Park West CC(17)-CS 991027 Coppell, Texas 75019
/,"'----~/~ The City With A Beautiful Future 972-462-0022
~,~..~/ /~.~,/ P.O. BOX 478
~~//~ COPPELL, TEXAS 75019
October 27, 1999
Mr. Jimmy Laxon
McFadden & Miller, Inc.
P.O. Box 59882
Dallas, TX 75229
RE: Parkwest Commerce Center, Lot 3R, Block 8
Final Acceptance
Dear Mr. Laxxon:
A final inspection of paving and utilities for the referenced project has been confirmed by
representatives of the City of Coppell.
The two-year maintenance bonds and as-built drawings have been received from the contractor.
Maturity on the bonds will be two years from the date of this letter. Maturity on the Erosion
Control Bond will also be two years from the date of this letter.
Construction Inspector
cc: Mike Martin, Assistant City Engineer
Doug Stevens, Engineering Technician
Glenn Hollowell, Director of Public Works
Greg Jones, Chief Building Official
Travis Crump, Fire Marshal
Davis/plcvsffac
1.0.W. GROUP -- ~'
~ _~LNSURANCE COMPANY OF THE WEST
["]EXPLORER INSURANCE COMPANY
~X"]ENDEPENDENCE CASUALTY AND SURETY COMPANY
11455 El Camino Real, San Diego, CA 92130-2045
P.O. Box 85563, San Diego, CA 92186-5563 [619) 350-2400 - FAX (619) 350-2707
MAINTENANCE BOND
Bond No. 16739~3
KNOW ALL MEN BY THESE PRESENTS:
That, Patco Utilities, Inc., 1617 W. Pioneer Pkwy., Grand Prairie, TX 75051
, as Principal, and
Independence Casual _ty and Surety Company , a corporation organized under the
laws of the State of Texas and authorized to do a surety business in the Stato of
Texas , as Surety, are held and firmly bound unto the City of Coppell
~n the sum of Three Thousand, Two Hundred Ninety and No/ltKI (S 3,290.00 ).
lawful money of the United States of America, for the payment of which sum well and truly to be made, we
bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by
these presmts:
SEALED with our seals and dated this 23rd day of' February, 1999
WHEREAS, cm the 25th day of Aug., 1998 . the said Patco Utilities, Inc.
as contractor, entered into a contract for Sewer and Storm Drain Utilities to serve Park West
Commerce Center I - Bldg. #1, N W Corner Wrangler & Enterprise, Coppell, TX for the s-m of
Six Thousand. Five Hundred Eighty and No/lO} ($ 6,580.00 ). and,
\VHEREAS. under the temps of the specifications for said work, the said Patco Utilities, Inc.
is requited to give a bond for Three Thousand, Two Hundred Ninety and No/100 ($ 3,290.00 ),
to protect the City ofCoppell against tho result of faulty
materials or wor~nansntp mr a period ot two yrs. from and a~er the date of the completion and acceptance
of samo, namely, until
NOW, THEREFORE, if th~ said Patco Utilities, Inc. · shall
for a period of two years from ami altec the ~te of the completion and acceptance of same by said
City of Coppell replace any and all defects arising in said
work whcther resulting from ddeo. ive materials or defective workmanship, then the above obligation to be
v~id; otherwise to remain iil full force and
Parco Utilities, In~
D/ruglasc.~"/Paiterson, President
Independencq Ca~llalty and Surety Company
Shery-l',6. Klutts, ~ --' ~TI'~)~Ey-~,,,,*FAC'i'
Independence Casualty and Surety Company
HOME OFFICE: SAN DIEGO, CALIFORNIA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That INDEPENDENCE ~UALTY AND SURETY COMPANY, a Texas Corporation, does hereby appoint:
SHERYL A. KLUTTS
its tree and lawful Attomey(s)-in-Fact, with full power and authority, to execute, on behalf of the Company. fidelity and surety bonds, undertakings, and
other contracts of suretyship of a similar nature.
Thi~ Power of Attorney is granted and is signed and sealed by facsimile under the authority of the following Resolution adopted by the Boan:! of Directors
on the 22nd day of November, 1994, which said Resolution has not been amended or rescinded and of which the following is a true copy:
"RESOLVED, that the Chairman of the Board, the President, an Executive Wce President or a Senior Vice President of the Company. and each of
them. is hereby authorized to execute Powers ol~ Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the
Company, fidelity and surety bonds, undertakings, or other contracts of suretyship of a similar nature; and to attach thereto the seal of the Company;
provided however, that the absence of the seal shall not affect the validity of the instrument.
FURTHER RESOLVED, that the signatures of such officers and the seal of the Company, and the signatures of any witnesses, the signatures and
seal of any no[ary, and the signatures of any officers certifying the validity of the Power of Attorney, may be afrtxed by facsimile.
IN WITNESS WHEREOF, INDEPENDENCE CASUALTY AND SURETY COMPANY has caused these presenL~ to be signed by its duly authorized
officers this 19th day of June 1995
O INDEPENDENCE CASUALTY AND SURETY COMPANY
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO SS. //~/ John L Hannum Executive Vice President
On June 19th, 1995 before me, personally appeared John L Hannum, Executive Vice President of INDEPENDENCE
CASUALTY AND SURETY COMPANY, personally known to me to be the individual and officer who executed the within Instrument. and acknowledged
to me that he executed the same in his official capacity and that by his signature on the instrument, the corporation, on behalf of which he acted,
executed the instrument.
W1TNESS my hand and official seal.
COMM. #-35264-4
KOT~,RY PU~ILIC-CALIFORNIR u~_ .... ~/ -
S,.,N DIEGO COUNTY ~ Notary Public
M',/Commission ExiSted,
I, E. Homed Davis, Vice President of INDEPENDENCE CASUALTY AND SURETY COMPANY, do hereby certifi7 that the original POWER OF
ATTORNEY, of which the foregoing is a true copy, is still in f~ll force and effect, and that this certiRcate may be signed by facsimile under the authority
of the above quoted resolution.
IN WITNESS WHEREOF, I have subscribed my name as Vice President, on this ~-~'d day
O INDEPENDENCE CASUALTY AND SURETY COMPANY
ICS 37 E. Hamed Davis, ~ce President --
IMPORTANT NOTICE AVISO IMPORTANTE
To obtain Information or make a complaint: Para obtener Informaclon o para someter uno queJa:
You may call the company"s toll-free telephone number Usted puede Ilamar al numero de telefono gratis de la
for Information or to make a complaint at companla para Informacion o para someter uno que]a =
1-800-894-8890 1-800-894-8890
You may contact the Texas Department of Insurance to Puede comunicarse con el Departamento de Seguros ¢
obtain Information on companies, coverages, rights or Texas para obtener informaclon acerca de companlas,
complaints at coberturas, derechos o queJas al
1-800-252-3439 1-800-252-3439
You may write the Texas Department of Insurance Puede escriblr al Departamento de Seguros de Texas
P.O. Box 149104 P.O. Box 149104
Austin, TX 78714-9104 Austin, TX 78714-9104
FAX · (512) 475-177! FAX ~ (512) 475-177t
PREMIUM OR CLAIM DISPUTES: Should you have a DISPUTAS SOBRE PRIMAS O RECLAMOS: SI tie
dispute concerning your premium or about a claim you una dlsputa concernlente a su prima o a un reclar~
should contact the agent or the company first. If the debe comunlcarse con el agente o la companla prime,
dispute Is not resolved, you may contact the Texas SI no se resuelve la dispute, puede entonc
Department of Insurance. comunlcarse con el Departamento de Seguros de Texa
ATTACH THIS NOTICE TO YOUR POLICY: Thls notice UNA ESTE AVlSO A SU POLIZA: Este avlso es s(
i~: fnr Inirnrmllnn nnlv Rncl dc~es not become a Dart or para DrOnOslto de Informaclon v no__se convlerte en pa
PATCO UTILITIES, INC.
1617 w. Pioneer Parkway
Grand Prairie, Texas 75051
(972) 641-7901
JANUARY 23, 1999
MCFADDEN & MILLER
P. O. BOX 59882
DALLAS, TX 75229
ATTN: MARK JACOBSON
PARK WEST COMMERCE CENTER I - BLD. #1
N W CORNER WRANGLER & ENTERPRISE, COPPELL, TX
HALFF & ASSOC. PLANS DATED 8-13-98
PUI~LIC STORM DRAINAGE
1. 3 EA TIE TO EXT STUBOUT 350.00 1050.00
2. 1 EA REMOVE INLET 500.00 500.00
3. 60 LF 18" RCP CLASS Ill 32.50 1950.00
4. 1 EA 12' CURB INLET 2580.00 2580.00
6,080.00
SEWER
1. 1 EA BREAK DOWN & ADJUST MANHOLE 500.00 500.00
500.00
TOTAL 6,580.00
MAINTENANCE BOND
Bond No. 11119444468
Any singular reference to Contractor, Principal, Surety, Owner or other party shall be considered plural where applicable.
KNOW ALL MEN BY THESE PRESENTS:
That McFadden & Mille]:, Inc.
as Principal, hereinafter called Contractor, and
Associated Indemnity Corporation
as Surety, hereinafter called Surety, are firmly bound unto
City of Coppell, Texas
(Name and address of Owner)
hereinafter called Obiigee, in the sum of
Thi]:teen Thousand Five-Hundred and 00/100 DOLLARS,
lawful money of Ihs United States of America, to be paid to the said Obligee or its successors or assigns to the payment of which
sum well and Iruly to be made, we do bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and
severally, firmly by these presents.
WHEREAS, Contractor entered into a contract with the said Obligee dated ,
for 3 Drive Approaches, Parkwest Building One
1151 Enterpiise, Coppell, Texas
NOW, THEREFORE, the condition of this obligation is such that, if Contractor shall remedy any defects due to faulty materials or
workmanship and pay for any damage to other work resulting therefrom which shall appear within a period of ?wo (2) year(s)
from the date of acceptance of the work provided for in the Contract, then this obligation shall be void; otherwise it shall be and
remain in full force and effect.
McFadden & Miller, Inc.
ATTEST: ~
~_ .~~~ ~~~. ~ ~ of Con~o~Principal
/ (Signature) '~ ~ - -Prindpa,
(SEAL)
Associated Indemnity Corporation
ATTEST:
Name o! Surety
(Signature) I Surety
Rosemary Weave]:
(SEAL) At tot ney - in - Fac t
WC-465~ Al~ch Properly Execu~d Power o{' Al~on'tey
,EMAN'S FUND INSURANCE COMPAN ~
NATIONiAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY. a California corporation. NATIONAL SURETY CORPORATION.
an illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY
CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY. a Missouri corporation. (herein collectively called "the
Companies") does each hereby appoint ROSEMARY WEAVER AND JOHN R. STOCKTON OF DALLAS TX
their irue and lawful Attornev(s)-in-Fact.. with full power of authority hereby conferred in their name. place and stead, to execute, seal. acknowledge and deliver any and all
bonds, undertakines, recoenizances or other written obligations in the nature thereof
and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President. sealed with the corporate seals of the Companies and duly
attested by the Companies' Secretary. hereby ratifying and confirming all Ihat the said Attorney(s)-in-Fact may do in the premises.
This power of attorney is granted under and by the authority of Article VII of the By-laws of FIREMAN'S FUND INSURANCE COMPANY. NATIONAL SURETY
CORPORATION. THE AMERICAN INSURANCE COMPANY. ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE
COMPANY which provisions are now in full force and effect.
This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND INSURANCE
COMPANY. NATIONAL SURETY CORPORATION. THE AMERICAN INSURANCE COMPANY. ASSOCIATED INDEMNITY CORPORATION and AMERICAN
AUTOMOBILE INSURANCE COMPANY at a meeting duly called and held. or by written consent, on the 19th day of March. 1995. and said Resoluiion has not been
amended or repealed:
"RESOLVED. that the signature of any Vice-President. Assistant Secretary.. and Resident Assistant Secretary. of the Companies. and the seal of the
Companies may be affixed or printed on any power of attorney, on any revocation of any power of anorney, or on any certificate re!ating thereto, by
facsimile, and any power of attorney, any revocation of any power of attorney, or certificate bearing such facsimile signature or facsimile seal shall be
valid and binding upon the Companies."
IN WIT. rN.~SS WHEREOF. the,,Compan~,es have caused these Rresents to be signed by their Vice-President. and their corporate seals ~o be hereunto affixed
this .~- ! day of ~ecemt)er . ]2998.
,,,"! ~t..~,, '"~ ~i~ v~-'; ~.,~?~tt t~.~%~] FIREMAN'S FUND INSURANCE COMPANY
{~ g ~n/'?~.'';'N.°''~% , o ,, f,-~ ............... ~_",% NATIONAL SURETY CORPORATION
2-~..' "..o~ · .",,, f'.,... .... '-:~ THE AMERICAN INSURANCE COMPANY
~ ~! s ~-^ ~.~g :,- ASSOCIATED INDEMNITY CORPORATION
.--:,...' .~:.-- ~ ~:.. _._ .-".g.g
\z ~:2'-.... ../gl ~ ~-' AMERICAN A~rOMOI31LE INSURANCE COMPANY
STATE OF CALIFORNIA
$$.
COUNTY OF MARIN
On this 17 day of December . 1998 . before me personally came M.A. Mallonee to me known, who. being by me
duly sworn, did depose and say: that he is a Vice-President of each company, described in and which executed the above instrument; that he knows the seals of the said
Companies: that the seals affixed to the said instrument are such company seals; that they were so affixed by order of the Board of Directors of said companies and that he
signed his name thereto by like order.
IN WITNESS WHEREOE I have hereunto set my hand and affixed my official seal. the day and yea' herein first above written.
~ i~tC~cnm'Ev4~'L~N°v~'2fl01 CERTIFICATE ~.~w/Public
STATE OF CALIFORNIA
SS.
COUNTY OF MARIN
L the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF AWFORNEY remains in full force
and has not been revoked; and fur',hermore that Article VII of the By-laws of each company, and the Resolution of the Board of Directors; set forth in the Power of Attorney,
afc now in force.
Signed and sealed at the County of Matin. Dated the 23 day of February . 1999
360'789* 11
I~J~ORT~ NOTICE
NAME OF PROJECT & LOCATION= PARKWEST I
ll~l W. E~T~]P~ISE COPPELL. TX 7%01q BOND #190714558
PUBLIC WORK CONSTRUCTION CONTRACTOR'S MAINTENANCE BOND
THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS
THAT WE, HIGHL6~D FIRE PROTECTION COMPANY , as Principal and
CNA INSURANCE COMPANY -- ~_ Surety, , acknowledge
for the benefit o~ any person, firm or corporation injured by a breach of the ter~hereof
in the sum of~_' /0! ~ Dollars (50% of the total contract price) for
the payment of which well end truly to be made, we bind ourselves, our heirs, executors
and administrators, jointly and severally, by these presents~
The conditions of this obligation, however, are such that, whereas, the Principal has
entered into · contract for the purpose of excavating, laying, constructing, building,
repairing, rebuilding, grading, graveling, paving, surfacing, resurfacing, or doing any
work in or upon any public street, alley, easement or thoroughfare within the corporate
limits of the City of . Copgel1 ~ and where the Code of Ordinances of the City of
Coppell: requires an indemnifying bond in the sum of ~ /~ ~-~ Dollars
(50% of the total contract price) of persons performing such work within the City of
C0ppell which sections of said Code of Ordinances are made a part hereof for all intents
and purposes.
This obligation is further conditioned that the Principal maintain such work in a
good and workmanlike manner and state of repair for a period of two (2) years from and
after its completion and written acceptance by the City of Coppell.
NOW, THEREFORE, if the said Principal shall well and sufficiently indemnify and hold
harmless the City of Coppell , against all costs, claims, expense or damages of
whatsoever kind or character, whether real or imagined, resulting directly or indirectly
from such Construction work which may in any wise accrue against the City of Coppell
in consequence of the operations covered by the permit issued to the said Principal, under
the provisions of the aforesaid Code of Ordinances and shall comply with all rules and
regulations promulgated by authority thereof during the term hereof, in such event then
this obligation shall be null and void, otherwise, to remain in full force and effect.
It is understood and agreed that this bond may be sued upon in the name of any
person, firm, or corporation injured by any act constituting a breach of the conditions
hereof, and that the same shall not be void upon one recovery but may be sued upon from
time to time until the whole amount of the penalty is recovered.
ft is expressly understood, however, that the coverage provided under this bond shall
not extend to include any claim of any nature whetsoever arising under and coming within
the terms of the Workmen's Compensation Act of thc'State of Texas.
The execution of this bond by the duly authorized agent Of surety shall be deemed
conclusive of its liability hereunder, irrespective of any ~efect of the execution hereof
by Principal.
IN TESTZMON~ WHEREOF, witness our hand this 25 day of February 19 99
HILB ROGAL & HAMILTON OF DALLAS Principal: HIGHLAND FIRE PROTECTION ~oMPANY
(RESIDENT SURET¥ )
5520 LBJ FREEWAY, STE 600(Addr...)
DALLAS, TEXAS 75240-6294 Title :V- PRESIDENT
. · (972; 385-9922 Address: ~,Q,BOX 550847
(Local Phons Number)
DALLAS~ TEXAS 753~5-0847
Telephone: 972-840-8434
(Main Insurance Company)
Reading, Pa. 214-220-1300
Surety 7Pow~'~of attor, e~
be attached
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois corporation, NATIONAL FIRE INSURANCE
COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania
corporation (herein collectively called '~he CNA Surety Companies"), are duly organized and existing corporations having their principal offices in
the City of Chicago, and State of Illinois, and that they do by virtue of l~e signature and seals herein affixed hereby make, constitute and appoint
Patrick J. Bonds, Meled~/K_ Ber~lmann, Lana E. Thomas, Gaylon Brown, Donna Cates, Retha Pearce, Individually
of Dallas, Texas
their true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf bonds,
undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attomey is made and executed pursuant to and by authority of the By-Laws and Resolu~ons, printed on l~e reverse hereof, duly
adopted, as indicated, by the Boards of Directors of the corporations.
In Witness Whereof, the CNA Sureties Companies have caused these presents to be signed by thsir. Group Vice President and
their corporate seals to be hereto affixed on this 12th day of June , 1997
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
M.C. Vonnahme Group Vice President
State of Illinois, County of Cook, as:
On this 12th day of June 1997 , before me personally came
M. C. Vonnahme , to me known, who, being by me duly sworn, did depose and say: ~ he r~sides in the Village of Darien , State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that be
knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed pursuant to
authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges
same to be the act and deed of said corporations.
My Commi~ion g.~q~ires Juns $, 2000 Eil~n T. Pachuta Notary Public
CERTIFICATE
I, Robert F.. Ayo, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein above set forth is
still in force, and further ~ that the By-Law and Resolution of the Board of Directors of each corporation printed on the reverse hereof are still
in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the said cor13orations
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
Robert E. Ayo Assistant Secretary
(Rev.7114/95)
SURetY
Bond No. 190714558
General Purpose Rider
TO BE ATTACHED TO and form part of Bond Number 19Q714558 issued by the
CNA Insurance Company
as Surety, on behalf of Highland Fire Protection Company
of Garland: TY~
. ~ hereinafter referred to as the Principal, and
in favor of the City of CoppeJl
of Coppell, Texas
· hereinafter referred to as the Ob!igee,.in the sum of
ten thousand six hundred and forty-eight
Dollars ( $10~648.00 ), effective the 2.~5t~ day of E~bruary , ~99_~.
NOW, THEREFORE, it is agreed that In consideration of no~;hangeJ~premium iris_hereby uode~stood and agreed that
the Surety listed on the Public Work Constructio~LContractor's Maintenance Bond is corrected to read: Continental
Casualty Campa~y
IT IS FURTHER AGREED that all other terms and conditions of this bond shall remain unchanged.
THIS RIDER IS TO BE EFFECTIVE the 25th day of February , 1999 .
SIGNED, SEALED AND DATED this ~day of May , '[999 .
Accepted By:
the City of Coppell Highland Fire Protection Company
_..., / ,, ~(Principal)
CNA Insurance Company
(Surety)
Byi/~.~2~l./.~ ~ ~,~ .~~.] (Seal)
Attorney-in-fact
SUR-23174-D
POWER OF A'I -'ORNEY APPOINTING INDIVIDUA~;ATTORNEY_iN_FACT
Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois corporation, NATIONAL FIRE INSURANCE
COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania
corporation {herein collectively called "the CNA Surety Companies"), are duly organized and existing corporations having their principal offices in
the City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals herein affixed hereby make, constitute and appoint
Patrick J. Bonds, Melody K. Ber~lmann, Lana E. Thomas, Ga¥1on Brown, Donna Cates, Retha Pearce, Individually
of Dallas, Texas
their true and lawful AttuHJey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf bonds,
undertakings and other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse hereof, duly
adopted, as indicated, by the Boards of Directors of the corporations.
In Witness Whereof, the CNA Sureties Companies have caused these presents to be signed by their. Group Vice President and
their corporate seals to be hereto affixed on this 12th day of June , 1997
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
M.C. Vonnahme Group Vice President
State of Illinois, County of Cook, ss:
On this 12th day of June , 1997 , before me personally came
M. C. Vonnahme , to me known, who, being by me duly sworn, did depose and say: that he resides in the Village of Darien , State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he
knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed pursuant to
authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges
same to be the act and deed of said corporations.
My Commission Expires June 5, 2000 Eileen T. Pachuta Notary Public
CERTIFICATE
I, Robert E. Ayo, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein above set forth is
still in force, and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the reverse hereof are still
in force. In.~stimony ~f I have hereunto subecdbed my name and affixed the seals of the said corporations
this .~ ~::Z~ day of _~,~_.~ ~4 ' , ? ~' .
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
(Rev. T/14/~$) Robert E. Ayo Assistant Secretary