Highland Oaks-CS 851219 Allied Fidelity
Insurance Co.
8945 N. Meridian Street · P.O. Box ?001 · Indianapolis, IN 4620? · (317) 848-5051
MAINTENANCE BOND
KHOW ALL MEN BY THESE PRESENTS:
Thai J.C. Boney Construction Co., Inc. aa.~lnclpal, and
~' ~ of
Allied Fidelity Insurance ~o. ia au,ely, ere held lad firmly bound ~lO ~..lty Coppe!!, Texas
al Obllgee, In Ihe tull ~ lull lure
o~ Seven ~ous~ Five H~ed S~xu~ Fo~
WHEREAS, The P,Inclpal hca entered Inlo a wrllten oonlmcl d.ted g~qe 5, 198~ with Ihe Oblige,
, lad
One Year
WHEREAS, amd contracl provides lhsI Ihe Principal will lumlsh a bond conditioned lo guaranlee lot the p~rlod of
Ifler approval of the Ilnel estimate off amd lob, by Ih! owner, egllnll ill dclecll Iff wofkmanehlp end materials which may become Ipplrenl
during laid psrlod.
HOIY, THEREFORE, THE CONDITION OF THIS OBLIGATION 19 SUCH Ihal, II the Principal shall Indemnify Ihe Obliges IoY ell lose thai the
Obllgee may lueleln by raaeo~ el any defecllve .material! of wofkmenlhlp which become Ii, parent during the alofesald period, then lhll
obllgMIon cheil bo void, olherwlae lo remain In full force and elliot..
December 19, 1985
81gned, sealed end deled
J.C. Boney Construction Co., inc.
" (Pr! ydf) .
/J Allied ~delity Ins~ce 'Co~..mpam. y .
Ba_rbara Hollawa'y , . ..
· -- Allied . Fidelity
Insurance Co.
i 1555 North Meridian Street · Carmel, Indiana 46032 · 1 (800) 428-5730
Mailing Address: P.O. Box 7001. Indianapolis, Indiana 46207
$25,000 POWER OF ATTORNEY sx NO 0014239
KNOW ALL MEN BY THESE PRESENTS: That this I~,,wt.r-.f-Att,,r::t.y i: n,,t valid unit. ss attacht-d t,., the b,,nd which it authorizes executed. It
specifies the LIMIT OF THE AGENT'S AUTHORITY AND THE LIABIIATY O1: THE COMI-'ANY. HEREIN.
THE AUTHORITY OF THE ATTORNEY-IN-FACT and THE LIABII.ITY OF THE COMPANY
SHALL NOT E~i(?EED **** Twenty-five Thousand and no/00 Dollars ****
ALLIED FIDELITY INSURANCE CO., an Indiana corooration, having its orincioal office in the City of Carmel, State of Indiana, does hereby make,
constitute and appoint: Robert H. Davis/Bar~ara O'Neal/Barbara Hollaw~y (Jointly or Severally)
(CITY) [STA TEl '
its lawful agent and attorney-in-fact to make. execute, seal. and deliver for and on its behalf as its act and deed any and ail undertakings, bonds, con-
tracts of suretyship, EXCEPT: bail appearance bonds, ne-exeat bonds, immigrati,m bonds, any guarantee fi~r failure to pay alimony or support pay-
ments, or any bond guarantying the repayment of money made available through loans or credits.
USE OF MORE THAN ONE POWER VOIDS THE BOND.
THIS POWER VOID IF ALTERED OR ERASED OR IF POWER-OF-ATTORNEY NUMBER DOES NOT APPEAR IN RED PRINT.
The acknowledgment and execution of any such document by the said Attorney-ln-Fact shall be as binding upon the Company as ff such bond had
been executed and acknowledged by the regularly elected officers of this Company.
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following By-Law adopted by the Board
of Directors of Allied Fidelity Insurance Co. at a meeting duly called and hehl on the 291h day of April, 1982:
"The President shall have power and authority to appoint Attorneys-in-Fact, and authorize them to execute, on behalf of the Company, bonds and
undertakings, recognizances, contracts of indemnity and other surety and writings obligatory in the nature thereof: and he may at any time in his judg-
ment remove any such appointees and revoke the authority given to them; and with respect to any Certified Copy of any Power of Attorney. the signa-
tures of any issuing or attesting officer, and the seal of the Company, may be affixed to such Power of Attorney or to any certificate relating thereto, by
facsimile; :~nd such facsimile signatures and facsimile seals shall be valid and binding on the Company, in the future, with respect to any bond, undertak-
ing or instrument of suretyship, to which it is attached."
This Certificate may be signed and sealed by facsimile under and by the authority nf the fifllowing resnlution of the Board of Directors of Allied
Fidelity Insurance Co. at a meeting duly called and held on the '~th day of April. 1982:
"RESOLVED: That the use of a printed facsimile of the corporate seal of the company and of the signature of an Assistant Secretaw on any certifica-
tion of the correctness of a copy of an instrument executed by the President pursuant to the By-Laws appointing and authorizing an Atto.rney-in-Fact t~
sign in the name and on behalf of the company surety bonds, underwritings, undertakings or other instruments described in said By-Laws, ~dth like
effect as if such seal and such signature had been manually affixed and made, hereby is authorized and approved."
IN WITNESS WHEREOF, Allied Fidelity Insurance Co. has caused ifs official seal to be hereunto affixed and these presents to be signed by its
duly authorized officers this 6th day of July. 1982.
Secretary President
STATE OF INDIANA '~ SS:
COUNTY OF HAMILTON
On this 6th day of July, 1982, before me a NoraD' Public, personally appeared H. O. CROQUART and T. L. EADS. who being by me duly sworn,
acknowledged said instrument to be the voluntary act and deed of said Corporation.
Notary Public
Notary Public, Hamilton County, Indiana
My Commission Expir~: 1/19/8"/
I. Frances A. Wilkinson, the Assistant Secretary of Allied Fidelity Insurance Co.. do hereby certify that the foregoing Power of Attorney and By-
Law and Resolution of April 29. 1982. have not been revoked and are now in full force and effect. 19th
IN WITN!~SS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation, this day
of Dece~er .19 ~J
Assistant Secretary
NOTE TO COMPANY REPRESENTATIVE:
Follo~dng Execution Report To Be Detached and Returned to Company