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Red Hawk Office- CS131015 BOND NO. 615982659 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS,that we L.E. DELEKTA,INC. (hereinafter called the Principal), and UNITED STATES FIRE INSURANCE COMPANY a corporation (hereinafter called the Surety), are held and firmly bound unto CITY OF COPPELL (hereinafter called the Obligee), in the full and just sum of SEVEN THOUSAND EIGHT HUNDRED AND NO/100 Dollars ($7,800.00***) lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns,jointly and severally, firmly by these presents. WHEREAS, said Principal has performed the Site Utilities for Redhawk Medical located at Denton Tap and Bethal School which improvements have been or are about to be completed and accepted. AND WHEREAS, it is required that L.E. DELEKTA, INC. should guarantee the project from defects caused by faulty workmanship and materials, general wear and tear excepted, for a period of Two (2) year(s), from the date of acceptance. NOW THEREFORE, if the said project shall be free from defects of workmanship and materials, general wear and tear excepted, for a period of Two(2) year(s), then this obligation shall be null and void, otherwise to remain in full force and effect, until 6/26/15 Signed and sealed this 26th day of June,2013 L. E. DELEKTA, INC B y. LAW NCE E. DELEKTA UNITED STATES FI t., INSURANCE COMPANY aak Susan Crain , Attorney-In-Fact 2736 Valley View Lane, Ste. 100 Farmers Branch, Texas 75234 (972)239-2663 • UNITED STATES FIRE INSURANCE COMPANY Bond#615982659 10350 Richmond Avenue,Suite 300(77042) P.O.Box 2807•Houston,Texas 77252-2807 SPECIAL POWER OF ATTORNEY 713-954-8353.800-388-1914 FAX Know All Men By These Presents: That United States Fire Insurance Company,hereinafter referred to as the Company,in pursuance of authorityritY granted by Resolution adopted by the Board of Directors,does hereby nominate,constitute and appoint Michael N.Rudberg,Susan Crain,David P.Barrie,Ron Barrie&Tayler Owen,its true and lawful agent and Attorney-In-Fact to make,execute,seal and deliver,for and on its behalf and as its act and deed,as surety,bonds and contracts of suretyship to be given to all obligees provided that no bond or contract of suretyship executed under this authority shall exceed the sum of: Fifty Thousand Dollars($50,000.00) Certificate of Resolution: This power of attorney is granted and is signed and sealed by facsimile under and by the authority of the following By-laws adopted by the Board of Directors of the Company by an unanimous written consent dated as of the 10th day of December 2003. Except as the Board of Directors may authorize by resolution,the Chairman of the Board,President,any Vice-President,any Assistant Vice President, the Secretary,or any Assistant Secretary shall have power on behalf of the Corporation: (a)to execute,affix the corporate seal manually or by facsimile to,acknowledge,verify and deliver any contracts,obligations,instruments and documents whatsoever in connection with its bus iness including,without limiting the foregoing,any bonds,guarantees,undertakings,recognizances,powers of attorney or revocations of any powers of attorney,stipulations,policies of insurance,deeds,leases,mortgages,releases,satisfactions and agency agreements; (b)to appoint,in writing,one or more persons for any or all of the purposes mentioned in the preceding paragraph(a),including affixing the seal of the Corporation. In Witness Whereof the Company has caused its official seal to be hereunto affixed,and these presents to be signed by its Assistant Vice President and attested by its Assistant Secretary this 8th day of April,2013. $0+"°Fiac IVO'S. *MAW V' AL":.4) ae 4> ATTEST: f •I o %z By Frances Trevino y'• -'� . i 8 Michael P.Ziemer (Assistant Secretary) t'- g (Assitant V ice President) * f STATE OF TEXAS, ss.: COUNTY OF HARRIS On this 8th day of April,2013,before me personally came Michael P.Ziemer to me known,who being by me duly sworn,did depose and say:that he resides in Spring,in the County of Harris,State of Texas;that he is Assistant Vice President of United States Fire Insurance Company, the corporation described in and which executed the above instrument;that he knows the seal of the said corporation,that the seal affixed to the said instrument is such corporate seal;that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order,and in his capacity as Assistant Vice President. 0001111/04, 1$.b.,.aY • I^ 4 i 4of e,j ter' County of Harris,State of Texas t'• My Commission Expires September 10,2016 I,the undersigned,an Assistant Secretary of United States Fire Insurance Company,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 the Board of Directors,set forth in the said Power of Attorney,is now in force. Signed and sealed this 26THay of JUNE ,201 . o V�ss ilitaaE+.f'' �AssistantSecretary •MwNln* U-4708US(Rev.8/12) Western Surety Company POWER OF ATTORNEY-CERTIFIED COPY Bond No. 61832312 Know All Men By These Presents, that WESTERN SURETY COMPANY, a corporation duly organized and existing under the laws of the State of South Dakota,and having its principal office in Sioux Falls,South Dakota(the"Company"),does by these presents make,constitute and appoint Bobby Joe Lyons its true and lawful attorney(s)-in-fact,with full power and authority hereby conferred,to execute,acknowledge and deliver for and on its behalf as Surety,bonds for: Principal: Platas Concrete, Inc. Obligee: City of City of Coppell Amount: $500,000.00 and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the Senior Vice President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said attorney(s)-in-fact may do within the above stated limitations. Said appointment is made under and by authority of the following bylaw of Western Surety Company which remains in full force and effect. "Section 7. All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President or by such other officers as the Board of Directors may authorize. The President, any Vice President,Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." All authority hereby conferred shall expire and terminate,without notice,unless used before midnight of April 15th 2015 ,but until such time shall be irrevocable and in full force and effect. In Witness Whereof,Western Surety Company has caused these presents to be signed by its Vice President,Paul T.Bruflat,and its corporan ' te seal to be affixed this 15th day of April , 2013 p1a4 " Q�sUREry� ' 'WES SUR Y COMPANY zto; CORPOR47 ; ' w * Z r Paul T :ruflat,Vice President r.ft.'* Jo, EAK SP S DA *IOTA ® ss COUP On this 15th day of April ,in the year 2013 ,before me,a notary public,personally appeared Paul T. Bruflat, who being to me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of WESTERN SURETY COMPyAyN and`ack acknowledged said instrument to be the voluntary act and deed o said corp tion. S. PETRIK leorit iNOTARY PUBLIC s • i SOUTH DAKOTA s Notary Public-South Dakota t�,htiy5y�,h555�,�,y5h�hhhhy,, + My Commission Expires August 11,2016 I the undersigned officer of Western Surety Company,a stock corporation of the State of South Dakota,do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable,and furthermore,that Section 7 of the bylaws of the Company as set forth in the Power of Attorney is now in force. In testimony whereof,I have hereunto set my hand and seal of Western Surety Company this 15th day of April , 2013 WES R SURE Y COMPANY Form F5306-8-2012 Paul T :ruflat,Vice President State of Texas Claim Notice Endorsement To be attached to and form a part of Bond No. 61832312 In accordance with Section 2253.021(f) of the Texas Government Code and Section 53.202(6) of the Texas Property Code any notice of claim to the named surety under this bond(s) should be sent to: CNA Surety 333 South Wabash Chicago, IL 60604 Telephone: (312) 822-5000 Form F6944