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Cambridge Phase 1-CS 950105 Coppell. Texas 75019 /~.~ The City With A Beautiful Fulure .~'.~/ FAX 2"' ~ - 393-0948 Janua~'5, 1995 Mr. Jack Bommarito P.O. Box 2312 Coppell, TX 75019 RE: Cambridge Manor Estates Final Acceptance Dear Sir: A final inspection of paving and utilities for the referenced project has been confirmed by representatives of the City of Coppell. The two-year maimenance bonds and as-built drawings have been received from the contractor. Maturity on the bonds will be two years from the date of this letter. Maturity on the Erosion Control Bond will also be two years from the date of this letter. Construction Inspector cc' Kenneth M. Griffin, P.E., Asst. City Manager/Dir. Public Works Howard Pafford, Utilities Superimendent Rey Gonzales, Street Superintendent Greg Jones, Chief Building Official Troy Glidewell, Fire Marshal Dowdey Anderson Site Concrete Burkhart Contractors Doug Stevens, Engineering Technician STATE OF Texas COUNTY OF Dallas THAT WE, Burkard Utility Contractors, L.C. as Principal, hereinafter c~1 led "Contractor," and the other subscriber hereto as Surety, do hereby acknowledge ourselves to be held and finuly bound to City of Coppell, TX · in the s~u of One Hundred Eighty Thousand & No/************************************************** ($ 180,000.00'***** ) for the pa~nent of which sum well and truly to be made to the said Obligee and its successors, the said Contractor and Surety do bind themselves, their successors and assigns jointly and severally. The conditions of this obligation are such that: WHEREAS, the said Contractor bas entered into a contract with City of Coppell for: Estates of Ca~bridge Manor all such work to be done as set out in full in said contract and the p]~ns and spec~fica- tions therein referred to, NOW, ~{ERE~DRE, if the said Contractor shall repair, replace and restore any and all defects in, or d~nages, to said work occasioned by, and resulting within two (2) years frcm and after the day of the acceptance of said work frcm defects in materials furnished by, or workmanship of the Contractor, in ,oerfonning the work covered by_ said contract, then this obligation shall beccme null and void; otherwise to remain in full force and effect. SI~qED, sealed and dated thi~ 20th day of December ,._ 1994 -. Attest~ ~e~.?~~~)~~ BURKARD UTILITY CONTRACTORS, L.C. HIGHLANDS UNDERWRITERS INSURANCE CCMPANY ',/,'i '~ l'-/",".. -f , Lisa M. Bonnot ~orney-in-fact HIGHLANDS UNDERWRITERS INSURANCE COMPANY HOUSTON, TEXAS GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the Highlands Underwriters Insurance Company, a corfu*ration duly incorporated under the laws of the State of Texas· doth hereby constitute and appoint Ruth Goodenough, Holly Hart, K. R. Harvey, Lisa M. Bonnot, Lisa M. Bertolasio, Jointly or Severally of the City of Dallas , State of Texas . to be its true and lawful attorney-in-fact for the following purposes, to-wit: To sign its name as surety, and to execute, seal and acknowledge any and all bonds, recognizances, obligations, stipulations. undertakings or anything in the nature of the same, and to respectively do and perform any and all acts and things set forth in the appended resolution of the Board of Directors of the said Highlands Underwriters Insurance Company: provided, that the penal sum of no single one of such bonds, recognizances, obligations, stipulations or undertakings shall exceed the sum of Un 1 i mi ted Dollars ($ Unl imi ted ); the Company hereby ratifying and confirming all and whatsoever the said attorney-in-fact may lawfully do in the premises by virtue of these presents, but reserving to itself full power of substitution and revocation. IN WITNESS WHEREOF, the said Highlands Underwriters Insurance Company· pursuant to a resolution passed by its Board of Directors, at a meeting held on the 29th day of July, A.D., 1974, a certified copy of which is hereto annexed, has caused these presents to be sealed with ils corporate seal, duly attested by the signature of its President, Senior Vice Presidents. Vice Presidents. Assistant Vice Presidents and Secretary or Assistant Secretaries this 10th day of June · A.D. 19 94 OHIGHLANDS UNDERWRITERS INSURANCE COMPANY Assista~qt Secretary ' Assistant Vice President STATE OF TEXAS COUNTY OF HARRIS CITY OF HOUSTON On this 10th day of dune in the year 19 94 before me personally came Ri chard Westbrook to me known, who, being by me duly sworn, did depose and say: That he resides in Houston. Texas; that he is Assistant Vice President of the Highlands Underwriters Insurance Company. the corporation described in and which executed the above instrument: that he knows the Seal of said corporation; that the Seal affixed to said instrument is such corporation Seal: that it was affixed to such instrument by and under authority conferred by the Board of Directors of said corporation: and that he signed his name thereto by like authority. ~ %-~,..9~. _'.t~.~..''~ My Commission Expires 06-30-96 ~" Notarx- Pub ,f Texas RESOLUTION RESOLVED. that this Company hercby does authorize and empower its President or any uric of its Senior Vice Presidents. Vice Presidents. or Assistant Vice Presidents in conjunction with any one of its Secretaries or any of its Assistant Secrctaries. under its corporate seal. to execute and deliver power of attorney or to appoint any person or persons as attorney-in-fact or attorneys- in-fact, or agent or agents of this Company. in its name and as its act. to execute and deliver any and all contracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed: and, in its name and as its attorney-inffact or attorneys-in4act, or agent or agents, to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of the same. which are or may by law. municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States, or by the rules, regulations, orders, customs, practice or discretion of any board, body. organization, office or officer, local municipal or otherwise, be allowed, required or permitted to be executed, made. taken. given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities, whatsoever, conditioned for the doing or not doing of anything or any conditions which may be provided for in any such bond. recognizance, obligation, stipulation or undertaking, or anything in the nature of the same: the nature, class or extent of the instruments so authorized to be specified in such power of attorney. FURTHER RESOLVED. That the signature of any of the persons described in the foregoing resolution, and the seal of the Company may be affixed by facsimile, and the signature of a certifying officer and the seal of the Company may be affixed by facsimile to any certificate of any power of attorney, and any such power of attorney bearing such facsimile signature and seal shall be valid and binding on the Company. I. R.S. Ashton, Assistant Secretary of HIGHLANDS UNDERWRITERS INSURANCE COMPANY, do hereby CERTIFY that the foregoing is a true copy of a resolution duly adopted by the Board of Directors of said company at a meeting of the Board held on the 29th day of July, A.D., 1974, at which time a quorum was present and acting throughout, and that said resolution has not been subsequently rescinded or modified. IN TESTIMONY WHEREOF. I have hereunto set my hand and seal of Highlands Underwriters Insurance Company. this 10th day of June . A.D. 19 94 . As s i's t~afit Secretary STATE OF TEXAS COUNTY OF HARRIS I, R. S. Ashton, Assistant Secretary of Highlands Underwriters Insurance Company, do hereby certi~' that the above and foregoing is a true and correct copy of a Power of Attorney. executed by said Highlands Underwriters Insurance Company. which is still in full force and effect. IN WITNESS WHEREOF. I have hereunto set my hand and affixed the seal of said Company in the City of Houston. Texas. this 20th day of E~(2~nl3~r . A.D. 19 94 Assistant Secretary t.._}ND NO. SB0014186 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS: That Site Concrete, Inc., 3328 Roy Orr Blvd., Grand Prairie, TX 75050 as Principal, and Pennsylvania General Insurance Company as Surety, are held and firmly bound unto City of Coppell, Texas Obligee, in the full and just sum of One Hundred Thirty Three Thousand Thirty Five and 95/100 --- Dollars ($133,035.95), lawful money of The United States for the payment whereof, well and truly to be made, the Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a written contract dated August 30th, 1994 with Beamer Development Company, P.O. Box 2312. Coppell, TX 75019 for Paving Improvements for Estates of Cambridge Manor - City of Coppell and WHEREAS, Obligee provides that the Principal will furnish a bond conditioned to guarantee for the period of two (2) year(s) after approval of the final acceptance on said job, by the City, against all defects in workmanship and materials which may become apparent during said period. NOW, THEREFORE, the condition of this obligation is such that, if the Principal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the aforesaid period, then this obligation shall be void, otherwise to remain in full force and effect. SI~ED, SEALED ~..ND DATED THIS THE 16th DAY December ,19. _94.. "x.J~'z~/-xA ~ Z'.~.~~ Site Concrete, Inc. (Wi/ ~ff~'ss~-.,~ . ~/) .,(] S~ (PrincipalO/ 6/ '" By: ~v~V3~~----~ Pennsylvania General In (Witness) [ (Surety) _ W.T. Ragsda[~, Attorney-In-Fact GA Powerof "Attorney PG 0 014 7 4 8 43§ Walnut Street, Philadelphia. Pennsylvania 19106 KNOW ALL MEN BY THESE PRESENTS, that the PENNSYLVANIA GENERAL INSURANCE COMPANY, a Pennsylvania corporation having its principal office in Philadelphia, Pennsylvania does hereby make, constitute and appoint William D. Baldwin. VV. T. Ragsdale, all of the City of Richardson, State of Texas .............. each individually if there be more than one named, its true and lawful Attorney-in-Fact, to make, execute, seal and deliver as surety for and on its behalf, and as its act and deed any and all bonds and undertakings of suretyship, and to bind the PENNSYLVANIA GENERAL INSURANCE COMPANY hereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the PENNSYLVANIA GENERAL INSURANCE COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-Fact may do in pursuance hereof; provided that no bond or undertaking of suretyship executed under this authority shall exceed in the amount the sum of: Ten Million Dollars(S10.000.000 --) This power of attorney is granted under and by authority of Subsection 5.1 (b) of Article V of the by-laws of PENNSYLVANIA GENERAL INSURANCE COMPANY which became effective February 20, 1992 and which provisions are in full force and effect, reading as follows: 5.1 (b) The Board of Directors or President. Vice President, or other officer designated by them or either of them shall have power to appoint Attorneys-in-Fact and to authorize "them to execute on behalf of the Company ponds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and to attach the seal of ffm Company thereto; and shall also have the power to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him. Any instrument executed by any such Attorney-in-Fact shall be as binding upon the Company as if signed by an Executive Officer. and sealed and attested by the Secretary." This power of attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the board of directors of PENNSYLVANIA GENERAL INSURANCE COMPANY, at a meeting held on the 20th day of February, 1992, at which a quorum was present, and said resolution has not been amended or repealed: "Resolved. that in granting powers of attorney pursuant to subsection 5.1(b) of the by-laws of the Company the signature of such directors and officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company in the future with respect to any band or undertaking to which it is attached." IN WITNESS WHEREOF, PENNSYLVANIA GENERAL INSURANCE COMPANY has caused these presents to be signed by Dennis S. Perler, its Vice President, and its corporate seal to be hereto affixed, this 8 day of December 49 ..... PEN.S¥,VAN GE.Ei ,.SJ4 ' COM.AN¥ s Perler, Vice President Commonwealth of Pennsylvania Philadelphia County On this 8 day of December ,1994, personally appeared Dennis S. Perler to rne known to be the Vice President of the PENNSYLVANIA GENERAL INSURANCE COMPANY, and acknowledged that he executed and attested the foregoing instrument and affixed th~e.e~p~[~f said corporation thereto and that the seal affixed to said instrument is the corporate seal of said Company, that said corporate seal and his sign.u ,, ~ ~~,.~ed pursuant to the by-laws and e resolution of the board of dir~ ~~o~we a~~h ..... ' 317' V~,'°.~ll~'.'";~'~ "$ NOTARIAL S~.AL f ~,'~'-- ~,~'-," % USA EDUNG. Nolan/Public · .' ¢J' "~ ~. % City of I~hiladeli~ia. PI'ilia. County Public in and for the Comm ~ Pennsylvania ,, Ji;t~le~.'~.Cl~j'_r~oll, ,e~'~t. SJr, cretary of the PENNSYLVANIA GENERAL INSURANCE COMPANY, ,o hereby certify that the above and foregoing is a true anc (~l~-r~l~ti~._._i~_._.o[~"_~,'~Jl~lttorney executed by PENNSYLVANIA GENERAL INSURANCE COMPANY, which is still in full force and effect, and that Article f the by-laws ,~~~ of the Company and the resolution set forth above are still in full force and effect. IN WITNES,e; WI~'lk-i~OF, I have hereunto set my hand and affixed the seal of said Company this '1 ~)~c-~t day of ]:]EU~['L~D~' ,19 ?~ I/"~?'~.~?) ~' -- Jame: E. C'-arro,l, Assistant Secretary This Power of Attorney may not be usc<l t6 execute ~.l;y bond with an inception date after December 8. 1996 SB-0042 4.92 F,;' '~eri"icat o,' ol ll'e ..:.~.--'..:ri' ~ % o' t",~ I:o',..e- :)- -xi'to-,',.,'. .o... mz... c':!.', 1-8.)(.-]fi8-2 ~JD..' and a~- '.c.~ :~. r.:.).......~, c,' -~.l,u-rt-~ -..:-~,--'-. ,.:4' ? :..':-~- -.. 'e' '., "-':' :: .'--" ~" )~;le'. ;~.hq'i",(?r r~"~.e ~.7)'.(" :~!.','ed i"cl .. c.'.:..: - ::.1-(': .'.:e:3 - o' T":' :~©:':(; ,*c. '.'.~c!' 'q(' .';o'.',:':' - :i,'l:':c"E.q ~" ?:.':"-. ..:.' .~ r-;h.E -"'E'";'-"~.-:- c.B-. '..',28 ?..92 IMPORTANT NOTICE TO OBTAIN INFORMATION OR MAKE A COMPLAINT: YOU MAY CONTACT THE TEXAS DEPARTMENT OF INSURANCE. TO OBTAIN INFORMATION ON COMPANIES, COVERAGES, RIGHTS OR COMPLAINTS AT: 1-800-252-3439 YOU MAY WRITE THE TEXAS DEPARTMENT OF INSURANCE: P.O. BOX 149104 AUSTIN, TX 78714-9104 FAX # (513) 475-1771 PREMIUM OR CLAIM DISPUTES: SHOULD YOU HAVE A DISPUTE CONCERNING YOUR PREMIUM OR ABOUT A CLAIM YOU SHOULD CONTACT THE AGENT OR COMPANY FIRST. IF THE DISPUTE IS NOT RESOLVED, YOU MAY CONTACT THE TEXAS DEPARTMENT OF INSURANCE. ATTACH THIS NOTICE TO YOUR POLICY: THIS NOTICE iS FOR INFORMATION ONLY AND DOES NOT BECOME A PART OR CONDITION OF THE ATTACHED DOCUMENT. S iil 'i'E Ji]:Oi".iCi::~E'T'i'_-.', .[ NC. P.O. BOX 14!d~.~!96 ,~RV!NG, TEXAS 75';,.::~i4--~:~)~;:~96 JOB NO. 945i PRO,] J~7C'T: CAMBR I DGEi" ....... ~,~,~U,x~-' DOWDE"/, A?4D.~ERSON AND ASSOC. , iNC. ESi-. NO. 2 16'~.':'5[~!:~ DALLAS PARKWAY SUITE ~1[-'-:i.,:~:.~ ES"I".~-RO~'~? 1~/26/94 iL:,Ai ! A~.-~. TEXAS 75248 'T'O 11./'-"~=~.,"~9''. ,+ i Ti:EMDESCR j: Pi" i ON UN I ]' '~ ......QUANT i T I ES ..... ) NO. OF ITEM F'LAN i~. TH I S TO UN i T -['OTAL ES]' DATE PRICE TO DA'I"E :[. 6" -3~.zh:,~.~,;,]PS"l CONC F'VG SY :L4594 14594 $14.85 S216,72?]. 2. 6" LIME STAB SY 15526 15526 $1.25 $19,4717.5~::.;~ 3,, HYDRATED LiME 'i"i'4 2ii.;~ 21~] si'32.5::.;i '~17: -':".25. 4. S'rREET HEADER LF 56 56 $ li~;. ii;ii; $56~,:i. 5. BARR I CADE LF 56 56 $3~.a. ~.;J~.;J $ i, 68~. ~-_"~.(,."J 6. RAILROAD TiE WALL LF 51~ 5J-~ s2'?.5~i~ $I, 375. 7. BARR ! ER FREE RAMPS EA 2 2 $475. ~ill.:~ $95~:~. J]J~-~ :~i. 2"HMAC PVG REPLAC SY i~i~5,2~ lJ-~5J.].~ $3. '75 $3,937. 9. 3"FLEX BASE SY :LJ_~5Ji~ ].i~i5i;'; s3.92 $4, 116. ~-~i~i ]'OTAL COMF'LE'i'E $266 ? iii'.]" 1.