·Name ofDocument:

Submitted by:

Date Submitted:

Examined-by:

Comments:

DOCUMENT VET SHEET for

Karen McConnaughay Chairman, Kane County Board

Jim Hansen -Purchasing

(Date)

Please have the Chairman sign the attached contract for the Branch Court Project

Chairman signed: 3-2£/-(/ (Date)

Document returned to:

Rev. 8/05

Bid Due Date & Time:

Sealed Bid Branch Court and Conference Center Offer to Contract Form Page 1 of 4

KANE COUNTY OFFER TO CONTRACT FORM

For Branch Court and Conference Center

TUESDAY, DECEMBER 21, 2010 AT 11 :00 A.M.

To: Kane County Government Center Purchasing Department, Bldg A 719 S. Batavia Ave. Geneva, IL 60134

The following offer is hereby made to the County of Kane, Illinois, hereafter called the Owner.

Submitted By: Digital Dynamics Corporation

I. The undersigned Vendor proposes and agrees, after having examined the specifications, quantities and other contract documents, to irrevocably offer to furnish the materials, equipment and services in compliance with all terms, conditions, specifications and amendments contained in the bid solicitation documents. The items in this Invitation to Bid, including, but not limited to, all required certificates, are fully incorporated herein as a material and necessary part of the contract.

. .

A. The bidder shall also include with his bid any necessary literature, samples, etc., as required within the Bidding .·Specifications (Branch ·Court and Conference Center) Project Manual, Construction Manager's Supplemental Documents and Drawings Dated November 12, 2010 as prepared by Wight and Company and IHC Construction Companies; LLC.

1. The Vendor has examined the ··Contractor Disclosure section of the Instruction to Bidders, and has included or provided a certified document listing all cumulative campaign contributions made within the past twelve months, to any current or county~wide elected officer, and ownership interest in entity greater than five percent.

B. For purposes of this· offer, the terms Offerer, Bidder, Contractor, and Vendor are used interchangeably.

II. In submitting this Offer, the Vendor acknowledges:

A. All bid documents have been examined: Instructions to Bidder, Special Conditions, Division 0~3, 6--10, 21 ~23; and 26~27 of the Bidding Specifications Project Manual Construction Manager's Supplemental Documents, and Drawings dated November 12, 201 0 and the following addenda:

No.1, No.2, No.3, No.4, (Received Via Email and Disc.)

Sealed Bid Branch Court and Conference Center Offer to Contract Form Page 2 of 4

B. The site and locality has been examined where the Work is to be performed, the legal requirements (federal, state and local laws, ordinances, rules and regulations) and the conditions affecting cost, progress or performance of the Work and has made such independent investigations, as Contractor deems necessary.

c. To be prepared to execute a contract within the Owner within ten (1 0) calendar days after acceptance of the bid by the Owner, and furnish a Performance Bond and Labor Material Bond in accordance with the Instruction to Bidders.

D. The bidder agrees to perform all work with their trades as specified per attached Bidding Specifications (Branch Court and Conference Center) Project Manual, Construction Manager's Supplemental Documents and Drawings Dated November 12, 2010 for the following cost:

Ill. COST

A - Trade Bids

1. Trade Package 6b General Trades

The Sum of:--------------Dollars($ ____ )

2. Trade Package 9a Metal Studs and Drywall

The Sum of:--------'--------.,----- Dollars($ ____ .

3. Trade Package 9b Acoustical Ceilings

The Sum of:----------;.,.,__,---'---- Dollars($ ___ ..,---·

4. Trade Package 9c Flooring and Wall Tile

The Sum of:-~------...,------......;__- Dollars($_· ____ .~·

5. Trade Package 9d Epoxy Resinous Flooring

The Sum of: ---------------~-'--- Dollars ($_----' __ )

6. Trade Package 9e Painting

Sealed Bid Branch Court and Conference Center Offer to Contract Form Page 3 of 4

The Sum of: _______________ Dollars($ ____ )

7. Trade Package 27a Low Voltageffechnology Partial, Excluding Master Antenna The Sum of: Two Hundred-Twenty Four Thousand, Seven Hundred Fifty Dollars ($224;750) This includes the extra $25,000 for changes.

Unit Price 1: State the amount to be added or deducted from the base bid for the following:

Each work area outlet array type including labor, 150' of cabling, faceplate, jacks and other ancillary equipment required for a complete installation.

Add or deduct $180.00/per each

B - ALTERNATES

The bidders agrees to add or deduct from the Base Bid sum the following amount to perform the alternate work described in Section 00300 Bid Scope, including all associated costs.

IV. The Contractor guarantees substantial completion work by March 17, 2011 and final completion by March 29, 2011.

Sealed Bid Branch Court and Conference Center Offer to Contract Form Page 4 of 4

V. By signing this Bid, the Offeror hereby certifies that they are not barred from bidding on this contract as a result of a violation of either Section 33E-3 or 33E-4 of the Illinois Criminal Code of 1961, as amended. The awarding of any contract resulting from this Bid will be based upon the funding available to Kane County, which may award all or part of this project. The terms of the Bid and the response shall be incorporated by this reference as though fully set forth into the Contract not withstanding any language in the contract to the contrary. In the event of any conflict between the terms of the Contract and the terms of the Bid and the response, the terms of the Bid and the response shall govern. Every element or item of the Bid and the response shall be deemed a material and severable item or element of the contract. THIS SECTION MUST BE SIGNED BY AN AUTHORIZED REPRESENTATIVE OF THE COMPANY OR ENTITY RESPONDING TO THE Bl - AND THE RESPONSE.

Signature Typed Signature Scott D. Florez

Company_Digital amics Corporation

Address_23157 S. Thomas Dillon Dr., Suite G, Channahon, IL 60410

Phone# 815-521-0000 Fax# 815-846-2580

Federaii.D./Social Security# 20-2431816 Date 12/6/2010

ACCEPTANCE

The Offer is hereby accepted for the following services: • Branch Court and Conference Center

The Vendor is bound to sell the materials and services listed by the attached contract and based upon the Invitation to Bid, including all terms, conditions, specification, amendments, and the Vendor's offer is accepted by the County of Kane.

This contract shall henceforth be referred to as Contract Number 54-01 0. The Vendor has been cautioned not to commence any billable work or to provide any materials or services until this Vendor receives a purchase order and or notice to proceed.

K r n McConnaughay Chairman, County Board Kane County, Illinois

John A. Cunningham Clerk, County Board Kane County, Illinois

Date

Date

ACORD,. CERTIFICATE OF LIABILITY INSURANCE OP ID py I DATE (MMIDDNYYY)

DIGITA2 03/08/11 PRODUCER

HUMBERT INSURANCE AGENCY, 188 INDUSTRI~ DRIVE STE ELMHURST IL 60126 Phone:630-279-8300 INSURED

LTD. #430

Digital Dynamics Corp 23~57 Thomas Dillon Dr Ste G Channahon IL 60410

COVERAGES

THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE f'OLICJES B!;i,9W.

INSURERS AFFORDING COVERAGE NAIC# INSURER A: General Casualty 18821 INSURER B:

INSURER C:

INSURER D:

INSURERE:

THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.

·~~~ ~'t,~[ TYPE OF INSURANCE POLICY NUMBER o~';!~(rKMiif~JW'lE 'ti'k'r'f;'(ltMib'DNYi" LIMITS

GENERAL LIABILITY EACH OCCURRENCE $2,000,000 -06/05/10 06/05/11 P'R~MIS'Es (E~7,'~.fr~nce) A X ~ COMMERCIAL GENERAL LIABILITY CCS0476731 $1001000

-=:J CLAIMS MADE ~ OCCUR MED EXP (Any one person) $5,000 Business Owners - PERSONAL & ADV INJURY $2,0001000

1--GENERAL AGGREGATE $4,000,000

GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $4,000,000 n POLICY lxl ~~i n LOC

AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT 1-- $1/0001000 A X ~ ANY AUTO CBA0694678 06/05/10 06/05/11 (Ea accident)

ALL OWNED AUTOS BODILY INJURY 1-- $ SCHEDULED AUTOS (Per person)

1--A ~ HIRED AUTOS BODILY INJURY $ A ~ NON-OWNED AUTOS (Per accident)

1-- PROPERTY DAMAGE $ (Per accident)

GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ RANYAUTO NO COVERAGE OTHER THAN EAACC $

AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $5000000

A ~ OCCUR D CLAIMS MADE CCU0694818 06/05/10 06/05/11 AGGREGATE $5000000 $ H DEDUCTIBLE $

RETENTION $ $ WORKERS COMPENSATION AND x IT8'~Y:;~~~Ws I xlu~R-

A EMPLOYERS' LIABILITY CWC0701171 06/05/10 06/05/11 $1000000 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT

OFFICER/MEMBER EXCLUDED? E.L. DISEASE- EA EMPLOYEE $1000000 ~~~~~~ts~~~v~~ro~s below E.L DISEASE -POLICY LIMIT $1000000 OTHER

A Business Property CCS0476731 06/05/10 06/05/11 Property $20,000

DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS

Project Name: Kane County Randall Road Branch Court and Conference Center. IHC Construction Job Number: 10154.

**See Attached Notes.

CERTIFICATE HOLDER CANCELLATION

KANECOU SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION

DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL !..Q_ DAYSWRITIEN

IHC Construction Companies LLC NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL c/o IHC Certificate Program

IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR Assurance Agency, Ltd. 1750 E Golf Rd. , Ste 1100 REPRESENTATIVES.

Schaumburg IL 60173 AUTH~ESEN~/~ :... .. , ____ ,.. L

ACORD 25 (2001/08) ©ACORD CORPORATION 1988

Including Kane County, IL, Its members, officers, employees, and agents, Wight Company, members, officers, empoloyees, and agents, and IHC Construction Companies, Its members, officers, employees, and agents, and Wight & Company as Primary/Non-Contributory Additional Insured (per Form CS 1355) as it pertains to the General Liability coverage and for work performed by the Named Insured. The above companies are Additional Insured as it pertains to the Auto Liability coverage. A Waiver of Subrogation applies to the General Liability coverage and Workers Compensation coverage in favor of the Additional Insured's.

Perlormance Bond

CONTRACTOR; (Name, legal atatua and addre11.9) Digital Dynamics Corporation

C::>rporalic:n

22157 s. Thoma~ Dillion Dr., StQ. G Channahon, !L 60410 OWNER: (Name, lega1seatutl an4 address) c~unty of Kane

G,vprnmPn~nl F.nriry 71q R~I~Vi~ AVA.,

GP.mw<~, TT, 601::\~

CONSTRUCTION CONTRACT Date:

Bonn Nn. 7'06B69~

SURETY: (Nome, /~gal &tat us and prindpal place of oWJin.e~.,) tvt:s'.'l!:RN SURE:TY COMPJI.NY South Dakota Corporation .i.i2> flmlt.h 'V1il.:'J"ll":-, Avc:nuc 41 at Floor This document has important legal Chicago, IL 60604 consequen~. Consultation with

an attorney Is encouraged with respect to its completion or modification.

Any singular reference to Corrtraotor, Surety, Owner or other patty shall be considered plural where applicabl~t~.

Two Eundred Tl••;mcv-Four Thousar.d Savr=on Hl.lll<.h<f!r.l Fi fr.y 11nrl Ammmt; 00/1~0 •

AlA Document A312-2010 combines two separate bonds, a Performance Bond and a Payment Bond, into one form. This is not a single combined Performance and Payment Bond.

$224,750.00 Desoription: (Name: r:ur.d locatum) KMe C'OUI."ft,y Circuit CO\lXt H:'c Job #1015·1 - 'l'rado ~·:l~k:.lg•~ 2l\o.-J,c~• Voltage - T-=ohncloq}' Work ?or '1'h41 l:lr~n~h court and Conforanc.a Center

BOND Daw: F~bn:~ry .zs, 2011 (Not earlier than. CoM&ruc:twn. Cor1lrucl Dutf!)

T~JO Hur.dr9c\ TwQnty-Four Tl:ousand Se-va::1 Hundr,;d Fifcy and Amounc; 00/100

.$22~,'1!;0.00

Mnrlil'ir:HI.ionH ltJ l.hiH llond! IX! NonP.

·. ....... -:-.... \.,~ ---...... _ ': ·""' :. . :;.,.. : ~ ... :. .r::: .:.

••• M • O ...... ,..y 0 -- ~ ...... -.. , -......-.. . -:: ~

CONTRACTOR AS PRINCIPAL SURETY :. :.;< '":< ~··:·~:--:-~:::._/ ComP,anv: (Corporate Seal) Company· (GoF}MJrah -~-·n• ..;~-' .-·-" DigJ.tal Dyna:mic.'J COJ:}!>Oration WESTEPJ·l SUP.b:l.':I COM?l\N! ···-..::.~~·.:-~.-·-·····

~~~ a(t2f:Y ~='";;;,~ ~tomoy-in•F><t and Title: T~t. ,1JGI'I+- and 'l'itle: (Any addft.i.on<.d ~~gnaturea appear on the la.~t ~f: of thii! Ptr{ornumcc Bond.)

(FOR INFORMATION ONLY- Name, address (uu:f, t.•l••phone) AGENT or BROKER: OWNER'S REPRESENTATIVE: ~orldwiae In~Jilr<:~r.ce .Opecinliot::~ 1 lnc.

2~24 'il, His.~ouri JWQ.

Pho~ni~, AZ 6S01S (60:2) H9-0702

Primed In c<X>p!Jflil/011 with lllf.f Amencan ln!ltilllte cr Arcnll~cli; (AlA).

fAr·ohi !cl:'t, EngiTlR.er or other party;) Wight. & C::>mpo.ny

The language in this doeu~nt conforms ex~l/y fD the languege 11sed In AlA Document A312- Perlormencr: Bond • 2010 Edition. 1

§ 1 'l'he (')ont.rar.tor ani! fltlrP.ty, joint.ly anri ~evetally, hind t.hf.m~f.IVF-51, t.heir heirH, Hl!"~m1r.mfl, .flclmini~tr::~t.nr;;, RHnr.AIIAill'R and llD!ligns to the Owner for the perforrru:~noe of Che <JonscruotJ.on Oontr::~ct, which ia i.ucorpot•ntod het·ein by reference.

§ 2 If the Contrwtor pcrformF~ tho Construction Com:ract, tho Surety Md tho Gontractor :Jhull bo.vc no oblignt.ion under thiSI Bend, except when applicable to pm-ticipate in :a confel'eU(:e !I!; provio:l~d in Section S.

§ 3 If there is no OWner Default under the Construction Contract, the Suret.y'a obligation under this llond shall arielil ::~ft.P.r

.1 the ~ar first provides noticE~ ro the Oont.rar.t.or and Lhe Sure~y Lh.aL the Owner i$ consideri~ deolaring a Contractor Default. S\l~h I'!Ot.ice A hall inrlioate whether ~he Owner is ~quMting a conference among the Owner, Contractor and Suret.y w riiRCHAR t.he Contractor's performance. IT the Owner does not request a conf~l·ence, the Surety mey, within live (n) tm;:;iness days after receipt of the Own¢r's notice, reqnP.lll. !-ltWh fl c:onfr.r•v:nM. Tl l.hP. Suret;y t.imAiy rf!IJIIA!il,:; r.t ~.onfj!rflnoe, t.hf. OwnP.r !!hall flr.tenti. tJnlell!l the Owner 3greee otherwise, any conre,•ence l'equested undel:' &hi;; Section 3.1 shru.I be held within ten (10) business days of t.he Surety's rece1p~ of Lh~ Owner's notice. If the Owner, the Contractor and the Surety t~groo, tho Contractor shall bo llllow~'d a t(•O.:)on::~blo time to perform the Construo~ion Contract, but suoh an ag!'eement shall not. wa.ive the Ownor'; right, if any, subseq_uently ro declare a Contractor Default;

.2 the Owner decl<1res a CoJll.l'ucOOL' Df.fcmlt, t~rminate!' the Construction Contract and no~U'ies tho Surety; and

.3 the Owner has agreed to pay the Balmu:e of ~h~ Oolltl'aot Price in accordance wi~ll the terms of the Construc&iou Contract to the Surety or to a comr~twr qclt:t:Lcd LO perform the Construction Contract.

§ 4 Failure on the part of the Owner to comply with the notice reqmrcmcnt m &lotion 3.1shall not conetitute a failure to comply with a condition precedenL w the Sm·ecy'o- obhg~tions, o!' reledl.1e tbe Suroty from it~ obligations, excQpt to

the extent the Surecy d~1+10netra~:; actual prejudke.

§ 5 \\'hen t.hA l)wnar has ga:r;iefi.Eod the ~ondit.ions o!' Se>r~ion 3, tht• Slll'r.•ty '"hflll prompt.ly and at the Sur(lty'~ expens~? t.ol~o one oHho following aetions:

§ 5.1 .Arrange for the Oo:nlrartol', with the c.on.~ent ol' t.he OwnP.r, to perform ;u1d c.ompl(.'t.P. \ohA (kmsb!'uct.ion Contract;

§ 5.2 Und&rtake to pevform and complete the Consu•uction Contract i~<~elf, Lhrougb ir9 agents or independent conb!'actors;

§ 5.3 Obtain bids or negotiated proposals frarn qualified contractors acceptable to the OWner for a contract for pfdormanoe and oompleLion of the CollP.truc~ion Conlraot, w:•rw1g~ fol' a contraot to be prepared for execution by the <"lwner ancln r.flntmntnr!'!P.IAr.t.!!rl wit.h thc:l Owner';~ r.nnr.urrAiwe, In !JH >~oc:m·nrl wit.h pF.tfnrmanra .md payment, honnR ~xacuted by a qualifted surety equivalsnt to the honds Issued on ~he Cun:;tL"Uotion Contract, and p~y to the Owner the amount of damages as de!;lcribed in Section 7 in exce!;lli of HlE "Bll!illiCC of the Con~ract Price incurred by the Owuer a~ a 1·esult of the Contractor D~rault; or

§ 5.4 Waive its right to perform wd coro:pJ()to, ru:range foL' onmpletion, or obtain a new contraoror and v:ith .teasonable promptness under the circumstances;

.1 .Af&9r invPstisation, determine the amount Cor whioh it may be liHble to tb!l 0wn(;lr and, u soon as prar.t.ir.!lhiA aft.P.rr.he amonnt. iH rlerJJrminr.ri, makn paymf.nt. t.o the Owner; or

.2 :Oony liability in whole or in part nnd notify the Ownc:r, citing tho roru;onf! £or denial.

§ G If the Surety does not proceed as provided iu Sectton o with reasonable promptness, the Surecy shall be d~c1ned to be in default. an this Bond seven diii,Y;o aft.er receipt of an aditit.ional written notice !:!:'om lihe OVI-nel;' 1.0 the Surecy demanding thali the Smety perrorm its obligaliion!:l u.wle1· this Bond, and the Ownar shall be entitled to enforce any remedy available oo the Owner. If the Surel;y proceeds as pt-ovided in Secliion 5.4, and the Owner refuse a the p9yment or t.he Sul'fi!t:y has denied liability. in whole or in pal'L .. without fUl•ther notjce theo Owner shall be (.'nt.itled to enfore~ any remedy available oo the OWner.

-----·-----·-----'l<'rlnlria m CI»PI'f'Qflort 'WTfJf 111e l{rtlfN'~n /n$lltiJIG) ar .Mcnnects (AI"'J.

The lamltll!ge in lhi!i: dtxumBnt confr:mns fl'Xatlly to me IBnguage used in AlA Document A3f2- Pm-lbrmance fi!.ooo- 2010 Edilkm. 2

§ 7 Ir t.he Sl!T'I\ty P.lP.nt.'i t.n art. nmll'lr Section FU, !'), \! nr I) :i, Lheu I.I1P. I'HHpun~ihil it.i<'fl nft.hP. SnrP.i\)' t.o t.he Ownr.r sh<ill nol. be greator ~hnn thof!o of the Contr1.10tot under lihe Conotruction Con~racL, w1tl tho t•oopondbilitios of the Own4lr to tho Sure~y shall not be greater than t\lo.<le of the Owner under the· Oonst.mct10n Contract. Subjt>ct to th& commitment by tha Owner to pny Lhc Bnla.nce or tho Contraot Price, the Surety lil obligated, without dup!iQE;IWOn, for

.1 the responlilibilities of tha Conwactor for correotion of defective work and eomplotion of the C:onmnwtion C:OTJt.rllnt.;

.2 additional legal, de<lign profaseionala.nd delay c:o~t·1.1 re!i'l.llting from bhe Contractor's Default, and rc>sulting from the IICUOD!; or fail uri? to act ol' the- S'urecy undef Section 5; and

.3 liquidated damage9, or if uv )iquitlar.c:d dmnages are spii!cilhul in rne Construction C:ontrat'~, at:"tual damages caused by delayed perforn1ance or non·pl'lrformsmoo or the Contractor.

§ 9 If the Surety eleote to act u.nd~r Soction 5.1, 5.3 or ;s 4, the 8urety's liability is limited to the ~mount of this Bond.

§ 9 The Surety shall not be liable to &he Owner or other13 for obi iglltion~ of the Contractor that .are unrt:laLed to the Con!iltn1otion Contract, and the Balance of the Contract Prioo sllall not b('; rE-r.h101Hl or ~et off on account of any suoh unrr.lat.1Hl ohligfit.iom~ No right. nf swtion j;hall <'!{)('!'lJe nn l.his Hrmcl to any person or ent.itl}' ot.her ~hRn thil ()wnAr or it.o;; heirs, executors, adminis~rat.ors, successors and assigM,

§ 10 The Surety hereby waives not;ice of any change, mclud:ing changes of ~ime. t.o the Construction Cont.ract 1'1\' to nlliltecl ~ubaontraot3, purchase ordor~ and other o'UligaLiou~>.

§ 11 Any proceeding, legal or equitable, under tlus Bond may be imt.iLuLor.l inw1y court ofcompatentjurlsdiotion in the location in whicll the work or part of the work is locat(ld nnd $hall be instituLed within two years after a declaration of Comraoror Default or within two yem"' aft"'r c.he Contractor c&ased working or witbin two ycmos after the Surety l'llt'USel/ or rails to perform it!J obligations under this Bond, whichever occur.e l'il'St. rr the provisions of thie Paragraph l'lrtl VOicll"'l' {ll'Ohihit,()O hy JaW, f.hP. minimum t'JA!•lon ofJimit.atioo t'JVf!il ~hlP t.n !'llli'P.t.ieilll!l A rJr.femlfl in t.he juriflilic:t.inn Of thiOl suit Sh$ll be applicablE;.

§ 12 Notice to the SuretY, the Owner or the Gont.ract.or ~hA II hA mail crl or delivered to the address !Obown on the page on which th"'ir signature appearE!.

§ 13 Whon thie Bond hoo bccn furniGhcd to comply with n stoturory or other legal requirement in tho location whcro the construction w.w to be performed, a:ny provision in thi~ Bond conflicting with "aid m;arutory or leg.al requirement. shall be deemed deleted herefrom and provisions conforming t.o Rnch statutot)' or other legal requirement !lhall be deemed incorporated herein. When so furnished, the intem is that thi:; Bond shall be ooniitrued !l!J a statutory bond and not, SIR fl Mmmon lAW bone!.

§ 14 Definitions § 14.1 Balance of the contract Price. The t..oLal >IIDOU!It pnynhlr.· hy thP. Owner to the Conr.raotor under the Const.ruction Contract aft.cr all pro~or o.djusumen~s havo bom made, iucluiliug nllowo.noo to thr. Contractor of a.ny amounw rcccivod or to be received by ~he Owner in settlement of insurance or other claim~ tot• da.mageil to which the Contraotor is tmt.itled, reduced by all valid and proper payments made to or on lJehalf or the Contractor under the Conatl.'UCtion Contract.

§ 14.2 COnstruction Contract The agreement. between ~he Ownc• and Oonkactoridentified on the co\'er page, including all Concraot DooumenLs and changes made Lo Lhe agreemen~ ami Lhe Colltract Dooumenta.

§ 14.3 Contractor Default. Fniluro of tho Contractor, which hus not bocn rcmetliccl or wuivcll, to perform ot' otherwise to comply with a matori al temJ of t~e Construction Comrt~ot.

§ 14A OWner Default. Failure ofthe Owner, which has not been remedieol or waiv11tl, t.o ,vny the Contraator as required under the Construction Contract or to perfom1 and complete or comply with the other material te= of t;he Construction Contract.

§ 14.~ Contract Documents. All the l.loomntnr.s that comprise ~he EJgreP.menL I.JtJLWe::E;n che 0v.1lfilr and iJontractor.

§ 15 Iftbis Band is issued roc an agreement beo~ween a Contrnf.'tJ)l' (mrl Sllhnnnt.ractor, thE~ te-J:m Contractor in this Bond ehall bo deemed to bo Subcontraetor 11nd the ~crru OwllCl' oholl bo doomed t.o bo Contrnctor.

Printed In CCX!p!'fQfiM with 1m> Amerk:!an lnslirute of Archhecl& (AlA). The llmtJu&ge in fh/$ d~un!l!n! ccnfbrms exactly to the /ongusglll U!i<:d mAlA Document A312- Psnbtmance Bond· 2010 Edition. 3

§ 1 S Mof;lificationg tJJ this bond are as follows:

(Space ill prouided below for (ll'lditionalsianatures of added parliv.R, other thur~ thosll' appearing rm the oouer page.) CONTRACTOR AS PRINCIPAL SUftETY Company: ((,'Qrporate Seal) Compau,y: (Corporate Seal)

Signature: _______________ _

Karne and Title: Addres8

Signa~ure: -----~---------~ Name: ;md TiLlt1 Arlrlror;n

CAUTION: You should sign W1 original AJA Contract Doeum9fll, on which this toxt appears In RED. An orlgll'l!ll assures tl'l<n ehanges w11 not be obsturad.

Pl'inlfld in ccr,per~llon with lh9 A1Tlf3171]a" lnBHIIJfo of Afc/1/tools (AlA). The /inguage in lhiq document COI'I!Wmt exactly to the language uS«d In AlA Oocvment A312- Performtmc~ Bond· 2010 Edition. 4

t:NA SlJRETY Payment Bond

CONTRACTOR: (Name, i~ statr~S and addreGS) Digital Dynamics Co~poration

C:>rporaticn

23157 s. Thomas Dillion Dr., Ste. G Channahon, lL 60410 OWNER: (Name, 1egalataf.U8 arr.d ~dress) \;')unty of Kiln~>

G~vernmental Entity 719 R~tavia Ava.,

Gnnl'lvn, TT 601~4

CONSTRUCTION CONTRACT Date:

Rnnrl Nn. 7~068693

SURETY: (Name, legal #atus and principal place ofbu,sineiJIJ) WES':'EP.N SUP.E:TY' COMPANY' South Dakot.d. coz:po.r.ation .1.13 rlm1t.h 1'7i'l:-,a.5:; Avenue <11::; r: Floor This document has important legal Ch 'c:.PHJO, TT. 60 6 0 4 consequences. Consultation with

an 01ttorney is encoura1,1ed with respect lxl itS completion or modification.

Any 5ingular reference to Contractor, Surety, Owner or other party shall be considered plural where ;applic:able.

AlA Document A312·2010 combines 'rHO separate bonds, a

Two F.undred Tl~en'Cy-Four Thousar:cl S<!v<f.>r. HunrlrAd Pi f1:.y and Ammmt: 00/100

Performance Bond and a Payment Bond, inlxl one form.

$224, 7&0.00 Descrip~ion:

T'rlif:> is not a sin9le combined Pertormance and Payment Boml.

(Name arKllrx;alicm) Kane County Circuit Cov~t H:c Job #10154 The Br~n~h cou~t and Conferance center

BOND Date: Febrl!a.ty 25, 2 011 (Not ~rller than Construction Contract Da!e)

Two Hur..dN¢ Twonty-Four Amount: 00/100

Tl:ousand S"'v;m Hundrc.d Fi:ty an•:i

$224. 7!\0.00 Modifioatiom: t.o thi~ 'llnnn· [KJ Nnne n SHP. RArr.ion 1 R

CONTRACTOR AS PRINCIPAL SURETY CoiDP.anv: Di~~tal Dyn~ir.~ Corporation

(Corporate .5'eol) CQmt>~ny: WES'rE:P.N SUP..E.l'Y COM?ANt

(FOR INFORMATION ONLY- Nam~t, add~ess cmd ldPphr.m.e) AGENT or BROKER: OWNER'S REPRESENTATIVE: Wo:tldwide In:::l'.l.t:o.r.ce Specialioto, Inc. (Architect, Engineer or o~her party!)

Wi\lht. & C::lmpany 2424 W. ~~~9ouri ~ve. ~hoonix, AZ 86015 (f$02) 7q9-0702

Prlnlecl in COO/)(lfi!ion Wi!h !htl American ln$UW/9 of Architttc/s (AlA). The language in !his doeornent U1nfoom e:~:scUy to !h~ tenguege used in AlA Documl!nl A312 ·Payment Soncl • 2010 t:dJ'IJon.

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§ 1 'l'he Ormt,rar.tor ancl SU'I'Aty, jointly !lnri!<EWerMlly, hincl !.h!!mHc:lvc·!', t.h<•ir hnir,;:, P.lCP.r.Ht.orR, :lciminiHtrat.orll, llllCOil~!IOT'SI :md aeei~s to the Owner ro ptzy for lo.bot', rnaLet'lWlluud <•qulpmont turni;:horl for uee in the perforrnilllco of the Construction ContrMt, which i;: incorporat-ed hel'E'in by Nif~'rr.'ul'(,, subj~t. t1.1 thP. followint:~ tE!I'ITlS.

§ 2 If ~hlil Conrractor promptly .lllakes po.yment of all suma due to CJlaimam;s, :md defend~, intlenmifies rmd holde harmles~ the Owner from elaim.s, demands, lien!; or 11uirs by any pcmron ot• enticy ssekin~? payment ful.' labor, rnatcrial!il or equipment furnished for use in the performance of the Construction Contract. then the Surety and the Con~ractor ghaJJ have no obligation under this Bond.

§ 3 If there is no Owner Defuult l,U\der the Coll!lWucrlon Cont.J•not., tha Surety's oblif{ation to the Owner under tbie Bond shall arise after the Owner has promptly noLified lhc Coutractot• antl t.h~ Snr~cy I at the 3dcit'ess described in Section 13) of claim~, d~<!manda, liGns or t:uits against the Owner or ~h1.1 Owucr'~ properr.y by any person or entity seeking payment for labor, materials 01.' equipm~mt furni$hed for U!H! i.u the \)Cl'form~nce oe t.he Congtruction Contract and tender(;d defense of such cl11\tns, demands, hens or smt;s w the Contr~lctol' and the Surety

§ 4 When the Owner ha~ satisfi!i!d the condit.ion.ll ln S()ctlon 3, the Suret;y ~hall promptly and at the St~recy's axpenSle dofonil, indemnify and hold hatmlO$S tho OwnoJ: ngninst a duly tcndcl'od olmm, domnnd, lien or suit.

§ 5 The SurAcy's ohligat10.n~ t.o 11 (/lllimRnt unrl11r t.his Ronn :::hnllllriRA RfT.Pr t.ha following:

§ 5.1 Claimnnw, who do not have a diroot contraq~ witlt Lhe Co.ul.r.·avtot', .1 have furnished a written notice o1' non·paymen~ to ~he ConkJ,JCWl', stating with subsCli\ltial acouraoy the

amount claimed and thll name ofthe party to whom ~he ma~el·ial;J were, or equipment wM, t\Jl'nished or !ill,lpplied or for whom the labor wa!! done or performed, wiLhi!l ninety (90) days after having Iaat performec3 labor otlast furnishod materbla ol:' eqUlpmenr includod in the Claim; and

.2 have sent a Claim to the Surety (at me addre£~8 descril•f;l() in Section 13).

§ 6.2 Olruman(q, who [l.I'E! omploy€1d by or have a. clirar.t con Lt'G.Ot with the Gontractor, h~.we sent a. Claim to the Surety (at t.he add.re~ dMcribedin Seol:inn 13)

§ 6 If a notice of non·paymsnt tequirod by Seo~ion !'i,l. I ia ~ven by tiH1 Ownor to the Contr.jlctor, !.hat ill su.tlldent to satisfY a Clairoant'.s oblig<~tion to fUr'.Oi.sh a writ.t&n no1;iaa of non-payment under Section 5.1.1.

§ 7 When a ClaimanL ha.a satisfied the oondilious or &lctioll:.l 5.1 or 5.2, whichever is applicable, the Surety shall promptly and at the Surety'~: cl(pense take the following !lOtions:

§ 7.1 Send an answor t.o t.he Claimant, with a copy to thl<l Ownot', wiLhi1i BiXt:Y (60) days nftf.'r <c;!ceipt of the Claim, s~ntin~ the amount.~ tht~t aro undisputed and tho bM!S for chullcngi..tt~ lliiY llllloUn.to thr:~t nro rlifi1]1utcd; tmd

§ 7.2 Pay or arrange for pRyment or any und1spmed amouni.H.

§ 7.3 The Sureoy·~ failure to di~charge it$ obligations under Section 7.1 or Beo1;ion 7.2 sh3ll not be: deemed w eonstitme a waiver of defen~e::~ tlie Sw•€l.Y or Contractor m.a.y h11ve 01• acquire as to a Claim. exc:ept; (l.l) to undisputed amounts for whioh the Surety and Claimant have re~ched agreement. If, however, 1;he Surety fails to discharge its obligations under Section 7,1 ot• Section 7.2. the Suret;y ~lad! inde!Xlnizy cl:ie Claimant for ~he reasonable attorney's feee t;ho Claimam• incurs thereafter to recover any SU!Illl foun<lw h;. duo .()J:ld owing to the Claimant.

§a The Surety's total obligation shall not elCceed the amount of this Dond, plm; the amount of rea.aonal;>le attorney's feee provided under Section 7 .8, and th~ amo\mt of this Bond shall be credited for :my paymc:nts mndc in good faith by the Surety.

§ 9 .Amounts owed by the ()wner to the ConLractot undor the C'.on~truction Contract shall be Uii!ed. for the perforrrumce of the Ctm~truction Contract and to aatiai;r ole.im3, if 11Y:l.Y, under any c;()nsti:'Uction pcrrormanoe bond. By the Contraotar furnishing and the Ownf!r accepting this Bonn, t.bey 3gree that all funds eru:n~c'l by the Contractor in t.he performance of the Construction Contract are dedicated to satisfy obligations of the Contractor and Surety under thio Bond, subjeQI; w the Owner';;; prioricy tQ 1,11;e the funds for the complet.ion of the wot•k.

Prinl~:~r.t in cooperation with the Amwlcin ln~l.itukil ot Arch/lee Is (AlA). Th~ !angus~ In this dtxument confotms exactly to the /lmgJJsge uS«! In AlA Document A312 • Payment 8ond • 2010 Edition. 6

§ 10 ThP Surety shrul not be liable to the Owner, ClrutmmL~ or oll111r~ for uiJii!!!At.ion:;~ ofthr:· ()ontra~t.cr t,hat are unrelated I:Q tho Construction Contract. 'fhc Owner shall not be liable for the pny:rncnt of any ()()St,a or Ol!JlOPeoa of any Claimant under thisllond, and shall have under this Bond no obligation to m11.ke payllleuL!l to, or give notice on behalf of, Claimants or othel."'VlBe have any obligatioM to Claimants undet· tillS Bond.

§ 11 The Surety here 'by waives notice of any change, including r.h~nge'll oftime, to thP Construction Contract or to rolatod auboontraots, purchase orders smd o•hcr obligntions.

§ 12 No suit or action shall be comrnencecJ by a Claimant. nnrlc1· this Bond other than iu a ~'OurL of com!JeLeut jurisdiction in the state in which the prqject that is the subject of the Construe Lion Comtl\cC is located or after the expiration of one yel};r from the dare 11) on which the Claimant sent a Claim to lhc Surety pursuant to Section 5.1.2 or 5.2. or (2) on which the last labor or service was periormed by anyone or the lli!l~ mato1'iols or equiptnem we.l'9. furnished by anyonE! und11r the Con~;L.ruation Contl'acr, whichever of{~) or (2) JlrsL oc~UI:S If the provil)ione Ofthie Paragl'aph are void or prohibited by law. the minimum period of limitation available to sureties as a defense in the juri~diction of the ;uit shall be applicable.

§ 13 Notico and Claim.e to the Surety, the Owne~ or the Con~raotor shall bli! mailed or delivered eo the addross shown on the page on which r.heil' l>ign~ture appe:!!rS. Actual rt-C('ipt. of notice or Olaim9, however accompli!lhed, shall be oufficicnt complinnco D.a of tho dvto 'l'oooivcd.

§ 14 When t.his '&md hAA heon l'urnishP.rl t.n ~omply wit.h A At.:~tllttli'Y or or.hAl' !ega I req11irem~mt. in the looar.irm w'hero ~he cons~ruction was to be performod. any provision in this Bond conllic~ing with said Soatutocy or legal req'Ui.rement shall be deemed delet.ed herefrom and p1•ovisions conforming r.n Ruch statutoLy or other legal requirement .shall bs deemed incorporated herein. When ~o furniebed, t.hc inLenl is that thi:; Bond shall be construed as a staturocy bond and not ali ll common I.aw bond.

§ 15 Upon raquest by acy person or entity :;appearing to be a potential beneficiary of this Dond, the Contractor and Owt1P.r !<hall prom[ltly furnish A ropy oi't.hi~ 'Rnnrl or !<llilll permir. a copy r.o he mafle.

§ 1 G oennltlon~J § 1 G.1 Claim. A written statement by the Olaim~nt inc]uiling at a minimum:

.1 the name of the Claimant;

.2 the name or the person for wl1o111 ~be lat>Ol' was done, or materials or equipment fUrnished;

.3 a copy of ~he agrecm!!'nt or purchaae order pursuant to wbiub Jabot', materials or equipment we furnished for use in the perform.ance of Lhe Col'lllttouction Contract.;

.4 a brief desoription of the labor, mat.en!liS or equipment furnished;

.5 the d~te on which the Claimant last performad lnbor er last furnished material~ or equipment for use in t.hft pP.rrnrrmmr.P. of l.he C!onst.l'IIN.ion /1ont.r:mt.;

.6 the to~l amount aarned by the Claimaut foi·lalJol', materials or equipment furnished as of the date of the Claim;

.7 the totalamoun~ of previous peymcn~ rcccivt•d by t.lw Ulwmant: and

.8 the totcl an10um du() and unpQii! to tho Cl.oimnnt for !!lbor, m~•oritl!s or equipment furnished ns of tho date of the Claim.

§ 1 G.2 Claimant. An individual or entity having a direct con~ract with ~he Contractor or mth a. au bcontrrurr.or of ~he Contractor to furni:.h l~bor. materirua or equipment for t\~1;' in ~he perfbrmEUJ.ce of the Comtn1otion Contract. 'fhe term Claimant alao indudes any individual or enticy that has rip;htfully asserted a claim under an applicable mechanic's lien or similar statu~e against th4 real property upon which thA Project is loca~ed. The inten~ of thie Bond shall be to include without limitation in the term1.1 "labDZ', materiali!! or equipment" that part of water, gWJ, (!Ower, light, h~at, oil, p;asolil1e, telephone set>vicc ot• rental equi'pmant us~d in the Con~truo~ion CoutracL, art;llir;ectw•al smd en[l;ineerin~t services required for porfo1mnnce ot the work of the Contractor and the Oontract.or's ~ul.H)I>Ilti•actoJ.'S, and all other iteffilil for which a mechanic's lien may be aeaerted in Lhe jurisdiction where the lal!or, material>l' or equipment were furrusb.ed.

§ 113.3 Construction Contract. The agroemen~ botween the Owner and Contractor identified on the cover page, including all Oontr~!)t. Documents and all ~hangP..<~ lYlAde t.o thP Ae;t'PPmant an<l the- Oontr~t Documents.

Pr/nllld In coop«aU011 with the American lllbUiure of Archikw.:l$ (AlA). The language in this docu~nl col'lforrm exactly fa tha languagt: Used In AlA Doct.Jment A312- Payment Bonet· :2010 l!diffon. 7

ti 16.4 OWner Default, Failure of the Owne-r. which hM nnt. hrum remAdierl or waivt>d, to pay tbe C-ontractor a.<J rE>quired under tho Ooru~~ruotion OontrooL or to pe1•fo1m o.nd compl<'to or oomply with tho other mo. tori a! terms of the Construction Clontract.

§ 16.5 Contract Documents. All the documents that comp!'i>'f1 t.hf1 ~sreement between the O?r'IHir and Contractor.

§ 17 If this Bond is issued for an agreement botvrccn a Contractor =d subcom;ra.cror, the term Contractor in thls Bond shall b~;~ deemed to be SubcontracLol• and t.hc term 0wner shall he 1leemed to be Contractor.

§ 19 Modifications to this bond ~re aa follow~:

(SpQce is provided below for additional signatures of (ldded parat'll, other· thor~ tMFSP. r;1ppP.(J'Ting on the cover page.) CONTRACTOR AS PRINCIPAL SURETY Company: (Corporate Sev.l) Ccnnpany: (Corporat~ SeCJI)

Signature: _______________ _

'Kame and Title: Address

Sign~ture: ---------------­Name and Title Addr9SS

CAUTION: You should sign M Original AlA Comact Do~um~nt on which lhls toxt appears In RED. An original assuris thilt changlli wlD not bill obscured.

Printed In IX>'Jf#fllli<m with lha Amema, ln:9t/IU~ of ArchileciB (AlA).

The l1mguage in this document conforms e.rtaclly to lh11 languafl~ ~~~In AlA Document A3f 2 - P~:~yment Bond- 2010 E:di/iOI). 8

STATE OF ___ .;.A.:.:r:.:i:.:z:.:o:.:n:.:a:____ "" (AttoJ:":ney-in-Fact)

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=·ACKNOWLEDGMENT OF SURETY E;ond No. ~-..!..7..1.l.!.!.O.!.l.6u.fl.u.5;;,CJ.i.!..-__ _

COUNTY OF __ .......~:M.!Sia.,.r~i.=.c::!oJ21;!..50.a __

On this 25TH day of FEBRUARY , , before me, a notary public in and for said County, personally appeared _ 'Valsrle BQ.O ru..,~r to me -pertlonally known and boing by m~;~ d\lly sworn, did 9uy, lhnLlw i>~ th(l Attornoy.in·"f'not of WESTERN SURETY COMPANY, Fl OOT'JlOT'Fit.ion nf Sinll?r Fall;;, &mt.h nAkotll, t:T'f!Ar.P.d, organio;r,erlllrHl md~t.iog nnrlm· nnn hyvirtne of t.hP.lllWil of the St.fltoP. or E!ont.h Dakota, that ,;ho eo.id in.str'w:nont W~lil el!eouted on behill of I.Jw <!uld corporat.ion "by ;mthority of ite Board of Directors and that the said ... V,;l P.>:r;.io;:. ~n_ni....J:Ah:!:·o!.!JF?~r,___ _____ ~------acknowledges said irurtrument to be the fl:ee act and deed of said oorporaLion and that he has authority to sign !iaid instrument withour. affixing the corporate 11eal of said corporation.

IN WITNESS WHEREOF, 1 have hel'Qunto subscribed my name and a.f!'ill:ed my official seal at _ --------

My commission expires JULY 20

Fonn 1 08-4-2000

?hoenix Ari:zor.a , ~be dey and year l!I<Ji; above writtc:tJ.

2014 -···~--~

OFFICIAL SEAL ELIZABETH ADDISON NOTARY PUBLIC· State Of Arilona

MAI11COPA COUNTY My Comm. Expuas Jul~~~

Nowy Publio

Western Surety Company POWER OF ATTORNEY- CERTIFIIilD COPY

I Bond. No. _,.......:.7..=1'-"0'-"6,_8,.6..:..93"----

Know All Men B:r The&ll Prv$e~ti, th.at WESTERN SUI:ill'!'Y GO.MPANY, 11 r:-orpor~lion (July or~~:muwd and existing under 1he l!!W£ of the Stnto of South DiU<:oti!!, i))1d havina: its p1'incipal office in SiDUJ( Fall&, South J)akota {the "OotnPolUIY"), does by these present~ make, consCli1,1te and 11ppoint If a l '*: + e Ann Mer

its true and lawful attorney(!)·in·fact, v.ioh full power md authortt:- wrcby conlhm:d, tQ exeoute, (l<:lknowl.edj:e and delivsr fur and on i~ beh.....JI :as Sur .. tJI, bot~d~ for•

Principal· Digital Dynamics Corpora:.ion

Obligee: County of l(ane

Amount.: $500, ooo. ao and to bind the Company therab1r as fully and to the same extP,nr aJ if !lucli bowls wel'e siiD'!d by the Scnit>r Vioe P(esideot, ~e:ded with the corporate seal of the Company Mul duly aLLe!!Lt!U by i Ls Se.waln~l'Y, hare by ratilYinff and confirml~ all d111t the said at.torney(s)-in-:fact ma;y do within !:be above llt.ated limitatiom &id ~Fpointm•cl (, matl" w•der Nld by authority oft.he followinJJ bylawo*'W;;te:cn Surety Company which remains in full fort:i! am\ qfl'oct.

''Section 7. All bonds, policies, undcrt£illinge, Po1Yoro c£ {l.tt.omoy or o~h= obllguLioll.9 of tho corporAtion vhlill ha C>XCcutA!d in ilio corporate name o£ the Company by the Pr.:.~icltmr., !lm~retnry, :my Assistant Secretary, Trcru;ur~:r, Qr any Vice President or by such oth~r offu:el'a as the Board ofDirootorEmay iLUthorize. ThePreoidem, an:; Vice .!:'resident, $ooretruy, my A.ll~i•t=t Secretary, or the Treasurer ma,y appoint Attorneys in F3Ct or aa-ent9 who shall ha~o authori~v t\1 io~llc lmn<l•, l•nhc:ie~, or undert:ikini!B in the name ofthe COJ:lll1'-UIY· 'T'h~ rn,nrAt.A q..,.] i• nat n•'CP.~Mry for the vahdity of :my oonds, policle•, nnriP.rtnkhlQ't, PDWI!N of Attro:ney or (lth~r oblil!"tinn• nf the r.of']lora~ion. 'T'hA Riv;rvJJ;,IrA of.llny "'mh nflir.r.r ""II t.he cor)lOrAtP ~P.Illmay hP p>•mt.~n hy fm•Fimclo"

All autht>rlty me by conferreil shall expire and te1•o'linate, without noti(;e, llllle11s used h1:fore midnleh~ of 2 011 , but UilLil such time shall br il:revocr:~ble 11X1(\ in full fa tee aud effect.

Jun~ &-.,,

In Witness Whereof, WW;ern Surety Com,p~ w caused theBe prcsc:n~ to be ~i~cd ];,y ito Sec.ior Vl.c..'"t!> Preaident, Paul T. Brufla~, and-lt'S"coc·· · to be affixed this 25th da,v o£ February 2011

_. _ - •::_:~u~\, W~S'T R SURE :· .::.·· --~ f.~,.Q~;i;-.~~ ~ 7./_ :. ......... - . :' ,., ... - . ....:~~~~~~ . :: ! :::.., ~ • ~l:Pi ·-=-'-~~~~-----~-~ ~ ~ ~~~; - .: -~l"fiff -----· 'p;~ T. Brufl

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-----.c6 .. ''\ -:~ . , • ~:!\ } 9S

.... , -'"'cml!l'ii5-·''' 25t:h ii"Y of F!'lhtui:l;:~.-• in Lh~Y~"'r 2011 , hP.fr.rP. mo., R not.Rcy pnhlin, pPnmn~ll;y "l'll'"',...,l

Paul rr. Brutlat, wht> being to me dul.v ~wcrn. ;mlcnnwlecl~c!!l Lhat h~ •igued the above Pow91.' of Attorney ... the al'urdaid oll'icer of VllES'J.'EllN STJRETY CO:MP.A.NY =il ..eknowledied sood irurr.l'Ull'lent t~ \lethe volullt.JU'Y W•I\'Orl il~"d nF~llid corporAtion .

.. ~ .......... --.................. -+ !Q ~ S D. KRELL ~ l]_ /J.P. f~NaTARY PUBLICtr::hl "="":~.L..:~-::-=0~_,-. S~80111'1t CAKII'rA~S • otary Publlil - Soutb IUI.Ot.a

,.., .................................. _ ...... .. My Commission El(pife~ November 30, 2012

I &ho undol:'fil[llod oliiaor of Western Surety CompOll:.' 1 o 3bQCI< corporation of cha State ot South Do.koto., do h<;r.,by "crt:l.fy that the a~~aohed Poww: or Attorney io in full force llDd ciioot ;md tS n.-revnol!llle, ond furth!!t'lllOl'C, that Sectic·n 7 of tho bylaws oHhe Co:mpany 3E RFt. rnrth iT1 thP 'PIIWAl' of Att.n?nf\Y i• nnw in Fnrr.r.

lllt.etix:'l;lotJ:l' whereof, I ha"'e hereunto set my hand Md scru ofWe~t~~n Sm,~t;y Company Lhi" Februar:,r ., 2011 .

_,2""5"-t"'h,.__ ____ da;r of

Form F530G-9-200e