Loading...
BOARD OF ADJUSTMENT rrFie City of r.Boynton 13eac/i Pfannine & Zonine f])epartment 100 'E. 'Boynton 'Beach. 'Boulevara P.O. 'Bo~310 'Boynton 'Beach., :FCoriaa 33425-0310 (407) 738.7490, :F5U: (407) 738-7459 January 15, 1992 Tom Digiorgio, Jr. dk Architects/Planners, Inc. 1701 E. Atla~tic Boulevard Pompano Beach, FL 33060 RE: BOARD OF ADJUSTMENT CASE # 165 382 N. Congress Avenue (T.G.I. Friday'S Restaurant) Mr. Digiorgio: Your request to reduce the number of required parking spaces from 931 as required in Appendix A-Zoning, Section 11.H.16.d (2), to 928 parking spaces was approved at the Board of Adjustment meeting held on January 13, 1992. If I can be of further assistance, please contact me. Administrator Central Files Project File JImericas gateway to tfie (julfstream ~.O.A. n~ 10 MEMORANDUM January 2, 1991 TO: PRE-VARIANCE BOARD MEMBERS: THRU: J. Scott Miller, city Manager James Cherof, city Attorney Don Jaeger, Building Official 01~ euk- Chris opher Cutro, Plannin~ and Zoning Director FROM: Michael E. Haag, Zoning & Site Development Administrator RE : PRE-VARIANCE MEETING - BOARD OF ADJUS'l'MBN'l' A pre-variance meeting is scheduled for Mondav. Januarv 6. 1992 at 10:00 A.M.. in my office at the Planning Department. This meeting is in conjunction with the Board of Adjustment meeting to be held on January 13, 1992. If you or a representative from your office cannot attend, please call me regarding your input. Thar.:.. you. A:PREVAR.DOC -- TO: Board of Adjustment Members FROM: city of Boynton Beach staff REFERENCE: staff Site Analysis - Board of Adjustment CASE NO. & ADDRESS: #165 382 N. Congress Avenue MEETING DATE: Janua:y 13, 1991 CURRENT ZONING: C-3 DESCRIPTION OF PROPERTY: See Attached OWNED BY: J.J. Gumberg Company TYPE OF VARIANCE: Parking space reduction FAC"l'S: 1. This site is presently zoned C-3 and was formerly zoned C-1. 2. Current records show the site is a 18,527 square foot shopping center (Oakwood Square). 3. The applicant wishes to add a 631 square foot open patio to the T.G.I. Friday's building. The proposed patio area will not affect the existing parking area. 4. Appendix A-Zoning, Section 11.R.16.d (2) specifies that for each two hundred (200) square feet of gross leasable floor area, within a shopping center, there shall be a requirement to provide one (1) parking space. 5. The existing area of 185,528 square feet plus the proposed 631 square feet equals a total of 186,158 square feet. The total area requires that the site have 931 parking spaces. Where the number of required parking spaces as computed includes a fraction, the number of required parking spaces shall be the computed number rounded to the next highest whole number. 6. Current records show the existing site contains a total of 928 parking spaces. Request: The applicant is requesting that the Board grant a special exception to allow the 186,158 square foot shopping center, which includes the proposed open patio area, to provide a total of 928 required parking spaces. The 928 parking spaces is three (3) spaces less than the number required and computed using the code specified parking ratio. XC: City Manager City Attorney City Clerk City Planner Recording Secretary Members - Board of Adjustment t._ A:FACTS165.SDD .~. -' . . . . '''----''.' - ~'1, ' CITY OF BOYNTON BEACH BOARD OF ADJUSTMENT APPLICATION Submittal Deadline: Five (5) weeks before meeting date Please print or type Submittal date: 12/9/91 The undersigned owner(s) hereby respectfully petition(s) the Board of Adjustment to grant to petitioner(s) a special exception or variance to the existing zoning or Sign Code of said City pertaining to the property hereinafter described and in support thereof state(s): Property involved is described as follows: Lot(s) , Block , Subdivision , Plat Book ,.page or otherwise described as follows: Property Address 382 N. Congress Ave., Boynton Beach, FL. . ~, 1 . - The following documents are required to be submitted with this application to form a single package. Incomplete package will not be accepted: 1. A sealed survey by a registered surveyor in the State of Florida, not over six (6) months old, indicating: A. All property lines B. North arrow C. Existing structures and paving D. Existing elevations E. Rights-of-way, with elevations F. ~ Easements~on or adjacent to the site G. Utilities on or adjacent to the site H. Legal description . I. Number of acres to the nearest one-hundredth (1/100) of an acre J. Location sketch of property K. Surveyor's Certificate 2. A site plan properly dimensioned and to scale showing: D. E. All proposed strus;:tures - All existing struc~res tnat are to remain on site Setback lines for all structures drawn perpendicular from properly lines to the closest vertical wall of structures Use of each structure (or uses within multiple occupancies) Use of adjacent properties including right-of-way lines for streets and alleys, sidewalks, ~urn lanes and driveways Elevations of the lowest finished floor of all structures the site the A. B. C. all F. 011 " - 3. Certified list of names and post office addresses of property owners and legal descriptions of their property within 400. feet of subject property, as recorded in the County Courthouse. Such list shall be accompanied by an Affidavit (see attached) stating that to the best of the applicant I s knowledge, said list is complete and accurate. 4. Proof of ownership of property purchase contract agreement. petition, a notarized coPY of a accompany 'the petition. by peti tioner ( s), such as deed or If an agent is submitting the letter de~ignating him as such must . s. Statement of special conditions, hardships 'Or reasons justifying the requested exception or vClxiance. Respond to the six (6) questions below (A-F) on a separate sheet JPlease print or type): A. That special conditions and circumstances exist which are peculiar to the land, structure or building involved and which are not applicable to other lands, structures or buildings in the same zoning district; " , = . . . , " l . ~ O~ ADJUSTMENT APPLICATION Ie 2 B. That the special conditions and circumstanc~s do not result from the actions of the applicant; C. That granting the variance requested will not confer .'on the applicant any special privilege that is denied by this Ordinance to other lands, buildings or structures in the same zoning district; . D. That literal interpretation of the provisions of this chapter would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the Ordinance and would work unnece~sary and undue hardship on the applicant; E. That the variance granted is the minimum variance that will make possible the reasonable use of the land, building or structure; . F. That the granting of the variance will be in harmony with the general intent and purpose of this 'chapter and that such vari~nce will not be - injurious to the area involved or otherwise detrimental to the public welfare. 6. Application fee in the amount of $275, payable to the City of Boynton Beach, must accompany this petition. 7. Name and address of owner: .J. J. Gumberg Co., 3200 N. Federal Hwy 8. Name of applicant: dk archit2cts!planners, 1nc.- T.H.Digiorgio, Jr. Da t-e : 12/9/199] 1701 E. Atlantic Blvd, Pompano Beach, FI 33060 10S- q41-11?q ~ ~/1 Signature of Applicant: -'-7It1J,.41 ~~- . Applicant's address: Applicant's phone #: -~-~-----------------------------------------------~------------------- To be completed by the Building Officia: or Representative 1. Property is presently zoned: C-3 Formerly zoned:' C-l 2. Property Control Number: 08-43-45-20-01-000-0588 3. Denial was made upon existing . zoning or sign requirements ( list sections[s] of Code .fr-bm which~reliefis required): .. Section 11.H.16.d (2) Appendix A-~oning 4. Nature of exception or variance required: Code reauires 931 parking spaces, 928 parking spaces are provided. A variance of 3 parking _,_ #165 Meeting 1/13/92 Date: /~/1 /9/ S. Case Number: --------------------------------------- ------------------------------- To be filled out bv Board. BOARD OF ADJUSTMENT ACTION: Approved Aye Denied Nay - Stipulations: Signed: Cha.i:rman ..... ~, dkdeSign kollaborative g architects / planners, inc MEMBER: AMERICAN INSTITUTE OF ARCHITECTS DATE. DlCI.blr 4, 1991 PROJECT a T.G.I.F. Restaurant LOCATION a Oakwood Square, Boynton Beach, Fl. SUBJECT a Response to City of Boynton Beach, related to justification for eMe.ption as requested. REa New EMterior Patio attached to West face of building. A. The soecial conditions and circumstances which eMist is that this restaurant is located within a self-contained shopping center. A patron who arrives by auto-mobile, will park the vehicle and become a pedestrian. Strolling pedestrians enjoy the opportunity to sit and relaM at an outdoor facility. The outdoor dining atmosphere, during pleasant weather, will compliment current operat ions. B. The special conditions and circumstances are not directly caused by the applicant. C. The arantina of this eMemption certainly will not confer any special privileges to this applicant (which are not available to others) because this applicant has prevailing conditions which are not si.ilar to other la~ds, buildings, etc. D. Literal interpretation of the provisions of this chapter will curtail/prevent an atmosphere which is consistent with the activity of T.G.I.F. restaurant operations and consequently would result in unnecessary and undo hardship on T.G.I~F. operat ions. E. The exemption granted is certainly the minimum variance that will make p~ssible the reasonable us~ of the land/building. F. The granting of the exemption will not only be in harmony with lhe general intent and purpose intended, it will ~bsolutely compliment the area and be an asset to the public welfare, as this will be aesthetically pleasing and offer the public the convenience of outdoor dining which opportunity exists in our tropical climate. D {)6'IN~~ ~;[;;J~ Authorized Signature/dk 1701 E. ATLANTIC BLVD. · POMPANO BEACH, FLORIDA Z ....l60 · AREA CODE 305 . 941.33291941.3332 D THOMAS H. DiGIORGIO, SR., PRESIDENT FAX 305.941.3335 THOMAS H. DiGIORGIO, JR., V.P. , , ~ ~ .' ~, i a Co) ~;.' I';".' ~, ( ',..} 40 "'.!l . ,', ' " ,..'- 1 ,~,~~~ ". ~~ ' .r'. ',:' '..~ ... .~e' (.,' i ..' - , ::;:"'. t~'\ 1:\ ", "s. CANAL ~-.- (@) F./~ EE\( CEN"{RE ~~ _ \27) T~.'" pC .,......SEACt\ ~ " ,.coNDO C D . "," r--r v~ @ coNDO ~/ ~ ~3 'F"& 'to" ~ u \\ k'?i . _.;:~,.,:..'" ~~~ 4- ~0 " .~.// . .~. A " ~ ffaa~ ~.,,- OFFICE OF THE CITY CLERK MEMORANDUM TO: '" See Below DATE: December 27, 1991 FROM: Sue Kruse City Clerk RE: Board of Adjustment Mtg. of January 13, 1992 at 7:00 P.M. Case H65 Forwarded herewith are the following copies of documents regarding subject Case #165, DK Architects/Planners (T.G.I. Friday's Restaurant): 1. Board of Adjustment Application 2. Statement of Conditions 3. Letter of Authorization from Massachusetts Mutual 4. Letters dated July 17, 1991 and December 10, 1991 from J. J. Gumberg Co 5. Certificate of Occupancy issued September 16, 1991 to T.G.I. Friday's Restaurant 6. List of property owners within 400 ft. 7. Notice of Hearing as advertised and sent to property owners A Site Plan of the Oakwood Square Shopping Center, including the T.G.I. Friday's Restaurant site, will be brought to the meeting by the Recording Secretary. r-x~ ~./-'/)t?~ SK:slb attachments cc: Raymond Eney James Miriana Thomas Newton Andrew Haynes Henrietta Solomon Vernon Thompson Ben D1eck Bradley Miller Paul Slavin Mike Haag RECEIVED I DEe 27 C; / PLANNii'iG DEPT. .. .:; .0_0" '0;;, ~'~~~Riii~r;~ ir~~\ .~.o. "FAx' '3ef~~6~ '!I~3~ ~-~~'~'~'~'-'~i: ':j:'(jUMBEftC'~~'" ~ ~",'~'~" ......~ ~._;;.~.. .~~....~'O~. . ~~.~~ -.. ..,.. " .'. .... .. ... .. . Mo&YMutual RIfII Hnalt J"",,'lHtJI' ItUo <':'fIIIl'n P"illCCf FQrkIlVJ,I' Sn/le: 1:100_ AIII4,,11I (M .10.1.18 ~04 8tH-8'" ",l X 4104 /W4.t)1) 11 M,. MiJr" Balg OJ/kt of Planning CUy of BoymM Bnch 1.00 &It Doynton Beach ~nJ P. O. Bnx 310 RQyllllDlf RMCh, Florida "il2' December 12, 1991 RBI OdWIIIHI $q.." Shop'" C",r.,. 'ltJI Fr~ P,.fJpMM 6p4n,,1Nt. DMr Mt. J1aiG.' We (ire C/Wllff thaT TO/ Friday',5' II cOIJt.mplllting tl.~ ~Mt'm Qllhetr {a.cil.il.Yt inc;1udhlg the patio Qrt!a, in tl" abov, r'/~renc<<l pmJlcmy. In Qrder 10 proceed will, (he proJ}osed ~1J.fjon, 1},(..'Y u,.- upp/ying lor a vlll1ance from tile a,y of Boynum Beuch and (lr~ beillg ~pJWa,ucd by Mr. T.H. D{gkJtgW, Jr. n! dk Art:~dltfCl.SIPJunnt!1'# Inc. W~ QIW Cllt;oum8<<f by 11ft faCllhal PridaY'$ wislzes t() expaml and fo,' #Ib ttxpalzsion will prove benefici"l to aU parllts i'lvolvM. Pluu*/,,,l fr~~ t() (.'OfUtJct me should )lC1l11~Ye uny qUe.fJJo,rs. Sitv;msly, .,tJ~~ -.;; r:; e~ William P. .Runge Assistant DlM:wr of Rul F:.feQ~ InlJesuncm WFll:k4 (~ ,.... UII/fMf.hILWfl. Mill"'" J.i/~. Jrr.1ItrtlnN' cW"/"If}' and qt1lllttrl'(f Itl.f/lffJ"&\' n"'II~UI"tJ 5'pOIIJ:!II'ft; "III fl/III,f)r}f" ........... ...... .........~ ..w...... ..................................., . . ~ . .. . . ... ... ....... ... ., .. .. I .. ... ." ",' ... .." ......... ........ .... .. ..... .. .. -.. ..... .. Z:Od .....o"'..~'-{O...e' ~p -- -- 12/04/01 09:38 FAX 305 565 6173 J. ,J. CUMBERG CO. If.! \_: \)2 '~--_.- , J r ~ J J GUMBERG CO roUTIiE^~T July 17, 1991 CERTiFIED MAIL, RETURN RECEWf REQUESTED - Re: Oakwood Square Boynton Beach, Florida Dear Tenant: We are pleased to announce that on July 21, 1991, JJ. Gumberg Co. will assume the management of the Center. This letter has been signed on behalf of tile owner of the Center, MassachusetlS Mutual Life Insurance Company, to confirm the change of managcmcnL We will take every step reasonably possible to ensure a smooth transition. Should you have any inquiries. feel free to conlact the following people, as applicable, Ilt any time: Accounting/Tenant Billings Leasing/J nSurance Opcrations/l\.1aintcnancc Diana Hess Linda Whipple Toby Holland (305) 537-2700 (305) 537-2700 (305) 537-2700 Commencing on July 21, 1991, please make all payments to "JJ. Gumberg Co." In accordance with your Lease, rent and other monthly chargcs are due not later than the first day of each month. All checks should be sent to; J,J. Gumbcrg Co. 3200 North Fe.dcral Highway Fort Lauderdale, Florida 33306 Attention' Diana Hess Please complete, sign and date the enclosed form and return it in the e,nclosed postage-paid envelope, The form will provide us with your official address for all notices and other communications required or pcnnilled by yoU! Lease. If we do not receive Ihe signed Conn within 14 days after the dale of this lettcr, 'we will consider the notice address stated in your Lease to be correct. We look forward to the growth nnd success of the Center. Sincerely, ].J. GUMBERG CO. I Massachusetts Mutual Life Insurance Company " . " ,{ /, / By: j;~:J;t "y/(/ ~ Arldrew D. Gumberg President and Chief Execu~ ve Omcer Enclosures nnd By:~ 'P ,t!.~ William F, Runge Assistll1l Director ',)2C'\:./ N'>2!lldSo:.,.l;:;;; 1:,Ili.:;h~".I) " t', "1, .i~ll},(~s.~di dc, n~ri(~;~~f~ " ~'1.7 y ! ) f G.U0MJ;}2J~(} (~() ~---_._--_._--- ---- -- ~--~-- S,I ',i ~17~11 F .A,. (..;,C[' ~_~'-j 1.._, 1...:.. .i....:J December 10, 1991 EXPRESS MAIL Mike Haig, Office of Planning City of Boynton Beach, Florida 100 E. Boynton Beach Blvd. P.O. Box 310 Boynton Beach, Florida 33425-036 RE: Oakwood Square, Boynton Beach, Florida Premises leased by "T.G.I. Friday's" Dear Mr. Haig: J. J. Gumberg Co. is the managing agent for Massachusetts Mutual Life Insurance Company, the owner of Oakwood Square ("the Owner"). . This will confirm that (a) T.G.!. Friday's is a tenant at Oakwood Square and will be applying for a variance for an outdoor patio addition, and (b) the Owner has no objection to the granting of a variance allowing T.G.1. Friday's to furnish and install the patio addition in accordance with the terms and conditions of its lease. Sincerely, MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY BY: J.J. GUMBERG CO., AGENT B~~ Robert E. Howard Vice President REH:th cc: David Siegel, Vice President and Director of Operations STATE OF FLORIDA ) )ss.: COUNTY OF BROWARD) The foregoing was acknowledged before me this 10th day of December, 1991, by Robert E. Howard, as Vice President of J.J. Gumberg Co., a Pennsylvania corporation and Agent for Massachusetts Mutual Life Insurance Company. owne< of O.kwood Sq".,e. Boynton Bea<h. Flo,ida, fo' ~~ o~"":;::i~n...Q ".HAIH PuLlLIC. ~IArE UI- t-LuIIIUA ... Y I'll My Commission Expires: aVlY COMMISSION EXPIRES; MAR. 19. 1993 ONDED THRU NOTARY puau. . . Q UNDERWRITER'" Notary PublIc, State of Flonda at Large (Notarial Seal) \~C0 \,-'rih I'cJcrallli,'hwav' t'~1[t blldcrdalc. n,-,ri(b'J)')Co.-l()Y~ .--. n'___ n'__ ...'-r- . ---- - --------x.Y)Ti~7-2105 ... ~ <C'ot ~,. \ .. = ," C E R T I F I CAT ION TO THE BEST OF MY KNOWLEDGE AND BELIEF, THE ATTACHED LIST IS A TRUE AND CORRECT LIST OF PROPERTY OWNERS WITHIN FOUR HUNDRED (400) FEET OF THE APPLICANT'S PROPERTY. ". -. . . - .:~ oc.;..-::.. .;; ~dI~ APPLICANT/AGENT NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the following application has been made to the BOARD OF ADJUSTMENT of the CITY OF BOYNTON BEACH, FLORIDA, for the variance as indicated, under and pursuant to the provisions of the Zoninq Code of said City: Case #165 Owner/Agent: J.J. Gumberg Company Requested Variance: To reduce the number of required parking spaces from 931 as required in Appendix A-Zoning, Section 11.H.16.d (2), to 928 parking spaces. Location: 382 North Congress Avenue (T.G.I. Friday's Restaurant) Legal Description: A portion of Tracts 61 thru 67 inclusive as shown on the plat of the Subdivision of Sections 29 and 2Q, Township 45 South, Range 43 East, according to the plat thereof as recorded in Plat Book 7 at Page 20 of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Southeast corner of said Tract 61; thence south 87 degrees -49' -24" West along the South line of said Tract 61; also being the South line of said Section 20 for 567.98 feet; thence North 00 degrees -57' -37" West along a line 60 feet East of and parallel with the West line of said section 20, said line also being the East right-of-way line of congress Avenue for 1154.42 feet; thence North 44 degrees-381 -53" East for 35.73 feet; thence South 89 degrees -44' -37" East along a line 20 feet South of and parallel with the Northerly line of said Tracts 65, 66 and 67 for 542.98 feet; thence south 00 degrees -56' -00" East along the East line of said Tracts 61 thru 65 inclusive for 1155.82 feet to the Point of Beginning. A PUBLIC HEARING will be held relative to the above application by the BOARD OF ADJUSTMENT at City Hall, Commission Chambers, Boynton Beach, Florida, on Monday, January 13, 1991, at 7:00 P.M. Notice of a requested variance is sent to property owners within 400 feet of the applicant's property to give them a chance to voice their opinion op~the subject. Comments may be heard in person at the meeting or filed in writing prior to hearing date. If further information is desired, call 738-7408, City Clerk's Office. All interested parties are notified to appear at said hearing in person or by attorney and be heard. Any person who decides to appeal any decision of the Board of Adjustment with respect to any matter considered at this meeting will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be bas~d. CITY OF BOYNTON BEACH SUZANNE M. KRUSE CITY CLERK PUBLISH: BOYNTON BEACH NEWS December 28 and January 4 aId A:LAD#165.ALD ;.;.,; ~ MassMutuaI VIA AIRBORNE EXPRESS March 25, 1991 RECEIVED DEe 1 1 1991 SITE DEVEL. BOYNTON BEACH. FL~ Yamile Trehy, Esq. city Attorney's Office 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425-0310 Re: Building permit application; Oakwood Square Dear Ms. Trehy: Enclosed as we discussed over the telephone is an original certificate executed by an Assistant Secretary of Massachu- setts Mutual Life Insurance Company (IMassMutual") entitled "General Signing Authority. II As you will see, this document indicates that under the Rules and Regulations of the Board of Directors of MassMutual, any officer at the level of Second Vice President or higher has the authority to "exe- cute, acknowledge and deliver in behalf of" MassMutual all instruments "relating to the properties, rights, interests or investments of the Company." The names of all such officers are listed. I have advised the Atlanta Regional Office of the Real Estate Investment Division of MassMutual to forward the building permit application, signed by steven P. Wallace, Second Vice President and Regional Director, directly to you at the above address. Mr. Wallace is listed in the General Signing Authority. I believe this letter and the enclosure, together with the application signed by Mr. Wallace, should resolve the issue of compliance with the signature requirements of the revised Florida Construction Lien Law, Ch. 713, Florida Statutes. It is very important that the building permit be issued as soon as possible. so that MassMutual may fulfill -1 tj contractual obliqations under the related lease. ,o: /;..Y ,. ". -~:'''</t:.. (.f/ ~L~~".~E~~ \:~ ~~~~ ~lDJlr' ;7 APR031991~~) \ ~~. . ~ ~i;' '\ "," ." . . ."....... . . /'> ... .Hassachl/setts "-Jurl/al L(re Insurance Company Springfield. .\I.-J OI/lI.()()(J1 \; I~t~\\"',,:,, "--~/- Yamile Trehy, Esq. March 25, 1991 Page 2 Thank you for your assistance in this matter. Please call me if you have any questions or need any additional information; my direct line is (413) 730-6117. cc: steven P. Wallace Julianne M. Echols Melanie S. Scussell . w," ft nO j0=--J ,I i I rrr,/~ "'.:.--.. LJ l.!! l f::3 I (!. ! I .'.. ' r/ 'ill .'" e:::~ 11"1.:)\,, , \S-~) if ' APR 0 2 1991 . GENERAL SIGNING AUTBORl1Y MASSACHUSEITS MUTUAL LIFE INSURANCE COMPANY The undersigned hereby certifies that he is Assistant Secretary of Massachusetts Mutual Life Insurance Company and further certifies all matters hereinafter set forth. BYLAWS: The following are correct and fair extractS from the Bylaws of the Company, now in full force and effect: Article In "The Board of Directors shall elect from its number such committees as it may deem necessary or convenient for the conduct of the business of the Company, and may delegate to any such committee or committees some or all of the powers of the directors except those which by law or by these By-laws it is prohibited from delegating.... Article n. Section 2 ....The Board of Directors shall make such rules and regulations as it shall deem necessary or convenient for the regulation and management of the affairs of the Company.. RULES AND REGULATIONS: The following are correct and fair extractS from the Rules and Regulations of the Board of Directors of the Company, now in fuD force and effect: Rule LE .... The Investment Committee shall exercise supervision and control of investments and related financial matters, including the approval of banks of deposit for Company funds- The Committee may authorize any officer of the Company to exercise the powers granted by this paragraph relating to the acquisition and disposal of investments, subject to such restrictions as the Committee may deem advisable.... Rule 3.F "The following procedures as to execution of instruments in behalf of the Company are hereby adopted: (2) The Chairman of the Board, if a Company officer, the President. any Senior Executive Vice President. any Executive Vice President. any Senior Vice President. any Vice President or any Second Vice President shall have the power to execute, acknowledge and ~er, in ~ of the Company all contractS, agreements, leases, receipts, discharges, deeds" " , ~!llf.;'~ consent. waiver, purchase or sale, renewal, exchange or transfer, ass' ts end ~{ oth~ ) instruments, including powers of attorney, relating to the properti 'g~YU\. ~~ermi~1~.' v~. investments of the Company. 2, Pl,), ~ . - .' · t:. ... [;.oS 0 2 ~99~ ~ L. (4) The Treasurer, any Associate Treasurer or any Assistant Tr ~sl1ah have th,~_~~er ~o_;;J endorse checks, drafts and other forms of remittance to the Comp : d3tD' "clMOwledge, ~IVC, receipt for and give full discharge for payments of money due to the" panY',~checks, dra~ ,and other instruments for the payment or withdrawal of funds of the Co~'R~be ~...ec\1ted''by the Chairman of the Board, if a Company officer, the President or any Vice~--ai\d' by the Treasurer, or any Assistant Treasurer. -._- . . (5)...the Investment Committee may authorize the execution of any instrument by such other officer or officers or by such employees or agents of the Company as may be determined by said Committee.- ... . ~ - ., -r '--.' '... '\ /- ,"; , '..' t J .~ ,. '..' -', \ ~ -' \ , ,:" l'" ...::- t-.. I ~- ~ (6) The Investment Committee may authorize the placing of signatures on policies, checks, receipts or other tnstruments by machine or other device for the imprinting or writing at signatures. All instruments bearing authorized signatures may be continued in use for a period of six months from the date of termination, for any reason, of the term. of office of any officer wbose facsimile signature appears thereon, and all such instruments sball bave the same Corce and effect as tbough such officer were still in office.. OFFICERS OF THE COMPANY: The following are officers of the Company holding the offices appearing before their names: President and Chief Executive Officer: T.B. Wheeler Executive Vice Presidents: RG. Dooley, KL. Fry, Jr., J.E. Miller, J.M Naughton, JJ. Pajak, J.L. Wenheimer and W.R Wise. Senior Vice Presidents: P.O. Adornato, L. V. Burkett, Jr., WJ. Bunon, L. W. Cain, D.O. Cameron, KD. Cardwell, P J. Daboul, D.J. Fitzgerald, B.H. Gottehrer, L.L. Grypp, K.L. Hargreaves, S.A Hawkins, M.D. Hays, J.e. McKeon, D.P. Paczkowski, O.L. Reyhons, AJ. Van Werkhooven, P J. Vogian and G.E. Wendlandt. Vice Presidents: RP. Abate, J.1- Abbott, S.A Alfano, RP. Angelillo, G.c. Bingham, PA Bradbury, J.P. Carey, K.S. Cohen, C.e. Collins, P.O. Cuozzo, RR Daisley, NA Dalessio, KE. Dameron, FA Everton, W.C. Fetherston, TJ. Fmnegan, Jr., E.W. Flowers, B.W. Fraser, AG. Garber, Jr., B.E. Gaudette, W.P. Green, RE. Guertin. RA Hague, D.N. Hertz, L Jermyn, A W. Johnson, RE. Joyal. J.B. Joyce, W. Kelly, E.M. Kline, RL. Knowles, R W. Kumming, Jr., R.S. LaCroix, D.P. Lauzon, CJ. Lavoie, T J. Leary, JJ. Libera. E.P. McCausland, Jr., RF. McCormick, J.1- McEathron, W.T. McElmurray, S.B. Magee, E. Marder, J.F. Moore, Re. Morrison, MP. O'Connor, F. Pannorfi. JJ. Phillips, U. POlverini. Jr., B.E. Pugh. Jr., C. T. Revello, T.e. Rogan, Jr., E.F. Ryan, D.B. Salerno, M.M. Sperry, J.M. Stamant, J.T. Sullivan, W.L Tindall. G.M Ulrich, E. Walcott, NJ. Waldron, e.E. Wallace, W.R Wellstead, D.H. Wheeler, ME. Wilson and H.C. Wilson. Secoud Vice Presidents: BJ. Alvord. S. Anderson, RD. Ashton, GJ. Bacchiocchi. N.W. Bennett, AB. Bixby, M.L. Blansett. D.P. Borah, S.R Boswonh., RD. Bourgeois, GA Bradner, D.L. Brassard, P.1- Briere, R W. Brown, T.A Bruno, A.A. Campbell, Jr., D.W. Carlson, J.M. Caner, R.P. Castagna, Y.S.s. Cheng, J.S. Collins, RA Copes, J.E. Cunis, S.C. Dennehy, E.M. Dioo, J.P. Doan, JA Dolben, M.P. Drees, G.E. Dudley, W.E. Egan. L.N. Ellison, T.F. English, P.A Feige, W.B. FISher, AD. Foresi, RJ. Fraga, Jr., J.P. Garner, B.M. Gatewood, C.M. Gibbs, B.M. Googins, e.E. Graves, H.M Grayson, J.e. Hall, L.H. Hall. E.L. Hancock. Jr., D.E. Hannigan, W.E. Hick. nI, e.A Hill. Jr., R.D. Hilton. Jr., D.R Hindman, BA Holmes, J.G. Hopkins, c.E. Hulett, RE. Jackson, R.M. Howe, OJ. Jangraw, OJ. Janik, C.M. Johnson, RL. Kinton, D.C. Kline, RP. Kocher, W.K. Koszewski, S.L. Kuhn, B.A Libby, W.E. Lord, J.F. McBride, H.J. McCullough, J.B. Makel, AM. Maramarco, M.F. Marieb, RN. Massaro, B.B. Mattson, J. W. Meyers, J. Miller, Jr., H.B. Milroy, M. Montagna, N.S. Muise, C.F. Muse, J.G. Noonan, RE. Norman, BJ. O'Keefe, C.K. Osgood. G.L Ouellette, JJ. Palamar, P.V. Paleologopoulos, P.F. Papaluca, M.M. Parrish, P.T. Pasteris, R.G. Pouliot, FJ. Purnell, M.A Ramnarain, J.R Rankins, M.P. Reynolds, D.O. Roberts, G.D. Roberts, J.T. Robinson, W.G. Rodger, O.A Rogeness, C.H. Rosenberg, W.A Roy, D.K Ruddick. R.E. Scarlett, P.G. Sheran, RR Sicotte, S.A Slade, RF. Stamant, K.c. Switzer, WJ. Taylor, S.P. WaUace, RL. White, M.D. Williams, J.A Willoughby, Jr., J.I. ~tfe~.B.,.w~~t ~nd S.L. Wyka. , ".f (f ~ ,'C '-< " ,. .( "..... / "__..,~. \.~r.r,.;-i ~ '. ,',-,( aO'{l'-.',l': '~". '~.'. '. . , :., .1::-. . " .; ..... ./',-1'-.:. '" ';)';' '>. . -r" ./ .. / ~_\.\? '~.. w~l[ ~(UJWJ1 TJ. Finnegan, Jr. is Secrewy; AB. Bixby is Treasurer; OJ. Gauthier, S.L. Kuhn, JJ. Phillips and D.A. Rogenes5 are Assistant Secretaries; B.C. Frisbie, A. Kuppermann, P.G. MitcheU and M. Stewart are Assodate Treasurers. I !unher cenify that the imprint given below is the imprint of the seal of the Company. IN WITNESS WHEREOF, I hereunto set my hand and the seal of the Company, this ?n WI cJ.... ,1991. G. Commonwealth of Massachusetts ss. County of Hampden Then personally appeared the above named 1).e.o..n .A. 'Pt~e.yt,e.:J~ . who made oath to the truth of the statements above subscribed by him before me this ~ S-+ '" day of ~ c.k. . 1991. ~f.~ Notary Public 3/91 l0:.' .: . \ l'~j C: J.::-: ~ ~ ~~ wi I I i 7 1 i N:\COR.PSEClMM1J'IUALIFORMSISIONlNO ifgl f)@)PJf .' 1':'\ ~ . :", I....~ . >~.~..._:..,- L....' I ~\, . ~. 'oJ ~ ..').., ~y Or .f ~ ('.'.. '2<' ~cH "_ "t" _""'I N'O\" ,~ t ", ~vy . <.,~r-\jJ~) ; _" _ ~ ~ ,! L ,. I. ~ ~ j '. - . 0 ~.. -- ".-:' -;-' 0 2 \9",\' '- 1~-4' p-y(, :-61 ..:; .).t~>~ ,r-i- I ,-0, . ........., 1'1 fl. "',..... r~ I I. I- eO': l'......,. ~."': n"OR\DA 1. .",. . ( ~. . ~' , , "', ... " " I , 1--"'1