HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-153 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on March 4, 2003,by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GLOVER ARID DF
SAI3LNIER
NOES: NONE
DISTRICT III SEAT VACANT
ABSTAIN: NONE
RESOLUTION NO.2003/ .153
SUBJECT: Approve Subdivision Agreement (Right-of-Way Landscaping) for Subdivision
8564, San Ramon(Dougherty Valley)area. (District HC)
The following document was presented for Board approval this date for Subdivision 8564
located in the San Ramon(Dougherty Valley) area.
A Subdivision Agreement (Right-of-Way Landscaping) with Shapell Industries of
Northern California, a Division of Shapell Industries, Inc., 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.
SG:cw I hereby certify that this is a true and correct copy of an
G:\CopData\EngSvc\BO\2003\3-04-03\SUB Public Woks(ES)c�a�3\stB s564 leo-1s.aoc action taken and entered on the minutes of the Board of
Originator: Public Works(BS)
Contact: Teri ltie(313-2363) Supervisors on the date shown.
cc: Public Works- T.Bell,Construction
Current Planning,Community Development
T-1-04-04 ATTESTED:. MARCH 04. 2003
Shapell Industries of Northern California
Sam Worden&Steve savage JOHN SWEE'T'EN,Clerk of the Board of Supervisors and
100 Notch Milpitas Blvd. County Administrator
Milpitas,CA 95035
National Fire Insurance Cornpany of Hartford
Pamela L..Stocks
5820 Canoga Avenue,Suite 200
Woodland Hills,CA 91367 By� — ,Deputy
r
RESOLUTION NO.2003/. -
SUBJECT: Approve Subdivision Agreement (Right-of-Way Landscaping) for Subdivision
8554, San Ramon(Dougherty Valley) area. (District III)
DATE: March 4,2003
PAGE: 2
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: $5,100.00
Deposit made by: Shapell Industries of Northern California
`Auditor's Deposit Permit No. and Bate: DP 398255,December 31,2002
II. Surety Bond
Bond Company: National Fire Insurance Company of Hartford
Bond Number and Date: 190775294,December 19,2002
Performance Amount: $507,700.00
Labor&Materials Amount: $255,400.00
Principal: Shapell Industries of Northern California
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. 2003/153
SUBDIVISION AGREEMENT
{Right of Way Landscapin
(Government Cade§66452 and 96463)
Subdivision: 8564/Gale Ranch 11, NBHD 8/Coronado Effective Date:
(147 Lots)
Subdivider: Shapell Industries of Northern California, . Completion Period: 1 year
A Division of Shapell Industries, Inc.
THESE SIGNATURES ATTEST TO THE PARTIES"AGREEMENT HERETO:
CONTRA COSTA COUNTY SUBDIVIDER:
Maurice M. Shiu, Public Works Director Shagell,Industries of Northern California.
A Division of Shanell Industries, Inc.
Y: (aigneturo) —71
(Print nems
COMMENDED FOR APPR V . Y Cxen... v P i vy s i 6 f-\ W-A tv
By: (aipnaturs) '
Engineering Services Dfvisl VU (print nen»&tk1 ) h, 4t L
FORM APPROVED: Victor'J" Westman, County Counsel P<�-:5'-(-- `t
(NOTE:All signatures to be acknowledged. if Subdivider is Incorporated,
signatures must conform with the designated representative groups
pursuant to Corporations Code§313.)
1. PARTIES GATE. Effective on the above date,the City of County of Contra Costa,California,hereinafter called*CQ and
the above-mentionedvid&r, mutually promise and agree as follows concerning this subdivision:
2. f1 private),Subdivider agrees to Install certain road Improvements(both public and private)Subdivider agrees to Install certain road Improvements(both public and private),drainage improvements,
signs, street lights, ire ydrants, 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 compptote said work and improvements(hereinafter called`work')within the above completion period from date
hereof as required by the Callfornla 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. IMPRgV„EMg URIIY. Upon executing this Agreement,the Subdivider shall,pursuant to Government Code§66499,and
the County Ordinance Code,provide as security to the County:
A. For P@rformanco and Guarantee: $5.100 cash,plus additional security,in the amount of$50,7,70Q which together
total one hundred percent(100%)of the estimated cost o t e work. Such additional security is presented In the form of:
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$25 40 ,which is fifty percent(60%)of the estimated cost of the worts. 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 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§94-4.408 of the Ordinance Code.
4. GUARANTEE AND WARRANTY OF WORK. Subdivider guarantees that said work shall be free from defects in material or
workmanship and shall perform satisfactorily for a period of one-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 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 ESTABLISHMENT_Wim. Subdivider agrees to perform establishment work for landscaping installed under this
agreement. Said plant establishment work shall consist of adequately watering plants, replacing unsuitable plants,doing weed,rodent
and other pest control and other work determined by the Public Works Department to be necessary to insure establishment of plants.Said
plant establishment work 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. IMPR VEM, NT PLAN WARRANTY. Subdivider warrants the Improvement plans for the work are adequate to accomplish the
work as promised In Section 2 and as required by the Conditions of Approval for the Subdivision. If, at any time before the Board of
Supervisors accepts the work as complete or during 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 and/or materials,or approval of work and/or materials or statement by any
officer, agent or employee o t�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 this agreement 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. INDEMNITY: Subdivider shall hold harmless and indemnify the indemnitees from the liabilities as defined In this section:
A. The n mnit a benefitted and protected by this promise are the County,and its special district,elective and appointive
boards,commissions,o icers,agents,and employees.
B. The I inti protected against are any liability or claim for damage of any.klnd allegedly suffered,incurred or threatened
because of actions defined Blow,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),.&other proceeding(s)concerning
said liabilities and claims.
C. The actions causing li bili are any act or omission(negligent or non-negligent)in connection with the matters covered
by this Agreement and attributable to the ubdivider,contractor,subcontractor,or any officer,agent,or employee of one or more of them;
D. No - it gns: 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 Indemnity.
9. C TS: Subdivider shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities
required thereby.
14. SVRVEYS. 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 any work as complete by the Board of Supervisors.
11, NON-PERFORM_ ANC_AND CO : 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/ANNE QN. 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.
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t:AGirpData\EnpSvc\Slava\GW*Ranch\8564\8564 AG-30A.doc
Rev.May 18,2001
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
jt N-1 , (` 1...r ss.
County of ~r `�-
On �-a .-3k j a_ before me,
Date Name and Tide of Officer(e.g.,"Jane Doe,ttbtan+PuWW
personally appeared QVt!8)RA170-,,P tk- A)e- W-e�4 r-�1 ,
Name(s)of Signor(s)
, -personally known to me
Cl proved to me on the basis of satisfactory
evidence
to be the person(s) whose name(s) 4eare
subscribed to the within instrument and
acknowledged to me that I�tfe#e>rthey executed
JOANICE T.KRUSE the same in hie,4aadtheir authorized
Commission#131 BW capacity(ies), and that by hieNter/their
Notary Public-Caafbmfa signature(s)on the instrument the person(s), or
Santa Clara County the entity upon behalf of which the person(s)
MYCORM E F1a@Aug24,2W6f acted, executed the instrument.
TNESS my hand and offic1W seal.
Signature of NotWry Public
OP L
Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document
Y
Title or Type of Document: \ i S`1 b(� - ►fit` + `�
Document Date: Number of Pages:
Signer(s)Other Than Named Above:
Capacity(lea) Claimed by Signer
Signer's Name:
tdrivporat ` T5p of thumb here
'dua'
rporate Officer�-Titles}: V E"'tner—❑Limited L-1- General
❑ Attorney-in-Fact
• Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing: C.
0 1999 National Notary Association.9350 De Soto Ave.,P.O.Boz 2402•Chatsworth,CA 91313.2402•www.nationsinotary.org Prod.No.5907 Reorder:Call Tog-Free 1-800.878.8827
DEPOSIT PERMIT
OFFICE OF COUNTY AUDITOR-CONTROLLER
TO THE TREASURER: MARTINEZ,CALIFORNIA
RECEIVED FROM
r�
ORGANIZATION NUMBER 00
tom)
6 .r } .
(For Cash Collection Procedures sae County Administrator's Bulletin 105.)
DESCRIPTION FUNDJORG. ACT TASK TION ACTIVITY AMOUNT
-�- --
jr p . 1
P 16 L6
6�,-T)66oyI
S6o ..
j/, j,(]`{ `,`.{^[}'
96/0 o ;l
I
i
EX I A 1 TOTAL $ t
CAJ DEPOSIT 9' 3 I
Deposit consists of the following ftems 7
® t COIN and CURRENCY $
t v ) CHECKS,MQ,ETC. b
CC-•) Iy t 1 J + 1 BANK DEPOSITS 5
r FOR AUDITOR-CONTROLLER USE ONLY
DEPOSIT
J V t'`` 0 PERMIT DP
Vt t.•--�" J t '� s NUMBER
J 9 ''>_ /� t In 3 DAATsi�NED 398256
The amount of money described above is for Treasurer's receipt of above amount is approved. Receipt of above amount is hereby
dep into County Trgasury acknowledged.
Signed: 2
Tin /�
Signed: signed:EXT: l my
Deputy County Treasurer
D-34 REM(7-93),
000649-9665 / 831000: G1108980, $25.000.00, SUB 8507 Major Subdivision
Improvement Plan Review Deposit, Windemere BLC Land Company, LLC, 3130 Crow Canyon
Place#310, San Ramon,CA 94583
000649-9665 / 831000: G1108982, $500.00, RS 2742 Record of Survey Map Check Fee,
DeBolt Civil Engineering, 811 San Ramon Valley Blvd., Danville,CA 94526
000649-9665 / 831000: 61108984, $16.300.00, SUB 8563 Landscape Improvement
Inspection, Shaped Industries of Northern California, 100 North Milpitas Blvd., PO Box
361169, Milpitas, CA 95035
000649-9665 / 831000: 61108985, Shapell Industries of Northern California, 100 North
Milpitas Blvd., PO Box 361169, Milpitas, CA 95035
$14,300.00, SUB 8564 Landscape Improvement Plan Review
$26.600.00, SUB 8564 Landscape Improvement Inspection
000649-9665 / 831000: 61108986, $30400.00, SUB 8631 Landscape Improvement
Inspection, Shapell Industries of Northern California, 100 North Milpitas Blvd., PO Box
361169, Milpitas, CA 95035
000649-9665 / 831000: 61108987, $28.300.00, PA 0011 Landscape Improvement
Inspection, Shapell Industries of Northern California, 100 North Milpitas Blvd., PO Box
361169, Milpitas,CA 95035
000649-9665 / 831000: 61108989, 1500.00, RS 2743 Record of Survey Map Check Fee,
Bellecci & Associates, Inc., 2290 Diamond Blvd., Suite 100, Concord,CA 94520
819800-0800: 61108983, $3,100.00, SUB 7744 Cash Bond Guarantee of Performance,
DeSilva bates Construction, PO Box 2909, Dublin, CA 94568
819800-0800: 61108984, $2,900.00, SUB 8563 Cash Bond, Shapell Industries of
Northern California, 100 North Milpitas Blvd.,PO Box 361169, Milpitas,CA 95035
819800-0800: 61108985, $5,100.00, SUB 8564 Cash Bond, Shapell Industries of Northern
California, 100 North Milpitas Blvd.,PO Box 361169, Milpitas,CA 95035
819800-0800: 61108986, $6,400.00, SUB 8631 Cash Bond, Shapell Industries of Northern
California, 100 North Milpitas Blvd.,PO Box 361169, Milpitas, CA 95035
819800-0800: G1108987, $6,5W,00, PA 0011 Cash Bond, Shapell Industries of Northern
California, 100 North Milpitas Blvd., PO Box 361169, Milpitas, CA 95035
SubdiViSion: 8564,Neighborhood 8/Coronado
Bond No.: 190775294
Premium: $2,539.00
Gale Ranch Ii, 147 Lots
IMPROVEMENT SECURITY BOND
FOR PUBLIC RIGHT OF WAY LANDSCAPE AGREEMENT
(Performance, Guarantee, and Payment)
(California Government Code Sections 66462 and 66463)
1. REcrrAL of Suwiyism AGREEMENT: The Principal has executed an agreement with the County to install
and pay for public right of way landscaping, and other related improvements in Subdivision
nN ghborhood 81 as specified in the Subdivision Agreement (Right of Way Landscaping), and to
complete said work within the time specified for completion in the Subdivision Agreement (Right of Way
Landscaping), all in accordance with State and local laws and rulings thereunder in order to satisfy conditions
for filing of the Final Map or Parcel Map for said Subdivision.
Shapell Industries of Northern California,A
2. OBLIGATION: Division of Shapell Industries, Inc,,a Delaware Corp. ,as Principal,and
Natinnal Fires Insuran_ce_Company of Hartford ,a corporation organized existing under the laws
of the State of CT , and authorized to transact surety business in California,
as Surety,hereby jointly and severally bind ourselves,our heirs, executors, administrators, successors, and
assigns to the County of Contra Costa, California to pay it:
A. Performance and Guarantee: Five Hundred Seven Thousand Seven Hundred Dollars and 00/100
Dollars($ 507,700.00 }for itself or any city assignee under the above County
Subdivision Agreement,plus
B. Payment: Two Hundred Fifty Six Thousand Four Hundred Dollars and 00/100
Dollars($ 256,400.00 _-) to secure the claims to which reference is made in Title
XV (commencing with Section 3082) of Part 4 of Division III of the Civil Code of the State of
California.
3. CONDITION:
A. The Condition of this obligation as to Section 2.(A) above is such that if the above 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.(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 armunts 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 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
3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed then this obligation shall become null and void,
otherwise it shall be and remain in fffi 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 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.
SIGNED AND SEALED on _December 19, 2002
Shapell Industries of Northern California,A
PR"I1t1CIPA L:Division of Shapell Industries,Inc.,a Delaware Corp, SURETY:TY: National Fire Insurance Company of Hartford
Address: 100 North Milpitas Boulevard Address: 5820 Canoga Avenue, Suite 200
City: Milpitas zip: 95035ity:Vi/oodlan Hi11s ��""� p: 91367
Print Name: )2�)P 616", Print Name: Pamela L. Stocks
V l
'title: : �J v 5r to � � Title: Attorney-in-Fact
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POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-T=ACT
Know All Men By These Presents,That Continental Casualty Company,National Fire insurance Company of Hartford,and American
Casualty Company of Reading,Pennsylvania(herein called"the CNA Companies*),are duly organized and existing corporations having
their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby
make,constitute and appoint
Pamela L.Stocks,Beverly A.Hall Sandra V.Hanner, Individually
Of Sherman Oaks,California
their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf
bonds,undertakings and other obligatory instruments of similar nature
—In Unlimited Amounts---
and to bind them thereby as fully and to the same extent as If such instruments were signed by a duty authorized officer of their corporations
and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse
hereof,duly adopters,as Indicated,by the Boards of Directors of the corporations.
In Witness Whereof,the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to
be hereto affixed on this 3rd day of August,2001.
a
Continental Casualty Company
National Fire insurance Company of Hartford
• t8 a American Casualty Company of Reading,Pennsylvania
r.
Michael Gengler Group Vie President
State of Illinois,County of Cook,ss:
On this 3rd day of August,2001,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and
say:that he resides in the City of Chicago,State of Illinois;that he is a Group Vice President of Continental Casualty Company,National Fire
Insurance Company of Hartford,and American Casualty Company of Reading,Pennsylvania described in and which executed the above
Instrument;that he knows the seals of said corporations;that the seals affixed to the said Instrument are such corporate seals;that they were
so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like
authority,and acknowledges same to be the act and deed of said corporations.
•iiiiN�'��iiiN+►N��=i{#�ii`►i� x
Mrrr1•IMM,/Ir1s A Isnw •
W t��iMrN i�i+M lVtm►pNi
My Comrnission Expires September 17,2001 Diane Faulkner Notary Public
CERTIFICATE
1.Mary A.Rlblkawskis,Assistant Secretary of Continental Casualty Company,National Fire Insurance Company of Hartford,and American
Casualty Company of heading,Pennsylvania do hereby certify that the Power of Attorney herein above set forth Is still in force,and further
certify that the By-Law and Resolution of the Board of Directors of the corporations printed on the reverse hereof is still In force.In testimony
whereof I havehereunto subscribed nm}r n�ne�� affixed the seal of the said corporations this 19th day of
December TUU
W a` Continental Casualty Company
tD National Fire insurance Company of Hartford
American Company of Reading,Pennsylvania
0AVILY 31. a
Mary A.Ribikawskis Assistant Secretary
(Rev. 1123101)
Authorizing By-Laws and Resolutions
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY;
This Power of Attorney is made and executed pursuant to and by authority of the fo lowing By-Law duty adopted by the Board of
Directors of the Company.
"Article 13ir--Execution of Documents
Section 3.Appointment of Attorney-in-fact.The Chairman of the Board of Directors,the President or any Executive,Senior or
Group Vice President may,from time to time,appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
execution of policies of Insurance,bonds,undertakings and other obligatory instruments of like nature.Such attomeys-in-fact,subject to
the limitations set forth In their respective certificates of authority,shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seat of the Company thereto.The Chairman of the Board of Directors,the
President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority
previously given to any attorney-in-fact."
This Power of Attorney Is signed and seated by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws,and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company.Any such power so
executed and sealed and certified by certificate so executed and seated shall,with respect to any bond or undertaking to which it Is
attached,continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
Directors of the Company.
"Article V1--�emcutlon of Obligations and Appointment of Attorney-In-Fact
Section 2.Appointment of Attorney-In-fact.The Chairman of the Board of Dire,the President or any Executive,Senior or
Group Vice President may,from time to time,appoint by written certificates attorneys-In-fact to act In behalf of the Company in the
execution of policies of Insurance,bonds,undertakings and other obligatory Instruments of like nature.Such attorneys-In-fact,suject to
the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and
execution of any such instruments and to attach the seal of the Company thereto.The President or any Executive,Senior or Group Vice
President may at any time revoke all power and authority previously given to any attorney-in-fact"
This Power of Attorney Is signed and seeded by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17Th day of February, 1993.
*Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may
be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws,and the signature of the
Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
any power or certificate bearing such facsimile signature and seat shall be valid and binding on the Company.Any such power so
executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is
attached,continue to be valid and binding on the Company.*
ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD;
This Power of Attorney Is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,
1993 by the Board of Directors of the Company.
"RESOLVED:That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from
time to time,appoint,by written certificates,Attorneys-In-Fact to act In behalf of the Corporation In the execution of policies of Insurance,
bonds,undertakings and other obligatory instruments of like nature.Such Attorney-In-Fact,subject to the limitations set forth in their
respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument
and to attach the seal of the Corporation thereto.The President,an Executive Vice President,any Senior or Group Vice President or
the Board of Directors may at any time revoke all power and authority previously given to any Attorney-In-Fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
"RESOLVED:That the signature of the President,an Executive Vice President or any Senior or Group Vice President and the seal
of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of
Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
affixed by facsimile to any certificate of any such power,and any power or certificate bearing such facsimile signature and seal shah be
valid and binding on the Corporation.Any such power so executed and sealed and certified by certificate so executed and sealed,shall
with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation."
State of CALIFORNIA
County of LOS ANGELES
On December 19 2002 before me, Sandy Tianner - Notary Public
[date NAME, TITLE OF OFFICER., "JANE DOE. NOTARY PUSLIC-
personally appeared Pamela L. Stocks
NAME(S)OF SIGNER(S)
(X) personally known to me–OR--(—) proved to me on the basis of satisfactory evidence to be
the person(a) whose name(o is/siwsubscribed to the within instrument and acknowledged to me that
b*she/kM executed the same in Isi rJher/ authorized capacity#, and that by l r Ther/tf*W
signaturs(ts) on the instrument the person(g), or the entity upon behalf of which the person{aj acted,
executed the instrument. r
DY�yN'" it TTNE ' my hand and official seal.
Commission#1352157
Notary Public-
Los Angeles County SIONXTURE OF NOTARY
My Comm.ExpWas Jul 2,2004
OPTIONAL
Though the data below is not required by law, it may prove valuable to peer-sons relying on the document
and could prevent fraudulent reattachment of this fort,
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
(�) INDIVIDUAL
{.._) CORPORATE OFFICER
TITLE(S) TITLE OR TYPE OF DOCUMENT
PARTNER(S) {®_) LIMITED
{�.) GENERAL
NUMBER OF PAGES
ATTORNEY-IN-FACT
TRUSTEE(S)
( �) GUARDIAN/CONSERVATOR
OTHER
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
National Fire Insurance Company
of Hartford SIGNER(S)OTHER THAN NAMED ABOVE
0-107426-13
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
p ss.
County of _�
On ' - 3 2_ before me+
fel 1 E' 1� 5
bete Name and 7fde of Officer(e.g.,"Jane Doe,No mryPublic")
personally appeared y,> � C
Name(s)of Signer(a)
personally known to me
arar
`WNICE T KRUSE [Iproved to me on the basis of satisfactory_0WCWMVVk1wAug24,2006
Commission#7378697 evidence
r Notary Public-California
,ants Clara CcuMy to be the person{s} whose name{s} Ware
subscribed to the within instrument and
acknowledged to me that 414�they executed
the same in ltisfher/their authorized
,., capacity{les}, and that by 4W4e#their
JANICE T.KRUSE signature(s)on the instrument the persons), or
Commission#1;18697 the entity upon behalf of which the person(s)
` Notary Public-Cc.f-ff'lrnia acted, executed the instrument.
Santa Clara County
MY 24,E TNESS my hand and offi ial all
Signature of Notary PuNio
OP
r7taugh the inflammation below Is not required by law,it may prove valuable to persons retying on the document and could prevent
fraudulent removal and reattachment of this torn to another document
Description of Attached Document
� N
Title or Type of Document':
Document Date: Number of Pages:
Signer(s)Other Than Named Above:
Capacity(les) Claimed by Signer
Signer's Name:
•
❑ i dlvidual 4 f j Top of thumb here
Corporate Officer—Title(s): l� -
Partner—❑limited ❑General
❑ Attorney-in-Fact
❑ Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing:s a Nn
01999 National Notary Asanc atton•9350 Oe Sara Ave.,P.O.Box 2402-Chatsworth.CA 81313.2442 www.naWnainotary.org Prod.No.5907 Reorder.,Call Toll-Free 1.800.878-6827