Gateway BP(1.4)-CS030520May 20, 2003
Marry Paris, P.E.
Halff & Associates
8616 Northwest Plaza Drive
Dallas, TX 75225
COl'FELL
RE: Haverty's Drainage Improvements and Exchange Circle Reconstruction
Final Acceptance
Dear Mr. Paris:
Representatives of the City of Coppell have confirmed a final inspection of paving and utilities for
the referenced project.
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.
Lar~ /'V t
Construction Insl~ector
Office Phone: (972) 304-3684
Fax: (972) 304-3570
CC: ~
Ken Griffin, Director of Engineering & Public Works
Rhonda Brothers, Engineering Secretary
Glenn Hollowell, Director of Public Works
Greg Jones, Chief Building Official
Travis Crump, Fire Marshal
Paul Roy, John Bums Construction
255 PARKWAY ~r P 0 BOX 47B * COPPELL TX 75019 ¢r TEL 972/462 0022 'k FAX 972/304 3679
Bond No. 929285162
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS, That we John Burns Construction
Company of Texas, Inc., as Principal, and National Fire Insurance Company of Hartford,
corporations duly licensed to transact business in the State of Texas (hereinafter called the
Surety), as Surety, are held and firmly bound The City of Coppell in the sum of Three
Hundred Fifty Two Thousand Nine Hundred Forty Eight and 50/100----($352,948.50--)
Dollars for the payment of which sum well and truly to be made, we. the said Principal and the
said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly
and severally, formally by these presents.
Sealed with our seals and dated this 16"~ day of May
,2003.
WHEREAS, the said Principal has heretofore cntered into a contract with
Catellus Development Corporation
Haverty's Drainage Improvements and Exchange Circle Reconstruction
and,
WHEREAS, the said Obligee has requested that said work be guaranteed against failure
because of defective workmanship or material, performed or furnished by said Principal for a
period of Two (2) year (s) from date of completion and acceptance, normal wear and tear
excluded.
NOW THEREFORE, if the said Principal shall indemnify and save harmless the obligee
against loss or damage occasioned directly by the failure of said materials or workmanship, then
this obligation to be void, otherwise to remain in full force and effect. It is understood, however,
that this bond shall not include loss or damage by failure ofworkmanshlp or materials due to
hurricane, cyclone, tornado, earthquake, volcanic eruption or any similar disturbance of nature,
nor military, naval or usurped power, insurrection, riot or civil commotion, nor any act of God.
No right of action shall accrue upon or by reason of this obligation, to or for the use of
benefit of any person, firm or corporation, other than the obligee herein named.
Principal
John Burns Construction Company
of Texas, Inc.
National Fire Insurance Company of
Hartford
NOTICE
In accordance with the Terrorism Risk Insurance Act of 2002, we are providing this
disclosure notice for bonds and certain insurance policies on which one or more of the
Writing Companies identified below is the surety or insurer.
To principals on bonds and insureds on certain insurance policies written by any one or
more of the following companies (collectively the "Writing Companies") as surety or
insurer: Western Surety Company, Universal Surety of America, Surety Bonding
Company of America, Continental Casualty Company, National Fire Insurance Company
of Hartford, American Casualty Company of Reading, PA, The Firemen's Insurance
Company of Newark, NJ, and The Continental Insurance Company.
DISCLOSURE OF PREMIUM
The premium attributable to coverage for terrorist acts certified under the Act was Zero
Dollars ($0.00).
DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM
LOSSES
The United States will pay ninety percent (90%) of covered terrorism losses exceeding the
applicable surety/insurer deductible.
Form F7310
POWER OF ATT(.,..NEY APPOINTING INDIVIDUAL A~TORNEY-IN-FACT
Know All Men By These Presents, That Continental Casualty Company, National Fire Insurance Company of Hartford, and American
Casualty Company of Reading, Pennsylvania (herein called "the CNA 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 signatures and seals herein affixed hereby
make, constitute and appoint
L Ray Pil/s, Jr., Beverly M. Trimble, Richard M. Abbott, Individually
of Dallas, Texas
their true and lawful Attorney(s)-in-Fact with full power and authonty hereby conferred to sign, seal and execute for and on their behalf
bonds, undertakings and ether obligatory instruments of similar nature
-- In Unlimited Amounts --
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authofized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions, printed on the reverse
hereof, duly adopted, as indicated, by the Boards of Directom of the corporations.
In Witness Whereof, the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to
be hereto affixed on this 25th day of April, 2001.
Continental Casualty Company
National Fire Insurance Company of Hartford
Amedcan Casualty Company of Reading, Pennsylvania
Michael Gengler
Group Vice President
State of Illinois, County of Cook, ss:
On this 25th day of Apdl, 2001, before me personally came Michael Gengler to me known, who, being by me duly sworn, did depose and
say: that he resides in the City of Chicago, State 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
instrument; 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 September 17, 2001
Diane Faulkner
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 the corporations printed on the reverse hereof is still in force. In testimony
whereof t have hereunto subscribed my name and affixed the seal of the said corporations this /'~ day of
~ ,/~--~ ~ Continental Casualty Company
/.~/~..,~o~..r~CCA\ ~_:~'~'~¢_~ [~'.,~.'~[1' \ National Fire Insurance Companyof Had'ford
Amedcan Casualty Company of Reading, Pennsylvania
Mary A. Ribikawskis Assistant Secretary
(Rev. 1/23/01 )
Authorizing By-Laws and Resolution=
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
Directors of the Company.
"Article IX~ecution of Documents
Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in bebelf of the Company in the
execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to
the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the
President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority
previously given to any attorney-in-fect."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature o[ the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
executed and sesled and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
attached, continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
Directors of the Company.
"Article V~xecution of Obligations and Appointment of Attorney-in-Fact
Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-imfact, subject to
the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice
President may at any time revoke all power and authority previously given to any attorney-in-fact."
This Power of Attorney is signed and sesled by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
executed and sealed and certified by ce~lificate so executed and sealed shall, with respect to any bond or undertaking to which it is
attached, continue to be valid and binding on the Company."
ADOPTED BY THE SOARD OF DIRECTORS OF NATIONAL FIRE iNSURANCE COMPANY OF HARTFORD:
This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,
1993 by the Board of Directors of the Company.
'RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from
time to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,
bonds, undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact, subject to the limitatJons set forth in their
respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument
and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or
the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal
of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of
Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be
valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall
with respect to any bond or undenaking to which it is attached, continue to be valid and binding on the Corporation."
State of Texas
Claim Notice Endorsement
To be attached to and form a part of Bond No. 929285162
In accordance with Section 2253.021(f) of the Texas Government Code and Section
53.202(6) of the Texas Property Code any notice of claim to the named surety under
this bond(s) should be sent to:
CNA Surety
333 South Wabash
Chicago, IL 60604
Telephone: (312) 822-5000