Northlake Wood-CS 860108GINN, INC. CONSIk-LTING ENGINEERS
January 8, 1986
Mr. Steve Parsons
Northlake Woodlands Joint Venture
102 Meadowcreek, #101
Coppell, Texas 75019
Re: Northlake Woodlands, Phase 6
Final Acceptance
Dear Mr. Parsons:
A final inspection of the above referenced project has been
confirmed by representatives of Ginn, Inc. and the City of
Coppell.
Paving and utilities have been verified and are in compliance
with the City of Coppell standard requirements. As of this
date, permits can be issued to start construction of home
building.
The one-year maintenance bonds and as-built drawings have been
received from both contractors. Maturity on the bonds will be
one year from the date of this letter (January 8, 1987).
Sincerely,
GINN, INC.
Randy Fleming
Chief Inspector'
/jo
cc: Ed Powell, P.E., City Engineer
Steve Goram, City of Coppell/'
Dale Jackson, " " "
Per Birdsall, " " "
H. Wayne Ginn, P.E.
PAVING
J. C. Boney Construction Co.
P. O. Box 59485
2700 Arbuckle
Dallas, TX 75229
243-2348 or 620-0922
UTILITIES
Crawford Utility Contractor, Inc.
P. O. Box 367
Rockwall, TX 75087
(214) 722-4333
Allied Fidelity
Insurance Co.
8845 N. Meridian $1reet · P.O. Box. 7001 · Indianapolis, IN 4620Z., (317) 848-5051
MAINTENANCE BOND
KNOW ALt. MEN BY THESE PRESENTS:
J. C. Boney Construction Co., Inc. el.~lnclpel, and'
Thai
Allied Fidelity Ineurancl Co. Il Surely, i~e held and flm~ly bound unlo City of Coppell, TeXas '.
. ia' Obllgee, In the full and lull lam
Seventy One Thousand Twenty Dollars & no/00 ..... Do,oralS 71,020.00 I.
of
lawful money al Ihe United Slates, fo the payment of which aura, well and truly lo be made, the Principal and Surely bind Ihemillvel, their
and each al their haiti, Ixlculorl, IdmlnlllrllOrt, I~ClllOrl and lellgnl, lotntly Ind leverally, firmly by fheee preeenll.
WHEREAS, The PrlnclpM hie entered Into a wrltlen oonlrecl deled April 17 ~ 1985 wllh the Obllgel for
Concrete Street Paving Northlake Woodlands Phase 6
, and
One Year
WHEREAS, laid contract p~ovldel thai the Principal will furnish I bond condllloned to guarantee for the p~rlod of
liter approval of the final eetlmale on laid lob, by the owner, egelnlf iii defeoll In workmanlhlp and mllerlill which may become apparent
during Iaid period.
NO'V, THEREFORE, THE CONDITION OF THIg OBLIGATION tS SUCH Ihel, If the Principal cheil Indemnify the Obllgee fo~ ell loll thM the
Obllgee may lultiln by reeeon of any defective .melerlell or workmanlhlp which become II, pliant dining tho lfOrlalld period, Ihen Ildl
obligation ihell l)e void, otherwlee to remain In full fmcl and effect..
December 19~ 1985 '
Signed, lolled end dated
J.. ~. BoneY ~0nstruction~___~Co., Inc.
e elity I any ,,
Barbara HollaWay
r
" d Fid ity
Allie el
Insurance Co.
11555North Meridian Street · Carmel, Indiana 46032 · 1 (800) 428-5730
Mailing Address: P.O. Box 7001, Indianapolis, Indiana 46207
$700,000 POWER OF ATTORNEY sc No 0002662
KNOW ALL MEN BY THESE PRESENTS: That this Power-of-Attorney is not valid unless attached to the bond which it authorizes executed. It
specifies the LIMIT OF THE AGENT'S AUTHORITY AND THE LIABILITY OF THE COMPANY, HEREIN.
THE AUTHORITY OF THE ATTORNEY-IN-FACT and THE LIABILITY OF THE COMPANY
SHALL NOT EXCEED **** One Hundred Thousand and no/00 Dollars ****
ALLIED FIDELITY INSURANCE CHO.., an Ind. iang~corppration, having its nrinci~al office in th~City of Car~n,¢l, ~;ta.t~,of Indian.o,, does hcr~[~y Raak¢,
constitute and appoint: Robert uavls/~aroara O'N~alTBa~bara Hollaway ~oo~.nc~y or ~evera~.~y)
of Dallas Texas
(CITY) (STATE) '
its lawful agent and attorney-in-fact to make, execute, seal, and deliver for and on its behalf as its act and deed any and all undertakings, bonds, con-
tracts of suretyship, EXCEPT: bail appearance bonds, ne-exeat bonds, immigration bonds, any guarantee for failure to pay alimony or support pay-
ments, or any bond guarantying the repayment of money made available through loans or credits.
USE OF MORE THAN ONE POWER VOIDS THE BOND.
THIS POWER VOID IF ALTERED OR ERASED OR IF POWER-OF-ATTORNEY NUMBER DOES NOT APPEAR IN RED PRINT.
The acknowledgment and execution of any such document by the said Attorney-In-Fact shall be as binding upon the Company as ff such bond had
been executed and acknowledged by the regularly elected officers of this Company.
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following By-Law adopted by the Board
of Directors of Allied Fidelity Insurance Co. at a meeting duly called and held on the 29th day of April, 1982:
"The President shall have power and authority to appoint Attorneys-in-Fact, and authorize them to execute, on behalf of the Company, bonds and
undertakings, recognizances, contracts of indemnity and other surety and writings obligatory in the nature thereof; and he may at any time in his judg-
ment remove any such appointees and revoke the authority given to them; and with respect to any Certified Copy of any Power of Attorney, the signa-
tures of any issuing or attesting officer, and the seal of the Company, may be affixed to such Power of Attorney or to any certificate relating thereto, by
facsimile; and such facsimile signatures and facsimile seals shall be valid and binding on the Company, in the future, with respect to any bond, undertak-
ing or instrument of suretyship, to which it is attached."
This Certificate may be signed and sealed by facsimile under and by the authority of the following resolution of the Board of Directors of Allied
Fidelity Insurance Co. at a meeting duly called and held on the 29th day of April, 1982:
"RESOLVED: That the use of a printed facsimile of the corporate seal of the company and of the signature of an Assistant Secretary on any certiflca-
tion of the correctness of a copy of an instrument executed by the President pursuant to the By-Laws appointing and authorizing an Attorney-in-Fact to
sign in the name and on behalf of the company surety bonds, underwritings, undertakings or other instruments described in said By-I~aws, with like
effect as ff such seal and such signature had been manually affixed and made, hereby is authorized and approved."
IN WITNESS WHEREOF, Allied Fidelity Insurance Co. has caused ifs official seal to be hereunto affixed and these presents to be signed by its
duly authorized officers this 6th day of July, 1982.
President
STATE OF INDIANA '~- SS:
COUNTY OF HAMILTON
On this 6th day of July, 1082, before me a Notary Public, personally appeared H. O. CROqUART and T. L. EADS, who being by me duly sworn,
acknowledged said instrument to be the voluntary act and deed of said Corporation.
Notary Public
Notary Public, Hamilton County, Indiana
My Commission Expires: 1/19/87
I, Frances A. Wilkinson, the Assistant Secretary of Allied Fidelity Insurance Co., do hereby certify that the foregoing Power of Attorney and By-
Law and Resolution of April 29, 1982, have not been revoked and are now in full force and effect.
IN WITNESS WHEREOF, I have her~_~vqto set my hand and affixed the seal of said corporation, this 19th day
of December ,19
Assistant Secretary
NOTE TO COMPANY REPRESENTATIVE:
Following Execution Report To Be Detached and Returned to Company
......................
MAINTENANCE BOND
BOND NUMBER 400HB 0729
KNOW ALL MEN BY THESE PRESENTS, That we Crawford Utilit~ Contractor, Inc.
as Principal, and st paul Fire and Mar~n~ Tn~r~Cp Cnmn~nv
a Corporation organized under the laws of the State of ~in~esota
and duly authorized to do business in the State of Texas
as Surety, are held and firmly bound unto City of Coppell
as Obligee, in the penal sum of Fifty Nine Thousand ~ur ~h~ndr~ V~y Thr~
and no/100 -~$ 59.453.00 )
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.
WHEREAS, the said Principal has caused to be constructed Northlake Woodlands
East ~6
WHEREAS, said obligee requires that the Principal furnish a bond conditioned to
guarantee for the period of One 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 the 19t~
day of December ,19 85.
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 period
of one year(S) from and after December 19. 19S5
then this obligation shall be void, otherwise to remain in full force and effect.
SIGNED, SEALED AND DATED this 19th day of Decer0b~r ,1~5 -
_ Pr fnmpal __'/ /
u~ i e And Marine I~surance
Surety
'l~Blll ST. PAUL FIRE AND MARINE INSURANCE COMPANY CERTIFICATE
~ 3~'"Vashington Street, St. Paul, Minnesota 551~''' AUTHORITY NO.
F°r verificati°n °fthe authenticity °fthis P°wer °f Att°rney' Y°U may teleph°ne t°" free 800-328'2189 and ask f°r 9 I 0 7 $ 5
the Power of Attorney Clerk. Please refer to the Certificate of Authority No. and the named individual(s).
GENERAL POWER OF ATTORNEY - CERTIFIED COPY
(Original on File at Home Office of Company. See Certification.)
KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, a corporation organized and existing under the laws of the
State of Minnesota, having its principal office in the City of St. Paul, Minnesota, does hereby constitute and appoint:
Richard W. Daiker, James W. Leeker, Deborah Kirk, Debbie Sexton, individually, Mesquite, Texas
its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts of
indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or
otherwise,
NOT TO EXCEED IN PENALTY THE SUM OF TWENTY FIVE MILLION (825,000,000)
and the execution of all such instrument(s) in pursuance of these presents, shall be as binding upon said St. Paul Fire and Marine Insurance Company, as fully
and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office.
This Power of Attorney is executed, and may be certified to and may be revoked, pursuant to and by authority of Article V,-Section 6(C}, of the By-Laws
adopted by the Board of Directors of ST. PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 23rd day of January, 1970,
of which the following is a true transcript of said Section 6(C):
"The Presi'dent or any Vice President, Assistant Vice Presidem, Secretaryor Resident Secretary shall have power and authority
(1) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto,
bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and
(2) To appoint special Attorneys-in-fact, who are hereby authorized to certify to copies of any power-of-attorney issued in pursuance of this
section and/or any of the By-Laws of the Company, and
(3) To remove, at any time, any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting duly
called and held on the 6th day of May, 1959, of which the following is a true excerpt:
"Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating
thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the
Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the
future with respect to any bond or undertaking to which it is attached."
~ ,~%~_ IN TESTIMONY WHEREOF, St. Paul Fire and Marine Insurance Company has caused this instrument to be signed and its
~,~~~~ ~_ .___ corporate se alto be affixed by its auth prized officer, this 1st day of M ar ch, A.D. 1984.
ST. PAUL FIRE AND MARINE INSURANCE COMPANY
g ~ STATE OF MINNESOTA~
~~~ County of Rams ey ,ss.
vice President
On this 2 3rd day of July ,19 85 before me came the individual who execmed the preceding instrument, to me
personally known, and, being by me duly sworn, said that he/she is the therein described and authorized officer of St. PauIFire and Marine Insurance
Company; that the seal affixed to saidinstrument is the Corporate Seal of Said Company; that the said Corporate Seal and his/her signature were duly affixed
by order of the Board of Directors of said Company.
IN TESTIMONY WHEREOE I have hereunto set my hand and affixed my Official Seal, at the city of St. Paul, Minnesota, the day
and year first above written.
MARY C. CLANCY, Notary Public, Ramsey Count},, MN
My Commission Expires November ~, 1990
CF3RTIFICATION
I, thc undersigned officer of St. Paul Fire and Marine Insurance Company, do hereby certify that I have compared the foregoing copy of the Power of Attorney
and affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGNAL$ ON FILE IN THE
HOME OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of
Attorney has not been revoked and is now in full force and effect.
. ~4 IN TESTIMONY WHEREOE I have hereunto set my hand this
19th dayof December 19 85 . Secretary
Only a certified copy of Power of Attorney bearing the Certificato of At~thority No. printed-in red on the upper right corner is binding. Photocopies, carbon
copies or Other reproductions of this document are invalid and not binding upon the Company.
ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VO1D AND WITHOUT ANY YALIDITY.
29550 I%v. :3-84 Printed in U.$.A