Waters Edge P1-CS 930524~~he City With A Beautiful Future
May 24, 1993
P.O. Box 478
Coppell, Texaa 75019
214-462-0022
Mr. Mike Garrett
Nathan D. Maier
Three North Park
Suite 30O
Dallas, Texas 75231
RE: Final Acc~tance of Waters Edge
A final inspection of the above referenced project has been confirmed by representatives of the
City of Coppell subject to the various maintenance agreements.
The drainage utility and paving has been verified and is in compliance with the City of Coppell
standard requirements. Erosion protection will also be maintained until bond expiration.
The one-year maintenance bonds and as-built drawings have been received from the contractor.
Maturity on the bonds will be one year from the date of this letter. Maturity on the Fzmion
Control Bond will be two years from this letter.
Larr~ Davis
Con--on Inspector
Steve Ooram, Director of Public Works
Kenneth M. Griffin, P.E., City Engineer
Greg Jones, Building Official
Mark H~cks, H.C.H.
Terry Tice, Austin Paving
AlU Insursnce Company
American Home Assurance Company
Granite State Insurance Company
The Insurance Company of the State of Pennsylvania
National Union Fire Insurance Company of Pittsburgh, Pa.
New Hampshire Insurance Company
American International Companies
Principal Bond Office
70 Pine Street. New York, N.Y. 10270
MAINTENANCE BOND
, as Principal, and
, as Surety, are held and firmly bound
, as Obligee, in the full and just sum
Dollars
KNOW ALL MEN BY THESE PRESENTS:
That Austin Bri _dge & Road. Inc.
The In.~urance C~p. an_v of the State of Pennsylvania
unto City of Coppell
of Twenty. Tb~qand: Thram Hundred Thirty-Two mhd 38/100-
($ 20: '~32.38~-A-A~- ), for the payment of which sum, well and truly to be made, the Principal and Surety bind themselves, their
heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
Waters Edge Joint Ve~u~e
WHEREAS, The Principal has entered into a written contract dated Nov~ 25; 1992 with the14~[Elllii;I;for
Paving_ ~mnr~ts to serve Waters EdKe, Phase I, in the City of Coppell, Texas
,and
WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the period of OL't~ (1) Year
after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials which may become apparent
during said period.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal shall indemnify the Obligec for all loss
that the Obligee may sustain by reason of any defective materials or workmanship which becomeapparent during the aforesaid period, then
this obligation shall be void; otherwise to remain in full force and effect.
Signed, sealed and dated
Bond No. 11-47-13
29586 (3/84)
23,/9
(Witne~)
The-insurance Company of the State of Pennsylvania
Principal Bond Offk-e: 70 Pine Street, New York. N.Y. 10230
POWER OF ATrORNEY
Ne. 09-B-16803
KNOW ALL MEN BY THESE PRESENTS:
TKat ~ tn$~'anee Company car the State of Pennaytvania, a Pennsylvania corporatioa, doea hereby appoint
---Dawn Knight, Paul W. Hill, John P. Oh$on, George Hulsey:. of Dallas, Texas---
its tnae and lawful Attorneyis)-m-Fact. ruth full authority to execut~ on its behalf bonds, undertakings, re. cognizances and other contrac~ of indemnity and writm~
obl~ntoty in the nature thereof, mSued in the course of its bus, neat, and to bind the company thereby. Prov/ded, however, that tw such instrument executed pursuant
.to the pm~er 13'anted hereby shah exceed the rum of $15,000,000 (FIFTEEN MILLION AND 00/100 DOLLARS).
IN WITNESS WHEREOF, The t~m~ Company of the State of Pennsytvama' .has executed theue pre~ents
this ~ dayof ~~
~ Mark~nior Vice President
S'FATE OF NLNV YORK }
COUNTY OF NEW YORK}sa.
o. ~ 1 ay ot____E,~aty_, 19'~,
before me came the above named officer of The Insurance
Company of the State of Penna3dvania, to me personally known to
be the individual and officer de.r~-ribed herein, and acknowledg~
that he executed the foregoing inatrument and affixed the seal Of
said corporation thereto by authority of his office.
' ~C)SEFH B. NOZZOL10
~ Public, State or ~,~w York
No. 01.NO.4652754
i In Westchesrer~;l~qt¥
h,,,, ~ ~. 3,, .t.~.~...
CERTIFICATE
Excerpts of Re. solution adopted by the Board of Directors of The Insurance Company of the State of Pem~'ylvania, on May 18, 1976:
· RESOLVED, that the Chairman of the Board, the President, or any Vice President be, ~nd hereby ia, authorized to appoint Attorneys-in-Fact to represent and act
for and on behalf of the Company to execute bonds, undertaking, recognizance~ and other contrac~ of indemnity and writinls obligatory in the nature thereof, and
to attach thereto the corporate seal of the Company, in the tranrmction Of its surety bu~ine~
'RE. SOL~D, that the signaturex and attestations of such officers and the seal of the Company may be aff'utnd to any such Power of Attorney or to any cectificate
relatinl thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatuws or facsimile seal Mmll be valid and bindin~ upon the
Company when ~o affixed with rexpe~ to any bond, undertaking, recognizance or other contract of indemnity or wfitinl oblilatory in the nature thereof;
'iLESOLVED, that any such Attorney-in-Fact delivering a secretarial certification that the foregoing re~olutiom still be in effect may in~ert in such cetXiflcation the
date there, of, said date to be not later than the date of delivery thereof by such Attorney-in-Fact.'
1, Elizabeth M. Tuck, Secretary of Thc lnaurance Company of the State of Pentw/tvania, do hereby ceflify that the fot~lg/n~ excerpts of R~Mutio~ adopted by the
Board of Dirextors of thi~ corporation, and the Power of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Power of
Attorney are in full force and effect.
IN WITNESS WHEREOF, z ha,~ hereunto set my hand and affixed the facs/mile ~e. ad of the corporatioa
this ~ day of ,19
U Elizabeth M. Tuck, Secretary
AMWES,
SURETY INSURANCE ,.;OMPANY
WOODLAND HILLS, CALIFORNIA
BOND NO. 015001817
PREMIUM $1,731.00
Premium charged on 12 month
basis at Surety's current rate.
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS, That we, HCH CONSTRUCTION, INC.
1475 RICHARDSON DRIVE, SUITE 230, RICHARDSON, TX 75080
(hereinafter called Principal, as Principal, and AMWEST SURETY INSURANCE COMPANY, a corporation organized
and existing under the laws of the State of California and authorized to transact a general surety business in the State of
TEXAS , (hereinafter called Surety), as Surety, are held and firmly bound unto
CITY OF COPPELL
'~----:--~'~r ..... '~ uu.~otS), ii3 the sum of
Seventeen Thousand Three Hundred Fourteen and 03/].00 DOLLARS ($ ].'7,3].4.03 .),
lawful money of the United States of America, to be paid to the said Obligee, or its successors or assigns, to the
payment of which sum well and truly to be made, we do bind ourselves, our heirs, executors, administrators,
successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Principal entered into a contract with the said Obligee, dated ;~~]: 25, 1992
for WATER SEWER & STORM SEWER IMPROVEMENTS .WATEr, S ~ F, STA~F,S
COPPELL, TX
and,
WHEREAS, the Obligee requires that these presents be executed on or before the final completion and acceptance of
said contract and
WHEREAS, said contract was completed and accepted on the 27th day of April _, 1993
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal shall remedy without cost
to the Obligee, any defects which may develop during a period of Twelve months from the date of completion
and acceptance of the work performed under the contract, caused by defective or inferior materials or workmanship,
then this obligation shall be void; otherwise it shall be and remain in full force and effect.
SIGNED, SEALED AND DATED THIS 27th DAY OF April, 1993.
HCH CONSTRUCTION, INC.
Principal
AMWEST SURETY INSURANCE COMPANY
1231 GREENWAY DR., SUITE 960, LB 16
IRVING, TX 75038
KELLY J. BROOKS
Att..ney-m-Fact
~ LJp~4-A3014 b,92
BOND NUMBER
015001817
PRINCIPAL
ltClt COI~TRUC'TION, INC.
OBLIGEE
CITY OF COPPKLL
POWER NUMBER NOT VALID FOR BONDS
0 0 0 20 7 5 9 0 -59 EXECUTED ON OR AFTE!
2-10-94
PEP~ SUM
-. $17,314.03
RI!Al) ( ARI!I:[/I.I Y - '1o bc re. cd o.l~ i. co.ju.clio, wilh Ibc bo.d spccilicd hcrci.
This document is printed on multi-colored security paper with black and red ink, with border in blue ink and bears the raised
seal of Amw.est Surety Insurance Company (the "Company"). Only unaltered originals of this Power of Attorney are valid.
This Power of Attorney is valid solely in connection with the execution and delivery of the bond noted above and may not be
used in conjunction with any other power of attorney. No representations or warranties regarding this Power of Attorney may
be made by any person. This Power of Attorney is governed by the laws of the State of California. Any power of attomey
used in connection with any bond issued by the Company must be on this form and no other form shall have force or effect.
KNOW ALL MEN BY THESE PRESENTS, that Amwest Surety Insurance Company, a California
corporation (the ~Company"), does hereby make, constitute and appoint:
KELLY J. BROOKS
AS AN EMPLOYEE OF AMWEST SURETY INSURANCE CCMPA[~¥
its true and lawful Attorney-in-Fact, with limited power and authority for and on behalf of the Company as surety,
to execute, deliver and affix the seal of the Company thereto if a seal is required on bonds, undertakings,
recognizances or other written obligations in the nature thereof as follows:
Bid Bonds up to $.~1,000,000.00
Contract (Performance & Payment), Court, Subdivision
License & Permit Bonds up to $001,000,000.00
Miscellaneous ~onds up to $~1,000,000.00
Small Business Administration Guaranteed Bonds up to
$~01,000,000.0
$~O1,250,000.0
and to bind the Company thereby. This appointment is made under and by authority of the By-Laws of the
Company, which are now in full force and effect.
CERTIFICATE
I, the undersigned secretary of Amwest Surety Insurance Company, a California corporation,
DO HEREBY CERTIFY that this Power of Attorney remains in full force and effect and has not been revoked
and furthermore, that the resolutions of the Board. of Directors .set forth on the reverse, and that the relevant
provisions of the By-Laws of the Company, are now in full force and effect.
Signed and sealed at Irvxng, Texas
~ ~ Karen G. Cohen, Secretary
~~~ PosCO~ce ~x 45~
this 27th day of
April 1993
0000207590 ' 59
Woodland Hills, CA 91365-4500 TEL 818 704-1111
~ ~~~ gesolutions of the Board of Directors ~'-; ....... , __ :g-
This Power of Attorney is signed and sealed by fa~csimile under and by the authority of the following resolutions adopted by the
Board of Directors of Amwest Surety Insurance Company at a meeting duly held on December 15, 1975:
RESOLVED, that the President or any Vice President, in conjunction with the Secretary or any Assistant Secretary,
may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment
in each case, for and on behalf of the Company, to execute and deliver and affix the seal of the Company to bonds,
undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such attorney-in-
fact or agent and revoke any power of attorney previously granted to such person.
RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding
upon the Company':
(i) when signed by the President or any Vice President and attested and sealed (if a seal be required) by any
Secretary or Assistant Secretary; or
(ii) when signed by the President or any Vice President or Secretary or Assistant Secretary, and countersigned
and sealed (if a seal be required) by a duly authorized attorney-in-fact or agent; or
(iii) when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant
to and within the limits of the authority evidenced by the power of attorney issued by the Company to
such person or persons.
RESOLVED FURTHER, that the signature of any authorized officer and the seal of the Company may be affixed by
facsimile' to any power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking,
recognizance, or other suretyship obligations of the Company; and such signature and seal when so used shall have the
same force and effect as though manually' affixed.
IN WITNESS YVHEREOF, Amwest Surety Insurance Company has caused these presents to be signed by its proper officers, and
its corporate seal to be hereunto affixed this 1st day of December, 1990.
John E. Savage/'/Sres~.dent
STATE OF CALIFORNIA, COUNTY OF LOS ANGELES
On this 1st day of December, 1990, personally came before me John E. Savage and Karen G. Cohen, to me known to be the
individuals and officers of Amwest Surety Insurance Company, who executed the above instrument, and they have acknowledged the
execution of the same, and being by me duly sworn, did severally depose and say that they are the said officers of the corporation aforesaid
and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal and their signatures as such
officers were duly affixed and subscribed to the said instrument by the authority of the Board of Directors of said corporation.
Ana B Notary Public
RestriCtions and Endorsements