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Town Center L1B2-CS000125 COPPELL, TEXAS 75019 P.O. Box 478 Coppell, Texas 75019 972-462-0022 January 25, 2000 Mr. Doug Talley, Sr. Project Manager Hill & Wilkinson, Inc. 11969 Plano Rd., Suite 190 Dallas, Texas 75243-5486 Town Center Addition, Lot 1, Block 2 (Tom Thumb) Final Acceptance Dear Doug: 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, these facilities are accepted subject to the two year maintenance agreement. Thank you for your cooperation during this construction and if I can be of further service, please contact me at 972-304-3685. Sincerely, Construction Inspector CCl Lee Stone, Commercial Inspector Calhar Construction (fax: 972-235-6377) Mark Morris, North American Prop. -Southwest (fax: 972-866-9888) BOND NO.: 415003102 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS: That Calhar Construction, Inc. as Principal, and Far West Insurance Company as Surety, are held and firmly bound anto City of Coppell Obligee, in the full and just sum of Nine Thousand Twenty Two & 50/100 ($9,022.50), lawful money of The United States for the payment whereof, 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. WHEREAS, the Principal has entered into a written contract dated 05/12/99 with Coppell Town Center, L.P. for Site Utilities in Public ROW for Tom Thumb/Town Center ShopoinR, 106 N. (Witness) Denton Tap Road, Coppell, TX and WHEREAS, Obligee provides that the Principal will furnish a bond conditioned to guarantee for the period of two (2) year(s) after approval of the final acceptance on said job, by the City, 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 Obligee for ali loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the aforesaid period, then this obligation shall be void, otherwise to remain in full force and effect. Signed, Sealed and Dated This 3rd Day of January, 2000. Calhar Construction, Inc. (Pri~ By: ~T~-.-.-.-.-.-.-~- ~ (Witness) Far West Insurance Company (Surety) By: ~::>*~~~~ ~ Debbie Smith, Attorney-In-Fact LIMIT D POWER OF AT 'DRNEY Expiration Date: 11)/13/O1 Amwest Surety Insurance Company Far West Insurance Company POWER NUMBER 0001067473 This document is printed on white paper containing the artificial watarmarked logo ( /~ ) of Amwest Surety Insurance Company on the front and brovm security paper on the back. Only unaltered originals of thc Limited Power of Attorney ("POA") are valid. This POA may not bc used in conjunction with any other POA. No representations or warranties regarding this POA may be made by any person This POA is governed by the laws of the State of Nebraska and is only valid until the expiration date. Amwest Sureb, Insurance Company and Far West Insurance Company (collectively the "Company") shall not be liable on any limited POA which is fraudulently produced, Ibrged or otherwise distributed without the permission of the Company. Any parly concerned about the validiiy of this POA or an accompanying Company bond should call your local Amwest branch office at (972) 503-6925 KNOW ALL BY THESE PRESENT, that Amwest Surety Insurance Company. a Nebraska corporation and Far West Insurance Company. a Nebraska corporation (collectively the "Company"), do hereby make, constitute and appoint: Snzanne C. Baldwin William D, Baldwin Cindy Fowler Debbie Smith Michael B. Hill As Employees of Baldwin Insurance and Bonding Agency, Inc. its true and lawful Agomey-in~fact, with limited power and authority for and on behalf of the Company as surePy to execute, deliver and affix the seal of the company thereto ifa sea] is required on bonds, undertakings, recognizances, reinsurance agreernent lbr a Miller Act or other performance bond or other ,.vTitten obligations in the nature thereof as lbllows: All Bonds up to $10.000,000.00 and to bind the company thereby. This appointment is made under and by authoriB, of the By-Laws of the Company, which are now in full lbrce and effect. I, the undersigned secretary of Amwest Surety Insurance Company, a Nebraska corporation and Far West Insurance Company. a Nebraska 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 oftbe Board of Directors of both Amwest Surety Insurance Company and Far West Insurance Company set forth on this Power of Attorney, and that the relevant provisions of the By-Laws of each company, are now in lhll force and effect. Signed&sealed this 3rd day of ,January 2000 Bond No. 41 5003102 · .~ Kare~-G~ Cobe~,~cretary * * * * * * * * * * * * * * * * * RESOLUTIONS OF THE BOARD OF DIRECTORS * * * * * * * * * * * * * * * * * * * * * * * * * * . This POA is signed and sealed by facsimile 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 and Far West Insurance Company at a meeting duly held on July 28, 1983: 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 attomey-in-fact or agent and revoke any POA previously granted to such person. RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and bind upon the Company: (i) when signed by the President or any Vice President and attested and sealed (ifa 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 (ifa seal be required) by a duly author zed a omey-in-fact or agent; or (ii/) 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 thc power of attorney issued by the Company to such person or persons. RESOLVED FUR'.flIER, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any POA or certification thereof authorizing the execution and delivery of any bond. undertaking, recognizance, or olhcr 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 WHEREOF, Amwest Surety Insurance Company and Far West Insurance Company have caused these present to be signed by its proper officers, and its corporate seals to be hereunto affixed this 31 st day. August, 1999. State of California " John E. Savage, Presidefi't / Karen G. Cohen, Secretary County of Los Angeles On August 3 I. 1999 before me, JoAnne Anderson Notary Public. personally appeared John E Savage and Karen G. Cohen, personally knovm to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s)/s/are subscribed to the within instrument and acknowledged to me all that he/she/they executed the same in his/her/tbeir authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and o ~cial seal. ........ '~.,~.,~'"'"'" ""'~,,,,,,,~,,,..,,,~' ..... 5230 Eas Vir[e~es Road Calabasas, CA 9]302 TEL 818 871-2000 ] IMPORTANT NOTICE TO OBTAIN INFORMATION OR TO MAKE A COMPLAINT You may contact the Texas Department of Insurance to obtain information on companies, coverages, rights or complaints at 1-800-252-3439 You may write the Texas Department of Insurance: P.O. Box 149104 Austin, Texas 78714-9104 FAX No. (512) 475-1771 PREMIUM OR CLAIM DISPUTES Should you have a dispute concerning your premium or about a claim, you should contact the company first. If the dispute is not resolved, you may contact the Texas Department of Insurance. ATTACH THIS NOTICE TO YOUR POLICY This notice is for information only and does not become a part or condition of'the attached document. May 12, 1999 City of Coppell Attn: Garreth Campbell Engineering/Public Works Dept. Owner: Coppell Town Center, L.P. General Contractor: Hill & Wilkinson, Inc. Proposal #r99060: Site Utilities in the Public ROW for Tom Thumb/Town Center Shopping 106 N. Denton Tap Rd. Coppell, Texas ITEM DESCRIPTION (~TY UNIT PRICE TOTAL WATER 1 8" DP, 14 120 LF $ 18.00 $ 2,160.00 2 8" DCDA & Vault 1 EA $ 8,900.00 $ 8,900.00 3 2" Domestic Connection (No Meter/Backflow) 1 EA $ 1,200.00 $ 1,200.00 4 2" Irrigation Connection (No Meter/Backflow) 1 EA $ 1,200.00 $ 1,200.00 5 Fittings (4) 1 LS $ 1,600.00 $ 1,600.00 6 Trench Safety 1 LS $ 50.00 $ 50.00 WATER TOTAL $ 15,110.00 SANITARY SEWER I 8" SDR35 15 LF $ 19.00 $ 285.00 2 Trench Safety 1 LS $ 50.00 $ 50.00 SANITARY SEWER TOTAL $ 335.00 STORM SEWER 18" RCP CL III 2 Connect to existing 3 Trench Safety 50 LF $ 32.00 $ 1,600.00 1 EA $ 900.00 $ 900.00 I LS $ 100.00 $ 100.00 STORM SEWER TOTAL $ 2,600.00 TOTAL $ 18,045.00 NOTES: 2YR/50% Maintenance Bond to be provided to the City of Coppell upon completion. 401 S. Sherman, #309 * Richardson, TX 75081 * Office 972/644-8449 * Fax 972/235-6377