Northlake Wood-CS 840627~' ! T HOR~TRRN NATIONAL INBLTRANC~ C~OMPANY
Inl RlVn B~D DRIV~ P.O. MX 47~ / DALLY, T~AS 75247 1 PHONE (214) ~1~
~ No NSC 300094
~0~ A~ M~ BY-THEE ~~:
~,. ~. C. Bone~ Construction C~pany, Znc.
P 0 Box 59485 - Da~las~ lexas - 75229_ ,
a~ NORTHWESTERN NATIONAL INSURANCE COMPANY of Milwaukee. Wisconsin , a ~m~on organlz~ u~er
tho ~ d b S~to of .WI~OHSIH -nd aut~ b ~ a ouroty busine, in tho State of T~xOS
, m Surety, me hem a~ ~lY ~u~ unto ~e Ct~y O~ Coppe] ~ · Texas
,... ,.. ~ Ftft. y Seven Thousand One Hundred
Ftfty Etght Dollars and 93/100 ...........................
of the Unit~ S~tos of Ameflm, f~ ~o ~yment of wN~ sum well a~ ~ly to be made, we bl~ ~lu,, ~r h~rl,
a~i~o~tm, su~ ~ anigm, jdntly and oovemUy, ~ly by ~e
~ with ~ ~o and ~ Iht- 27th Day of June. 1984
W~S, on~,. 13th Day of Decmber, 1983 ,~,.td J.C. Boney Construction
C~pany, Inc. ,.
Iorthe,umof Ftve Hundred Seventy One Thousand Ftve Hundred Etgh~ Ntne DollArs and 30/100
ti 571,589.30 ); and,
WI'IEREAS, under the terms of tho spocifieationl for laid work, tho Mid J, C. Boney Construction Company-
Inc.
il required to give
a~ndlor Fifty Seven Thousand One Hundred Fifty Etght Dollars and 93/100 .......... '- ....
.................................................... ($ -~7,1~,93 ), to I~Oteet the
Ctty Of' Col~pe11. Texas again, I the
re~ult si lault! materials or workmamhip Ior a period si one year bom and alter the dale si the completion ~tAd acceptance si lame,
namely, unUl June ~7. 1985
NOW, ?HEP~£ORE, ti tb md J.C. Bon~ Construction CampnrB,, In~.. ..
shall lm a pednd o! one ?ear_from and slim tbs dale
oitheeompletionamlaeeelNaneedlekmebylaid CI~ of' Coppe11, Texas ._._~--
~' ~ep]aee any and all
delect~ roiling in laid .work whether re~uillflg bom deleethre maledab or deleellTe wmkmarmhlp, then fbi ~]ho~e obligation lo be ~oi~
otherwile Is remain in lull Imee ami deel. ' .........
J.C. oney Constr~J.~lon CompAm~, Tnc.
Barbara A. Hudson / Attorney
NORTHWESTFRN NATI, ~,L INSURANCE COMPANY OF MILWAUKEE. WI~ .i$IN
PO~ER Ill: ATTORNEY
KNOW AL' ".'Er', BY ~ESE PRESENTS. That ',ORTHWESTERN N~. k..,,I,,L INSURANCE COMPANY OF MILWAUKEE. W'SCO~Si,~. ~ Wisconsin stock
· ts true ~nd aaJJ' ~.;.u-qu,,_ ,-.q- c~.. fu'm Pcwer and autnordv for a~d on behalf ol :ne company as su'ety, to exeoule and del)va- and affix the sea~ o' the
C6~3~qy :~e'6;O.' a seal ~s '~C'-'r~d~ .¢. ~ ...... DOPC~ ' nd¢'t~q¢~. ~.. 'ecogc:za~ces or other written ob~igatioRs ~ :he ~at~r8 thereof.. &5 foml~w
:~.i. .r ['.';., ] .:.' [..,.., : ~ .~ " ~ '-'1 ~"' '"'¢:~'¢ ~'.; -%'- &t~",':;' .=¢-I~ .... 1
.: ~ ..' :': , "' ' i-' '' .r .. ~ · --) ~,¢, ~-~) ................... :.' :... ". ,v ~'['~[ :.
· .. ; %'...~ t ;., j,. ~ ,t . .. -' ;-' r -.': . . r .'-..,.. ..., ¢-, r..:.~, .¢' ,. ~- .. '~, . ~ ZL ~, :.:".z ;,...'..
and to 3. r~c t..OPTHWESTER~ F, AT'O.,'-~AL F',SURAt~;CE~,¢'OHOA*'v,,. ·..~, OF MILWAUKEE, W'SCO~.~SI~ tnereuy, a~o ai; of Ina acts o~ sale Attorney?n-Fact: pursuant to
these 3reseqls 3'e ~at:':ec and con~,'mec. Tn,s apoo;qtment is made under and by authority of the toilow~ag ~fovisioas of tqe By-Laws o~ tqe comoany, which are
~rtiele II. Se~ti~ 1. The Uus.qess 8no property ¢ the comoaqy spa, be managed apo contro,ed Dy the board O~ directors.
~rtiele III. Sec~o~ 1. The boero of oi'ectors may apoomt addit~ona; Off~cers and agents ~o pedo'~ SUCh Cut:es as may be assigned 8v the board of directors.
T~.s 26¢,e' '* At:o-ne',. s ~-8~ed and sea:ed ev facsimLe under and by the authority of the fo;~owino 'eso~utions aeopted By the 8oard ct oirec~ors of t~e
-,,~d ,~ ~u COMPAhY Oh MILWAUKEE. W~SCONS~N on May 14. :963.
, ~ ar~lu.nt o' assistenf vioe-pres~oent, m coqlusc;(on with the secretary or a~y assistant secretary, may
RESOLVES that tr, e 3resident. any ....... ¢-'~, .
au .... h~ as cef~oed 0r ;,mi;ed m the instrument evioenci~g the aogomtrneet m each case. ~0r acc op benad cf t~e comgany to
e~ec.¢:e and ce r.¢er arc a'Fx ;~e sea; 3' ~he EOTD¢%~ ;0 ~0~CS. uqder;aKmgs, recognizances, and sL~etyshio obhga;'o~s o¢ ad ~;nds; and saic of%e% may
'amore 5ny 5ccn a;tc'ney- ~-~ct 0r aGen; and revoke an~ Doe',er 3f attorney previously g~anleo t; such 0arson
RESC, LVE3 c. p~:~ :Pal any bo~. uncertaM%, rec.ogn,zaqce, o' su'ety's~ip ~' ~-~ ~,
........ ~u ~,~.~u,, sha'l be v~.td and binding tigon the company
· . -¢,he~ s.gn~o Dy t-e 3'es.dent. a~'¢' v,ce-pres'oent 9r ass,start vice-p'es~dent and ~ttes:ec and sealed Hf a sea, be recbFed~ 9y any secretary or
~ss.stact sec'eta'./' 9r
~:1~ -¢,:eq s,g~ed Dy the 3resident. any v,ce-president or assistant ',,ice-president. secretary 3r ass~s~eqt secretary. ~qd 30bPters;gneo and sea,ed
5~a' be requaec', 3y 8 cu ~ adtlorize~ attorney-m-fact 3' agent: 3'
=~ .~ ,'¢beq cu~)' executed ¢n~ sealed :.' a sea' be -equ'red'~ b'y one or more atto'ney-m-fac~ or ag~:~ts aursuaqt to and withi~ the limits of the authority
e'..de¢:ed sy the power 9'. attorney :SSded Dy :ne 63~Da"y t6 such ~ersoq o' oersoqs.
fiESO_VSD ;j~T~ER ?at :he s,gnatd~e of any ~uthor,ze6 o'.ricer and the sea' of t~e company may 3e affixe6 by facs~mae to any power of attorney or cerbhca-
: 0% t~e'eo~ autqoriz:~g th8 exec. ut,on uno ddt;very o[ any Don~. undertaking, recogn'zance. 3r o?er sJretysh,p 8b'~gat'ops of the c3%pany and such
s g~atu'e afc ~e&l when so used she'~ have the same forse ar.¢ effect as though maqJa::y
:% ~,-, uq¢ WhErEOF. %OqTUWESTER~ '- ..... ,
t,~ u ,~ iNSURANOE COMPANY OF M~LWAUKEE. W)SCONSI~ has caused these 2resents *n be signed by its
proper off':er. 8nc tscor?r~tesealtobeafl.xedtms_t : ;:' cayof 4¢." ..r.:.v 19. ""'
-L,;m=~-Z~*- F;--DRTHWES~Eqr~ ..~A. O,,~ ;~SURANCE ~OM. A.~¢
~- ,~ ~vv&UKc~. W'SCO%~N
' . r.... '¢~S..¢~ . / . .' · - '
- S~--~'r,' - .......... - -- ~ ' - - '~ -' -~ ........ ~'F~-;;[, t,, ~,....
STATE 5F W~SCO'~S,N. C~U~jTY OF M.LWAUKEE--ss
0P tr.S ~ ~ , r.
_._L~' '_~.cav ol" "' ' : 19 '~: persopa!,y came before me. __ DONALD L. BOW[N and
DUANE R. DuBOIS to me ~nown to be the indiv,du~ls uno officers of the NORTHWESTERN ~ATIONAL INSURANCE
COMPA":'~ Oc M :'~AdKEE. W~SCONSiN, ',~,~o ex~cuteC the aOove ,nstrument. and they each ac~now.eeged the execdEon of the same. and be ng oy me ouly
S~or~. C'C 5evera .',, 8693se ~nd sar: ;nat tnev a'e the S~id off~cefs of ~he CorOo'ation ~,o. ~sa~c, and fha: tre sea~ affixed to tpe above ~nstrume~ ~s lne se~l of the
;oroo'at cF. a-c t~at s~'c corn?ate sea: uno t~eir s,gcatbres as such off'cers were duly aff~xed and suoscr bed to the sa~d nst~umept by the autno'¢.y of the board
~- _ ::.. / ...........................
':.~' ~u~..c '~' %;'~'~ F'~3
'5~,...~c-~ Md ~...'" 'z ~ ~/ ;~'
:. ?e ,~ncers,gnec. ass,stunt sec~ct.3~y ol tPe NORTHWESTERN NATIONAL ~NSURANCE COMPANv OF MILWAUKEE. W',SCONS~N. a Wiscoqs~n corDcra-
: on CE~T,FY :nd: the fo~e~:.ng a-c attached Power of Attorney remains in ~u~l 'orca and nas not Oeen [evokeG: and 'urthermore. :nat :he provisions Of ~be By-
La?,'5 cf the co'~3~ny am; the Resoldt,oqs 3~ the board of d,recto~s set ~ortn in the Power of Attorney. are now m force.
S,gqec and sea,ed at the C:ty 3~ t¢¢waukee tins 27th day of_ Ou~e ~q 84
:. ,.. .~s. .-"4';.
,,~6 ..-~-~. THIS DOCUMENT IS PRINTED WITH A COLORED SACKGROUND