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HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-214 C. /7 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on April 9, 2002 by the following vote: AYES: Supervisors Gerber, Uilkema, DeSaulnier, Glover, and Gioia NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.2002/ 214 SUBJECT: Approve Subdivision Agreement (Right of Way Landscaping) for Subdivision 8152, being developed by Windemere BLC Land Company, LLC, San Ramon area(District III). The following document was presented for Board approval this date for, Subdivision 8152 located in the San Ramon area. A Subdivision Agreement (Right of Way Landscaping) with Windernere BLC Land Company, LLC, developer, whereby said developer agrees to complete all improvements as required in said Subdivision Agreement (Right of Way Landscaping) within one year from the date of said agreement. Improvements generally consist of landscaping. Said document was accompanied by the following: Security to guarantee the completion of right of way landscaping as required by Title 8 and 9 of the County Ordinance Code, as follows: I. Cash Deposit Deposit Amount: $1,100.00 Deposit made by: Windernere BLC Land Company, LLC Auditor's Deposit Permit No. and Date: 382409 March 1,2002 Taxpayer's Identification Number: 94-369-15-16 CUM I hereby certify that this is a true and correct copy of an G:43tpData\EngSvc\BO\2002\4-�-02\SUB 8152 BO-16.doc Originator, Public Works(ES) action taken and entered on the minutes of the Board of Contact: Teri Ric(313-2363) Supervisors on the date shown. cc: Pubic Works- T.Bell,Construction Current Planning,Community Development T-2/9/03(PI) ATTESTED: April 09, 2002 Richard A.Peterson Windmere BLC Land Company,LLC JOHN SWEETEN,Clerk of the Board of Supervisors and 3130 Crow Canyon Place,Suite 310 County Administrator San Ramon,CA 94583 Patricia Brebner The American Insurance Company 5 Peters Canyon Irvine,CA 92606 By_ 4tea= ZW _ _,Deputy RESOLUTION NO.2002/. 21 4 SUBJECT: Approve Subdivision Agreement (Right of Way Landscaping) for Subdivision 8152, being developed by Windemere BLC Land Company, LLC, San Ramon area(District III). DATE: April 9,2002 PAGE 2 II. Surety Bond Bond Company: The American Insurance Company Bond Number and Date: Ill 2750 7777 February 27, 2002 Performance Amount: $108,700.00 Labor&Materials Amount: $54,900.00 Principal: Windernere BLC Land Company,LLC NOW THEREFORE BE IT RESOLVED that said Subdivision Agreement(Right of Way Landscaping)is APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTION NO. 2002/214 SUBDIVISION AGREEMENT (Right of Way Landscapin ) (Government Code§66462 and 66463) Subdivision: 8152 Effective Date: Subdivider: Windemere BIC Land Company.LLC Completion Period: I vear pLy&Q�,WINDEMERE BLC LAND COMPANY LLC THESE SIGNATURES ATTEST TO THE PARTIES`AGREEMENT HERETO: A California limited liability Company By:LEN-OBS Windemere,LLC CQNTRA COSTA COUNTY SUBDIVIDER: A Delaware limited liability Company By:Lennar Homes of California,Inc., Maurice M.Shlu, Public Works Director Managing Member e By. (Signature)re) (print name Ube) hard Peterson Vice President RECOMMENDED FOR APPROVAL By: (signature) Engineering Services D isIon (print name a title) Don Larson Chief Financia)Officer FORM APPROVED: Victor J. estman, County Counsel (NC)TE:Ali signatures to be acknowledged. if Subdivider is incorporated, signatures must conform with the designated representative groups pursuant to Corporations Code§313.) 1, ,.PARTIESTE. Effective on the above date,the City of County of Contra Costa,California,hereinafter called"Con ,"and the above-mentioned virga,mutually promise and agree as follows concerning this subdivision: 2. VMSubdivider agrees to Install certain road Improvements(both public and private),drainage improvements, signs, street lights, fire hydrants, landscaping, and such other Improvements (including appurtenant equipment) as required in the improvement plans for this subdivision as reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto). Subdivider shall compplete said work and improvements(hereinafter called"work")within the above completion period from date hereof as required by the Callfomia Subdivision Map act(Government Code§§66410 and following),In a good workmanlike manner,In accordance with accepted construction practices and In a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder; and where there Is a conflict between the Improvement plans and the County Ordinance Code,the stricter requirements shall govern. 3. I MO EM �g ,Y. Upon executing this Agreement,the Subdivider shall,pursuant to Government Code§66499,and the County Ordinance d9,provide as security to the County: A. For Eerforrnanop.On, *. $1.100.00 cash,plus additional security,in the amountof$1 ,which together total one red percent(100%)of the estimated cost of the work. Such additional security Is presented in the form of.- Cash. f:Cash,certified check or cashiers check. ---.X—. Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Subdivider guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. B. For Payment: Security In the amount of$ 54.900.00,which Is fifty percent(50%)of the estimated cost of the work. Such security Is presented In the form of: — Cash,certified check,or cashlees check X Acceptable corporate surety bond. Acceptable Irrevocable letter of credit. With this security,the Subdivider guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or materials to them or to the Subdivider. C. Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Subdivider,the amount securities may be reduced in accordance with§94-4.406 and§94-4.406 of the Ordinance Code. 4. QUARANTEE ANP YMARRAN—TYF WORK Subdividerguarantees that said work shall be free from defects in material or workmanship and shall perform satisfactorily or a period of one-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 86-4.6,'"Acceptance",of the Ordinance Code. Subdivider agrees to correct,repair,or replace,at his expense, any defects in said work. The guarantee period does not apply to road improvements for private roads which are not to be accepted Into the County road system. 5. j Subdivider aggrees to perform establishment work for landscaping installed under this agreement. a t p ant estab s ment wor c shall consist of adequately watering giants,replacingg unsuitable plants,doing weed,rodent and other ppest control and otherwork determined by the Public Works Department to be necessary to insure establishment of plants.Said plant establishment worts shall be performed for a period of one-year from and after the Board of Supervisors accepts the work as complete. At the discretion of the County,bids may be released after final acceptance of landscaping improvements by the County. 6. jj Subdivider warrants the improvement plans for the work are adequate to accompllsh the work as promised n Section 2 an as required by the Conditions of Approval for the Subdivision. if, at any time before the Board of Supervisors accepts the work as complete or during the one-year guarantee period,said Improvement plans prove to be inadequate In any respect,Subdivider shall make whatever changes are necessary to accomplish the work as promised. 7. NO VU_1_ V�BYy Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer, agent or employee of the County indicating the work or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said work and/or materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Subdivider of his obligation to fulfill thisaggreement as prescribed;nor shall the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the terms and conditions hereof. 8. IN E MNITY: Subdivider shall hold harmless and Indemnify the Indemnitees from the liabilities as defined in this section: A. Thebenefitted and protected by this promise are the County,and its special district,elective and appointive boards,commissions,o cars,agents,and employees. B. The protected against are any liability or claim for damage of any kind allegedly suffered,Incurred or threatened because of actions de ne low,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 the County reviewed said improvement plans or accepted the work as complete,and Including the defense of any suit(s),action(s),or other proceeding(s)concerning said ilabilitles and claims. C. Theactiong i are any act or omission(negligent or non-negligent)in connection with the matters covered by l this Agreement and attribute etothe Subdivider,contractor,subcontractor,or any officer,agent,or employee of one or more of them; D. -' i off: The promise and agreement In this section are not conditioned or dependent on whether or not any Indemnitee has prepared,supplied,or approved any plan(s)or specification(s)In connection with this work or subdivision,or has Insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any lndemn ty. S. Subdivider shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities required thereby. 10. . Subdivider shall set and establish survey monuments in accordance with the filed map and to the satisfaction of the County Ro mmissloner-Surveyor before acceptance of any work as complete by the Board of Supervisors. 11. • If Subdivider falls to complete the work within the time specified in this Agreement,and subsequent:extensions, or falls to maintain the work, the 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 the County(including,but not limited to: engineering,Inspection, surveys,contract,overhead,etc.)Immediately upon demand. Subdivider hereby consents to entry on the subdivision property by the County and its forces,including contractors,In the event the County proceeds to complete and/or maintain the work. Once action is taken by County to complete or maintain the work,Subdivider agrees to pay all costs incurred by the County,even If Subdivider subsequently completes the work. Should County sue to compel performance under this Agreement or to recover costs Incurred In completing or maintaining the work,Subdivider agrees to pay all attorney's fees,and all other expenses of litigation Incurred by County In connection therewith,even If Subdivider subsequently proceeds to complete the work. 12. INCORPORATION/ANNEXATj, N. If,before the Board of Supervisors accepts the work as complete,the subdivision is Included In territory Incorporated as a city or is annexed to an existing city,the 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 terms of this agreement as though Subdivider had contracted with the city originally. 13. RECORD MAP. In consideration hereof,County shall allow Subdivider to file and record the Final Map or Parcel Map for said Subdivision. WLJ&d G:kGry Svclwmnn=2Wsbruwy%SUS 8162 AG-30A.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of County of On before me,TP t7w: S)nc Att,.CU At,111 t C 1 , Data I Name and Title of Officer(e:g.,"Jane Doe,W tary Public") personally appeared ^ Nama(s)of Signer(s) *ersonally known to me—OR—❑proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) Were subscribed to the within instrument _ and acknowledged to me that4iehhe/they executed the WISSE4507 A.SNERWOOD same in his�` q/their authorized capacity(ies),and that by OtARTPUBLIC C13582N1Aher/their signatures)on the instrument the person(s), 4A co3TA CUUNTY� or the entity upon behalf of which the persons) acted, QMM.ExP.1UlY 1d.2005 ' executed the instrument. WITNESS my hand and official seal. Signature of Natary bllo OPTIONAL Though 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 fora 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(s) Signer's Name: Signer's Name: ❑ individual ❑ Individual ❑ Corporate Officer Cl Corporate Officer Title(s): Title(s): ❑ Partner ❑ Limited ❑General ❑ Partner---❑ Limited ❑General ❑ Attorney-in-Fact ❑ Attorney-in-Pact C7 Trustee ❑ Trustee ❑ Guardian or Conservator . ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 01985 National Notary Association-8236 Remmet Ave.,P.O.Box 7184-Canoga Park,CA 91349-7184 Prod,No.5907 Reorder:Call Toll-Frea 1-800-876-6e27 COUNTY OF CONTRA COSTA $ , `_,'OFF{C'E OF COUNTY AUDITOR-CONTROLLER ' ..11*4It R. s MARTINEZ,CALIFORNIA S yY } ORGANIZATION NUMBER (For Cash Collection Procedures see County Administrator's Bulletin 105.}` DESCRIPTION FUND/ORG, ACCT. TASK OPTION ACTIVITY AMOUNT J. 5 B S J 50 Il"1vNu(y\CN)' Log t t/ Ago 60 SW ISS` t'H5C_ 9`= 31 N 1116 n1`a" ! l )v 1160 L, 64 7r� 3`7 qui 5L� I ' ' SSE 01 i,4 gg3l t -S-0 .25 I IG14rii` ,(--f r-j�_c L?v`73`19S'7 Std r5 � ' �Y1JJtli11�l�tlT" " , r�' �3a� t� Kkl� 10LCII� !; a ,aa D0toggI,a3 1196 1'.1 11 J- 11 fillI gra �n 1 "�, - oo iXPLANATION: TOTAL 1 (-r l l? f - C7 /l T `!. DEPOSIT Deposit consists of the following items CONN and CURRENCY $_ r CHECKS,M.O ETC. $.51' , 1 .j-..o BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT D NUMBER - DATE ASSIGNED y u MAR 1 '02 rhe 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. acknowledged i Date t 1 Signed: ' Citler:&vf ))1` EXT. t Deputy ou y Audit uty County Treasurer 34 REV.(7-93) I 7✓ 0649-9665 / 831000: 01091191, $59,715.17, DA0002, Inspection Fee, Windemere BLC Land Co.LLC, same as above t 0649-9665 / 831000: G1091192, $100,000.00, SUB 8002, Inspection Fee, Shapell Industries, 100 n Milpitas Blvd, Milpitas, CA 95035 . 0649-9665 / 831000: 61091193, $50,000.00, RA1107, Inspection Fee, Shapell Industries, 100 n Milpitas Blvd, Milpitas, CA 95035 819800-0800: G1091180, $40,000.00, E16241, Metropolitan Life Insurance Co, One N Broadway Suite 500, White plains, NY 10601 819800-08013: 61091184, $1,100.00, SUB 8152, Landscape Cash Band, Windemere BLC Land Co LLC, 3130 Crow Canyon ##310, San Raman, CA 94583 819800-0800: G1091185, $1,300.00, SUB 8149, Landscape Cash Bond, Windemere BLC Land Co LLC, same as above 819800-0800: G1091186, SUB 8150, Windemere BLC Land Co LLC, same as above Performance Bond $8,100.00 Landscape Bond $1,000.00 819800-0800: 61091187, SUB 8157, Windemere BLC Land Co LLC, same as above Performance Bond $5,800.00 Landscape Bond $1,000.00 819800-0800: 61091188, SUB 8151, Windemere BLC Land Co LLC, same as above Performance Bond $3,800.00 Landscape Bond $1,000.00 r 819800-0800: G1091189, $1,000.00, SUB 8158, Landscape Cash Bond, Windemere BLC Land Co LLC, same as above . 819800-0800: G1091190, $1,000.00, SUB 8154, Landscape Cash Bond, Windemere BLC Land Co LLC, same as above. 819800-0800: 61091192, $66,440.00, SUB 8002, Shapell Industries, 100 n Milpitas Blvd, Milpitas, CA 95035 819800-0800: G1091193, $19,712.00, RA1107, Shapell Industries, 100 n Milpitas Blvd, Milpitas, CA 95035 2 Subdivision: SUB 8)52 Bond No.: 111 2754 7777 Premium: $380.00 IMPROVEMENT SECURITY 130ND FOR PUBLIC RJGAT OF WAY LANDSCAPE AGREEMENT (Performance, Guarantee, and Payment) (California Government Code Sections 66462 and 66463) 1. RECITAL OF SUBDIVISION AGREEMENT: The Principal has executed an agreement with the County to install and pay for public right of way landscaping,and other related improvements in Subdivision Ll 52 as specified in the Subdivision Agreement(Right of Way Landscaping),and to complete said work within the time specified for completion in the Subdivision Agreement(Right of Way Landscaping),all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of the Final Map or Parcel Map for said',Subdivision. 2. OBLIGATION: Windemere BLC Land Company, LLC ,ashtx-iipal,wd The American Insurance Company ,a corporation organized existing under the laws of the State of Nebraska , 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: A- Performance and Guarantee: One Hundred Ei&T_Thousand Seven Hundred and 001100 Dollars ($108.700.00) for itself or any city assignee under the above County Subdivision Agreement,plus B. Payment: fifty-Four Thousand Nine Hundred and 00!100 Dollars($jj,2Q_0._00j to secure the claims to which reference is made in Title XV(commencing with Section 3082)of Part 4 ofDivision Ill of the Civil Code of the State of California.. 3. CONDITION: )L The Condition of this obligation as to Section 2.(A) above is such that if the above bounded Principal,his or its heirs,executors,administrators,successors or assigns,shall in all things stand to and abide by and well and truly keep and perform the covenants, conditions and provisions in the said 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 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 costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County(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.(8) 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 parsons 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 herein above set forth, and also in case suit is brought upon this band, will pay, in addition to the fact amount thereof costs and reasonable expenses and fees, including reasonable artorney'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 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 drought upon this bond. Should the condition of this bond be fully performed.then this obligation shall become null and void, otherwise it shall be and remain in full farce and effect. C. No alteration of said subdivision agreement or any plan or specification ofsaid 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 further 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. SIGNER AND SEALER on February 27, 2002 PRINCIPAL: Winderne A BLC Land CoMRany�LSLIMTY: THE AMERICAN INSURANCE COMPANY Address: 3130 Crow Canvon PI., Ste. 310 Address: 5 Peters Canyon Ci p: 2WI583 City: Irvine CA p; 92606 By: By. Print le. ? Print Name: Patricia Brebner Title: Ceti Izr"4 Title: Attorney-in-Fact _ wr."ua G ZrpDatil ugSi c\WAnmu 20021vbnArytiSt;B$153 12A Coe CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of California County of Orange On February 27, 2002 before me, Alexis H.Bryan,Notary Public DATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE,NOTARY PUBLIC" personally appeared Patricia Brebner NAME(S)OF SIGNER(S) personally known to me-OR- [_] proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. ALEXIS H.eRYr"I WITNESS my hand and official seal. Commission#1306738 r Nofary Public-California > orange County � SIGNATURE OTARY 4r N,y Cornet.F.xpiros Jun 1,20L+5 OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL ❑ CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) [] PARTNER(S) L IMITED GENERAL ATTORNEY-IN-FACT �] TRUSTEE(S) [� GUARDIAN/CONSERVATOR NUMBER OF PAGES [� OTHER: SINNER IS REPRESENTING: DATE OF DOCUMENT NAME OF PERSON($)OR ENTITY(IES) SIGNER(S) OTHER THAN NAMED ABOVE S-4067/GEEF 2198 01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184.Canoga Park,CA 81309-7184 FIREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OF ATPORNBY KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURETY CORPORATION,as Illinois corporation,THE AMERICAN INSURANCE COMPANY.a New Jemmy corporation redomesticated In Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY;a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Patricia Brebner of Costa Mesa, CA their true and lawful Attorney(s)-in-Fact, with full power of authority hereby conferred in their name, place and stead, to execute, seal, acknowledge and deliver any and all bonds,undertakings,reeognizances or other written obligations in the nature thereof------------ and to bind the Companies thereby as fully and to the same extent as if such bonds ware sighed by the t:sealed with the corporate seals of the Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attamey(s)-in-Fact may do in the ptaziscs. This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are:now in full force and effect This power of attorney is signed and sealed under the authority of the following Resoludoo adopted by the Board of Dimtors of each of the Companies at a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been amended or repealed: 'TM OLVED,that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies, and the seal of the Companies may be affixed or printed on any power of attorney,on any revocation of any power of attorney. or on any certificate relating thereto,by facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies." IN WITNESS WIIER.EOF,the Companies have caused these presents to be siLrned by their Dice-President,and their corporate seals to be hereunto affixed this 30 day of Jantx3ry -1 - 2001— ,,,I 2 0 C 4,,,I .,,�'. e«�, +y�f4y �►„",es y FIREMAN'S FUND INSURANCE COMPANY • _ NATIONAL SURETY CORPORATION s ffi w Ly THE AMERICAN INSURANCE COMPANY '•'� ,� ,, 3y , ASS INDEMNIT'YCORPORATTION •' '�vc c�+*� J�axe'co*`T '�aaurs+E' AMERI UT'OMO$ILE INSURANCE COMPANY V V '........I• x r STATE OF CALIFORNIASS. BY "�^+ COUNTY OF MARIN } Yiso-preatdefle On this 30 day of _ January , 2 0 01,before me personally came Donn R. 1tolbeck to me known,who,being by me duly sworn,did depose and say: that he is a Vice-President of each company,described in and which executed the above instrument;that he knows the seals of the said Companies;that the seals affixed to the said instrument are such company seals;that they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order. IN WITNESS VnIEREOF,I have hereunto set ray hand and affixed my official seat,the day and year herein first above written. * KRISTIN A.GAZZOU D a COMM.01262236 NOTARY @UWX CA11FOMLA MAR1N COUNTY 4 MT co�,ra a�U.r��Baa x STATE OF CALIFORNIA 1 SS. CERTIFICATE COUN'T'Y OF MARIN J I, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked;and furthermore that Article VII of the By-laws of each company,and the Resolution of the Board of Directors;set forth in the Power of Attorney,are now in force. Signed and sealed at the County of Marin. Dated the 27th day of February 2002 Resident Assistant CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of �I 1,f County of C-t:)A+r rl OnXs, before me,` iv� f �r Date Name and Title of Officer(e.g,`Jane Doe,Notdy Public") personally appeared I r k,, - , Names)of Signer(s) IApersonally known to me–OR–❑proved to me on the basis of satisfactory evidence to be the person() whose name(s)is/a*e subscribed to the within instrument and acknowledged to me that he/ they executed the DEBRA A.SHERWOC)� same in his/4ci4h4&ir authorized capacity(fes),and that by Ct3MM.#1313582 NOTARY PUBUC•CALIFORNlA his/#e#*Ww signature(s)on the instrument the person(-*, CONTRA COSTA COUNTY or the entity upon behalf of which the person(s) acted, COMM.EXP.JULY 1 6.21)05 ` executed the instrument. WITNESS my hand and official seal. Slgnaturs of Notary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Mages: Signer(s) Other Than Named Above: Capacity(les) Maimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner®Cl Limited ❑ General ❑ Attomey-in-Fact ❑ Attorney-in-Fact ❑ Trustee _ ❑ `Trustee Guardian or Conservator . 0 Guardian or Conservator ❑ Other: Tap of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: 01995 National Notary Association•8236 Ftetnmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 Prod,No.5907 Reorder:Cali Toll-Free 1-800-878.8827