ST9905DR-CS090114
CONSENT OF OWNER 0
SURETY COMPANY ARCHITECT 0
TO FINAL PAYMENT CONTRACTOR 0
SURETY 0
AlA DOCUMENT G707 OTHER
Bond No. PRF8830025
PROJECT:
(name, address)
Bethel Road I Drainage Project, Phase 'A'
Project No. ST 99-05, Bid # Q-0905-02
Coppell, Texas
City of Coppell ]
255 Parkway Blvd.
Coppell, TX 75019-2602
ARCHITECT'S PROJECT NO:
TO (Owner) [
CONTRACT FOR:
Construction
[
]
CONTRACT DATE:
CONTRACTOR: Craig Olden, Inc.
P.O. Box 5000
Little Elm, TX 75068
In accordance with the provisions of the Contract between the Owner and the Contractor as indicated above, the
(here insert name and address of Surety Company)
Colonial American Casualty and Surety Company
12222 Merit Drive #700
Dallas, TX 75251 , SURETY COMPANY,
on bond of (here insert name and address of Contractor)
Craig Olden, Inc.
P.O. Box 5000
Little Elm, TX 75068 , CONTRACTOR,
hereby approves of the final payment to the Contractors, and agrees that final payment to the Contractor shall not relieve
the Surety Company of any of its obligations to (here insert name and address of Owner)
City of Coppell
255 Parkway Blvd.
Coppell, TX 75019-2602 ,OWNER,
as set forth in the said Surety Company's bond.
IN WITNESS WHEREOF,
the Surety Company has hereunto set its hand this 13th
day of
March
,2006
Colonial American Casualty and Surety Company
Surety Company
Attest:
(Seai):
fJ~~ A~
Signature of Authorized Representative
Patricia Lee Bartlett
Title
Attornev-In-Fact
NOTE: This form is to be used as a companion document to AlA DOCUMENT G706, CONTRACTOR'S AFFIDAVIT OF PAYMENT OF DEBTS AND CLAIMS,
Current Edition
AlA DOCUMENT G707. CONSENT OF SURETY COMPANY TO FINAL PA YMENT. APRIL 1970 EDITION. AIA@
@ 1970. THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 New York Ave., NW, WASHINGTON, D.C. 20006
ONE PAGE
Power of Attorney
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
'KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, corporations o~'the S" , ~aryland, by WILLIAM
J. MILLS, Vice President, and GERALD F.HALEY, Assistant Secretary, in purs . n 'tp i~ranted by Article VI,
Section 2, of the By-Laws of said Companies, which are set forth on t !) ~ 0" n 'reby certified to be in
full force and effect on the date hereof, does hereby nomina ,t' t, )poiP! .! LIS, JR., John
William NEWBY, Robert Donald HURST, Pa~ ~ -~T E\~\S \ lond WATSON, Carolyn J.
GOODENOUGH, Julie P. STORM a, ro 'W~if y , {!,~\t~, EACH its true and lawful agent and
Attorney-in-Fact, to make, e ctlJi7~~~ve fw,~~~ b all' as surety, and as its act and deed: any and all
bonds and undert '. ~ ~~~.t=iic: ~ 00 'Imof...l'na~pendent Executors, Community Survivors and
Community Guar . --n~an h ,'~ ' 0 " ch bonds or undertakings in pursuance of these presents, shall be as binding
upon said Companie " . ~ d fy, to all intents and purposes, as if they had been duly executed and acknowledged by
the regularly elected ~I s of the Company at its office in Baltimore, Md., in their own proper persons. This power of
attorney revokes that issued on behalf of Sammy Joe MULLIS, JR., John William NEWBY, Robert Donald HURST. Patricia
Lee BARTLETT, Wilbert Raymond WATSON, Carolyn J. GOODENOUGH, Julie P. STORM, Krystal Lea WEBER, Troy
Russell KEY, dated August 8, 2005.
The said Assistant Secretary does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article VI,
Section 2, of the By-Laws of said Companies, ,md is now in lorce.
IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed their names and
affixed the Corporate Seals of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the COLONIAL
AMERICAN CASUALTY AND SURETY COMPANY, this 7th day of March, A.D. 2006.
ATTEST:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
/,'
JL..i.l..J '~tJ
Gerald F. Haley Assistant SecretGl}'
By:
William J. Mills
,I /' 'Ii /:~
I, /.. ,: I/( ;f;!
{'i.... u ./'. .
Vicc Prcsident
St~te o~' Mar,yland } ss:
CIty 01 BaltImore
On this 7th day of March, A.D. 2006, before the subscriber, a Notary Public of the State of Maryland, duly
commissioned and qualified, came WILLIAM J. MILLS, Vice President, and GERALD F. HALEY, Assistant Secretary of
the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, and the COLONIAL AMERICAN CASUALTY AND
SURETY COMPANY, to me personally known to be the individuals and officers described in and who executed the
preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and
. each for himself deposeth and saith, that they are the said officers of the Companies aforesaid, and that the seals affixed to the
preceding instrument is the Corporate Seals of said Companies, and that the said Corporate Seals and their signatures as such
officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Oflicial Seal the day and year first above
written.
\,\\\ ~ \11"1/,/
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(~ ..t- '.. ,if CZ I:'J.AV>^''''L.-
'-/<J ' -...c;..AJ.:;J"",--,- -
Constance A. Dunn Notary Public
My Commission Expires: July 14,2007
POA-F 168-0016A
EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND
"Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior
Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Commillee,
shall have power, by and with the concurrence of the Secretary or anyone of the Assistant Secretaries, to appoint Resident
Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to
authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations,
policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in
the nature of mortgages,...and to affix the seal of the Company thereto."
EXTRACT FROM BY-LAWS OF COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
"Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior
Vice-Presidents or Vice-Presidents specialIy authorized so to do by the Board of Directors or by the Executive Commillee,
shall have power, by and with the concurrence of the Secretary or anyone of the Assistant Secretaries, to appoint Resident
Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to
authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances. stipulations.
policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees. mortgages and instruments in
the nature of mortgages,...and to affix the seal of the Company thereto."
CERTIFICATE
I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. and the
COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, do hereby certify that the foregoing Power of
Allorney is still in fulI force and effect on the date of this certil1eate; and I do further certify that the Vice-President who
executed the said Power of Allorney was one of the additional Vice-Presidents specially authorized by the Board of [)irectof~
to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the respective By-Laws of the FIDELITY ^ND
DEPOSIT COMPANY OF MARYLAND, and the COLONIAL AMERICAN CASUALTY AND SURETY COMP^NY.
This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of lhl'
Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and hdd on
the 10th day of May, 1990 and of the Board of Directors of the COLONIAL AMERICAN CASUALTY ^ND SURETY
COMPANY at a meeting duly called and held on the 5th day of May, 1994.
RESOL VED: "That the facsimile or mechanically reproduced seal of the company and facsimile or lllechanil';llIy
reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made !l':n:to!i,rl' Of
hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid ;lI1d
binding upon the Company with the same force and effect as though manually affixed."
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said COlllpallil'~.
this 13th
day of
Harch
2006
/l '(.-0'11::.. < l111.tv\.~
L=f) /".
I..... (_)
AssistlJllt Secretary