Lakes of C 1stP-CS 850809HIGHLANDS INSURANCE COMPANY
HIGHLANDS UNDERWRITERS INSURANCE COMPANY
600 JEFFERSON STREE:T
HOUSTON, TEXAS 77002
BOND NO. 10-25-03
MAINTENANCE BOND
STATE OF Texas 0
COUNTY OE Dallas 0
KNOW ALL MEN BY THESE PRESENTS: That w~e, Southwestern Contracting Co,mpany
of Dallas , Dallas County· mexas , as Principal, and
. Highlands Insurance Company , of Houston ,
Nmrri s County, T~_xas · as Surety· are held and firmly
bound unto£itv of £onn~ll. T~as ,
as Obligee, in'he sum'c~f Twenty-One Thousand, E~ght Hundred One and 10/100 ......
DOLLARS ($21,801.10 ..... )· lawful money of the United States, for the
payment of which sum well and truly to 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 Triland Investment Group
dated the
__15th day of Novembe_r_ , 19 84 for paving improvements to Samuel
Boulevard, The Lakes of Coppell, Coppell, Texas
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 August ..· 19. 85 ........
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Southwestern Contracting Company.
PRINCIPAL
Hiqhlands Insurance Company
SURETY
c~rook Attorney-in~-Fact
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 J. Kinq, Robert Still, Dan W. Burton,
Jointly or Several ly · Texas , to be its true
of the City of Houston , State of
and lawful attorney-in-fact for the following purposes, to-wit:
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 undertaki,gs shall exceed the sum of
Un1 imi ted Dollars
($ Unl 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 :~5th day of JUl y
, A.D. 19 85
STATE OF TEXAS
COUNTY OF HARRIS
CITY OF HOUSTON
Secretary
HIGHLANDS INSURANCE COMPANY
appeared J.L. Darnol d 'to me known, who, being by me duly sworn, did depose and
say: That he resides in Houston, Texas; that he is Seni or Vi ce Presi dent
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 Ptlic, State of Texas
On this 25th day of July in the y.ear 19 85 before me personally
RESOLUTION
RESOLVED, that this Company do, and it hereby does authorize and empower its President or any one of its Senior
Vice Presidents, Vice Presidents or A~sistant Vice Presidents, in conjunctioh with any one of its Secretaries or any one of its
A~istant Secretaries, under its corporate seal, to execute and deliver or to appoint any person or persons as attorney-in-fact
or attorneys-in-fact, or a~ent 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 proceedinge,
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,
/'fled 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 foregoingresolution, 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. Wal kef, 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 was present a quorum of said Directors, duly authorized
to act in the premises, resolutions were passed 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 Hi/hlands Insurance Company, this
25th day of July , A.D. 19 85
Secretary
STATE OF TEXAS
COUNTY OF HARRIS
I, D.E. Walker, Secretary of Hi~hlandslnsuranceCompany,
do hereby certify the above and foregoing is a true and correct copy of a Power of Attomey, 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 day of August ,A.D. 19 85 .
Secretary