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Old Coppell Est-CS 960112 P.O. Box 478 Coppell, Texas 75019 The City With A Beautiful Future ~ 214-462-0022 P.O. Box 478 Coppell, Texas 75019 January 12, 1996 Keith Jackson Espey Huston & Associates, Inc. 13800 Monfort Drive, Suite 230 Dallas, Texas 75240 FAX # 387-9714 RE: Old Coppell Estates Final Acceptance Dear Mr. Jackson: A final inspection of paving and utilities for the referenced project has been confirmed by representatives of the City of Coppell. The two-year maintenance bonds and as-built drawings have been received from the contractor. Maturity on the bonds will be two years from the date of this letter. Maturity. on the Erosion Control Bond will also be two years from the date of this letter. Sincerer.~ - LarD' Davis Construction Inspector cc: Kenneth M. Griffin. P.E., Asst. City Manager/City Engineer Howard Pafford, Utilities Superintendent Per Birdsall, Interim Street Superintendent Greg Jones, Chief Building Official Jeff Jones. Fire Marshal Doug Stevens. Engineering Technician file. !davis/Ofinalac. Itr · CONSTRUCTION CO.,, INC. December 18, 19~5 City of Coppell P.O. Box 478 Coppell, Texas 75019 Attn: Hr. Larry Davis Subject: Ha1 ntenance Bond Old Coppel! Estates Dear Mr. Davis, Enclosed is the original t~o year fifty percent Haintenance Bond for the subject project, as requested. Zf you need addltional information, please contact me. Sincerely, :/-, ,:. ?, '?. ~ Holley Po~ykal .':: cc: WPC-Bethel Development Corporation 515 NO. KEALYAVE. LEWISVILLE, TEXAS 75057 (214) 436-4566 FAXI214) 219-0019 First Community Insurance Company Bond 31 -00806 MAINTENANCE BOND KNOW ALL BY THESE ?RESENTS, That ~ve, MURRAY CONSTRUCTION CO. , !NC. 515 NORTH KEALY AVE., LEWISVILLE, TEXAS 75057 as Principal, and FIRST ~ INSURANCE CCIvlPANY , a corporation or%,anized under the ~aws of the State o( ~ YQI2k and duly authm'ized to do business in the $~ate of TEXAS . as Sm'ety, are held ~d f~'mly ~ouad uato CITY OF COPPELL 255 PARKWAY BLVD., COPPELL, TEXAS 75019 as Obli~ee, ~n the pe~al sum of SEVENTY NINE THOUSAND SIXTY THREE AND 38/100 ................... ($ 79,063.38 ). to '~hich paymeat well and truly to ~e made we do hind ourselves, our and each of our heirs, executors, admin;~trato~. svccessors and a.~si~ns jointly and severally, Hrmly hy the~e presents. WHEREAS. the ~id Principal entered into a Contract with:~l~x NPC-BETHEL DEVELOPMENT CORPORATION, ~980 BROADNAY~ ~25~ GARLAND~ TX 7504~ ~t~ September 2~ ~995 NATER~ SANITARY SENER AND DRAZNAGE FACILITIES OLD COPPELL ESTATES COPPELL~ TEXAS NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUC'~,-I, That if the Principal shall =~ua~ant~ thmt the work will be free of any defective materials or workmanship which become apparent durin~ the period of Two ( 2 ) year(s) foilowin~ completion of the Contract then this obli~atiom st~ll be void, otherwise to mm ia full force and effect, pro, ideci however, any additional warranty o~- guarantee ~hether e~'ps-,z,~ o~ ;~plied is ~ by the Principal or Manufacturer only, and tl~ ~a'ety assumes no liability for such a gumranme. S~ned, sealed and dated th;- 18th day of December , ., . ~ ~ (~1) FIRST COMMUNITY INSURANCE COMPANY C . '.i : '.:'. ~ · .','.L~t ~[ ,; ,~ ~ ~ By -wim,ss~ ~ PAULINE L LESCH Att~ey-i~-Fact · Po er of Attorne' - KNOW ALL MEN BY THESE PRESENTS: That First Community Insurance Company, a'corporation created by and existing undo' the laws of the State of New York having its principal office in the City of Bedford, New York, does hereby nominate, constitute and appoint: Pauline L. Lesch, Clem F. Lesch. of the City of l,ewi.qville l'lentnn County, State of Texeqs , each its true and lawful, Attorney,in-Fact, with full power and authority conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety as its act and deed, any bond, undertaking, consent or agreement, not exceeding Two Mir]ion ~dXX/IO0 Dollars ($2,000,000.00) which this Company may be authorized to write. The First Community Insurance Company further certifies that the following is a true and correct copy of Article VI, Section 4 of the By-Laws duly adopted and now in force, to wit: SECTION 4, AUTHORIZED SIGNATURES. All deeds, bonds, mortgages, contracts, and other instruments requiring a seal, and all indorsements, assignmenLs, transfers, stock powers, bond powers or. other instruments of transfer of securities standing iff the name ef the Corporation, end ell proxies to vote upon or consents with respect to shares of stock o! other companies standing in the'"name ~f the Corporation may be s[~ned or executed by the Chairman of the 8oard or by the President o~ by 'any other officer a'o~horized to sign such instruJ~ent by the Chairman of the 8oard or by the President or by the Board of Directors. 1N WITNESS WHEREOF, the First Community Insurance Company has caused these/presents to be signed by its,Pres~ent and its Corporate Seal to be affixed by its Secretary this gth day of Reptemhe'~ / , 19 9d,, ""," ~.'~. "-, C '.'"'"' Of~ ' .:"...,..'.- . ..... ... '.,'... -. ~"/Kr{slin Oelano,'~ecretar¥ David'X.'T~l~on, President :.'.-'".', .. ~ ' ,.'*: .: '. £ .'.': :': :': i This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolul~-r~i-~:~,h:te-:l ~.y tiaa ~6ard of Directors of the First Community Insurance Company at its monthly meeting held in August 1994. "-' :.:'.,'.'..':',:,'"'"' RESOLVED, that the signatures of the President and the Secretary and the Seal of the Corporation may be affixed to any Power of Atlorney or any certified copy thereof or any certification relating thereto, by facsimile and any Power of Attorney or any certified copy thereof, or any certification relating thereto bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Corporation in the future with respect to any bonds, undertakings, recognizance or contracts of indemnity to which it is attached. STATE OF FLORIDA ) } SS. COUNTY OF PINELLAS ) BEFORE ME, the undersigned authority, personally appeared DAVID K. MEEHAN and G. KRISTIN DELANO who acknowledged themselves to be tho President and Secretary of First Community Insurance Company, a Florida corporation, and they as such President and Secretary being authorized Io do so, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by themselves as President and Secretary, and that said secretary affixed thereto the seal of the corpuration and allested to the execution nf lhe foregoing inslrument. IN WITNESS WHER~Qi~,li:~,e. reunto set my h.a_n.d_and I ' 9th day of Sept. ember , 199_4_. %.r.~7'~.~..',,,,~.....,,, v~.m,~o~. -,..,-, .... Notary Public ~J "d I. the undersigned. Secretary of First Community Insurance Company do hereby certify that the original Power of Attorney. of which the foregoing is a full. true and correct copy. is in full force and effect. IN WITNESS WHEREOF. I have hereunto subscribed my name as Secretar~ the corporate seal of the Corporation this (SEAL) ~Kristin Delano. Secretary BOND NO. 224)00-279 MAINTENANCE BOND KNOW ALL MEN BY TItESE PRESENTS: That Site Concrete, Inc.. 3328 Roy Orr Blvd., Grand Prairie, TX 75050 as Principal, and Liberty Mutual Insurance Company as Surety, are held and firmly bound unto City of Coppell, Texas Obligee, in the full and just sum of Sixty Two Thousand Seven Hundred Sixty Three and no/100 ($62,763.00), lawful money of The United States for the payment whereof, well and truly to be made, the Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WI-IEREAS, the Principal has entered into a written contract dated September 14, 1995 with WPC-Bethal Development, 9330 LBJ Freeway, Ste. 745, Dallas, TX 75243 for Concrete Paving for Old Coppell Estates, Coppell, TX and WHEREAS, Obligee provides that the Principal will furnish a bond conditioned to guarantee for the period of Two (2) years after approval of the final acceptance on said job, by the City, against all defects in workmanship and materials which may become apparent during said period. 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 aforesaid period, then this obligation shall be void, otherwise to remain in full force and effect. SIGNED, SEALED AND DATED TI-lIS THE 18th DAY December ,19 95. ~(.""~'*"~ -~ ~, ~%'~~ Site Concrete. Inc. (Witness) (Principal) t/~ tWd~.¢~-rdZ-~,'.~ ~. Liberty Mutual Insurance Company (Witness) (Surety) Michael B. Hill, Attorney-hr-Fact · l'HlG POWER OF AT'fOI~,NEY la., NOT t,.~, tD UNLESS iT IS PRINTED ON RED BACK' ~ '~UND. .... · ..... _ ....... - 089391 This Power of Attorney limits the act of those named herein, and they have no authority to bind the Company except in the ma.~"~er and to the extent herein stated. LIBERTY MUTUAL INSURANCE COMPANY BOSTON, MASSACHUSE'rrs POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts mutual .nsurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint. WILLIAM D. BALDWIN, W.T. RAGSDALE, SUZANNE C. BALDWIN, CINDY FOWLER, MICHAEL B. HILL, DON E. SMITH, RAY WATSON, ALL OF THE CITY OF RICHARDSON AND WILLIAM L. RIDLEHOOVER OF THE CITY OF AUSTIN, STATE OF TEXAS .................... ' .............................. · each individua:ly if there be more than one named, its true and lawful attorney-in-fact to make· execute, seal. acknowledge and deliver, for and on its behalf as surety and as its act and deed. any and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding i.~,~l~'~:¢g' ' ~;.' :',,'-pu"~;~,c"e"of these presents, shall be as binding upon the Comp'~'~,'a~'lr~ey had been duly signec by the president and attested by . the secretary of the Company in their own proper persons. That th~s power is made and executed pursuant to and by authority of the following By-law and Authorization: 'O uJ ARTICLE XVl - Execution of Contracts: Section 5. Surety Bonds and Undertakings. ,,,, ~ Any officer or other official of the company authorized for that purpose in wdting by the chairman or the president, and subject to such n c: ~ limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the ,O C: company to make. execute, seal. acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety .~- ~ obi;cations. Such attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, snail have full power to bind the '- ~ compar,y by their signature and execution of any such ~nstruments and to attach thereto the seal of the company. When so executed such ! ~ & instruments shall be as binding as if signed by the president and attested by the secretary. ~ I'- ~ :3 Bv :ne fc, llowing ·nstrument the chairman or the president has authorized the officer or other official '~amed therein to appoint attorneys-in-fact: ~ I.LI ~ ~ ~ursuar~ to A."bc!e XVI, Section 5 of the By-laws. Assistant Secretary Garnet W. Elliott is hereby authorized to appoint such attorneys-in-fact O as may be necessary to act in behalf of the company to make. execute, seal. acknowledge and deliver as surety any and all undertakings. bonds, recognizances and other surety obhgations. : ~ '~ That :ne B,/-law and the Authorization above set forth are true copies thereof and are now in full force and effect. ~ 'O IN WITNESS WHEREOF. this instrument has been subscribed by its authorized officer and the corporate seal cf the said Liberty Mutual Insurance Company has oeen affixed thereto in Plymouth Meeting. Pennsylvania this 21st day of April .19 95 ~ . ~- LIBERTY MUTUAL INSURANCE COMPANY 01 ~'' BV ~ ~ Ga'~e: ¢,' E. :c~:..Ass,~ta-t Secretary COMMONWEALTH OF PENNSYLVANIA ss ,~O ~ COUNTY OF MONTGOMERY '"- O On .'.h~s _ 21st day of April , A.D. 19 ~5 . before me. a Notary Public. personally came the individual, known to ~ ~ me to be the therein described-ir~di.vidual and officer of Liberty Mutual Insurance Company who executed the preceding instrument, and he acknowled- . ged that he executed t~e same and that the seal affixed to the said preceding instrument is the corporate seal of said company: and that said corporate '- ~ seal and his signature.~ub_~-fiUed ttlereto was duly affixed and subscribed to the said instrument by authority and direction of the said company. !N TESTIMONY wHEREOF, I hereunto set my hand and affix my official seal at O Plymou~ Meeting. P./~. the day and year first above written. ",lotary Puolic CERTIFICATE ~. the undersigned. Assistant Secretary of Liberty Mutual Insurance Company. do hereby cedify that the original power of attorney of which the forego,r'g s a full. true and correct copy. is in full force and effect on the date of this certificate: and I do further certify that the officer who executed the said power of attorney was one of the officers specially authorized by the chairman or the president to appoint any attorney-in-fact as provided in Article XVl. Section 5 of the By-laws of Liberty Mutual Insurance Company. T~',s ce~ificate may be signed by facsimile under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Compa,-'y at a meeting duly called and held on the 12th day of March, 1980. VOTED :hat the facsimile or mechanically reproduced signature of any assistant secretary of the company wherever appearing upon a certified c$oy of any power of attorney issued by the company, shaF, be .,ahd and binding upon the company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscnbed my name and affixed the ..'orporate seal of the said company, this 18th day of December .19 95 ' ' .... . Assis a ! Secre~a¢// THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER __ June 30 , 19 __ 97