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Stoneleigh P2-CS020206February 6, 2002 Mike Daniel, P.E. Nathan D. Maier Consulting Engineers, Inc. Two Northpark, Suite 600 8080 Park Lane Dallas, TX 75231 Stoneleigh at Riverchase II Final Acceptance Dear Mike: A final inspection of paving and utilities for the referenced project has been conf'n'med 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. CC: Ken Griffin, Director of Engineering Rhonda Brothers, Engineering Secretary Glenn Hollowell, Director of Public Works Greg Jones, Chief Building Official Travis Crump, Fire Marshal Keller Webster, Project Mgr., Spring Valley Construction Bond No. 28398 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENT, that we Southern Mechanical Plumbing, Inc. (herein after called the Principal), and Cumberland Casualty & Surety Company a Florida corporation (herein after called the Surety) are held and firmly bound unto The City of Coppell (herein after called the Obligee), in the full and just sum of Forty Nine Thousand Eight Hundred Ninety Four 55/00 ($49,894.55) lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these present. WHEREAS, said Principal has performed the Greenbriar ~ Riverchase Riverchase Dr & Fairway Dr Coppell, Tx which improvements have been or are about to be completed and accepted. AND WHEREAS, it is required that Southern Mechanical Plumbing, Inc. should guarantee the project from defects caused by faulty workmanship and materials, general wear and tear excepted for a period of Two year (s), from the date of acceptance. NOW THEREFORE, if the said project shall be free from defects of workmanship and materials, general wear and tear excepted, for a period of Two year (s), than this obligation shall be null and void, otherwise to remain in full force and effect, until F1NAL ACCEPTANCE LETTER. Signed and sealed this 29th day of November, 2001 S outhe~vI_g, chanic ~l/?'}u~. ~4,r'). : \berland Casualty & Surety Company C~thy Base ~ - ~Attorney- - CUMBERLAND CASUALTY & SURETY COMPANY TAMPA, FLORIDA PRINCIPAL: Southern 1.1echanJ. cal Plumbi_ng. Inc. 400 South Aaron Sunnyvale l~x ISTREET ADDRESS) (CITY~ CONTRACT AMOUNT: 49,894.55 POWER OF ATTORNEY EFFECTIVE DATE: November ~q. ~001 75182 (STATE) (ZIP CODE) AMOUNT OF BOND: $ 69,894.55 POWER NO. CC - 28398 KNOW ALL MEN BY THESE PRESENTS: That Cumberland Casualty & Surety Company, a corporation duly organized under the laws of the State of Florida, having its principal office in the City of Tampa, Florida, pursuant to the following resolution, adopted by the Board of Directors of the said Company on the 15th day of April, 1999, to wit: "Resolved, that the President of the Company shall have authority to make. execute and deliver a Power of Attorney constituting as attorney(s)-in-fact, such persons, firms, or corporations as may be selected fi'om time to time. Be it Further Resolved, that the signature of the President, Secretary and the Seal of the Company may be affixed to any such Power of Attorney or any certificate relating thereto by facsimile, and any such powers so executed and certified by facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or consents for the release of retained percentages and/or final estimates on engineering and construction contracts or similar authority or undertaking to which it ~ attacked." ~athy t~uss or D. Armstrong Cumberland Casualty & Surety Company does hereby make, constitute and appoint or Jamie Malone its true and lawful attomey(s)-in-fact, with full power and authority hereby conferred in its name, place and stead, to sign, execute, acknowledge and deliver in its behalf, and its act and deed, as follows: The obligation of the Company shall not exceed ($2,000,000.00) dollars. And to bind Cumberland Casualty & Surety Company thereby as fully and to the same extent as if such bond or undertaking was signed by the duly authorized officer of Cumberland Casualty & Surety Company, and all the acts of said attorney(s)-in-fact pursuant to the authority herein given, and hereby ratified and confirmed. IN WITNESS WHEREOF, Cumberland Casualty & Surety Company has caused these presents to be signed by an officer of the Company and its Corporate Seal to be hereto affixed. CU_MBE~tLAND C/~SU~LTY & ~SURE/TY COMPANY {ddward J.~enfield IV, President STATE OF FLORIDA ) ) COUNTY OF HILLSBOROUGH) My commission expires SS I, the undersigned. Secretary of Cumberland Casualty & Surety Company, a Florida Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force. Signed and Sealed at the City of Tampa. THIS BOND NOT VALID UNLESS PRINTED ON GREEN PAPER Dated the 29 __ day of November, s, 2001 (a Secretary STATE OF FLORIDA ) ) SS COUNTY OF HILLSBOROUGH) On this 15th day of April, A.D. 1999, before me personally came Edward J. Edenfield IV, to me known, who being by me duly sworn did depose and say; that he resides in the County of Hillsborough, State of Florida; that he is President of Cumberland Casualty & Surety Company, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instruments is such corporate seal: 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. O~,'~v. Pv,~< Beverly Ann Jerry ~o ~, 6C0mmission # CC 758867 ~ ~ ~ Expires August 22. 2002 ~'-~'-~ ~'~'~ ~'~ BONDED THRU 0¢~ ^TLAUTIC BONOING CO., INC II MAINT~AI~C£ BOND Jl ...... s?I~E OF TEXAS COUNI~ OF DAkI,A~ ~OW ALLM~ BY TitF. SEPM~ENTS:THAT COOK CONCRETE, INC. ~ UNIVERSAL g[TRRT¥ OF AMERICA ~' ~ laWS Of TEXAS ¢o l~ereby exp~ssly aclmowled§e flam~lves to be held bo~r~ m pa)' umo ~h: CITY OF COPPELL a Mur~l ~u~¥ SIX 'II{/.15Pi~ SIX ~ ~ihn~¥ FC[R __ Cm~.s ($ 46,634.~ will and truly bc marc _,,~9 s~d u3.¥ ~ ~ principal and smcfics do hereby bi~d themselves, tt~ir a~Slg~ ami sm~t~ssot~ johaly a~l severally. Tills c~li~)n Lq cordifio~d; howe~, mm whereas, mc said (}3El( ~ II'C. void, ~ h~ = ~ ~ have ~ ~; Malnren~ce ~ond ~o~',~ 2 Of 2 UNIVERSAL SURETY OF AMERICA P.O. Box 1068 · Houston, Texas 77251-1068 GENERAL POWER OF ATTORNEY - CERTIFIED COPY Agency Information [ GPA# 4223297 [ 060988393 HORIZONS INS. GROUP, INC. Know All Men by These Presents, That UNIVERSAL SURETY OF AMERICA, a corporation duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Texas, does by these presents make, constitute and appoint ELLEN REGNIER JEANNETTE HUESCA 30HN BARFOOT KEITH MONTGOMERY MIKE BOYD STEVE ROSE SUNDEE FAULKNER of DALLAS and State of TEXAS its true and lawful Atterney(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, undertakings and other obligatory instruments of similar nature - in unlimited amounts - and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do within the stated limitations, and such authority is to continue in force until 03/28/2006 Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of Universal Surety of America at a meeting held on the 11th day of July, 1984. "Be It Resolved, that the President, and any Vice President, Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company." "RESOLVED that the signature of any officer of the corporation, and the seal of the corporation may be affixed or printed by facsimile to any power of attorney of the corporation, and that such printed facsimile signature and seal shall be valid and binding upon the corporation." In Witness Whereof, Universal Surety of America has caused these presents to be signed by its President, Robert E. Ayo, and its corporate seal to be hereto affixed this 31st day of December, A.D., 1999. State of Texas ~ ss County of Harris UNIVERSAL ~d~ETY OF A~4~ICA Robert E. ~'yo ~ / Pres'de On this 31st day of December, in the year of 1999, before me Pamela J. Scullion, a notary public, personally appeared Robert E. Ayo, personally known to me to be the person who executed the within instrument as President, on behalf of the corporation herein named and acknowledged to me that the corporation executed it. ~]1~*,~..'~..?[ MY COMMISSION EXPIRES II ~) .... Notary Public I, the undersigned Secretary of Universal Surety of America, hereby certify that the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby further certify that the said Power of Attorney is still in effect. VCJ~r~er my hand and the seal of said company, at Houston, Texas, this ~l~ dayof ~ (-~ /~ Assistant Secretary Any instrument issued in excess of the penalty stated above is totally void and without any validity. Form F6092 For verification of the authority of this power you may telephone (713) 722-4600.