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HomeMy WebLinkAboutRESOLUTIONS - 08152006 - 2006-517 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on August 15, 2006 by the following vote: 4- AYES: Uilkema, Piepho,DeSatilnier, Glover and Gioia NOES: None ABSENT: None ABSTAIN: None - - "— RESOLUTION NO. 2006/, /7 t SUBJECT: Approving the Final Map for Subdivision 05-08957, for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 05-08957, property located in the San Ramon (Dougherty Valley)area,Supervisorial District III, said map having been certified by. the proper officials. II. Background Information A Subdivision Agreement is not required. The intent of this map is for large lot delineation and to act as a financing mechanism for conveyance. Windemere BLC Land Company, L.L.C. has requested that this final map be filed in order to meet the financial obligations set forth by their partnership agreement. County staff has determined that creation of these lots can be completed at this time with the large lot conditions of approval being satisfied. Originator:Politic Works(BS) I hereby certify that this is a true and correct copy of an action Contact: T.Ric(313-2363) taken and entered on the minutes of the Board of Supervisors G'.\EngSvc\60\2006\08-15\SD 03-08508 B0-21.doc on the date shown. BB:vz cc: Public Works—Construction Current Planning,Community Development T—Jtme 15,2007 - Windemere BLC Land Company,LLC ATTESTED: CJvtA-Q.[/ /—s-, 02A-C-a 6121 Bollinger canyon Road,Suite 500 JOHN CULLEN, Cler f the Board of Supervisors and San Raman,CA 94583 Atm:B.Olin County Administrator Liberty Mutual Insurance Company 505 S.Main Street,Suite 830 Orange,CA 92868 Atm:Patricia Breboer By / , Deputy RESOLUTION NO.20061 �/T SUBJECT: Approving the Final Map for Subdivision 05-08957, for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District III) DATE: August 15, 2006 i, PAGE: 2 zn The majority of the parcels created by this map are for future subdivisions. For this Large Lot delineation,Windemere BLC Land Company,L.L.C.will dedicate major road right-of-way, and will dedicate parcels for landscape purposes, and for park purposes. III. Tax Letter a< < Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2005-2006 tax lien has been paid in full and the 2006-2007 tax lien,which became a lien on the first day of January 2006, is estimated to be $5,065,000.00, with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: Liberty Mutual Insurance Company Bond Number: 024025118 Date: July 27, 2006 Amount: $5,065,000.00 Submitted by: Windemere BLC Land Company,LLC,A California Limited Liability Company NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said final map is APPROVED and this Board does not acceptor reject on behalf of the public any of the streets, paths, or easements shown thereon as dedicated to public use. k All deposit permits are on file with the Public Works Department. 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W W W 6.W d IY N JJJ 1 I I O I W 1 in W �z i I N Z �- Ogg$WW ZKw� mm C»l~Z WN C��llZ~`� d f' �/�S g$ W- zxi�^oN FYEa »I,"i 00W a�6� NW�Z � Q }-m F` OKO}N�tPW ZRVYW� +K�+ �» OXY y9 SZ .p0� � Z� < ¢N�FWW^r1-y »�6 V' yNjd»Ndad6 O hu W NyIO HG�p 2 F 3 6Vlh WZ��W 2tv Hd'(��p,WO¢ �r�Z+� s"F * � a�a_ m 9 i-z zap rGm w c>�i zi+' �y `ti VlW"amKx9,>� Z �xz st gz wi`S TEE%-,, �x�x4y,Z N»r�F a Q uW fy' o "' o�xNs � Ti ar:.n z ��ns SzREw ~y ,c m0'" 'Q wo sp � dw¢u �i�ir c"n`✓ �xsr' a'w`�Ww w i y� KZ WNQ� m2Np4j�Om �.n�aai?x i V ,i m�vas� i 1 i I ' r I nr�i I� ry^moi V w I J E w w � W W �n Z; 1 w 1 i a 1 gtie a`7I CDr�..N II I ar /I m U7 O �fS rvI n I �rI t o i NN i n I YryZ qE 1 as �i Y"®IDAFTE.R "g '=9 9/&i 7/26/06 66,383.00 8957 Tax Collector's Office William J.Pollacek 625 Court Street Contra County Treasurer-Tax Collector Finance Building,Room 100 P.O.Box 631 Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX Tax Operations Supervisor :� 40 •4• ��Sr'; COV11�G Date: 7/26/2006 IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR COLLECTION (R&T CODE 2608) THIS LETTER IS VOID. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS,# City T.R.A. 8957 SAN RAMON 66383 Parcel#: 223-100-056-9 223-400-016-0 223-400-040-0 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 2005-2006 tax lien has been paid in full. Our estimate of the 2006-2007 tax lien, which became a lien on the first day of January, 2006 is $5,065,000.00 This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is The amount calculated is void 45 days from the date of this letter, unless this letter is accompanied with security approved by the Contra Costa County Tax Collector 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, Treasure C Ile t r By: i • oA , Executed in Duplicate PRINCIPAL Windemere BLC, Land Company Bond No. 024025118 Attn: Cathy Taylor Premium:$55,715.00 6121 Bollinger Canyon Road, #500 San Ramon, CA 94583 Phone: (925)242-0811 TITLE COMPANY First American Title Company 6683 Owens Drive Pleasanton, CA 94588Barbara Pinto Attention: Barbara Pinto Phone: (925)738-4042 Order Number: 0192-2226442; 2255147; 2255154; 2255170 SURETY Name: Liberty Mutual Insurance Company Address: 505 S. Main St. . Site 830 Orange, CA 92868 Phone #: 714-542-9583 Tax Year 2006/2007 BOND AGAINST TAXES KNOW ALL MEN BY THESE PRESENTS: THAT, Windemere BLC Land Company, LLC, a California Limited Liability Company, as principal and (Surety) ' -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 are held and firmly bound unto the County of Contra Costa , State of California, in the penal sum of Five Million Sixty Five Thousand Dollars ($5,065,000.00), 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 27th day of July 2006. The conditions of the above obligation is such that WHEREAS, the above bounded principal is about to file a map entitled Subd. 8957: 8930: 8931: 8932 and covering a subdivision of a tract 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 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 tract of land covered by said map, at the time of the filing of said map of said tract, then this obligation shall be void and of no effect, otherwise it shall remain in full force and effect. BATE: BOND REVIE D AND! .VJOb APPROVED CONTRA COSTA CQWTY TR 7' TA O E TOR BY: Windemere BLC Land Company, LLC, a California Limited Liability Company By: LEN-OBS Windemere, LLC, a Delaware Limited Liability Company, its Managing Member By: Lennar Homes of California, Inc., a California Corporation, its Managing Member By: see attached signature block By: Liberty Mutual Insurance Company Principal Surety STATE OF California )SS By. �� � Rosa E. Rivas, Attorney In-Fact COUNTY OF Orange ) On7�27�06 before me, J. Barragan Notary Public,personally appeared Osa Rivas 'personally known to me(arprovedtcrnmv,-&Tbasisof -satisfac4oFy- 4enEe)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 Ws{her/EFaeir authorized capacityRes)and that by Ws}her/Fpeir signature(s)on the instrument the person(e)or the entity upon behalf of which the person(57 acted,executed the instrument. WITNESS my hand and official seal. J. SARRAGAN Commission# 1635125 Sig a llotary Public-Orange Counliif rnia My Comm.Expires Jan 5,2010 My Commission Expires: January 5p 2010 This area for official notarial seal NotaryName: J. Barragan NotaryPhone: 949-608-6345 Notary Registration Number: 1635125 County of Principal Place of Business: Orange e Bond #024025118(Tax Bond) WINDEMERE BLC LAND COMPANY,LLC,a California limited liability company By: LEN-OBS WINDEMERE, LLC., a Delaware limited liability company, its Managing Member By: LENNAR HOMES OF CALIFORNIA, INC., a California corporation, its Managing Member By: ::?-- Brian :?--Brian G. Olin, Vice-President By: G�✓`�/�� Erik S. Brown, Asst. Secretary v , OALIFORNUA ALL-PURPOSE ACKNOWLEDGMENT State of California County of t..-aYtil-ct. 005F� On 9V 91.c� , before me, (��'p�X�1 Date •. +� ame and Title of Officer(e.g.,"Jane Doe,Notary Public") personally appeared E K-� g' �ybk_z'n t- 13fna-YA G • 01t", Name(s)of Signer(s) ,personally known to me ❑ proved 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 CCMXd2d=O 1614SI7 .3e4814 /they executed the same in ki&Aifar/their authorized capacity(ies), and that by 1�is 4w/their car"Cam cmacy It.SbCamm. Ca4t8. signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seal Above Signature tNotary 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: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer—Title(s): ❑ Corporate Officer—Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney in Fact Topof thumb here ❑ Attorney in Fact ° eTop of thumb here ❑ Trustee ❑ Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: ❑ Other: Signer Is Representing: Signer Is Representing: 0 2004 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 9131 3-24 02 Item No.5907 Reorder:Call Toll-Free 1-800-876-6827 I --:��,.,'---..,,,---., ,,�_--,��­ � I I . I I � It_ � I 11 . � I . , � _63`----`-`-; I , `187 � -1 70 -, ' , -o- � - THIS OF.ATTORNEY IS,NOT VALID UNLESS ITPRINTED - -IS� 'ON RED,BACKGROUND' -, - ­� ­ , ,- �, - _,, - - , - 1. ­­ ­-�-,-,� - _�, �,.-�­­­­_ ­_ -, ...... 0, , - _. _�, , , . , , �, � " �, , -, �, �, ' - -'- ­_ - _�� ,- ,, �.­ , - =;Thig,PoWer-'61,:Attoihiii.1ii�nitg'ih'e i6ts'-of th'o's-e--n-amed--h--er-e'tni'--a'n-d they have no authority bind the Company and to , � - � , " -, I-,:, I .1,1, I � - I - -1 -1, , I" " , I-1, " , ,� , , ,., " - - , - -, ., , - , ,-, " � , -, ­ - ' extent' 'herein` ' ' ­-,­� _�­_� ­ ­ , , - , -- , -1 -,- , . , -�­�_ ­ ......,_ '_ ': "�-�, -"-:, I _ _�7 -, -,- , , , , �-"� -� - , , , , - __ _� , h - - _ - , .--, , .,_�, -" ,, -� ,_1 - - - ., -, , � I -'--- � , _t e ! - , _ ­, � .� " � , ,­ _ 1'� LIBERTY MUTUALINSURANCE COMPANY - - , .�, -80 -` S � Mk.MAS§AbHUStTTS I . _1 -I - -, I , _ -P0 Y -ATTORNE WER.OF I . 1-11 _ K'"� N:,,,I.O_,I W ALL�,-PE�-R�--S,:-ON�t---',I;B-,--:Y,-:THESE HESEPRESENTS�-.',�.That _--_Liberty-Mutual btba-1,-I-n,I—s-b,"­fa,n6-�6-Company (t�h6Company) :a 6noany)-'a:--Mz---­i,s.sa.---d1",-'�h-,b�1�",s­--­bt-_­,�s, s��t-.,�o,­-c--�,k------ n—-,s�-ur._a_c1�-,I-e1 - --- ­ �­ ­ -'�; by a6thor0.'ofjhe*-'Iavj'and Authorization- i ,- ­ M -I _­ ,— ir�--6ohstt6t�-66�_appoint ' , , --tompaby--ouis6entio"arid hereina er.,set orth;does hereby name, -_-­-'-­ " - ­ � 1. '11,;.- ,, " � I 1," 1, , 11 - , , , , " , , , . , , , - -. � ' I __ -1 - _ __ -�, , -�­,-­­, ­ -1,1-1 __._ ,­_�_,._, __�,__­�______., _�-.1 _� : _: �-­� �___- --Ic�',ABE'Li'14At4ETTE-MARIELLA--FL4YtFiti-JAMESA.-SCHALLER:JANE.KEPNER;MICHAELM.PARIZINOiJERr-'�',-D-��­ '.---':-, RHONb_A,-, !, � . , I " , , - . � " 1, - . I I ,� � I I ­­. I 1-1 I ' - I'-- , - ' ­ . , � � .1 ' , I OFTHE E.STATE'dF.C.CALIFORNIA -',APODACA-,-kAtHELLE RHEAULT ROSA E.R1 FiEtkALLbFT _..C1T,Y:0F_11RVIN ­ j I ,­ ,-.- , vwdRACE: -, y"' , � , -AL, , , '-- ­ ­_ I , , , ­ � ­� -, ,,,,, , �,_�",_-_- �` ,�, ­_�­�.� ._,�__�_ ......................................................n.........................................................�..;........4......................�........................ � " ­� - - - - � - _. . - , I � ., � 1- " '- I . __ . . - ' ' each'in'dividuiely'.--if_166re'�6'envor-e than-one.named,.its�tru6 and lawful-dit6imey-in-fact to make;execute;-seal;�'a c'knoWedge.and deliver f6r.'an&on its " 1.� ,. ­-­ ._. _­ and '--� --�b e h a I i-�-a s, s u ir e-tT' a n,d�i s�i is,7a,-c t-a n 8 d 6 6 a,--a n j a 6 d-all�6 n,a e r t a k i r,- ,6 , d-, , , " - , gs; on s,-irecoqnizances and other.surety obli ations in the penal sum�nb!,6x6eedirid"­:',,�:,�.-�; , ** I ., . ­­ I " -��, - - -i�ONE HIJNDREDSEVENT.Y�FIVE MILLION-AND 00110V�.**!*�*...."#�*I 0.90*1 �*,, ��--�",-7',�--'--,,','---.-:-,-,­'.) kh�,aeid-the,, *bbLLM6,(V1-75,000,00 � 6 - - - � � ". , .__ , _ ... ... ___ ­ , execution::of fec(ignii-ance��'dhd!6thee-�ui6ty-��bblijdtioh�j iri.pur�u6nce 6'f-th'es'e'-'pr'es'ents�-�h&ll",bb��i§-bitidih � � ' th - . . _�- _ , -­_ �. � , 11�..'1- I I , I I . . I , 1g,,,upon., . - h, -, , ­ - , - ­ , Company,'' it they had been duly, he secretary o .theCompany,in t eir own properpersons as, signed the presi6iint'arid,ailest6city t' secretary_' f � ", --: , �,- � . . , -. ,_,� � , - E "..'', .1 I - ,That thispowet is"rin-ide' a-nd-e'xdcdted pursuirifto anciLby'authority of the3ollowing By4aw,4rid.-Authonzation: � --1 -". - , .1111,11- .1 _­­ , - __., 1, �1 , , _ -1� � ' - �,--�---ARTICL'E,��Ill�-'E�6�6ii6h of 666tirk .S6cii6ii-g-.-'Sji6tyBbnds'-a.n-d �Un.d-e'r-t-a'kin-gs�"-�-�'-"�-"'�,-'�,-",--,'," - ­- . - . � .,� .1 ­ ' ' ' - ­­, ,-f , --,--, "" ,-6-1 - for' _­purpose' " -in--writing��6'y.-.thd-chai*rma-n'7o'r,the-prE�-sident�- .�th6,-- Any,officer'd -the'.Comparty,'aut authorizedithat and sdbjddt to such limitations.as' :­ I"'-- 1- ,­ , _ ­ I ­ , , , I , I'll - ­, -_ ­-.6- shall- , , ,- ,such ­­ I 1 , , - -,_ , . __._" " .- ", " ., �, _- , ­I—1. I ­ _ . , , , - , -� - >j - appoint such attorneys-in-act,�as may=be necessary to-act-in behalf oHhe Company - -`� I , h' i - )r the fif c airman:c ,pre'sident,May.prescri e; y to�make, ...-M .-1 . - ­ . I ­­­ ,_ -_ - execute- - -and iki,ng-s,, - _I- I.- ­ ­_ "­-,-11 - -1 - 1-11 I . --sea, . -_ -and- 6 - I 1_ , I , ' ' - JS, I , ,� - - ,any -�611'�-bniliik -,, onds; - � l � ' -a_c:k'no_w:Iedge'an6 deliver.as'-sure _'� bi ' -�recognizances,, -ot er.surety obligations:-�� b6h _,-,_-� . -0J , I -surety-, I _�respective '­ - ­ -­­ - - , � --0,",-�':-, ',_,�­,,:-,'� �'attorneys-in- , -faci;subi�6.tci ihti-limitations set m4eir-respective powers,of�tt6r�6i,�.'ih'aiiih'�V6.,i6ii�6�t�r tdi�ind.the'tompany.by their -."­:M� , � , , � I . ­­­­,- - - -1 - � _ I­,subject, - " , , - - ­,­ -­ , '. - I " ­­_I - .1 ,o' `� .',,--�`-.,,-'�-'�,,-s'i ghdtdre'and-executlon.o - .s`uclil ins tru,m e-n,ts, and to-atia-ch there,to, the of t . so'executed sLicK.instrumentsshal be: - 4); I any, he ldon)iiafiy,---Wk6h� -',, I n�_' , � , - �. : � I - ,- --.�,,­� ,`--�, �-,," -1, .�__'-­ -­ - ,:, "I -,. " 11 __,I-I-11 -I �, - ' ' ' , �� , - - , . , . - I in i- y-th6�S66raiaiy:,-�',,�-,-' � ,� , , , ,. � " � I .U�,-',� �,,,,, � ,,:--_�:,as,.b' ding asJ 'signe&by the president 6 '. '­,:-- ­­­­ �- �:� �� "�_-_"�� __'_.��, ,�-".11 ,' :.",�� i, ��',.`-': ,�-:,'z",- _%C , IO � f'' �- � , ,. , � �� , _�_ r � -. , �,� - "- `­_�� , - . - - - -- - a . I � -., , , '� " 1, -, . �-­'_-::......�'_ ,z -",,-,' � _ .1 -1 _ .__� , , -:, �,-,, ,,-­-_�',-_,-_,-,:-_,,_,� , ,_. -- - - , , - -�- -� ----- _-� - -- - --�'-:.-_�,; -'---.,,_-,,�-',,---", - �-�,�-:-_- ',� � '-.S � - " , .� " " --'- ��, ::,.�� _', _ - - - �, , . ,� _-, _-_-, _- , , , , , , ",,, , - , , . - ", _ -_ ,� , , , , _". ",__ , ___ _I , , '.�',_�, ��, ,',- , , :��--­--, - - ' , ...... . ,., . , ­-` ­" -1, -, � , - 1. . -, - , , ' -_ ' attorneys, ,, I � - n6irurrie` chairman has authorized the officer orother 16�_appbint rin-ac:�',Z,,- " I � .XA* By th6`161lowing-i instrument ch-ai- --' -'-' f- 't"­�­,'i_`�_,',-`-M 14) 1. I 11 I -, - - , - -, ., -,� � , - , - � - -_ -1 . . .I " " , " , , , � -� � �,_,,, I- 'CA) -�­ , ,- - - - , I -- - 1. , �_ , , I, 'Caws;',:Gdmet M_-Elliott,-Ass 11, M, 1 &:C , . -� :�.-- �_ tij-Article,,Xlll,�:S'ecfidfi:5�bi�th6 By- Want 866niitery�of Liberty---Mutual'Insurance�Cornpan`y;`,i's hereby:---'r, I 7 "'M " _ _ ., - - - " .,. __ __, , '__ " , - -an ,�, :i�� , , , ' ' - (seal- - 'acknowledge­ id' -,- � &,,� -,�,_,� ,-�,-�authorized, - -f-" 'i ` i execute ;-acknow edge , I ,- ,-,_ 1-1 u. h attorneys ,as m,ay�be' 'necessary.to i ' f a6y',t6 make, � ,. a " _ _ t point suc anor nZehalt�o:the Company, ., , _6x6c6 I , _ �o -1. , ,- � - bonds , ,­ -� � __".7" -� _ �A ., � --_- , _� =�O� any anall - - - - - ' -, - ­ -h- � - - � -" , , -v,-1 �, � - I , d ,unde'nakings, ,recognizances and ot er surety .--, _-�'­,� ,�-,::"� "._,", '�.,,­-,`,--�`, �-,--�--_,�-.',-:' ,11' , �Qy- � , �,­ _ -:­_� ".., _�-- -, _ � � �­�-,­,' -;�,-�: �.-.,," ". ­.� ,� " -, -1 � ,, � - -,- �i-" --: ,�, , - - �, , - _�- -, �w I , , , , -_­ - , - -�Z­ -- :-, �_, . - � " - - ,�-,,�-,z�,­-,� ',­_�_ _,__`_��_'._ �,-� -: I _�,� , � :�. _�­:_ . , ­�__` I" : -1 I -`1 _. _ - : � Q,Cn , : ., . � :z ,,�--_�-,�-, � --.� -:, � -,-� � -11 � ,�-1 1-1--, , z" " - - . _� , _,�_�', '­-'­­ I ,- - - , , ,:, -, �- " �_, . - _.,- � - � , C)+ ,cj�­ , _ _ I-� I ��,,-_.,_.',�-,,',-_,;� ',-',�-- .,-.�' " ,_ , I * tho-rization set forth above[are co-pies'the'rie--of aJn_d_are'-n6w_ih_tulI force-and effect --�,'_-",_-- , . . . . -��',�__-'-,-� � 14) � It . _ � , ,��, . U) � _� _�_`__��4 " - __ _., - >% , ­ ,- �­ 1� ­_, I � � � .,-,�= I ­ 4).Uj: , I ., ' corporate _C- I ;> �41\1- ; this-�owe_Kof:Attcehey hasbeeniu-b'-sdribe"d�6�y-'a-n.aut�6rii�a-bffiCe�6�.�'oftici 1,of tff, Company-- rid-ihe :�e , �_ I �A_, M .� t . , _ 1- I -z_1 � I _ -b � ,(D� , I , I " I - - , official the. - - 1-1, .,-,,-" "I -0-.= I , ' � Ta Ube -, Insurancee- , , - o Company panv has bi�6n"afftxdd�ih6�6io'in'-Ply�i66th M6-diin'g,�,,'P'E�n"ris'�i'va'r'ii'a this-,-12th day of ��January�'-_.,'� � �.-,--,,,-�. .7,�,, r.- � , � - � � - I , 11�1 -"" _ , , I .. �._ ,-,- -'­ - - � -­, - � 0 1 _,_,__,__,,_c-- .. m:=,-,`----'L2006 .4 M � 1C ,�- �, ,- �rA �', Z,",--�.. �_,­, '� I , -" , , - - 'i--' -­_ ' -� � � M . . ...... " z ,--,,�� �. lel� _,,_.,�_ ­_ �-"'-'`­_',- ' " ' '-. -,' �--LIBERTY,MUTUALJNSURANCE--COMPANY� , ,��, , ,,�,� ­ , "-,, _�---:,,' ., ,-�­:Z,1�___,.1,_ �., ,.- _� , - ., , �_. - I , � Z� , � �.70 . , , -" . - -, - - - - _­ I ­ 11 -, .- �_ - �-; �,, , ,z-, , . , � , , , �O� , , , � "-.- - ­ I , , :1 " ' :,_�,, _.�. - , ,­ '.', -�� -., ; ,. 2 � � ` I - - ­� . .., ." - -',-�, �'---� --�_ �, " -- C I ,_�. , ,�'�,,-�-,��-",-."---",�-�,,-.�,-,,:.-;, ,-;, , '__,:_ '1,_11'�__:1___- � , , ,� - -, -, I _­,--�-,', ", ,, �, " '. , �, �-. _­_:-, �`, , , --,- ;'. -, ., , - - _� I - 7 � g Iq -��.,- - , -, I . ,, � � ,- _ _� � — , ., . _ ,- , , �: , �,,. " � _."I - �, , - , . - �, ­ .. - , , ' ' , , , ,- �, _ __ - , (0 I - ­ - �--,, . ':, , , . � , , ,: . . . , C"M 11.1 ' : ,�_ I ��, .,�-1 " , , �� - 'G." 1, - ' :',-­,Garnet W ElliottAssistant Secretary - " , � , �-,� 0� _ - �: -_,, :. � ,:-;,�--­ -,,-,,-- .�-_ , ,',,- �:��_,".�': ,�__�:,': 'I.- �.;�,4� ­� " " "­'- ,- , -- -�_,,-- - -­. ­ --, -,- '. , , � �-,, , , I ", . -� -Z -�� , -� 1, � 1.­­ - 1,". , 01 _,__ , I �1_�� ­_: � , , _ -, , .- _ _ Bo, , ­ -�-1, , � � -,,,-,�,-,.-'�, Z�­, _;,�� '' ' ' ' '­ ­ , COMMONWEALTH OF PENNSYLVANIA '_ ss -, I .­­ ­-, I ­.- "-7 -;!�,, ",-;',,�, - - - '' ,- -- ......_1_ I -11-1 _�11 -__�',-" " -,- , , y""-.`,f ��_-, �--------- _ ,� ��, �-,' .-,,­ , -­ , �... ­ :7" 11 I 1,�'1�-,1.'I"- �, ", I - : -, -- , " :�� ,� �, _,-­ -­ � " ­_ , - ­ " _-- , 171, '(a,U1 COUNTY MONTGOMERY � -_', I I . , 0 1 , A I I 11-1 I C. 11 -0) I I'm ,� >. I 1E On this diyof, ,j - -, " , ­ ,:�-��tief6riiime' ­� `0 - I' � .... ..II ' � i dametWUji A6-6i6.'k6-6��,-',��d."a�k�b�il�d6�d� -,Q) t'� - -, -a Notary:. ub ic;-persona y came - e , _ , , h _-_ _ _ , �-r� anuary,,:-�-­.­ ,, '. knows isaid-corporation; - 'h' - ' '_ -0 A. � 0 1 thaV e is an AssistainV.56cretairy,of Liberty,Mutua-1.lrisiurance'�Comp_a6y',_th6t-h6 ws-the seal of, _and-that fie4iectit6d.t e,above: .- . -.:-, ; ­­ - -1, , � I- ------ I !R,q). - , S�G`) Power of Attorney and-affixedilhe-6iorpicrake sea')of,Liberty'M-utu,�1,1nsLiiah6�-C���p�'n�k'the'r'eto."-wi'th�t�e-a6th6rity'abd'at the direction of said .�, , corporation:', , -­ -,-, , _M - �. -, , ­ 1, - , :0�M v��� �� , ,- _­ ' , .0� IN TESTIMONY WH 11.. untosubscribedmy name and.affixed my'notarial seal at PIymouthi%Me6tin'q,-Pennsylvania'j _ �(in the day and year: .0-e� , .:. " � , I � , - I , I ­ . -_ _ . � �-- '.., , ­ -� -I- .� I I _� 1,�1, - I 10),�firsf66cv6writiei�I,, .. 014tv , �. _ . .......,". ,., �, _ � � __ , , .., , " " _. � , � I" . ­ I �11_ , . , , , �_�'. _ -, .� ,- - .,�., , -, __" �Cq =1 :_, ,I � -1, I -, ,­, . . � � _ �� I � , . , , �. � _" - _, , " _40. _�_.I_., __ ,_�_ - -� ....___ -:­ - _w : - _ , � _��, �� --,,.", _ �- , - � �_ �, - , I I :� . - ." � , , _-p, , 1, -1 11 _: . � . ­�:__�'. .. , , , " , ­ ­_�­ _ _ �,_.", � r� - _- , -,-,,. ... ­-� �'- � , , , ' I , �11 � I I . , , , , L-,� , , ._ , , � , �, M�'C � , � �. � , ,I . _ - _ '_ I -1, , ,,"'.-_ . , . �, ,'COMWNWEAL -� - - _'.._., �,_ :----- ," --�� . ­:�: , , , ,- ,� 11 , , A,4 0 ­,17:, 0 4N YLVANIk ,.--;_� �,.�­;' , , - 1- - '�- ­ I " - , I � , - , - ;-:, ,� _�:"�_�, �� -,- , E: I ,> 4) .1 , , , 11 -- , ., .. _ , " ,4 � I _,�, , - ,7-- ��. I I 1 - I 1 1. 1, - ­ . . 1 1-1-I - 11. ­1 44, Q I ­_I ., , �, V� ,_ I _1� ­_ . I " .. � ,. =2 , � " ,,�. _15-I--1 1 - I I -__" '­­­� I -, - .1 1-1 -1.14c4ams", "_ - � ,, - � I .1 -1 I� - , �, �� �, �. "." �-�, ,­ 0 , , ': - , : ., � ., "'. ,I - O�� �_ , � -I � -11, -0 ­ , - I �,�.11 I � � _1 T. � " , ': �­.. I I ,-, �- _� I M . , , . , I- , ,: -�-11 -, �, .�". .� . ­I I o� ,-.1 � I ­ '. I _C - - - I , - BY --1-", "', ,. "t� ,'--�_� " �:-',�� " ",-,� ,­'­ , ­� -� ewm=aaa, --, - �� ",� - Aa -"�-, 11 , . ", - �_ - ". -.,. ,. � 1, 11 1; ­ - , �, .-1 , ,"_ , , &��4m� -, , " , ",- - : . I ­ � 11- I � � ­ ,;-PNWft&1,r , , " ,. 0. zlu� " <',,.1,-,' , -�-_--�-, 11 .111. -1 111. .1- � :�,� , � 0 �­ , ��, ­ ,,- .��-� - � , ,',� , , � ., ­.� .. . � Tee sa I - ::__` �, -1 -­1'__,1__'1__, ".-�-_�:_. 0�, , � 1, � .1 . 6' �asfella',MotaryPublic,_,. - - ­­ .-1, , I M .28. ­ " , I , 11 _, , .11 - I 1, , , - - . ,-7, ,_-�: "�'. -I - - - , ,�4 � .1 �'. 1� ,,, :, a4 r,P,jm4yt�4M10AC80dM)4"*f NOT 5-1 � I1, CERTIFICATE - .. . I -"-_�- - _-_­: ,, � -'-'-.- -- �_­­,_­ , ,� �-_"--�',-- ".� � I 1. , - -1 - - . . ,..,­ - � , 'I., .1 .1, I , I I _ � I .- - , � "-,_- . _ '.-, -� I , - igned;'Assistan ecretdrj of Liberty'Mutua-nsuran - , d ,-, ril - .1 --�-� Insurance -, _.�_, , _­,-, - . "IT , I I " 1, _... I�_ ___-_1 ,.,. ��' , - - ,:: ,,, , ". .1...�; � ,�..�,, ":- ,-��--,,-, ­ ,-�,- _.­_­� ­ -1 1, � r: I �1,the undersigned I I I , - ompany� o hereby certify that the&ijinia'I'lower of attorney. ; _.,correct­ � --" -., , I '­ 1, - - , . ­, I .1 I . � 1. " I - , is�,��,,f6(i--,'tr'66,ana� , copy;is.in,full for C6_'a"fid"effe'doiri the data of this certify -the 6ftic6r.br'o Icia-11 6-e ke'c'u te' 'tfie', ,'-----',--I - , ,y-�that � , ­­ - "I-, .� . ...� , I I I _ ­ I I ' - Article _,said"p6wer of-a'tt6ne'J- - Assistant' Secretary_' :-' I _' ii id-by,the - � -_ ii'�ideint-tiS.appoiht aftorn6ys-in-iii6t as'p,r6vide�-in- ' .,. , ., , attorneyis an. ssistant� ecretary special y,authonzc 6 6fi6irm4d6r,the�pr , I� ­ I �, -_'� ,,, .;Xl([,:'S6cti6n;5oi�th�e-'��-laim�i8fLi6e��.M6tual-ins'ur'-a'n'-c'e6o'm-p-ain-y.--',.-', `.,-'�!_�� -��_"� ",�,�-:,�`_,�-�� "-',,--,-�- �:-�,-.; ��-,�---':-�,�--,,, � --------�_-'_�: ", ­ " I - -�-­ �_:. " -,-,'�,�� -, ,�'�,-,- " ""- ­ � -, , �--­­" ", � - .��:-� , , � , - , - ��- -� , ,'-,� � . , , " , I ­ �This certificate and-the-above-`power of attorney-may i ' � '- ­ 'Is-6�-,i�66h�niral)i-.re--p�rod-uic-'e�d- under-and I— Ii I - - - �be-signed by,facsirrij ,signatures by autthe �--. . I - . , , , , � I 11 � 1, I - , ­ - 1980 '- I I j I - - iors�ofzbb6it-M6iU'�il�i6���an6,b�'co�io���'at, meeting, duly ledifid� :bh`66 i 26didy of M46h;- I ol owing vote of the-bidard of directors _y ameeting uy,cal 1-1 . --I , ­­- � , - , , I- _. - - , ., ­- , VOTED � ' --. - - I -mechanically- - , � ,�of, -.appearing - , _that��the'fec-simile or reproduc6d".-signatuid -any assigtaht'466retar . : .� , - ' � I - - , ,.- I ,y,of-the'.-cornp�,ahy,�.wherever . , , , _ �. I 1. , , ,.. -1 � --, -, ,, '. - � ... - py�o any,power o aftomey.issue ,sure shall ,�.upon-thecompany - - , - - 1, 11 1.fl� I - ed e-c-orp'iny-ldconnectio,n w( I. any-power � byconnection . I I , d 1� ', _� -­.-Certffied c'o, f ': ,� th and bincir�g' - " ", ., , - I . , , , , � , ty,tionds,shall�be valid - I � - I 1, ., I , 5 " , , ­_­ I 11 I it ,t the orce.an e ect'as though me ' ' ' ' i "_.- _. i ' ' 4 ' ' ,, - ,-�',1-wi h h - ' _f "d ­ ­ ' _J_ nually affixed.'- , ", � , , - - I I - : , - - IN -�'. ". I , , ,, , �- : .— , � � _ -' - - , -1 I . ��, ,� , " .� 1� -, I -_:, .. % , I . " I whicli th - �­ INTESTIMONY WHEREOI�J:have hereunto iUb�6ei6ediny.tiatyii�'and,aM'ke-'d t'h-e'-d'orpo-rate�se-a-1--oi-thi�.��idc6t;n�dh�i"thi�� �.27th,':-,' -� '­-day,'.0f" - - �­ -__ , ,­. 1. 1, corporate " --, , "--: -" '--' ' -.5, � -, `2006� - . -, j1ij,y, : ,.-;' ­ . � , -,1--, "r -, --',- �- ,, ,, ,7,,;, "': : I I I a - , C) DaV16'wCarey,�AsswvFt S&cretarV. I