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Gateway BP(1.4)-CS 960806Bo~.a No. 158233836 Premium~ $664,00 for two years COUN'FY OF DAL,i,,a,S } ~ J~[.~ ~ ]~1~' ~ ~W~~: I~'r'_~ATELLUS DEVELOPMENT. CO.OPTION - - ~Ri~AN CAS~ CO~Y OF ~IN~', ..... ~ ~ ~ FORTY NINE THOUS~D ~0 HUND~D FIFT~ .................. ~]~ .~ ~o .......... ~c-'--~ ~ 49,"f5o. bo_== ......~ ~~~. ~ CATELLUS DEVELOP~NT CO.OPTION ~~ drainage improvements, ~o~ 3, ~lo~ ~z, "~ateway ~us~ness ~,.~~;~ cz~Y o~ CO~ELn m~~~~ 1-41 ~ ~ ~, ~ nM CATELLUS DEVELOPMENT CORPORATION~ ~ ~ at~_AME~ICAN CASUALTY COMPANY O~-READZNG · ~ancv Ha,roll. ton , , _ . ~ ~%~! ~ ~ ~. ~ 8th _ August ..... l~J 96 . PRINCIPAL C~ATELL,U$ DEV~ELOPMENT CORPO.~R~ ION AMERI,~N CASUALTY COMPANY OF READING, 'B~': ~pn~~ ~At torne, y-in-Fact ' Countersigned: Dougl~a~ G. Hotchkiss c/o 600 North Pearl St., Ste. 1120 Dallas, TX 75201 PENNSYLVANI~ 1,.42 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of San Francisco On August 8, 1996 before me, Dena Mitchel, Notary Public , DATE NAME, TITLE OF OFFICER - E.G.. "JANE DOE, NOTARY PUBLIC' personally appeared Nancy Hamilton , NAME(S) OF SIGNER(S) [] personally known to me - OR - [] proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and ac- knowledged to me 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. COMM. #1021762 NOTARY PUBUC.-CAUFORNIA S/IN'~aS~ C~ SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER [] INDIVIDUAL [] CORPORATE OFFICER DESCRIPTION OF ATTACHED DOCUMENT TITLE(S) [] PARTNER(S) [] LIMITED [] GENERAL [] A'rI'ORNEY-IN-FACT [] TRUSTEE(S) [] GUARDIAN/CONSERVATOR [] OTHER: TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(lES) SIGNER(S) OTHER THAN NAMED ABOVE POWER OF ATTOI:LN'EY A_PPOh-NT~-NG I~'I)IVIDUAL ATTORN~EY-~-FACT Know All Men By These Presents, T;',~-t CONTINENTAL CASUALTY COMPANY, an illinois corporation, NATIONAL FIRE INSURANCE COMPANY Of HARTFORD, a Connecticut cc,-poration, AMERICAN CASUALTY CO~,;PANY OF READING, FENNSYLVANIA, a Pennsylvania corporation (herein collecffvely called "the CNA Surety Companies"), are duly organized and existing corporations having their principal offices in ne C~ of Chicago, and Sta~e of Illinois, and nat ney do by vi,,-tue of the signature and seals herein affixed hereby make, cons'~ute and appoint Stanle~ D. Lcar, Chades R. Shoemaker, Donna Ellis. Nancy Hamil!.on. J. Crai.o EedelI, Ro.~er C. Dickinson, lndividuall~/ of San Francisco. California their ~ue and lawful Attomey(s)-in-Fact with ~11 power and au~ority hereby conferred to sign, seal and exec~e for and on their behalf bonds, undertakings and other obligator~ inslruments of similar nature - In Unlimited Amounts - and to bind them thereby as fully and to the same ex~ent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney, pursuant to the authorff7 hereby given are hereby ratified and confirmed. This Power of Attorney is made and exeS, ed pursuant to and by authorffy of the By-Laws and ResolulJons, printed on the reverse hereof, duly adopted, as indicated, by the Boards of Directors of the corporations. In Wltness. V~nereof, the CNA Sureties Companies have caused these presents to be signed by their Group Vic~e President and 1heir corporate seals to be hereto affixed on this 18th day of March , 1996 CONTINENTAL CASUALTY COMPANY AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA ~ M.C. Vonnahme Group Vice President State of Illinois, County of Ccol~, ss: On this 18th day of March ,, 19~ .., before me person, all) cams M. C. Vonnahme , to me known, who, being by me duly toyota, did depose and say:. that he resides in the Village of Darien'', State of Illinois; that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, -"-a-~i:i*.ii~l--ERi~l- C~A'S-0~,[~-~g-O01P~A-Ny'OF READING-, PENNSYLVANIA described id-and which executed the above instrument; that he knows the seals of said coq>orations; that the seals affixed to the said instrument are such corporate seals; 1hat they were so affixed pursuant to authority given by the Boards of Directors of said corl~)oratJons and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corpo, rations. My Commi~icn Expires October 19, 1998 Unda C. Dempse¥ Notary Public CERTIFICATE I, Jchn M. UttJer , Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein above set forth is still in force, and further certi~ that the By-Law and Resolution of the Board of Directors of each corporalJon printed on the reveme..h~reof are still in force. In testimony whereof. Lh~aye hereunto subson'bed my name and affixed the seals of the said corpora§one of August l~b . this ~th day .,., CONTINENTAL CASUALTY COMPANY AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA John M. Ut'tier Assistant Secretary (Rev.7114/95) Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS CF CONTINENTAL CASUAL'i'~' COMPANY: This ;ower of Attorney is made and exec~-~,ed pursuant to and by au~ofity of the follc'Mng By-Law duly adopted by the Board of Directors of the Company. "Article IX--Execuflo'n of Documents Section 3. Appointment of Attome¥-~n-fact. The Chainm, an of the Board cf Directors, the President or an)' Execu'gve, Senior or Group Vice President may, from t~me to ~me, appoint by ~,~-f~,,en cer'~cates attorneys-in-fact to act in behalf of the Company Jn the execLr~on of policies of insurance, bonds, undertakings and other obligatory ins'~umen~s of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respec'~e cerl~cates of a,J~orfty, shall have full power to bind the Company by their signature and execution of any such ins'~men~s and to a,'tach the seal of ~,e Company thereto. The Chairman of the Board of Directors, the President or any Execu~ve, Senior or Group Vice President or the Board cf Directors, may, at any time, revoke all power and authority pre~iously given to any attorney-in-fact. This Power of Attorney is signed and sealed by'facsimile under an.d by the au~odt7 of the following Resolution adopted by the Board of Directors of the Company at a meeting duly ~]ted and held on the 17th day of February, 1993. "Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Lav,-s, and the signature of the Secretary or an Assistant Secretary and ~e seal of the Company may be aff'~xed by facsimile to any cert~cate of any such power and Shy power or cerl~cate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so exec~ed and sealed and certified by certificate so executed and sealed shall, ~ respect to any bond or under~ldng to which it is attached, continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA: This Power of Attorney' is made and executed pursuant to and by authority of the following By-Law duly'adopted by the Board of Directors of the Company. "Article VI--F_~ecuflon of Obligations and Appoln~nent of Attorney-in-Fact Section 2. Appointment of AttomeyAn-fact. The Chairman of the Board of Directors, the President or any Execulfve, Senior or Group Vice President may, from time t~ time, appoint by written cer"g'~icates attomeysqn-fact to act in behalf of the Company in the~exect.,tion of . Po§~iss of insurance, bonds, undertakings and other obligatory insb'uments of like nature. Such attorneys-in-fact, subject to the limi~tions "set forl~ in their respoctive certificates of au'~v~, shaft have full power to bind the Company by their signature and exec"JSort.of any such ins13'umenl:s and to attach the seal of the Company thereto. The President or any Execul~ve, Senior or Group Vice Presider.A....may at any ~me revoke ali power and authorffy previously given to any attome)'-in-fact.' This Power of Attorney is signed and sealed by facsimile under and by the aul:horfty of the following Resolu~on adopted by the Board of Di['ectors of the Company at a meeting duly called and held on the 17th day of February, 1993. i: __;;~- ;_- ~'Resolved; that the. signature of the President or any Execul~e, .Senior or Group_Vics Pr. esident_ and.the s_e~l of l~.?..Compan?' may be affixed by facsimfte on any Pow~ of at'a~'ney granted pursuant to Section-2 of Article VI of the By-Laws, and the signature of the Secretary or an .Assistant Secretary and the seal of the Company ma), be affixed by facsimile to any cerl~cate of any such ~ and any power or certfficate 'bearing such facsim~e signature and s~al shall be valid and binding on the Company. Any such power so executed and sealed and cer'dfied by certificate so ex .~ed and sealed shall, ~ respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company.' ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and exec~ed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. . "RESOLVED: That the President, an Executive Vice President, or an), Senior or Group Vice President of the Corporal~on may, from time to time, appoint, by written cerl~cates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of ir~surance, bonds, undertakings and other obligatory in.~-b'um~ of like nature. Such Att~ney-in-Fact, subject to the r~tions set forl3h in their respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such ins13'ument and to attach the seal of the Corporation thereto. The President, an Execu~ve Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact.' This Power of Attorney is signed and sealed by facsimile under and by the au~ority of the follow~ng Resolul~on adopted by the Board of Directors of the Company at a meeting dui)' called and held on the 17th day of February, 199:~. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimfte on any power of attorney granted pursuant to the Resolution edoi:~d by this Board of Directors on · February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsim~e to any Certificate of any such power, and any power or cerl~te bearing such facsim~e signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and carl~fied by cerlif~ate so executed and sealed, shall with respect to any bond or undertaking to which it is attached, continue to be valid And binding c~ the Corporation.'