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Riverchase(3)-CS 861121 CONSULTING ENGINEERS, INC. Novembe~ 21. 1986 Nc~t:l-e~t: Oal'ta~ County Flood Oont:r. ol c/o Terra Land I)ivelol=ment Two Lincoln Centre, Suite 1570 5420 ~ Dallaa. TX 75240 I~: F¶rml .~':'_. [anco (Z2nc:ro'ce Dra'frmg~ O., t_., and ~ NDN: 84-3-10.A Doer Sire: A flnal Inspection of the above referenced pro Jeer has been made by ~tatlve of ~ur offtce. The'ch e-year .maintenance t~nds and as-butlt drewlr~ have been received from the cOntracc~. I~turlty c~ the boncl~ wlll be one-year from the date of the letter (November 21, lge8)~ . NATHAN O. NAZER CONSULTX~ ENGXNEERS ]~C. Ja~ P. Vick JF~/lbv Three NorthPark/8800 N. 4~entral Expwy./Suite 300/Dalla., Texao 75231/(214) 739-4741 Bond No. U395861 ~tAINTENANCE BOND STATE OF Texas COUNTY OF Dallas KNOW ALL HEN BY THESE PRESENTS: THAT WE, ROGERS AND CLACK, INC. , as Principal, hereinafter cai led "Contractor," and the other subscriber hereto as Surety, do hereby acknowledge'ourselves to be held and firmly bound to NORTHWEST DALLAS COUNTY FLOOD CONTROL DISTRIC~Tn the sum of ONE HUNDRED NINETEEN THOUSAND, FIVE HUNDRED SEVENTY TWO AND 43/100 ' Oollars ( 119,572.4~ For the payment of which sum well and truly to be made to the said Obiigee and its successors, the sold Contractor and Surety do bind themselves, their successors and assigns jointly and severally. The conditions of thls obIigatlon are such thai:: WHEi~£AS, l~he said Contracl:or has entered into a contract withNORTHWEST DALLAS COUNTY ' FLOOD CONTRuL DIS)RICi for: AND Riverchase J/V concrete drainage systems & structures, Drainage Systems with Risers and Gabion Drainage Structures in Riverchase all such work to be done as set out in full in said contract and the plans and specifications therin referred to, NOW, THEREFORE, if the said Contractor shall repair, replace and restore any and all defects in, or damages, to sald work occasioned by, and resulting within one (I) year from and after the day of the acceptance of said work from defects in ma~.erials furnished by, or workmanship of the Contractor, in performing the work covered by said contract, then this obligation shall become null and void; otherwise to remain in full force and effect. SIGNED, sealed and dated this 5thday of December , 198.6:. At test: .~J~, ROGERS AND CLACK, INC. 1900 Skyway Tower, Southland Center 400 N. Olive L. B. 76 ' UNIT~ACIF/I'C/INSUI~ANCF C,4~f'_ Dallas, Texas 75201 UNITED i_-,_CIFIC Ii'~-SD-~~'CE CO1V~PiN-¥ HOME OFFICE. FEDERAL WAY. WASHINGTON POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a cor~ration duly or~nized under the la~ of State of Washington, do~ hereby make. ~n~itute and aopoint ~[~ ~ ~t ~[!~ D. ~O~ ~O~ ~. ~lsh~, Jr., S~tt C. M~i~ ~ T~ J. Bra~, ~vid~y, of ~!~, T~x~ its true and lawful Attorney-in-Fact. to make, exeCute. ~aal and deliva' f~' and on its behalf, and as its act ~nd deed c~Tt_V ~ c~].~. ~XD:["t(::TL~ c~D.d unde_~takiz~s of Suretyship, and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and .to the same extent as if such bonds and undertakingsand other writings o~ligatom/ in the nature thereof were signed by an Executive Officer of the UNITEO PAC:FIC INSURANCE COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attornay(s)-in. Fact may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the ay-Laws of UNITED PACIFIC INSURANCE COMPANY which became effective September 7, 1978. which ~'ovisions are now in full force and effect, reading as follows: ARTICLE VII -- EXECUTION OF BONOS AND UNDERTAKINGS [. The Soard of Directors, the President. the Chairman Of the Bo&rd. any E,~nior Vi,.;a President. a,~y Vice President or Assi~ant Vice P:a~iden: o~ other officer designated by the Board of Oirectors shall have power and authority to {a) appoint Attorneys-in-Fact and to authorize them to execute .. on behalf of the ComPany° bonds and undertakings, reOognizances, contracts of indemnity and other writings obligatory in the nature thereof, and tO remove any such Attorney-in-Fact a~ any time and revoke the power and authority given to him. 2. Attorneys-in-Fact shall have power and authority, subject to the terms and limitations of the power of attorney issued tO them. to execute and deliveron behalf of the Company° bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not neces~ry for the validity of any bonds and undertakings, recognizances, contr.acts, of indemnity and other writings obligatory ' in the nature thereof. : .o .. 3. Attorneys-in-Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contraCts of nity .or other conditional Or obligato,'y undertakings and they shall also have power and authority :o certify the financial statemen, t of the Comloany and to cogies of the By-Laws of the Company or any article or section thereof. This power of attorney is signed and sealed by facsimile- under and by authority of the following Resolution ado~ed by the Board of Direct, ors of UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June, 1979, at which a Quorum was present, and said Resolution has not been amended or repealed: "Resolved, that the signatures of such directors and 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 13ower of attorney or certil:icate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Coml:~any and any such ~ower so executed and certified by facsimile signatures and facsimile, seal shall be valid and binding uf3on the Company irt the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, the UI¢ITED PACIFIC INSURANCE COMPANY has caused r. hese presents to be signed by its Vice President, and its corporate seal to be hereto affixed, this ~ 'lt~l~. day of :M~;1~ 19 86 / s~'}'=l v,ce Pres~den, STATE OF P~_nsylvania }ss. COUNTY OF PSi!ade!phia On this llth day of Marc2"l . 19 86 personally aopeared Andrew Ruc. k to me known to be the V~ce-President of the UNITED PACIFIC INSURANCE COMPANY, and acknowledged %hat he executed and attested the fore. going instrument and affixed the seal of said corDoration theretO, and that Article VII, Sect.'[ofl/'~,'"~;, and ~-o7-~.e By-haws of said Company. and the My Commission Expires: & I - t m Seot_~'i~ber 28 ,19 87 ~~) No,ary Public in and for Sta,eo' ./P~=~.nsvl-v-ania Residing at Pbilade !pbla I, S. M. Sc?[%v'~_it , Assistant Sec:etary of the UNITED PACIFIC INSURANCE COMPANY. do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney ~ecu~.d by said UNITED PACIFIC INSURANCE COMPANY. which is still in fuji IN WITNESS WHEREOF, I qave hereunto sec .',ny ~nd a~d affixea-.'~'~e,~f :~,i:! Company :his ~ day of ~