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Raintree-CS 860205 ~'/'- ' '~ HIGt-ILANDS INSURANCE COMPANY HIGHLANDS UNDERWRI'I-ERS INSURAI',ICE COMPANY eO0 JEFFERSON C HOUSTON! *tEXAS 1100S : BOND MAIN/EHANCE-BOND SIAIE OF Texas 0 couH~'Y OF_ ~.~mias ,. 0 KNOW ALL MEN BY 11tESE PRESENTS~ That we Southwestern Contz,acbJ~g (~on~)a~y of l)a.L].as ~,- Dallas County~ 'l~xa~ ~ as Prlnclpal~ and _ Ila["t'_ls Counl~, 'J'e~a~ ~ as Surely, are held and~J~ DOLLARS ($ ~.~,~-~.CO---}, lawful mone~ of lira Unll,d Slale~, for paymenl Of which ~um w,ll an~ halI to ke ma~e~ we Im~e~ kin~ oui~elv~ our WlIEREAS, lira Principal ha~ ~qle~e~ Into a :o~hact wilh. =--, ..... '2exams ~ale~ Ihe ~'~' ~oy o[ Z.~C-~:_:_~;~:'~ I~ '*~"~. Jar ~a!n~e~ V~Z'a.=~ , NOW, ]'IIEREFORE, if Ihe Principal shall repair any defecls In said walk occasioned by and resu!!ing from defecls in malerlals furnished by, or workmanship alr, the PrinclpaJ In perfmmlng the work covered by so~d'conhactv occurring within a period of one (I)year oiler date of acceptance of said work by Ihe Obligee, Ihen lids obli~ation shall be null.and void, otherwise !o remain In full force and effect, Signed, sealed and doled Ihls .~th day of 7eb~'~a~-~"-v 19 86 , Southwes~ez~ Cont~'ac.t:i. ng Co.~)any p p,I~Ci p--AL By Ned ]~kersley Vl~-~enC ]lt~lm~ds Unde~,mi~ers Insurm'[~8' Company sO~ty., /,'.. ,.. l~u'bm'a llollauay ' Atlorney-in-Fac~ ...... HIGHLANDS UNDERWRITERS INSURANCE COMPANY HOUSTON, TEXAS GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the Highlands Underwriters Insurance Company, a corporation, duly incorporated under the laws of .-'.he State of Texas. do:h hereby constitute and appoint Robert H. Davis, Barbara N. 0'Neal, Barbara Hollaway, Jointly or Severally et' the City of Dal las , State of Texas . re be its :rue and iaw:'u; attorney-in-fact for the following purposes, to-wit: Io sign its name as surety, and to execute, seal and acknowledge any and all bonds, recognizances. stipulat:ons, undertakin~ or anything in the nature of the same, and to respectively do and perform any and ail acts and thiv.=.s set forth in the appended resolution of the Board of Directors of the said Highlands Underwr:ters Insurance Con;pany: provide:i. that the penal sum of no single one of such bonds, recognizances, obligations, stipulations or undertakings shall exceed the sum Unl imi ted Dollars i $ Unl imi ted ): the Company hereby ratifying and confirming all and whatsoever the said attorne:.-in-fact m"-t :awfully do in the premises by vie.rue of these presents, but rese~'ing to itself full power of substitution and re:.'ocation. IN WITNESS WHEREOF, the said Highlands Underwriters Insurance Company, pursuant to a resolution ?assed 5y Board ~ IA._c__rs. at a meeting held on the 29th day of July. A.D.. 1974, a certified copy et which is hereto annexed, has caused these ~resents to be sealed with its corporate seal, duly attested by the signature of its President. Semor Vice Presidents, ~ice Presidents. Asststant Vice Presidents and Secretao' or Assistant Secretaries this End day of January , A.D. ~986 ~ HIGHLANDS LNDER ~:RITERS INSL' ~-,~CE COMPA N~' .... Assignat ~ecretary/ r Sen~0r Vice President / STATE OF TEXAS ~ COUNTY OF HARRIS. CITY OF' HOUSTON. on ~s 2nd dz>.. o~ January :~ ~he yc~; 19 86 before me czm~ O. L. Darnel d ~o me kmowm who. hem8 by me duly sworn, JJd depose a~J ~ay- That he r~sides m Houston, Texa~: that h¢ Js Senior Vice Presid~]t of '~-.,.. HJ~h~anJs Underwriters Insurance Company, the co~po~don described Jn 2nd w:";'-'.~nexec:t~d the abovems~[u;ne~[; he km~.vs ~h~ Se2] ][ sa~d corpo;a~on: that ~h~ Sez] affixed ~ s~d instrumen~ ~s such corporate, on Scsi' ~h~[ Jt w~s ~ff~xed ~o such instrument by and under authori[y ~on~cr~ed b':' ~be Boa~d o[ Directors of s~zd co[po~fion, an~ fha: he s1Bned his aam~ by i[k~ authority. ~ ~)t~d.~P~'lic. State o? Texas RESOLUTION RESOLVED, that this Company hereby does authorize and empower its President or any one of its Senior Vice Presidents, Vice Presidents. or Assistant Vice Presidents in conjunction with any one of its Secretaries or any of its Assistant Secretaries. under its corporate seal, to execute and deliver power of attorney or to appoint any person or persons as attorney-in-fact or attorneys-in-fact, or agent or agents 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 bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed; 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; ~e 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 resolutiun, and the seal of the Company may be affixed by facsimile, and the signature of a certifying officer and the seal of thc Company may be affi_xed by facsimile to any certificate of any power of attorney, and any such power of attorney beating such facsimiJe signature and seai shall be valid and binding on the Company. I. Bill O. King, Assistant Secretary of HIGHLANDS UNDERWRITERS INSUtC-XNCE COMPANY, do hereby CERTIFY that the foregoing is a true copy of a resolution duly adopted bv the Board of Directo;-s of said company at a meeting of the Board held on the 29th day of July, A.D., 1974, at which time a quorum was present and acting throughout, and that said resolution has not been subsequently rescinded or modified. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal of High. lands Underwriters Insurance Company. '.,his 2nd day of January , A.D. 19 86 STATE OF TEXAS COL.rNTY OF HA_~ RIS I._ Bill J. King, Assistant Secretary of Hi_r~hiandsUnderwriterslnsuranceCompany. do hereby certi$, that the above and foregoing is a true and correct copy of a Po~'er of Attorney, executed by said HiL,_hiands Underwriters Insurance Company, which is still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seai of said C.,mpany in th: City of Houston, Texas, this ~ ~'-' day of ,- , A.D. 19 ~'~ As s i s t,~tft,.Se c rets fy?