said insur- ance coverage to be in the Pollo�wing amounts: For personal in�uxies, FiPty Thousand Dolls�e ($50,000.00) for each person, One Hundred Thausand Do].�rs ($100,000.00) for each occurrence; property damage to the extent of Twenty Five Thausand Dollaxs ($25,000.00), which public liability insurance certificate sha11 be sub3ect to approval by the City Attorney. 9. T!'�t the Lessee shall not erect, afPix or dieplay any sign on the demised prerniaes. 10. That the Lessee shall not sell or assign this Lease or sublet said premises or any part thereof withaut f'irst obtaining the written consent and approval of the @ouncil of the City of Saint Paul, evidenced by its resolution duly a.d.opted and enacted. Any such assign- ment or subletting without the approval of Lessor shall be void, and shall, at the option of the Lessor, termin- ate this lease. This lease sha11 not, nor any part of interest thereof, be assignable as to the interest of Lessee, by operation of g.aw, without the written consent of City. -�+- .., . � a�� '-. IN WITNFSS WHEREOF, �he City of' Saint Paul, Minnesota has caused this Lease to be executed on its behalf by its Mayor, its Director of the Department of Finance and Management Services, its City Clerk, its Director of the Department of Co�rumznity �ervices, and its Directo7r of the Depaxtment of Public Works respectively, and the Lessee has executed this Lease as of the day and year first above written. � Approved as to Form: CITY OF SAINT PAUL <„r l.�lx �c.2¢.�. g Assistant i• -A torney5/��-�/ or Approved by Department of Community Services Director, Finance and ,yr � Management Services Ca• 6 J I7irector City Clerk * Approved by Department of -�`�°��7� � Q0000 Public Works �4"`�L�. _ Director � IN PRESEDTCE OF: LESSEE BY , ��r��, �'1 . ��%� � BY _5� . � a � � ya�- . , s� oF r�rn�sara ) ) ss COUNTY OF RAHBEY ) The Poregoing instrument wa.s acknawledged bePore me this day oP , 19 , by George Latimer, Mayor of the City of Saint Pau1, a municipal corporation of the State of Minnesota, on behalf of said City of Saa.nt Paul. Notaxy Pu.blic, Caunty, Minnesota � , •. N�y com¢ni.ssion expires STATE OF MLNN�OTA ) ) ss CCJ[JNTY OF RANSEY ) The �oregoing instrument was acknawledged before me this day oP , 19 , by Albert Olson, City Clerk o� the City oP Sairit Paul, a municipal corporation oY the State of Minneaota, on behalf of said City of Saint Paul. Notaxy Public, Caunty, Minnesota My co�miission expires 3TATE OF NILNNFSOTA ) ) gs CaUNTY OF RAMSEY ) The foregoing instrument was acknawledged before me this day of , 19�_, by Bernaxd Carlaon, Ditector of the Department of Finance and Management Services of the City of Saint Paul, a municipal corpor�tion oY the State oP Minsesota, on behalf of said City of Saint Paul. Notary Public, Caunty, Minnesota l�y coemaisaion expiree . , � �.7 ��a�- . s�� oF r�o�ra ) ) �� COUNTY OF RANSTsY ) The foregoing instrument waa acknowledged before me this day of , 19 �, by Thaanas J. ICelley, Director of the Department of Ca�i.ty Services oP the City of Saint Pau1, a municipa.l � corporation of the State of M3.nnesota, on behalP of said City of Saint Pau1. 1Votary Public, Crnznty, Minnesota Njy con�nission expires STATE OF �OTA �s CO�JNTY OF RAMSEY The Poregoing instrument was acknawledged before me this day of , 19 , by Donald Nygaard, Director oP the De�partment of Public Works of the City of Saint Paul, a municipal corporation of the State of Minnesota, on behalf of said City o� Saint Paul. Notaxy Public, County, Minnesota Niy camomission expires STATE OF MTIJNF�OTA ) ) ss C OKJNTY OF RANBEY ) The foregoing instrument was acknawledged beYore me this day of , 19 , by , Lessee Notary Public, County, Minnesota N�y ca�unisaion expires � ?18:�'661- ��? � Bond Number tJI�TIFORM LICENSE AND PERMIT BOND KNOW ALL MEN BY THESE PRESENTS: That we J�}� n. I,enzi as principal, of the CITY OF SAINT PAUL, COUNTY OF RAMSEY, and �'ii� T:=,:_V?.�I:F;`?.,`_; TT�IDy�P�I`?'Y C�1"P_idY as surety, are held and firmly bound unto the CITY OF SAINT PAUL in the SttiII O f �,�'� '�m��US kT?1` �S� P?:'�/_lC)� - �$ l,oGO.00 - - _ _) lawful money of the United States, to be paid unto the CITY OF SAINT PAUL, its successors or assigns, for which payment, well and truly to be made, we jointly and severally bind ourselves and each of our heirs, executors, administrators , successors and assigns by these presents. � . Sealed with our seals , and dated this 1�;+r day of �'doVer ber � 19 $0 The condition of this obligation is such that wk�ereas the above bounden Jonn U. ��enz� has made application to the CITY OF SAINT PAUL for a (�{�� , (�� , Lea.^e ?��r�Pe�nent dat�d in the CITY OF SAINT PAUL in accordance with the provisions of the Saint Paul Legislative Code, Minnesota State Law, or appropriate Saint Paul City Council File granting specific permission for the above. NOW, THEREFORE, if the above bounden ,r�hn �. -r,�,n,,; shall faithfully and fully perform and meet all of the terms, conditions , and obligations imposed by the Saint Paul Legislative Code, Minnesota state law, or appropriate Saint Paul City Council File, and further that such activities shall carry with it the obligation to save harmless and defand the CITY OF SAINT PAUL from all claims, judgments, suits, costs, charges , demands and expenses that may accrue to persons or property as a result of the activity of the above bou.zden principal in accordance with the requirements of law, ordinance and Council File, then this obligation shall be void; otherwise to remain in full force and effect. Liability of the surety on this bond shall be terminated for the activities of said principaZ (occurring on or after the l.�th day of • Tlov�r.�ber � 19 � _)�': . __ . � . . _ : _ ��.��.� ,�-, (Note: Strike one. )� In the event of cancellation on the part of the surety, notice shall be given by registered ma.il to the CITY OF SAINT PAUL, STATE OF MINNESOTA, and to the principal at least thirty (30) days prior to such termination date, including Sundays and legal holidays. � FORM APPROYED . City Attorney i-1-77 « . � �":��?� c� ; . ._.___ .__..__�_�___.__�_�._�___._.._.._...____.__�..___..___.__..__.-- .,��;�. 1'�.�iil�.�.}?<t�. ,7�t�Ln D. Lenzi ..._._.._w__.____..�._�__._.,_._.____.._._ _______._____(se��l.) - `P..;:��.. ?^��'.�..�'`'�..�Lr'�.�''�'11�`.j'�...�.�?�'�� ._��S e a.1> �-�t�, � � __ - Z''/-`��-- tL.orne�r In- 't Jenni.fer J. S�ith Sta�e of.. T1i�7nesot.�) ) ss , Acl:rio�•�led�Tern��l�t:. as t:o Yr_i�.�ci.pal (Individual.) County of Rarnsey ) On t h�_s � _�� d ay o f �� _� � , A.D. 19 , came before m� personally � , �`� ^ __ _� to me �ael_1 kno�•,rr� to be the persons who ex`cuted the foregoin� bond, and each severally ackno��ledged the same to be his free act and deed . Notary Public, Ranisey Co . , Minn, � My Commission expires State of Minnesota) r ) ss . Ackno�aledgement as to Principal (Corporation) County of Ramsey ) On this day of _ , A.D, 19 , Uefore c�e appear.ed , to me personally kno�,m, who, being duly sworn, did say that he is the of the � and that the seal a£fixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors, and said acknowledged said instrument to be the free act and deed of said corporation. Not�ry Public, R��msey Co . , Minn. My Conunission expires StaL-e of Minnesota) � ) ss . Acknowledgement as to Surety County of. � ) F�enneP.in ,� Jenni_�er :T. �'T�:i±h , _��.,, sever.al]_y � being duly sworn, each for himself says he is one of the sureties to the abovc bond, and thar_ he is a resident of the State of Mi.nnesota, anci tllat he is sei-r_ed in fee of real estate situate in said st.ate and nc�t cxempt Uy l.a�a fr..am sale on execution., of the val.ue and wor_th, over and above al_1 incumbrances thereo��, t�h s n specif_ie - the for oing bond. Subscribed arid s�-aorn to before '' ; � 111('_ L�71 S � q�� — .� - - _ ._L__..L�... __.�__. Cic�jT / of � r._la��___ � 198Q % � �-- _.._.�.i�=�...._.._._ _ '� DIANA BARHAM N(�t-c32'�� .�t1��11.C. � 1:._lt(iSC'�/�p, � I`S].11T1 . i ��, � N�HEN EPIN COUNTYTA �`1y C Uilli[l l.�S 101.1 C:CI>1 1 E'S '� MY Gomm.Exp.July 24.1987 ��1 Vi`�I,l_t) }.'(_��.��)E',�? �)�'' �`.��! ( �} .;i'"'i l:i):, . ,�� (1,;�i� ;: li, .�� ..,., �1��), ).';F: �,�� ! �i,,�_�� , The Travelers Indemnity Company �.7 � 9 a�-- Hartford, Connecticut POWER OF ATTORNEY gPTOW ALL MEN BY THESE PRESENTS: That THE TRAVELERS INDENiNITY COMPANY, a corporation of the State of Connecticut, dces hereby make, constitute and appoint Diana, Ba,rha.m, M. E. Berl�i, Frank F. Campbell, II, Jill Cardelli, Cheryl Gardner, Alice Keeley, Dennie Loota, H. Kent Schell, Jennifer J. Smith, Bette Tatg�e, Martin W. Teague, all of MirLneapolie, Minnesota, EACH its true and lawful Attorney(s)-in-Fact, with full power and authority, for and on behalf of the Company as surety, to execute and deliver and aflix the seal of the Company thereto, if a seal is required, bonds, undertakings, rec�oKnizances, consents o(surety or other written obligations in the nature thereof, as follows: Any and all bonde, underta.kings, recognizances, coneente of surety or other written obligations in the nature thereof and to bind THE TRAVELERS INDEMNITY COMPANY thereby,and all of the acts of said Attorney(s)- . in-Fact, pursuant to these presents, are hereby ratified and confirmed. This appointment is made under and by authority of the following by-laws of the Company which by-laws are now in full force and effect: ARTICLE IV,SICTION 14. �CIIC Cllairm.in u( thc i3u;u-d, the 1'rc,idcnt, the Chairman uf thc Pinanc�c Cuinniittec, �u�y I�.xecutive Vice l'resident, :�n�• Seniur �'ice ('resident, an�� Vice Yresident, :in� Second �'ice 1're,idenl, the Corporate Secretar�� ur an}' Uepartinenc Secretar}� n�ay .�ppuint altorne�',-in-(act or agent. a•ith po��er aud authority,as defined or lin�ited in their respective powers of attorne��,for and un liehalf nf the Cuiupan� tu execute and deliver, and affix the seal o( the Compan�� thereto, bond�, undertakings, reco�;nizances, consent,of ,uretv or other written obligations in the nature thereof and an}•of s;iid ufficers may remove.�n��such attorney-in-fact or agent and revoke the pu�ver and authorit�• qiven tu him. ARTICLE IV, SECTION 16. An�� bund, unclertaking, recugnizance, conseuC of suret��ur �sritten obligation in the nature thereof shall be valid and binding upon the Cumpan�� hen ,igned �} the Chainnan of the �3oard, the President, the Chsiirm.tn of the Finance Cuinmittee, :in}• Faecutive Vice President, .in�• Senior Vice President, an}' Vice President or an��Second Vice President and dul� atte,ted and sealed, if a seal is required, b�� the Cur- porate Secretary�or an}�Department Secretary or:ui7�Assi,tant Curparate Secretary or:in� Assistant llep.vtment SecretarJ•,or shall be vulid and l�inding upon the Conip:u�� when dul�•executed and sealed, if a seal is required, by a d«ly authorized attornep-in-fact ur agent, pur,u.int to and wilhin the limits of the authority granted b�� his or her power of attorney. This power of attornev is signed and sealed by facsimile under and by the at�thority of the following Resolu- tion ado�tPd by the Directors of THE TRAVELEP.S I\'L�EM'�TITY COMPAiVY ai a meeting duly caileei and held on the 30th day of November, 1959: VoreD: That the signature of any o(ficer authorized by the By-Laws and the Company seal may be affixed by facsimile to any power of attorney or special power of attorney or certification of either given for the execution of any bond, undertaking, recognizance or other written obligation in the nature thereof; such siqnature and seal, when so used being hereby adopted by the Company as the original signature of such officer and the original seal o(the Company, to be valid and binding upon the Company with the same force and efiect as though manually affixed. Thie power of attoreny revokea that dated Janua,ry 28, 19$0 on beha.lf of Dinan Ba,rham, M. E. Berl�an, Frank F. Campbell, II, Sandra K. Johneon, Dennis Loote, Martin E. Schneid Jennifer J. Smith, Julie R. Steen, Bette Tatge, Ma,rtin W. Teague IN �'VITNESS WHEREOF, TI�E TRAVELERS INDEMNITY COMPANY has caused these presents to be signed by its proper officer and its corporate seal to be hereunto affixed this day of �eptember 1� gp ' 2nd THE TRAVELERS INDEMNITY COMPANY ,�a ``D�M��n By i % � �: SEpL ;,3 �� ''� ►.• ;,y �'�'1''�::::...-�'�,? * Secretary, Surety State of Connecticut, County of Hartford—ss: On this 2nd day of Se tem�e� in the year.�q80 before me personally came D. J. Nash to me known, who, being bypme u y sworn, did depoSe and say: that he resides in the State of Connecticut;that he is Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of his office under the by-laws of said corporation, and that he signed his name thereto by like authority. o�o`+ap��'�i �� y J`„�� c�; ;;u+ � -,�:�- < :;�p�p6;' Notary Public C�NNECt��J� My commission expires � April 1, �983 5-1869 Rev.4-78 Printed in U.S.A. ��Vtf� � . r; � � . . CERTIFICATION � 4-'?� I,Paul D. Tubach, Assistant Secretary (Surety)of THE TRAVELERS INDEMNITY COMPANY, certify that the foregoing power of attorney, thc above quoted Sections 14. and 16. of Article IV of the By-Laws and the Resolution of the Board of Directors of November 30, 1959 have not been abridged or revoked and are now in full force and effect. Signed and Sealed at Hartford, Coilneccicut, this �_qth day of r��,ver!ber 19 80 • � �' �� M�� . ��.+w0�-�'� Y W� � L �� :r " •'_ ��, �%Q : S E A L, j O i' �-�� . 3� Assistant Secretary, Surety `' ' �..� ,'�� 9,yf.;,,;:. '�.'�� *„ ~Y 3 s-�n69 (Ii:ACI:)