Valley R Plaza A-CS 970411 (2)VIGILANT INSURANCE COMPANY
NE 15 Mountain View Road, P. O. Box 1615
Warren, New Jersey 07061 -1615
CHUBB
MAINTENANCE BOND
Bond No. 89031196
KNOW ALL MEN BY THESE PRESENTS that
STOVALL CONSTRUCTION, INC.
as Principal,
and VIGILANT INSURANCE COMPANY, a New York corporation, as Surety, are held and firmly bound
unto
CITY OF COPPELL, TEXAS
as Obligee, in the sum of
Fourteen Thousand, Five Hundred Sixty - Two---------------------------- - - - - -- Dollars
($ 14,562.00 -------- ), 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.
WHEREAS the Principal has entered into a written contract dated I Z /'s /et C. with the Obligee for
Driveway Approach and Deceleration Lane at MacArthur Boulevard for McDonald's
and
WHEREAS said Principal is required to post a bond to guarantee repair or replacement of faulty material or
workmanship for a period of ww4m from and after the date of acceptance of said work.
two years
NOW, THEREFORE, If the said Principal shall repair or replace any and all defects in said work during the
aforesaid period, then this obligation shall be void; otherwise to remain In full force and effect.
Signed, sealed and dated 9 - I ) - 017
STOVALL CONSTRUCTION, INC.
by J a.L.A—
VIGILANT INSURANCE COMPANY
by L WM� = `Z - " -
Tamara E. Shackelford Attorney in Fact
Form 15-02 -0341 (Ed. 1.93)
POWER OF ATTORNEY
VIGILANT INSURANCE COMPANY
ATTN: SURETY DEPARTMENT
15 Mountain View Road, Warren, NJ 07059
(908) 903 -2000
Know all Men by these Presents, That VIGILANT INSURANCE COMPANY, a New York Corporation, has constituted and appointed, and
does hereby constitute and appoint Charles D. Sweeney, D. W. Sweeney, Bobby E. Mayo and Tamara E.
Shackelford of Fort Worth, Texas---------------------------------------------------------
each its true and lawful Attomey -in -Fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on Its behalf
as surety thereon or otherwise, bonds or obligations given or executed in the course of Its business, and consents for the release of retained
percentages and/or final estimates.
STATE OF NEW JERSEY l
r as.
In Witness Whereof, said VIGILANT INSURANCE COMPANY has, pursuant to its By -Laws, caused these presents to be signed by its Vice
President and Assistagt Secretary and its corporate seal to be hereto affixed this 26th day of July, 1993.
C
VIGILANT I URAN E CO ANY
7 �
e
/ A Soren N. S. Laursen, Vice President
enneth C. Wendel, Assistant Secretary
County of Somerset
On this 26th day of July 1993, before me personalty came Kenneth C. Wendel to me known and by me known to be Assistant Secretary of VIGILANT INSURANCE
COMPANY, the corporation described in and which executed the foregoing Power of Attorney, and the said Kenneth C. Wendel being by me duty sworn, did depose and say
that he is Assistant Secretary of VIGILANT INSURANCE COMPANY and knows the corporate seal thereof, that the seal affixed to the foregoing Power of Attorney is such
corporate seal and was thereto affixed by authority of the Br"ws of said Company; and that he signed said Power of Attorney as Assistant Secretary of said Company by like
authority; and that he Is acquainted with Soren N. S. Laursen and knows him to be the Vice President of said Company; and that the signature of said Soren N. S. Laursen
subscribed to said Power of Attorney is in the genuine handwriting of said Soren N. S. Laursen and was thereto subscribed by authority of said By -Laws and in deponent's
presence.
Notarial �Seal
e� e' Acknowledged and Sworn to before me
x g ad'.... on the date ve written.
J •'
NOTASY
i rJ
Notary Public
w » ».
orb+ LINDA S ^!!'r AK
CERTIFICATION Notary Public, sla`a of New Jerssy
STATE OF NEW JERSEY l No. 2091JS2
County of Somerset J ss C4mmission Expires July 29, 1996
I, the undersigned, Assistant Secretary of VIGILANT INSURANCE COMPANY, do hereby certify that the following is a true excerpt from the By -Laws of the said Company as
adopted by its Board of Directors on June 13, 1974, and most recently amended June 2, 1989 and that this By-Law is in full force and effect.
'ARTICLE XV
Section 2. All bonds, undertakings, contracts, and other instruments other than as above, for and on behalf of the Company which it is authorized by law or its charter
to execute, may and shall be executed in the name and on behalf of the Company either by the Chairman or the Vice Chairman or the President or a Vice President,
jointly with the Secretary or an Assistant Secretary, under their respective designations, except that arty one or more officers or attomeys -in -fact designated in any
resolution of the Board of Directors or the Executive Committee, or in any power of attorney executed as provided for in Section 3 below, may execute any such bond,
undertaking or other obligation as provided in such resolution or power of attorney.
Section 3. All powers of attorney for and on behalf of the Company may and shall be executed in the name and on behaff of the Company, either by the Chairman or
the Vice Chairman or the President or a Vice President or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary, under their respective
designations. The signature of such officers may be engraved, printed or lithographed. The signature of each of the following officers: Chairmen, Vice Chairman,
President, any Vice President, any Assistant Vice President, any Secretary, any Secretary and the seal of the Company may be affixed by facsimile to any
power of attorney or to any certificate relating thereto appointing Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds and
undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be
valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the
Company with respect to any bond or undertaking to which it is attached.'
I further certify that said VIGILANT INSURANCE COMPANY is duly licensed to transact fidelity and surety business in each of the States of the United States of America,
District of Columbia and Puerto Rico, and is also duly licensed to become sole surety on bonds, undertakings, etc. permitted or required by the laws of the United States.
And I further certify that the foregoing Power of Attorney is in full force and effect.
Given under my hand and seal of the said Company at Warren, NJ this
Corporate Seal
CONSENT (031
i7 0 to
M
day of , 19 _ .
4 i,
r
Assistant S etary
l�
--,
BOND NO .: 015006543
Y
KNOW ALL MEN BY THESE PRESENTS:
That Calhar Construction, Inc.
as Principal, and Amwest Surely Insurance Compny as Surety,
are held and firmly bound unto McDonalds CoIpQmUm 511 East Cementer Freeway. Suite 375.
TX 75062 Obligee, in the full and just sum
of Seven Thousand & No/100 ($7,000.00 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
for McDonald, 813 S. MacAuthur, Coppell, Texas a :b I t4� 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 all 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 11th Day of April, 1997.
(Witness)
Calhar Construction, Inc.
(Principal)
Amwest Surety Insurance Company
(Surety)
(Witness) By:
William D. Baldwin, Attorney -In -Fact
EXPIRATION DATE &M 1 1 -00 POWER NUMBER
READ CAREFULLY
This document is printed on white paper containing the artificial watermarked logo ( ) of Amwest Surety Insurance Company (the "Company ") on the front
and brown security paper on the back. Only unaltered originals of the POA are valid. This PDA may not be used in conjunction with any other PDA. No
representations or warranties regarding this POA may be made by any person. This POA is governed by the laws of the State of California and is only valid until
the expiration date. The Company shall not be liable on any limited POA which is fraudulently produced, forged or otherwise distributed without the permission
of{� 580-8666 ra y. y party concerned about the validity of this POA or an accompanying Company bond should call your local Amwest branch office at
constitute and appoint
SUZANNE C. BALDWIN MICHAEL B. HILL
WILLIAM D. BALDWIN
CINDY FOWLER
W. T.RAGSDALE
DON EDWIN SMITH
RAY WATSON
AS EMPLOYEES OF BALDWIN INS AND BONDING AGENCY
its true and lawful Attorney -in -fact, with limited power and authority for and on behalf of the Company sur to ecute h affix the seal of the company if a seal is required on bonds, undertakings, recognizances, reinsurance agreement for a Miller AA o r perfo bo or other written obligations in
the nature thereof as follow:
Lice &Permit B onds
up upto$•••••50,000.00
Miscellaneous Bonds up to 5•
Small Business Administration Guaranteed Bonds up to $••••250,000.00 A�s
Bid Bonds up to $••1,000,000.00 4�
Contract (Performance & Payment) Court, Subdivision $••2,500 000.00
and to bind the company thereby. This appointment is made under and by autlt.�jly�llite By -I I e mVk ch are now in full force and effect.
I, the undersigned secretary of Amwest Surety Insurance Company, a Ne co \ rpo�mtion MTIFY that this Power of Attorney remains in full
force and effect and has not been revoked and furthermore re
, that the ons f the Board fo on this Power of Attorney, and that the relevant
provisions of the By -Laws of the Company, are now in full force an
Bond No. 015006543 Signed & sealed thi o Ce—
Karen G. Cohen, Secretary
1t Mt 4F dt i1 Alt ♦ / +k dt ONS O DIRECTORS * It * * 1t * ! • * ♦ *
This PDA is signed and sealed by facsimile under d by autho o owi utions adopted by the Board of Directors of Amwest Surety Insurance
Company at a meeting duly held on December 1975:
RESOLVED, that the President or any 2e dent, in nJun wit Secretary or any Assistant Secretary, may appoint attomeys -in -fact or agents with
authority as defined or limited in the ins e i encm otment , case, for and on behalf of the Company, to execute and deliver and affix the seal
m
of the Company bonds, undertakin ces, rp obligaJJ!! „ of all kinds; and said officers may remove any such attomey -in -fact or agent and
revoke any POA previously gran n.
RESOLVED FURTHER, that an nd, unde gn' ce suretyship obligation shall be valid and bind upon the Company:
(i) when signed by the President o any Vi at an and sealed (if a seal be required) by any Secretary or Assistant Secretary; or
(ii) when signed by the President or any dent or Assistant Secretary, and countersigned and sealed (if a seal be required) by a duly
authorized attorney -in -fact or age o
(iii) when duly executed and seal (if a requi one or more attorneys -in -fact or agents pursuant to and within the limits of the authority evidenced
by the power of attorney issu ompany to suc person or persons.
RESOLVED FURTHER, that the sr 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 del' ery 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 WHEREOF, Amwest Surety Insurance Company has caused these presents to be signed by its proper officers, and its corporate seal to be hereunto
affixed this 14th day of December, 1995.
John E. Savage, Pre Adent Karen G. Cohen, Secretary
State of California
County of Los Angeles
On December 14, 1995 before me, Peggy B. Lofton Notary Public, personally appeared John E. Savage and Karen G. Cohen, personally known to me (or
proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me all that
he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) i er to er n o me m ' on e
of which the Qerson(s) acted, executed the instrument.
�,aarnwo unnup WITNESS hand and offlClal seal.
t/ L
INS(� ,, _ Conrltwaltl<tONDi�
�, JkPOg9 Signature
( Seal)
J �'t1t1� a .Lofton, NotaryPu � MV C .Bg7MNAlq�,
DE 4
F— ; 1995 r ' OE ,