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A-3.4

Respectfully submitted:

397 Whrtpur bus Noeboabore NY 03254

Signature " Address

Presiden? Treasurer Coop xb, AY/7

Being duly sworn, deposes and says that he is

Dadian. M., Erte.

Pre sidan. t [ptesurece of Ele Gri oat Tasty lohos, jre- ELE

ame of Organization)

and that the answers to the foregoing questions and all statements contained therein are true and

correct,

Sworn to before me this © ~ _ day of OeGobe- ,20 177

MICHELE F. NEAR, Notary PubligNowry Public
My Commission Expires August 14, 2018

My commission expires

(Seal - If BID is by Corporation)

ATTEST;: COE LED V frase # ASSP See v
oo

ELECTRICAL INSTALLATIONS, INC., EM

- CORPORATE RESOLUTION

A meeting of the Board of Directors of Electrical Installations, Inc., EI was held
at the office of the corporation’s secretary in Gilford, New Hampshire on July 28, 2006

with a quorum present.

Resolved: To authorize Darlene M. Fritz, Charles L. Fritz, James P. Fritz and
Charles L. Fritz Jr. to execute documents on behalf of Electrical Installations, Inc.,
ED and its’s division, EI Constructors as necessary for the purposes of bid
submission and contract execution.

A true record, attest: ae

Charles L. Fritz
Assistant Secretary

ELECTRICAL INSTALLATIONS, INC.

Contracts on Hand
October 10, 2017

Fitchburg, MA - Easterly WWTF Secondary Sys Upgrade

Contract
. Project Location/Type Amount
Bucksport, ME - WWTP Process Upgrade 1,199,833
Plymouth, NH - Sewer PS Upgrade 120,281
LAWPCA - WWTP Upgrade 550,100
Falmouth, ME - Mill Creek Pump Station Upgrade 303,715
Orange, MA - Well/PS Upgrade 99,500
Concord, NH - Hall St WWTF RDP & Ventilation Upgrade 91,210
Clinton, MA - WWTF Phosphorus Reduction Fac 53,500
Newmarket, NH - WWTP Upgrade 1,564,461
Wilton, ME - WWTP Upgrade 887,886
Walpole, MA - Superfund Site 218,300
No. Andover, MA - Water System SCADA Upgrade 205,000
Bethlehem, NH - Water System Improv 341,000
Dover, NH Water Facility Improvement Phase | 1,020,455
Bellows Falls, VT - WWTF Refurbishment Contract 3 1,019 852
Manchester, NH - Primary Clarifier & Gravity 729,389
Chatham, MA - WTF Wells #6, 7 & 9 148,000
Middleboro, MA - Computer Upgrade 115,000
Norfolk, MA - MCI WWTF ph 2 Improvements 180,000
Nashua, NH - WWTF Headworks 615,349
Rockland, ME - WWTF Multitrade Ctrl & Radios for PS 113,995
E. Greenwich, RI - WWTF Upgrades 195,000
549,345

ELECTRICAL INSTALLATIONS, INC. October 10, 2017
Recently Completed Contracts

Project Description & Location Contract Amount Date of Completion
Bucksport; ‘ME - WWIP: Process’ Upgrade o ae gg. 833: 00 ~ Oct-17

Gardner, MA - WWTF Headworks 95,000.00 Oct-17 ..
Ludiowe, MA - Skybtidge Booster Station - s 84,250.00 ~-OsH7
Laconia, NH - Lakeside PS Improvements , 75,355.00 Sep-17
S. Portland, ME = WWIF SCADA Network Up 618,638.25 Ag 17
Milford, CT - Beaver Brook & Housatonic SCADA Computers 124,013.09 . . Aug-17
Pembroke; NH - SCADA work: (polling, computer, OIT) peas a “67,350.00 a es oe “dulet7
Wet Weather Capacity Improvements - New Haven, CT 1,049,059.00 May-17
339, 982.00 | Feb-17
104,997.00. Feb
273,005.00 Dec-16

- 462,169.00 = aisle, “Nov-4 6
282,338.00 Aug-16
898,217.00 Jub
Jun-16
May-16
| Apr-16

vo Mart 16.

A-4.1

BID BOND

KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned, ELECTRICAL INSTALLATIONS,
INC. :

397 Whittier Highway, Moultonboro, NH 03254 as Principal, and

NORTH AMERICAN SPECIALTY INSURANCE COMPANY, AGENCY: P.O. Box _as Surety, are hereby
$11, Concord, NH

held and firmly bound unto CITY OF NASHUA, DIVISION OF PUBLIC WORKS, 9 as OWNER
Riverside Street, Nashua, NH 03060

In the penal! sum of FIVE PERCENT OF AMOUNT BID (5% OF AMOUNT BID)
for the payment of which, well and truly to be made, we hereby jointly and severally bind

ourselves, successors and assigns.
Signed, this 10th day of October, 2017 —
The Condition of the above obligation is such that whereas the Principal has submitted to

CITY OF NASHUA, DIVISION OF PUBLIC WORKS
A certain BID attached hereto and hereby made a part hereof to enter into a contract in writing for

the _WASTEWATER TREATMENT FACILITY SCADA SYSTEM UPGRADES PROJECT

NOW THEREFORE,

(a) If said BID shall be rejected or

(b) If said BID shall be accepted and the Principal shall execute and deliver a contract in the Form
of Contract attached hereto (Properly completed in accordance with said BID) and shall
furnish a BOND for faithful performance of said contract, and for the payment of all persons
performing labor or furnishing materials in connection therewith, and shail in all other-respects
perform the agreement created by the acceptance of said BID, then this obligation shall be
void, otherwise, the same shall remain in force and effect; it being-expressly understood and
agreed that the liability of the Surety for any and all claims hereunder shall, in no event,

exceed the penal amount of this obligation as herein stated.

The Surety, for value received, hereby stipulates and agrees that the obligations of said Surety and
its BOND shall be in no way impaired or affected by any extension of the time within which the
OWNER may accept such BID; and said Surety does hereby waive notice of any such extension.

IN WITNESS WHEREOF, the Principal and the Surety have hereunto set their hands and seals and
such of them as are corporations have caused their corporate seals to be hereto affixed and these
presents to be signed by their proper officers, the day and year first set.forth above.

ELECTRICAL INSTALLATIONS, INC.

Principal

by: Hh. Go — |

Darlene M. Fritz, Pfesident

NORTH AMERICAN SPECIALTY INSURANCE COMPANY
Surety

a, Attorney-in-Fact

IMPORTANT - Surety companies executing BONDS must appear on the Treasury Department’s

most current list (Circular 570 as amended) and be authorized to transact business in the State of

where the project is located.

provided in paragraph 5.06, the agreement between the CONTRACTOR and the Subcontractor or Supplier will contain
provisions whereby the Subcontractor or Supplier waives all rights against OWNER, CONTRACTOR, ENGINEER,
ENGINEER’s Consultants, and all other individuals or entities identified in the Supplementary Conditions to be listed as
insured or additional insured (and the officers, directors, partners, employees, agents, and other consultants and
subcontractors of each and any of them) for all losses and damages caused by, arising out of, relating to, or resulting
from any of the perils or causes of loss covered by such policies and any other property insurance applicable to the
Work. If the insurers on any such policies require separate waiver forms to be signed by any Subcontractor or Supplier,
CONTRACTOR will obtain the same.

6.07 Patent Fees and Royalties

A. CONTRACTOR shall pay all license fees and royalties and assume all costs incident to the use in the performance of
the Work or the incorporation in the Work of any invention, design, process, product, or device which is the subject of
patent rights or copyrights held by others. If a particular invention, design, process, product, or device is specified in
the Contract Documents for use in the performance of the Work and if to the actual knowledge of OWNER or
ENGINEER its use is subject to patent rights or copyrights calling for the payment of any license fee or royalty to others,
the existence of such rights shall be disclosed by OWNER in the Contract Documents. To the fullest extent permitted by
Laws and Regulations, CONTRACTOR shall indemnify and hold harmless OWNER, ENGINEER, ENGINEER’s Consultants,
and the officers, directors, partners, employees or agents, and other consultants of each and any of them from and
against all claims, costs, losses, and damages (including but not limited to all fees and charges of ENGINEERs,
architects, attorneys, and other professionals and all court or arbitration or other dispute resolution costs) arising out
of or relating to any infringement of patent rights or copyrights incident to the use in the performance of the Work or
resulting from the incorporation in the Work of any invention, design, process, product, or device not specified in the
Contract Documents.

6.08 Permits

A. Unless otherwise provided in the Supplementary Conditions, CONTRACTOR shall obtain and pay for all construction
permits and licenses. OWNER shall assist CONTRACTOR, when necessary, in obtaining such permits and licenses.
CONTRACTOR shall pay all governmental charges and inspection fees necessary for the prosecution of the Work which
are applicable at the time of opening of Bids, or, if there are no Bids, on the Effective date of the Agreement.
CONTRACTOR shall pay all charges of utility owners for connections to the Work, and OWNER shall pay all charges of
such utility Owner's for capital costs related thereto, such as plant investment fees.

6.09 Laws and Regulations

A. CONTRACTOR shall give all notices and comply with all Laws and Regulations applicable to the performance of the
Work. Except where otherwise expressly required by applicable Laws and Regulations, neither OWNER nor ENGINEER
shall be responsible for monitoring CONTRACTOR’s compliance with any Laws or Regulations.

B. If CONTRACTOR performs any Work knowing or having reason to know that it is contrary to Laws or Regulations,
CONTRACTOR shall bear all claims, costs, losses, and damages (including but not limited to all fees and charges of
ENGINEERs, architects, attorneys, and other professionals and all court or arbitration or other dispute resolution costs)
arising out of or relating to such Work; however, it shall not be CONTRACTOR’s primary responsibility to make certain
the Specifications and Drawings are in accordance with Laws and Regulations, but this shall not relieve CONTRACTOR
of CONTRACTOR’s obligations under paragraph 3.03.

C. Changes in Laws or Regulations not known at the time of opening of Bids (or, on the Effective Date of the
Agreement if there were no Bids) having an effect on the cost or time of performance of the Work may be the subject
of an adjustment in Contract Price or Contract Times. If OWNER and CONTRACTOR are unable to agree on entitlement
to or on the amount or extent, if any, of any such adjustment, a Claim may be made therefore as provided in
paragraph 10.05.

GC -24o0f55

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. .

NAS SURETY GROUP

NORTH AMERICAN SPECIALTY INSURANCE COMPANY
WASHINGTON INTERNATIONAL INSURANCE COMPANY

WESTPORT INSURANCE CORPORATION
GENERAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under
laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire and Washington International Insurance
Company a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Schaumburg,
Illinois, and Westport Insurance Corporation, organized under the laws of the State of Missouri, and having its principal office in the City of Overland
Park, Kansas each does hereby make, constitute and appoint: : -
DANIEL E. CHURCH, PAULA J. CANTARA, WILLIAM VER PLANCK, CHRISTINE HOSMER, JOHN M. HARBOTTLE, GARY P. LAPIERRE,

BRUCE H. LANGLEY, MICHAEL P. O'BRIEN, RYAN M. STEVENS, and MATTHEW R. BLAISDELL JOINTLY OR SEVERALLY

Its true and lawful Attomey(s)-in-Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings
obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by
law, tegulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the

amount of: ONE HUNDRED TWENTY FIVE MILLION ($125,000,000.00) DOLLARS

This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
Directors of North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
on March 24, 2000 and Westport Insurance Corporation by written consent of its Executive Committee dated July 18, 2011.

“RESOLVED, that any two of the President, any Senior Vice President, any Vice President, any Assistant Vice President,
the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named
in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them
hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is

FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be
binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which it is attached.”

Steven P- Anderton, Senior Vice President of Waa ‘on internation jureice Company
& Senior Vice President of North American Specialty Insurance Corpany
& Senior Vice President of Westport Insurance Corporation

by Ht

Mike A. Ito, Senior Vice President of Washi I Sonal Insurance Comp

& Senior Vice President of North American Specialty Insurance Company
& Senior Vice President of Westport Insurance Corporation

IN WITNESS WHEREOF, North American Specialty Insurance Company, Washington International Insurance Company and Westport
Insurance Corporation have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this
this 13th _dayof July ,20_16
North American Specialty Insurance Company
Washington International Insurance Company
Westport Insurance Corporation

State of Hlinois
County of Cook
On this 13th day of July ,20_16 before me, a Notary Public personally appeared Steven P. Anderson __, Senior Vice President of

Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Senior Vice President of
Westport Insurance Corporation and_Michae] A. Ito Senior Vice President of Washington International Insurance Company and Senior Vice President

of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation, personally known to me, who
being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the

- hs

voluntary act and deed of their respective companies. pn»... v

M. Kenny, N

ht.

otary Public (

I, Jeffrey Goldberg _, the duly elected Vice President and Assistant Secretary of North American Specialty Insurance Company, Washington
International Insurance Company and Westport Insurance Corporation do hereby certify that the above and foregoing is a true and correct copy of a
Power of Attorney given by said North American Specialty Insurance Company, Washington Intemational Insurance Company and Westport Insurance
Corporation which is still in full force and effect.

IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 10 thaay of October _,2017_.

Jeffrey Goldberg, Vice President & Assistant Secretary of Washington International Insurance Company &

North American Specialty Insurance Company & Vice President & Assistant Secretary of Westport Insurance Corporation

Mayor Director of Public Works
Honorable James Donchess Lisa Fauteux

City Engineer Wastewater Operations Supervisor
Stephen Dookran, P.E. Noelle Osborne

Board of Public Works

Honorable James Donchess, Chairman
Paul G. Bergeron, Vice Chairman
Tracy Pappas, Commissioner

Kevin Moriarty, Commissioner

Joel Ackerman, Commissioner

woodardcurran.com

COMMITMENT & INTEGRITY DRIVE RESULTS

City of Nashua, NH
Wastewater
Treatment Facility

Wastewater Facility
SCADA System
Upgrades

Contract
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