Creekview Add PD-CS 881028 (3)The City With A Beautiful Future
28, 1988
Bill Thompson
Crookview Estates Limited Partnership
8333 Douglas Ave. #1510
DaLlas, Texas 75225
P.O. Box 478
Coppell, Texas 75019
214 ~ 462 - 0022
I,~E: Crc;ekview Acceptance
Dear Mr. Thompson:
A final inspection of the above referenced project has been
confirmed by representatives of the City of Coppell.
Paving and utilities have been verified and are in compliance
with the City of Coppell standard requirements. As of this
date, permits can be issued to start construction of home building.
Commitments to the streetscape/landscape plan within Bethel
Noad should be completed by 12/14/88. The remaining landscaping
will be addressed within the phase of home building.
Th(~ one-year maintenance bonds and as-built drawings have been
received from all contractors. Maturity on the bonds will
be one year from the date of this letter (10/28/89).
S 'i ncore ly,
' '/-'' ,'.' JE..'~' -
Steven M. Morton
Chief Development al-~t~spector'~ ' -
SMM/bb
cc: Alan Ratliff, City Manager Dorothy Timmons, City Secretary
Steve Goram, Director of Public Works
I~:sell Doyle, City Engineer
Dal.e Jackson, Building Official
[~cr Birdsall, Street Foreman
Howard Pafford, Water Utilities Foreman
[{ichard Terry, Interim Fire Chief
·Firemen's Insurance Company of Newm New Jersey
80 Maiden Lane, New York, New York 10038
GENERAL POWER el= ATTORNEY
Know all men by these PresentS,That the F{REMEN'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 Juanda J. Holmes or Richard D. Hansen, Jr. or Barry L.
Crow all of Dallas, Texas, EACH
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
i~ovided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the
~urn of
Unlimited. Dollars.
'['his Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Reso-
lution adopted by the Board of Directors of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY at a meet-
i[~g duly called and held on the 20th day of February, 1975.
*'RESOLVED. that the Chairman of the Board. the Vice Chairman of the Board. the president, an Executive Vice President or s Senior Vice Pr,a-
id,n1 or a Vice President o! the Company, be. and that each or any of them hereby t$, authorized to execute Powers of Attorney (3ualilying the attOr-
~ey ~amed in the given Power of Altorney to execute in behalf Of FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY, bonds, under-
i.~;~ncjs arid all conlracts el suretyship; and that an Assistant Vice President. a Secretary or an Assislent Secretary be, end that each or any of them here-
~;y ;~. aulhorized to aft,st the execulion of any such Power of Attorney. and to attach thereto the seal of the Company.
FUH YHER RESOLVED. that the signatures el such officers and the seal of the Company may be affixed to any such Power el Attorney or to any
~:~. ~ lilic~ , elating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signalures or facsimile seal shall be valid
und bH-,uin~j upon the Company when so affixed and in the future with respect to any bond, undertaking or conlracl of suretyship to which it is atlach-
'~u ' in Wiiness Whereof, the 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 Asistant Vice
Presidents this 3rd day of January, 1979
FIREMEN'S
Attest:
TH S~echens. Alliltln! Vice Prllidlnt
5~TATE OF NEW YORK.
C;,.:.)UIqTY OF NEW YORK,
INSURANCE
By
...,.' '.,,~
~%.....~......~-/
COMPANY OF NEWARK, NEW JERSEY
M L Ford Vice
On ~i~is 3rd day of January, 1979, before me personally came M.L. Ford, to me known, who being by me duly sworn,
did depose and say that he resides in Summit, in the County of Essex, State of New Jersey, at 768 Springfield Avenue; that
t~e is a Vice-President of the 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 ol New YO~k
No. 24.46~3117 Oual. in KinOs CounJ.~
Commisskm Expires M¥ch 30.
I, ti~r~ undersigned, an Assistant Secretary of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY,
~ t4ew J~.rsey corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force
:md r,;~.; r,o~ been revoked; an~i furthermore that the Resolution of the Board of Directors, set torth in the said Power of At-
L~rr:eV, is now 'in force.
Si~;r~ed and sealed at the City of New York. Dated the 2?th day of
.~1 ~otqi') 431E. F
October ,1988 .
~JIM~ M Kllfll. AlltStlnl Secretary
ra~ Printed in U.$.A
MAINTENANCE BOND
BOND NUMBER
400HS0265
KNOW ALL MEN BY THESE PRESENTS, That we Crawford Utility Contractor, Inc.
as Principal, and St. Paul Mercury Innurance Company
a Corporation organized under the laws of the State of MiBnesota
and duly authorized to do business in the State of Texas
as Surety, are held and firmly bound unto City of Coppell. Texas
as Obligee, in the penal sum of Forty Thousand Four Hundred and Ten dollars
~nd No/lDO ~ 40,410.00 )
to which payment well and truly to be made we do bind ourselves, our and each of
our heirs, executors, administrators, successors and assigns jointly and severally,
firmly by these presents.
WHEREAS, the said Principal has caused to be constructed
[l£ilities to serve Creekview Addition
WHEREAS, said obligee requires that the Principal furnish a bond conditioned to
guarantee for the period of one year(s) after approval of the final
estimate on said job, by the owner, against all defects in workmanship and
materials which may become apparent during said period, and
WHEREAS, the said contract has been completed, and was approved on the
day of October ,19 88.
28th
NOW, THEREFORE, TIlE 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 period
of one year(S) from and after October 28, 1988
then this obligation shall be void, otherwise to remain in full force and effect.
SIGNED, SEALED AND DATED this 28th
day of 0ctober ,19 88.
Crawford Utility Contractor, Inc.
Principal
St. Paul Mercury Insuance Company
'n Surety ~
~-in-Fact Ri-chard :W. Daiker
~]~.~:lj~]! Sr"~AUL MERCURY INSURANCE COMPA?'% CERTIFICATE O1'
2~,[~,[;,/,~:~;t ~,.~,r,3bo Washington Slreet, St. Paul, Minnesota 55h,~ AUTIIORITY NO.
For verification ofthe authenticity of this Power of Attorney, you may telephonetoll fr~ 8~328-2189 ~d ask f°r 0 ~' $ ~ 0 ~
the Power of Attorney Clerk. Please refer to the Certificate of Authority No. and the named individual(s).
GENERAL POWER OF ATTORNEY - CERTIFIED COPY
(Original on File at Home Office of Company. See Certification.)
KNOW Al.I. MEN BY TIIESE PRESENTS: That St. Paul Mereary Insurauce Company, a corporation organized and existing under l'he laws of the State of
Nlim~csot:~, ay ~g its principal office in the City of St. Paul, Minnesota, does hereby constitute and appoint:
R~ chard W. Daiker, Jmes W. ~eker, Deborah ~rk, ~bie sex--n, ~dividually, Me squire, Texas
it s I~ uc and i:.~ wful attorney{s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts of
iudcmuity a.d other writiugs obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or
ol hot wise,
NOT TO EXCEED IN PENALTY THE SUM OF FIVE MILLION ($5,000,000)i EACH
and the execution of all such instrument(s) in pursuance of these presents, shall be as binding upon said St. Paul Mercury Insurance Company, as fully and
amply, to :ill intcul s and purposes, as il' the same bad been duly executed and acknowledged by its regularly elected officers at its principal office.
This I'owc~ pi .,\Horncy is executed, and may be certified to and may be revoked, pursuant to and by authority of Article IIl,-Section 5 (C), of the By-Laws
~tdoplcd lq, thc Board of Directors of ST. PAUL MERCURY INSURANCE COMPANY at a meeting called and held on the 3rd day of August, 1966, of which
Ibc I'ollowiqg is a true transcript of said Section 5 (C):
"Thc President or any Vice President, Assistant Vice President, Secretary or Resident Secretary shall have power and authority
( t ) To appom~ Auorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto,
bonds and undcrlakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and
{2) '1o appoi~H special Attorneys-in-fact, who are hereby authorized to certify to copies of any power-of-attorney issued in,pursuance of this
~cction and/or any of the By-Laws of the Company, and
13} h, ~cmovc, ;, any linle, any snch Attorney-in-fact or Special Attorney-in-fact and revoke the anthority given him."
I,m ihcr, lh i~, I'owcr of A llorney is signed and sealed by facsimile pursuant to resolution of t he Board of Directors of said Company adopted at a meeting duly
c:dlcd and held on the 12th etas' of December, 1967, of which the following is a true excerpt:
"Now therefore the signatures of such 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, and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the
future wilh respect lo any bond or undertaking Io which it is attached."
::,.~. ~!.N...S..O.~.~,o: IN TESTIMONY WHEREOF, St. Paul Mercury insurauce Company has caused this instrument to be signed and its corporate seal
:'/~Lq'°::'''c.Op,P0 R417¢..~.~ ST. PAUL MERCURY INSURANCE COMPANY
:.'~ >2'_..~:...' --,,-- Jo~: o ~ STATE OF MINNESOTA} ss. ~~
~ ~". 8 ~.~]ra d .~' -~ County of Ramsey
'%. ~Q' ........... ~.'~ ~, Vice President
"~~""~'"~ 2 th August 86
()n thix day of ,19 , before me came the individual who executed the preceding instrument, to me
poi soually known, and, being by me duly sworn, said that he/she is the therein described and authorized officer of St. Paul Mercury Insurance Company; that
ihu ~¢al afl ixcd to said instrument is the Corporate Seal of Said Company; that the saidCorporate Seal and his/her signature were duly affixed by order of the
Iloard of Di~ ectors of said Company.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the city of St. Paul, Minnesota, the day
MARY C. CLANCY,. Notary Public, Ramsey County, MN
My Commission Expires November 1, 1990
{_'.EIt:TIHCATION
I, II~e umlc, signed officer of St. Paul Mercury Insurance Company, do hereby certify that I have compared the foregoing'cOpy of the Power of Attorney and
affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGNALS ON FILE IN THE HOME
O I,'FICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has
not been revoked and is now in full force and effect.
<'[7~ s~ ...... hand this
JZ
"'~-~"~?--':'" ~,~,.- 28th . day of. October ,19 88 . Secretary
Only a certified copy of Power of Attorney bearing the Certificate of Authority No. printed in red on the upper right corner is binding. Photocopies, carbon
copies or other reproductions of this document are invalid and not binding upou the Company.
.&NY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
,ql B01 Ed. 03-84 Printed in U.S.A
Maintenance Bond
Aoou~%: ~q, 9,9°9
diVOt; ALl, I4~N i~ ~E ~~
~(',.iL'fil.lY OF NEWARK, NEW JEBSEY
~.L.. '~-,;'~ s)f %~c :S~Lc of New Jerse~
-~ ..... ~,.~.~ iu ~h~.S~i~e oF Yexss (bere~n~e~
:'h'.~ cc~) ~c b~ld sn~ t~ ~ ~ ~be CItY OF COPPELL, ~EXAS
.... [~,,ndred Nine and 69/100 .........................
.~.~-~. ~.:t<~elcv~ew Estates Limited ~~& _ June 30
........ ~~
FIREMEN'S INSURANCE COMPANY
OF NEW.K, NEW JERSEY --
~ ~lnda O'Nale, Atto~ne~
MAINTENANCE BOND
- Union Mutual
Surety Company
KNOW Al.I, MEN BY THESE PRESENTS:
That J-N Construction Co. Incof Richardson,TX
as priuci[)al, and the UNION MUTUAL GOMPANY Of Providence as Surety, are held and
t'it'mly bound unto the City/Town of Coppell ., State of Texas, (hereinafter
' called the
twenty one thousand, five hun.dred · Obligee)
n the. Penal sum of seventy two and 79/100 ,($ 21,572,79 ) Dollars
awful money of he United State of America, for the payment of which, well and
l.~:uly Lo be made, the Principal and Surety bled themselves, their and each of
their he,rs, executors, administrators, successors and assigns, jointly and
.~:verally, firmly by these presents.
Wl,~t'c~s, the said Principal has completed a certain contract, with City of
(~,,lq~c~[I (Thomas Management Company % Nathan Maier Consulting Engineering) fo
Crccdcview I'~ox Culvert
in conformity with certain specifications; and submits said contract for
acceptance by the Obligee.
Whereas, a further condition of said contract is that the said principal
~:hm~,,~ Fut-n~sh a bond of indemnity, guaranteeing to remedy any defects in
w~H~,.amH~ip or materials that may develop in said work within a period of
...... ,./,i.__,/e. ars from the date of acceptance of the work under said contract; and
Whereas, the said Union Mutual of Providence. for a valuable consideration,
has agreed to join with said principal in such bond or guarantee, indemnifying
said obl~gee, as aforesaid;
Now therefore, the Condition of This Obligation is such, that if the said
l,t-~,~cip~,l does and shall, at his own cost an expense, remedy any and all defects
One
thut ,uuy develop in said work, within the period of
year:~ from the date of acceptance of the work under said contract, by reason of
had workmanship or poor material used in the construction of said work, then this
.h~ i~::.,Lion to be m~ll and void; otherwise to be and remain in full force and
l)aL~ ~!' £ormal acceptance Signed an delivered this ~] day of
.J-N Construction Co, ~n,c,
I~ond approved: Principal
for the obligee
Union Mutual of Prov~den.ce
By:
Surety
International Fidelity Insurance COmpany
24COMMERCE STREET NEWARK, N. J, 07102
BOND PREMIUM BASED ON
FINAL CONTRACT PRICE ..
Bond No.,_ 839694-89
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS: THATWE, Crawford Utility Contractor Inc ~ .:':'::.
. as
2890 S. Goliad, Rockwell, Texas 75087.
.... 'm erce ':'~''~''~'~"'''' ':
and INTERNATIONAL FIDELITY INSURANCE COMPANY, a New Jersey Corporation o!
Street, Newark, New Jersey, licensed to do business in the State of New lersey and Texas ,
asSurety, are held and firmly boulad unto the City of Coppe11, Coppe11, Texas
as Obligee, in the full and just sum of
Thousand T~o Hundred Eighty Eight and 69/100Dollars lawful money of the United States of America
to the payment of which suTM, well and truly to be made, the Principal and the Surety bind themselves,
'their successors and assigns, jointly and severally, firmly by these presents.
SIGNED, SEALED AND DATED THIS 22nd Day of September, 1989
THE CONDITION OF THIS OBLIGATION IS SUCH THAT, WHEREAS the Principal entered into a
contract with the Obligee for water, sanitary sewer, and storm sever at Creek View
NorLh, Coppell, Texas
AND WHEREAS, the Obligee requires a guarantee from the Principal against defective materials and
workmanship in connection with said contract
NOW, THEREFORE, if the Principal shall make any repairs or replacements which may become necessary
during the period of September 25, 1989 to September 25, 1990
because of defective materials or workmanship in connection with said
contract of which defectiveness the Obligee shall give the Principal and Surety'written notice within (30) thirty
days after discovery thereof, then this obligation shall be void; otherwise it shall be in full force and effect.
All suits at law or proceedings in equity to recover on this borfd must be instituted within twelve (12)
months after the expiration of the maintenance period provided for herein.
'Witness
Witness
Crawford Utility Contractor, Inc.
INTERNATIONAL~FIDELITY INSURANCE COMPANY
1-83
KNOW ALL MEN BY TI IESE PRESENTS: That iNTERNATIONAL FIDELITY INSU~ANCE COMPAq, a corporation organized and existing
under the h~ws of the Slate o1' New Jersey, and having its principal office in the City of Newark, New Jersey, does hereby constitute nod appoint
V.R. DAMIAN0,' JR., BETTY J. DAMIAN0 CHERYL L. HUMPHREY, SHANE ALLEN ~UMPHREY
' 6-89
PIANO. TEXAS .... n,s commc~ofin~em~i~nd
....... md d:liver fo~ and on tsbehalf~ssurel~,~n~d~lI~ ............. i,,,;n -
-- ~ ONA~ FID~LI~ INSURANCE COMPANY,
as inliy and amplY, to ail tntcnls ~no pu,l,~ ........ the the ~3rd day o[ December, 1968.
This Power of Attomey is executed, and may be ceai~ed to and may be revoked, pursuant to and by authoriW of Article2,- Section 3, ofthe By- Laws adopted
by the Board of Directors of iNTERNATIONAL FIDELITY INSU~NCE COMPANY at a meeting called and held on -
The President or any Vice President, Executive Vice President, SecretaW or Assistanl Secreta~, shall have power anti authori~
(1) To appoinl Atlomeys-in-fact, and to aulhodze them to execute on behalf of the Company, and attach lhe Seat of the Company thereto, bonds and
undertakings, contracts of indemnity and other writings obiigato~ in the nature thereol' and,
(2) To remove, at any time, any such Atlorney-in-fact and revoke the authority given.
Further, this Power of Attorney is signed and sealed by fi~cslmile pursuant Io resolution of the Board o~ Directors of said Company adopted at a meeting duly
called and held on tile 4th day of FcbruaL~, 1975 o1' which thc Ibllowing is a true excerpt:
' . · · · of attorney or any certificaIe relating ihereto by
Now therelbre the stg ~alurcs o/?ica OlllCCrs truffle'lie hearth- such facsimile mgnaturcs or la~s n,,,~ ;~T~..,~ ..... ,,n thc Company in thc lulure
any bond oc undertaking to which it is attached.
IN TESTIMONY WI-IEREOF iNTERNATIONAL FIDELITY INSUI~NCE COMPANY has caused this instrument to
. be signed and its corporate scat to be affixed by its at t ~) ized officer tiffs Ist day of May, ~O. 1986.
, ' ,' . iNTERNA~ONA~ ~DELI~INSU~C
A NOTAI),Y I)UI'"LIC OF NEW .]ERSEY
My Commission I;.xpires April 28, 1992
CERTIFICATION
I, the undersigned ofllcer of INTERNATIONAL FI DELITY INSURANCE COMPANY do hereby ce~ify thai I have compared the Ibregoing copy of the
Power ol'Attorn~y and nllidavit, and the cody of thc Scctiou of the By-Laws ol'said Company as set Ibrth in said Power ol'AIIomcy, wilh thc ORIGINALS ON
FI LE IN TI IE I IOME OFI"ICE OF SAIl) COMPANY, and that thc Sllllte are corrccl transcripts thcrcol', and ol'lhc whole ol'thc sttid originals, and that thc said
Power of Attorney has uot been revoked aud is now in I'ull Ibrce and cl'l~ct
IN TESTIMONY WIIEREOF, I have hereunto scl my hand this2 2 day of September 19 8 9
MAINTENANCE BOND
BOND NUMBER 400HS0265
KNOW ALL MEN BY THESE PRESENTS, That we Crawford Utility ContractOr, Inc.
as Principal, and gr. Pamm] M,r~ury Insurance Company
a Corporation organized under the laws of the State of Minnesota
and duly authorized to do business in the State of Texas
as Surety, are held and firmly bound unto City of Copoell. Texas
as Obligee, in the penal sum of Forty Thousand Four Ilundred and Ten doll. ars
~,~ No, INN-- ---~ 40,410.00 )
to which payment well and truly to be made we do bind ourselves, our and each of
our heirs, executors, administrators, successors and assigns jointly and severally,
firmly by these presents.
WHEREAS, the said Principal has caused to be constructed
Utilities Co serve Creekview Addition
WHEREAS, said obligee requires that the Principal furnish a bond conditioned to
guarantee for the period of one year(s) after approval of the final
estimate on said job, by the owner, against all defects in workmanship and
materials which may become apparent during said period, and
WHEREAS, the said contract has been completed, and was approved on the 28th
day of October ,19 8~..
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 period
of one year(S) from and after October 28~ [988
then this obligation shall be void, otherwise to remain in full force and effect.
SIGNED, SEALED AND DATED this 28th day of October ,1988.
Crawford Utility (;o~tractor, /nc.
Principal
/
St. Paul Mercury Insuance Company
Surety
.-~t-[6~'n~¥-in-Fact Ri~hard'W. Daiker
ST. PAUL MERCURY INSURANCE COMPANY CERTIFICATE OF
,~.-~="~t~'~ 385 Washington Street, St. Paul, Minnesola 55102 AUTHORITY NO.
For verification oftheauthenticityofdds Po,vet of Attorney, you may telephone toll free 800428-2189 and ask for 0 ~' 6 'l ~_1 5
die Power of AIIorney Clerk. Please rcl~r lo IJle Cerlificate of Authority No, and the lemed individual(s). '-
GENERAL POWF, R OF ATTORNEY. CERTIFIF, D COPY
(Original on File al Ilontc Office o1' Comp;tny. S~.'c Ccrlificalion.)
KNOW AI.I. MEN IIY TI II';~E PRI':~I':N'I'~;: 'Fhal NI. Paul Mercary Insurance Company. a eorporation organized and exisling under the laws of the State of
MiUllC~(ua, haviug ils pliucipal office ill Ihe City of SI. I~unl, ~,linuesl)la, d~.~.'s hereby ¢onslhole aud appoim:
ILi. chagd 97. Da:Lke:, Jaraee 97. Leeker~ De.bo:ah ICi.:k, DebbJ. e Sexton, indiviclually, Meequite, Tex&s
il s Irue and lawful alter ney(st-in-fact Io execute, seal and deliver for and on its behalf as surely, any and all bonds and undertakings, recognizances, contracls of
illdelunily aud other wriliugs obligatory in lite nature thereof, which are or may be allowed, required or permitted by Jaw, statute, rule, regulation, ¢Olltra¢l or
olherwi~e.
NOT TO EXCEED IN PENALTY THE SUM OF FIVE MILLION ($5,000,000) EACH
aud Ihe cxeculiou of all snch instrumenlls) in porsaance ~f lhese presents, shall he as bindin~ .pou said St. Paul Merenr) Insurance Compmly. as fully aud
Thi~ I'owt.~ o~' Allorncy i~ cxeCuled, and may be ocr6 fied IO and may be revoked, pur~uam Io and by muhoril~ of A~licl~ Ill.-Seclion ~ (C), of Ihe By-Law~
thcadt)pledl~)llowinghY IItei~ Ben,da true oft~ au~cril)ll)i~ CClor~(tl.of~aid~'lLscclio~PAUI, ~MER(:tlHY(C): INSIIRANCE (:OMI'ANY al a meeting called and held on thc 3rd day of Aagu~t, ]966, o1' which
"Tile Prc~idenl Or any Vice Pre~idcul, As~i~lanl Vice Presidclu, Secretary Or gesidc~u ~crclary shall have power and authority .
(I) lb app(~inl Auorncy~-ifl-facl, alld Io amhol'ize Ihelll Io cxccule on behalf of lilt Compan); and a/lath thc ~al of Ihe Company therclo,
bonds and und~rlakings, r~ognizances, comracls of indemnily and olhcr wrilings obli~lory in Ihe nalure Ulereol', and
To appoint spt~ial Altorneys-in-facl, who arc hereby aulhorized Io cerlifv IO copies of ally power-of-alloraey i~su~l in.pursuance of II, is
S~clion aud/or any of Ihe Ily-l.aw~ of Ihe C~)mpany. and '
I;nrlher, Ihi~ Power of Allorucy is signed and ~ealcd bv facsimile pnrsuanl lo resolmion of thc Board of Directors of ~qid Company adopted at a mccfiug duly
called and held ¢~n thc 12th day of I)eccmbcr, 1967, of'which Iht following is a Iruc cxcerpu
"Now therefore the signatures of such officers and thc seal of the Company may be affixed to any such ~wer of allorncy or any ccrlificare relating
thereto by facsimile, and ally sucb power of altOrltCy or certificate bearing such facsimile sJgnalorcs or facsimile seal shaU he valid and bindiug u~n Utc
Colnpaay nod any seth power ~o cx~uled and ccriified by fuc~ituile siglluturcs mid I'a~ilnilc ~cal shall be valid and binding upou thc Company iu the
I'Ulllrc wilh re~pccl lo uuy bond or undertaking lo which il i~ attached."
I N TESTIMONY WHER~OF~ Si. Paid Me~nry Insu~n~ Company has caus~ this instrument [o ~ signed and ils corporate seal
lo be affixed by ils umhorized officer, IIiJ~ I~1 day of* March, A.D, 1984.
STATE OF MINNESOTA~ ~lL PAUl. MERCURY INSURANCE COMPANY
Counly et Ramsey j ss. ~/ ~ ~
Vice President
¢)~ this day of AuguGt 86
· ] 9 before me came the individua~ who executed the preceding nstrumem, to me
personally known· and, being by me duly sworn, said that he/s les the therein de~ribcd and authorized off ¢er of ~1. Paul Me~nry Insurance Core.ny; Ihal
Ihe seal affixed Io said in~lrumem i~ Ih~ Corporale Seal of Said Company; Ihal ll~e said Corporale ~al a.d his/her aigllalure were duly affixed by order of
Board of Dir~x-lors of said (:onlpany.
MARY C. CL~C~, ~ol~ry Public, Ram~y Coum>~ M~
My Commission I~apir~ ~ovemhcr I, I~
CER'rlFICATION
I, ibc uud~rxi~ncd officer ~f ~1. Paul Mercury In~urance Cealpany, do hereby certify Ihal I have compar~ the fore~oin~ copy of the Power of Attorney and
affidavit, and thc copy of the S~lion of Ihe lly-Laws of ~id C'om~ny as ~1 forth in said Power of Altorucy, wilh Ihe ORIGNAI~ ON FILE IN TIlE IIOME
OFI'ICE OFSAII) COMPANY. and dmt the same arc corrccl transcripts Iher~f, and of the whole of Ibc said orisinals, and Ihal the said Power or AItorncy bas
not be~n revoked and is ilOW iu full for~ and eff~t.
IN TESTIMONY WIJEREOe I have h ...... to set my hand Ihi~ ~,
28th dayof October I~ 8~. ~remry
Only a certified copy of Power of Attorney bearing the Cerlificme of Authority No. prinled in red on the up~r righl corner is binding. Phol~opies, ~ar~n
copies or olher reproductions of this d~umenl are invalid and riel binding upon the Company.
ANY INSTRUMENT IS~UED IN EXCE~ OF THE PENALTY AMOUNT STATE~ ABlE IS ~AI.I.Y ~lO AND WlTIIOUT AN~ VAI.I~ITY.
31801 Ed. 03-84 Printed in U.S.A
mintem~e Bond
.9o9.69_
JJoDd
J~NOW ~ J4~ ~ ~LE:SE ~2~]:S~TS~ Th&% ve~ b.H. LACY COMPANY
P. O. Box ~12~ - Dallas, Texas_o ~ ~C~ ~ ~I~EMEN'S INSU~ANC~
COMPANY OF NEWARK~ NEW JERSEY
~us~ness ~n ~he .S~'~ of ~exas (here~D~ co~e4 ~be S~e~)~ as
S~c%~ ~e be~ sn~ f~ ~ ~ %~ CITY OF COPPELL, TEXAS
(bereln~%eF c~le~ %be Obl~ee} ~u %be s~f Fort,-Nine Thousand~ Nine __
69/100 .................... ~&~ f~ ~he ~m~:e~ ~ ~i:'
Hundred Nine and ......
~el~ ~d tr~y %o be ~e~ ~e~ %h~ ~ald ;~locl~l ~ the sai~
S~ely~ bind o~selves~ o~ ~e~s~ executors~ s~ini~lra:ori~ ~ucce~sors
a~s~s~ ~o2~tly ~d scvera~a fo~l~ ~ %be~e ~rcsen%s-
5e~e~.vit~ o~ seals amd ~te4 this ~ ~ of ~ Octo~ -'
~0~ ~~ the cooaitioe oF this 'o~l~ation is such iht
~h~, o~ due noZice~ re~a~ ~d ~.e Eood a% 2%~ o~ e~n&e ~Y
COO%r&~% V%~Cb M~ ~evelop 6~2~ %he periO~ of o~e (~) ~e~ or .ah~
~ H. LACY COMPANY
. // , ..
FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY
~ ~l~da O'Nale, Attorney