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Townhouses-CS020412April 12, 2002 T H Ir . C ! T Y · 0 F Craig Lemp C.N.Lemp Development, Inc. 4101 McEwea, Suite 110 Dallas, TX 75244 RE: Townhouses of Coppell Final Acceptance Dear Mr. Lemp: The improvements in the above referenced project were inspected during construction by the City of Coppell Engineering Department and were installed according to plans and our specifications governing such work As of April 12, 2002, the 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 CC: Gary Johnson, Assistant City Engineer Per Birdsall, Streets & Traffic Operations Mgr. Project File I~¢)N,,* N().: 0430t~g ~,1 \I¥1'I{N \N('~ I~N()X'~ \IJ, NIEN Bx/ 1111,51{ PRESENTS: 1hat Sile ('o.¢rete, :~s Prillcipa]. and .\nlerica. 31olorisls I]lsUl'allCt' ('olnpa]l) ;~]~' hdd ;~nd Iim~l> hound un~o (11) of('.ppdl ( )hh~uc. ~n [hu t~lll ;~nd just ~tL~ Al;our Hmidred Sc~e.l% Sex'. Th.usaiid I{i~l]t Ihl.ld,'~'d T~%('ill~ and x ilh ( .N. I,emp I)evclopme,l~lnc. 4101 Nlcl{xxe,~ Nte. 110, Dallas, IX 75244 t~r I'(ilitieA for ]'oxqlhoIISCS ol'('~)ell ~2(1-055 X~HI, RE XS, ()bli~ee plox ides [lut{ I}/c I~ri.cipal ~', ill I'urtush Li Imlld N()xL TIIEREF()RI{, Iht' co~(liti~n ol'lhis tfl~ligatiuu Is such Ihill. ii'thc Priilcip:il sh;l]l "4i~,ll~:tl. Scaird arid I);,lll'd riffs 25lh J)a?r (¢'il~rless) b ~ , ~,/'// ;. ( \N. ril [1 t'S~, } Site ('ollcrete. l. nc. (Pri.dpal) \lllel-it'all llolorisls hl~,tlrallee ('Olllllall} reis ) \lich~lt'l Il. llill. \ltor.e?hl-|'acl POWER OF ATTORNEY Know All Men By These Presents: That the Lumbermens Mutual Casualty Company, the American Motorists insurance Company, and the American Manufacturers Mutual Insurance Company, corporations organized and existing under the laws of the State of dlinois, having their principal office in Long Grove, Illinois (hereinafter collectively referred to as the "Company") do hereby appoint Michael B. Hill , Cindy Fowler, William D. Baldwin and Suzanne C. Baldwin of RICHARDSON TX (EACH) their true and lawful agent(s) and Attorney(s)-in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and on its behalf as surety, and as their act and deed: Any and all bonds and undertakings EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. This appointment may be revoked at any time by the Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as tully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their principal office in Long Grove, Illinois. This Power of Attorney is executed by authority of resolutions adopted by the Executive Committees of the Boards of Directors of the Company on February 23, 1988 at Chicago, Illinois, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned Secretary as being in full force and effect: "VOTED. That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature thereof and any such officers of the Company may appoint agents for acceptance of process." This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Boards of Directors of the Company at a meeting duty called and held on the 23rd day of February, 1988: "VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall c. ontinue to be valid and binding upon the Company." FK 09 75 (Ed. 09 01 ) Page I of 2 Printed in U.S.A. 4' ~.! $~TE CONCP, E~, INC. UNIT THIS i0 ~ISCEI[ ANEOUS 'Fi S5 520 T8 ? bOOS 30 $g 630 O0 ? 2{0 O0 Sn 50 Sub told Misc: 525 CO Sub total CO B()NI)M).: 043099 3,1 \IN1EN -\N('I( Bt}ND MENII5 I'III%E Iq~I(SENTS: l'hal Site Concrete, Ine. ts I'rincipal. ~md American Motorisls Insurance (ompanx as Surer5, :tr~ ladd atnd lhml,~ bound unto City of Coppell ( )hlig¢c, in the full andjust stun ,lOne I hmdred Fmlv Nine lhoasand Three Ilundred Sevenh Six and 60/100 !~14v,376.60), lay, ihl mol~:'. ~*l' ]he I hired '4tares !or thc ;u~Smcnt whereot~ well and he made, thc Principal and Surety bind thcmsc~,cs, their heirs, executors, XX III]{E:XS, ll~c Principal k~s entered into a xxrilm COIl[Facl &tod 12/26/00 .N.l.emp l)cxeh}pmenl, Inc. 4101 Mcl(x~en. Sle. 110, Dallas, TX 75244 {~12 for I'oxq]l]ouses of ( oppell l'.E~jecl ~20-1~55 and ~I]I:REAS. Ohli~ee prmid~'s that thc Principal ~ill l'uT~ish a bond conditioned to l'ltl(ld(l:ORl(, the t t,ndilitm ol'lhis ohligam ~a is Stall lhal, il'the l'rincipal shall Sealed and I)a{ed {his 2Is{ l)ax ofl)ecember, 20111 i~.\ itness) (Surely) By: ~;- __ X, lichael B. Itill, Attornc?ln-Faet POWER OF ATTORNEY Know All Men By These Presents: That the Lumbermens Mutual Casuafty Company, the American Motorists Insurance Company, and the American Manufacturers Mutual Insurance Company, corporations organized and existing under the laws of the State of Illinois having their principal office in Long Grove, Illinois (hereinafter collectively referred to as the "Company") do herel:)y appoint Michael [3. Hill , Cindy Fowler , William D Baldwin and Suzanne C Baldwin ,~f RICHARDSOI',I . TX (EACH) their true and lawful agent(s) and Attorney(s)-in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and on its behalf as surety, and as their act and deed: Any and all bonds and undertakings EXCbJCiION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. This authonty does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. This appointment may be revoked at any time by the Company The execution cf such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their pnnc~pal office in Long Grove, Illinois. This Power of Attorney ~s executed by authority of resolutions adopted by the Executive Committees of the Boards of Directors of the Company on February 23, 1988 at Chicago. Illinois, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned Secretary as being in full force and effect: "VOTFJD, That the Chairman of the Board, the President, or any Vice Prestdent, or their appointees designated in writing und filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recogmzances, contracts of indemnity and other writings, obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of process." This Power of Attorney ~s s~gned, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Boards of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988: "VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile un any power of attorney or bond executed pursuant to resoluhon adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed, sealed and certified with respec'[ to any bond or undertaking to which it is attached, shall continue to be vapid and binding upon the Company." FK 09 75 (Ed. 09 01 ) Page I of 2 Printed In U.S.A. CONCRETE, INC. 9/? ~13 [):xl - }'ax 972-513 IOB NO: 20 C55 ?ROJECT i owl~houses of Coc~oeil INV NO 200bSPR IMPORTAHT NOTICE TO OBTAIN INFORMATION OR MAKE A COMPLAINT: You may contact American Manufacturers Mutual Insurance Company, American Motorists Insurance Company, and/or Lumbermens Mutual Casualty Company for information or to make a complaint at: Kemper Insurance Companies Attn: Surety Claims 1 Kemper Drive, K-7 Long Grove, IL 60049-0001 (847) 320-5996 (847) 320-5828 Fax You may contact the Texas Department of Insurance to obtain information on companies, coverages, nghts or complaints at: Texas Department of Insurance P.O. Box 149104 Austin, TX 78714-9104 (800) 252-3439 ATTACH THIS NOTICE TO YOUR BOND. This notice is for information only and does not become a part or a condition of the attached document and is given to comply with Section 2253-048, Government Code. and Section 53.202, Property Code, effective September 1, 2001.