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Chaucer-CS 900806Alu InsuranCe Company American Home Assurance Company Granite State insurance Company The Insurance Company of the State of Pennsylvania National Union Fire Insurance Company of Pittsburgh, Pa. New Hampshire insurance Company American International Companies Principal Bond Office 70 Pine Street, New York, N.Y. 10270 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS: That Austin Bridge & Road, Inc. , as Principal, and The Insurance Company of the State of Pennsylvania ., as Surety, are held and firmly bound unto. CiL~r of Co~pell , as 0bligee, in the full and just sum of T~e~ty-Five Thousand, Five Handred Sixty-Nine and 30/100 ................... Dollars ($ *'25 , 569 . 30***** ), 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. Siepiela Interests, Inc. WH ER EAS, The Principal has entered into a written contract dated with the ~ for Paving improvements to serve Chaucer Estates in the City of Coppell, Texas ,and WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the period of One (1) Year after approval of the final estimate on said job, by the owner, 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 whicb become apparent during the aforesaid period, then this obligation shall be void; otherwise to remain in full force and effect. Signed, sealed and dated Bond No. ll-&2-2& (Witness) AUSTIN BRIDG~ & ROAD, INC. ~ (Seal) (Title) ~ INSLTRANCF. CC~AN~ OF THE STATE OF PENNSYLVANIA ISurety) Attorney-In-Fact 29586 (3/84) 4 The Insurance Company of the State Of Pennsylvania Principal Bond Office: 70 Pine Street, New York, N.Y. 10270 POWER OF ATTORNEY No .... 09-B-].6803 KNOW ALL MEN BY THESE PRESENTS: That The insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint ---Dawn E. Davidson, G.E. Dawkins, George Hulsey, ,J.E. Schranz: of Dallas, Texas--- its true and lawful Attorney(s)-imFact, with full authority to execute on its behalf bonds, undertakings, recognizaoces and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company thereby. Provided, however, that no such instrument executed pursuant to the power granted hereby shall exceed the sum of $5,000,000 (FIVE MILLION AND OO/100 DOLLARS). iN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents this _~ __ day of~--~ugust ~ 1940 Mark E Rca~a~--//~'~'~/22 / ' i '. { ~: ~ ~ent------ COUNTY OF NEW YORK ss: On this 6 day of .... ~t~tSL .... 19~0 _, __ before me came the above named officer of The Insurance Company of The State of Pennsylvania. to me personally known to be the individual and officer described herein, and acknowledged that he Noler~ Puh~,c, CERTIFICATE Excerpts of Resolution adopted by the Board of Directors of The insurance Company of the State of Pennsylvania, on May 18, 1976: "RESOLVED, that the Chairman of the Board, the PresidenL or any Vice President be, and hereby is, authorized to appoint Attorneys-in-Fact to represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writimJs obligatory in the nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business; "RESOLVED. that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the nature thereof; "RESOLVED, that any such Attorney-in-Fact delivering a secretarial certilication that the foregoing resolutions still be in effect may insert in such I,Maureen P. Tully,Secretary of The Insurance Cornpany of the State of Pennsylvania, do hereby certify that the foregoing excerpts of a Resolution adopted by the Board of Directors of this corporation, and the Power of Attorney issued pursuant thereto, are true and correct, and'that both the Resolution and the Power of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation this__. day of 19__. Maureen P, Tully, Secletary '-~ COMPLAINT NOTICE Should any dispute arise about your premium or about a claim that you have fried, write to the company that issued the bond. If the problem is not resolved, you may also write to the Texas Department of Insurance, P.O. Box 149091, Austin, Texas 78714-9091, Fax # (512) 475-1771. This notice of complaint procedure is for information only and does not become a part or condition of this bond.