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Waters Edge P1-CS 930427AMWEST -JURETY INSURANCE C MPANY WOODLAND HILLS, CALIFORNIA BOND NO. 015001817 PREMIUM $1,731.00 Prefmum cl3arged off 12 month basis at Suraty's current rate. MAINTENANCE BOND KNOW ALL MEN BY THESE PRESENTS, That we, HCH CONSTRUCTION~ INC. 1475 RICHARDSON DRIVE, SUITE 230~ RICHARDSONt TX 75080 (hereinafter called Principal, as Principal, and AMWEST SURETY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of California and authorized to transact a general surety business in the State of TEXAS , (hereinafter called Surety), as Surety, are held and firmly bound unto CITY OF COPPELL (h,~:ei~,&~er ca::ed Cbik3ee), in t,%e sum of Seventeen Thousand Three Hundred Fourteen and 03/100 DOLLARS ($ ].7;314.03 ), lawful money of the United States of America, to be paid to the said 'Obligee, or its successors or assigns, to the payment of which sum well and truly to be made, we do bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and sevaraily, firmly by these presents. WHEREAS, the Principal entered into a contract with the said Obligee, dated ~ _~_...e~-t'~ for WATER SEWER & STORM SEWER IMPROVEMENTS .[~AT~;ES 25, 1992 COPPELL, TX and, WHEREAS, the Obtigee requires that these presents be executed on or before the final completion and acceptance of said contract and WHEREAS, said contract was completed and accepted on the 27th day of Apdl , 1993 NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal shall remedy without cost to the Obligee, any defects which may develop during a paried of Twelve months from the date of completion and acceptance of the work performed under the contract, caused by defective or inferior materials or workmanship, then this obligation shell be void; otherwise it shell be and remain in full force and effect. SIGNED, SEALED AND DATED THIS 27th OAY OF April, 1993. HCH CONSTRUCTION~ INC. AMWEST SURETY INSURANCE COMPANY 1231 GREENWAY DR., SUITE 960, LB 18 IRVING~ TX 75038 KELLY J. BROOKS Attm~e¥oin-Fect UN-A3014 6/92 .......... ~ Resolutions of the Board of Directo, This Power of Attorney is signed and sealed by facsimile under and 'ay the authority of the following resolutions adopted by the Board of Directors of Amwest Surety Insurance Company at a meeung duly held on December 15, 1975: RESOLVED,'that the President or any Vice President, in conjunction x~4th the Secretary or any Assistant Secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the Company, to execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such attorney-in- fact or agent and revoke any power of attorney previousl> granted to such person. RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company': ii) when signed by the President or any, Vice President and attested and sealed (if a seal be required) by any Secretary or Assistant Secretary; or . (ii) when signed by the President or any' rice President or Secretary or Assistant Secretary, and countersigned and sealed (if a seal be required) by' a duly authorized attorney-m-fact or agent; or (iii) when duly, executed and sealed (if a seal be required) by, one or more attorneys-in-fact or agents pursuant to and v4thin the limits of the authority evidenced by the power o[ attorney issued by the Company to such person or persons. RESOLVED FURTHER, that the signature of any authorized officer and the seal of the Company may be affixed by' facsimile to any power of attorney or certification thereof authorizing the execution and delivery 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 yVHEREOF, Amwest Surety, Insurance Company' has caused these presents to be signed by its proper officers, and its corporate seal to be hereunto affixed this 1st day of December, 1990. k s u STATE OF CALIFORNIA, COUNTY OF LOS ANGELES On this 1st day of December, 1990, personally, came before me John E. Saxage and Karen G. Cohen, to me known to be the individuals and officers of Amwest Surety Insurance Company, who executed the above instrument, and they have acknowledged the execution of the same, and being by me duly sworn d d severally depose and say that they are the said officers of the corporation aforesaid and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal and their signatures, as such officers were duly affbxed and subscribed to the said instrument by the authority o[ the Board of Directors of said corporanon. BOND NUMBER 015001817 ~ ~OI~WRi~-"t'XON · OBLIGEE ~TT~ OF I~OppR¥.T. TNC. POV~ERNUMBER NOT VALID FOR BONDS 0 0 0 2 0 7,5 9 0 -ss EXECUTED ON OR AFTEi 2-10-94 $17,314.03 This document is printed on multi-colored security paper with black and red ink, with border in blue ink and bears the raised seal of Arnwest Surety Insurance Company (the "Company"). Only unaltered originals of this Power of Attorney are valid. This Power of Attorney is valid solely in connection with the execution and delivery of the bond noted above and may not be used in conjunction with any other power of attorney. No representations or warranties regarding this Power of Attorney may be made by any per~on. This Power of Attorney is governed by the laws of the State of California. Any power of attorney used in connection with any bond issued by the Company must be on this form and no other form shall have force or effect. KNOW ALL MEN BY THESE PRESENTS, that Amwest Surety lnsumnce Company, a California corporation (the "Company"), does hereby make, constitute and appoint: KELLY J. BROOKS AS AN EMPLOYEE OF AMWEST SURETY INSURANCE CCMPANY its trde and lawful Attorney-in-Fact, with limited power and authority for and on behalf of the Company as surety, to execute, deliver and affix the seal of the Company thereto if a seal is required on bonds, undertakings, recognizances or other written obligations in the nature thereof as follows: Bid Bonds up to $**1,000,000.00 Contract (Performance & Payment), Court, Subdivis)on $~*1,000,000.C License & Permit Bonds up to $'01,000,000.00 Miscellaneous 5onds up to $**1,000,000.00 Small Business Administration Guaranteed Bonds up to $~*1,250,000.0 and to bind the Company thereby. This appointment is made under and by authority of the By-Laws of the Company, which are now in full force and effect. CERTIFICATE I, the undersigned secretary of Amwest Surety Insurance Company, a California corporation, DO HEREBY CERTIFY that this Power of Attorney remains in full force and effect and has not been revoked and furthermore, that the resolutions of the Board of Directors .set forth on the reverse, and that the relevant provisions of the By-Laws of the Company, are now in full force and effect. OSigned and sealed at I7~, Te~ls ' ~ Karen G. Ct hen. Secretary this 27th __ day of. April 1993 0000207590 - 59