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MINUTES - 01252005 - 2005 RES 55
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on January 25,2005,by the following vote: AYES: SUPERVISORS GIOIA, PIE:PHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/ 55 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 97-07996, being developed by Toll Land SII Limited Partnership, A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers, Inc, San Ramon area. (District M) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 97-07996, property located in the San Ramon area, Supervisorial District III, said map having been certified by the proper officials. H. Subdivision Agreement A subdivision agreement with Toll Land XXII Limited Partnership, A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers, Inc, principal,whereby said principal agrees to complete all improvements as required in said subdivision agreement within one year from the date of said agreement. Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: I hereby certify that this is a true and correct copy of an action Originator.Public works(l2233} Contact: K.Enugh(323-22taken and entered on the minutes of the Board of Supervisors G:1GtpData\EngSve1BO12005101-251SD 97-07996 BO-2l.doc on the date shown. KD:rm cc: public Works—T.Belt,Construction Current Planning,Comnuuity Development 11/25/05 T Brothers, ATTESTED: JANUARY 25 2005 Toll Bm9ters,Inc. � Ann:Steve Stone JOHN SWEETEN,Clerk of the Board of Supervisors and 100 Park Place#240 San Ramon,CA 94583 County Administrator Fidelity and Deposit Company of Maryland 200 Berwyn Park,920 Cassatt Road,Suite 105 Berwyn,Maryland 19312-1150 RLI Insurance Company , 1800 JFK Blvd,Suite 600 By �' Deputy Philadelphia,PA 19103 RESOLUTION NO.20051 55 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 97-07996, being developed by Toll Land..XXII Limited Partnership, A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers,Inc, San Ramon area. (District 111) DATE: January 25, 2005 PAGE: 2 A. Cash Bond Performance amount: $24,430.00 Auditor's Deposit Permit No. 437203 Date: January 5, 2005 Submitted by: Toll Brothers,Inc. Tax ID Number: 23-2879949 B. Surety Bond Bond Company: Fidelity and Deposit Company of Maryland Bond Number: 08744676 Date: December 16, 2004 Performance Amount: $2,445,000.00 Labor&Materials Amount: $1,222,500.00 Principal: Toll Land XXII Limited Partnership, A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers, Inc. IM 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 20052006 tax lien,which became a lien on the first day of January 2005,is estimated to be$843,200.00,with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: RLI Insurance Company Bond Number: CMS218582 Date: December 21, 2004 Amount: $843,200.00 Principal: Toll Land XXII Limited Partnership, A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers, Inc. 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. 2005/55 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: January 25, 2005 SUBJECT: Approving of the Final Map and Subdivision Agreement for Subdivision 97-07996, San Ramon. area. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&13ACKGROLND AND TUSTIFICATK}N RECOMMENDATION(S): ADOPT Resolution No. 2005/ 55 for Subdivision 97-07996, approving the Final Map and Subdivision Agreement for project being developed by Toll Land XXII Limited Partnership,A California Limited Partnership owned by wholly owned subsidiaries of Toll Brothers, Inc, San Ramon area. (District III) FISCAL IMPACT: None. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The applicant has met requirements for recordation of the Final map. Title LX requires subdivision agreement. CONSEQUENCES OF NEGATIVE ACTION: The map will not be recorded and there will be no subdivision agreement. Continued on Attachment: SIGNATURE: ✓'RECOMMENDATION OF COUNTY 7MINISTRATOR RECOMMENDATION OF BOARD COMMITTEE „APPROVE OTHER 3 c SIGNATURES ACTION OF BOAI�JON JANUARY_ , _ 2005 APPROVED AS RECOMMENDED XX OTHER I hereby certify that this is a true and correct copy of an action taken and entered on the VOTE oF st,TPERvIsORs minutes of the Board of Supervisors on the XX UNANIMOUS(ABSENT, NONE ) date shown. AYES: NOES: ABSENT: ABSTAIN: ____r____ Originator;Public Works{ES} ATTESTED: J94UARY 25, 2005 Contact: K.Ernigb(313-2233) JOHN SWEETEN, Clerk of the Board of xDKD:rm to n&sva\zooslal-zs sly 97-077996$o.xl.aac Supervisors and County Administrator :rn, cc: Public Works—T.Bell,Construction Current Planning,Cotrn»unity Development T-11/25/05 Toll BrotSteve ste, Stnne ,�,�� .-- Aun:sBy ' - , Deputy AYtn: 100 Park Place#140 San Raman,CA 94583 Fidelity and Deposit Company of Maryland 200 Berwyn Park,920 Cassatt Road,Suite 105 Berwyn,Maryland 19312-1150 RLI insurance Company 1800 JFK Blvd,Suite 500 Philadelphia,PA 19103 r .s° cs adFC•Ur N W Y N w< u� c5d tt > �toW ,oyan�w i Y "Scnc�a$ orun Wdn ori w 4n ` Uwa i s w` 1+-"'d NW'UW aid7cY,s 1 tY }' WW9-N t t ',T�.N ns wndd�a z u ,n, ° Ei iar~ i z w�s �°'s',XWCWS� 'cSZn Wx� y< a '� t to twvFx2� � sf d� 4tAiwui { �t�. 16 �,+ u, ""'�' Y y diF d N tat s3 LIW�` 502 t d WN ttd. tl a a - s •i NNW�Sr� a"ZZia mW1 ars N ` mo i.N^C"J�3a ' ztucWy �ad6727t1�p 'ZrW ,d 60d tl tw N o d t,� U •> `^•'W rid Nrtwa. na a Q f�±�-y OZ tY1 .✓ ro.d tL ,1 W N o P. w r N W xy} s `O r `..' 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Effective Date: ` •,�.�,d fk r--'�` �-Lrs � ,���%`i,�` Subdivider: o( L4 k r Completion Period: v%R— W,�-Ae -- THESE SIGNATURES ATTEST TO THE PARTIEV AGREEMENT HERETO: j CONTRA COSTA COUNTY SUBDIVIDER -- -�-.. Maurice M,4hiu,Pu Works Director By: Prin erne RECOMMENDED FOR APPROVAL: Print Title ZZ fiCi By: Print Name cngc eenng Services Division Print Title `> FORM APPROVED: Slivanoarchesi,Cou , unsetN( OTE:All signatures must be acknowledged.If Subdivider is incorporated,the contract must be signed by two of ers.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 j County of On the data written below,before me,the undersigned Notary Public,personally appeared the person(s)signing above for 5Jt elws.- ,personally known to me(or proved to me on the basis of satisfactory evidence)to be the person(s)whose name(s)islam subscribed to the within instrument and acknowledged to me that hetshetthsy executed the same in histherAheir authorized capacity(ies),and that by histherAheir signature(s)on the instrument the person(s),or the entity upon behalf of which the persons)acted, executed the instrument WITNESS my no a d official JEAN R.WES"AL Dated. #1463661 �(�' rvotary UtSifC JB Notary Praf�ic-Gxsflkamiti (Notary Seal) Co"ka Costac4xmty Noy Comm.Expirrmt.Jan 18,2tXJl1 I. PARTIES S DATE.Effective on the above date,the County of Contra Costa,California,(heralrefter"County°)and the above-mentioned Subdivider mutually promise and agree as follows concerning this Subdivision: 2. IMPROVEMENTS.Subdivider agrees to instali certain road improvements(both public and private),drainage Improvements,signs,street rghts,fire hydrants,landscaping and such other improvements(including appurtenant equipment)as required in the improvement pians for this Subdivision as reviewed and on file with the Contra Costa County publio Worfot Department as required by the Conditions of Approval for this Subdivision,and In conformance with the Contra Costa County Ordinance Code,including future amend nts thereto (hereinafter"Ordinance Code'), 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 at.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 govem. I 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:$ , c �cash,plus additional security,in the amount of$1,Yf .ice,which together total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented In the form of: Cash,certified check or cashlar`s check, b' Acceptable corporate surety bond. Acceptable irrevocable letter of credit With this security,Subdivider guarantees performance underthis Agreement and maintenance of the Workforoneyearafterits completion and acceptanceagalnstany defective workmanship or materials or any unsatisfactory performance. B. For Payment Security in the amount:$ 21,5'00-00 ,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.91031 Page 4 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 road improvements for private roads that are not to be accepted into the County mad system. 5. PLANT ESTABLISHMENT WORK.Subdivider agreesAo 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 an sure establishment of plants. Said plant establishment work shall be performed for a period of one(1)year from and after the Board of Supervisors accepts the Work as complete. 6. IMPROVEMENT PLAN WARRANTY.Subdivider warrants the improvement pians for the Work are adequate to accomplish the Work as promised In Section 2 and as required by the Conditions of Appmval forthe Subdivision. If,at any time before the Board of Supervisors accepts the Work as complete or during the one year guarantee period,said improvement plans prove to be Inadequate in any respect,Subdivider shall make whatever changes are necessary to accomplish the Work as promised. 7. NO WAIVER BY COUNTY. Inspection of the Work andior materials,or approval of the Work andlor 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 orany part of said Work andtor 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;no,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 suigs),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 atfributabie to Subdivider,contractor,subcontractor,or any officer,agent,or employee of one or more of them. D. Non-Canditions.The promise and agreement inthis section are not contliti dor.gp tr}tc wpetherornotanyindarntriteetIthieged ared,supplied,orapproved any plan(s)or specification(s)In connection with this Work or Subdivision,or has insurance or other irtdemniff �t covert anyof#rase matters,prthadamage 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 li 31&St-tf relfyoatione of existing utilities it eby;inspections;material checks and tests;and othercosts incurred by County staff arising from or related to the Work,and pd o 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 falls to complete the Work within the time specified in this Agreement and subsequent extensions,or falls to maintain the Work,County may proceed to complete and/or maintain the Work by contractor otherwise and Subdivider agrees to pay all costs and charges Incurred by County(including,but not limited to,engineering,inspection,surreys,contract,overhead,etc,)immediately upon demand. Once action fstaken by County to complete or maintain the Work,Subdivider agrees to pay all costs incurred by County,even 9 Subdivider subsequently completes the Work. Should County sue to compel performance underthisAgreement orto 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 iP 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'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 temtis 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 B.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 OP ENTRY.Subdivider hereby consents to entry onto the Subdivision property,and onto any other property over which Subdivider has land rights and upon which any portion of the Work is to be installed pursuant to the improvement pians,by County and its forces,including contractors,for the purpose of inspection,and,in the event of non-parformance of this Agreement by Subdivider,completion and/or maintenance of the Work. Form Approved by County Counsel (Rev.9/031 H:IFinaNPWILW-SubAgmt9.03.wpd Page 2 of 2 _._..-._.._._.............. ._...-._.-...._.-.-.-.-.-_..................._.........................-.-.. _...._... -_._....._...............__.-............_._.-............................................................................................... ............................................................................................................................................................................................................................................................................................................................ CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT 11 a JAI State of California jj Co & gels County of S& i On I * A5 before me, AX •YY$ Date �-�-� Name and Title of OA(e.g.,"Jane boa, otary PuW c") personally appeared • -_20 ? ' r11 Names)of Signer(e) ? 'epersonally known to me ❑ proved to me on the basis of satisfactory ' evidence to be the person(* whose name(,&) is/tee subscribed to the within instrument and JEAN R.hill acknowledged to me that he/qloi�executed ' Cotrin tion#1"3681 the same in his/he0t0*1r authorized rr Not ay RAAC.Cavoado capacity(*C), and that by his/f mt#rair Contra Com Ccurity signature(* on the instrument the person(x),or My Comm.EXPNSianIS. the entity upon behalf of which the person*) acted, executed the instrument. ,i W S my hand and official seal. Signature of Notary Pubilo r 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. a Description of Attached Document Title or Type of Document: Aid44A �#C Document Date: Number of Pages: Signer(s)Other Than Named Above: 1 i Capacity(les) Claimed by Signer ,i Signer's Name: e ❑ Individual Top of thumb here ❑ Corporate Officer—Title(s): ❑ Partner--❑Limited ❑General ❑ Attorney-in-Fact ❑ Trustee ❑ Guardian or Conservator , ❑ Other: Signer is Representing: 01999 National Notary Association•9350 Do Soto Ave.,P.O.Dox 2402+Chatsworth,CA 91313.2402•www.nationalnotary.org Prod.No.5907 Reorder:Gall Tblk- nm 1.600.076-6827 C3FCQ tk/ l19Z,CA1�Fttlk [ 1t 'f'�� � §1 r a r a - t �h'44R1Y §i•�6i�/+/i@4�kc� �St s.w+.ik� s � F S`�'. +N ra A w y S t t r J f ` sr' a , h h� .... "lttr-• ` r x,t`. 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S j L `1} 0649-9665 / 831000; 61159010, $1,550.00, MS02-0019, Map Check Fee, Simon Makdessi, 2721 Cherry Lane, Walnut Creek, CA 94596 0649-9665 / 831000: G1159011, $500.00, Record of Survey Deposit, R5973, UCB -Danville, Inc., 318 Danville Rd. Bldg C, Danville, CA 94526- 3443 0649-9665 / 831000: 01159012, $500.00, Record of Survey Deposit, R52971, Jim Gilliland / Jenny Barnes, 7171 Johnston Rd., Pleasanton, CA 94588 0649-9665 / 831000: G1159013, $1,000.00, M504-0011, COA Compliance Check, David F. Case, 35 Baron View Ct., El Sobrante, CA 94803 0649-9665 / 831000: G1159014, $500.010, Record of Survey Deposit, R52974, Milani & Associates, 4071 Port Chicago Hwy, Ste 100, Concord, CA 94520 0649-9665 / 831000: 01159015, $5,616.00, PA 0019, Landscape Improvement Plan Review, 5hapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas, CA 95035 0649-9665 / 831000; 01159016, $14,799.50, Sub 8747, Inspection Fee Deposit, DHI- LCG, LLC, 333 Civic Dr., Pleasant Hill, CA 94523 0649-9665 / 831000: G1159017, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas, CA 95035 $2,725.00, Sub 8381, Major Sub Final Map Check $525.00, Sub 8941, Major Sub Final Map Check 0649-9665 / 831000: G1159018, $37,318.15, Sub 8381, Major Sub Final Map Cheek, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas, CA 95035 0649-9665 / 831000: G1159019, $26,480.54, Sub 8941, Major Sub Final Map Check, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas, CA 95035 0649-9665 l 831000: G1159023, $65,090.00, Sub 7996, Major Sub Final Map Check, Toll Bros, Inc., 100 Pork Placa #140, San Ramon, CA 94583 819800-0800: G1159016, $2,511.00 Sub 8747, Cash Bond, DHI- LCG, LLC, 333 Civic r)r., Pleasant Hill, CA 94523 819800-0800: G1159022, $24,430.00, Sub 7996, Cash Bond, Zoll Bros, Inc., 100 Park Place #140, San Ramon, CA 94583 819800-0800: 01159024, $137,100.00, MS 010023, Cash Bond, Providence Housing Partners II, 1700 N. Broadway, Suite 290, Walnut Creek, CA 94596 "DUPLICATE ORIGINAL" SubdivWon: 79A-- 6 Bond No.: 08744676 Premium, $24,450.00 IMPROVEMENT SECMTY BOND FOR SSC w vism AGREEMENT (Performance, Guarantee, and Payment) (California Government Gude§§ 66499 - 66499.10) 1. REM&L g_F& aDrvisLoN AGREEMENT: The Principal has executed an agreement with the County to install and pay for street, drainage,and other improvements in Subdivision 7996 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 Bing of the Final Map or Parcel Map for said Subdivision. Toll Land XXII Limited Partnership,A Limited Partnership 2. OBLIGATION: owned by wholly-owned subsidiaries of Toll Brothers,Inc. as Ftiac ,ad Fidelity and Deposit Company of Maryland ,a corporation organized eking under the laws of the State of MD , 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 it: Two Million Four Hundred Parrttyy A. Performance and Guarantee: Five Thousand Dollars and 00/100 ($2,445,000:00 )for itself or any city assignee under the above County Subdivision Agreement, plus $, Payment; One Million Two Hundred Twenty Two Thousand Five Hundred Dollars and 00/100 Dollars ($� $1,222,500.00 1 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. C_, irlialy: A. The Condition of this obligation as to Section 2.(A)above its such that if the above bonded Principal, his or its heirs, executors, a,dn*&trators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided, on is or its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless the County of Contra Costa (or city assignee), its officers, agents and employees, as thein stipulated, them 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 costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County(or city assignee) im successfully enforcing such obligation, all to be taxed as costs and included in any judgement rendered. R. 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 agreement and referred to in the aforesaid Civil Code for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount harem above set forth, and also in case suit is brought upon this bond, will pay, in addition to the fact amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County (or city assignee) in successfully enforcing such obligation, to be awarded and fixed by the court, and 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 30)82)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to thein or their assigns in any suit brought upon this bond. Should thhe condition 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 shall relieve any Surety from liability on this bond, and consent is hereby given to make such alteration without fi -ther notice to or consent by 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 Principal whenever taken. SIGNED AND SEALED on December 16, 2004 TOLL LAND XXII LIMITED PARTNERSHIP BY: TOLL CA GP CORP., GENERAL PARTNER PRINCIPAL- // .• 2 C SURETY: Fidelity and Deposit Company of Maryland .Address: 3103 PHILMONT AVENUE Address: 200 Berwyn Park,920 C:assatt Road,6ulte 105 City: HUNTINGDON VALLEY ZiD. 19006 City: Berwyn �. 19 12-1150 By: B ^ Print Name: �' �. lyt Print Name: Daniell P. Dunlgan Title: l- Title: Attomey-in-Fant :WW `t ��cvsi��x�rAxA �r�s��vsrrwr��rrr2.ate i CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5807 State of PENNSYLVANIA County of CHESTER ARLENE OSTROFF On DECEMBER 16, 2004 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 person(*xwhose name( isle subscribed to the within instrument and ac- knowledged to me that hex executed the same in his/WWOUMU authorized capacity(), and that by his/k&dkh signature(g) on the instrument the person(, or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my ha)id and official seal. NOTARIAL SEAL /I ARLENE psiAoFF,Notary Public Pao€i,Chester County.PA ty Goiri scion Expires December 3,2048 -SIGNATURE 6F 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 ® ATTORNEY-IN-FACT NUMBER OF PAGES ❑} TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTITY(IES) FIDELITY AND DEPOSIT COMPANY OF MARYLAND SIGNER(S)OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION-8236 Remmet Ave.,P.O.Box 7184-Canoga Park,CA 911309-7184 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of On before me, � Date j ( me end 1�1t` of ofteer(e.g.,Jane Doe,Notary Public) personally appeared Name(s)of Signer(s) personally known to me ❑ proved to me on the basis of satisfactory evidence I to be the personKwhose name-is/.;e subscribed to the within instrument and acknowledged to me that hedsA*A4oy executed -=-= the same in histhwAhair authorized Ccxn SARAHRM;R 1426041capacity,4io , and that by hisik eir j Notary_ signature*on the instrument the person('), or Cdftwft Contra C000 countythe entity upon behalf of which the personV My Comm.&pkw,)ttn 1b,2007r acted, executed the instrument, a W SS my hand a d officia eal. Signature of Notary Public OPTIONAL 'rhough the information below is not required by taw,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to anothar document. Description of Attached Document i Title or Type of Document: Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(les) Claimed by Signer Signer's Name:_ aun I ❑ Individual Top of thumb here ❑ Corporate Officer Title(s): Partner—❑Limited ❑General ❑ Attorney-in-Fact EJ Trustee [I Guardian or Conservator ❑ Other: Signer Is Representing: A 1 1 0 1995 National Notary Association-9350 Da Soto Ave..P.a.Box 2402 Cbatsworth,CA.91313-2442•www.naVonainotary.org �. Pref.No.5907..� Reorder:Gail Toll-Free 1-860.876-6827 Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,a corporation of the State of Maryland,by PAUL C.ROGERS,Vice President, and T.E.SMITH,Assistant Secretary,in pursuance of authority granted by Article V1,Section 2,of the By-Laws of said Company, wset forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof d s =nate,constitute and appoint William F.SIMKISS,John A.SIMKISS,III and Daniel P.1) a 0 sylvania, EACH its true and lawful agent and Attorney-in-Fact,to make,execute , �= " it. !% surety,and as its act and deed: any and all bonds and undertakings a ings in pursuance of these presents,shall be as binding upon said �=lif- I nd purposes,as if they had been duly -d by J, executed and acknowledge I f6d any at its office in Baltimore,Md., in their own proper persons' Th* alt�t�olrw R3itEeha' f of William F.Simkiss,John R.Waite,Jr.,John A. Simkiss,111,Daniel r- �dan' 97, The said Assistant emse by certify that the extract set forth on the reverse side hereof is a true copy of Article V1, Section 2,of the By- s saidCompany,C� ompany,and is now in force. IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND. this 15th day of October, A.D. 2003. ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND P004^*4 n L P 0^4 By: T. E. Smith Assistant Secretary Paul C Rogers Vice President State of Maryland City of Baltimore On this 15th day of October, A.D. 2003, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came PAUL C. ROGERS, Vice President, and T. E. SMITH, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn,severally and each for himself deposeth and saith,that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. it. e;#!* Dennis R. Hayden Notar v Public My Commission Expires: February 1,2005 POA-F 156-3293 EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of,judgements,decrees, mortgages and instruments in the nature of mortgages,...and to affix the seal of the Company thereto.„ CERTIFICATE I,the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing, upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the said Company, this 36TH day of DECEMBER 2004 X&*W� Assistant Sec•reiwy Tt1C 4F U8itG'YI AND 39tO MWICK ROAD, BALnWWA 21203 8btttm�aGai'l�atnc,�►1C�Ntditi�n As Of r*wbYr 31,2W3 AMTS 13o�..uydLs�.....,.«w..N...............«w«....r»..w.........wN...N.....w...,.,,....N..w.+...««.w....................M..........,......i S I2S,371,211 a«r.«..•w.r..«.at...y........«.wsi.uN«........... .v+}+............ruw...........««.w.0 3$",210 ��7y�.L,i�Y��, .7,µhut. r1'...s.Hwy..v+n•,.w....«:.,a,`++�r«�r.«.....}...w.e••irfwr,a.su.s..«s,}.ut•}a..r+.+rr,y..«....... v,.,aw..s...«v 2,SI4,yfyr.16 i('w��tfa',��R"Jo go ft r11�1j��4Vffi.m Sio Tam/uV�......a.x..saw}uuaMatd•w.1.r«.»......-«...s...rt. 11118a�+y.Q21 09*Ayyrt'�,�•y�yiM../gY� tM4 II r.wliNw NNMYw..1.N..Y#.+..,.«wN.»aiNsw,.«t...4.MYit.}.>iw.WiNW«+M.«...+.....t..w«Y. 1,4{+(}.�'S,{�V}23 }iw}afLLA++..1N4�{y,04if A.�F.ia..«NN.w«................««w.««a wlaWYaf waNNYNMNi11it.Niaf«W1 a..w..+.:««waw.ap� lllfi A�*451 �•Pyalya, ..■��.ww�.yy����y.�« �t ���y�) � ��.pa /y.q{� �+y�.9 yam. U42amm.H�YaoYLVS.A +IV' M '� {� (�/, Rwo fm iM+.w++wwN I..«w�M�.a.gY{,1«pN1...y.•.l.i..N.'YIN..M II...wE1HMN«NYYi..+.r.ww..wx. 1� U4}plVt. c{,,�,,�sFtLi .»........+.,....N..w}.r•••+.rwN+Mr..,w,wrwueirEe,u.Nawww}r.eN}.u.1 ,�jJ�)WV"i}4if/ �iiii6..ew+ww..a.+.tN+.+.wrwna•Nw+:...«wwuaawwfaNtytMe...i..wiw.st.«.emf..,..4.i.wraaMb 1Wi l���.W1��V.yi�. VS♦iT���YiMYtNfiitiNNtMwW..w...+.Mw.MYvr+waa.aY.*swsw.rMe,u.MawM..ra.wN»..Mwwwrr Tax Q+�'��.��.� 11 1/'M�MM4.f+....«...Y.N}.lt.«...NMy..ii.1.HNM,JYfi..eW....jirf.swfJ....ww...w..aaM...e a.,uws..y..y«�.up.asMW..1E1 I}T.f{ 60Cz{ties ardO gt$15,107fik It tb OW4 amatm depoafted as:eqAmd by law. dccwWmr catxibd oo the basis pt ad W the Xadmi Ar odiosa of T, a mt w Ca+t whg=L On dte b4;b of 11atw4bor$1,2M=W*quotes bt il bast WasoW owa4 as CompoWs toW aid m ds W*Wd ba $16dosD3,955 apu wphs a rigx*p u*tokldm SIS,'40437. t DAVID A,DOW=",Com SaaaWY df ft ftWff AM MrOstr COWANY OF MA YLMM,do kweby that ft Ie pbg>pmlasttM b a COUW exb t of ft assets and NsbUMa efibs staid C=pvay an to 31st +dqy oftftsmbor,200, t:�ror+arc�aantmy steft Of Mkifor CIO of Schmmbmg � SS: �#s>d pasan+lb,bta>pe rte.�l�o�l71Ir+�6ltaott4adllt;fin�r+I�aTE�4ru�r�}�t +[�cdl�t�IrY t�. RMl ZURICH THIS MORTA TDISC LO.SURF QTICE I -'QT- 0 " `OUR BOND Fidelity and 13eposit Company of Maryland,Colonial American Casualty and Surety Company,Zurich American insurance company,and American Guarantee and Liability Insurance Company are malting the following informational disclosures in compliance With.The Terrorism Risk durance Act of 2002. No action is required on your lm D9s me-of Uo~rro d m `tr The premium charge for risk of loss resulting from acts ofterrorism(as defined in the Act)under this bond is $__:waiv d . This amount is reflected in the total premium for this bond, sclosure of 3Mga_ ill vea a for le sm Losses As required by the Terrorism Risk Instmce Act of 2002,we have made available to you coverage for losses resulting from acts of terrorism(as defined in the Act)with taut%amounts,and limitations that do not dimer matmially as hose for losses arising from events other than acts of terrorism 17►`sctosure of�eolon al Share co~ € a ' w.rro losses The Terrorism RiskInsurmee Act of 2002 establishes a mmbanism by which the United States govermnent will sham m insurance company losses resulting from act ofterrorism(as defined in the Aon)after a insurance company has paid lasses in excess of an,annual aggregate deductible. For 2002,the insurance company deductible is 1.%of direct earned premium in the prior year,for 2003,7%of direct earned premium in the prior year,for 2004, 10%0 of direct earned premium in the prier year;;and for 2005, 15%ofdirect earned premium in the prior year. The federal share of an insurance company's losses above its deductible:is 90%.In the event the United States government participates in lasses,the United States goverumer3t may direct insurance companies to collect a terrorism surcharge from policyholders. The Act sloes not currently provide for insurance industry or United Mates govetnmo nt:participation in tereorism losses that exceed$100 billion in any one calendar year. Refullom of&ct:gf Torrorigm Tire Terrorism Risk Insurance Act defines"act of terrorism"as any act that is certified by the Secretary of the"treasury, in concurrence with the Secretary of State and the Attorney General of the United States. I, to be an act of terrorism; 2. to be a violent act or an act that is dangerous to human life,property or infrastructure; 3. to have resulted in outage within the United States,or outside of the United States in the case of an air carrier (as defined in.section.40102 of title 49,United 17 States Code)or a United States flag vessel(or a vessel based principally in the United States,on which United Mates income tax is paid and whose insurance coverage is subject to regulation in the United Stones),or the proses of a United States mission;and 4. to have been committed by an individual or individuals acting on behalf of any foreign person or foreign interest as part of an effort to coerce the civilian population of the United States or to influence the policy or affect the conduct of the United States Government by coercion.. But,no act shall be certified by the Secretary as an act of terrorinn if the act is committed as part of the course of a war declared by Congress(except for workers'c=pensation)or property rty and casualty insurance losses resulting from the act,in the aggre to,des not exceed,$5,000,000. These disclosures are Wormational only and do not modify your bored or affect your rights under the bond. Copyright Zech A Tian Bw^uznce Coszaopany 200,E VOID AFTER 1130105 '2116/04 FATCO $42 7996 Tax Collector's Office William J.Pollacek 625 Court Street Contra County Treasurer-'rax Collector Finance Building, Roorn 100 P.0_Box 631 ((��`` Russell V.Watts Martinez,California 54553- Costa Chief Deputy Treasurer-Tax Collector 0063 , (925)646-4122 Co u n!#.�/ Joslyn Mitchell (925)646-4135 FAX '-1 Tex Operations Supervisor T Date: 12/1612004 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: Tact 1 M5# City T.R.A. 7985 SAN RAMON 66049 Parcel#: 211-210-065-2 211-210-043-9 211-210-064-5 211-210-071-0 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 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 $843,200.00 This tract is subject to a 1015 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is Brian Judy of Goodwin Consulting Group at 916-561-0890 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 band must be presented to the County Tax Collector for review and approval of adequacy of security prior to filing with the Clerk of the Board of Supervisors. WILLIAM J. POLLACEK, Treasurer-Tax CoPector By: PRINg AL =E LL' i.rVl7J—AN L 1— R Toft Land XXII Limited Partnership,A Catifornis Limited Partnerah p owned by First American Title CO. RLI Insurance Cam an wF asiY owned auts(dieies o4 Tw#Brothers.Inc. 2_ y 100 Park Place#140 1355 Willow Way. #101 1800 JFK Blvd, Suite 600 San Raman Concord Phlladelehia CA 04583 CA 94520 PA 19103 Attn: Stave Stone Attn: Barbara Pinto Attn: Bond Department 925-328-1079 925-356-7025 FATCO # 717766 BOND NO. CMS218582 TAX YEAR 200512006 PREMIUM: $8,432.00 BOND AGAINST FAXES KNOW ALL MEN BY THESE PRESENTS: Toll Land XXII Limited Partnership,A Caiifomia Limited THAT_Partnership owned by wholly-owned subsidiaries of Toll Brothers Inc. as Principal and (Suety) RLI Insurance Company , a Corporation organized and existing under the laws of the State of IL and authorized to transact surety business in California as surety are held and fumn y bound unto the County of Contra Costa, State:of California,in the penal Sum Of E�ht Hundred Forty Three Thousand Two Hundred Dollars and 00/100 Dollars ($ 843,200.00 ,to be paid to said County of Contra Costa,for the payment of which—will and trtz]y be made,we and each of us bind ourselves,our heirs,executors,administrators and successes,jointly and severally,firmly by these presents. Sealed with our Seals and dated this 21 st day of December 2004 The conditions of the above obligation is such that WHEREAS, the above bounded principal is about to file a map entitled Tract 7996 and coveting 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. Toil Land XXII Limited Partnership,A California Limited NOW, THEREFOR t REFt7RE,if the saidg�rtn °caned by wholly-owned subsidiaries of Toll shall pay all of taxes and special assessments collected as taxes which are-a-h-en' against said tract of land covered by said map,at the time of the filing of said map of said tract,then this obli atica shall be void and of no effect,otherwise it shall remain in full force and effect. TbLL LAN©XXII LIMITED PARTNERSHIP, A CALIFORNIA LIMITED (Approved Stamp) BY:TOLL CA GP CORP.,A CALIFORNIA, TI N, ERAL PARTNER By: Principal (Attach Acknowledgement by Principal) RLI Insurance Company (Attach Acknowledgement by Surety) ft } Daniel P. Dunigan urety T3ATE: � c° Attey-irt-s=ect BOND REVIEWED ANIS APPROVED CNTRA CU T OUNT'Y TREA3 C)I�I.ICT€ V. 1, STATE OF PA SS. COUNTY OF Chester On December 21, 2004 before me, Arlene Ostroff PERSONALLY APPEARED----Daniel P. Dunigan personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s)whose name(s)is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted,executed the instrument. WITNESS my hand and official seal. NOTAFiit,;AL L SEAL ARLF'NEE L 1kCFF,Natary reblic j Paoii,C'ssI ;6"011y,PA 1.&iy 4.OMMission Expires acc , ber 3,2t`08 Signature This area for Official Notarial Seal ,Arrene Ostroff 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 C CORPORATE OFFICER TITLE OF TYPE OF DOCUMENT TITLE(S) PARTNER(S) ❑ LIMITED CJ GENERAL Q ATTORNEY-IN-FACT NUMBER OF PAGES C TRUSTEE(S) GUARDIAN/CONSERVATOR 171 OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON{S)OR ENTITY(IES) RLI Insurance Company SIGNER(S)OTHER THAN NAMED ABOVE )°-°$T Rev.6194 ALL-PURPOSE ACKNOWLEDGEMENT CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of On y before me, Data Name and Mile of Officer(s. .,"Jerre Das,Notary Public" personally appeared Names)of Signer(s) Cepersonally known to me ❑ proved to me on the basis of satisfactory evidence to be the person�A -whose name* isrtefe subscribed to the within instrument and acknowledged to me that he/sk eM"y executed .:... .�.�� the same in his44af4heir authorized Com SARAN RUST 1425©4 capacity4s), and that by his�k te4 C signature*yon the instrument the person*, or Caste Y the entity upon behalf of which the person,*- coftowc mm. Jun 16,2007 acted, executed the instrument. WT my hand a officia eal. y. Signature of No Pu c J 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 Title or Type of document: Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(les) Claimed by Signer Signer's Name: E Individual 1 Top of thumb here ' 1 E Corporate Officer—Title(s): El Partner—r:Limited ❑General Cl Attorney-in-f=act i E Trustee l Guardian or Conservator i Other: Signer Is Representing: 0 1999 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•www.nafionalnotary.org Prod,No.6907 Reorder:Call Tcil-Frac 1.800-878-6827 Q V I S I 0 N- POWER OF ATTORNEY A Division of RLI Insurance Company RLI Insurance Company P.O. Box 3967 Peoria,IL 61612-3967 Know All Men by These Presents: That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI Insurance Company, an Illinois corporation,does hereby make,constitute and appoint: WILLIAM SWKISS.-RICHARD DECKER. JOHN WAITE, DANIEL DUNI!QAN,JAMES, in the City of Paoli- . State of Pennsylvania its true and lawful Agent and Attorney-in-Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety,the following described bond. Any and all bonds provided the bond penalty does not exceed Twenty-five Million Dollars(S25,000,000). The acknowledgment and execution of such bond by the said Attorney-in-Fact shall be as binding upon this Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company. All authority hereby conferred shall expire and terminate,without notice, unless used before midnight of July 1,2005 but until such time shall be irrevocable and in full force and effect. The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors of RLI Insurance Company, and now in force to-wit: "All bonds, policies,undertakings,Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the company by the President, Secretary,any Assistant Secretary,Treasurer,Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, and Assistant Secretary, or the Treasurer, may appoint Attorneys-in-Fact or Agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds,policies,undertakings,Powers of Attorney,or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its President with its corporate seal affixed this�1 at_day of July 2003 �WCE, r�'��. RLI Insurance Company `.,,,�...•�' ..:Iia-, -•- _ By: State of Illinois : S E A L � Jona# ychael President County of Peoria141111111100 SS ��~ CERTIFICATE On this 1st day of July 2GQ3 before me, a Notary Public, personally appeared Jonathan_E,_Michael who I, the undersigned officer of RLI Insurance Company, a stock being by me duly sworn,acknowledged that he signed the above Power of corporation of the State of Illinois,do hereby certify that the attached Attorney as the aforesaid officer of the RLI Insurance Company and Power of Attorney is in full force and effect and is irrevocable; and acknowledged said instrument to be the voluntary act and deed of said furthermore,that the Resolution of the Company as set forth in the corporation. Power of Attorney, is now in force. In testimony whereof, I have hereunto set my hand and the seal of the RLI Insurance Company this 21 RT day ofI11+f'EMBER . 2Q04 By: Jac aline M.Boc er Notary Public RLI Insurance Company •C=SEAL"a ' JAGCnsaaaCL'hMMi By: Jan than .Michael President 3741945030106 A0058503 HU ORWharma>rwowW ILLI Insurance Company F.O.Brox 3%7 Pcor*IL 61612-3%7 Ptuusc: 3t}M92-14104, Fw- 309.692-8637 December 31,2003 Atdrrrltted lGeets Umbilydes end Suarp km WN060roft Lialfilbor FbMd nom............................... i 407,679,736 ft6 n ter arrwb r wed ban Equily#edxtf.......... .................... 474,523.804 ....,,................., i 927,334,7V 11110- OM atm......................... 54,101,458 Un"Med premkM.....,..................... 131,,374,634 1168 1 96114*. ...........I 6,77'J.6 8 A=uad axperwas,.._................ ........ 26.6491616 Cash on hand End an d pwa....................... -7.047.214 Fund4 held.. .,,I....1..,...,....1—.. .... 076,364 G}0w tltr`es"666616............................. S,000.000 AtrlouM withhalt! ........._.....,......... 19,275,80 Ae"'bi"IM................................. 66,41$,736 Ceded Nkwjwm pna T*nt Payable...,......._.. 12,04.60 #meabneltt kKxxne We Brad a=nmd................. 81542.500 SUMANY Pmaitls6,..._..........,,,....,....., 470.500 Farris hent ..................................... 62.632 F6tta3ea4 ktautles p6yad>t6....................... 9,990,1180 PAWHUna1 O food raft an paid bwm .............. 27.0216,em 8oeMMW lanruy OW aAcruad kderee4............. 3$611,534 F94dTi1E kwom UM readvable .................... 0 Draft rwnuteafrr>a............... ...,,......... 232,476 Obalraft di t?eocas ho n4 p`ay+kb4e 1a a MM,tOs..........,I.......1............ 10,845„812 not of dW*da W ........................... 2578,070 0O ...............,...,............... 11 PANNONO1 .......................... 0 OeW ardnrbed"am..1.......................... 283,#79,481 TOLE WOODS. ....................... i 68taxws ToMAdMIUMCINsaats............................. i 4.421912,984 5aarpkw. Ciswk4k............................... $ 10,000,375 Add wW paki-in capt4ai........................ 2777,42.2.846 urawigpwl serphn............................ 30 Totat 4lcnpius i 64$,588,468 State t>t"llffnols TOW Lkeblii5ss and Mu"a;m 4i .437 1 .012,681 County of padria 77te uftdMVtt a being duly sworrr, says: That he is the Presfdeftt of RU inslurenaa COMParfir that sold Company Is a COMratlon duly organized, In the State of Owls, and Ikensed and engaged In business In the Mate of and has duly complied with all the req U111 rents of the laws of sold State applicable Of amid many and is duly qualMed to act as Surety under such laws,that said Company fres also complied with and is duty WOW to act as Surety underthe Act of Congress approved July 190, VU-S-C sec. d-13;and that to the best of his krwwfte and baW the above statement /a a no, hue, and crtt7ed statement of the frnandal cxoroctltion of the said COMMYson the 310 day of December 21X13 Atlee COM1ate Mice J.Stone Freak ret 1 AtiizBd Camille J.Hersey Ctxrpora tY S14 om to before me this 4rith day of February 2a" Sul SM. 114tit2riaal � a � A ll�t.8 r Notary Frttblio, i5tatlr+7f tilfrioi M0068304