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IAAM-CS010202 T H E C I T Y 0 F COPi EL£ February 2, 2001 Frank Dale Construction, Inc. Scott Ahlbrand 250 Bank Street Southlake, Texas 76092 RE: IAAM, Lot 1, Block 1 Final Acceptance Dear Mr. Ahlbrand: A final inspection of paving and utilities for the referenced project has been confirmed by representatives of the City of Coppell. The two-year maintenance bonds and as-built drawings have been received from the contractor. Maturity on the bonds will be two years from the date of this letter. Maturity on the Erosion Control Bond will also be two years from the date of this letter. S incerel~ C(tlgstm ~tion Inspector cc: Mike Martin, Assistant City Engineer Debi Ingram, Engineering Secretary Glenn Hollowell, Director of Public Works Greg Jones, Chief Building Official Travis Crump, Fire Marshal 255 PARKWAY 1~ PO BOX 478 1~ COPPELL TX 75019 ~' TEL 972/462 0022 1ir FAX 972/304 3673 Amwest Amwest Surety Insurance Company Woodland Hills, California KNOW ALL MEN BY THESE PRESENTS, that we, Suite 605-K, Richardson, TX 75081 MAINTENANCE BOND BOND NO. 15001975 PREMIUM $468.00 Premium charged on Annual Basis at Surety's current rate A.M.T. CONSTRUCTION, INC., 605 S. Sherman St., (hereinafter called Principal), as Principal, and AMWEST SURETY INSURANCE COMPANY, a corporation, duly organized and existing under the laws of the State of California and authorized to transact a general surety business in the State of Texas ., (hereinafter called Surety), as Surety, are held and firmly bound unto CITY OF COPPELL, P. O. Box 478, Coppell, TX 75019 (hereinafter called Obligee), in the sum of Fifteen Thousand, Nine Hundred Ninety-Five and Noll00 DOLLARS ($ $15,995.00 ), lawful money of the United States of America, to be paid to the said Obligee, or its successors or assigns, to the payment of which sum well and truly to be made, we do bind ourselves, our heirs, executors, administrators, successors and assigns jointly and severally, firmly by these presents. WHEREAS the Principal entered into a contract with Frank Dale Construction, Inc. dated for General Requirements, Earthwork, Water Distribution Systems, Disinfection of Water Distribution System, Sanitary Sewer and Storm Drainage for International Association of Assembly Mana~lers, Inc. Headquarters, Coppell, Texas WHEREAS, the Obligee requires that these presents be executed on or before the final completion and acceptance of said contract and WHEREAS said contract was completed and accepted on the of ,2000. day NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal shall remedy without cost to the Obligee any defects which may develop during a period of two (2) years from the date of completion and acceptance of the work performed under the contract, caused by defective or inferior materials or workmanship, then this obligation shall be void; otherwise it shall be and remain in full force and effect. SIGNED SEALEDAND DATED THIS .3rd DAY OF April 2000 ~ UN-A3014 (REV, 8/96) A.M...T. Cortstru~ction, Inc. By: /~J j~)'~/{ Principal I~ra'd A. Taylo.~,~r~i~en~-~ AMWES S ETY NSURA E C M AN¥., SheOFA. Klutts, At~mey-in-Fact'"'- LIMITEr'' POWER OF ATTe'RNEY Amwest Surety Insurance Company Expiration Date: 08/30/01 POWER NUMBER 0001050865 This document is printed on white paper containing the artificial watermarked logo ( ~ ) of Amwest Surety Insurance Company on the front and brown security paper on the back. Only unaltered originals of the Limited Power of Attorney ("POA") am valid. This POA may not be used in conjunction with any other POA. No representations or warranties regarding this POA may be made by any person. This POA is governed by the laws of the State of Nebraska and is only valid until the expiration date. Amwest Surety Insurance Company (the "Company") shall not be liable on any limited POA which is fraudulently produced, forged or otherwise distributed without the permission of the Company. Any party concerned about the validity of this POA or an accompanying Company bond should call your local Amwest branch office at (972) ~fl~1-6925 KNOW ALL BY THESE PRESENT, that Amwest Surety Insurance Company, a Nebraska corporation, does hereby make, constitute and appoint: John A. Miller Sheryl A. Klutts John A. Miller, Il K.R. Harvey As Employees of John A. Miller & Associates its true and lawful Attorney-in-fact, with limited power and authority for and on behalf of thc Company as surety to execute, deliver and affix the seal of the company thereto if a seal is required on bonds, undertakings, recognizances, reinsurance agreement for a Miller Act or other performance bond or other written obligations in the nature thereof as follows: Bid Bonds up to $1,000,000.00 Contract, Court & Subdivision Bonds up to $2,500,000.00 License and Permit Bonds up to $100,000.00 Miscellaneous Bonds Up To $250,000.00 Small Business Admistration Bonds up to $1,250,000.00 and to bind the company thereby. This appointment is made under and by authority oftbe By-Laws of the Company, which are now in full force and effect. I, the undersigned secretary of Amwest Surety Insurance Company, a Nebraska corporation, DO HEREBY CERTIFY that this Power of Attorney remains in full force and effect and has not been revoked and furthermore, that the resolutions of the Board of Directors of Amwest Surety Insurance Company set forth on this Power of Attorney, and that the relevant provisions of the By-Laws of each company, am now in full force and effect. * * * * * * * * * * * * * * * * * RESOLUTIONS OF THE BOARD OF DIRECTORS * * * * * * * * * * * * * * * * * * * * * * * * * * * This POA is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the Board of Directors of Amwest Surety Insurance Company at a meeting duly held on December 15, 1975: RESOLVED, that the President or any Vice President, in conjunction with the Secretary or any Assistant Secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instmmant evidencing thc appointment in each case, for and on bchatf of the Company, to execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such attorney-in-fact or agent and revoke any POA previously granted to such person. RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and bind upon the Company: (i) when signed by the President or any Vice President and attested and sealed (ifa seal be required) by any Secretary or Assistant Secretary; or (ii) when signed by the President or any Vice President or Secretary or Assistant Secretary, and countersigned and scaled (if a seal be required) by a duly authorized attorney-in-fact or agent; or (iii) when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced by the power of attorney issued by the Company to such person or persons. RESOLVED FURTHER, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any POA or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the Company; and such signature and seal when so used shall have the same force and effect as though manually affixed. [Iq WITNESS WHEREOF, Amwest Surety Insurance Company has caused these present to be signed by its proper officers, and its corporate seals to be hereunto affixed this 25th day of September, 1998. State of California County of Los Angeles On September 25, 1998 before me, Peggy B. Lotion Notary Public, personally appeared John E. Savage and Karen G. Cohen, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/am subscribed to the within instrument and acknowledged to me all that he/she/they executed the same in his/her/their authorized capacity(les), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand~ official seal. Signature ~ ~. _ ,,..... _ _~.~....~....j- r (Seal) ~ > _ ..... -. ~ M Corem. Ex A .2-1,2002- 5230 Las Virgenes Road Calabasas, CA 91302 TEL 818 871-2000 Merchants Bonding Company RO. BOX 26720 "AUSTIN, TEXAS 78755-0720 LICENSE AND PERMIT BOND KNOW ALL PERSONS BY THESE PRESENTS: That Osburn Contractors, Inc. BOND No. TX 548489 of Garland , State of TX as Principal, and MERCHANTS BONDING COMPANY (MUTUAL), a corporation duly licensed to do business in the State of Texas ,asSurety, are held and firmly bound unto City of Coppell: TX ,Obligee, in the penal sum of Five Thousand and No/100 .... .............. -($ 5,000.00 ) DOLLARS, lawful money of the United States, to be paid to the Obligee, for which payment well and truly to be made, we bind ourselves and our legal representatives, jointly and severally by these presents. THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, that whereas, the Principal has been licensed Concrete Contractor by the Obligee. NOW THEREFORE, if the Principal shall faithfully perform the duties and in all things comply with the laws and ordinances, including all amendments, appertaining to the license or permit applied for, then this obligation to be void, otherwise to remain in full force and effect for a period commencing on the 6 t h day of April , 2000 , and ending on the 6th dayof Apr il , 2 001 , unless renewed by continuation certificate. This bond may be terminated at any time by the Surety upon sending notice in writing to the Obligee and to the Principal, in care of the Obligee or at such other address as the Surety deems reasonable, and at the expiration of thirty-five (35) days from the mailing of notice or as soon thereafter as permitted by applicable law, whichever is later, this bond shall ipso facto terminate and the Surety shall be relieved from any liability for any subsequent acts or omissions of the Principal. Dated this 6th dayof April 2000 Countersigne(;;l~if required): By: D~e~rell C. D~~- Dodson-Bateman & Company 8350 Meadow Road, Suite 181 Dallas, TX 75231 LP 0225 AU (2/98) P~cipal Principal MERCHANTS BONDING COMPANY (~fJTUAL) Elnora Cruthis ~,~,,~ey-in-Fact . · M' chants Bonding Com - y (MUTUAL) POWER Of A'cr'ORNEY Know All Persons By These Presents, that the MERCHANTS BONDING COMPANY (MUTUAL), a corporation duly organized under the laws of the State of Iowa, and having its pdnoipal office in the City of Dec Moises, County of Polk, State of Iowa. hath made, constituted and appointed, and does by these presents make, constitute and appoint Darrell C. [~, ?~]_no~a C~, [~la~ ~=c~e, ~ J. ~llie, Jr., o~ I~-ma ~lina of Dallas and Stata of ~ its true and favauN Afforney-in-Fect, ~th full power and authority hereby cor~erred in its name, ptsce and stead, to sign, execute, ac~now]edgs and delh~er in its behalf as surety any and ail bonds, under, rigs, recognizan~s or other wntleo o~igadons in the nature thereof, subiec~ to the limitation that any such instrument shah not exceed the amount o~. FXW ~[~ ~ ($5(x),o(o).oo) ~o~.r.~,~s and to bind the MERCHANTS BONDING COMPANY (MUTUAL) thereby se fully and to the same extent as if such bond or undertaking was signed by the duly authorized officers of the MERCHANTS BONDING COMPANY (MUTUAL), and all such acts of said Attorney-in-FacL pursuant to the authority herein given, are hereby ratified and confirmed. This Power-of-Attorney is made and executed pureuant to and by authority of the following Amecded Substituted and Restetad By-Laws adopted by the Board of Directors of the MERCHANTS BONDING COMPANY (MUTUAL) on October 3, 1992. ARTICLE II. SECTION 8. - The Chairman of the Board or President or any Vice President or Seoreter)' shall have power and author- ity to appoint Attorneys-in-Fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. ARTICLE Il, SECTION 9. -The signature of any authorized officer and the Seal of the Company may be affixed by facsimile to any Power of Attorney or Certification thereof authorizing the execution and delivery of any bend, undertaking, recognizance, or other suretyship obligations of the Company, and such signature and seal when so used shall have the same force and effect as though manually fixed. in Witness Whereof, MERCHANTS BONDING COMPANY (MUTUAL) has caused these presents to be signed by its President and its corporate seal to be hereto affixed, this STATE OF IOWA COUNTY OF POLK ss On this 1st day of O'anl.laL-'~ 199g , before me appeared Larry Taylor, to me personally known, who being by me duty sworn did say that he is President of th~ MERCHANTS BONDING COMPANY (MUTUAL), the corporation described in the foregoing instrument, and that the Seal affixed to the said instrument is the Corporate Seal of the said Corporation and that the said instrument was signed and sealed in behalf of said Corporation by authority of its Board of Directors. In Testimony Whereof, I have hereunto set my hand and affixed my Official Seal at the City of Des Moinas, Iowa, the day and year first above written. ; ~.. '.'~ , ' : IOWA STATE OF IOWA %ce ~1 l~'' ~'~ee COUNTY OF POLK ss. $eeeeeeee l, William Warner, Jr., Secretary of the MERCHANTS BONDING COMPANY (MUTUAL), do hereby cerlify that the above and foregoing is a true and correct copy of the POWER-OF-Aq-]'ORNEY. executed by said MERCHANTS BONDING COMPANY (MUTUAL), which is still in force and effect. In Witness Whereof, I have hereunto set my hand and affixed the Seal of the Company on this 6th dayof April MSC 0814 (2/~8) Notary Public, Polk Countj4, Iowa