Northlake 635(8)-CS 861112 HIGHLANDS INSURANCE COMPANY
HOUSTON, TEXAS
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY TtlESE PRESENTS:
That the Highlands Insurance Company. a corporation duly incorporated tinder the laws of' d~e State of Texas.
hereby constitute and appoint Glenda Wickersham and Nic Peters, Jointly or Severally
of tile (7it,.' of Dal l as . State of Texas . to be its true
and lawful attorney-m-fact for the following purposes, to-wit:
Tn *.icm its name as suretv, and to execute, seal and acknowledge any and all bonds, recognizances, obli,,ati,ms.
COMPLAINT NOTICE-Should any dispute arise about 3'our premium or about a claim that you have filed.
contact the agent or v, rite to the compan> that issued the policy. If the problem is not resolved, you ma,,,-' also
v,'r/tc thc State Board of Insurance. Department C. I 110 San Jacinto, Austin. Texas 78786. This notice of
complain: procedure is fo:- inf~_,u::ation only and does not become a part or condition of this policy.
CN-I--COMPLAi',/T "'OTICL--EFFECTIVE SEPTEMBER i. 19ga
~ s s i it a n t//S/dc re t a ry/ By ~-'~( .._ ~~=,-,~'~
A ~ Senior Vice President [
STATE OF TEXAS ~' ~
COL%TY OF HARRIS
CITY OF HOUSTON
On this 12th dav or November in the :.'ear 19 86 before me personally
appeared J. L. Darnol d to rne known, who. being by ::le duly sv, m'n. did depose and
say: l'hat he resides in Houston, Texas: that he is Seni or Vi ce Presi dent
of the ltighlands Insurance Con?any. the c'.)rporation described in ~nd which executed the :fi),,we ilistrt:li!el~t, t!lat he k:loWS the
Seal of said corporati,m: that the Seal affixed to said insrrament is s,,ch corp,:qatl,.q'.. Seal: th:it it .vas 2:'fixed t..'> such inst:".:ment
by and under at, thoritv conferred by tile Board of Directors vt' said c,.~:?era:ion: and lhat he signed [tis :::.,me thereto by like
authontv.
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HIGHLANDS INSURANCE COMPANY
HOUSTON, TEXAS
GENERAL POWER OF ATTORNEY
IGNOW ALL MEN BY THESE PRESENTS:
That the Highlands Insurance Company, a corporation duly incorporated under the laws of the State of Texas, doth
hereby constitute and appoint Glenda Wickersham and Nic Peters, Jointly or Severally
of the City of Dal las , State of Texas . to be its true
and lawful attorney-in-fact for the following purposes, to-wit:
To sign its name as surety, and to execute, seal and acknowledge any and all bonds, recognizances, obligations,
stipulations, undertakings or anything in the nature of the same, and to respectively do and perform any and all acts and things
set forth in the appended resolution of the Board of Directors of the said Highlands Insurance Company: provided, that the
penal sum of no single one of such bonds, recognizances, obligations, stipulations or undertaki-gs shall exceed the sum of
Unl imi ted Dollars
(s Unl imi ted ): the Company hereby ratifying and confirming all and whatsoever the said attorney-in-fact may
lawfully do in the premises by virtue of these presents, but reserving to itself full power of substitution and revocation.
IN WITNESS WHEREOF, the said Highlands Insurance Company, pursuant to a resolution passed by its Board of
Directors, at a meeting held on the 29th day of July, A.D., 1974, a certified copy of which is hereto annexed, has caused these
presents to be sealed with its corporate seal, duly attested by the signature of its President, Senior Vice Presidents, Vice Presidents.
Assistant Vice Presidents and Secretary or Assistant Secretaries this 12th day of November
, A.D. 19 86
~ HIGHLANDS INSURANCE COMPANY
~Q~i~C~ ~ ~ By / Sen~or Vice Pre~ide~'tnt
STATE OF TEXAS Assi stan/~/ ~
COUNTY OF- HARRIS
CITY OF HOUSTON
On this 12th day of November in the year 19
appeared J. L. Darno l d to me known, who, being by me duly sworn, did depose and
say: That he resides in Houston, Texas; that he is Seni or Vice Presi dent
of the Highlands Insurance Company, the corporation described in and which executed the above instrument, that he knows the
Seal of said corporation; that the Seal affixed to said instrument is such corporation Seal; that it was affixed to such instrument
by and under authority conferred by the Board of Directors of said corporation; and that he signed his name thereto by like
authority.
otary Public. St exas
m
RESOLUTION
RESOLVED, that this Company do, and it hereby does authorize and empower its President or any one of its Senior
Vice Presidents, Vice Presidents or Assistant Vice Presidents, in conjunctioh with any one of its Secretaries or any one of its
Assistant Secretaries, under its corporate seal, to execute and deliver or to appoint any person or persons as attorney.in-fact
or attorneys-in-fact, or agent or agent~ of this Company, in its name and as its act, to execute and deliver any and all contracts
guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performance of contracts other
than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings,
or by law allowedi:and, in its name and as its attorney-in-fact or attorneys-in-fact, or agent or agents, to execute and guarantee
the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of the same,
which are or may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the
United States, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or
officer, local municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted,
filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest,
municipality or other association or organization whatsoever, in any and all capacities whatsoever, conditioned for the doing or
not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation or
undertaking, or anything in the nature of the same; the nature, class or extent of the instruments so authorized to be specified
in such power of attorney.
FURTHER RESOLVED, That the signature of any of the persons described in the foregoing resolution, and the seal of
the Company may be affixed by facsimile, and the signature of a certifying officer and the seal of the Company may be affixed
by facsimile to any certificate of any power of attorney, and any such power of attorney bearing such facsimile signature and
seal shall be valid and binding on the Company.
1, Bill J. King, Assistant Secretary of Highlands lnsurance Company,
hereby certify that at a meeting of the Board of Directors of said Company, duly called and held at the office of the Company
at the City of Houston, on the 29th day of July, A.D., 1974, at which was present a quorum of said Directors, duly authorized
to act in the premises, resolutions were passed and entered on the minutes of said Company, of which resolutions the foregoing
is a true copy and of the whole thereof.
IN TESTIMONY WHEREOF, I have hereunto set my hand and seal of Highlands Insurance Company, this
12th day of November ,A.D. 19 86 .
STATE OF TEXAS
COUNTY OF HARRIS
I, Bill d. Kinq, Assistant Secretary of Highlands lnsurance Company,
do hereby certify the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Highlands
Insurance Company, which is still in full force and effect. *
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company in the City of Houston,
Texas, this 6th day of July ,A.D. 19 87 .
COMPANY
HA I U i' E NAHC E BOJ'll)
BOql) J'lO. IO 53 61
KtlOW ALL HEN BY TIIESE PRESENTS:
]bat, Bob Noore Constr.ct ion, [nc.
as Principal· arid llJ§hlan,.!s [ns,.~rancu Company ,
a corporation orga. Ized under the laws of che State of Texas
and authorized to do a surety bu~i.ess I. the State of Texas , as
S.rety~ are held and firmly bound u. to the City o! Capel1, Texas
In the sum of T~'c H..~ndred EJRhLv EighL alJd No/l()O ..............................
sum ueJl and [ruly be made~ we bind o.rselves, our belrs, execu'[ors, admJ.Jstra[ors~
successors and assJgns~ Jointly mid severally~ firmly by these prese.ts:
SEALED with our seals and dated this Orh day o[ July, ]987
~IIEREAS~ the said Bob Moore Cons~ructi. on, inc.
entered Into a contract for' McCo] lister, "ov'~] i~ and SLora~e,
I .30.3 CYesLside
WIIEREAS~ under the terms of tile specifications for said work, Ibc said B,.,b fluor,.'
(:(~i~sl.l-Llctioll, IIIC. i5 required to give a bo.d for Two Hlllldr(~d Eighty
EighL and No/lO0 .......................................... (S 288.00
to protect the City of Coppell aqalnst the result
of faulty mater]~Js or'~rk.,anship for a period of o.e year from ami after the date of the
c~pletio, a.d acceptar~ce of same.
NO~, IIIEREFORE~ If ~lle said Bob Moore Construc't:io,~, ]nc.
shall for a period of one year from and after the date of the completion a.d acceptance
of same by s~id City of Coppell
replace any and all defects arlsi.~--]~:~-~k-'~m~r ~-[~'~'~7~-defective material
or defective ~orkmanshlp~ then the above obligation to be v~[d; otbei-~lse to remain
full force and effect.
I~cb.. t, lo~~rucL~, Inc.
tligh[ancis tnsurance ComE)any
glenda Wickersham, At torney-in-facL