HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-557 THF BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on September 17, 2002,by the following vote:
AYES: Supervisors Gerber, Uilkema, DeSaulnier, Glover, and Gioia
NOES: Bone
ABSENT: Done
ABSTAIN: None
RESOLUTION NO. 2002/557
SUBJECT: Approval of Road Improvement Agreement for North Wedgewood Road,RA 1116
(cross-reference Subdivision 7984) being developed by Shapell Industries of
Northern California, San Ramon(Dougherty Valley) area. (District III)
The following document was presented for Board approval for North Wedgewood Road
(formerly Acacia Road),road acceptance file RA 1116(cross-reference Subdivision 79 84)property
located in the San Ramon(Dougherty Valley) area, Supervisorial District III.
A Road Improvement Agreement with Shapell Industries of Northern California,principal,
whereby said principal agrees to complete all improvements,as required in said road improvement
agreement, within one year from the date of said agreement. Improvements generally consist of
roadway and drainage improvements.
Said document was accompanied by security to guarantee the completion of road
improvements, as required by Title 9 of the County Ordinance Code, as follows:
I hereby certify that this is a true and correct copy of an action
sG:ew taken and entered on the minutes of the Board of Supervisors on
G:IGrpDatalEngSvcSO\200219-17-021RA 1116 BO-I5#2.doc
the date shown.
Originator: Public"Works(ES)
Contact: Teri Rie{313-2363} ATTESTED. SEPTEMER 17, 2W2
C
cc: Pubic Works T.Bell,Construction
Current Planning,comrrixmity DevelopmJOHN SWEETEN,Clerk of the Board of Supervisors and County
T--July 2003 Administrator
Shapell Industries ofNorthem California
P.O.Box 361169
100 North Milpitas Blvd.
Milpitas,CA 95035
ATT:Sam Worden&Steve savage By ,Deputy
National Fire Insurance Company of Hartford
21650 Oxnard Street,#600
Woodland Hills,CA 91367
REstoL,UTION NO.2002/ 557
SUBJECT: Approval of Road Improvement Agreement for North Wedgewood Road,RA 1116
(cross-reference Subdivision 7984) being developed by Shapell Industries of
Northern California, San Raman(Dougherty Valley) area. (District III)
DATE: September 17, 2002
PAGE: 2
I. Cash Bond
Performance Amount: $11,200.00
Auditor's Deposit Permit No. DP 390599 Date: July 30, 2002
Submitted by: Shapell Industries of Northern California
Taxpayer identification number: 95-2578030
II. Surety Band
Bond Company:National Fire Insurance Company of Hartford
Bond.Number and Date: 929247967, July 12,2002
Performance Amount: $1,104,900.00
Labor&Materials Amount: $558,050.00
Principal; Shapell Industries of Northern California
NOW, THEREFORE, IT IS RESOLVED that said road improvement agreement is
APPROVED.
All deposit permits are on file with the Public Works Department.
RESOLUTION N0, 2002/557
RO�jj�°PnO1�A'j�T AO:rREEAdENT
Devetvper, Shapell Industries of Northern California Effective Date:
Devc€opment: RA It 16(cross-reference SUB 7984) Completion Period: 1 year
Road: Acacia Road
THFAX SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO:
COfzT�CtUNT1' DEVELOPER
Maurice M.Shiu,Public Works Director Shapell Industries ofNorthem California
By:
(artrn nunextitkVZY tom. T� 1z rt r- 0 i
R�?MMF ED FOR APPROVA?- �I 01 o; D M
EngineeriA7oervicis Nvision (tit narm&title) ASSIST. 69C ` -rft /
l AP RI' ayED: Victor Ywestman,County Counsel
(NOTE: All signatures to be acknowledged. If Subdivider is incorporated,signatures must
conform with the designated representative Stoups pursuant to Corporations Code$313.)
1. PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"CQuntv,"and the above-mentioned Dcvelotser.
mutua#:y promise and agree as follows concerning this development:
2. ROY MF ENTS. Developer agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,fire
hydrates,landscaping,and such other improvements(including appurtenant equipment)as required in the improvement plans for this development as reviewed and on
file wifi the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto).
Developer shall complete said work and improvements (hereinafter called"work")within the above completion period from date hereof in a good
workni'mlikh manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and
rulingi made thereunder,and where thew is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern.
3. Z-WR EMENT SES . Upon executing this Agreement,the Developer shall,pursuant to the County Ordinance Code,provide as security to the
County.
A. For Performance and Guarantee• $11,200 cash,plus additional security,in the amount of$1,104,900,which together total one hundred percent
(100%) of the estimated cost of the work. Such additional security is presented in the form of:
Cash,certtfted check or cashiers check.
Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security, the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and
acceptce against any defective workmanship or materials or any unsatisfactory performance.
B. For Pa=_ent: Security in the amount of$558,0$0,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
X__ Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or
materials to them or to the Developer.Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Developer,the amount securities
may be rlduced in accordance with 594-4.406 and 5944.408 of the Ordinance Code.
4. Q ARA i SAND WARR M OF WORK. Developer guarantees that said work shall be free from defects in material or workmanship and shall
perform atisfactorily for a period of one-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 964.6,"Acceptance,"
of the Ordinance Code. Developer 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. PLANT ESTABLISIDMM WORD. Developer agrees to perform establishment work for landscaping installed under this agreement. Said plant i
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 U orks Department to be necessary to insure establishment of plants. Said plant establishment work shall be performed for a period of one-year from and after
the Boavi of Supervisors accepts the work as complete.
6. Z2govEMENJ PLAN W&BRANTY. Developer warrants the improvement plans for the work are adequate to accomplish the work as promised in
Sectionand as required by the Conditions of Approval for the development. If,at any time before the Board of Supervisors accepts the work as complete or during
the one-5.'ear guarantee period,said improvement plans prove to be inadequate in any respect,Developer shall make whatever changes are necessary to accomplish the
work as 'Jrotmed.
7. O WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent or employee
of the C6unty 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
material..:,or payments,therefor,or any combination or all of these acts,shall not relieve the Developer of his obligation to halfill this agreement as prescnbed;nor shall
the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the temps and conditions hereof.
8. 1Nj MNITY: Developer shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section:
A. The indemai'es benefited and protected by this promise are the County,and its special district,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 elow,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 9f any suit(s),action(s),or other proceeding(s)concerning said liabilities and claims.
C. The actions causing liability are any actor omission(negligent or non-negligent)in connection with the matters covered by this Agreement and
attributaAe to the Developer,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 has insurance or other indemnification covering any of these matters,or that the
alleged 4amage resulted partly form any negligent or willflal misconduct of any Indemnity.
9. Cows: Developer shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities required thereby.
10. NQN-PERFOitlut MCF AND-COM:If Developer fails to complete the work within the time specified in this Agreement,and subsequent extensions,or
fails to riamtsin the work,the County may proceed to complete and/or maintain the work by contract or otherwise,and Developer 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.
Developer hereby consents to entry on the development property by the County and its forces,including contractors,in the event the County proceeds to
complep and/or maintain the work.
Once action is taken by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even ifDevekrper subsequently
complete the work.
Should County sue to compel performance under this Agreement or to mover costs incurred in completing or maintaining the work,Developer agrees to pay
all attorI ey's fees,and all other expenses of litigation incurred by County in connection therewith,even if Developer subsequently proceeds to complete the work.
11. INCORPO TION/ANNEXATION. If,before the Board of Supervisors accepts the work as complete, the development is included in territory
incorpo#ated 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
transfined to the new or annexing city. Such city shall have all the rights of a third party beneficiary against Developer,who shall fulfill all the terms of this agreement
as thout..h Developer had contracted with the city originally.
12. CONSIDERATION. In consideration hereof:
(Check applicable section(s))
County shall allow Developer to obtain building permits for said development,assuming it fully complies with other applicable regulations.
_ County agrees to accept the road(s)into the County-maintained road system,after the improvements are complete.
Other(requires County Counsel approval
Mlap
G.\Girpl)vlalEn&Svc\Ctuis\Projects\Gale Ranch\RA It i 61RA 1116 AG-24.doc
Rov.Apiil 6,2000
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
ss.
County of _
( On beforeme,
ata Name and Me of Officer(e.g.,'Jene Dw,Nobry Puuk)�
personally appeared
Name(e)of Signer($)
personally known to me
❑ proved to me on the basis of satisfactory
evidence
to be the person(s) whose name(s)Alare
subscribed to the within instrument and
acknowledged to me that he/she/they executed
the same in fiie/fter/their authorized
capacity(ies), and that by 444he ltheir
signature(s)on the instrument the person(s), or
JANICE T KRUSE the entity upon behalf of which the person(s)
Commission#1318697 acted, executed the instrument.
i Notary Public-California
Santa Clara County TNESS my hand and official zeal.
My Comm.maims Aug 24.20M
Signature of Notary Palo
Though the lnformatton below is not required bylaw,it may prove valuable to persons reMng on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document
Tale or`type of Document: `� t t �j
Document Date: Number of Pages:
Signer(s)Other Than Named Above:
Capacity(les)Claimed by Signer
Signer's Name:
El Individual ptop�t thumb here Officer—=Title(s): S-r 1 . " � Y`�C 'S Q
❑ Partner•--❑Limited ❑General
❑ Attorney-in-fact
❑ Trustee
❑ Guardian or Conservator
0 Other:
Signer Is Representing: C._
i
D 1888 Natoml Nodry Anodaatm•49d0 ba$oto Ave..P.O.Box 2402•Chabwoft OA 81313.2402+www.nalionWnotery.org Prod.No.5907 Reorder.Cali Toil-Free 1.800-878.0827
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TOTAL
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D"wit consists of the items
CON aM CURRENCY
sCHECMMaETC. '
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FOR f ! ! ! ONLY
DEPOSIT
PERMIT
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:
DATE •�. ! �f
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amount P,"� money abovelsfor Treasurer's seireceipt of above i�amount i approved:
F
County Treasury.
Signoaza, Date
Sivyck
t#:�i1t+iwr Deputy
I UUN I T ur 1-UN i KA 9—VO)A
} . DEPOSIT PERMIT
OFFICE OF COUNTY AUDITOR-CONTROLLER
TO THE TREASURER: MARTINEZ,CALIFORNIA
RECEIVED FROM
ORGANIZATION NUMBER
k LTC a
(Far Cash Collection Procedures sere County Administrator's Bulletin 105.)
DESCRIPTION FUNDJORG. ACCT. TASK OPTION ACTIVITY AMOUNT
0 '4' ' ' 1
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EXPLANATION: TOTAL $
DEPOSIT .
Deposit consists of.the following iterns
COIN and CURRENCY $ --- - ---
CHECKS,MOETC. $
BANK DEPOSITS $
FOR AUDITOR-CONTROLLER USE ONLY
DEPOSIT
PERMIT D
NUMBER
DATE t d
ASSIGNED
The amount is}marary deseribed above is for Treasurer's receipt of above amount is approved Receipt of above amount is hereby
rleposiE mhs ihu C TreasurK
acknowledged
SignedDate
I. Signed:
T tle T -, Deputy Courrty Treosum
D-34REV.(7-93<
000649-9665 / 831000. G1093825, $500.00, RS 268.7 Record of Survey
Map Check Fee, RMR Design Group, 1130 Burnett Avenue, Ste A, Concord,
CA 94520
000649-9665 / 831000. 61093828, $3,000.00, DP 3037-99 Inspection
Deposit, Price Self Storage Walnut Creek, LLC, 11828 Rancho Bernardo
Road, San Diego, CA 92128
000649-9665 / 831000• G1093831, $40,528.97, RA 1114 Improvement Plan
Review, Shapely Industries of Northern California, 100 North Milpitas Blvd.,
PO Box 361169, Milpitas, CA 95035
000649-9665 / 831000. 61093832, $3,596.00, LP 208100 Inspection
Deposit, Preschool Coordinating Council, 1760 Chester Drive, Pittsburg, CA
94565
819800-0800: 01093833, $11.200.00, RA 1116 Cash Bond, Shapell
Industries of Northern California, 100 North Milpitas Blvd., PO Box 361169,
Milpitas, CA 95035
819800-0800• 01093834, $17,100.00, RA 1117 Cash Bond, Shapell
Industries of Northern California, 100 North Milpitas Blvd., PO Box 361169,
Milpitas, CA 95035
Bond No.: 929247967
_r
Development: Aocib Road, RA 111 6J5UE 79a4
Prwlium: $5,525.00
LwRoVEMENT SECiJRiTY BOND
Foye ROAD IMPitowmx r AGREEMENT
(Performance, Guattwtee, and Payrnent)
(Cahfbniia Government Code § 66499- 66499.10)
1. FtFaTAL OF ROAD IMPROVEMENT AGREEMENT: T1e Developer (Principal) has executed an agreement
(Road Improvement Agree=nt)e� with the Coutnty t `n
Mpnd pay for street, drainage and other
im r ovements on, or alorng a oa . A 116f UB 7984) to cormlete said work within the time qecified
for completion in the Road Improvement Agreement,all in;ccordance with State and local laws and rulings.
OBLIGATION: Shapell Industries of Northern California,A Division of Shapell Industries, Inc. ;as P64d and
National Firs Insurance co it of He"a corporation organized under the laws of the State of CT ,
and authorized to transact surety business in California,as Surety,hereby Jointly and severally bind ourwbes,
our firs, executors,administrators, successors and assigns to the County of Contra Costa,CWornia to Pay
as follows.
A. pedo : One Million One Hundred Four Thousand Nine Hundred Dollars and 00/100
poles ($. 1,104,900.00 l for itseff or arty city assipee under the above County
Road Improvement Agreement, plus
B. paynMt.. Five Hundred Fifty Eight Thousand Fifty Dollars and 00/100
Dollars($ 558,050.00 )to secure the claims to which refere=is made in Title
15 §§ et seq of the Civil Code of the State of California.
3. COMMON:
A. The Condign of this obligation as to Section(2.A.)above is such that if the above bonded Principal,
heirs,executors,adn*dstrators,successors or assigns, shall in all tHugs stand to and abide by and
wAI and truly keep and perform the covenants,conditions and provisions in the said agreement and
aky dwration thereof made as therein provided on it or its part,to be kept and performed at the tie
am in the nvinner therein specified and in all respects accotding to their true intent and memimig and
.; indemnify and save ss the Cotmty of Contra Costa'or city assignee,its officers,agents and
e<►plcyees,as therein stipulated,then this obligation shall become null and void,otherwise it shall be
and remain its full farce and effect.
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rUVVhK U1 a t U NEY taPPt�INTING INDIVIDUAL ATTORNEY-IN-FACT
KnovvWl Men By These Presents,That COs ATAL CASUALTY COMPANY.an 16ncis=rpci--.jn,NATIONAL FIRE INSURANCE
:OMPAN OF HARTFORD,a Connecticut corporation,AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA, a Persnsylvan�
xarporation'(herein cxsllectively called"thio CCC Surety Corn `),ase duty organized and existing corporations having their principal offices in
he City of Chicago, and State of Illinois, and that they do by vrct m of the suture and seats herein aftlxed hereby make,ocnaftft and appoint
Marie k COOK In `
r
fi Wil, California
tieir true art#ll lawful AtLam+ry(s)-in-Fact with full paw and authority hereby conhvrod to sign,seal and execute for and on their berate#bonds,
ndertaking0l,and Other oblitatry irarouments of similar nature
-In UrWm trod Arnourytsr-
nd to bind teem thereby as fully and to the same extant as if such instruments were signed by a duly authwtted Rcer rtf their corporations and
it the ache o said Attorney,puntto the authority hereby given acres hereby raffAd and confirmed.
This Fowler of Attorney is mads and executed pursuant to and by authority of the By-Lz ws and,Resolutions,printed on the reverse hsrod,
Wy adopted,"as Indicated,by the Boards of Directors of the corporations.
In t,1Vltntx. s Whereof,the CCC Surety Companies have caused these presents to be signed by their Group Vice President:and their
:Morate se is to be hereto afllxed on this 18th day of ,lune 1998
CONTINENTAL CASUALTY COMPANY
NATIONAL FIRS INSURANCE COMPANY OF HARTFORD
r, ot " AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA
>szz
4 V>
tare's: e 4
ItMarvtn J.Cashion Group Vice President
area of t�nOi�, County Of Cook,ss:
On this lath day of June 1998 .before me penally carte
arvin J.Cat ion,to me known,who,being by rote darty sworn,did depose,and say_that he resides in the City of Chicago,State of Illinois;that
i is a Group`ice President of CONTINENTAL CASUALTY COMPANY,NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,and
vIERICAN C€kSUALTY COMPANY OF READING,PENNSYLVANIA descrted in and which executed the above k%*vnnent;that he knows tate
als of said 6`vporAticns;that the seals affixed to the said instrument are Micas seals;that they were so affmd purstvant to authority
ren by the S wds of Directors of said corporations and that he signed his name thereto pursuant to tike authority,and aclaa
ata
the act and:deed of said corporations.
s
NOTAW
PUBUC
My Commission Expires March S,2000 Mary Jo Abel Notary Public
CERTIFICATE
I, Mary A.F*ibiksw ids,Assistant Secretary of CONTINENTAL CASUALTY COMPANY,NATIONAL FIRE INSURANCE COMPANY OF
aTFORO,arid AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA do hereby cardfy that the Power of Attorney teerain .
ave set forth is stillin farce,and further certify that the By-Law and R of to Board of Directors of each
coFperat#cr printed an the
terse hVy
*0 in .In testimony whe I have her nift subscribed arry name and affixed the seals of the said corporationss of ,
,rte CONTINENTAL CASUALTY COMPANY
�r M�" 00c4.; -
MaryA.
{c "°'�4* NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
r 'i ` rAMERICAN CASUALTY COMPANY OF READING,PENNSYLVANb4-3 SEAL
Ribikawskis Assistant Secretary
0/1137)
Authorizing By-Laws ani Kesolluuons
PTED BY 1"AE BOARD OF DtREC7CRS OF CON ..,ENTAL CASUALTY COMPANY: w
This Pau er of Attorney is made and executed pursuant to and by auttha ty of the following By-t.aw duty adop W by the Board of Dkedi rs of
is Company.:
"Article D4—EMx*cudan of Dorm ne iris
Seejon 3.Appointmsrxt of Attome 4rk fact.The awman of the Board of Ewa,the P or airy Ehwe=ttiwe, Senior or Group
Vice Pr edent may,from time to time,appoint by witten cgrdfcatw at#omsy*4 fact in act in bsW of the Canpwrf in the execution of
policies insurance,bonds,undertakings and other obligatory instruments of Ike nattrte.Such atmrnhsyee-ivtoct subject to the&114ftdom
sat fort.:In theme respective cwtilostm of authority,shall have full power to bind the Company by their sir►and nazido of any such
instrumf.-ts and to attach the seal of the Cornpanythereto.The Chairman of tie Board of Obactoi the Pnesidis t or any Ehaecutdv*, Sw*r
or Grou Vaca President or the Board of Directors,may,at any time,revoke all power and authority prsvioaady Oven to any aftomery-err-fait•
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following R by the Board of
)ireci=of tie Company at a meeting duly railed and hold on the 17th day of Fe W%ary,1993.
`Rvtolvo d,that the signature of the President or any Executive.Senior or Cv uoup Viae President and the seal of the Company may be
afttsceid *facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Larws,and to signature of the Secratuy or
an Asesif#ant Secretary and the seal of the Company may be affixed by facsimile fn any�ifpower or
of any such power and any powor
cartifla#Ie bearing such facsimile and seed shag be valid and binding on the Company.Any such power so and sealed and
cartified by certificate so executed and sealed stsa0,with rasped to any bond or king to which it is atCachad, to be vaild and
binding zuh the Company.`
7PTED BY"HEM BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF REACINC,PENNSYLVANIA:
This Pulver of Attorney is made and phot to and by authority of to following By-Law duty adopted by the Berard of Directors of
tw Compare f.
"Article V�-aecution of obligations and Appo nhe nt of Aa nhsy4l=ast
Se,}<>tion 2.Appcimment of Attorney-in-fad.The Chairman of the Board of Dkvctorz,the President or any l:eestire,Senior or Group
Vice Pntsident may,fro n time to time,appoint by whttten certificates attorneys4s-fact to act in behalf of The Coaqxiiny in the execution of
p�ollcis*of insurance, bonds,undertakings and other obligatory instruments of Wtv non.Such atiomeys,intact subject to ft Tlmitztiorerr
set fortf.i in their respective certificates of authority,shall have U power to bind the Cssrpany by theme signature and execution of any such
kwturnw is and to attach the seal oaths Company thereto.The President or any Executive.Senior or Group Vice President may at any time
revoks 11 power and authority previously given to any attomey4n-fact."
This Pt.-war of Attorney is signed and sealed by hicsings under and by The authority of the following Resolution adopted by the Board of
Directors ofthe Company at a meeting duly called and held on the 17th day of February,1993.
•RitsolveKd,that the signature of the President or any Executive,Senior or Croup We President and the seal of tine Company may be
artfboed itq facsimile on any power of attorney granted pursuant to Section 2 of Article Vl of the By-Lairs,and the s%put.rrs of the Seaettry or
an As ietant Secretary and the seat of the Company may be aff5oed by facsirnk to any certitScate of any such power and any power or
csrtificite bearing such facsimile signature and seat shall be valid and binding on the Cornpany.Any such power so executed and seelsd and
cenitleK by certificate so executed and sealed shall,with respect to any bond or undertaking to which itis attached,continue to be valid and
birdinq on the Company!
OPTED BYiTHE HOARD OF OIRECTORS OF NATIONAL FIRE INSURANCE:COMPANY OF HARTFORD:
This P<iwer of Attorney is made and executed purwAnt to and by authority of the tbltawi V Resclu$m.duty adopted on February 17, 1933 by
the Board df Dirsdars of the Company.
.RESOLVED:That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,tram time
to tune,appoint,by written certificates,Attomsys4n-Fact to act in behalf of the Corporation in the execution of policies of kwurance,bonds,
undertikingu and other obligatory hWuments of like nature.Such Atiarnsy4nr Pact,subject to the limitations so forth In their respective
cer tificf rtes of authority,shag have full pour to broil the Corparaftri by their and execution of arty such in0%Imsnt:and to adt+r c h
the sail of Itis Corporation thereto.'ahs President an Executive Vice Presidentt,any Senior or Group Viae President or the Board of Directors
may M`any time revoke all power and authority previously given to any Attomsy4n-Fad.'
This 1=ewer of Attorney is signed and sealed by facsimile under and by the authority of the f fiming Resolution adopted by the Board of
Directors a the Company at a meeting duly called and hold on the 17th day of February,1993.
'F ESOLVED,That the signature of the President,an Executive Vice Prudent or any Senior or Group Were President and the seal of
tie CP.iaoratian may be afteedd by facsimile on any power of attorney granted pursuant to the Resoiution adapted by this Board of Olrectors
on Fef iruary 17, 1953 and the signature of a S or an Assistant Secretary and the eel of the Corporation my be asffbced by facsimile
to anycertificate of any such power,and any power or certificate bearing such facsirnile signature and seal shall be valid and banding,or.the
Corpombah,Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or
under eking to which it is attached„continue to be valid and binding on the Corporation.`
STATE OF_.
Ss
COtJNTY OF
Ott July 12, 20O2 before nye,
PERSONALLY APPEARED
personalty known to me (car proved to me on the basis of
sattsfactory evidence)to be the person whose narne s are
subscribe to the within Instrument and a uwleclged to rite
tl'at Ile/ they executed the a in h er elr authorized
capaclfiy tand that b his their signature an the PANDORA LUI CHAN 0
instrument the Personf or the entity upon behalf of which Comml;slon#1336611
the person(s)acted,executed the Instrument. Notary Public-California
Santa Clara County
WITNESS and and official seal. Comm,Pxpir�Jan f o,2006
w
Si ture
� '7'7ats area tirr C11?3cia.1 h+otaxtal Seal
OPTIONAL
Though the data below is not required by law,it may prove valuable to parsons relying on the document and could
prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
INDIVIDUAL
[l CORPORATE OFFICER
TITLE OF TYPE OF DOCUMENT
® PARTNtiRrSl 0 LIMITED
0 GENERAL
ATTORNEY-IN-FACT NUMBER OF PAGES
C
TRUSTEE(S)
D GUARDIAWCONSERVATOR
0 OTHER:
[PATI;OF DOCUMENT
SIGNER IS REPRESi=lWING:
:NAFAE OF P'ERSON($)4R ENMTYOE5)
National l=ire Insurance ComRany f HadfQrd_ SIGNER(S)OTHER THAN NAMED ABOVE -
to-CW1 rtav WV4 ALL-PIJR.POSE ACKNOWLEDGEMENT