Gibbs Station 2-ES 940927 NAINTENANCE BOND
BOND NO.
KNOW ALL HEN BY THESE PRESENTS:
T h a t. _ _ _Rm~_l_i i: f_ _M~ ~l~r_y~ _ ~.~c~ ...................
as Principal. and
BITUMINOUS CASUALTY CORPORATION. a corporation organized under
the laws of the State of Illinois and authorized to do a surety
business in the State of Texas. with office at 222 W. Las
Colinas 81vd.. Ste 750. Irving. Texas 75039. as Surety. are held
and firmly bound unto the CitX of Cop_peii
in the sum of Fifteen thousand and fifty seven
cLo~i ar_s_ ($__15,057.00 ). lawful money of the
United States of America. for the payment of well and truly to
be made. we bind ourselves, our heirs, executors,
administrators, successors and assigns, jointly and severally.
firmly by theses presents:
SEALED with our seals and dated this Septe_m_b_e_r__2_7_, 1994
WHEREAS. on the January_ of I994 the said
R_a_t_l i f f Ma s o nr~,. _I_n_c_.
as contractor, entered into a contract for Fountain Park/Waters
Edge, Phase II: Matthews Southwest
for the sum of One hundred fif_t~, thousand five hundred seventy four dollars
($ 150,574.00 ); and,
WHEREAS, under the terms of the specifications for said work.
the said - Ratliff Masonry, Inc.
is required to give a bond for _ Fifteen thousand and fifty seven ~l-l-ars
($ 15,057.00 ).
to protect the ___C_i_t~_o_f_C_o_p_p_e_i1
against the result of faulty materials or workmanship for a
period of One year(s) from and
after the date of the completion and acceptance of same. namely
unt i l Se~_t_e_mbe_r__27, 1995 .
NOW THEREFORE,if the said Ratliff Masonr,v_,__Inc.
shat l for a
period of One year(s) from and after
the date of the completion and acceptance of same by said
____C i_t_y__o f _C_o_pp e 13
replace any and all defects arising in said work whethe~
resulting from defective materials or defective workmanship, the
above obligation to be void; otherwise to remain in full force
and effect.
By ?.I.OUS,, SUA TY CORPOR^TIO,
Attorney In Fact [
~- , !i i-!:!.~ ~ Casualty Corporation
KNOW ALL MEN BY-THESE PRESENTS:-That BITUMINOUS CASUALTY .CORPORATION, an Illinois stock insurance corporation.
does make, ~onstitute a. nd appoint:
JEFF P. KING. JAMES g. KING, CATHY A. MILLER.._ OF DE-NTON~ TX
its true and lawful ,Sttorney(S4-'in, Fact with full power and authority for. and on behalf of .the company-as surety, to execute and deliver and
affix the_seal of }he company thereto (if a seal is required')_, bonds, undertakings, recognizances or other written obligations irt the natqre
thereof, as follows:
ALL NRITTEN INSTRUMENTS. .IN AN AMOUNT NOT TO EXCEED AN AGGREGATE OF
ONE MILLION· DOLEARs{'~I,O00,000) '' FOR ANY SINGLE oBL-iGATION,
-'R~.bARDL-C$~ OF THE NUMJ~SR .0F--~N-STRUMENT'$' 'l$i~,-U'~r-.'' FOR THE OBLIGATION.
and to bind BITUMINOUS CASUALTY CORPORATION thbrb5~], and all of-the-acts of said Attorneys-in-Fact; pursuant to these preger![s_,
are ratified.and confirmed. This document is not Valid Onl~s's p-tinted--on colo~'ed'background and is multi-colored. T4~i$ appointment is made
under and by authority of the board of directors at a special meeting hreld-o_n'S_~ptember 1. 1988. This Power of Attorney is signed and
sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the BITUMINOUS CASUALTY
CORPORATION-on September 1, 1988. '
RESOLVED FURTHER, that the chairman, president, o[ any vice-president - surety, of: the Corporation. in conjunction with.the secretary-
or any assistant secretary'of the Corporatioh, be and'hereby are authorized and directed to _e~ ._e~_!_..te._acjd:deliver, to such persons as
such officers of the_Corporation may deem' appropriate. Powers of Attorney.in the form presented t.o__and attached to 'the minUteS.~f.
this meeting, authorizing-such persons to execute and deliver and affix the sea-l-of the.Corporation tO bonds, undertakirrgs, recognizances,
and suretyship obligatior]s of alt kinds, other than bail bonds, bank depository bonds, mortgage deficiency'bonds, mortgage :guaranty
bonds, gua?antees of instaltmen_t, paper and note guaranty bo0d_s. _The.said officei's may revoke any Power of Attorney previously granted
to any such person. The authority of any Power of Attorney granted by any such officer of the Corporation as aforesaid shall not exceed
five million dollars (S5,000.000.00), except (a) bonds required to be filed as open penalty bonds, and (b) bonds filed with any court or
governmental authority requiring an unlimited penalty in bonds filed in that court.
RESOLVED FURTHER that any bond. undertaking, recognizance, or suretyship qbligatio- s_:.qall be valid a.qd'binddng upon the Corporation
¢'~ when sigced by the chairman, president o' a~y v~ce president- sure~/, of the Co,poration-and attes:ed ard sealed (if a seal be r~u~ea~ by a~i mc:etary or
assistant ~-.creta~i: or
, ii when S'.,§C..ed ~Jy a du~ authorized ahorney-in-fact and sealed w'.th the seal of the C~rp.o_r_ation (if a sea! is recurred).
RESOLVED FURTHER. ?hat the s~gnature of any clficer des;gnated above, a~ the seat o~ -',he C0r~ration. may be aff~xed by facsimile to ac..3,- Power of Attorney or
certification thereof authorizing the e~eCdt;on and delivery of any bond. undertaking, recognizan~:e. ~ other suretyship ob~;gaticns of the Co~porat.,on.aqd such signature
and seal when so ased shall have the same .fi)roe and effect aS thb~h.manually aff, xed.
IN WITNESS WHEREOF-,-.BITUMINOUS CASUALTY CORPORATION has caused these presents :[o be signed by its proper officer, and
its corporate seal to be affixed this l_J ~H day of AU¢;UST' - - ,1994 . .
· .¢;~,~.. ~. BITUMINOUS CASUALTY-' coRPORATION
STATE OT, JWlSCONSIN. COUNTY OF WAUKESHA ,/~ "'
On this 1 5TH day_of . AUGUST ,19.9 4 _ ,.pe.r~___dally came before me, JAMES E. LEE ._
and JANINE K-;<H_ApP 'tO' me knows to be individuals and officers of the BITUMINOUS CASUALTY CORPORATION',~n6 e:xec'~ted the.
above instrument, and they each ~cRnowledged the execution of the same, and being by me duty sworn, did seve!'elly, depos, e a_nd s_ay; that.
they are tfie Said officers o;f t_he corporation aforesaid, and' th;at the seat_affixed to the abo~e-]nstrume, nt is _the seal of the corporatio, o, a_n'd
that said corporate se~l and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority_of the
board of directors of said corporation.
CERTIFICATE "
I. the undersigned, secre.~[Y of th& BITUMINOUS CASUALTY CORPORATION, an Illinois stock insur-~r~8~'corporation. CERTIFY that
the foregoing and attached power of attorney remains ih fui] forde and .has not.been revoked; and furthermore, that the Resoluti~qs-of the
board of directors set forth- in- the Power of Attorney. are now in force.
~ ~ ...... ? Signed and seated at the City of Rock Island 2/y of September . 19 9
RAMEY. KING g. MINNIS INSURANCE
THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON COLORED BACKGROUND AND IS MUL
ORSC 22122 {3'94~