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Waters Edge P1-CS 930423AlU Insurance Company Amer~an Home Assurance Company Granite State Insurance Company The Insurance Company of the State of Pennsylvania NalJonal Union Fire Insurance Company of Pittsburgh, Pa. New Hampshire Insurance Company American International Companies Pdncipal Bond Office 70 Pine Street, New York, N.Y. 10270 MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS: That Az[qtin Brl _d~e & Road. Inc. Thp Inmm~nc~ Co,~.,any of the $~ of Pennsylvania · as Principal, and , as Surety, are held and firmly hound u.to C~ ty of Coppell , as Obligee, in the full and just sum of ' - d 1 0 ..................... :-Dollars . }, or the payment of which sum, well and truly to be made, the Principal and Surety biod thamsalves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Waters Edge Joint Venture WH ER EAS, The Principal has entered into a written contract dated Nc~vemher 25. 1992 with th~;~ll~l~for P vin ' rovements to serve Waters E e Phase I, in the C~s _,and WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for tha period of Orte (1) y~q'r- after approval of the final estimate on said job, by the owner, against all defects in workmanship and materials which may become apparent during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal shall indemnify the Obligae for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the aforesaid period, then this obligation shall be void; othemvise to remain in full force and effect, Signed, sealed and dated Bond No.. ] ]-47-13 29586 ( r' cip (Seal) ~ "i - '~J ~V~/~/ Vice President (Title) The Insurance Company of the State of Pennsylvania Principal Bond Offtce: 70 Pine S,.mct, N~ York. NY. iOX~ KNOW ALL MEN BY THESE PRESENTS: T'nat ~ la~m'am~ Company of thc State of pcnns~ia, a Pcnna3~ma cor~tton, docJ hereby appCnnt POWER OF ATFORNEY No. 09-B-16803 ---Dawn Knight. Paul W. Hill, John P. Olsson, George Hulsey: of Dallas, Texas-- IN WITNESS WHEREOF, x~. tn..n,,,x co=pa.y of t~ Sate of Pc~'y~.,. h.~ e~ut~ th~ pre~nt, Marl~ E. R~a~,~nior Vice Pres' STATE OF NEW yORK } cOUNTY OF NEW yORK}~a. on t~ {. day of____Fml~r, ua~, 1993, Company of the Sate of pennsylvania, to me penonally Imo~a to ~O$£PH B. NOZZOLIO N~, 01-NO4652754 ~}~1~ I~ Wmstches!erI .~U.~I¥ CERTIFICATE Excerpt~ of Remolution adopted by the Board of Director~ of Thc Insurance Company of thc State of Pcnn~lvania, on May 18, 1976: *RE.SOLVED, that thc Chairman of the Board, the Pr~ident, or any Vice president be, and hereby ia, authorized to appoint Attorncyr,-in-Fact to r~preaent and scl for and on behalf of thc Company to execute bond~, undertakings, recognizances and other contracts of indemnity and wtitin~ obligatory in the nature tbe~eof, and to attach thereto the corporate ~ea[ of thc Cx)mpany, in the traniaction of its gurcty business; 'RESOLVED, that the aigoatur~ and atteatatior~ of such offieer~ and the seal of the Company may be affixed to any such pomeer of Attorney or to any eertificata uelating thereto by fackimilc, and any such power of Attorney or certificate b~anng such famimile signature.~ or facsimile s~al shall be valid and binding upon the Company when c,o affixed ~4th reape~ to any bond, undertaking, recognizance or other contract of indemnity or writing obli~l~to~3t in the nature thel~of; 'RESOLVED, that an)' auch Attorney-in*Fact delivenng a r, ecfetar~al certification that the foregoing resolutions still be in effect may in~ert in such certification the date thereof, said date to be not tater than the date of delivery thereof by such Attorney-in-Fact.' L Eli/~abeth M. Tuck, Secretary of Tn{: Insurance Company of the State of pennsylvania, do hereby certify that the foregoing exeerpt~ of R~aolutioll adopted by the Board of Direetor~ of thi~ corporation, and thc power of Attorney ~ued pursuant thereto, are true and eOlTect, and that both th¢ Resolution and the power of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereuntO r~t my hand and affixed the fac~laaile ~ of the corporation this day of ,19__. · Tuck, Secretary RIDER "A" COMPLAINT NOTICE Should any dispute arise about your premium or about a claim that you have filed, contact the insurance company or agent that issued the bond. If the problem is not resolved, you may call the Texas Department of Insurance's toll-free number - 1-800-252-3439 - for assistance in filing a complaint or mail your written complaint to the Texas Department of Insurance, P.O. Box 149091, Fax //(512) 475- 1771. This notice of complaint procedure is for information only and does not become a part or condition of this bond.