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MINUTES - 02152005 - C10
TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: February 15, 2005 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08684, San Ramon (Dougherty Valley) area. (District III) .1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2005/ 84 for Subdivision 02-08684, approving the Final Map and Subdivision Agreement, for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries,, Inc., a Delaware Corp., San Ramon(Dougherty Valley) area. (District RD FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Subdivision 02-08684 has been reviewed and processed by Public Works Staff and meets all applicable conditions of approval. CONSEQUENCES OF NEGATIVE ACTION: The Subdivision Agreement will not be approved,the final map will not be recorded,and the improvements will not be completed. Continued on Attachment: SIGNATURE: &-�ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE L...-"PROVE OTHER r SIGNATURE(S): ACTION OF BOAt N F APPROVED AS RECOMMENDEDXX OTHER 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 on the VOTE OF SUPERVISORS NONE date shown. UNANIMOUS(ABSENT AYES: NOES: ABSENT: ABSTAIN: ATTESTED: FEBRUARY 15 2005 Originator:Public Works(ES) JOHN SWEETEN, Clerk of the Board of Contact: Teri Rie(313-2363) Supervisors and County Administrator SG:rm G:1GrpData\EngSvc\BO\2005\02-151SD 02-08684 B0-21.doc cc: Public Works—T.Bell,Construction Current Planning,Community Development T—December 15,2005 06 At Shapell Industries of Northern California By "or V-111;" , Deputy Attn:S.Savage and S.Worden /00r V 100 N.Milpitas Blvd. Milpitas,CA 95035 National Fire Insurance Company of Hartford Attn:Pamela L.Stocks 5820 Canoga Ave.,Suite 200 Woodland Hills,CA 91367 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 18, 2005,by the following vote: AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/84 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08684, being developed by Shapell Industries of Northern California, a Division of Shapell Industries,Inc.,a Delaware Corp.,San Ramon(Dougherty Valley)area.(District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 02-08684, property located in the San Ramon (Dougherty Valley)area,Supervisorial District III,said map having been certified by the proper officials. II. Subdivision Agreement A subdivision agreement with Shapell Industries of Northern California, a Division of Shapell Industries,Inc.,a Delaware Corp.,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) I hereby certify that this is a true and correct copy of an action Contact: Teri Rie(313-2363) taken and entered on the minutes of the Board of Supervisors SG:rm on the date shown. G:\GrpData\EngSvc\BO\2005\02-15\SD 02-08684 B0-21.doc cc: Public Works—T.Bell,Construction Current Planning,Community Development T—December 15,2005 ATTESTED: FEBRUARY 15, 2005 Shapell Industries of Northern California Attn:S.Savage and S.Worden JOHN SWEETEN,Clerk of the Board of Supervisors and 100 N.Milpitas Blvd. Milpitas,CA 95035 County Administrator National Fire Insurance Company of Hartford Attn:Pamela L.Stocks 5820 Canoga Ave.,Suite 200 Woodland Hills,CA 91367 By ,Deputy RESOLUTION NO.2005/ 84 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08684, being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District III) DATE: February 15, 2005 PAGE: 2 A. Cash Bond Performance amount: $18,900.00 Auditor's Deposit Permit No. 427284 Date: June 30, 2004 Submitted by: Shapell Industries Tax ID Number: 95-2578030 B. Surety Bond Bond Company: National Fire Insurance Company of Hartford Bond Number: 929299751 Date: June 18, 2004 Performance Amount: $1,866,900.00 Labor&Materials Amount: $942,900.00 Principal: Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp. 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 map and that the 2004-2005 tax lien has been paid in full and the 2005-2006 tax lien,which became a lien on the first day of January 2005, is estimated to be $262,900.00, with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: National Fire Insurance Company of Hartford Bond Number: 929348480 Date: January 13, 2005 Amount: $262,900.00 Principal: Shapell Industries, Inc., a Delaware Corporation 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. 2005/84 r z V QwW.4 .� W Al, 93 4 Q dw ci � W rak UJ 0 IS 0 wti3 r W 2v;g=ACL CL F- 0 d Q < , _ m mz� Ftq v . w w w CL iE w CL �?� S,3t . "�- z W IWIM b LOIJ- T vai Q W� Wa? t=tt Q �" d U-0 Vr! W a CL �o W d C7 U { c.i w cn Z w d o�5 W m �n m M a - Q 8 2rWr� pmpu O {{ U O ,et Z Mq C-4 p Q G1 Q r-6 m eC ts1 q W _` a w >= m tQ- zfa xa < z as ,o&6 (:5 z a m a) a. E5 W: w q tx k'' n 0F5 z t?aw. Terri C-)a m o to Q WQ a,. �C �WWp } O W W l•�.t ��c� W. � LA.p QQ «{,fid ¢m '-;� �� � �`'s ' W dCStnt.. mcn� W `VW� a. 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(�tJ Z� Q Z `\ J O•e'A•' V off"dam'e' d`•' �h caw QUZ .r^ 5 4�11"Ivlujlf4IN W � IS N V Z00 30 4c.> o�c�' am wis En 7a 2•-- ri m z�• \\ \\ \i t t c�'•\ 1 ca\ t1 \ U 1 lt*6*\Hca cv\ \ N Q 0\ui CC IL \ \ cc \uc cz, F-zu est T '3 "� CE ED WOO \ tco A Ac X75 Z z _ ` W r �,y Q cZa< cn CL S'm co ���mac` } i „� �`� ��" c` c� a��f-ten cnsnciw L4 6� »W.� \t 1 � 000 N�R ,��35J ✓�2� 72 47 35 ��p,D RM S°vo klG1 Mt Yp iMiYie�#t #i°P'�+lt�piwit � SUBDIVISION AGREEMENT (Gov.Code,§§66462 and 66463) Subdivision: C3 'T1A) 6 Effective Date: Subdivider -toielm5fries of lvor�ieoi Completion Period: THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CONTRA COSTA COUNTY SUBDIVIDER Maurice M.Shiu, ublic Works Director By: Prin Name N RECOMMLNUL/D FOR APPROVAL: �/I/?i/k Print Title By: Pdrft Name A"O Engineering Services DOVATsiowo- Print Title FORM APPROVED: ilvano B.Marchesi,County Counsel (NOTE:All signatures must be acknowledged.If Subdivider is incorporated,the contract must be signed by two officers.The first signature must be that of the chairman of the board,president or Vice-president the second signature must be that of the secretary, assistant secretary,chief financial officer,or assistant treasurer.(Civ.Code,§1190 and Corps.Code,§313.) CERTIFICATE OF ACKNOWLEDGMENT State of California ss. County of On the date written below,before me,the undersigned Notary Public,personally ap the person(s)signing above for personally known to me(or proved to me on the basis of satisfactory evidence)to be the s)whose name(s)is/are subscribed to the within instrument and acknowledged to me that helshelthey executed the same in his/her/their authorized capacity(ies),and that b er/their s�nature(s)on the*mstrument the person(s),or the entity upon behalf of which the person(s)acted, executed the instrument C, WITNESS my hand and official seal. Dated: Notary Public (Notary Seal) I PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,(hereinafter"County")and the above-mentioned Subdivider mutually promise and agree as follows concerning this Subdivision: 2. IMPROVEMENTS.Subdivider 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 as required by the Conditions of Approval for this Subdivision,and in conformance with the Contra Costa County Ordinance Code,including future amendments thereto (hereinafter"Ordinance Coder). Subdivider shall complete said improvements(hereinafter*Work")within the above completion period from date hereof,as required by the California Subdivision Map Act(Gov. Code,§§66410 et.seq.)in a good workmanlike manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the Ordinance Code and rulings made thereunder,and where there is a conflict among the improvement plans,the Conditions of Approval and the Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENTS SECURITY. Upon executing this Agreement the Subdivider shall,pursuant to Gov.Code§66499 and the County Ordinance Code,provide as security to the County: A. For Performance and Guarantee- $ cash,plus additional security,in the amount of$ PV which together total one hundred percent(100%)of the estimated cost of the Work. Such additional security is presented in the form of: Cash,certified check or cashier's check. Acceptable corporate surety bond. Acceptable irrevocable letter of credit With this security,Subdivider guarantees performance underthis Agreement andmaintenance of the Work forone year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. B. For Payment Security in the amount$ 91/2 9W.-W which is fifty percent(50%)of the estimated cost of the Work.Such security is presented in the form of Cash,certified check,or cashier's check Acceptable corporate surety bond. Form Approved by County Counsel Acceptable irrevocable letter of credit (Rev.9103] Page 1 of 2 With this security,Subdivider guarantees payment to the contractor,to its subcontractors and to persons renting equipment or furnishing labor or materials to them or to the Subdivider. Upon acceptance of the Work as complete by the Board of Supervisors and upon request of Subdivider,the amounts held as security may be reduced in accordance with Sections 94-4.406 and 94-4.408 of the Ordinance Code. 4. GUARANTEE AND WARRANTY OF WORK. Subdivider guarantees that the 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.Subdivider agrees to correct,repair,or replace,at Subdivider's expense,any defects in said Work. The guarantee period does not apply to mad improvements for private roads that are not to be accepted into the County road system. 5. PLANT ESTABLISHMENT WORK.Subdivider agrees to perform plant 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 en sure establishment of plants. Said plant establishmeQt wqrk shall be performed for a period of one(1)year from and after the Board of Supervisors accepts the Work as complete. A I - .0 0 A 6. IMPROVEMENT PLAN WA w'aaq%flm.s imilrovement plans for the Work are adequate to accomplish the Work as promised in Section 2 and as required grAh Board of Supervisors accepts the Work as complete or during the one year guarantee period,said improvement le ._7 by the Conditions of Approval t plans prove to be inadequate fiv `M r h Stever changes are necessary to accomplish the Work as promised. 7. NO WAIVER BY COUNTY. Inspection of the Work and/6r materials,or approval of the 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 Subdivider of its obligation to fulfill this Agreement as prescribed;nor shall the County be thereby stopped from bringing any action for damages arising from the failure to comply with any of the terms and conditions hereof. 8. INDEMNITY. Subdivider shall defend,hold harmless and indemnify the indemnitees from the liabilities as defined in this section: A. The indemnitees benefitted and protected by this promise are the County and its special districts,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,property damage,inverse condemnation,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 plans or accepted the Work as complete,and including the defense of any sulks),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 Subdivider,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 from any negligent or willful misconduct of any indemnitee. 9. COSTS. Subdivider shall pay,when due,all the costs of the Work,including but not limited to the costs of relocations of existing utilities required thereby;inspections;material checks and tests;and other costs incurred by County staff arising from or related to the Work,and priorto acceptance of the Work as complete or expiration of any applicable warranty periods, whichever is later. 10. SURVEYS. Subdivider 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 the Work as complete by the Board of Supervisors. 11, NON-PERFORMANCE AND COSTS. If Subdivider 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 Subdivider agrees to pay all costs and charges incurred by County(including,but not limited to,engineering,inspection,surveys,contract,overhead,etc.)immediately upon demand. Once action is taken by County to complete or maintain the Work,Subdivider agrees to pay all costs incurred by County,even if Subdivider subsequently completes the Work. Should County sue to compel performance underthis Agreement or to recover costs incurred in completing or maintaining the Work,Subdivider agrees to pay all attorney's fees, staff costs and all other expenses of litigation incurred by County in connection therewith,even if Subdivider 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 oris annexed to an existing city,except as provided in this paragraph,County P 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 Subdivider,who shall fulfill all the terms of this Agreement as though Subdivider had contracted with the city originally.The provisions of paragraph 8(indemnity)shall continue to apply in favor of the indemnitees listed in paragraph 8.A.upon any such incorporation or annexation. 13. RECORD MAP. In consideration hereof,County shall allow Subdivider to file and record the final map or parcel map for said Subdivision. 14. RIGHT OF ENTRY. Subdivider hereby consents to entry onto the Subdivision property,and onto any other property overwhich Subdivider has land rights and upon which any portion of the Work is to be installed pursuant to the improvement plans,by County and its forces,including contractors,for the purpose of inspection,and,in the event of non-performance of this Agreement by Subdivider,completion and/or maintenance of the Work. Form Approved by County Counsel [Rev.9/031 H:\FinaRPMLW-SubAgmt.9.03.wpd Page 2 of 2 CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On June 23,2004,before me,Janice T. Kruse,Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument, the persons or the entity upon behalf of which the persons acted, executed the instrument. JNACE T.KRUSE Commission#1318697 1 110 1, • AMnI -roeil, 0 -California I SS my awn-d- awn-d- ottlici MOW. Notary Pubfic sarda Clara county MV Comm.Ex;*n Aug 24, Si ature of Notary Public Optional InforMation Title or Type of Document: Subdivision AareemO' nt Tract 8684 Nei2hborhood 12 Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary o Sha vell Industries.Inc. V V 4E, -te i M90 0 w EM Hz� Z7 r p _J 41 Z, w '41 A. -W�_:wz I I-,MR t 4�_�jk-Z& LIv- 07V�.' A,aw, m 0 R _12 VIR MA" MR, fz� U I�x M 'oa�,A WE n 71� 47-J- __9, - . _'._�I, -4.4 4,Ml RY51=WN J,- i dl� n� R- gg �w 4- NP 0,. M EW5 az _4 Im. EN I M-1-41 t7l At—elj- ;OF,tMI-I 7', !Z�7 �4 f 1 7 t44, i7k; -jog .t.' COUNTY OF CONTRA COSTA DEPOSIT PERMIT - _ � • t ;� ' 4 ,._ ~# E OF COUNTY AUDITOR-CONTROL � '"" �` � � "'� MARTINEZ,CALIFORNIA !�; TO THEREASURER: °- 1 RECEIVED FROM f . ._ .� ORGANiZATON NUMBER � Ij (For Cash Coiiection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUND/ORC% SUB. TASK OPTION ACTWITY AMOUNT 7 7-1111 1,-),2 I Al z5,7 y }:= 1ZV l0eIf oe C. ':r1 7 1 4! r_ - r ./ ` '•r' �r`� ,„.r'4 ' x '•..+/ !f ri -4_.1 ) rJ%%f 1 ' I -A I I- I I 1 11'1,?ilzi-) L-2 :kA - 11-7) 1j J:l't G✓' C JJ lc� 11 1 1 t I I - 1 I ! - I 1 EXPLANATION: TOTAL � ! DEPOSIT I ' Deposit consists of the folioMng iteim COIN and CURRENCY $ Y CHECKS,M.C.,ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER US ONLY DEPOSIT —7 Q PERMIT DP C3 NUMBER . DATE CD /0 V ' - ASSIGNED The amount of money described above is for Treasurer=s receipt of above amount is approved Receipt of above amount is hereby deposit into the County Treasury. ackrxywW Date i," Signed: T et•�f'`{ ; {' t lir EXT,_-,) .�= :..; Deputy County Auditor Depu C:c�u,ty.Tn�asurer D-34 REV.(7-93) ''s / i 0682-9752 / 819200: 61138915, $2,775.00, Parker Ave. Undergrounding. John Bessolo, PO Box 186, Rodeo, CA 94572 0682-9752 / 819200: 61138924, $2,500.00, Parker Ave. Undergrounding, Grnciett G. Serpa, 568 Buena Vista Dr., Pinole, CA 92564 0682-9752 / 819200: 61138925, $400.00, Parker Ave. Undergrounding, Demartile, 550 San Pablo Ave, Rodeo, CA 94572 819800-0800: G11389181 $18,900.00, Sub 86841 Cash Bond, Shapely Industries, 100 N. Milpitas Blvd., Milpitas, CA 95035 819800-0800: G1138923, $2.596.00, SD 92 7713, Cash Bond, Affinity Land & Construction, Inc. PO Box 33781 Walnut Creek, CA 94598 0649-9665 / 831000: G1138918, $88,400.00, Sub 8684, Inspection Fee Deposit, Shapell Industries, 100 N. Milpitas Blvd., Milpitas, CA 95035 0649-9665 / 831000: G1138919, $1,400.00, F C Permit 623-04, Cash Deposit, Chevron Pipe Line Company, PO Box 9034, Concord, CA 94524 0649-9665 / 831000: G1238921, $1,400.00, F C Permit 628-04, Cash Deposit, Metro PCS, 929 Spring Water St., Danville, CA 94506 0649-9665 / 831000: G1138923, Affinity Land & Construction, Inc. PO Box 3378, Walnut Creek, CA 94598 $1,000.00, SD 92 7713, Processing Deposit $15,182.00, SD 92 7713, Inspection Deposit x COUNTY '" CONTRA COSTA - GENER' RECEIPT .THIS COPY IS G 11- 38918 DEPT. 2ew NOT A RECEIPT DOLLARS 1ite I-1 k -A ,- - I 77 FOR'. j fes' �41 ACCT. CASH BAL. • RECEIVED FROM CHECK AMT PAID MONEY BAL. ORDER DUE • k: vc By: W57,REV.7/89) { Subdivision: Tract 8684/N/12/Renaissance,Gale Ranch II Bond No.: 929299751 Premium$14,002.00 146 Lots IMPROVEMENT SECURITY BOND FOR SUBDIVISION AGREEMENT (Perfon-nance, Guarantee and Payment) (California Government Code §§ 66499 - 66499.10) 1. RECITAL OF SUBDIVISION AGREEMENT: The developer. (principal)has executed a subdivision agreement with the C tyy of Contra Costa to install and pay for street, drainage and other improvements in �S4/N 12 Renaissance Subdivision ale Ranch 11 ,as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final. map or parcel map for said subdivision. 2. OBLIGA'T'ION: Shapell Industries of Northern California,A.Division of Shapell Industries,Inc.,a Delaware Corp. as principal and National Fire Insurance Company of Hartford , a corporation organized and existing under the laws of the State of CT _ and. authorized. to transact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance and Guarantee: One Million Eight Hundred Sixty Six Thousand Nine Hundred and No/100*** Dollars ($ 1,866,900.00* )for Contra Costa County or any city assignee under the above County Subdivision Agreement. Be Payment: Nine Hundred Forty Two Thousand Nine Hundred and No/100*** Doll ($ 942,900.0(Y* )to secure the claims to which reference is made in Title XV (commencing with Section 3082) of Part 4 of Division III of the Civil Code of the State of California. 3. CONDITION: A. The Condition of this obligation as to Section(2.A.)above is such that if the above bondedrprincipal, or principal's heirs, executors,administrators,successor$or assiggj,'.hilfin mil s sland to and abide by and well and truly keep and perform tie covengt&, coudit'ons aid ptc>vision`s in the said agreement and any alteration thereof made as thN �avfded3 on rf o,-A, part to be kept and performed at the time and in the manner therein specified and in all re, ecru a g to their true intent and meaning and shall indemnify and save harmless the Coun y of Contra Costa (or city assignee)its officers,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 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. SIGNED AND SEALED on June 18,2004 Shapell Industries of Northern California,a Division of Shapell PRINCIPAL: Industries, Inc.,a Delaware Corp. SURETY: National Fire Insurance Company of Hartford Address: 100 N. Milpitas Blvd. Address: 5820 Canoga Avenue,Suite 200 City: s,CA Zip: 95035 City: Woodlqqd Hills, CAA Zip: _ 91367 ,V_ K By: By: ;4� Print Name: . ��0✓•C.� Print Name: Gina O'Shea Title: VO,r Title: Attorney-in-Fact By: Print Name: lAe& co& Title: V -C*%k- JU:niw lap G:IGrpData\EngSvcTFomis\BN WORMBN-12.doc State of ____CALIFORNIA County of LOS ANGELES On June 18, 2004 before me, Sandy Hanner- Notary Public Date NAME, TITLE OF OFFICER., *JANE DOE. NOTARY PUBLIC'* personally appearedGina O'Shea i.r�.rrr.� NAME(S)OF SIGNER(S) X ) personally known to me—OR — proved to me on the basis of satisfactory evidence to be the person(&) whose name(#ishamsubscribed to the within instrument and acknowledged to me that btWshe/Ze*executed the same in bdw/her/tolt authorized capacity0w* and that by PWherfAW signature($) on the instrument the person(it), or the entity upon behalf of which the person(o acted, executed the instrument. SANDY HANNER WITNESS hand hand and offici eal. Commission#1362157 Notary Public-California Los Angeles County SIGNATURit OF NOTARY My Comm.Expires Jul 2,2006 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 {.._...1 INDIVIDUAL CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) LIMITED GENERAL NUMBER OF PAGES ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) National Fire Insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-107426-13 POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,iNational Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA 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 Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually of Sherman Oaks,CA,their true and lawful Attorney(s)-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 them 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 adopted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004. ks 00 Continental Casualty Company National Fire Insurance Company of Hartford co"Po"Ir 0- ;j American Casualty Company of Reading,Pennsylvania JULY 31, SEAL ISR • Michael Gengler Sent Vice President State of Illinois,County of Cook,ss: On this 16th day of April,2004,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation 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 SEAL ELtZA PRICE NOTARY PUBLIC,STATE OF ILLINOIS 'I MY COMMISSION EXPIRES:OWI 7106 -COMMISSION--- --------- My Commission Expires September 17,2006 liza Price Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation 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 Board 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 18th day of -June —9- 2004 AS NOW&. Continental Casualty Company National Fire Insurance Company of Hartford American Casualty Company of Reading,Pennsylvania JULY 31, SEAL 4ft 1897 Mary A.Rika&is Assistant Secretary Form F6853-11/2001 Authorizing By-Laws and ResolutiG ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws,and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company-" ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney grantedpursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On June 23,2004,before me,Janice T. Kruse,Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument,the persons or the entity upon behalf of which the persons acted, executed the instrument. JANICE T.KRUSE -- Commbaion#� 1318697 SS my hand official seal. I r040-. Notary Public-cunfomia Soho Cbrai County NN COMM ExpNw Aug Z4.2 Si afore of Notary Public Optional Information Title or Type of Document: Improvement Bond#929299751 -Tract 8684, Renaissance Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of Shaaell Industries.Inc. z VOID AFTER 2/25/05 1/11/05 FATCO $42 8684 Tax::ollector'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 De Deputy Treasurer-Tax Collector 0063 (925)646-4122 CountyJoslyn Mitchell (925)646-4135 FAX Tax Operations Supervisor 'v SQA CUU1'tt^� Date: 1/11/2005 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. 8684 SAN RAMON 66405 Parcel #: 222-240-007-5 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 2004-2005 tax lien has been paid in full. Our estimate of the 2005-2006 tax lien, which became a lien on the first day of January, 2005 is $262,900.00 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 adequacv of security prior to filing with the Clerk of the Board of Supervisors. WILLIAM J. P LLACEK, Treasure -T x II ctor By: • F C � t PRINCIPAL TITLE COMPANY SURE'T'Y Shapell Industries,Inc. First American Title Co. National ire Insurance Company of Hartford 100 N.Milpitas Blvd. 1355 Willow Way,#100 5820 Canoga Avenue,Suite 200 Milpitas,CA 95035 Concord,Ca 94520 Woodland Hills,CA 91367 Dave Suico Attn.:Barbara Pinto Attn: Bond Dept. Ph: 408-946-1550 Phone: 925-356-7025 818-713-2031 FATC0#1233651 Parcel#222-240-007-5 Gale Ranch ll,Wisteria/N-12 Tax _year 2045/2006 Bond No.929 348 4800000 BOND AGAINST TAXES Premium: $1,972.00 KNOW ALL MEN BY THESE PRESENTS: THAT,Shapell Industries,Inc.,a Delaware Corporation,as principal and (Surety) National Fire Insurance Company,of Hartford , a corporation organized and existing under the laws of the State of CT ,and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Costa, State of California,in the penal sum of Two Hundred Sixty TwoThousand Nine Hundred Dollars($ An),to be paid to said County of Contra Costa, for the payment of w1 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 13th day of January, 2005. The conditions of the above obligation is such that WI-MREAS,the above bounded principal is about to file a map entitled wand 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. Shapell Industries,Inc., A Delaware Corporation National Fire Insurance Company of Hartford BY: IleL- P c1P 1 Surety Pamela L. Stocks Attorney-in-Fact By: //If-rincipal (notary acknowledgment attached) DATE: Q/ r� BOND REVIEWED AND APPROVED CONTRA CO TA COUNTY TRE U OLLBCTOR BY: State of Califomia County of Los Angeles--, On January_13,_200-5- before me. Sandy Hanner-Notary Public Oats NAME. TITLE OF OFFICER,. "JANE DOE. NOTARY PUBLIC� personally appeared --Pamela L.Stocks NAME(S)OF SIGNER(S) personally known to me-OR- proved to me on the basis of satisfactory evidence to be the person(s) whose name(a) is/**subscribed to the within instrument and acknowledged to me that No/shelf h"executed the same in*ftlherl**W authorized capacity(1w),, and that by kWher/Wa* signature(s)on the instrument the person(S), or the entity upon behalf of which the person(S) acted,, executed the instrument. r WITNEWSIF y hand and o seal. SMDYH", ER.1 Commission#1 136257 -S y hi Notary Public-Caffbim, is SIGNAtURE OF NOTARY LOS L Angels County imyPo .mm.E�Lres 411 W1 OPTIONAL lor.--Nw- 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(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) LIMITED GENERAL NUMBER OF PAGES ATTORNEY-tit-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) Nalinnal Fire-Insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-107426-91 POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA 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 Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually of Sherman Oaks,CA,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 them 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 adopted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004. AS Continental Casualty Company ` �+ National Fire Insurance Company of Hartford 00WORAre American Casualty Company of Reading,Pennsylvania JULY 31, Sm 1902 X/ a. 189*7 Michael Gengler Sen* Vice*President State of Illinois,County of Cook,ss: On this 16th day of April,2004,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation 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 SEAL wo/ ELIZA PRICE I#CrrAM MANX,STATE OF WHOIS I MY COMMIMON EX NW&ftM?006 ------------- My Commission Expires September 17,2006 Eliza Price Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,,Pennsylvania,a Pennsylvania corporation 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 Board 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 13th _day of JaMja]Z-,r 192.005 4 Continental Casualty Company National Fire Insurance Company of Hartford GoWORAre 0 JULY 31, American Casualty Company of Reading,Pennsylvania SEAL 1902 V Co Mary A.qikai6kis Assistant Secretary Form F6853-11/2001 Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This'Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17d'day of February,1993. "Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact., subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17''day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company May be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February IT,1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17t`day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation."