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Park Meadow-CS 850819Allied OFidelity Insurance Co. 8945 N. Meridian Street · P.O. Box 7001 · Indianapolis, IN 46207 · (317) 848-5051 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS: Mat J.C. Boney Construction Company, Inc. , # Prlnoipel, and Allied Fidelity Insurance Co. as Surety, ire held and firmly bound unto C i t 7 o f C o p p e i 1.; T e x a s . as Obliges, In the fUll and lust sum Three & 00/100 o! Thirty Nine Thousand Seven Hundred Ninety boils,siS 39,793.00 ...... ~ lawful money of the United States, to the payment of which sum, well and truly to be mede. the Principal and Surety bind themlelvel, their end each of their heirs, executors, administrators, successors and assigns. Jointly and laverally, firmly by these presents. 5 - 1 7 - 8 5 with the Obllgee for WHEREAS, The Prlnclpel has entered Into I written contract dated Wiseco Land Development Incorporated Park Meadow Addition 1 Year WHEREAS, laid contract pmvldla that the Principal will furnish a bond conditioned to guarantee for the period of alter approval of the final estimate on laid Job, by the owner, against ell defects In workmanship and marshall which may become apparent during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH lhat, It Ihs Principal shall Indemnify the Obliges for iii Iota lhit the Obllgla may sustain by reason of any defective .materials or workmanship which become apparent during the iforelald period, then thll obligation shell be void, othirwlla to remain In full force and effect.. Signed, laaled and dated Ausust 19, 1985 (Wltnela} ~ J.C. Boney Construction Co., Imc ~./'/'" Allied ~ideli..~Y~'~{nsurance Co. By ~ Att~.ln-F~t · 'g-51 (Re.v. 7/82~ Allied'® l Fidelity Insurance Co, 11555 North Meridian Street ® Carmel, Indiana 46032 · I (800) 428-5730 Mailing Address: P.O. Box 7001, Indianapolis, Indiana 46207 POWER OF ATTORNEY sc N.0 $] oo, ooo 0005013 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 CO., an Indiana corporation, having its principal office in the City of Carmel, State of Indiana, does hereby make, constitute and appoint: Rohert H. Davis/Barbara O'Neai/Barbara Hollaway (Jointly or Severally) of Dallas Texas (CITY) (STA rE) 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 ail undertakings, bonds, con- tracts of suretyship, EXCEPT: bail appearance bonds, ne-exeat bonds, immigration bonds, any guarantee for failure to pay aiimony 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 shail be as binding upon the Company as if 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 behaif of the Company, bonds and under,kings, 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- lng or instrument of suretyship, to which it is attached." This Certificate may be signed and seaied 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 certifica- 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 seai 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 bo signed by its duly authorized officers this 6th day of July, 1982. BY ALLIED FIDELITY INSURANCE CO. President STATE OF INDIANA '~ SS: COUNTY OF HAMILTON On this 6th day of July, 1982, before me a Notary Public, personaily 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 fuil force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation, this 19th day of hl] ~*l.1 gt ,19 85 . Assistant Secretary NOTE TO COMPANY REPRESENTATIVE: Following Execution Report To Be Detached and Returned to Company