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Northlake 635(2)-CS 970912COPPELL, TEXAS 75019 September 12, 1997 P.O. Box 478 Coppell, Texas 75019 972-462-0022 Rusty Spiars Brockette, Davis, Drake, Inc. 4144 N. Central Expwy., Suite 1100 Dallas, Texas 75204 Northlake 635 Business Park, Lot 1, Block A (Lincoln BusineSs Park Final Acceptance Dear Mr. Spiars: A final inspection of paving and utilities for the referenced project has representatives of the City of Coppell. The two-year maintenance bonds and as-built drawings have been received Maturity on the bonds will be two years from the date of this letter. Mal Control Bond will also be two years from the date of this letter. Sincen Inspector CCi Mike Martin, Assistant City Engineer Debi Ingram, Engineering Secretary been confirmed by Yom the contractor. Jxity on the Erosion MAINTENANCE BOND AETNA CASUALTY & SURETY CI Hartford, Connecticut 061 BOND NO. 71 SB 1 0 KNOW ALL MEN BY THESE PRESENTS: That TRI DAL, LTD . 540 COMMERCE ST., SOUTHLAKE, TEXAS 76092 as Principal, hereinafter called contractor, and AETNA CASUALTY & SURETY COMPANY hereinafter called Surety, are held and firmly bound unto CITY OF COPPELL ANY OF AMERICA 1096572 AMERICA, as Surety, as Obligee, hereinafter called Owner in the penal sum of $ 1 8, 272 .50---------- , or the payment whereof Contractor and Surety bind themselves, their heirs, executors administrators, successors, an assigns, jointly and severally firmly by these presents. WHEREAS, Contractor has by written agreement, dated ~ , entered into a contract with?OIKf±iSK BUTLER CONSTRUCTION For: SANITARY SEWER AND STORM DRAIN TO SERVE LINCOLN USINESS PARK in accordance with the General Conditions, the Drawings and Specifications, which contract i by reference incorporated herein, and made a part hereof, and is referred to as the contract. NOW, THEREFORE, the condition of this obligation is such that, if Contractor shall remedy ny defects due to faulty materials or workmanship which shall appear within a period of Two (2) year(s) fr m the date of substantial completion of the work provided for in the Contract, then this obligation to be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that Owner shall give Contractor and Surety notice of observed de ects with reasonable promptness. SIGNED and sealed this 1 3thday of May ,19 97 TRI DAL, LTD. In the presence of: (SEAL) Principal Tfi Dal F~ocauatlon ~ iltlptle~, /ne Title AETNA CASUALTY & SURETY CC~ivIPANY OF AMERICA S-1223-I-F (1-96) By PAULINE L. LESCH Attorney-in-Fact ,~. IMPORTANT NOTICE To obtain information or make a complaint: You may contact the Texas Department of Insurance to obtain i companies, coverages, rights or complaints at: 1-800-252-3439 You may write the Texas Department of Insurance: P. O. Box 149104 Austin, TX 78714-9104 Fax #(512) 475-1771 PREMIUM OR CLAIM DISPUTES: ion on Should you have a dispute concerning your premium or about a cl im, you should contact the agent or the company first. If the dispute is not solved, you may contact the Texas Department of Insurance. ATTACH THIS NOTICE TO YOUR POLICY: This notice is for information only and does not become a part or c~ndition of the attached document. .,. _' ~ ~~ AETNA CASUALT'~URETY ~OMPANY OF AMERICA Ilsrtlo, o, Connectic I 06156 POWER OF ATTORNEY ANO CERTIFICATE OF AUTHORITY OF ATTORNEYISI-IN•F CT KNOW ALL MEN BY THESE PRESENTS, TIfAT AETNA CASUAl7Y & SURETY COMPANY OF AMERICA, a corporation duly orga ,ited under the Taws of the State of Connecticut. and having its principal office in tl+e Cily of Hartford. County of Itartlord, State of Connecticut. hath made. onstitvteJ and appointed, and does by these presents make, constitute ant appoint Pauline L. Leach, Clem F. Lesch or Gary K tole - - of Lewisville, Texas ,its true snd lawllll Atlarneys•in•Fact, with lull power snd a thorny hereby conferred to sign, execute and acknowledge, a1 any place within tt+e United Stales. or, it tl+e following line be filled in, within I+e area there designated , tl+e lollowing instrumentlsl: by Ills sole signature and act, any ant alt bonds. recogrlitances. contracts al ir+rlemnity, snd olfler writings obligatory in Il+e not re of a bond, recognitance, or conditional undertaking, and any and all consents incident thereto nOt exceeding the StMI of TEN HILLI N ($10,000,000.00) OOILARS - and to bind AETN4 CASUALTY & SURETY COMPANY OF AMERICA, thereby ^s fully and to the same •xtmt as if tb• same ware sibnad by tbrr duly authorised offieera of AETNA CASUALTY d SURETY COMPANY OF AMERICA, and dt the Ms of said Attorneys-imFad, pursuant to the nrthor(ty heroin given, era hereby ratified and confirmed. Tl+is aPPainlment is made under ant by authority of the lollowing Starlrling Resolutions of said Company wl+ich Resolutions are now in lull force end effect: VOTED: That each of the lollowing officers: President, Any Executive Vice President. Any Senior Vice President, Any Vice Pr sident, Any Assistant Vice PresiJenLAnySecretary,AnyAssistantSecretary,maylromt°•r+etotimeapl7oirl(ResiJentVicePresidents,RttsidentAssistantSe retaries.Attorneys•in•Fact, and Agents to act for and on beltall of the Company and may give any such appointee such authority as I+is or her certificate o authority may prescribe to sign with the Company's name end seal with the Company's seal bonds, recognitances. contracts of indemnity, and other writi gs~obligstory in the nature of a bond. recognisance, or conditional undertaking, and any of said officers ortha Board of Oirectors may at any time remove sn such appointee andrevoke the power and autl+oriry given hint or her. VOTED: Tllal any bond. recognisance, contract of indemnity, or writing obligatory in the nature of a bond, recognitance, or c nJitional undertaking shalt be valid and binding upon tl+e Company wl+en la1 signet by the President, sn Executive Vice President, a Senior Vice President, s ice President, an Assistant Vice PresiJent or byaResident Vice President.purstlantto tl+e power prescribed in tfle certificate of authority of such Resident Vice residanL and duly attested and seated with the Company's seal by a Secretary or Assistant Secretary or by a Resident Assistant Secretary, pursuant tot a power prescribed In the cenilicate or authority o1 such Resident Assistant Secretary; or Ibl duty executed (under seat, if required) by one or more Actor eys•in-Fact pursuant to the power prescribed in I+is or I+er certificate or their certificates of autlority. Tllis Power of Attorney snd Certificate of Authority is signet and sealed by facsimile under and by authority or the following landing Resolution voted by the Board of Directors of AETNA CASUALTY & SURETY COMPANY OF AMERICA which Resolution is now in lull force an effect: VOTED: That the signature of eacl+ of the following officers: President, Any Executive Vice President, Any Senior Vice Preside L Any Viee President. Any Assistant Vice President. Any Secretary, Any Assistant Secretary, and the seal of the Company may be affixed by fscsirnile to ny power of attorney or to any certificate relating thereto sppointiny Resident Vice Presidents, Resident Assistant Secretaries or Attorneys•in•Fact for pur oses only of executing and attesting bands ant undenakings ant atl+er writings obligatory in the nature thereof, and any such power of attorney or certffi ate bearing such facsimile signature or facsimile seal shall be valid ant binding upon the Company and any such power so executed and certified by s ch facsimile signature and facsimile seal shall be valid ant binding upon the Company in the future with respect to any bond or unrlertsking to which it t attached. IN WITNESS WHEREOF, AETNA CASUALTY & SURETY COMPANY OF AMERICA has caused this instrument to be signed b its Viee President, and its corporate seal to be hereto affixed tl+is 1St day of September , 19 95 AETNA CASUALTY AND "f ~, _O, 9y State o! Connecticut Tarry F. Lukow ss. liartlord Vice President County of Hartford J COMPANY OF AMERICA On tl+is 1St day of September . t9 95 , before me personally came TERRY F. LUKOW to me kn wn, wl+a, being by me duly sworn, did depose andsay:tl+atllelsl+eisVieePresidenlolAETNACASUALTYANDSURETYCUMPANYOFAMERICA,tl+ecorpor tiondescrlbedinsndwhich executed the above instrument; tf+a1 he/st+e knows the Baal of said corporation; plat the seal affixed to Ille said instrument is s eh corporate seal; and that I+e/sl+e executed the said instrument on bel+all of Ille corporation by authority o1 f+i slher office under the Standing Resolution ll+ereel. ,,~,.r t. y, ~ ~~, O ~ ... MY reTmi..ien e.O~~r+AV9w1 71, 199e ~. ~~. Dorothy L. Marti rr'9.s` ~° NOlrry IYMIr CERTIFICATE I, the undersigned. Assistant Secretary of AETNA CASUALTY & SURETY COMPANY OF AMERCIA, a stock corporation of Ilse Slate of Connecticut, OOI (ERE BY CERTIFY that the foregoing and attacl+eJ Power of Attorney and Cerrificate of Authority remains in full force and has not been re ked; and furthermore, that the Standing Resolutions of the Boarti of Uirectars. as set lortl+ in the Certificate of Alrlhoriry, are now in force. Signed and Seated st the Horne Office of the Company, in the City or t IarJord, State. of Connecticut. Dated this 1 3 th day of May •" 97 S 7r77117~9r1 I ly / {~ Ituxc Cuusuulio, Assist#utI Secrcctr}• ReceiV+ad: 7/31/96; 14:31; 2144041072 =~ YJOOD YJILSON JAN ETTE; #2 ~ = SEPiT BY~Xerox Te l ecopier 7021,.E 7-31-96 ; 1415 2144 072-- 2146988650;# 2 BOND #41 445091 _ ARaintenance Bond KNQW ALL MEN BY THESE PRESENTS: THAT WE _ Tex Fire, Inc. ' as Principal, and ~~~~' Insurance Cca~ y Ilcensed in the State of Texas, ® Su bound unto city of Co 11, Texas and just sum of this -seven thousand three hundred -f ' olio United States of Am®rica to the paymen# of which sum, wail and truly to b may Surety bind themselves, #heir successors and assigned, jointly and severe ly, ti SIGNED, SEALED AND DATED THIS 13th DAY OF 1997 THIS CQNDITION OF THIS pBLIGATION IS SUCH CHAT, WHEREAS t' contract with the Obli®ee for xookup to city water Main at to Coppell, Texas. 75019 AND WHEi~EAS, the Obligee requires a guarantee from the Principal ag workmanship in connection with said contract. NC~W, THEREFt]RE,It th® Principal shad make say repairs or replace necessary during the period of 2 years because of defective connection with Bald contract of which defectiveness and the Obligee written notice within (30} thirty days attar discovery theraf, then this o! shall be in full force and effect. All suits at law or proceedings in equity or recovery on this bond must be months after the expiratio of the maint eriad provided for hereir Witness Princi Bv: 1 -~-~ Witness ~ I~C~ ~ ~~ 4 ~k5~-~ Surety By. Curtis-L. ~, are held and f+rmly as gbligee, In the full lawful money of the to the Principal and the y by these presents. entered into a rnsterisis and s whi h may beoome vials r workmanship in glue a Principal and Surety on sh II be void; otherwise it within (72) twelve . dba Texas a~ GRAMERCY INSURANCE COMPANY 7616' L.B J FRWY , Dallas, Texas 75251 Robert J POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESEN'T'S: (VOID IF THIS LINE NOT IN R ° 422445091 "That Gramercy Insurance Company, a Corporation duly organized and existing und~r the laws of the State of Delaware, having its principal office in Dallas, Texas, pursuant to the following resolution which is now n full force and effect: "That each of the following officers: Chairman, President, Executive Vice Presider Assistant Secretary, may from time to time appoint Attorneys-in-Fact, and Agents to and may give any such appointee such authority as his certificate of authority and otl a bond, and any of said officers of the Board of Directors may at any time remove any and authority given him," does hereby make, constitute and appoint: GASTON J. WOOD, R. LAMAR WILSON, or any ce President, Secretary, any for a d on behalf of the Company wri ' s obligatory in the nature of ch ap intee and revoke the power its true lawful Attomey(s~in-Fact, with full power and authority hereby conferred in it~ name, cute, acknowledge and deliver in its behalf, and as its act and deed, as follows: All bonds except Bail Bonds and not to exceed on any single instrument ONE MILLION AND no/100 ($1,000, IN WITNESS WHEREOF, The Gramercy Insurance Company has caused these Corporate Seal to be Affixed, this 10th day of June> 1994. ~Y ~ ° SEAL STATE OF TEXAS ) ~ County Of Dallas ) "Oj'a+. On this 10th day of June, 1994 before me, a Notary Public of the State of Texas came Robert J. Seery to me personally known to be the individual and officer described herein, and who executed the preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said, that he is the officer of said Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation, and that the resolution of said Company, referred to in the preceding instrument, is now in force. IN TESTMONY WHEREOF, I have hereunto set my hand, and affixed my official seal at Dallas Texas, the day and year above written. D~ to be 'IS L. SHAW dace and stead, to sign, exe- LLARS geed by its President and its CAROLE A. MEIERSTEIN NOTARY PUBLIC State of Texas Comm. Exp. 07-13-2000 Ns'it~ry Publ c, State of Texas My Commis ion Expires: 7/13/2000 CERTIFICATE I, the undersigned, Secretary of Gramercy Insurance Company, a Corporation of the State of laware, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of authority remains in full f rce and has not been revoked; and furthermore, that the Resolution of the Board of Directors, as set forth in the Certificate f Authority, are now in force. Signed and Sealed at the said Company, Wilmington, Delaware, this 13 day of Ma Michael 199 7 Secretary ,^ ' BOND KNOW ALL MEN BY THESE PRESENTS: That as Principal, and Chatham ReinsLra_nce Corporation are held and firmly bound unto S~t3' of Connell of The United States for the payment whereof, well and truly to and Surety bind themselves, their heirs, executors, admini: assigns, jointly and s;,verally, firnily by these presents. WHEREAS, the Principal has entered into a written contract dal for Drlvewav Annrnaches_ 101 Wran~ler_ Connell Texas as Surety, in full and just sum lawful money m e, the Principal tors, successors and and WHEREAS, Obligee provides that the Principal will furnish a bon conditioned to guarantee for the period of two (2) year(s) after approval of the al ac eptance on said job, by the City, against all defects in workmanship and mate ' s w ch may become apparent during said period. NOW, THEREFORE, the condition of this obligation is such th t, if th Principal shall indemnify the Obligee for all loss that the Obligee may su fain b reason of any defective materials or workmanship which become apparent duri g the oresaid period, then this obligation shall be void, otherwise to remain in full forc and a ect. Signed, Sealed and Dated This ~b Day of x,1997 . (Principal) ~~ By: (Witne ~ ) (Surety) (Witness) By: __-_._ Ci dy wler, ttorney-In-Fact CHATHAM REINSURANCE CORPO POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That Chatham Reinsu State of California does hereby appoint: WILLIAM D. BALDWIN, DON E. SMITH, as its true and lawful Attorneys-in-Fact, each individually if there be more tl acknowledge, affix the Company Seal to, deliver any and all surety bonds, t contracts of indemnity and writings obligatory in the nature of a bond, for and on and deed of said Corporation. IN WITNESS WHEREOF, Chatham Reinsurance Corporation of the presents to be signed by its President, and its corporate seal to be hereto affixed on this 17th day of January , 1997. Chatham Reinsure `~~~ti•~n~ m~~u,,, ,•~` V ~' '~~, 5 F :~~~ OPPOq~r~0 _ ~ ~ FEB Z1, ~~ i '~ ,,, STATE OF NEW JERSEY ) SS. COUNTY OF MORRIS ) Wallis, TI Bond ~To. CR 3 5 4 6 2 ice Co oration, a corporation of the DY FO LER AND RAY WATSON i one ame; to make, execute, sign, ertaki gs, recognizance's, and other half o said Corporation and as an act of ICalifornia has executed these On this 17th day of January, 1997, came before me, Jeremy R. Wallis, he abo a named officer of Chatham Reinsurance Corporation, located in Florham Park, New Jersey, to me personally own t be the individual and officer described herein, and acknowledge that he executed the foregoing instrument an affixe the seal of said Corporation thereto by authority of this office. ~a~ Nonaw ~''1 !,~ Nowa'rt~uCSw~[r~rw.~r Kar Hordan o ~„+. tary blic wuctusr++. aoo+ My Commissio Expire August 11, 2001 I, Christopher T. Suarez, Secretary of Chatham Reinsurance Corporation, ocated in Florham Park, New Jersey, do hereby certify that the above and foregoing to be a true and correct copy of Power of Attorney executed by said Chatham Reinsurance Corporation, located in Florham Park, New Jersey, which is till in f 11 force and effect. IN WITNESS WHEREOF, I have set my hand and affixed the seal of this 13th day of MaY ,19 97 ,~~~~-uui-n~~~~~ ,, ~ ~ • ~ ~ ` gV F ~ N c t; ~ , ,,, ,,.~»' '~;~'~fl~-?Ogil gy'p': ~l° +~~ Z 186 O ~ s, a~'; f .~ Christopher F.