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Walgreens-CS 971204 P.O. Box 478 Coppell, Texas 75019 The City With A Beautiful Future 214-462-0022 December 4, 1997 Ms. Debbie McClure Shamrock Adventure VI, LTD. 2401 Fountain View, Suite 801 Houston, TX 77057 RE: Walgreens Dear Ms. McClure: The water, sanitary sewer, paving and drainage facilities in the above referenced addition were inspected during construction by the City of Coppell Engineering Department and were installed according to the plans and our specifications governing such work. As of the above date, the facilities are accepted subject to the two-year maintenance agreement. A final acceptance letter will be provided once the City receives the maintenance bonds. If I can be of further service, please contact me at (972) 304-3679. Sincerely, Michael A. Martin, P.E. Asst. City Engineer cc: Doug Stevens, Engineering Technician VENTURES, INC. February 11, 1998 Mr. Michael A. Martin, P.E. Assistant City Engineer City of Coppell 255 Parkway Boulevard Coppell, Texas 75019 Re: Walgreens Dear Mr. Martin: Enclosed please find the following documents: 1. Bond No. 61 SUN 335057 (Erosion Control Bond) in the amount of $2,000.00; and 2. Bond No. 61 SUN 335057 (Maintenance Bond) in the amount of $20,000.00. I apologize for the delay in getting these to you. Should you have any questions, please feel free to contact me. Sincerely, SHAMROCK ADVENTURE VI, LTD. Deborah A. McClum Executive Assistant VIA AIRBORNE Enclosures Dam DM021198.4 2401 Fountainview, Suite 801 ~ Houston, Texas 77057 ~ 713/785-3092 ~ 713/785-2582fax THE HARTFORD Bond Bond No, 61 SUN 335~57 Know All Men By These Presents, That we, SHAMROCK ADVENTURE VI, LTD. as Principal, of HOUSTON, TEXAS and Hartford Casualty Insurance Company, a corporation organized under the laws of th, State of Indiana, having its principal office in the City of Hartford, Connecticut, as Sure,Vy are held and firmly bound unto THE CITY OF COPPELL, TEXAS in the sum of TWENTY THOUSAND & 00/100 Dollars ($20,000.00) lawfixl money of the United States, for which payment well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal has been granted a certificate of occupancy. Principal agrees to maintain the public improvements, which improvements are showa3... the plans approved by the City of Coppell, and which improvements have been completed by the Principal and approved by the City of Coppell as of 12-4-97, in connection with the construction of the Walgreen's store at 313 North Denton Tapp Road, Coppell, Texas. Now, Therefore, the Condition of this Obligation is Such, that if the above Principal shall indemnify and save harmless theCity of Coppell against loss to which the City of Coppell may bc subject by reason of said Principal's breach of any ordinance, rule or regulation relating to thc above described license or permit, then this obligation shall be null and void, otherwise to remain in full force and effect. The term of this bond is for the period beginning on the 22nd day of December, 1997 and ending on the 22nd day of December, 1999 No cause of action shall lie against the surety unless commenced within two years fi.om the date the cause of action accrues against the principal. Signed, sealed and dated this22nd day of December, 1997 Principal SHAMROCK ADVENTURE VI, LTD. Surety Hartford Casualty Insurance Company By:~~,,~...~o..~ H. C. NOBLES, Attorney in Fac'. Form S-3514-1 Printed in U.S.A HAETFORD CASUALTY INSURANCE COM~PANY EXECUTIVE OFFICE: Hartford, Connecticut PewTeR OF A~i'ORNEY Know all men by the,se Presents, That the HARTFORD CASUALTY INSURANCE COMPANY, a corporation duly organized under the laws of the State of Indiana, and having its Executive Office in the City of Hartford. County of Hartford. State of Connecticut, dices hereby make, constitute and appoint AffARK FI. SF_AffEL, H. C. NOBL~, DONALD L LONGSHORE, L WILIdVER~ j. TIMP~ V. McCORM~CK, Z TRAJ~CK, O. RICHLWDOLLAR, K MAN~, SI-L4RON K GRIFFTE-I, DOUGLAS K B~ V.. 14~7-I££LE.P~ L. £GGEBEEN, BON~E£FORBDYCK, C. HOLMES a~d L. 147ILLLdAd~ 0£ ~7_.AN~, .PLO]~JDA its true and lawful ^ttomey{$)-in-Fact, with full power and authority to each of said ^ttomey($)-in-Fact, in their saparate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons holding places of public er private t~$t; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts whe~ surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and underlaldng$ required or permitted all actions or proceedings or by law allowed, and to bind THE HARTFORD C^$UALTY INSURANCE COMPANY thereby as fully and the same extent as if such bonds and undeffakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD CASUALTY INSURANCE COMPANY and sealed and attested by one other of such Officers, and hereby ratifies and confirms all that its said Attomey{$)-in-Fact may do in ~ursuance hereof. Th~s power of attorney is ~ranted under and by authority of the followin§ Resolutions adopted by the Board of Direolors of the HARTFORD CASUALTY INBURN~ICE COMPANY at a meeting duly called end beid on the lBth day of Juoe, 1988. RESOLVED. that. the President or any V'~=e-President, acting with any Secretary or Assistant Secretary, shall hays power and authority fo Vice-Pm~idents. Resident Assistant Se~,~des Bnd Attorney.-in-fact and at any t~te to remove ~ny ,~uch Resident V'K~e--President, Resident Assistant- RESOLVED. that. whereas the President or Shy Vice-President, acting with any Secretary or Assistant Sec~tary. has t~e power an~l authorit~ to al~nt by ~ power of altom~y, for puqx~es only of ~xecuting and attesting bo~d$ and anbertal6ngs, and other wfiting,~ obligatory in the nature thereof, Now therefore, the signatures o! such ofr~cers and ths seal of the Company may be affixed to any ,,uch po~er of attome~ or to any certificate relatin~ tbemto hy faceimile, and ~ny SUch power of attorney or certificate bearin~ Such Mceimile signatures or facsimile seal shall be ~$1id and hindin~ upon t~e Company and any such Ix~ver se executed and cea'tiffed by faceimile aignature$ and facek'nile se~l shall be valid and hindin~ upon the Companr in the future with respect to any bond or undertaking to ~Vnich it is attached. In Witnesa Whereof, th~ HARTFORD CASUALTY INSURANCE COMPANY has caused these presents to be signed hy its vice- President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 1st day of May, 1995. COUNTY OF HARTFORD vice-Pms/deta' On this 1st day of May, A.D. 1995. before ma personally came Paul L. Marebella, to ma known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice-President of the HARTFORD CASUALTY INSURANCE COMPANY. the corporation described in and which executed the above instrument; that he knows the seal of the said corpomtflan; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Beard of Directors of said corporation and that he signed his name thereto by like order. COUNTY OF HARTFORD CERTIRCATE I, the undersigned, Secretary of the HARTFORD CASUALTY INSURANCE COMPANY, an Indiana Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATrORNEY remains in full force and has not been revoked; and fudhermore, that the Resolutions of the Board of Directors, set fodh in the Power of Attorney. are now in force. Signed and saaled at the City of Harlford. Dated the Form S-JSO'/-9 (tlC) Primal in U.S.A. THE HARTFORD Bond Bond No. 61 SUN 335057 Know All Men By These Presents, That we, SHAMROCK ADVENTURE VI, LTD. as Principal, of HOUSTON, TEXAS and Hartford Casualty Insurance Company, a corporation organized under the laws of the State of Indiana, having its principal office in the City of Hartford, Connecticut, as Surety are held and firmly bound unto THE CITY OF COPPELL, TEXAS in the sum of TWO THOUSAND & 00/100 Dollars ($2,000.00) lawful money of the United States, for which payment well and truly to be made., we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal has been granted aCERTIFICATE OF OCCUPANCY. THE PRINCIPAL AGREES TO MAINTAIN THE PROPERTY AND PUBLIC IMPROVEMENTS AS TO EROSION IN CONNECTION WITH THE WALGREEN'S STORE AT 313 NORTH DENTON TAPP ROAD, COPPELL, TEXAS~ Now, Therefore, the Condition of this Obligation is Such, that if the above Principal shall indemnify and save harmless theCITY OF COPPELL, TEXAS against loss to which the CITY OF COPPELL, TEXAS may be subject by reason of said Principal's breach of any ordinance, rule or regulation relating to the above described license or permit, then this obligation shall be null and void, otherwise to remain in full force and effect. The term of this bond is for the period beginning on the 22ND day of DECEMBER, 1997 and ending on the 22ND day of DECEMBER, 1998 No cause of action shall lie against the surety unless commenced within two years from the date the cause of action accrues against the principal. Signed, sealed and dated this22ND day of DECEMBER 1997 Principal .... -~ SHAMROCK ADVENTURE VI, LTD. i By: / , - ~ -'~ ! Su£ Hartford Casualtg'3fisurance Compan:v k~/._.~ . ;; H.C. Nobles, Attorney-in--fact .* HARTFORD CASUALTY INSURANCE CO._MPANY ' EXECUTIVE OFFICE: Hartford, Connecticut POWER OF ATrORNEY Know all men by these Presents, That the HARTFORD CASUALTY INSURANCE COMPANY, a corporation duly organized under the laws of the State of Indiana. and having its Executive Office in the City of Hartford. County of Hartford, Slate of Connecticut. does hereby make, constitute and appoint A4ARK II. $EA4~£, H. C. NOSLES, DONALD £. LONGSHORE, E.. ~VILLNER, ~ TIAdPERLEY, V. A,I¢CORAdICK, T. TRA]ICK, D. RICH~NDOLLAR, V. A,IANN, SHARON E. GRir'TITH, DOUGLAS K BONNIE £ORSD¥CI(, C. HOLliES and L ~V1LLIA~IS of AdAI'II. AN~, t'LORIDA its true and lawful Attomey(s)-in-Fact, with full power and authority to each of said Attomey(s~-in-Fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons holding places of public or private tnJst; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed, and to bind THE HARTFORD CASUALTY INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligato~ in the nature thereof were signed by an Executive Officer of the HARTFORD CASUALTY INSURANCE COMPANY and sealed and attested by one other of such Officers, and hereby rs'dries and confirms all that its said Attomey(s)-in-Fact may do in pursuance hereof. Tills power of attomey is granted under and by authority of the following Resolutions adopted by the Board of Directors of the HARTFORD CASUALTY INSURANCE COMPANY at a meeting duly called and held on the 15th day of June, 1988. RESOLVED, that. the President or any Vice-Pzesidenk acting ~ any Secretmy or Assistant Secmt~J, shall have power am/ suf. honty to appoint, for poqx~sas only of execulJng and attesting bonds and undertakings and other writings obligato~ in the nature thereof, one or more Resident V'K:e-Presidents. Resident Assistant Secretaries and Affomay~-in-fact and st any time to remove any such Resident vice-President. Resident Aseistant- Secretary. or Attorney-hi-Fact, and We Ute power and authori~ given to him. Attorneys-in-Fact shall hav~ power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and clel'wer on behalf of the Company and to attach the seal of Ute Company thereto any and all bonds and undertakings, and other writings obligatmy in the nature thereof, and any such instrument executed by any such Attorney-in-Fact shall be as binding upon the Company as if signed by an ExecutNe Officer and sealed and attested by one other of such Officers. RESOLVED, that. whereas the Pmsibent or any V'~e-Preskient. actJng with ,,ny Secmtar/or Assistant Secretary. has the power and authority to appoint by a power Of attorney, for purposes Only of executing and attesting bonds and undertakings, and other writings obligatory in the nature thereof, one or more Reisdent Vice-Presidents, Assistant Secretaries and Attorneys-in. Fact. Now therefore, the signatures of such Officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such IXmmr of attorney or cedJficate beadng such facsimile signature~ or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the flJture with respect to any bond or undertaking to which it is Idtachecl. In W'd~mss Whereof, the HARTFORD CASUALTY INSURANCE COMPANY has caused these presents to he signed by its Vice- President. and its corporate seal to be hereto affixed, duly attested by its Secretary, this 1st day of May. 1995. HARTFORD CASUALTY INSURANCE CONIPANY COUNTY OF HARTFORD V'K:e-P/es/dent On this 1st day of May. A.D. 1995, before rns personally came Paul L. Mambelia. to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford. State of Connecticut; that he is the Vice-President of the HARTFORD CASUALTY INSURANCE COMPANY, the coq~oration described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said inst]-dment is such corporate seat; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. COUNTY OF HARTFORD CERTIFICATE I, the undersigned, Secretary of the HARTFORD CASUALTY INSURANCE COMPANY. an Indiana Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF A'FfORNEY remains in full force and has not been revoked; and furthermore, that the Resolutions of the Board of Directors, set forth in the Power of Attorney, are now in force. Signed and sealed at the Ck'y of Hartford. Datedthe 22~d dayof December Form S=.~0"/-~ (HC) Printed in U.S.A.