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Lakeside V2-CS 960731~ . . . Coppell, Texas 75019 ~.~ ,/~ 214-462-0022 July 31, 1996 IBM Engineers & Planners NationsBank Building 500 West Seventh St., Suite 600 Fort Worth, TX 76102 RE: Kroger - Final Acceptance Dear Sir: 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. Sinc~ Larr~ Davis Construction Inspector cc: Kenneth M. Griffin, P.E., ACM/City Engineer Matt Cast, Supt. of Public Works Greg Jones, Chief Building Official Travis Crump, Acting Fire Marshal Doug Stevens, Engineering Technician file/ldavis/Ofinalac.ltr 9025 N. Lindbergh Dr, · Peoria, IL 61615 POWER OF ATTORNEY Know All Men by These Presents: BOND NO. SSB- 2 0 5 1 4 4 That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI INSURANCE COMPANY, an Illinois corporation, does hereby make, constitute and appoint D. A. VALENTI, ROBERT TROBEC, STEPHEN E. SCHURR, DENISE A. MADDEN, JOINTLY OR SEVERALLY, in the City of , State of its true and lawful Agent and Attorney-in-Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described bond. Any Performance or Payment or Labor and Material or Maintenance or Supply or Bid Bond providing the bond penalty does not exceed Four Million Dollars ($4,000,000). The acknowledgement and execution of such bond by the said Attorneyqn-Fact shall be as binding upon this Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company. The RLI INSURANCE COMPANY further certifies that the following is a tree and exact copy of the Resolution adopted by the Board of Directors of RLI Insurance Company, and now in force to-wit; "All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the company by the President, Secretary, any Assistant Secretary, Treasurer, Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary and Assistant Secretary, or the Treasurer, may appoint Attorneys-in-Fact or Agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." (Blue shaded area above indicates authenticity) IN WITNESS WHEREOF, the RLI Insurance company has caused these presents to be executed by its President with its corporate seal affixed this 1st day of March, 199._6. State of Illinois ) ) SS County of Peoria ) ELI INSURANCE COMPANY On this 1st day of March , 1996, before me, a Notary Public, personally appeared Jonathan E. Michael, who being by me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of the RLI INSURANCE COMPANY and acknowl- edged said instrument to be the voluntary act and deed of said corporation. ~ "OFFICIAL SEAL" KATHY A. YESKE NOTARY PUBLIC, STATE OF ILLINOIS MY COMMISSION EXPIRES 03/22/99 CERTIFICATE L the undersigned officer of RLI Insurance Company, a stock corpora- tion of the State of Illinois, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable; and further- more, that the Resolution of the Company as set forth in the Power of Attorney, is now in force. In testimonywhereof, I have hereunto set my hand and the seal of the RLI Insurance Company this 23friday of July , 19 96 RLI INSURANCE COMPANY President SPA015 (3/96) NO. 203144 Maintenance Bond KNOW ALLMEN BY THESE PRESENTS, That we David Christopher, Inc. 221 Gold Street Garland, TX 75042 as Principal, and RLI InsUrance Company , a Surety Corporation organized under the laws of the State of Illinois and duly authorized to do business in the State of Texas City of Coppell 255 Parkway Blvd Coppell, TX as29~e~' are held and firmly bound unto as Obligee, in the penal sum of Twelve Thousand Four Hundred Fifty Three and No Cents ($ 12,453.00 ) to which payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointly and severally, firmly by these presents. Sealed w/th our seals and dated the 23rd day of July year one thousand nine hundred and Ninety Six (19 96 ). in the WHEREAS, the said Principal entered into a contract with the . dated Kroger DAL No. 448-4 Four City Concrete Approaches, Two Turn Lanes and and 370 LF City Sidewalk WHERE~oSal~2~ontract provides that the Principal will furnish a bond conditioned to guarantee for the period of year(s) after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials which may become apparent during said period, and WHEREAS, the said contract has been completed, and was approved on NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that, if the Prin- cipal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the period of T~o year from and after Date of Final then this obligation shall be void, otherwise to remain in full force and effect. Acceptance IN WITNESS WHEREOF the said Principal and Surety have caused these presents to be signed and their seals to be hereunto affixed the day and year first above written. Witness: Dav't~d N. Ho~ue,'~as ~esident Agent General Agency, Inc. P.O. Box 401S7 Fort Worth, TX 76140 RLI Insurance Company MAINTENANCE BONB · BOND NO.: 015005984 ,KNOW ALL MEN BY THESE PRESENTS: That Calflar Construction, Inc., 401 S. Sherman, Suite 309, Richardson, TX 75081 as Principal, and. Amwest Surety Insurance Company as Surety, are held and firmly bound unto City of Coppell, 255 Parkway Blvd., Coppell, TX 75019 Obligee, in the full and just sum of Twenty Four Thousand Five Hundred Ninety One & 90/100 ($24,591.90), lawful money of The United States for the payment whereof, well and truly to be made, the Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a written contract dated January 23rd, 1996 with the ~ for Kroger-Coovell #448 Site Utilities and WHEREAS, Obligee provides that the Principal will furnish a bond conditi°ned to guarantee for the pe~od of. Two (2) years after ~pproval of the final acceptance on said job, by the District, against all defects in workmanship and materials wMch may become apparent during said period. NOW, THEREFORE, the condition of this obligation is such that, if the Principal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the aforesaid period, then this obligation shall be void, otherwise to remain in full force and effect. SIGNED, SEALED AND DATED THIS THE. 23rd DAY July ,19_ 96 . Calhar Construction, Inc. (Witness) (Principal) (Witness) ! ' ' By: Amwest Surety Insurance Company (Surety) Michael B. Hill, Attorney-In-Fact' 0000601982 KE.4D ~4P~EFf./LL Y This document is printed on white paper containing tho mificial wMarmarkcd logo (,~) of Amwest Surety Insurance Company (thc "Company") on the front and brown security paper on the beck. Only unaltered originals of the POA are valid. This POA may not be used in conjunction with any othes POA. No representations or warranties mgm'ding this POA may be made by any person. This POA is gnvemed by the laws of the State of California and is only valid until the expiration date. Thc Company shall not be liable on any limited POA which is frandulcntly produced, forged or otherwise distributed without thc permission of the Company. Any party conccmed about the validity of this POA or an accompanying Company bond should call your local Amwest branch office nt KNOW ALL BY THESE PRESENT, ~ Amwe~t Surety Insurance Company, a Nebraska co~pany"), docs hereby make, comtitute and appoint: 8UZANNE C. BALDWIN MICHAEL B, HILL WILLIAM D. BALDWIN CINDY FOWLER W, T. RAGSDALE DON EDWIN SMITH RAY WATSON AS EMPLOYEES OF BALDWIN INS AND BONDING AGENCY its L,~e and lawful Attorney-in-rant, with limited power and authority for a ,e company thereto ifa seal is required on bends, undertakthgs, recognizances, rcthsurance a, gations in the nature thereof as follo~ Unman & Permit Bond~ up te Mbcdlannom Bond~ up to S*****2S,~O.OQ ~ Bmlnm ~dndnisirnflon Gunrnnteed Bonds up Bid Bonds up to Contract (Performance & l)a}~ent), Court, Subdh. bton $ * and to bind the company thereby. This appointment is made under and by 1, the undersigned secrate~ of Amwest Surety provisions of the By-Laws of the Company, are now in full Bond No, 015005984 This POA is signed and scaled by Company at a mcctthg duly held on December RESOLVED authority of thc Compan) revoke any POA RESOLVED FURTHER (i) when signed by the Presiden (ii) when signed by the President or an anthorized (iii) when duly by thc power of Mlome RESOLVED FURTHER, that the s tull £orce and egret. f remains in full and that the relevant Karcn O. Cohen, Secretary 1975: thc Board of Directors of Amwest Surety Insurance ~ Assistant Secretary. raay appoint attorneys-in-fact or agents with for and on behalt~of the Company, to execute and deliver and affiX the seal of all kinds; and said officers may remove any such attomey-in-fact or agent and I bind upon the Company: 'ifa seal be required) by any Secretary or Assistant Secretmy; or or Assistant Secretary, and countersigned and sealed (ifa seal be required) by a duly 'one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced persons. 'e of any authorized officer and ~e seal of the Company may be affixed by facsimile to any POA or certification thereof authorizing the execution and de{ or other suretyship obligations of thc Company; and such signature and seal when so used shall have the same force and effect es though manually affixed. IN WITNESS WHEREOF, Amweat Surety Insurance Company has caused these presents to be signed by its proper officers, and its corporate seal to be bereunto State of Califumia Karen O. Cohen, Secretory County o fLea Angeles On December 14, 1995 before me, Pc~y B. Lotion Notary Public, personally appeared John F-, Savage and Karon G. Cohen, personally known to mc (or proved to me on the basis of satisfactory cvidance) to be ~he person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me all that he/she/they cxccuted the same in his/bet/their authorized capacity(ins), and that by his/her/their signature(s) lzn t~ in~;rumanLthe.ocrs~n(.~, ordbe~n it iv u~on bahai f' of which the person(s) acted executed the nstrumeat ,~o~ .., o · '",,,. WITNESS hand and official scel .,,,~ .~ ~o U~ ',~, ~ ' CO~ DEG14, "' ~ ' ' ¥-' ", 1095 /,-~ tf %d')\..~. .%,- /'"'"~