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First United-CS000215COPPELL, TEXAS 75019 RO. Box 478 Coppell, Texas 75019 972-462-0022 February 15, 2000 Lynne Johnson First United Methodist Church 420 S. Heartz Road Coppell, TX 75019 RE: First United Methodist Church Final Acceptance Dear Ms. Johnson: 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. Sincerel , Construction Inspector CC: Mike Martin, Assistant City Engineer Debi Ingrain, Engineering Secretary Glenn Hollowell, Director of Public Works Greg Jones, Chief Building Official Travis Crump, Fire Marshal H J McCullough, MC2 (fax: 972-304-5228) (;'>-, :,, -.[iOi'O1 :](J,~ BOND NO. 929138870 CNA INSURANCE COMPANIES MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS, That we OFFUTT CONSTRUCTION as Principal, and CONTINENTAL CASUALTY COMPANY and firmly bound unto CITY OF COPPELL , as Surety, are held as Obligee, in the penal sum of TWENTY FIVE THOUSAND FIVE HUNDRED AND NO/100 ........ ........................................................... ($ 25,500.00 ) to which payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointly and severally, firmly by these presents. WHEREAS, the said Principal entered into a contract with the FTRRT ~'TNTTET) METHODIST CHURCH COPPELL, TEXAS dated SEPTEMBER 2, 1998 for OFFSITE UTILITY WORK - FIRST UNITED METHODIST CHURCH COPPELL, TEXAS WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the period of TWO year(s) after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials whiqh may become apparent during said period, and WHEREAS, the said contract has been completed, and was approved on day of JANUARY ~2000. 18TH NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that, if the Principal shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the period of TWn year(s) from and after __ JANUARY 18, 2000 then this obligation shall be void, otherwise to remain in full force and effect. SIGNED, SEALED AND DATED FEBRUARY 2, 2000 Form G-23210-A CONSTRUCTiON_By:COntinental Casualty Co. OFFUTT (L.S.) CP~Nt~;NEL~AL CASUALTY COMPANY 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 "the CCC 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 Howard Cowan, Mike Henthom, Ron Stroman, Carla Rogers, Pete Bin~leli, Kevin J. Dunn, Angle Goff, Maria Hill, Individually' of Lubbock, 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 ~f such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attomey, p_ursuant 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 CCC Surety Companies have caused these presents to be signed by their Group Vice President and their corporate seals TO be hereto affixed on this 30t~ day of March 1998 AMERICAN CASUALTY C,OMPANY OF READING, PENNSYLVANIA Marvin J. Cashion Group Vice President State of Illinois, County of Cook, ss: On this 30th day of March , 1998 , before me personally came Marvin J. Cashion, TO me known, who, being by me duly sworn, did depose and say: that he resides in the City of Chicago, Stats 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 ins~ument, 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 March 6, 2000 Mary Jo Abel Notary Public CERTIFICATE I, Mary A, Ribikawskis, 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 ars still in force. In testimony whereof ~ have hereunto subscribed my name and affixed the seals of the said corporations this 2ND dayof FEBRUARY 2000 . NATIONAL FIRE INSURANCE COMPANY OF HARTFORD AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA Mary A. Ribikawskis Assistant Secretary (Rev. 10/1/97) LINDA PEOPLES FIRST UNI?ED METHODIST COURCH 420 SOUTH HEARTZ COPPELL TX 75019 CCU, GOA-RMJ I N C Q R P O R A T E D NATIONWIDE NETWORK OF FORMER F~[ AGENTS Statement Date 12/07/1999 T519 Page 1 Invoice# Inv Date Iov Amt Prior gal Late Chgs Ami Due 98008206 10/26/1999 510.00 SlO,O0 0.00 510.00 98008230 11/02/1999 1666.00 [666.00 0.00 t666.00 98008259 ll/09/1999 1666.00 1666.00 0.00 I666.00 98008283 1i/15/I999 1683.00 I683.00 0,00 t683.00 98008302 11/23/]999 1496.00 I496,00 0.00 1496,00 Total Amount Due 7021.00 / Corporate O~'tce · 8585 N. Stemmons Freeway, Suite M-24 · Dallas, Texas 75247 (2141 637-6411) · t214) 637-1443 FAX · Toll Free (877) 295-0053 FORD WHITE WIELINSKI SALAZAR Dtrect Dial (214) 523-5134 E-Mail ghvhite,~yws.com December 22, 1999 Mr. Paul Eaves Universal Surety of America/Western Surety Company 950 Echo Lane, Suite 250 Houston, Texas 77024 Re: Surety: Principal: Bond No.: Penal Sum: Claim No.: Obligee: Project: Continental Casualty Company Offutt Construction, Inc. 190437555 $3,171,653.00 96119867 First United Methodist Church, Coppell, Texas An Addition to First United Methodist Church, Coppell, Texas Dear Paul: Enclosed please find a fully executed original of the Takeover Agreement ~ith regard to the above- referenced matter. I have maintained a copy of the Takeover Agreement in my file. Please feel free to call me if you have any questions. Yours very truly, GLW:cob Enclosure 21701 / 883.002 l tO0 H~xh'~tml P~ttl: Pht~c 4514 Cote A~tmc Dd[[tt~ T~x~t$ 75205 TAKEOVER AGREEMENT This Takeover Agreement (the "Agreement") is made and entered into as of this 10th day of December, 1999, by and between Continental Casualty Company (the "Surety") and First United Methodist Church, Coppell, Texas (the "Obligee"). RECITALS: WHEREAS, on or about September 2, 1998, Offutt Construction (the "Principal") and the Obligee entered into a contract (the "Original Contract") for the Principal to furnish all labor and material and perform all work for an addition to First United Methodist Church, Coppell, Texas (the "Project") in accordance with the terms and provisions of the Original Contract, including all contract documents forming a part of the Original Contract; and WHEREAS, on or about September 17, 1998, as required by the terms of the Original Contract, the Principal and the Surety made, executed and delivered to the Obligee a Performance Bond and a Payment Bond, Bond No. 190437555 (collectively, the "Bonds"), both in the penal sum of $3,171,653.00; and WHEREAS, on or about October 25, I999, Obligee declared the Principal in default in the performance of the Original Contract and terminated the Principal's right to proceed thereunder, and the Obligee has called upon the Surety to fulfill its obligations as surety under the terms of the Performance Bond; and WHEREAS, the Surety is willing to undertake the completion of the Original Contract in accordance with the terms of the Performance Bond and this Agreement provided that in doing so it will receive the entire Contract Balance hereinafter defined as set forth below. NOW, THEREFORE, in consideration of the agreements and undelXal~ihgs hereinafter set forth, and for other good and valuable consideration, the receipt and adequacy therefor being hereby acknowledged, the Obligee and the Surety agree as follows: AGREEMENTS: Tne Surety hereby undertakes to cause the performance of the terms, covenants and conditions of the Original Contract, including all modifications thereto, and agrees to be bound by the Original Contract. The Obligee acknowledges that the Surety, by its execution of this Agreement, is acting in its capacity as the surety for the Principal in making arrangements for the performance and completion of the Original Contract, and not as a completing contractor, and that the Surety is not assuming any obligations or liabilities beyond those set forth in the Bonds. In no event can the Surety's obligation or loss exceed the penal sum of the Bond. As to the completion of the Original Contract, except as otherwise provided in this Agreement, the TAKEOVER AGREEMENT - Page 1 Surety is entitled to all rights, title and interest of the Principal in and to the Original Contract in all respects as if the Surety were the original party to the Original Contract. The Obligee acknowledges that the Surety will subcontract the performance of the ~vork under the Original Contract to a completion contractor (the "Completion Contractor"). The Surety shall satisfy the required insurance obligations under the Original Contract by providing evidence of the required insurance coverage carried by the Completion Contractor, with the Surety being named as an additional insured under the policy or policies. 3. The Obligee and the Surety agree that as of the date of this Agreement: (a) The authorized amount of the Original Contract, including all approved change orders, is the sum of $3,445,777.86; (b) As of the date of this Agreement, the Obligee has paid under the original contract, including ail approved change orders, the sum of $2,826,274.00; (c) It is agreed that the sum of $13,421.00 is deducted fi.om the contract amount as the totai amount of damages suffered by the Obligee as a result of the default of Principai; (d) The Obligee is holding the sum of $606,082.86 as the remaining balance on the Original Contract (the "Contract Balance"); (e) As of the date of the execution of this Agreement, the Obligee represents and warrants that, according to the records available to it, the Contract Balance as defined herein is accurate. The Surety reserves the right to verify the accuracy of the Contract Balance. The Obligee agrees that the Contract Baiance is dedicated to and will be applied to the completion of the Original Contract pursuant to this Agreement. The Obligee shail pay directly to the Surety the Contract Balance, plus or minus any additional amounts of money on account of any modifications requested and authorized by the Obligee and Surety, as the work progresses. The payment of the Contract Balance to the Surety shall be made in accordance with the terms of the Original Contract as to the time, amount and method of payment, and no payment shail be delayed by reason of any slow down or cessation of work in connection with the takeover of the Original Contract by the Surety. The Surety agrees to spend its own funds as may be necessary from time to time to pay for the performance of the Originai Contract by the Completion Contractor in the event that the Contract Balance is insufficient, with any such payments being credited against the penal sum of the Bond. The Obligee agrees that it shall not assess any liquidated damages against progress payments due to the Surety under this Agreement. TAKEOVER AGREEMENT - Page 2 The Surety shall complete the work required under the Original Contract pursuant to this Agreement on or before February 6, 2000 (the "Completion Date"). The Surety is hereby granted a non-compensatory time extension fi.om the original completion date in the Original Contract until the Completion Date. The assessment of any liquidated damages under the Original Contract and this Agreement shall begin on the day after the Completion Date; provided, however, that any such assessment of liquidated damages shall not include any alleged delays of the Principal which occurred at any time during the Principal's performance of the work under the Original Contract, and that the calculation and assessment of any such liquidated damages shall include the recognition of any excusable delays by the Surety in the performance of the Original Contract and this Agreement. Insofar as the Obligee has any right, title or interest therein, the Obligee agrees that the Surety and its Completion Contractor shall have the right to use, without charge, any of the equipment, materials and appurtenances furnished or supplied by the Principal which may be stored on or about the premises of the Project site or materials which may have been fabricated for use in connection with the Original Contract, whether or not presently upon the Project site. The Surety shall be represented at the Project by the Completion Contractor. The Surety shall specifically authorize in writing an individual with the Completion Contractor to be its representative (the "Authorized Individual") solely for the purposes set forth in this paragraph. The Authorized Individual will represent the Surety in dealing with the Obligee on day to day construction issues with respect to the Project. The Surety hereby designates the Authorized Individual to prepare and process pay requisitions on the Original Contract. However, the Surety will sign all pay requisitions submitted to the Obligee. Payments fi.om the Obligee shall be made payable to the Surety and transmitted to the Surety at the following address, unless and until the Obligee is notified in writing of any different addresses: ,~. Continental Casualty Company Attn: Paul W. Eaves 950 Echo Lane, Suite 250 Houston, Texas 77024 The Authorized Individual has no authority to negotiate Change Orders, credits, backcharges or net deductions fi.om the Original Contract or the Contract Balance of any nature whatsoever without the Surety's prior written approval. Any agreements with respect to the warranty work of the Principal or corrective work as a result of latent defect in the work performed by the Principal shall require the written approval of the Surety. TAKEOVER AGREEMENT - Page 3 The total liability of the Surety under this Agreement and the Performance Bond for the performance of the work, after the expenditure of the Contract Balance, is limited to and shall not exceed the penal sum of the Performance Bond in the mount of $3,171,653.00. All payments made by the Surety for the performance of the Original Contract shall be credited against the penal sum of the Performance Bond. Nothing in this Agreement constitutes a waiver of such penal sum or an increase in the liability of the Surety under the Performance Bond. In no event shall the Obligee withhold any of the Contract Balance from the Surety because of or on account of any claims, liens, suits or demands by any persons or entities furnishing or alleging to have furnished labor and/or materials to the Project. The Payment Bond shall remain in full force and effect in accordance with its terms and provisions. The total liability of the Surety under the Payment Bond is limited to and shall not exceed the penal sum of the Payment Bond in the amount of $3,171,653.00. Ail Payment Bond payments made by the Surety shall be credited against the penal sum of the Payment Bond. Nothing in this Agreement constitutes a waiver of such penal sum or an increase in the liability of the Surety under the Payment Bond. 10. This Agreement is solely for the benefit of the Obligee and the Surety. The Obligee and the Surety do not intend by any provision of this Agreement to create any rights in or increase the rights of any third-party beneficiaries, nor to confer any benefit upon or enforceable rights under this Agreement or otherwise upon anyone other than the Obligee and the Surety. Specifically, the Obligee and the Surety acknowledge that nothing in this Agreement shall extend or increase the rights of any third-party claimants or the liabilities or obligations of the Surety under the Bonds. 1I. This Agreement constitutes the whole of the understanding, discussioa¢, and agreements by and between the Obligee and the Surety. The terms and provisions of this Agreement are contractual and not mere recitals. The Obligee and the Surety acknowledge that there have been no oral, written or other agreements of any kind as a condition precedent to or to induce the execution and delivery of this Agreement. Any v~tten or oral discussions conducted prior to the effective date of this Agreement shall not in any way vary or alter the terms of this Agreement. 12. This Agreement shall not be changed, amended or altered in any way except in writing and executed by both the Obligee and Surety. 13. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original. TAKEOVER AGREEMENT - Page 4 14. This Agreemem shall be govemed by and controlled by the laws of the State of Texas. 15. Any notices which are required to be given by the terms of this Agreement or the Bonds shall be made as follows: As to the Obligee: Via certified mall, return receipt requested, postage prepaid to: First United Methodist Church, Coppell Church Attn: Lym~ohnson With a copy to: Mr. Mark McQuality Bmgg Chumlea McQuality & Smithers 1845 Woodall Rodgers Freeway Suite 1750 Dallas, Texas 75201 As to the Surety: Via certified mall, return receipt requested, postage prepaid to: Continental Casualty Company Attn: Paul Eaves 950 Echo Lane, Suite 250 Houston, Texas 77024 With a copy to: Gary L. White Ford White Wielinski & Salazar P.C. 1100 Highland Park Place 4514 Cole Avenue Dallas, Texas 75205 TAKEOVER AGREEMENT - Page 5 16. This Agreement is effective as of the date first written above. 17. Tl:fis Agreement shall be binding upon the parties and their respective successors and assigns. 18. In the event that one or more provisions of this Agreement shall be declared to be invalid, illegal or unenforceable in any respect, unless such invalidity, illegality or unenforceability shall be tantamount to a failure of consideration, the validity, legality and enforceability of the remainhng provisions contained in this Agreement shall not in any way be affected or impaired thereby. 19. It is understood and agreed by the Obligee and the Surety that this Agreement shall be construed without regard to any presumption or other role requiring construction against the party causing this Agreement to be drafted. IN WITNESS WHEREOF, the parties have executed this Agreement on the date indicated above, and each of the undersigned personally represent and warrant that they have the full right, power and authority to execute this Agreement on behalf of the respective parties. OBLIGEE First United Methodist Church, Coppell, Texas SURETY Continental Casualty Company By: ~'~ b3. ?O,,lr~ Title: AMhor;~;~d ~L~e.~,~¥,~;~'~¢- 20565/883.002 TAKEOVER AGREEMENT - Page 6