Sherwood Park-CS 850809HIGHLANDS INSURANCE COMPANY
HIGHLANDS UNDERWRITERS INSURANCE COMPANY
600 JEFFERSON STREET
HOUSTON, TEXAS 77002
BOND NO. 10-25-02
MAINTENANCE BOND
STATE OF Texas 0
COUNTY OE Dallas 0
KNOW ALL MEN BY THESE PRESENTS: That we Southwestern Contracting C0,mpany
of Dal 1 as Dal 1 as County, T~Xas , as Pr!ncip.al, and
H~ghlands Insurance' Company , of houston ,
Harris County, Texas __ , as Surety, are held and firmly
bound unto City of Coppel!, .Texas ,
as Obligee, in the sum of Fifty-Five Thousand, Six Hundred Eighty-Two and 51/100--
-- DOLLARS ($55,682.51 ..... ), lawful money of the United States, for the
payment of which sum well and truly fo be made, we hereby bind ourselves, our successors
and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Principal has entered into a contract with General Homes Corporation
dated the
15th day offs___, 19 84 for Pavinq of streets and al,!,eys for
Sherwood Park II~ Samuel Boulevard and Parkwood II
NOW, THEREFORE, if the Principal shall repair any defects in said work occasioned
by and resulting from defects in materials furnished by, or workmanship of, the Principal in
performing the work covered by said contract, occurring within a period of one (1)year
after date of acceptance of said work by the Obligee, then this obligation shall be null and
void, otherwise to remain in full force and effect.
Signed, sealed and dated this 9th day of Auqust , 19 85
Bll14 3/71
Southwestern Contracting ComDanv.
PRINCIPAL
Highlands Insurance Company,
SURETY
HIGHLANDS INSURANCE COMPANY
HOUSTON, TEXAS
GENERA L POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the Highlands Insurance Company, a corporation duly incorporated under the laws of the State of Texas, doth
hereby constitute and appoint Richard Westbrook, Bill O. Kinq~ Robert Still, Dan W. Burt0n.
Jointly or Severally
of the City of Houston , State of
and lawful attorney-in-fact for the following purposes, to-wit:
Texas , to be its true
To sign its name as surety, and to execute, seal and acknowledge any and all bonds, recognizances, obligations,
stipulations, undertakings or anything in the nature of the same, and to respectively do and perform any and all acts and things
set forth in the appended resolution of the Board of Directors of the said Highlands Insurance Company; provided, that the
penal sum of no single one of such bonds, recognizances, obligations, stipulations or undertakings shall exceed the sum of
Unl imi ted Dollars
($ tlnl imi ted ): the Company hereby ratifying and confirming all and whatsoever the said attorney-in-fact may
lawfully do in the premises by virtue of these presents, but reserving to itself full power of substitution and revocation.
IN WITNESS WHEREOF, the said Highlands Insurance Company, pursuant to a resolution passed by its Board of
Directors, at a meeting held on the 29th day of July, A.D., 1974, a certified copy of which is hereto annexed, has caused these
presents to be sealed with its corporate seal, duly attested by the signature of its President, Senior Vice Presidents, Vice Presidents,
Assistant Vice Presidents and Secretary or Assistant Secretaries this 25th day of Jul 7
, A.D. 19 85 ....
Secretary
HIGHLANDS INSURANCE COMPANY
STATE OF TEXAS
COUNTY OF HARRIS
CITY OF HOUSTON
On this 25th day of Jul~t in the year 19 85 before me personally
appeared J.L. Da rnol d to me known, who, being by me duly sworn, did depose and
say: That he resides in Houston, Texas; that he is Senior Vice President
of the Highlands Insurance Company, the corporation described in and which executed the above instrument; that he knows the
Seal of said corporation; that the Seal. affixed to said instrument is such corporation Seal; that it was affixed to such instrument
by and under authority conferred by the Board of Directors of said corporation; and that he signed his name thereto by like
authority.
Notary Pplic, State of Texas
RESOLUTION
RESOLVED, that this Company do, and it hereby does authorize and empower its Pres/dent or any one of its Senior
Vice Presidents, Vice Presidents or A~sistant Vice Pres/dents, in conjunctioh with any one of its Secretaries or any one of its
Assistant Secretaries, under its corporate seal, to execute and deliver or to appoint any person or person~ a~ 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 the performance of contracts other
than insurance policies and executing or 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, reguhtions, 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,
fried 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; the 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 resolution, and the seal of
the Company may be affixed by facsimile, and the signature of a certifying officer and the seal of the Company may be affixed
by facsimile to any certificate of any power of attorney, and any such power of attorney bearing such facsimile signature and
seal shall be valid and binding on the Company.
I, D.E. Walker, Secretary of Highlands Insurance Company,
hereby certify that at a meeting of the Board of Directors of said Company, duly called and held at the office of the Company
at the City of Houston, on the 29th day of ~July, A.D, 1974, at which wa~ present a quorum of said Directors, duly authorized
to act in the premises, resolutions were pa,~ed and entered on the minutes of said Company, of which resolutions the foregoing
is a true copy and of the whole thereof.
IN TESTIMONY WHEREOF, I have hereunto set my hand and seal of Highlands Insurance Company, this
25th dayof July ,A.D. 19 85 .
Secretary
STATE OF TEXAS
COUNTY OF HARRIS
I, D.E. Walker~ Secretary of Highlandslnsurance Company,
do hereby certify the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Highlands
Insurance Company, which is still in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company in the City of Houston,
Texas, this
9th dayof August ,A.D. 19 85 .
Secretary