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Highland Oaks-CS 851223 ),tai. nter~mce Bond ~c)pl~ ~O. BND2243267 ,/~,~lOi.u3%: 1.___~% mOW ~ I~ ~ T~..Sg PMESigl;TS, ~-~t ~e~ WEAVER CONSTRUCTION COMP~MY COMPANY OF NEWARK, NWW .lFp~ry , a ¢o~orat$ou d~y org~n~$ed ~det the l~v~ of t~e Of TEXJ S~e~y~ ~e Be~d a~4 f~ ~ ~ the CITY OF COPP~I.;, [bere~er c~le4 the Obl~ee) 1. the a~ of FIV~ THOUSAND-~IGHT HUNDRED AND TWENTY-FOUR ~ll~s, fo~ the pa~en~ o~ vY. lch Se~e~ v~%~ o~ ~h C.C. Joint venture No.1 Water, ~ewer g Rtnrm Hrnin~g~,Hi[hlsn~ O~kq Aa~*~O~. . CC'Joint Venture ~u6 ~h~, o~ due notice, re~a~ ~d ~.e ~o06 at 2~& o~ e~tn&e ~y co~ract which ~y 6evelop over, ~e ~oo~ ~ re~M~se ~o the &a2~ ~cc ~1 ~o~s ~d ~e F remen's Insu' nce Compm ¥ o! Newcm New erse¥ 80 Ma den Lane, ¥o k, ¥o k OF ATTO :V Know all men by these Presents,That the FIREMEN'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 on behalf of Weaver Construction Company provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of Unlimited Dollars. This 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- ing duly called and held on the 20th day of February, lg75. "RESOLVED, that the Chairman of the Board, the Vice Ch·irm·n of the Board. the President. ·n Executive Vice President or · Senior Vice Pres- ident or · Vice President of the Core,ny. be. Ind that each or any of them hereby is. authorized to execute Powers of Attorney Qullifying the IttOr- ney named in the given Power of Attorney tO execute in bah·If of FIREMEN'S INSURANCE COMPANY OF NEWARK. NEW JERSEY. bonds, under- taking· and all contracts Of suretyship; an;I that afl A~sistant vi~e President. · Secretary or In Assistant Secretary be. and that each or any of them here- by is. authorized to attest the execution of ·ny such Power of Attorney, and to attach thereto the seal of the Coml~any. FURTHER RESOLVED. that the -ignature~ at such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile. ·nd any such Power of Attorney or certificate be·ring such facsimile signatures or facsimile seal shall be valid and binding ul~On the Company when so affixed and in the future with resl~ect tO ·ny bond. undertaking or contracl of suretylhip to which it is att·ch- In Witness 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 INSURANCE COMPANY OF NEWARK. NEW JERSEY Attest: By T.H -'..... Ji.~ ~ M.L. vicI-Prl$iClent Stechans. Al~iltlnt V,ce Prllidlnt ~// STATE OF NEW YORK, ( .-: COUNTY OF NEW YORK, On this 3rd day of January, 1979, before me personally came M.L. Ford, to me known. Who being by me duly sworn, did depose and say that he resides in Summit, in the County of Essex, State of New Jersey, at 768 Springfield Avenue; that he is a Vice-President of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was ~o affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. ~ ETHEL TARANTO NOTARY i~LIC. Slate ol' New ¥0i'k CERTiFiCATE No. 24 Coneni~ton EII~ Marclt 30. 196N&,,, I, the undersigned, an Assistant Secretary of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, · New Jersey corporation, DO HEREBY CERTIFY that the foregoing an~ attached Power of Attorney remains in full force and has not been revoked; an~l furthermore that the Resolution of the Board of Directors, set forth in the said Power of At- torney, is now 'in force. Signed and sealed at the City of New York. Datedthe 2$rd dayof December .19