HomeMy WebLinkAboutMINUTES - 09232003 - C.16 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on September 23, 2003,by the following vote:
AYES: SUPERVISORS GIOIA, UIL FMA, GREENBERG, GLOVER AND DESAULNIER
NOES: NONE
ABSENT. NONE
ABSTAIN: NONE
RESOLUTION NO. 2003/ 567
fl�IMI
SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 8570,being
developed by Hofmann Land Development Co., Byron area. (District IIT)
The following documents were presented for Board approval this date:
I. Map
The final map of Subdivision 8570,property located in the Byron area,Supervisorial
District III, said map having been certified by the proper officials.
II. Subdivision Agreement
A subdivision agreement with Hofmann Land Development Co.,principal,whereby
said principal agrees to complete all improvements as required in said subdivision
agreement within one year from the date of said agreement. Accompanying said
subdivision agreement is security guaranteeing completion of said improvements as
follows:
I hereby certify that this is a true and correct copy of an action
taken and entered on the minutes of the Board of Supervisors
Originator-Public Works(SS) on the date shown.
Contact: Chris Lau(313-2243)
CL:rnt
Cs:1GrpData\EngSvc\130\200319-23-031SUB 8570 S0-21,doc
cc: Public Works-T.Bell,Construction
Cunt Planning,Cotrmunity Development ATTESTED: SEPTEMBER 2.3, 2003
HJune 23,
.f mann La Land Deve€opntettt Co.zoos JOHN SWEETEN, Clerk of the Board of Supervisors and
Hofmann
Bob Henry County Administrator
1380 Galaxy Way
Concord,CA 94522
Liberty Mutual Insurance Company
Deborah Baker
I Front streets Ste.870 By — ,Deputy
San Francisco,CA 94111
RESOLUTION NO.2003/ 567
SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 8570,being
developed by Hofrnann Land Development Co.,Byron area. (District III)
DATE: September 23, 2003
PAGE: 2
A. Gash Bond
Performance amount: $35,215.00
Auditor's Deposit Permit No. 411016 Date: August 28, 2003
Submitted by: Hofmann Land Development Co.
Federal Tax.ID Number: 68-0419482
B. Surety Bond
Bond Company: Liberty Mutual Insurance Company
Bond Number: 070000617 Date: August 25, 2003
Performance Amount: $3,486,285.00
Labor&Materials Amount: $1,760,750.00
Principal: Hofmann Land Development Co.
III. Tax Letter
Letter from.the County Tax Collector stating that there are no unpaid County taxes
heretofore levied on the property included in said reap and that the 2002-2003 tax
lien has been paid in full and the 2003-2004 tax lien,which became a lien on the first
day of January 2003, is estimated to be $110,400.00, with security guaranteeing
payment of said tax lien as follows:
• Tux Surety
Bond Company: Liberty Mutual Insurance Company
Bond Number: 070000620 Date: August 25, 2003
Amount: $110,400.00
Principal: Hofmann Land Development Co.
NOW, THEREFORE, THE FOLLOWING IS RESOLVED:
1. That said subdivision, together with the provisions for its design and
improvement,is DETERMINED to be consistent with the County's general and
specific plans.
2. That said final map is APPROVED and this Board does not accept or reject on
behalf of the public any of the streets, paths, or easements shown thereon as
dedicated to public use.
3. That said subdivision agreement is also APPROVED.
All deposit permits are on file with the Public Works Department.
RESOLUTION NO. 200.3/567
SUBDIVISION AGREEMENT
(Government Code 666462 and§66463)
Subdivision: K. ,`'� I - - --- Principal e a-`,�� �,.. i �° t ,E> ', `r
Effective Hate: 3 Completion period: i year
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO:
CONTRA COSTA COUNTY PRINCIPAL
Maurice M.Shiu,Public Works Director
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RECOMMENDED OR PROVAL s'}` 1 E{ t yfv r
Ijy; ;�. ../ iff "'•� (sigs5fitt;rt) _ _
S Berm ervlceS t is on (Print name&title)
PtQRM APPROVED: Victor J.Westman,County Counsel (NOTE: All signatures to be acknowledged, If Principal is incorporated,
signatures must conform with tate designated representative groups pursuant to
Corporations Code§313.)
1. PARTIES&,UATE. Effective on the above date,the County of Contra Costa,California,hereinafter called"County°and the above-mentioned
Principal,mutually promise and agree as follows concerning this subdivision:
2. LMMO VEMENTS. Principal agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,
fire hydrants,landscaping and such other improvements(including appurtenant equipment)as required in the improvement plans for this subdivision as
reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code
(including future amendments thereto).
Principal shall complete said work and improvements(hereinafter called "work")within the above completion period from date hereof,as
required by the California Subdivision Map act(Government Code§§66410 and following)in a good workmanlike manner,in accordance with accepted
construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder;and where there
is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern.
3. IMPROVEMENT SECURITY. Upon executing this agreement, Principal shall, pursuant to Government Code §66499 and the County
Ordinance Code;provide as security to the County:
A. For Performance and Guarantee: $ tea, i#4 ` ' cash,plus additional security,in the amount $ j,'-t n ':n`
IO
which together total one hundred percent(100°1x)of the estimated cost of the work. Such additional security is presented in the form of:
Cash,certified check or cashiers check.
_X Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security,Principal guarantees performance under this agreement and maintenance of the work for one year after its completion and
acceptance against any defective workmanship or materials or any unsatisfactory performance.
B. Por Payment: Security in the amount: $ t+'Y' which is fifty percent(50°1%)of the estimated cost of the work.
Such security is presented in the form of: 11760)Ise 00
Cash,certified check,or cashier's check
X; Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security,Principal guarantees payment to the contractor,subcontractors and to persons renting equipment or furnishing labor or
materials to them or to Principal. Upon acceptance of the work as complete by the Hoard of Supervisors and upon request of Principal,the amount
securities may be reduced in accordance with §94-4.406 and§94-4.408 of the Ordinance Code.
4. GUARANTEE AND WARRANTY OF WORD, Principal guarantees that said work shall be free from defects in material or workmanship and
shall perform satisfactorily for a period of one(1)year from and after the Board of Supervisors accepts the work as complete,in accordance with Article
96-4.6,"Acceptance,"of the Ordinance Code. Principal agrees to correct,repair,or replace,at Principal's expense,any defects in said work.
The guarantee period does not apply to road improvements for private roads,which are not to be accepted into the County road system.
5. PLANT ESTABLISHMENT WORK.. Principal agrees to perform establishment work for landscaping installed under this agreement. Said plant
establishment work shall consist of adequately watering plants,replacing unsuitable plants,doing weed,rodent and other pest control and other work
determined by the Public Works Department to be necessary to insure establishment of plants. Said plant establishment work shall be performed for a
period of one(1)year from and after the Board of Supervisors accepts the work as complete,
6. IMPROVBMENT PLAN WARRANTY. Principal warrants the improvement plans for the work are adequate to accomplish the work as
promised in Section 2 and as required by the conditions of approval for the subdivision, If,at any time before the Board of Supervisors accepts the work
as complete or during the one year guarantee period,said improvement plans prove to be inadequate in any respect,Principal shall make whatever changes
necessary to the plans to accomplish the work as promised.
7, NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent or
employee of the County indicating the work or any part thereof complies with the requirements of this Agreement,or acceptance of the whole or any part
of said work and/or materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Principal of the obligation to fulfill this
agreement as prescribed;nor shall County be thereby stopped from bringing any action against Principal for damrrages arising from the failure to comply
with any of the terms and conditions hereof.
8. INDEMNITY: Principal shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section:
A, The indemnities benefited and protected by this promise are County and County's special district,elective and appointive boards,
commissions,officers,agents and employees.
B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of
actions defined below and including personal injury,death,propertydamage,inverse condemnation,or any combination of these and regardless ofwhether
or not such liability,claim or damage was unforeseeable at any time before County reviewed said improvement plans or accepted the work as complete and
including the defense of any suit(s),action(s),or other proceeding(s)concerning said liabilities and claims.
C. The actions causing liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this
Agreement and attributable to Principal,contractor,subcontractor,or any officer,agent,or employee of one or more of them;
D. Non-conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has
prepared,supplied,or approved any plan(s)or specification(s)in connection with this work or subdivision,or has insurance or other indemnification
covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any Indemnity.
9. COSTS: Principal shall pay when due,all the costs of the work,including inspections thereof and relocation of existing utilities required
thereby.
10. SURVEYS. Principal shall set and establish survey monuments in accordance with the filed map and to the satisfaction of the County Road
Commissioner-Surveyor before acceptance of any work as complete by the Board of Supervisors.
IL NON-PERFORMANCE AND COSTS: If Principal fails to complete the work within the time specified in this agreement,and subsequent
extensions,or fails to maintain the work,County may proceed to complete and/or maintain the work by contract or otherwise and Principal agrees to pay
all costs and charges incurred by County(including,but not limited to: engineering,inspection,surveys,contract,overhead,etc.)immediately upon
demand.
Principal hereby consents to entry on the subdivision property by County and County forces,including contractors,in the ever,',County proceeds
to complete and/or maintain the work.
Once action is taken by County to complete or maintain the work, Principal agrees to pay all costs incurred by County, even if Principal
subsequently completes the work.
Should County sue to compel performance under this agreement or to recover costs incurred in completing or maintaining the work,Principal
agrees to pay all attorney's fees and all other expenses of litigation incurred by County in connection therewith,even if Principal subsequently proceeds to
complete the work.
12. INCORPORATION/ANNEXATION. If,before the Board of Supervisors accepts the work as complete,the subdivision is included in territory
incorporated as a city or is annexed to an existing city,except as provided in this paragraph,County's rights under this agreement and/or any deposit,bond,
or letter of credit securing said rights shall be transferred to the new or annexing city. Such city shall have all the rights of a third party beneficiary against
Principal,who shall fulfill all the terms of this agreement as though Principal had contracted with the city originally. The provisions of paragraph 8
(Indemnenity)shall continue to apply in favor of the indemnities listed in paragraph SA upon any such incorporation of annexation.
13, RE QRD MAP. In consideration hereof,County shall allow Principal to file and record the final map or parcel map for said subdivision.
RL:JD:tad
GAGipData\BngSvc\Famus AG WMAAG-30.doc
Rev. Omba 25,200 f
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..............11.11...........
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CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California
) SS.
County of Contra Costa
On August 21., 2003, before me, D. Panteles, a Notary Public in and for
the State of California, personally appeared A.T. Shaw' personally known to me
to be the person whose name is subscribed to within instrument, and
acknowledged to me that he executed the same in his authorized capacity and
that by his signature on the instrument the person, or entity on behalf of which
the person acted, executed the instrument.
WITNESS my hand and official seal
01� PANTELES
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Reference: Subdivision Agreement 8570 Lakes I
Date: August 21, 2003
Pages: 1
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DEPOSIT p1amill
OFFICE Of COUNTY AUDITOR-CONTROLLER ✓�, �� � .
`TO THE TREASURER: MARTINEZ,CALIFORNIALj
RECEIVED FROM
ORGANIZATION NUMBERr
(For Cash Collection Procedures see County Administrator's WWtin 105.)
DESCRIPTION FIA D/0RG TASK OPTION ACTIVITY AMOUNT
ACCT
l ;03
fay
tI
�
AA S 3f
I- I L 1 5 1 1 1 1 1 t I I ti 11 1 L 1 1 d
t 6
EXPLANATION: TOTAI $ #
7rr- f� � �, [ - Deposit consists of tIe following i�IL ; COIN and CURRENCY S
CHECKS,kO,ETC.
BANK DEPOSITS $
} t ,
FOR AUDITOR-CONT19 OM LY
96 i cy , c' PE PO AX28 t
q I.3 f; r.,,, elk-,����3 NUMBER
DATE
f/
! t
f 1 t I t= � ASSIGNED
The amount of money described above is for Tress p#+�f unt is a►s roved. Receipt of above amount is hereby
deposit into the Comfy Treasury. � ac ledged.
Signed: L,SW
Tilrr 16 AL V L'_PL EXT. y: 3 `t Deputy Cowsty Auditor Deputy County Tmosum
D-34 REV.{7-43)
C"6)
OFFICE OF CC i Y AUDITOR-CONTROUER
'TO TI TREA MER: MARTINEZ,CALIFORNIA
RECEIVED FROM
ORGANIZATION NUMBER �All,
��C�
y
(For Cosh Collection Procceckm we County AdminishntWs Bulletin 105.)
DESCRIPTION FUND/ORQ �� TASK �OFTION ACTIVITY AMOUNT
"W
#
f
� D ' d.
3. 4 6 l5t4a7W i ' f
#
98Ado I 1 6
�#L-
65000
#
f
}
i
#
}
#
}
i
i
i #
fill #
}
#
EXPLANATICtN: TOTAL $ }
DEPOSIT #
Deposit consists of the following items
COIN and CURRENCY $
CHECKS,M.Q.ETC. $
SANK DEPOSITS $
FOR AUDITOR-CONTROLLER USE ONLY
DEPOSIT f}c
PERMIT pp
NUMBER C
DATE . I
ASSIGNED
The amount of money described ob"is for Tmosuyw s receipt of above amount is approved. Receipt of above orn`p&t is hereby
deposit into the County Trecrswy. ad( dged,
C. f Date
Tttl v IJ-4 ExT.3 V- � Deputy County Auditor Deputy county Treasurer
w s
0649-9665 / 8310000: 61120740, $424,0,x, MS 53-90, Additional Minor
Subdivision Inspection Improvement Deposit, St. Germain Construction, Inc.
4016 Medford Ct. Martinez, CA 94553
0649-9665 / 8310000: 61120734, $500. RS 2824 Record of Survey
Deposit, job 0329, Wayne C3. & Shelia A. Mac Donell, 71 Donna Maria Way,
Qrinda, CA 94563
0649-9665 / 8310000- G1120735, $200.00, RS 823, Record of Survey
Deposit job 105920x, Ronald Greenwell & Assoc, 10 South Lake Dr. #1,
Antioch, CA 94509
0649-9665 / 8310000- G1120738, $177,839.00, RA1121, Road Acceptance
Inspection, Hoffman Land Development Co, 1380 Galaxy Way, Concord, CA
94522
0649-9665 / 8310000- G1120739, $74,762.00, RA 1144, Road Acceptance
Inspection, Hoffman Land Development Co, 1380 Galaxy Way, Concord, CA
94522
8198.0800: 61120736, $35.215.00, Sub 8570, Guarantee of Performance
(Bored), Hoffman Land Development Co, 1380 Galaxy Way, Concord, CA
94522,
8198-0800: G1120737, $6,000.013, Sub 8570, Guarantee of Performance
(Bond), for Drainage Improvement Agreement, Huffman Land Development
Co, 1380 Galaxy 'Way, Concord, CA 94522
8198-0800- G1120738, $38.750.00, RA1121, Performance Cash Bond,
Hoffman Land Development Co, 1380 Galaxy Way, Concord, CA 94522
8198.0800: G1120739, $15.800.00, RA 1144, Performance Cash Bond,
Hoffman Land Development Co, 1380 Galaxy Way, Concord, CA 94522
0682-9752 / 819200: 61121203, $6501.00, SR4 grans Permit, 6r4tp
6x4409, ADK Permit Service, Inc., 127 Camellia Way, Modesto, CA 95354-
2814
Subdivision. J- ---
Bond No.: 070000617
Premium: $31,694
IMPROVEMENT SECURITY BOND
FOR SUBDIYMSION AG EMENT
(Performance, Guarantee,and Payment)
(California Government Code §§ 66499 - 66499.10)
1. RECITAL OF SUBDIVISION AGREEMENT: The developer(principal)has executed a subdivision agreement
with the County of Contra Costa to install and pay for street, drainage and other improvements in
Subdivision 85—/0- __, as specified in the subdivision agreement and to complete said work within.
the-time specified for completion in the subdivision agreement,all in accordance with State and local laws
r
and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map,for said
subdivision.
2. OBLIGATION: ��f rte: ���� � �� �� €��::�� «,�t°�� =��.€� ��.��€ >�� a°,� as principal and
Liberty Mutual Insurance Company . a corporation organized and
existing under the laws of the State of Massachusetts and authorized to transact surety
business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors,
administrators,successors and assigns to the County of Contra Costa,, California to pay as follows:
A. Performance and Guarantee :iiaEse " z c s:NY ORE-0 ': y1 V 'w
Dollars ($ 4 E �ro ' t_l >`R". ) for Contra Costa County or any city assignee under Y}
the above County Subdivision Agreement.
B. Payment: ,- —-q; , "�, Dollars
($ to secure the claims to which reference is made in Title XV
(commencing with Section 3082) of Part 4 of Division M of the Civil Code of the State of
California.
3. CONDITION•
A. 1"he Condition of this obligation as to Section(2.A.)above is such that if-the above bonded principal,
or principal's heirs, executors, administrators, successors or assigns,shall in all things stand to and
abide by and well and truly keep and perform the covenants,conditions and provisions in the said
agre.ement and any alteration thereof made as therein provided, on it or its part, to be kept and
performed at the time and in the manner therein specified and in all respects according to their true
intent and meaning and shall indemnify and save harmless the County of Contra Costa (or city
assignee)its officers, agents and employees, as therein stipulated, then this obligation shall become
hall and void; otherwise it shall be and remain in full force and effect.
As part of the obligation secured hereby and in addition to the face amount specified therefore;there
shall be included reasonable costs, expenses and fees, including reasonable attorney's fees,incurred
by the County of Contra Costa(or city assignee)in successfully enforcing such obligation, all to be
taxed as costs and included in any judgement rendered.
B. The condition of this obligation, as to Section (2.B.) above, is such that said principal and the
undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all
contractors, subcontractors, laborers, material men and other persons employed in the performance
of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials
furnished, labor of any kind, or for amounts due under the Unemployment Insurance Act with
.respect to such work or labor and that said surety will pay the same in an amount not.exceeding the
amount herein above set forth and also, incase suit is brought upon this bond, will pay, in addition
to the fact amount thereof,reasonable costs, expenses and fees, including reasonable attorney's fees,
incurred by the County of Contra Costa(or city assignee)in successfully enforcing such obligation,
to be awarded and fixed by the court, all to be taxed as costs and to be included in the judgement
therein rendered.
It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all
persons,companies and corporations entitled to file claims under Title 15 (commencing with Section
3082)of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the work under conditions of this bond be fully performed,then this obligation shall become
null and void; otherwise it shall be and remain in full force and effect.
C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by
the principal and-the County of Contra Costa(or city assignee) shall relieve the surety from liability
on this bond; and consent is hereby given to make such alteration without further notice to or consent
by-the surety; and the surety hereby waives the provisions of California Civil Code Section 2819 and
holds itself bound without regard to and independently of any action against the principal whenever
taken.
SIGNEWAND SEALED on August 25, 2003
Hofmann Land Development Company
s'
PRINCIPAL: � SURETY: Liberty Mutual Insurance Company
Address: t� _ Address: 1 Front Street, Ste. 870
City -
City: �i��' _��� ==�...e.Zlp: `'� � San Fra Isco CA Zip: 241.1Y
By: C a� .� 1 A By: '� - w f
Print Name: . °�'° Print Name: Deborah Baker
Title: iL Title: Attomey-in-Fact
Mmwlap
GAGrpDaWEn&Svc\Fom%sl8N WORDIBN-I2.doc
Rev.November 28,2000
.........................................................................................................................................................................................................................................................................................................................
NOTICE FROM SURETY REQUIRED BY
TERRORISM RISK INSURANCE ACT OF 2002
In accordance with the Terrorism Risk Insurance Act of 2002 (referred to
hereinafter as the "Act"), this disclosure notice is provided for surety bands on
which one or more of the fallowing companies is the issuing surety. Liberty
Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM
Insurance Corporation; The First Liberty Insurance Corporation; Liberty
Insurance Corporation; Employers Insurance Company of Wausau (formerly
"EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless
Insurance Company; and any other company that is a part of or added to the
Liberty Mutual Group for which surety business is underwritten by Liberty Bond
Services (referred to collectively hereinafter as the "Issuing Sureties").
NOTICE FORMS PART OF BOND
This notice farms part of surety bonds issued by any one or more of the Issuing
Sureties.
DISCLOSURE OF PREMIUM
The premium attributable to any bond coverage for "acts of terrorism" as defined
in Section 102(1) of the Act is Zero Dollars ($0.00).
DISCLOSURE OF FEDERAL PARTICIPATION
IN PAYMENT OF TERRORISM LOSSES
The United States will reimburse the Issuing Sureties for ninety percent (90%) of
any covered losses from terrorist acts certified under the Act exceeding the
applicable surety deductible.
LINAC-6539 2/03
1274276
THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to
the extent herein stated.
LIBERTY MUTUAL INSURANCE COMPANY
BOSTON,MASSACHUSETTS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts stock insurance
company,pursuant to and by authority of the By-law and Authorization hereinafter set forth,does hereby name,constitute and appoint
JAMES C.JENKINS, MICHAEL G.HOGAN, MATTHEW J.DRUMRIGHT, DEBORAH BAKER,ALL OF THE CITY
OF CONCORD,STATE OF CALIFORNIA,. ..... ...... . ..... ...........................................
......................................... .......................................
....... ..U.................................. ...• ..... . .............. .............
each Individually if there be more than one named,its true and lawful attorney-in-fact to make,execute,seal,acknowledge and deliver,for and on its
behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations in the penal sum not exceeding
FIFTY MILLION AND 01�#08****'�*�'*�«**'" ,"'* DOLLARS($ 50,00,0 f00 **� )each,and the
execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the
Company as If they had been duty signed by the president and attested by the secretary of the Company In their own proper parsons.
That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings:
Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the
chairman or the president may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,
execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such 10
attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their
p signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such Instruments shall be ru
0 as binding as if signed by the president and attested by the secretary.
.SC 4 By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: st
+ C
�t r_ Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company,is hereby �
authorized to appoint such attomeys-in-fact as may be necessary to act in behalf of the Company to make, execute,seal,acknowledge and r
deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. H
? ss That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. W
IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seat of O
Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting,Pennsylvania#his 25th day of April
cn
OC
O.Y LIBERTY MUTUAL INSURANCE COMPANY &.41 G '
By ..
C ns .yF Garnet W,Elliott,Assistant Secretary 2 o
COMMONWEALTH OF PENNSYLVANIA ss
e
Rs u) COUNTY OF MONTGOMERY C C
C On this 22th 22tday of April 2003 , before me,a Notary Public, personally came Garnet W. Elliott,to me known,and acknowledged A �+
O that he is an Assistant Secretary of Liberty Mutual Insurance Company;that he knows the seal of said corporation; and that he executed the above
Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.
� les
IN TESTIMONY WH P unto subscribed my name and affixed my notarial seal at Plymouth Meeting,Pennsylvania,on the day and year
first above written_ n {'
�j oda Uu
G
`rare.t't�x r r t ,
(� O P:y€rw€a9h dvrr Fri.*, € c.sy C� ��f+r By C
i Z t) h4�r G a^n t t�Y. b . C 6
tr Notary Ter sa Pastella,Nota Public 01—
CERTIFICATE its I°
1,the undersigned,Assistan cretary of Liberty Mutual Insurance Company,do hereby certify that the original power of attorney of which the foregoing
is a full,true and correct copy,is in full force and effect on the date of this certificate;and f do further certify that the officer or official who executed the
said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article
XIII,Section 5 of the By-laws of Liberty Mutual Insurance Company.
i
This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duty called and held on the 12th day of March,1980.
VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
certified copy of any power of attorney issued by the company in connection with surety bonds,shall be valid and binding upon the company
with the same force and effect as though manually affixed.
IN TESTIMONY WHEREOF, by hereunto subscribed my name and affixed the corporate seal of the said company,this 25th day of
August
y By r i
DaviA M.Carey,;kssid6i Secretary
State of California
County of Contra Costa
On August 25, 2003_....before me,Myra J. Hicks personally appeared Deborah Baker
ZPersonally known to me -or- Oproved to me on the basis of satisfactory evidence to be the person(s)
whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the same
in his/her/their authorized capacity (ies) and that by his
/her/their signature(s) on the instrument the person(s) or the
—,,,M,,,,—,,,,—,,;�;, entity upon behalf of which the person(s) acted, executed
a MYVA J.� the instrument.
Akrnada may' WITNESS my hand arid.offi*liseal.
eIr
i
, Seia4relofNotary Public
---------------------------------------------------Option al-----------------------------------------------------------
Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of attached Document
Title or Type of Document: Hofmann Land Development Bond 070000617 for Contra Costa County
Document Date: 08125/03 Number of Pages: 2
Signer(s)Other Than Named Above:
Capacity(ies) claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ® Individual
Corporate Officer ❑ Corporate Officer
Title(s): Title(s):
F] Partncr-[]Limited❑General ❑ Partner-[Limited❑General
® Attorney-in-Fact 0 Attorney-in-Fact
❑TrusteeQW
El Trustee
Guardian or Conservator
F-1Guardianor Conservator t:
Other : Top of Thumb Herc F-1 Other : Top of Thumb Here
Signer is Representing: Signer is Representing:
Liberty Mutual Insurance Company
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California )
) SS.
County of Contra Costa )
On August 21, 2003, before me, D. Panteles, a Notary Public in and for
the State of California, personally appeared A.T. Shaw, personally known to me
to be the person whose name is subscribed to within instrument, and
acknowledged to me that he executed the same in his authorized capacity and
that by his signature on the instrument the person, or entity on behalf of which
the person acted, executed the instrument.
WITNESS my hand and official seal
TELES
siolaHY PWS lC-CAIIFOWA
i Contra costa County 00°
€w aMr, xpitua March92005
Slgnature �
Reference: Improvement Security Bond for Subdivision Agreement—8570 Lakes I
Date: August 21, 2003
Pages: I
Liberty Interchange Corporate Center
450 Plymouth Road,Suite 400
Bond Services,. Plymouth Meeting,PA. 19462-1644
Ph.(610)832.8240
;%-Mhcr of IAX-rty Mutual(iron;
INCREASE / DECREASE RIDER
Rider to be attached to and form a part of Bond Number 070000617 , dated the 2.5th
day of August , 2_0003 issued by Liberty Mutual Insurance Company, a Massachusetts
mutual insurance company, as Surety(the"Surety"), on behalf of
Hofmann Land Development Company
as principal (the "Principal"), in
favor of
County of Contra Costa
as obligee (the"Obligee").
It is understood and agreed that the penal sum of the attached Payment bond is hereby Increased
(increasedidecreased)
from One Million Seven Hundred Forty Three Thousand One Hundred Fifty&no/109911,743,150.00—tDollars, to
One Million Seven Hundred Sixty Thousand Seven Hundred Fifty&no/100ths ($ 1,760,750.00*'*7lDollars.
This change is effective the 25th day of AuQu t 2003
The attached bond shall be subject to all of its terms, conditions and limitations except as
herein modified.
DATED.as of this 2nd day of September 2003
Hofma.nA Land Deve pmenr'Com anme n t Company..
Prin
s (Seal)
DENNIS M. DREW, SECRETARY id T. Lennon
e: Senior Vice President
LIBERTY MUTUAL INSURANCE COMPANY
(Surety)
t
Deborah Baker-,-Attorney-in-Fact
ACCEPTED:
Date:
UAC-3010 Rev.051'4X I
1274293
TATS POWER OF'ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to
the extent herein stated.
LIBERTY MUTUAL INSURANCE COMPANY
BOSTON,MASSACHUSETTS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts stock insurance
company,pursuant to and by authority of the By-law and Authorization hereinafter set forth,does hereby name,constitute and appoint
JAMES C.JENKINS, MICHAEL G. HOGAN, MATTHEW J.DRUMRIGHT, DEBORAH BAKER,ALL OF THE CITY
OFCONCORD,STATE OF CALIFORNIA. ............... .. .......... ......... ......... ...... .. ................. : ....................................
.......a •................•......•. ..... • ...•.•....• .................................................... .f.......................................
each individually if there be more than one named, its true and lawful attorney-jn-fact to make,execute,seal,acknowledge and deliver,for and on its
behalf as surety and as its act and deed,any and all undertakings,bonds, recognizances and other sure obligga�tions in the penal sum not exceeding
FIFTY MILLION AND 00/100******'*********'*** DOLLARS($ 50,000,000.0F.".. )each,and the
execution of such undertakings, bonds,. recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the
Company as if they had been duly signed by the president and attested by the secretary of the Company In their own proper persons.
That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings.
Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the
chairman or the president may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,
execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such
attomeys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their �+
signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be 4)
C as binding as if signed by the president and attested by the secretary.
'o
sed By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact:
9.
C Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, Is hereby
.: authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute,seal,acknowledge and
deliver as surety any and all undertakings,bonds,recognizances and other surety obligations.
L
4) That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect.
> IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of
Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting,Pennsylvania this 29th day of April
7 2403 �-
g p4
� LIBERTY MUTUAL INSURANCE COMPANY
O
+� B /�1 /A/.. �-
Garnet W.Elliott,Assistant Secretary o�
ay ,•. COMMONWEALTH OF PENNSYLVANIA ss
0(4 COUNTY OF MONTGOMERY p C
Wy e.
On this 29th day of April , 2003 , before me, a Notary Public, personally came Garnet W. Elllott,to me known,and acknowledged
0.5 that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above a
ar Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. 0
O E
"" '` IN TESTIMONY WH unto subscribed my name and affixed my notarial seal at Plymouth Meeting,Pennsylvania,on the day and year vt
v first above written. �nc1 w 0
Nafarial Seal
rteI Co. i Tarsal Pe� �, "
tob,Not tr ptt s.
OF l Pi`mutt Twp..Ma igci t°y C 3 fit'. By
06
' 1Fmbar,rye.tl tvFzr-iz_A.,4actfN.,3�,t.do.7 n Ter saPastella,NotaryPublic. 0
CERTIFICATE 12
1,the undersigned,Assistant retary of Liberty Mutual Insurance Company,do hereby certify that the original power of attorney of which the foregoing
is a full,true and correct copy,is in full force and effect on the date of this certificate;and I do further certify that the officer or official who executed the
said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attomeys-in-fact as provided in Article
XIII,Section 5 of the By-laws of Liberty Mutual Insurance Company.
This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
fallowing vote of the board of directors of Liberty Mutual insurance Company at a meeting duly called and held on the 12th day of March,1980.
VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
certified oapy of any power of attorney issued by the company in connection with surety bonds,shall be valid and binding upon the company
with tba,same Lorre and effect as though manually affixed.
IN T STIMONY WHEREOF + hereunto subscribed my name and affixed the corporate seal of the said company,this 2nd day of
eptemb erg 2t2�
By `
i Davi M.Carey,AssWVFt Secretary
i
State of California
County of Contra Costa
On September 2, 2003 before me,M ria J. Hicks personally appeared Deborah Baker
ZPersonally known to me-or- Oproved to me on the basis of satisfactory evidence to be the person(s)
whose name(s) is/are subscribed to the within instrument
and acknowledged
e same
in hi/13er/theiirauthora
authorizedcapacityty (ies) andhey that ed hthatby his
/her/their signature(s) on the instrument the person(s)or the
MYRA I WOKS entity upon behalf of which the person(s) acted, executed
129Vh� the instrument.
Caar(to
Abmrx#aE� ' WITINTSS my hand and official seal.
r
a,a jSignatuf of�lotary Public
f s
---------------------------------------------------Optional-----------------------------------------------------------
Though
ptionacl-----------------------------------------------------------
Though the information below is riot required bylaw, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of attached Document
Title or Type of Document: Hofmann.Land Rider 070000617
Document Date. Number of Pages: 1
Signer(s)Other Than Named Above:
Capacity(ies) claimed by Signers)
Signer's Larne: Signer's Name:
[l Individual El Individual
F� Corporate Officer El Corporate Officer
Title(s): Title(s):
[-1 Partner-[Limited[General El Partner-[Limited DGeneral
Attorney-in-Fact Attomey-in-Fact
M Trustee _ Trustee -
r fie; "r
EIGuardian or Conservator 3 _ : �] Guardian or Conservator
Other: 'Top of Thumb Here � Other: Top of Thumb Hae
Signer is Representing: Signer is Representing:
Liberty Mutual Insurance Company
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California
) SS.
County of Contra Costa }
on September S, 2003, before me, D. Panteles, a Notary Public in
and for the State of California, personally appeared Dennis M. Drew and
David T. Lennon, personally known to me to be the person whose name is
subscribed to within instrument, and acknowledged to me that he executed
the same in his authorized capacity and that by his signature on the
instrument the person, or entity on behalf of which the person acted,
executed the instrument.
WITNESS my hand and official seal
D.��.,.. TELES
- Comm.#1296685 Ift
A NOTARY PUBLIC•CALIFORNIA
----... � � Ce<,tra CO'eta Countp «•
Expires MarcA 8,2005
Sinature s. . .> ..................................
Reference: Increase/Decrease aider
Date: September 8, 2003
Pages: 1
CERTIFICATION OF SECRETARY
I, Dennis M. Drew, do hereby certify that I am duly elected and qualified
Secretary and the keeper of the records and corporate seal of Hofmann Land
Development Company, a corporation organized and existing under the laws of the
State of California, and that the attached is a true and correct copy of a resolution duly
adopted at a meeting of the Bard of Directors thereof, convened and held in accordance
with law and the Bylaws of said Corporation and that such resolution is now in full force
and effect.
Dennis M. Drew, Secretary
Date: 2- 1
ACTION BY THE BOARD OF DIRECTORS OF
µ HOFMANN LANb DEVELOPMENT COMPANY
BY WRITTEN CONSENT WITHOUT A MEETING
The undersigned, beim all of the present directors of Hofmann Land
Development Company, a California corporation, Individually and collectively consent,
by this writing, to take the fallowing actions, to adopt the following resolution:
RESOLVED, that the corporation authorizes A.T. Shaw to execute, in his
authorized capacity as CEO/President, any and all documents related to the purchase
and sale of real property, any and all documents related to the approval of tentative and
final subdivision maps, and any and all documents related to land improvement
agreements, such as subdivision agreements, and any and all bond agreements.
This consent is executed pursuant to section 347, subdivision (b) of the
California Corporations Code, which authorizes the taking of action of the Board of
Directors by unanimous written consent without a meeting.
Dated: August 1, 2000
Kenneth a n, Director
Albert T. Shaw, Ci or
» ennon, Director
0!!
A, WhaleZDI
Dennis M. Drew, Director
�Rlcha�rdL.�Green�e. Dlector
ACTION BY THE BOARD OF DIRECTORS OF
FALLMAN LAND INVESTMENT COMPANY
BY WRITTEN CONSENT WITHOUT A MEETING
The undersigned, being all of the present directors of Failman Land Investment
Company, a California corporation, individually and collectively consent, by this writing,
to take the following actions, to adopt the following resolution:
RESOLVED, that the corporation authorizes Kenneth H. Hofmann, Dennis M.
Drew and/or A.T. Shaw to execute, in their authorized capacities, any and all
documents related to the purchase and sale of real property, any and all documents
related to the approval of tentative and final subdivision maps, and any and all
documents related to land improvement agreements, such as subdivision agreements
and bond agreements.
This consent is executed pursuant to section 307, subdivision (b) of the
California Corporations Code which authorizes the taking of action of the Board of
Directors by unanimous written consent without a meeting.
Dated: February 24, 2003
n . H ann, Director
lbert T. Shaw, Director
L
Dennis M. Drew, Director
Richard L. Greene, Director
ACTION BY THE BOARD OF DIRECTORS OF
FAl..LMAN LAND INVESTMENT COMPANY
BY WRl't` N CONSENT WITHOUT A MEETING
The undersigned, being all of the present directors of Fallman Land investment
company, a California corporation, individually and collectively consent, by this writing,
to take the following actions, to adopt the following resolution;
RESOLVED, that the corporation authorizes Kenneth H. Hofmann, Dennis M.
Brew and/or A.T. Shaw to execute, in their authorized capacities, any and all
documents related to the purchase and sate of real property, any and all documents
related to the approval of tentative and final subdivision maps, and any and all
documents related to land improvement agreements, such as subdivision agreements
and bond agreements,
This consent is exacuted pursuant to section 307, subdivision (b) of the
California Corporations Code which authorizes the taking of action of the Sward of
Directors by unanimous written consent without a meeting.
Dated: February 24, 2003
Kenneth H, Hofmann, Director
Albert T. Slaw, Director
Dennis M. Drew, Director
Richard L. Greene, Director
, x
/0 7/17/03 FATCO $42 8570
Tax Collector's office William J.Pollacek
625 Court Street Centra County Treasurer-Tax Collector
Finance Building,Room 100
. Box 631 Russell V.Watts
P.O
Martinez Bo California 94553- Costa Chief Deputy Treasurer-Tax Collector
0063
(925)646-4122 Cou mTax ax Mitchell
(925)646-4135 FAX Tax CJperations Supervisor
r
Date: 7/17/2003
IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR
COLLECTION (R&T CODE 2608) THIS LETTER IS VMD.
This will certify that I have examined the map of the proposed subdivision entitled:
Tract L<MS# City T.R.A.
8570 RYRON 72038
Parcel#: 011-240-001-5 015-150-001-2 015-180-002-0
and have determined from the official tax records that there are no unpaid County taxes heretofore
levied on the property included in the map.
The 2002-2003 tax lien has been paid in full. Our estimate of the 2003-2004 tax lien, which
became a lien on the first day of January, 2003 is $110,400.00
This tract is not subject to a 1915 Act Bond. If subject to a 1015 Act Bond, the original principal
to calculate a segregation is
The amount calculated is void 30 days from the date of this letter.
Subdivision bond must be presented to the County Tax Collector for review and approval of
adequacy of security prior to filing with the Clerk of the Board of Supervisors.
WILLIAM J. POLLACEK,
Treasurer-Tax'Collector
Bv:
2�
PRINCIPAL TITLE COMPANY SURETY
Hofmann Land Development Co.First American Title Company Liberty Mutual Insurance Company
1380 Galaxy Way 1355 Willow Way,#100
70
Concord,CA 94520 Concord,Ca 94520 1 Front street, Ste.
ATTN.: Robert Henry Attn..Ellen Mole sap Francisco, CA 94111111
Phone#925-682-4830 Phone#925-356-`1038 415 7$2$179
Tax Year 2003-04
File#718571 Bond No. 070000620
Premium $994
BOND AGAINST TAXES
KNOW ALL MEN BY THESE PRESENTS:
THAT the undersigned, as principal and
(Surety)Liberty Mutual Insurance Company , a corporation
organized andexisting under the laws of the State of Massachusetts ,
and authorized to transact surety business in California as surety are held and firmly
bound unto the County of Contra Costa, State of California,in the penal sure of
One hundred ten thousand four hundred and 00/100 Dollars ($11%400.00 , to be
paid to said County of Contra Costa, for the payment of which will and truly be made,
we and each of us bind ourselves, our heirs, executors, administrators and successors,
jointly and severally, firmly by these presents.
Sealed with our Seals and dated this 25th day of
August 2003.
The conditions of the above obligation is such that WHEREAS, the above bounded
principal is about to record a subdivision map entitled Subdivision 8570,The Lakes at
Discovery,Buy,, Lakes 1 and covering a subdivision of a portion of land in said County
of Contra Costa and there are certain liens for taxes and special assessments collected as
taxes, against the said tract of land covered by said subdivision map, which taxes and
special assessments collected as taxes, are not as yet due or payable.
NOW, THEREFORE, if the said Principal, shall pay all of the taxes and special
assessments collected as taxes which are a lien against said portion of land covered by
said subdivision map, at the time of the recording of said subdivision map of said tract,
then this obligation shall be void and of no effect, otherwise it shall remain in full force
and effect.
HOFMANN LAND DEVELOPMENT
COMPANY, a California corporation Liberty Mutual Insurance Company
By:
Pri DIST g _Surety
Deborah Baker, Attorney-in-Fact
BOND REVIEWED AND APPROVED
CONTRA CESTA COLTNTy
`I`.'REAsuRER - TAAXX LECTOR,
3L'7BJ
__
NOTICE FROM SURETY REQUIRED BY
TERRORISM RISK INSURANCE ACT OF 20102
In accordance with the Terrorism Risk Insurance Act of 2002 (referred to
hereinafter as the "Act"), this disclosure notice is provided for surety bonds on
which one or more of the following companies is the issuing surety: Liberty
Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM
Insurance Corporation; The First Liberty Insurance Corporation; Liberty
Insurance Corporation; Employers Insurance Company of Wausau (formerly
"EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless
Insurance Company; and any other company that is a part of or added to the
Liberty Mutual Group for which surety business is underwritten by Liberty Bond
Services (referred to collectively hereinafter as the "Issuing Sureties").
NOTICE FORMS PART OF BOND
This notice forms part of surety bonds issued by any one or more of the Issuing
Sureties.
DISCLOSURE OF PREMIUM
The premium attributable to any bond coverage for "acts of terrorism" as defined
in Section 102('!) of the Act is Zero Dollars ($0.00).
DISCLOSURE OF FEDERAL PARTICIPATION
IN PAYMENT OF TERRORISM LOSSES
The United States will reimburse the Issuing Sureties for ninety percent (90%) of
any covered losses from terrorist acts certified under the Act exceeding the
applicable surety deductible.
LNUC-5539 2/03
1274281
THIS'POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except In the manner and to
the extent herein stated.
LIBERTY MUTUAL INSURANCE COMPANY
BOSTON,MASSACHUSETTS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts stock insurance
company,pursuant to and by authority of the By-iaw and Authorization hereinafter set forth,does hereby name,constitute and appoint
JAMES C.JENKINS,MICHAEL G.HOGAN, MATTHEW J.DRUMRIGHT,DEBORAH RAKER,ALL OF THE CITY
OF CONCORD,STATE OF CALIFORNIA. ............... .. ........ ......... .................. ...... ... ..... ... ....................................
.....................I....• ........• •.. . ... . ..........• Y • ... . ................ .........................................
each individually if there be more than one named, its true and lawful attorney-in-fact to make,execute,seal,acknowledge and deliver,for and on its
behalf as surety and as its act and deed,an*y and all undertakings, bonds, recognizances and other obliggations in the penal sum not exceeding
*
FIFTY MILLION AND 001180** ********* ******" DOLLARS($ 5fl.0001000.0 each,and the
execution of such undertakings, bonds; recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the
Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons.
That this power is made and executed pursuant to and by authority of the following By-law and Authorization;
ARTICLE X111-Execution of Contracts:Section 5.Surety Bonds and Undertakings.
Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the
chairman or the president may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make; c4
execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such "a
attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their
signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be
as binding as If signed by the president and attested by the secretary.
'a Z
C114
By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact:
Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby
.: authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and
i7 deliver as surety any and all undertakings;bonds,recognizances and other surety obligations. O
4) That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. W
y IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of 00 CL
E
Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting,Pennsylvania this 29th day of April
2003 +KC
` LIBERTY MUTUAL INSURANCE COMPANY
By
60
a D
04)
,C y Garnet W.Elliott,Assistant Secretary
4) ; COMMONWEALTH OF PENNSYLVANIA ss JC
COUNTY OF MONTGOMERY O C
r»
t- On this 29th day of April _ 2003 , before me, a Notary Public, personally came Garnet W. Elliott,to me known, and acknowledged
C C that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above
E6 Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. y
rJ
IN TESTIMONY WH P unto subscribed my name and affixed my notarial seal at Plymouth Meeting,Pennsylvania,on the day and year =N
is first above written. s. ON < pp
T rs a,Z�Iz;€ Notary pz€tq€
v Pym
sou {„rppv yz€nest'C,v tYu _ �.
PViyCbmnriannE_n €
Z e F. 't� �D - BY 06
rm c€ �r nsyun.taA aoc' t;rn < toarr. Ter PaSteila,Notary Public Or-
y�Yt`it" �Ca ID.
1,the undersigned,Assistan cretary of Liberty Mutual Insurance Company,do hereby certify that the original power of attorney of which the foregoing
is a full,true and correct copy,is in full force and effect on the date of this certificate;and 1 do further certify that the officer or official who executed the
said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint(attorneys-in-fact as provided in Article
XIII,Section 5 of the By-laws of Liberty Mutual insurance Company.
This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
following vote of the board o'r directors of liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March,1980.
VOTED that the facsn-nila or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
certified copy of any power or attorney issued by the company in connection with surety bonds,shall be valid and binding upon the company
with the same force and etfiect as though manually affixed.
IN TESTIMONY WHEREOF,I haY hereunto subscribed my name and affixed the corporate seas of the said company,this 25th day of
August .,
s David M.Carey,AssWightSecretary
State of California
County of Contra Costa
On Atiost 25. 20013 before me,Myra J. Hicks personally appeared Deborah Baker
ZPersonally known to me -or-Elproved to me on the basis of satisfactory evidence to be the person(s)
whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the same
"` in his/her./their authorized capacity (ies) and that by his
/her/their signature(s) on the instrument the person(s) or the
NCO
entity upon behalf of which the person(s) acted, executed
C nMM*M#1292765 the instrument.
HatayMomwin county }
WITNESS my hand and 6 tial seal.
;
gnatu o Notary Public
;,
---------------------------------------------------Optional--------------------- ---------------------
Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of attached Document
Title or Type of Document: Hofmann band Develgpment Bond 070000620 for Contra Costa Countv
Document Date: 08/� S/03 Number of Pages: 1
Signer(s)Other Than Named Above:
Capacity(ies) claimed by Signer(s)
Signer's Name: Signer's Name:
(� Individual ® Individual
Corporate Officer ❑ Corporate Officer
Title(s): Title(s):
[,I Partner-[ Limited❑General []Partner-[Limited[]General
Z Attorney-in-Fact 7 Attorney-in-Fact
7 Trustee t::.:=-: ❑Trustee
Guardian or Conservator Guardian or Conservator
Other: Top ofThu:nb Hire M Other: - T,.fTh..b rye tt
1
Signer is Representing: Signer is Representing:
Liberty Mutual Insurance Company
— 3
_. ._. ._.. .._...... ......... ..._..... ......_......... _.
_. _... ......... .. ._...... ........ ........ ........ ........ ......
......_.... ........ .......
NATE OF CALIFORNIA )ss
COUNTY CJS
On z - , jijo before me, :x .It - , a Notary Public
in and for said State, personally appeared C --V.
, personally known to mesatisfa )to be the
persons whose name{;Q ista subscribed to the within instrument and acknowledged to
me that hefs /tIAy executed the same in his/Xrltl- r authorized capacity(,}, and that
by h sft*jth*r.signature(¢]on the instrument the person( ..or the entity upon behalf of
which the personacted, executed the instrument.
WETNESS my hand and official seal.
Signature°- .
Comm.#1296585 �pp
NOTARY PUBLIC•CALIFORNIA Ut
Contra Costs County
My Comm Expires March 9,2005"+