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Millennium Contractors/Utilities/ I6 1'°0 AGREEMENT City of Carmel, Indiana THIS AGREEMENT is made and entered into by and between the City of Carmel, Indiana, acting by and through its Board of Public Works and Safety ("OWNER") and I? li I(enn urn ClA?fnft<rrS ?L ("CONTRACTOR"),, concerning the project ("Project") described more particularly in Appendix A which is attached hereto and incorporated herein by reference. RECITALS: A. The OWNER has heretofore caused to be prepared certain plans, specifications and other documents (collectively, the "Contract Documents") as hereinafter listed pertaining to the Project, and the CONTRACTOR has filed a bid proposal ("Proposal") to furnish labor, tools, material, equipment and/or services, and to perform the work ("Work") called for in the Contract Documents pertaining to the Project, upon the terms and for the price(s) therein fully stated and set Forth; and B. The said Contract Documents accurately and fully describe the terms and conditions upon which the CONTRACTOR is willing to furnish the labor, tools, material, equipment, services, and perPonn the Work called for by the Contract Documents and in tine manner and time and for the price(s) set forth therein. THE OWNER AND CONTRACTOR AGREE AS FOLLOWS: 1.0 Contract Documents 1.1 This Agreement consists of the following. Contract Documents all of which are as fully a part of this.Agrcement as if set out verbatim herein or attached hereto and the same do in all particulars become the Agreement between the parties hereto in all matters and things set forth herein and described: a. This Agreement, including any attachments hereto; b. All Addenda issued prior to receipt of bid proposals, whether or not receipt thereof has been acknowledged by CONTRACTOR in its Proposal; C. The Specifications; d. The Additional Requirements; e. Notice to Bidders; f. Instructions to Bidders; g. Plans and Drawings; h. Performance, Payment and Maintenance Bonds; i. CONTRACTOR'S Itemized Proposal and Declarations; and A-1 j. All other documents defined as Contract. Documents inlpny of the above listed doCUtnenis. 1.2- In resolving;cohllicts, errors; discrepancies and disputes concerning,the nature, chara6ter, scope and/or extent o£'Work to be performed, or iumished by the CONTRACTOR hereunder', or other ri.blits and o' bligatio`!is OF the OWNZJR.andlor CONTRACTOR,'the provision of.a Contract Document expressing the greater qui- tity, quality 6r scope cif the Work, or imposing-a gt•eatci• obligation upon the CONTRACTOR, or affording-a greater right-or remedy to OWNER,•sliall..gevern; without regard to,the-party who drafted such. .provision; otherwise, the Documents shall be given precedettce'in the order as listed in pararrapl1 1.1 herchi above. 10 Contract Price 2.1 The CONTRACTOR shall, 1nstrict conformity with the Contract Documents, furnish all necessary labor, tools,-materials, cquiptncnt, services, assume and. -fulfill all obligations, and perform all Work required to construe!, complete; and make ready for use by the OWNER atthe Unit prices.i?; quoted in the Proposal for a total contract.price not to exceed SJ??t?n. ° 13ascBid, subject to anyadditions or deletions based on actual approved quantities of the respective unit price items;, which price the, CONTRACTOR agrees to accept.as full payinent for all such Work actually performed and accepted as described`in the "Contract Items and Unit Prices specification" and other COI-act 'Documents, (111e "COritr,?ct Price"). The CONTRACTOR agrees, at each unit pace shall`be deemed full, and complete compensation ror all direct,atid' indirect costs for the each respective item of Work, includingi, without limitation; all materials, -labor, supervision, equipment, transportation, warranties; repairs, replacement, overhead and profit, for the item, complete and.[wplace- 2 The above stated Contract Price will'be,paid to the CONTRACTOR m the manner and_at such times as set forth.in_the Contract Documents. 3:0 Contract Time & C iouidate(l Damages 3.1 It is Hereby-<undcrstaod and mutually agreed, by and between the CONTRACTOR and OWNER, that the date of commencement, and the tim°e;for'cgmplction of the Work as specified in the Contract Documents 'are essential co=nditions of this Agreement. 3.2 The CONTRACTOR at,Tecs that-ilie Work shall, be, commenced' no later than't13e diite indicated in the Notice to Proceed.to be provided by OWNER to CONTRACTOR and that the Work.shali be performed regularly, diligently an&without interruption at such a rate of progress as will insure 100%a Completion of the Project,, including all main connections with performance`testing, and,such,remedial.work as may be required by the OWNER, by,the date spedified'in,the Contract Docume )Is. 3.3 liquidated Damages, Ownei-and Contractor recognize that. time is of the essence of the Agrecmentand that Owner w,ill,suffer,financial loss if the Work is'notcompleted within the time specified in Paragraph 3.1. They also recognize the delays; expense and diffculties, involved:in praying„legal or, arbitration proceedings the actual loss suffered by Owner if-the 'Work is, not completed on time Neeordingly, instead of requirins any such A-2. proof, Owner and Contractor agree that as liquidated damages for the delay (but not a pennity), Contractor shall pay Owner Five Hundred Dollars and No Cents ($500.00) per clay for each calendar day until the work is 1.00% Complete as specified in Paragraph 3.2. 3.4 The CONTRACTOR and OWNER acknowledge and agree that the time allotted by this Agreement for the performance and completion of the Work is reasonable and takes into account any and all risks and adverse conditions which may befall the CONTRACTOR hereunder. 4. Effective Date This Agreement shall be deemed effective as of the date and year on which the last of the parties hereto, or their representative, executes same. 5. Miscellaneous Provisions 5.1 OWNER's Property Any and all documentation (other than original tracings and original calculations) generated by CONTRACTOR pursuant to this Agreement shall be considered OWNER's exclusive property and shall be disclosed only to OWNER and to no other person without OWNER's prior express written consent. CONTRACTOR shall keep confidential all working and deliberative material pursuant to IC 5-14=3-4. 5.2 Termination Except as expressly stated to the contrary herein, this Agreement may be suspended and/or terminated upon such terms as are set forth in Article 14 of the City of Carmel, Standard General Conditions for Construction Contracts 2003 (the "General Conditions"), as incorporated herein by this reference. In the event any amount allegedly clue hereunder is disputed and such dispute is not resolved to OWNER's satisfaction within ten (10) business days after notice of such dispute is given to CONTRACTOR, OWNER shall pay such amount as is in dispute, under protest, into the City Court of Canmel, which Court shall hold such money until notified of a resolution signed by both parties hereto or until a final judgment is entered thereon. A-3 5.3 Binding Effect OWNER and CONTRACTOR and their respective officers, officials, partners, successors, executors, administrators, assigns and legal representatives are bound by this Agreement to the other party hereto and to the otiicers, officials, partners, successors, executors, administrators, assigns and legal representatives of such other party in all respects as to all covenants, agreements and obligations contained and/or incorporated herein. 5.4 No Third Party Beneficiaries Nothing contained herein shall be construed to give any rights or benefits hereunder to anyone other than OWNER or CONTRACTOR. 5.5 Rclationshin The relationship of the parties hereto shall be as provided for in this Agreement, and CONTRACTOR, as well as its agents, employees, contractors, subcontractors, outside sources and other persons shall in no fashion be deemed to be an employee of OWNER. Furthermore, CONTRACTOR shall be solely responsible for payment to or for its agents, employees, contractors, subcontractors, outside sources and other persons all statutory, contractual and other compensation, benefits and obligations due thereto, and OWNER shall not be responsible for same. Rather, the Contract Price to be paid hereunder by OWNER to CONTRACTOR shall, subject to the tens and conditions hereof, be the full and maximum compensation and monies required of OWNER to be paid to CONTRACTOR pursuant to this Agreement. 5.6 Insurance CONTRACTOR shall maintain such bonds and insurance as are set forth in Article 5 of the General Conditions. 5.7 Incleinni f ication CON"TRACTOR shall indemnify and hold harmless OWNER, its officers, officials, employees, agents and legal representatives, from all losses, liabilities, claims, judgments and liens, including, but not limited to, all costs, expenses and attorney fees, arising out of any intentional or negligent act or omission of CONTRACTOR and/or any of its agents, employees, contractors, subcontractors, outside sources and/or other persons in the performance of this Agreement. The failure to do so shall constitute a material breach of this Agreement. This indenmification obligation shall survive the termination of this Agreement. A-4 5.19 EntireAerecmcnt This Agrccr'rient,,t6getl er with any attachtnents-hereto or referenced herein, constitutes the entire agreement between Vcndor.aftct City-with respect to the subject.matter.bereof, and supersedes ali,prior.oval or written representations`and•agreemonts.regarding same. Not ,ithstaitding anyother tern or condition set fortis herein, but subject to paragraph 5.10 hereof,Jto tlie,extentany tcrtn or condition contained'in any`exhibivattached to this Agreement conflicts with aiiy teen or condition contained in tliis Ageement, the term or condition contained in this Agreement shall t overti, arid,prevail, unless the parties hereto, or. l eir successors in'intcrest, expressly and, in writing agree otherwise. This Agreement' may only be, mollified by written amendment executed 'by both parties' hereto,.or their successorsin interest. IN WITNESS-WI-IEREOF, the part ies?herctn set their hand on ihe'dates belmv written: owNt I: CITY'.OF CARMEL,.INMANa, by6nd through its Board of Public`Workvand Safety BY: it&Rt r,a f James Brainard,.Piesiding Officer Date:+ d' Mary A Burke, Member CONTRACTOR: BY- PHnted"Name: f 1v (if'eyi T• Oe iS e`t' Tklei?`? r .p Dater Ci? 15 I 0 s/ Date;,. /-j/ w La??,,vV ?sari;,Iti?ember Date: ! D' ATTEST/' Date_t. ana Cordlay, Cle -Tr asurer A-.7 APPENDIX A PROJECT: 136(7'& lfeystmie Avenue Water 11ain Relocalinn WORK: As,descrihed by theTvoject plans and;Contraet Documents including„but not limited to; Water main ieptaceineinlrelocatiott ill enrrjunction with the Keystone, Avemie &? 1:36'x' Street Raarbwy iiliprove'ments. - lrTcluditrg the relocatiarr%ref5laceinent of approximately 1300 LfT of(12') hot-izantally tlireetlonally driller! HDPE-- water inirin (carrier pipe),. approximately 300 LFT n,T (18 J horizontally directiolially drilled I1DPE,water Mail?, (casing pipe),: ftttiiigs,' ualves hyrlydnts sweater stain conif crions & related appurtenmtces. Close coordination with the roadway irnproveuient project ill the same area will be required of the. Contractor. DESIGN BY: CrossRaad'Engineers, P.C. David rjjarmnons 3417 Slicnnan Drive Becch Grove, IN 46107 O«rNER'S REPRESENTATIVE John Duffy,, Manager City oFCaTmel,- Water and 760.3'd Avenue SW; Suite Carmel, IN 46032 Wastewater Utilities 110 AiS POST BID SUBMITTAL sET Fro SECTION 6.4 MANUFACTURERS LI5T hisirrretiom To Bideic?r:s: The'Bidder shall erncr, Jn the=spaces pi-ovidea below, -thr -raaine of the ntaltafacrurer of egrrjnn2fat 7hcrt'rhe,I3rt]der proppses to ful-Trish for each irenr of equipgretrl 'listed in rile ''illanrrfocrurers: Lis!'` iv ch follows, The Bidder shoji enter tyre ncune of nr,ly one naanufocrryerfoi ccxh listed equipment ilerrr. F" ilurrio ower, o rncnnfocturer's namefor each,listed equipment, item utay render,the Bid nci?rresponsive "if if is delertariiled dial such omission is ineveriai by offo -ding the Bidder a substcnitiai advantage over otter ljirlders; Upon. award of a Contract, each lisied.,equipmn&na 'item slioll he furbished by the named mahufccturer, unless cheugvs are specifically authorized Equipnienr substitutr_ons ivill be permuted, only with the-'OfirlVh&;s prior corrse'W, 1'relirtrit ui jr aCCC'ptarlCe: of eginiprnew way Constitute a lvoiver of the 171 aari egaiipraaenr. Aceeptance iitil! 6e bas Spec fications eovering t}te equipment.. lisied by,the trrantrfact; r er's home 31iaP nor in any ing•a_'rrrl 5jzeclfrcaiion r'eph,emenrs covering such ed.-on fi N confarntiiy with the Dr_diigngs and Equipment Item (Contract Items) Manufacturer buc4l? __r,OA p,rt ( Of J or Rvtiol( Ic rn? r uI? f/ v?l??es i??Ile./ t? r voIIx RD-xC5 ?&54- a- I_` 4 /n AA RDSTRID-I. POST BMSUBINUTTA:L SEE SrCTIONS I"I'13 fi:S SUBCONTRACTORS LIST Insrrucliotrs 'Lo Bidders The Biddez• sliali ether the rfrrrires cnd• n type 'ofw ork to be done ir?? tie 5arbca?rtractats Lisr which follo),vs for each Sttbconiractor; il:m rlre Bifldci proposes to use,for• the,Ilrork. )11170 Will be pr'ovidit7g srgrk for,at7 agreed price of five percent •(5%), 0 greutei- of the amount Bid as.rihted ahove idPart.Z. Orrl7+One Subcorgiactbr,shcrllbe.listedforeach vork-iicm, Upon award ofacpntract„the axm7ed subcoturacrots shall be employed ro perfor in the a orh, hitless cheinges are specifically authoriaed,by the Off WER. Failure to fiirriish cili:'h fdrnurtion,r:egiresred Ray render the Bid lion-i`espon'siie ff it is ilerer•rrrirzed. 07z11 such amiSsipiv is irioteN71 6y df ording the.Biddel a sir'bstantia? advantage over wheVBidd.e.rS-. Except cis oillerrvise.saecifrcglljr?.staied byllte Bidder in IhisPar7; onnis_06 I ofon7t licaries' bf 5abcor,rrgctbr sli`ereinasdrall constihde an,a0rrrtarive r ept•eser?r0tiori Mid stirtemerlf ihat ilia Bidder proposes to use hr s own work forces for most of the Jfork;such that he will have no Subcotiiractgr"s'providing tvorrk_in,Ilie'omoioat affioe percelil (5%) or greater of the amoum Bid. Subcontractor Namc Jf%iK £x ea,R{; Work Price (Use additicral.sheets ifneccsslary) POSTt311D-2 sr MJ' INSdJRANCE 6Yi6GMTi INNOVATION- INIZNSIry Sej ternber:5, 2008 City of Ccrmel Carmel, IN RE: 1361h Street & Keystone Water Main Relocation To.Whom It MayConcern: We understand that Millennium Contractors, LLGhas been notified that their bid was.low and will be awarded the conlroct of`.the-above-captioned project. This is to :advise you that once the contracHs awarded to Millennium Contractors, LLC, and Millennium Contrcctors; LLC so. requests us, we will issue in your favor, Performance and/or Payment bonds, Providing the requested,bond is subject to use,dPa favorobAle bond form, acceptable contract, and the contractor continuing to satisfy our underwriting requirements. Yours very truly, Continental Casualty Company - i Sheree Hsieh Attorney-in-Fact cc. Ms. Amy Zakutonsky, CNA Surety MJ 7NSURANC.E, INC. F.O, P3 vX5 35 • INDIANAPOL15,IN 46250-0435 9225'.PRmoplfy WAY W,DPIVE.SUITE 100 • IND1ANAPOLI5IN 4.6240 P?317.505.750a • F 337.&057515 • mpnsulanc©.aom POWER OF ATTORNMAPPOINTIN INDIVIDUAL A'I'CORNEY-IN-FACT Know All Men By Theim Presenlx, That Continental' Casualty Company, an Illinois corporatian, Nations] FireSnsurrtnce.Cotnpatly oLHartfoid,`a Connecticut corporation, and Amencoa Casualty Eompony of Rcodurg,;Penasylvemo, a Pennsylvatua corporalion '((temin called "the CNA Companics"),. nre duly organtzad and existing corpdrations having thcir;prmeipal offices in the City of Cliicago, and State offllinois, and ahatthey do by;virlev of the, aignntures sad seals -herein affixed hereby-makii, constitrya and appoint, Mieliuel.M RIIt,.Ldivnrd L Mournighon,'Michoel,H 13111, Cynthia L Jenkins, Ginger 'J ICrahn, Sherce.Ilsielti Iirehan Jahnaton, Cfndy TI Stelihorn,.ltfdividunlty of Indianapoik, IN, their rote and lawful Attorney(s)-in-F.act-with .-fill] power and authority hereby conferred to sign,;seal and execute far and on their 6nhISUOnds.undclYakings nudotheroblig¢tory instnlmanrs ofsimii¢r nature, `Intrilintited Amounts - and to bind them Iherebyas fully find to the?sama`cxtent use if such;instrumettlis were signed by a ilnly authorized officer of their corporations and all die aeworsaid AnVley, pursuant to the authority hereby given is hereby ratified'and.confirmed- This Power of Attorney is made and executed. pursuant to and.by authority of Ihe,By-Law ?and Resolutions;. printed on the reverse liereoG duty ailopicd, n5 iodicnted, by the Boards of Directors of the corpomtions. ?t Witness, Whereof, the CNA Companies. have caused these presents to be signedlr9, ihefr Sonior-Vier Presidenc andaheir corporate seals to be hereto affixed on't islSth day of August; 2005: ?A?crsudirlo iNSUR,t,? ?nvw+rw? f fi eatinoA.tie ? ? iµ¢aAl¢aprf?;. x IUIY k: tealk,M1RiF Continental Casualty Conipany National Fire Insurance Company of Hartford American Casualty Company of Reading, Pennsylvania M MichaelOen&r ?SenirViceprestdcnt State of Illinois, County : of Cook, .ssi. On this 261h day of August, 2005, be that her¢sides.in the Citybf Chicago,.Stat National Fire Insurance Company of HaRl corporation described in and whichciteut ins[rnmcra arc Mich corporate seals;' that tl signed his name thereto pursuant, to like in i .................#.s. 'OFFICIAL REAL' MARIAALMIMI k Nm.^r,PublletanlatlAlfwl. i On Fmi.I al16p0 i H rr r.H... % ............ My Commission Erx ires:Marcli 15, 2009 Intel Genglat.io me known, who, being bymeduly:sworn;.slid depose and suy orX.ice' President of Continental Casualty company, an Illinois corpamtion, an,`ana Americ'm Cainnhy`Cornpa iy of Reading, Pennsylvania, A Pennsylven a No laiaws the ..seals of said corporations; that. the seals affixed toithe said to authority given by the Ronrds 6f Directyrs of said corporations and that hr artio to:bethe act and deed of said corporations. Maria M. Medina, Notary Public CERTMCATF, T. Mary A. Mbikawskis, Assistant Secretary ofCominentalCasualty Company, on llheals corporation National Fire Insurance Company of Hartford, a Connecticut cbtporatior,.and American. Casualty Company of Reading, Pennsylv¢nra, a'Penmylvania corporation do hereby corlOy that the Power. or Attom-ey herein above set forth. is. still in farce, and further ccrtify.thut the By-Lacy olid?Rasalution of the-Board of Directors of the corporations '511111 ted on the reverse -hcrcaf is still'In femal in testimony whereof I have hckunlo subscribcci rnytiame and affixed tha 6l'of the said c6tp6mtions this day of September 2005 hTy Cr?W Ut ? 11A5UR,t,?f ?d.XJnMPAq, ,cnnnert.lre 8'1' srwrwyr? A S, u sou ru?ul, 1 ei7 ? NAtlrt n Continental Casualty Company Nntional-pire Insurance' Company of Hartford American Casualty Company of Reading, penasylvariia MaryA,:R ik-91&S AssistaLA Secretary Form F6853.1112001 Authorizltlg By-Laws and Resolutions A WPM) BY THE''k10ARD OF,D;RCCTORS OF CONTINHNTAL CASUALTY COMPAW This Power of Attomey'is.made and Mcnted potationn in and'. by authority of the fad lowing fay-Law ditlyadopted by the Board ofT)irectars of the Company. "Arfible IX-I;xoet?tlnn of Documents Section 1. 'Appmntmmct of Attorney-in•fnco: Vic Chalmirm of !tic Bainl,nf Llireclors,-ltie?Prosidem or any.Exccutivc. Senior or Group Vice President may, from time to time, npliohil by written acrlificaaas attomcys-ln-fact to act in behalf of the Compnny in the caecutiaii of policies of inshmncc, bonds, undertakings nod otter, obligatory instruments of liko native. Stich "otiorncys?in-fact,subjcet to the Ijmnatimrs set forth in Illeir respective ccrtificatcs,of d'udio'rity;_sliall hnGe Rill power -to hind ilia Company; bylheir aignamre pair execution of tiny siah instruments and in attach the Seal of ilic Companythercno. The Chaimnsn of the nonrd.nf Dircctors; the President or any Executive, "Senior or Group Vice President or the Board of Directors, may; nt.ar y ilme, revoke all power aadnuthority, pre'viopslygivun to any nnomcy-in_fact." This Power of Altorney is signc&ind sealed by racsimilc"under `and by the authority of the,fotlmving Resalut_lon ndopic_d by the Bbard of Dircciors of the Cempnnyit1 mccting duly calltd and bad anihc•17a day offrebnnery;.1993, "Rmlecd, dint thasigriaiirc or the".President or any Executive, Senior or Group Vices President and"•dia seal of the Company maybe-afxed by facsimile an nay, power of-nlronmy pranfcd'plrmciant. to Section 3 of°Arilcle !X of ilia By-Luws, aril tic sigimture of the Secretary ar an Assistnm Secretary and the seal of ilia Compeny.mny- br affixetf6ydnrsmulc`1o any certificate. "or say goals power. and.Any,powu.or canificum bearing such fncsiniile signature, And SCSI shall be valid and binding on that Company.. Any such power as executed and"sailcit and certifcd by.ceniftcate so exatiled and sailed shall, with. respect la Bay bond or'unilenhkinl which. it is clinched, continue to he vtilid rind binding an the Company:' APOPTGD nY- IM SOARD'Or DIAECfofiS Oi-AMFRJCAN CASUALTY COMPANY or RrAWNG,'PGNMYOVANw. This Power of Attorney .is made. and execvicd pmsnant"to and by ou•dmrity of the following Fly-Law duiy;adopted , by ilia Board of Directors of the company. - - "Article VI-Execution of Ohligrition9;tint,tirpninttnentofAttorncy-In-Fnct Section 2. Appointment of Attorrlcy in-fnct. ThrChoimlari of the Board bf Directors, the Preolddenl or any Executive, Senior or Group Vice Nsickni mriy,.from time in lim6;•nppaint by 'wrincri eerti£enies. attorneys:in-fnct In act in behalf of ilte•Company-in the exccuticn Of pulicics of :insumncc, bonds, undertakings and`otlier obligatory it smtmenwaf'likc nature.. Such auaineys-in fact; sulijeat to Ibo limimtions set:fnnh'Tn iltcii respectivc CeniGcaics of nuth tIby-,'Shallh n-c full power to Wilhite Company hy,Iheir:signaNre and execution of naty slab instruments and to ii ilia "schl of tha Company thereto, Thd'Presidcnl ova" Executive, Seniornr Group Vlcn President may. at any lijule revoke all power and,nuthoray previously attomay2in-Cacti" given in any ,;,his Powcr ofAitorncy is gignertand sonicd by fdcsimile'under find by ilia nnthority orihe lotlnw ng. Resolution Stippled by ilia Board of pfrectors of the Compnny at a mccting duly called and held on the 12° day of February, 1993., -Resolved, Ihni-the signature. ofilia President or.any.Exccipive, Senior nr.Group Vicc President and the scWof thECmnpany.may the affixed by facsimile on any power of mtarney;gnmui pvrsnant to Scetien 2 of,Aruclc VT or ilia Tay-Laws, and the signantre of the Secretary or on Assistant Sccwhry and the scal'of the Company may. be affixed by facsimiles my certifiegie or-any such. prover and. any`powar or :certificate bearing such facsimile sfgnanire and mil shall. be Valid andbmdingon LhC'CompAny. Any such pawef gn eXCLUied and eealad.nnd CCriffled'by cerhfcatC so executed and sciiled sliattt, with regpectl6 ru`ybond or undcnskiimg to which it is allached, continue in be valid'nnd binding on the. Compnny." ADOPTED nY:fHE.BOARD OF DIRECTORS OP. NATIONAL FIRr lX'9DRANCE COMPANY OF 'HARTFORD: This Power of Atlanicy is made;nnd c_xecutcd pursuant;to and hyautharity of fir fnllriwing' Resolution diuly;ndoplcd onTicpmnry 17, 1993 by lice Bmud nl' Dired ors of the Campuhy. "ftLSOI.VED: 71 iar drat' Proridcir4 Sri Execttive Yicc PrelWeit ,for any Senor ar Grent, Vieo.fire sidenl of;ncC Corporalion may, from time. to rime, oppnint, by written'certirCRInS, Atlomeys-In-Fnet to acCin behalf of the Corporation in-the excitation. of policfes of intivrance, bonds, undertakings mtd otter obligalary . instruments of like anturr. Sucln Attorney-in-Fuo,. suhject to the limitations setflinlf in dneir respective certificates of mttharity, shall have full pnu'cr to bind ilia Corporntiomby their signamte and execution af'any such instrntmeht'and ioiittach the Seal oflho. Corporation. thereto. The Prakkna nn cxeeutiveVico President, any Senior or-Group Vico; Pr`esidcFl [. or ilia Board of Directors bay ill any-lime revoke all power. and authority previously given many Anomay4n-PnyJ This Power of AUamcyis..signed and scaled by facsimilc under and by the authority of thoYol]owing Resodutioh ndoplcd by the Board of Directors of die Company ni n meeting duly called rind bald on lbeA7`s day of rc6mary;.1499. "kG.'MIN :• That the signature or the Presideat,-da Execulivc Vicc Praaidcnl.or any 'Senior or Group Vice President "and the seal of Ilia Corpnmltnn maybe affcxed by, fhcslmile,nnany paevcr of almmey grnnledpurnunnt latho Rcsalutlorr nd'optcdby?thia Bnordof Direc[ors an'Fchmpry 17, 1997 and the aignswiv ofa Secfciary or an Assistant Secremryand Ole peal of Idw Corpbmtion may be affxed b ,facsimile to any eemficategfany;such power, and any power or cenlficam bcnihng-st¢h, facsimile sign nntretrinil. sinl.afinit tin vnnd and binding on die Corporation. Any such power. so cxeeuted and scaled 'and cert-rfte,l by acntfcalC`so executed and aented, shnl! avifli respect to any to which it is'atwched; conlinue to he valid and bind:ngan the.Corporatlanl - - CERTIFICATE OF LIABILITY INSURANCE Op10_ SD DATE (MM DD YY Yj 8 1/08 Ra 11 . MILCO-4 0 ACO PRDCOCER - THIS'CERTIFICATk15 1B2 UED'AS A'MATTER OF INFORMATION. ' ONLY AND CONFERS NO RIGHTS.UPON THE CERTIFICATE' Neace Lukens --Bowling green HOLDER. THIS CERTIFICATE'DOES NOT AMEND,,EXTENO OR x 51850 - B ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P.O. o norYll.ng'Green ICY 42102-6e50 Phone `270-781-8181 Fa ;2770-78J-39108 INSURERS AFFORDING COVERAGE NAIC # __ INSUPRR A. Secura Insurance Company 22543 _ INSUNER ?' Millennium, Contractors, LLC s t "-'-?-- - I Jam Arbu PO Box 1303 ' INSURER .D? -" "-- is IN 46206 .Sndia.napal _ - I INSURERE ?.v?annw?a F n:E F.DLIC F.S CFI IS U RARE UST ED EEL PY HAVE BEEN 19SU EO TO THE INSURED PAGED ABOVE FOR THE PI L1 CY FE FLOG INo`GAlfD i:OFWI IH STANDING ALIT RECUT REM Ml IERM OR CONCITIDH OFANVCOIRRACI OR OTHER prT_'U'.I NT PITY RESPEC TO NnnCH THIS CER'OFICATE MAY 9EISSVEO CR;, A..Y PE FIT AI::, TNc II ISU RAND ArFGR]F.D BY TEE FOL 101.5 GE SCRI9 ED HERZN IS SL EJ ELT•7 0 ALL THL TER_iA5,. EXCLV21M5 AMD CONDTICLIU OF SUCn O?Jt1ES°AGGRECLFE uLpTSSHCINMMAY KME9Fe NREDVCED BY PADCUMS_ 0 PCC391ERFFC7NE- ROLIC`YESPIRAIIO" LIM1BT9 LTR HSRO TYPE OFINSURANOE POLICY MUMBEP I OATCEIAULOOhTI I DATE(MNVpD/(Y) GENERAL LIABILITY EACH OCCURT'ENCE I 51 000,000 A X XI COMAIERCIAV.GENERM.LINS1ILTY Cp3120945 01/01/08' D-1 /OS /09 PAAGETORIL D- EMIEES{ElPauJemel. S1001000 , I?CIAnASMADE ?DCtuR S 10,000 FERBOLUvG ADV INJURY I S l 000 , 000 I Per Prof / Per Loc X I aENFRAL AGGRECW'TE I s 2 00.0_, 000 _ h GETIL AGGREGATE LIMIT APPLIES PER ' ¢ PRCOULT$COMPRY' ADD I S2 000,,000 , h ?` alcr r PPIC,T n Lpc' f eon. ?? 1 000,000 AUTCMOSILE LLiSPon p "X? NYADaq I CA3120946 01/01/08 01/01/04 COMBINED SINGLE LIMIT fEaovPAm) 51,000,000 !vI ALI OYINEDAUTOS - t BOUILYINJURY E { S ;7 5CH FOULED AUTOS (Pm pImP7• - 'X hiIRE6 AGidS EMILY 1NJ6RY S - I X nG FOYJI:E?AUF[]S 1 ` (PAr.acoerR) - - PR(a?ERTY DALIAGE 1 h - (PCI3CCbenl) GARAGE LIABILITY AUTO ONLY Eq ACCIDENT S, ? II Nf AIfTO OTHER THAN EA ACC S `"- I I AUTOONLY: AGG S. E%CE551uMBR[iIA LIASILnY I EACH. OCCURRENCE I55 0001000 g I ocLUe I IeLALas`MA?e A I CU3120947 0,1/01/08 01/01/09 AGGREGATE {15000,000 , _ _ I T f ? S' ..?DEDUCTI?i.E !X RET9NTID'J s'1 Q,:Q QQ d WD RISERS COfMEN$AJJgN AH p; 1 XITCRY LI MA ER 1 EMPLOYERS LIA9ILFP'' A ! WC3120948 01/01/08 D1/01/09 ELEACH ACCm_rr• 5.50,0,000 Ally PpCPR1 ET CN(PARTNERIEXECUTIV E ' SO 00 I OFPIC£WldEMDEfl EXCLUOEDT QI$EASE LEA EMPLOYEE EL s O,0 1Vyy EPRP SPECIALMI PRCJI GkM$Fxbe EL DISEASE E'ONGY LIMIT I S 500,000 OTHER" R Rui3ders Risk' ICP3120945 01/01/08 Ol/ol/09 Leased/ A -Equipont £loate ICP3120S145 01/01/08 01/01/09 Rent ECgst ;200,000 OESC RIPTION OF OPERATIONS r LOCATIONS! VEHICits I fxCLU SIGHS ADDED BY ENOORSEAtOIT (SPECIAL PROVTSIOIlS' Certificate holder is listed as? Addi?tignal 'Insured to the Genaral Liability as their interests may appsar,. r COnclrnTC unT nGTi Ca!!CF! I OTFYIN SNOSILO AIlY, OF THE ADgvE DESCRIBED POLICIES BE CANCELLED REFOR E THE EXPIRATION DATE.THERFOF: THE ISSWIIGINSURER WILL RNOEAWR TO MAIL 30 DAYS WRITTEN 110 [ICE YO TIIE c ERTIFICATE. MOLDER. NAMED TO THE LEPT,'b UT FAILUR E TO DO SO SHALL I MPOSE NO 06LIGATION OR jATIU1 OF ANY X1NO UPON THE IN8tlRER, ITSAGENTSOR REPRESHNTATNES. AUTIggMCREPRFSEI VE ACORO 25 (2001108) - O'ACORD'CORPORATION 1908