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Northlake 635(3)-CS 981125November 25, 1998 Tom Kohlmann Lincoln Property C( 3300 Lincoln Plaza 500 N. Akard Dallas, Texas 7520 RE: Copper BusJ Final Accept Dear Mr. Kohlmanr A final inspection representatives of th The two-year mainu Maturity on the bot Control Bond will al ~ City With A Beautiful Future BOX 478 ~PELL, TEXAS 75019 -3394 ness Center II P.O. Box 478 Coppell, Texas 75019 972-462-0022 .f paving and utilities for the referenced project has been confirmed by City of Coppell. .aance bonds and as-built drawings have been received from the contractor. .ds will be two years from the date of this letter. Maturity on the Erosion so be two years from the date of this letter. or Construction Inspecl Kyle Whites( Sherman Hu( Mike Martin Glenn Hollo, Greg Jones, Travis Crurr Lee Stone, C CC: :I1, Butler Construction Inc. lson, S.H.U.C. , Assistant City Engineer £nsineering T a nic veil, Director of Public Works :hief Building Official Fire Marshal )mmercial Inspector KNOW ALL 1~ That Butler Co~ as Principal, an~ are held and firmb. of Forty_ Three T of The United S and Surety bi~ assigns, jointly WHEREAS, ~ with Lincoln C! for Drive App~ Beltline. Co0pe WHEREAS, O guarantee for the job, by the City apparent during NOW, THERE indemnify the defective mater then this obligati Signed, Sealed BOND NO.: 1372804 MAINTENANCE BOND iEN BY THESE PRESENTS: struction, Inc. Amwest Surety Insurance Company as Surety, r bound unto City_ of Coppell Obligee, in the full and just sum ~on~nd Five Hundred and no/100 ($43,500.00), lawful money ates for the payment whereof, well and truly to be made, the Principal d themselves, their heirs, executors, administrators, successors and nd severally, firmly by these presents. Principal has entered into a written contract dated 10/27/98 ;C II, 500 North Aekard #3300, Dsllan, TX 75201 )aches and Public Utilities, Coppell Business Center II, 1401 S. :, TX 75019 and (Witness) bligee provides that the Principal will furnish a bond conditioned to period of Two (2) year(s) after approval of the final acceptance on said against all defects in workmanship and materials which may become aid period. FORE, the condition of this obligation is such that, if the Principal shall )bligee for all loss that the Obligee may sustain by reason of any tls or workmanship which become apparent during the aforesaid period, on shall be void, otherwise to remain in full force and effect. md Dated This 30th Day of July, 1998 . Butler Construction, Inc. (Principal) By: ~ Amwest Surety Insurance Company (Surety) ~. .. /~ .... Cindy'Fowler, Attorney-In-Fact Expiration Date: LIMY POWER OF ATTORNEY I Amwest Surety Insurance Company I Far West Insurance Company 06/29/00 POWER NUMBER This document is printed on white paper cc on the hack. Only unaltered originals of representations or warranties regarding thi: expiration date. Amwest Surety Insurance fraudulently produced, forged or otherwise Company bond should call your local Amw KNOW ALL BY THESE PRESE14 (collectively the "Company"), do hereby mai Suzanne C. Baldwin William D. Baldwin Cindy Fowler Debbie Smith Michael B. Hill As Employees of BALDWIN INS AND its true and lawful Attorney-in-fact, with lira ifa seal is required on bonds, undertakings, as follows: Ali Bonds up to $10,000,000.00 and to bind the company thereby. This appc I, the undersigned secretary of Amwest Su CERTIFY that this Power of Attorney remai Surety Insurance Company and Far West Im in full force and effect Bond No. 1372804 Signed This POA is signed and sealed by facsimile at a meeting duly held on December 15, i 97; RESOLVED, that the President or authority as defined or limited in the instrun Company to bonds, undertakings, recognizm previously granted to such person. RESOLVED FURTHER, that any t (i) when signed by thc Pres (ii) when signed by the Pre authorized attorney-in-fi (iii) when duly executed an, evidenced by the power RESOLVED FURTHER, that the., authorizing the execution and delivery of an: have the same force and effect as though ma: IN WITNESS WHEREOF, Amwest Surety corporate seals to be hereunto affixed this 12 State of California County of Los Angeles On December 12, 1997 before me, Pc on the hasis of satisfactory evidence) to be same in his/her/their authorized capacity(lc executed the instrument. W 1~;~~- ~ t~;/~ ~o~ ~'...~ ~.~ · ~ ~.~ '~,,,,~..,,,,,~' 0000907937 ataining the artificial watermarked logo ( ,~ ) of Amwest Surety Insurance Company on the front and brown security paper the Limited Power of Attorney ("POA") are valid. This POA may not he used in conjunction with any other POA. No 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 Company and Far West Insurance Company (collectively the "Company") shall not be liable on any limited POA which is tistributed without the permission of the Company. Any party concerned about the validity of this POA or an accompanying ,st branch office at (972) 503-6925 [', that Amwest Surety Insurance Company, a Nebraska corporation and Far West Insurance Company, a Nebraska corporation :e, constitute and appoint: BONDING AGENCY ired power and authority for and on behalf of the Company as surety to execute, deliver and affix the seal of the company thereto ~cognizances, reinsurance agreement for a Miller Act or other performance bond or other written obligations in the nature thereof ntment is made under and by authority of thc By-Laws of the Company, which are now in full force and effect. rety Insurance Company, a Nebraska corporation and Far West Insurance Company, a Nebraska corporation, DO HEREBY ~s in full force and effect and has not been revoked and furthermore, that the resolutions of the Board of Directors of both Amwest urance Company set forth on this Power of Attorney, and that the relevant provisions of the By-Laws of each company, are now &sealcdthis 30th dayof July 19 98-~ ~'"~ ~ C~?--~-~/.~. ~~e'- , Karen G. Cohen, Secretary RESOLUTIONS OF THE BOARD OF DIRECTORS * * * * * * * * * * * * * * * * * * * * * * * * * * * ruder and by the authority of the following resolutions adopted by the Board of Directors of Amwest Surety Insurance Company i and Far West insurance Company at a meeting duly held on July 28, 1983: any Vice President, in conjunction with the Secretary or any Assistant Secretary, may appoint attorneys-in-fact or agents with ~ent evidencing the appointment in each case, for and on behalf of the Company, to execute and deliver and affix the seal of the ces, and suretyship obligations of all k/nds; and said officers may remove any such attorney-in-fact or agent and revoke any POA ond, undertaking, recognizance, or suretyship obligation shall be valid and bind upon the Company: dent or any Vice President and attested and sealed (ifa seal be required) by any Secretary or Assistant Secretary; or ;ident or any Vice President or Secretary or Assistant Secretary, and countersigned and sealed (ifa seal be required) by a duly ct or agent; or I sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority :)f attorney issued by the Core. ny to such person or persons. ignature of any anthor/zed officer and the seal of the Company may be affixed by facsimile to any POAor certification thereof ' bond, undertaking, recognizance, or other suretyship obligations ofthe Company; and such signature and seal when so used shall really affixed. Insurance Company and Far West Insurance Cornlnmy have caused these present to be signed by its proper officers, and its h da.~ ,19,~. ~December ~E."' ~ John Savage,'~~'~Presideflt ~~~/'~' ~Karen G. Cohen, Secretary ;gy B. Lotion Notary Public, personally appeared John E. Savage and Karen 13. Cohen, personally known to me (or proved to me he person(s) whose name(s) is/are subscribed to the within inslmment and acknowledged to me all that he/she/they executed the ~, and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which thc person(s) acted, I 'lu ot13 jo uo!l!puoo ,o ~red ~ omoooq ~ou soop ptre AlUO uo!l~ztmoju! 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