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ST8201-CS 900405CONSENT OF OWNER [] ARCHITEL~'T [] SURETY COMPANY CONTRACTOR [] su~E~w [] TO FINAL PAYMENT OT,ER AIA DOCUMENT G707 PROJECT: Dentot~ Tap Road Improvame:~ts from Belt Liz~a Road 'Lo Sandy ,L~:ke ]:oad (name, address) TO (Owner) [- C~TY OF C0PPELL, TEXAS P. 0. Box ~78 Coppell, Texss 75010 b CONTRACTOR: L. H. LACY COMPANY P. O. Box 541297 Dallas, Texas 75354-1297 ARCHIT£CT'S PROJECT NC): CONTRACT FOR: Copstr~zc'%i ~., ._J CONTRACT DATE: May, 1988 In accordance with the provisions of the Contract between the Owner and the Cm~tr]ctof as :ndic;,Lecl ~/e the FIREMEN'S INSURANCE COMPANY OF NEWARK, N.J. Plaza of the Americas, 14th Floor , SURETY COl ~?ANY, 600 North Pearl Street L. H. LACY ¢OMPANY P. O. Box 541297 , ,,7 )NJ RAC'(C)R, Dallas, Texas 75354-1297 hereby ap~roYes o[ lhe final p~ymen~ to the Comractoz, an~ CIT~ OF COPPELL, T~S P. O. Box 478 , OWNER, Coppe][, Texas 75019 ~s sel fod~ in lBe s~id Su~eW Company's bond. IN WITNESS WHEREOF, the Surely Company has hereunto sel ils hand this 5th da', of April 1'~ 90 (Seal): FiR E~v~',N ' S iL ~SU RA?K~ Surely C'S ?par~ Si~nalur~ o' Authorize~ ~epresenlafive Lindk 0 ' Nale Attorney-in-Fact Title .... ',. Firemen's Instance Company of Newark, New ers,y 80 Maiden Lane, New York, New York'10038 GENERAL POWER OF ATTORNEY Know all men by these PresentS,That the FIREMEN'S INSURANCE COMPANY JERSEY has made. constituted and appointed, and by these presents does make. cor]sfilute and appnim Jerry P. Rose or Linda O'Nale or Juanda J. Holmes or Richard D. Hansea, Jr. Crow all of Dallas, Texas, EACH its true and lawful attorney for it and in its name, place, and stead to execute on behatf of the said Cc undertakings and contracts of suretyship to be given to all obligees on behalf of L. H. Lacy Company provided that no bond or under~aking or contract ol suretyship executed under this authority shall ex~;eed in Rm,:'u~ I ~he sum ol Unlimited Dollars. This Power of Afforney is granted and is signed and sealed by facsimile under and by the authority of the IoLow r lution adopted by the Board of Directors of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY lng duly called and held on the 20th day of February, 1975. "RESOLVED, that the Chairman of the Board, the Vici Chairman of the Board. the Pre~ident. an Executive Vice Preaident o~ · .~ e~l,or Vice P, Ident or i Vice Preaident of the Company+ be, and that each or any of them hereby i~;, authorized to execute Powers of Attorney r~u.H~fyI~ In Witness Whereof, the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY has caus~d its officia to be hereunto affixed and these presents to be signed by one of its Vice Presidents and atlested by one of its A~isZanl Vic~ Presidents this 3rd day of January, 1979 FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JE~'~.~EY Attest: By ~ ~'?"~"~" %"9 STATE OF NEW YORK, COUNTY OF NEW YORK, On this 3rd day of January, 197g, before me personally came M.L Ford, to me known, who belng by me duly swum, did depose and say that he resides in Summit, in the County of Essex, State of New Jersey, at 768 Springfield Avenue; that he is a Vice-President of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY, the corporation described in end which executed the above instrument; that he knows the seal of the said corporation: that the seal affix~,d to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of ~aid corporation and thai he aigned his name thereto by like order. CERTIFICATE I, the undersigned, an Assistant Secreta~ of the FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JER%~EY a New Jersey corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in and has not been revoked; and furthermore that the Resolution of zhe Board of Directors, set forth in the sa!d Pow,:~ ~1 At- torney, is now 'in force.