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MINUTES - 01152002 - C.20
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on January 15, 2002,by the following vote: AYES: Supervisors Uilkema, Gerber , DeSaulnier, Glover and Gioia NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 2002/- 18 SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 7998,being developed by HCV and Associates, Ltd., San Ramon area. (District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 7998, property located in the San Ramon area, Supervisorial District III, said map having been certified by the proper officials. II. Subdivision Agreement A subdivision agreement with HCV and Associates, Ltd., 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: Originator:Public Works(ES) Contact: Brian Balbas(313-2284) I hereby certify that this is a true and correct copy of an action G:\GrpData\Engsvc�BO120011TcnV\SUB 2998 B0-21.doc taken and entered on the minutes of the Board of Supervisors LG:lad cc: Public Works-R Bruno,Construction on the date shown. Current Planning,Community Development T—11-15-02 HCV&Associates,Ltd. 222 Kearny street,Ste.550 ATTESTED: I an I r yl 5 2002 San Francisco,CA 94108 American Motorists Insurance Co. JOHN SWEETEN,Clerk of the Board of Supervisors and 7470 N.Figueroa Count Administrator Los Angeles.CA 90041 y The Contental Insurance Co. 1101 Market Street �pp`, Philadelphia, 19107 �` `" �.. Toll Land?CXII 1i Ltd.Partnership By ,Deputy 100 Park Place,#140 San Ramon,CA 94583 RESOLUTION NO.2002/ l$ SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 7998, being developed by HCV and Associates,Ltd., San Ramon area. (District III} DATE: January 15, 2402 PAGE 2 A. /'Cash Bond Performance amount: $32,886.40 Auditor's Deposit Permit No. 379205 Date: December 24, 2001 Submitted by: HCV &Associates, Ltd. Partnership Tax ID Number: 94-3115690 B. Surety Bond Bond Company: American Motorists Insurance Company Bond Number: 3SM04474100 Date: December 20, 2001 Performance Amount: $3,255,714.00 Labor&Materials Amount: $1,644,300.00 Principal: HCV &Associates, Ltd Partnership III. 4ax Letter 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 20012002 tax lien has been paid in full and the 2002-2003 tax lien,which became a lien on the first day of January 2002, is estimated to be $60,500.00, with security guaranteeing payment of said tax lien as follows: • ,tax Surety Surety: The Continental Insurance Company Bond Number: 929231762 Date: December 26, 2001 Amount: $60,500.00 Principal: Toll Land XXII Limited Partnership 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, 2002/18 SUBDIVISION AGREEMENT (Government Code§66462 and§66463) Subdivision: 79R Principal: HCV & ASSOCiates, Ltd. Effective Date: — — --aX � Completion Period: 1 year THESE SIGNATURES ATTEST"T(7 THE PARTIES'AGREEMENT IIERETO: CONTRA COSTA COUNTY PRINCIPAL, Maurice M. Shiu,Public Works Director Icy: �,` es;gnature) (Prim"MTV&title) + RECOMMPNDE FOR APPROVAL -rAOtnAA S f- By: ffi` (signaiwe) Engineering Ser t�D r (Pr m name&tick) FORM APPROVED: Victor J. Westrimn,County Counsel (NOTE: All signatures to be acknowledged. if Principal is incorporated, signatures must conform with the designated representative groups pursuant to Corporations Code§313.) I. PARTIES&DATE. Effective on the above date,the County ofContra Costa,California,hereinafter called"Count "and tile above-mentioned Print_il3ai,mutually promise and agree as follows concerning this subdivision: 2. IMPROVEMENTS. 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 improvennent plans for this subdivision as reviewed and oil file with the Contra Costa County Public Works Depaitnictit 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 frons date hereof,as required by the California Subdivision Map act(Governmerit Code§§664 10 and following)in a good workrnanlike mannei,in accordance with accepted construction practices and in a manner equal or superior to the requirements ofthe County Ordinance Code and rulings made thereunder;and where there is a conflict between tine improvement plans and Elie County Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENT SECURE. Upon executing this agreement, Principal shall, pursuant to Government Code §66499 and the County Ordinance Code,provide as security to Che County: A. For Performance and Guarantee: $ 32,886•()0 cash,plus additional security, in the amount:$ 3,255,714.00 which together total one hundred percent(100%)of tate estimated cost of the work. Such additional security is presented in the form of. Cash,certified check or cashiers check. r/ Acceptable corporate surely bond. Acceptable irrevocable lettcr 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 perforruance. B. For Payment: Security in the amount: $ 1,644,300.00 ,which is filly percent(50%)of the estimated cost of the work. Such security is presented in the form oP Cash,certified check,or cashier's check ,/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 theist or to Principal. Upon acceptance of the work as complete by the Board of Supervisors and upon request of Principal, the amount securities may be reduced in accordance with §94-4.406 and§944.408 of the Ordinance Code. 4. GUARAhITEE ANIS WARRANTY OF WORK. Principal guarantees that said work shall be free from defects in material or workinanslup 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. S. PLANT ESTABLISHMENT WORK. Principal agrees to perforin 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 ofplanm Said plant establishment work shall be performed for a period of one(1)year from and alter time Board of Supervisors accepts the work as complete. 6. IMPROVEMENT 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(lie 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 protniised. 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 there*f complies with tine requirements of this Agreement,or acceptance of(lie 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 Principa€for damages arising from(tie failure to comply with any of the terms and conditions hereof. $, INDEMNITY: Principal shall hold harmless and indeninify the indemnitees front the liabilities as def"nled in this section: A. The indemnities benefited and protected by this promise are County and County's special district,elective avid appointive boards, commissions,officers,agents and employees. B. The liabilities protected against are any liability or claim for daniage of any kind allegedly suffered,incurred or threatened because of actions defined below and including personal injury,death,propertydamage,inverse condenination,or any combination of these and regardless of whether or not such liability,claim or damage was unforeseeable at any time before County reviewed said improvement dans or accepted the work as complete and including the defense of any suil(s),action(s),or other proceedings)concerning said liabilities and claims. C. The actions causine liability arc 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 thein, D. Non&onditions: 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 inderrirufication covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any lndennnity, 9. COSTS: Principal shall pay when due,all the costs of(lie work, including inspections thereof and relocation of existing utilities required thereby. 10. SURVEYS. Principal shall set and establish survey monuments in accordance with t€ie filed map and to the satisfaction of the County Road Commissioner-Surveyor before acceptance of any work as complete by(lie Board of Supervisors. It. 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 contractor otherwise and Principal agrees to pay all costs and charges incurred by County(including, but not limited to: engineering, inspection, surveys,contract,overhead,etc.)innniediately upon demand. Principal hereby consents to entry on(he subdivision property by County and County forces,including contractors,in the event County proceeds to complete and/or maintain the work. Once action is taken by County to complete or maintain (lie 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 rile work as complete,the subdivision is included in territory incorporated as a city or is annexed to ani existing city,except as provided in this paragraph,County's rights under this agreenient 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(lie rights of third party beneficiary against Principal, who shall fulfill all the terns of this agreement as though Principal had contracted with tine city originally. The provisions of paragraph S (Indemenity)shall continue to apply in favor of the indemnities listed in paragraph 8A upon any such incorporation of annexation. 13. RECORD MAP. fit consideration hereof,County shall allow Principal to file and record(lie final map or parcel map for said subdivision. su:m:i.a t"f:10rpDxi:SEngSvc'LRem»UCr WOR£YNrm-30 dae ratty. October 25,2001 CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of OPTIONAL SECTION County of n CAPACITY CLAIMED BY SIGNER On 1Z before me, Though statute does not require the Notary to flit in ATE f NAME,TITLE OF OM ER UG., JANE DOE,NOTARY PUBLIC- the data below,doing so may prove Invaluable to personally appeared : i'✓ persons retying on the document. ,� NAME(S)OF SIGNER(S) 0 INDIVIDUAL 6141-rally known tome-OR-0 proved to me on the basis of satisfactory evidence to 0 CORPORATE OFFICER(S) +mow = be the person(s)whose name(s)is/are SUSAN TOWNE BELMONT subscribed to the within instrument and TITLE(S) Cornmlulort#123.5405 acknowledged to me that he/sheithey executed 0 PARTNER(S) 0 LIMITED -CQII€ort>tu the same in his/her/their authorized capacity(ies),and that by his/her/their 0 GENERAL stn P4WV_ISCO!4CtuntY signature(s)on the instrument the person(s)or 0 ATTORNEY-IN-FACT MyC.CMM.f t�Ct2J,2{03 the entity upon behalf of which the person(s) 0 TRUSTEE(S) acted,executed the instrument. 0 GUARDIAN/CONSERVATOR 0 OTHER. WITNESS my hand and official seal J ®S I p fJ✓ SIGNER IS REPRESENTING: - �L (NAME OF PERSON(S))OR OR ENTYTY(]ES)) SIGNATURE OF NOTARY OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document �� �✓i✓("tl-'� �` ' TO THE DOCUMENT AT RIGHT. Number of Pages Though the data below is not required by law,it may prove valuable Date of Document to persons retying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachmcrtt of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name muss be signed exactly as it is typed or printed. IL SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property trust be stated. III. SIGNATURES.FOR PARTNERSHIPS - Signing party must be either a general partner or be authorized in writing to have e authority to sign for an in a partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signedyyttwo o-Mcers,one from each of the following two groups. GROUP I. �ab }The Chair of the Board The President c Any Vice-President GROUP 2. aThe Secretary b An Assistant Secretary c The Chief Financial Officer d The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument, a certified copy of a resolution of the Board of Directors authorizing the person signing the instrument to execute instruments of the type in question 1s required.A currently valid power of attorney,notarized,will suffice. Notarization of only one corporate signature or signatures from only one group, must contain the following phrase: ..and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." 3C:mv UPW34\SHARDATA\GMD&ta\EngSvc\Fom,s\WORD FORWALL PURPOSE NOTARY.doc Rev.August E,2001 ' . FILE Nb-_256 12/26 '01 11 :35 I D:HCV PACIFIC PARTNERS FAX:14152490801 PAGE 3 . i HCVPacificPa1trrsL—LCFax Y TO: Mr. Larry Gossett Contra Costa County Department of Public Works Fax To: 925.313.2333 GC: Christine Gregory: F; L22s 3 Tom Krehbiel: F: Hcv San Ramon Dennis Hudspeth: F: NCV San Ramon FROM: Troy D. Crosby VATEPiT'IiillME. Wednesday, December 26, 2001 SUBJECT; San Damon - Subdivision Agreement PAGES; 3, including this page At the request of Christine Gregory, attached is our Secretary's Certificate which authorizes Thomas P. Krehbiel, among others, to execute and deliver the Subdivision Agreement to Contra Costa County. Contact us if you have any questions. CADwumems and Sq tings\TDC1MY Dc-f"OAU\Owork\HCVMSOLU'nONS\fl22601cacdpw 222 Keaxny Street, Suite 550-`San Francisco, California, U.S.A. 94108 Phone (415) 249-0800 Fax (415) 249-0801 J� B GRR' IP`xC 4T tergZVICER .(I RC'V PACIFIC PARTNRRS LLC I, the undersigned, being the duly appointed Secretary of HCV Pacific Partners LIC, a California limited liability company (the "Company" ) hereby certify that: Attached hereto as ExhibitA is a true and correct copy of resolutions duly adapted by the Beard of Directors of the Company, which resolutions have not been revoked, modified, amended or rescinded and are still in full force and effect. As of the date hereof, the following persons are the duly elected and qualified officers of the Company who are authorized by the Board of Directors of the Company to execute documents on behalf of the Company, for itself or as the managing general partner of HCV Pacific Development IV, a California limited partnership, as managing general partner of HCV & Associates, Ltd. , a California limited partnership: Randall J. Verrue, President and CEO Tray D. Crosby, Chief Financial Officer Thomas P. Krehbiel, Vice President Ann .Hack, Controller IN WITNESS WHEREOF, S have executed this Certificate as of December 26, 2302. Secretary ,k.256 12i2 6 '01 11 35 €Ctl FAC i F I C PARTNERS FAX:14152490801 FAGS 3/ 3 CERTIFIED COPY OF RESOLUTIONS OF THE BOARD OF DIRECTORS OF RC`7 PACIFIC PARTNERS LLC WHEREAS, this Company is the managing general partner of HCV Pacific Development IV, a California limited. partnership ("Development") , and Development is the managing general partner of HCV & Associates, Ltd.. , a California limited partnership ( "Associates") , which is the Principal in that certain Subdivision .Agreement between Contra Costa County and HCV & Associates, Ltd. , regarding the development of Subdivision 7998 located in Contra Costa County, California (the "Project" ) ; WHEREAS, the primary business purpose of .Associates is to develop and sell residential home lots in the Project; NOW, THEREFORE, BE IT RESOLVED, that any one of Randall J. Verrue, the President and Chief Executive officer of this Company, Tray L. Crosby, the Chief Financial officer of this Company, Thomas P. Krehbiel, the Vice President of this Company, or Ann Hach., the Controller of this Company, acting alone, is hereby authorized to execute and deliver, in the name and on behalf of this Conpany, for itself or as Authorized Representative of Associates, the Subdivision Agreement as referenced above. RESOLVED FURTHER, that any of the above-named officers of this Company, acting alone, is authorized (on behalf of the Company, acting for itself or for Associates) , to execute and deliver any and all purchase agreements, deposit receipts, deeds, bills of sale, assignments, consents, certificates or escrow instructions necessary or advisable to sell and convey lots or other portions of the Project or to do all other acts and things and to execute all ether documents or instruments as may be necessary or advisable to sell and convey lots within the Project or other portions of the Project; and RESOLVED FURTHER, that each of the foregoing resolutions shall remain in full force and effect, and Contra Costa County shall be entitled to rely upon the same until written notice of the modification, rescission or revocation of the same, in whole or in part, shall be delivered to Contra Costa County. k �• 4 Subdivision: #7998 Bond No.: --- 3SM 044 741 00 IMPILOWNENT SECMUTY BOND FOR Sl'J`I DMSION AGREEMENT (Performance,Guarantee and Payment) (California Government Code §f 66499- 66499.10) I. RECITAL OF SUBDIVISION Agn MEN : The developer(principal)has executed a subdivision agreement with the County of Centra Costa to install and pay for street, drainage and other improvements in Subdivision #799f3 .as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreemen4 ali in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said subdivision. Z. QaLjg&u HCV & ASSOCIATES LTD. as principal and. AMERICAN MOTORISTS INSURANCE COMPANY a corporation organized and existing un&-r the laws of the State of ILLINOIS and authorized to transact surety businessin Cal:ifomia, as surety, hereby jointly and severally bind ourselves, our twin. executers, aduunistrators,successors and assigns to the County of Contra Costa, California to pay as follows: THREE MILLION TWO HUNDRED FIFTY FIVE THOUSAND A. ftformance and Guarantee: . YEN HUNDREb FORTEEN AND NO(100THS-------______.�_ Dollar($3,255,714.00 1 for Contra Costa County or any city assignee under the above County Subdivision Agreement. ONE MILLION SIX HUNDRED FORTY FOUR THOUSAND $. Payment: THREE HUNDRED AND NO{100THS----_.----_--______-________—_____Dollar's ($-I,644,300.00 300.00 1 to secure the claim to whicb rem is made in Title XV (commenong with Section 3082) of fart 4 of Division III of the.Civil Code, of the State of C..aii&vda. 3. C4J y A. The Condition of this obligation as to Section(2.A.)above is such that if the above bonded principal, or principal's hews,executors, administrators,successors or assigns,shall in all things stand to and abide by and-well and truly keep and perform the covenants,conditions gud provisions in the said agreement and any alteration thereof trade as therein provided, on it or its part, to be kept and performed at the time and in the rxrwuvw therein specified and in all r'espwU according to their true intent and meeting and shall indemnify and save harmless the County of Contra Costa,f or city assignee)its officen, agents and employees,as therein stipulated,then this obligation shall become null 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 mount specified therefore, there shall be included reasonable costs,expenses and fees, including reasonable attornov s few,incurred by the County of Contra Costa(car city assignee)in successfully enforcing such obligation, all to be taxed as casts and included in any judgement rendered. B. fihe condition of this obligation, as to Section (2.$.) 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 then and other persons employed in the Performance of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials furnuished, 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 sane 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 attorneys 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 Pins,companies and corporations entitled to file claims under Title IS(commencing with Section 3082)of part 4 of Division 3 of the Civil Code,so as to give a right of action to 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 fin*a notice to or consent by the surety:and the surety hereby waives the provisions of California Civil Code Section 2819 and holds itself braund without regard to and independently of any action against the principal whenever taken. SIGUND AM S .ALED on DECEMBER 20, 2001 PIUNC1PAL: HCV & Associates 'Ltd. 2 SURir7Y: AMERICAN MOTORISTS INSURANCE COMPANY Address: 2et Suite 550 _ Address: 7470 NO. FIGUEROA City: 5 sea A Zip: 94108 Ci LOS . TELES14'� ,� � .��._ o .. Print Name: Trn4 D- Cros,y Print Name. SAUNDRA L. GINGRA Title: Title' Attorney-in=Fact s17-�nw:tr�, G 1Q+pOrr+ �SvrlFwr�raABN WoRDt81V-SI doe Rar.lVowa#�2i.2COf1 Home Office: Long Grove,IL 60049 POWER OF ATTORNEY Know Alf Men By These Presents: That the Lumbermens Mutual Casualty Company,the American Motorists insurance Company, and the American Manufacturers Mutual Insurance Company,corporations organized and existing under the laws of the State of litnols, having their principal office in Long Grove, Illinois,(hereinafter collectively referred to as the"Company`)do hereby a0p6frit ; ' Saundra L Gfngras,Carol B. Henry,John T. Lettieri,Katsuko Takata, Eric Nieto and Bradley N.Wright of San Francisco,California(EACH)***************#*#R*R*R**#***R******#*#R*i*##************##* **#****#****** their true and lawful agent(s)and attorney(s)-In-fact,to make,execute,seat,and deliver during the period beginning with the date of Issuance of this power and ending on the date specified below,unless sooner revoked for and on its behalf as surety,and as their act and deed: Any and all bonds and undertakings EXCEPTION: NO AUTHORITY is granted to make, execute,seat and deliver any bond or undertaking which guarantees the payment or collection of any promissory note,check,draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority asset forth herein. This appointment may be revoked at any time by the Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as fully and amply to all intents and purposes,as if the same had been duly executed and acknowledged by their regularly elected officers at their principal office in Long Grove,Illinois, THIS APPfJN'T'MENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF This Power of Attorney is executed by authority of resolutions adopted by the Executive Committees of the Boards of Directors of the Company on February 23,1988 at Chicago, Illinois,true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned Secretary as being In full force and effect: "VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the Secretary,or the Secretary shall have the power and authority to appoint agents and attomeys-in-fact,and to authorize thea`:to execute on behalf of the Company,and attach the seat of the Company thereto,bonds and-undertakings, recognizances, contracts of indemnity and other writings,obligatory in the nature thereof,and any such officers of the Company may appoint agents for acceptance of process." This Power of Attorney Is signed,sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Boards of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988: 'VOTED,That the signature of the Chairman of the Board,the President,any Vice President,or their appointees designated in writing and filed with the Secretary,and the signature of the Secretary,the seat of the Company,and certifications by the Secretary,may be affixed by facsim lie on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed,sealed and certified with respect to any bond or undertaking to which it is attached,shall continue to be valid and binding upon the Company.' In Testimony Whereof,the Company has caused this instrument to be signed and their corporate seals to be affixed by their authorized officers, this July 6,2001. Attested and Certified: Lumbermens Mutual Casualty Company American Motorists Insurance Company 1. American Manufacturers Mutual Insurance Company ��� .§�CORYpifJtt$ � .St AY if.:tY016 s t�D 38AL cuarex*r�aa � �.sem• �»a,, �,��` ����� Robert P.Hames,Secretary by J.S.Kemper,III,Exec.Vice President STATE OF ILLINOIS SS COUNTY OF LAKE 1,Irene Klewer,a Notary Public,do hereby certify that J.S.Kemper,III and Robert P.names personally known to me to be the,same persons whose names are respectively as Exec.Vice President and Secretary of the Lumbermens Mutual Casualty Company,the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company,Corporations organized and existing under the laws of the State of Illinois,subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seals and delivered the said instrument as the free and voluntary act of said corporations and as their own free and voluntary acts for the uses and purposes therein set forth- AAAAAA A AAAAA +# tyFFiCiRLSEAL" to .0 Irene KIswor to 1 Notary Public,Stat*of 1111nc18 0- qt KV 6ommtsilon Expires Jan 28.WOE rr My commission expires 1-28-02 V V'TT'T'q T T VV-' VT Irene"K€ewer,Notary Public CERTIFICATION 1,J.K.Conway,Corporate Secretary of the Lumbermens Mutual Casualty Company,the American Motorists Insurance Company, and the American Manufacturers Mutual Insurance Company,do hereby certify that the attached Power of Attorney dated July 6 2001 on behalf of the person(s)as listed above is a true and correct copy and that the same has been In full force and effect since the date thereof and is in full force and effect on the date of this certificate;and I do further certify that the said J.S.Kemper, III and Robert P.Hames,who executed the Power of Attorney as Executive Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney the duly elected Executive Vice President and Secretary of the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company, IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company on this 20TH DECEMBER 2001 *,�cutl C't 0WOR"Muln T a" lnA�4th J.K.Conway,Corporate Secretary This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein and they have no authority to bind the Company except in the manner and to-the extent herein stated. FK 0362 6-06 Power of Attorney- Printed In U.S.A _.... ................ . ._... ............................................................ CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California a SS. County of r� On � ��{ �� , before me, Date Name and Title o�pfricar(e.g.,"Jane Doe,Notary Public") personally appeared { {t Na sot Signer(s) to � rsonally known to me ❑ proved to me on the basis of satisfactory f evidence to be the person(s) whose name(s) islare subscribed to the within instrument and acknowledged to me that he/she/they executed i the same in his/her/their authorized SUSAN TOWNE BELMONT capacity(ies), and that by his/her/their c:oliriffmon#1235905 Nit y _ccillfocr"a signature(s)on the instrument the person{s},or sonFooneisco,County the entity upon behalf of which the person(s) my ccirm,Expkes0025,2003 acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seat Above Signature of Notary Public OPTIONAL Though the information below is not required by taw,it may prove valuable to persons retying on the document } and could prevent fraudulent removal and reattachment of this form to another document. ! Description of Attached Document 6 Title or'type of Document: �a. , , l � s i,,4 �x�^�. � � �fl .� '�c' r t 1 Document Date: L2C, C, I Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: ❑ individual Top of thumb here ❑ Corporate Officer—Title(s): i Partner—❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator Other: — a Signer is Representing:. 1997 National Notary Association-9350 Do Soto Ave.,P.O.Box 2402-Chatsworth,CA 91313-2402 Prod.No.5907 Reorder:Call Toll-Free 1-800.87"827 CAUFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFOIt1VIA } } COUffrY OF SAN FRANCISCO } On DECEMBER 20, 2001 before me, D. B. COLLADO, NOTARY PUBLIC DAA Nam, 2-&*of lj Uff,Notary Pvbkc personally appeared SAUNDRA L. GINGRAS MUMS) or stem(s) O personally known tome - 0&=�9=prava4o c* -mi-qfartoly to be the person(o whose name f#islov:subscribed to the within instrument and acknowledged to me that shelft7 xecuted the same in hh1her9their<authonwd capacity#te#,=and that by =hy/herldmir signatureft on the instrument the personM, or the entity upon behalf of which the person{v,�aded, executed the instrument. WTTNESS troy hand and official seal. t.'gUNENgr D.B.LOLLADO t1i COMM.*1187421 n NOTARY PUBLIC-CAUfOP t#A U� .}• SMI FRANCISCO COUNTY � )) ', + My Comm.Expl:'2s June t&,2p62 si 5tgnamra of Notary )( Tax Collector's office William J.Pollacek 625 Court Street Contra County Treasurer-Tax Collector Finance Building,Doom 100 P.O.Box 631 Joseph L.Martinez Martinez,California 94553- Costa Assistant Tax Collector 0063 (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX `"11 Tax Operations Supervisor Elate: 12/21/2001 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. 7998 SAN RAMON 66041 Parcel#: 209-050-020-4 209-050-035-2 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 2001-2002 tax lien has been paid in full. Our estimate of the 2002-2003 tax lien, which became a lien on the first day of January, 2002 is $60,500.00 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 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. WILT A0 J. Trealsurer-T x le or BY: � 9 r r -yf PRINCIPAL TITLE COMPANY SURETY Toll Land XXII Ltd Pshp .First American Title Co. THE CONTINENTAL INSURANCE COMPANY 100 Park Pl . #140 1355 Willow Way #100 1101 MARKET STREET San Pamnn , •_CA 9A.R3 concord,, C c)4570 PHILADELPHIA, PA 19107 Attn: Mike O'Hara Attn: Barbara Pinto PHONE: (925) 555-0260 PHONE: (9 .5,) IS6-70 0 PHONE: (215)351-3884 2002-2003 BOND AGAINST TAXES BOND # 929231762 KNOW ALL MEN BY THESE PRESENTS : TOLL LAND XXII LIMITED PARTNERSHIP,A CALIFORNIA LIMITED PARTNERSHIP OWNED THATWHOLLY-OWNED_ SUBSIDIARIES OF TOLL BROTHERsp-MCprincipal and (Surety) 1HE CONTINENTAL IN,9URANCE COMPANY , a corporation or- ganized and existing under the laws of the State of NEW HAMPSHIRE 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 Sixt thousand five :hn red Dollars ($60,500 } , 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 26TH day of DECEMBER , 20 01 The conditions of the above obligation is such that WHEREAS, the above bounded principal is about to file a map entitled Snhch-vision 79,9,8 „Norris Canyon Estates" 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 col- lected 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 . (Approval. Stamp) TOLL LAND XXII LIMITED PARTNERSHIP, a California limited partnership By: TOLL CA GP CORP. , A CALIFORNIA DATE: ,_ 1-7'-.. s .1........ _jar {?rat i SII, 04pnt�ra liar# rs r HON11R Y SAND PR���. Pr' ip 0 RA U v B T BY. THE CO NENTAL INSURANCE OMPANY s ety ��-, (Attach Acknowledgement DANIEL P. DUNIGAN, ATTiJ --IN-FACT by Principal) (Attach Acknowledgement by Surety) . CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT i4 State of California � I r� ss, ; County of On -, 6 fbefore me, n °° Date Name and Title of Officer( .g.,"Jane Joe,No Public") personally appeared -,.,ame(s)of Signer(s) l `. ❑ personally known to me proved to me on the basis of satisfactory evidence to be theer '.s�-whose_� m. 4 ��_ y subscribed to the within instrument and acknowledged to me tha i@1§ �-executed the same in hiOeNt sir_ authorized ca acitp s), and that by Chiglherm _ MCA L KIRKl,AND ftyon the instrument the person(s), or Critrfs€on#176 the entity upon behalf of which the person(s) I+�y fru- Emla acted, executed the instrument. WITNESS my hand and official seal, �'. Place Notary Seal Above Signature of Notary Public I 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 y ,_ Title or Type of Document: r '" :: s ria t Document Date-- Number of Pages:A— Signer s)Other Than Named Above:An,� , _ n .._ I �~ Capacity(les) Claimed by Sign Signer's Name: Ll individual , Top of thumb here , Corporate Officer---Title(s): Vt cue Partner—C-1 Limited D General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator —^ ❑ Other: Signer is Representing: `t' — i :999 National Notary Association•9350 09 Soto Ave.,P.©.Sox 2402•Chatsworth.CA 91313.2402•rmw,nalionainotay.org Prod.No.5907 Reorder:Call Toll-Free 1.800-676-6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of. PENNSYLVANIA County of CHESTER ARLENE OSTROFF On DECEMBER 26, 2001 before me, NOTARY PUBLIC DATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE,NOTARY PUBLIC" personally appeared DANIEL P. DUNIGAN NAME(S)OF SIGNER(S) © personally known to me - OR - ❑ proved to me on the basis of Satisfactory evidence to be the personwhose name* iskm subscribed to the within instrument and ac- knowledged to me that he/akzfta executed the Same in him 6 If f authorized capacity, and that by hic9bmlxx signature(# 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. L » SIG TM F NOTARY OPTIONAL Though the data below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL ® CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL Cx] ATTORNEY-IN-T=ACT NUMBER OF PACES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTITY(!ES) THE CONTINENTAL INSURANCE COMPANY SIGNER(S)OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION+8236 Remmet Ave.,P.O.BOX 7184•Canoga Dark,CA 91309-7184 POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That The Continental Insurance Company and Firemen's Insurance Company of Newark,New Jersey(herein called"the CIC Companies'),are duly organized and existing corporations having their principal offices in the City of Chicago, and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby make,constitute and appoint William F.5imkiss,John R.Waite,John A.Simkiss, III,Daniel P.Dun an, Richard J. Becker, Individual) of Paoli,Penns Ivania their true and lawful Attorneys)-'in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,undertakings and other obligatory instruments of similar nature ---in Unlimited Amounts--- and to bind thein thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly adapted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CIC Companies have caused these presents to be signed by their Vice President and their corporate seals to be hereto affixed on this 16th day of April,2001, t�.....t�... +t �,erriiirr�: ? m The Continental Insurance Company Firemen's Insurance Company of Newark,New Jersey Michael Gengler Group Vice President State of Iilinols,County of Cook,ss: On this 16th day of April,2001,before me personally came Michael Gengler to me known,who,being by me duty sworn,did depose and say that he resides in the City of Chicago,State of Illinois;that he Is a Group Vice President of The Continental Insurance Company and Firemen's Insurance Company of Newark,New Jersey described in and which executed the above Instrument;that he knows the seals of said corporations;that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporations. « OFFICIAL MAL � t3tAtii�FA 41M ✓ My Commission Expires September 17,2001 Diane Faulkner Notary Punic CERTIFICATE I,Maty A.Riblkawskis,Assistant Secretary of The Continental Insurance Company and Firemen's Insurance Company of Newark,New Jersey do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Burd of Directors of the corporations printed on the reverse hereof is still in force.In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this day of DECEMBER ,__2001 . rir"s arA... . . The Continental Insurance Company ,, ... •L „+ "'� _, :� Firemen's Insurance Company of Newark,New Jersey Mary A.Ribikawskis Assistant Secretary (Rev. 1/23101) Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF THE CONTINENTAL INSURANCE COMPANY: This Power of Attorney is granted and is signed by facsimile Under and by the authority of the following Resolution adopted by the Executive Committee of the Board of Directors of The Continental Insurance Company by unanimous written consent dated the 13th day of January, 1989: "RESOLVED,that the Chairman of the Board,the Vice Chairman of the Board,the President,an Executive Vice President,a Senior Vice President or a Vice President of the Company be,and each or any of them hereby is,authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of the Company bonds,undertakings and all contracts of suretyship;and that an Assistant Vice President,a Secretary or an Assistant Secretary be,and each or any of them hereby is, authorized to attest the execution of any such Power of Attorney,and to attach thereto the seat of the Company. RESOLVED,that the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future with respect to any bond,undertaking or contract of suretyship to which it is attached." ADOPTED BY THE BOARD OF DIRECTORS OF FIREMEN'S INSURANCE COMPANY OF NEWARK,NEW JERSEY: This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolution adapted by the Executive Committee of the Board of Directors of the FIREMEN'S INSURANCE COMPANY OF NEWARK,NEW JERSEY by unanimous written consent dated the 13th day of January,1989: "RESOLVED,that the Chairman of the Board,the Vice Chairman of the Board,the President,an Executive Vice President,a Senior Vice President or a Vice President of the Company be,and each or any of them hereby is,authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of the Company bonds,undertakings and all contracts of suretyship;and that an Assistant Vice President,a Secretary or an Assistant Secretary be, and each or any of there hereby is, authorized to attest the execution of any such Power of Attorney,and to attach thereto the seal of the Company. RESOLVED,that the signatures of such officers and the seat of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future with respect to any bond,undertaking or contract of suretyship to which it is attached." NA INSURANCE RANGE OMPANIE THE CONTINENTAL INSURANCE COMPANY STATEMENT of ASSETS AND LIABILITIES December 31, 2000 ASSETS: Cash $ 28,353,629 Short-term investments(principally U.S.Government obligations) 108,047,360 United States Government obligations 202,903,850 Other public bonds 104,772,973 Industrial and miscellaneous bonds 92,766,903 Preferred stacks 0 Common stocks of affiliated companies 438,804,807 other common stocks 34,373,029 Real Estate 116,265,622 Premiums and agents'balances in course of collection 64,576,870 Premiums,agents balances and installments booked but deferred and not yet due 19,389,627 Accrued retrospective premiums 13,988,544 Accrued interest dividends and rents 6,733,801 Other Assets 602,288,709 Admitted Assets $ 1,833,,305,724 LIABILITIES: Unearned premium reserve $ 106,566,884 Reserve for lass and loss adjustment expense 650,268,612 Reserve for taxes,licenses and fees(including federal income taxes) 2,585,140 Cather Liabilities 238 364 641 Total Liabilities $�85x27/ SURPLUS: Capital paid up($5.00 par value) Shares authorized: 10,713:272 issued: 10,713,272 $ 754,865,228 Surplus 80,655,219 Surplus as Regards Policyholders 835,520,447 Total $1,833��,Ifd- F,3ilure of items to add to totals shown is due to round'in State of Illinois ) )ss County of Cook) On this 16th day of April,2001,before me came Lawrence 1.Boysen and Jerry E.Sliwa, known to me personally to be the Group Vice President and the Assistant Vice President,respectively,of The Continental insurance Company being fully sworn,certify and attest that the foregoing statemement is true and correct statement of the assets and liabilities of the said company as of the date shown in the statement. 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