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ST8807-CS 890815 i /~ ~ond NO. 5499155 ~CW ALL ~N BY TP~SE PP~ESENTS, That we Construction Company, Inc. as Principal, and OF A~CA a Corporation organized under the laws of ~he State of Washington and duly authorized to do business in State of Texas as Surety, are held and firmly bound u] City of Coppell, Texas as Obligee, in the penal sum of to which payment well and truly our heirs, executors, firmly by these presents. WhiP, AS, the said Connell for Hundred Sixteen and 30/100 - ($ 19,516.30 ) be made we do bind ourselves, our and each of , successors and assigns jointly and severally, entered into Lane Extension ontract with the December 23, 1988 WS---.P----AS, said_ Ldes that the Principal will furnish a bond conditioned to guarantee for t~he period of One (1) year(s) after approval of the final estL~ate on said job, by the owner, against all defects in 'worl~..anship and materials which may become apparent during said period, W~P~AS, the said contract has been completed, and was approved on 15th day of August 19 89 NCW, T'.-~F~OP~, T?~ COb~DiTION OF THiS OBLIGATION IS SUCH that, if the Principal shall '- =~=, the Obligee for all loss that the Ob!igee ma,; sustain by reason of ~..d ....... y - wo_.~ans ~.__~ ~ _ - an'/ defective materials or ~'~ '~ which become amuarent during the ~eriod of One (1) year(s) from and after August 15, 1989 then this obligation shall be void, o~.e_--~ise to remain in full force and effect. S iG.'_.rr~D, _cF_Ar_ED Abed DATED August 15, 1989 CULLUM CONSTRUCTION CIIMPANY, INC. (Seal) BY: (Sea!) (Seal) SAEECO,~NSURANCE CC~P~ OF AMERICA Attorney- in-Fac t Linda Gardner F reme'fi- urance Company of Newark, New lerse¥ 180 Maiden Lane, New York, New York 10038 GENERAl. POWER OF ATTORNEY Know all men by these Presents, That the FIRE~EN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY has made, constituted and appointed, and by these presents does make, constitute and appoint Jerry P. Rose or Linda O'Nale or Robert L. Stoeck of Dallas, Texas its true and lawful attorney, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts of suretyship to be given to All Obligees provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of Unlimited Dollars. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the FIREMEN'S INSUP~NCE COMPANY OF NEWARK, NEW JERSEY at a meeting duly called and held on the 20th day of February, 1975: "RESOLVED, Ihat the Chairman of the Board, the Vice Chairman of the Board, the President, an Executive Vice President or a Senior Vice President or a Vice President of the Compa ny, be, and I hat each or any or' them hereby is, aul hocized lo execute Powers o(Attomey qualifying Ihe atlorney named in the given Power of Attorney Io execute in bt, hal( of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, bonds, under~ak!ngs and all contracts of suretyship; ar~J that an Assistant Vice President, a Secretary or an Assistant Secrelary be, and that each or any of them hereby is, authorized Io atlesl the execulion of any such Power of Attorney, and to altach Ihereto the seal of the Company. FURTHER RESOLVED, that the signalures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relalin8 thereto by facsimile, and any such Power of Attorney or certificate bearing such I'acsimile signatures or I'acsimite seal shall be valid a nd bindin8 upon the Company when so a Ifixed arid in t he (ulure wilh respecl lo any bond, un¢lertakin8 or conlracl of surelyship to which il is allacht-d.' in Witness WhereoL Ihe FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY has caused its official seal to be hereunto affixed, and these presents to be signed by one of its Vice Presidents and attested by one of its Assistant Vice Presidents this 1st day of May, 1985. FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY Attest; Robert W. Adler, Sr., Assistant Vice President By Michael J. Beernaed, Vice President STATE OF NEW YORK COUNTY OF NEW YORK SS.: On this 1st day of May, 1985, before me personally came Michael J. Beernaert, to me known, who being by me duly sworn, did depose and say that he is a Vice President of Ihe FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. CERTIFICATE ETHEL TARANTO NOTARY PUBLIC, State of New York No. 24-4663117 Qual. in Kings County Commission Expires March 30, 1~86 I, the undersigned, an Assistant Vice President of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, a New Jersey corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of Ihe Board of Direclors, sel forth in the said Power of Attorney, is now in force. Signed and sealed at the City of New York, in the State df New York. Dated the 1st day of August ,19 89 . James M. Keane, Assistant Vice President 21 BOND 4315K Printed in U.S.A. POWER OF ATTORNEY SAFECO SAFECO INSURANCE COMPANY OF AMERICA GENERAL INSURANCE COMPANY OF AMERICA HOME OFFICE: SAFECO PLAZA SEATTLE, WASHINGTON 98185 No. 3318 KNOW ALL BY THESE PRESENTS: That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA,each a Washington corporation, does each hereby appoint DAVID O. TURNER; HARRY J. BROWNLEE; STEVEN W. POND; STEVEN A. GUCKENHEIMER; MICHAEL DWIGHT WILLIAMS ; LINDA GARDNER; JEFFERY L. TRENTHAM, Dallas, Texas its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar character issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 7th dayof March 19 85 . CERTIFICATE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: "Article V, Section 13. -- FIDELITY AND SURETY BONDS... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business... On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out, (i) The provisions of Article V, Section 13 of the By-Laws, and (ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and (iii) Certifying that said power-of-attorney appointment is in full force and effect, the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." I, Bob A. Dickey, Secretary of SA'FECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation this '1 r~f'h day of ,z',]~cn~f- , 19 Rq .