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RESOLUTIONS - 01012004 - 2004-135
_. _......_. ......... ............_.... . . - ........ _ _ ........... ............ .._._..__.......... ... ......... ......... .. ... .. _... .. .. ... _. .................................. Ls 4` THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adapted this Resolution on March 23, 2404,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER'AND GLOVER NOES: NONE ABSENT: NONE 'ABSTAIN: NONE RESOLUTION NO. 2004/ 135 SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 7562,being developed by Shea Homes, Bethel Island area. (District V) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 7562, property located in the Bethel Island area, Supervisorial District V, said map having been certified by the proper officials. II. Subdivision Agreement A subdivision agreement with Shea Homes,principal,whereby said principal agrees to complete all improvements as required in said subdivision agreement within one year from the date of said agreement.Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: Originator:Public Works(ES) I hereby certify that this is a true and correct copy of an Contact: Frank Navarro(313-2264) action taken and entered on the minutes of the Board of CL:LS:rm Supervisors on the date shown. G:1GxpDatalEngSveU30\200A103-23-04\SD 7562130-21.doc cc: Public Works—T.Bell,Constmetion Current Planning,Community Development T-January 23,2005 MARCH 23, 2404 Shea Homes ATTESTED: age 2580 WatShea Cents JOHN SWEETEN, Clerk of the Beard of Supervisors and 2580 Shea Center Drive Livermore.CA 94550 County Administrator Safeco Insurance Company of America Scott Salandi 330 N.Brand Blvd.,Suite 1000 Glendale,CA 91203 By ,Deputy RESOLUTION NO.2004/ 135 SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 7562, being developed by Shea Homes,Bethel Island area. (District V) DATE: March 23, 2004 PAGE: 2 A. Cash Bonet Performance amount: $53,900.00 Auditor's Deposit Permit No. 414721 Date: November 12, 2003 l Submitted by: Shea Homes Tax ID Number: 94-4240219 B. Surety Band Bond Company: Safeco Insurance Company of America Bond Number: 6253032 Date: November 4, 2003 Performance Amount: $5,331,300.00 Labor&Materials Amount: 2,692,600.00 Principal: Shea Homes Limited Partnership III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2003-2004 tax lien has been paid in full and the 2004-2005 tax lien,which became a lien on the first day of January,2004,is estimated to be$95,200,with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: Fidelity and Deposit Company of Maryland Bond Number: 08741672 Date: January 27,2004 Amount: $95,200 Principal: Shea Homes 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. 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F—1 hK Q"0 Od 96 'nz* ;N S4 \ikk k4 6� Z:z IN'S v .................................... ...................................... SUBDIVISION AGREEMENT (Government Code§66462 and§66463) Subdivision: Sub 7562 Principal: _S h e_a__H ottl e s Effective Date: Completion Period: ] year THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CONTRA COSTA COUNTY PRINCIPAL Maurice 1�.Shiu,Public Works Director 111 11111111111!;1111� ill I'll� By: (S. /1littC, �IC� RECOMMENDED FOR-APPROVALt't`�'� M=i:cau Engitt'e g Services Division (Print num Jt[isle) Kevin W.Peters 0 tant FORM APP VED: Victor J.Westman,CountyCounsel A55tedged.Secretary (NOTE: All signatures to be acknowledged.if lsrinci is incorporated,signatures must conform with the designated representative groups pursuant to Corporations Code §313.) 1. PARTIES&DATE. Effective on the above date,the County of Contra Costa,California,hereinafter called"Coup "and the above-mentioned Principalmutually promise and agree as follows concerning this subdivision: 2. IMPROVEMENTS. Principal 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). Principal shall complete said work and improvements(hereinafter called"work")within the above completion period,from date hereof,as required by the California 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. IMPROVEMENT SECURITY. Upon executing this agreement, Principal shall, pursuant to Government Code§66499 and the County Ordinance Code,provide as security to the County: A. For Performance and Guarantee: S 5 3 .9 0 0 cash,plus additional security,in the amount:$5 . 3 31 , 3 0 0 which together total one hundred percent(100°1x)of the estimated cost of the 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,Principal 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:S 2, 6 9 2 , 6 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,Principal guarantees payment to the contractor,subcontractors and to persons renting equipment or furnishing labor or materials to them or to Principal. Upon acceptance of the work as complete by the Board of Supervisors and upon request of Principal,the amount securities may be reduced in accordance with§944.406 and§94-4.408 of the Ordinance Code. 4. GUARANTEE AND WARRANTY OF WORK. Principal guarantees that said 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. Principal agrees to correct,repair,or replace,at Principal's 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 WORK. Principal 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(1)year from and after the Board of Supervisors accepts the work as complete. 6.' IMPROVEMENT PLAN WARRANTY. Principal 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,Principal shall make whatever changes necessary fo the plans 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 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 Principal of the obligation to fulfill this agreement as prescribed;nor shall County be thereby stopped from bringing any action against Principal for damages arising from the failure to comply with any of the terms and conditions hereof. 8. INDEMNITY: Principal shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section: A. The indemnities benefited and protected by this promise are County and County's 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 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 suit(s),action(s),or other proceeding(s)concerning said liabilities and claims. C. The actions causing liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this Agreement and attributable to Principal,contractor,subcontractor,or any officer,agent,or employee of one or more of them; D. Nan-conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has prepared,supplied,or approved any plan(s)or specification(s)in connection with this work or subdivision,or has insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any Indemnity. 9. COSTS: Principal shall pay when due,all the costs of the work,including inspectiotis thereof and relocation of existing utilities required thereby. 10. SURVEYS. Principal 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-PERFORMANCE AND COSTS:If Principal fails to complete the work within the time specified in this agreement,and subsequent extensions,or fails to maintain the work,County may proceed to complete and/or maintain the work by contract or otherwise and Principal agrees to pay all costs and charges incurred by County(including,but not limited to: engineering,inspection,surveys,contract,overhead,etc.)immediately upon demand. Principal hereby consents to entry on the subdivision property by County and County forces,including contractors,in the event County proceeds to complete and/or maintain the work. Once action is taken by County to complete or maintain the work,Principal agrees to pay all costs incurred by County, even if Principal subsequently completes the work. Should County sue to compel performance under this agreement or to recover costs incurred in completing or maintaining the work,Principal agrees to pay all attomey's fees and all other expenses of litigation incurred by County in connection therewith,even ifPrincipal 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 or is 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 Principal,who shall fulfill all the terms of this agreement as though Principal had contracted with the city originally. The provisions of paragraph 8 (Indemen,ity)shall continue to apply in favor of the indemnities listed in paragraph 8A upon any such incorporation of annexation. 13, R.EC_ ORD MAP. In consideration hereofs County shall allow Principal to file and record the final map or parcel map for said subdivision. RL:m:W G%ta\p SvMTFo n x\AG WORD\AG-30.doc 11 ...... ... ......... ......... ......... ......... ............. ..... _ ........ ............_....._.... ........ ..._.._................. ._....... ............ ......... ......... ......... CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of W I ) OPTIONAL SECTION County of �J19liltf't [L 1 ` y� ( �j� { i CAPACITY CLAIMED BY SIGNER On t `� before me, -��✓i l �'Y i �J 1Ut Yet C; Though statute does not require the Notary to fill in DATE NAME,TITLE OF O c .,"11 DE JOTARY PUBLIC" the data below,doing so may prove Invaluable to personally appeared�VL y� l ���r�� (��t E.Gey i o W-Fffy� persons relying on the document. NAME(s)OFS2 NER(S) 0 INDIVIDUAL L personally known to me-OR-0 proved to me on the basis of satisfactory evidence to 0 CORPORATE OFFICER(S) be the person(s)whose name(s)is/are TITLE(s)subscribed to the within instrument and acknowledged to me that he/she/they executed 0 PARTNER(S) 0 LIMITED the same in his/her/their authorized O GENERAL p. capacity(ies),and that by his/her/their L_WILSON ? signature(s)on the instrument the person(s)or 0 ATTORNEY-IN-FACT UCOMM, 5588 the entity upon behalf of which the person(s) 0 TRUSTEES) {� ti NOTARY PUBLIC-CALIFORNIA acted,executed the instrument. 0 GUARDIAN/CONSERVATOR S� ALAMEDA COUNTY 0 OTHER: *COMM.x�ro ` EXP.MARCH 4,20041 WI 'my l and official seal, t n QN,— SIGNER F IS REPRESENTING: ,G/N �'�y� (NAME OF PERSON(5)OR ENT2TY(2ES)) SIGNATURE OF NOTARY OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACKED Title or Type of Document TO T14E DOCUMENT AT FUGHT. Number of Pages Though the data below is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. L FOR ALL SIGNATURES - The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. 11. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. Ill. SIGNATURES FOR PARTNERSHIPS - Signting party must be either a general partner or be authorized in writing to have the au gn authority to sip or an in a partnership. IV. SIGNATURES FOR CORPORATIONS Documents s ou a signed y two officers,one from each of the following two groups: GROUP 1. (a}The Chair of the.Board (@))The President c Any Vice-President GROUP 2. a The Secretary An Assistant Secretary C The Chief Financial Officer The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument, a certified copy of a resolution of the Board of Directors authorizing the person signing the instrument to execute instruments of the type in question is required,A currently valid power of attorney,notarized,will suffice, Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." JCMW \\PWS4\SHARDATAIGrpData\EngSvciFor \WORD FORMS�Att,PURPOSE NOTARY.doc Rev.A$gvst t,2001 COUNTY OF CONTRA COSTA DEPOSIT PERMIT OFFICE OF COUNTY AUDITOR-CONTROLL R TO THE TREASURER: MARTINEZ,CALIFORNIAU RECEIVED FROM r ORGANIZATION NUMBER 4129 l9 c-) (For Cash CoNection Procedures see County Administrator's Bulletin 103.) DESCRIPTION FUNDJORG. ACICT TASK OPTION ACTIVITY AMOUNT $ tii �� f5G tali I 'S 64M 96/a0 tf 4 o:?1_0 �r a 9t1 �v AM-41 IL 0 t 1r 5( eL) S " 12510 t T r t''L� i 1 -tsr.V (FJ 5 f 1 l 1-2 � f o0 �4 03l 1 ' 5/ S t � / - je- C3 c 'S / TEPLANATTION: /r / TOTAL $ f U ( J -3 0 Z`�71 2 DEPOSITtw �'�I yi `" w Deposit consists of the fo!towing itmns COIN and CURRENCY $ CHECKS,M.CL,ETC. BANK DEPOSITS FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT DP NUMBER DATE 414721 NO 12'�g ASSIGNED The amount of money described above is for Treasreceipt of ove Dunt is approved Receipt of above amount is hereby deposit into the County Treasury. acknowledged. Dote LIW �. J Y Signed: Signed.TIN EXT � Deputy County Auditor Deputy County Treasurer D-34REV.(7-93). �! COUNTY OF CONTRA COSTA DEPOSIT PERMIT OFFICE OF COUNTY AUDITOR-CONTROLLER TO THE TREASURER: MARTINEZ,CALIFORNIA 1 (I RECEIVED FROM {ogn«,I ORGANIZATION NUMBER (for Cash Cogection Procedures see County Administrator's Bulletin i o5.) DESCRIPTION No/C ACCT, TASK OPTION ACTIVITY AMOUNT 47 f`. 4 1 06 I ! ! ( ! 1 ! t 1 I 1 1 F E t 1 1 1 1 1 ! FJ_ E EXPLANAWN TOTAL $ ! DEPOSIT Deposit consists of the following items COIN and CURRENCY $ CHECKS,M.O.,ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT DPNUMBER "� 7 DATE: ASSIGNED The amount of money described above is for Treas gipt of vs nt is d proved. Receipt of above amount is hereby 'deposit into the County Treasury. ocknowledged. Sig r'r#C(d"'(._c Date j Signed: Signed: Titl+ � t E f`( � -.% r Deputy County motor L7epu ouMy Treasurer D-34 REV.(7-93) 0649-9665 / 831000: Gl 122309, $1,575.00, MS 02-15,Map Check Fee,Phillip A. & Lori L. Wolfe, Co-Trst A/L L Wolfe Trust, 6000 Johnston Rd. Pleasanton, CA 94588- 9595 0649-9665 /831000: G1122311, Shapell Industries of North California, PO Box 361169, Milpitas, CA 95035 $101000.00, DA 0030,Drainage Acceptance Review $141000.00,DA 0031, Drainage Acceptance Review 0649-9665 / 831000: G1122312, $304.1195.38,RA 1145, Road Acceptance Inspection Deposit, Shea Homes,2580 Shea Center Drive, Livermore, CA 94550 0649-9665 /831000: G1122313, $2307355.66, Sub 7562,Major Sub Inspection Deposit, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 0649-9665/831000: G1122315, $35.333.00,Sub 7609,Major Sub Inspection Deposit, John D. Curtis, 1235 EscobarSt. Martinez, CA 94553 0649-9665/831000: G 1122316, $1,000.00, DP3048-00, COA Compliance Check,No Improvement plans, Hofmann Land Development Co., 1380 Galaxy Way,Concord, CA 94520 819800-08010: G1122312, $74,200.00,RA 1145, Performance Cash Bond, Shea Hames, 2580 Shea Center Drive, Livermore, CA 94550 819800-08010: G1122313, $53,900.110, Sub 7562,Performance Cash Bond, Shea Homes, 2580 Shea Center Drive, Livermore,CA 94550 P 819800-08010: G 1122314, $1 500.00, Sub7562, Performance Cash Bond, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 819800-08010: G1122315, $14,'700.40,Sub 7609, Performance Cash Bond, John D. Curtis, 1235 Escobar St.,Martinez, CA 94553 0682-9752/819200: G1122313,Sub7562, Shea Hames, 2580 Shea Center Drive, Livermore, CA 94550 $3,454,00, COA84AT SR4, Cypress Road Intersection Improvements $91,080.00, COA84AZ, Laurel Road Corridor Fee $46=920.00, COA 84AZ, Byron hwy 0682-9752/819200: G1122315, $43,778.04, Sub 7609, COA27H Reliz Valley Rd Corridor Fee, John D. Curtis, 1235 Escobar St., Martinez, CA 94553 0683-9752 / 819300: G1122313, $10,000.0 Sub 7562, COA 84AU, Oakley/N. .Brentwood AOB Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 .............. 828900-0800: G1122180, $2,290.00, ECCTIA Traffic Fees, Radder& Carol Von Uhlit, 48560 Ursa Dr. Fremont, CA 94539 828900-0800: GI 122181_l2290.00 ino Laga, 80 Loftus Rd. ,ECCTIA Traffic Fees,Delf Pittsburg, CA 94565 0648-9140/ 812100: GI 122315,$18 7_0_7_.50,Drainage Deficency/Mitigation,Alhambra Creek, John D. Curtis, 1235 Escobar St. Martinez, CA 94553 ............. Subdivision: Sub 7562 Bond No.: 6253032 Premium: $37,319.00 Ihil"RovzmENT SECuRiTY Born FoR SUB rns oN AGREEMENT (Performance, Guarantee and Payment) (California government Code §§ 66499- 66499.10) t 1. REcrrAL of SmRmstoN AGREEmNt: 'T'he developer(principal)has executed a subdivision agreement wi#h the County of Contra, Cosa to install and pay for street, drainage and caber improvements in Subdivision 7 5 5 2 _as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all is accordance with State and meal laws and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said subdivision. �. l?BricATION: Shea. Homes Limited Partnership as principal and SAT ECO Insurance Company of America a corporation organized and exdstixig under the laws of the State of Washington and authorized to transact surety business in California, as surely, hereby ,jointly and severally bind ourselves, our heirs, executors, administrators,successors and assigns to the County of Contra Costa,California toy as follows: A. Performance and Guarantee: Five Million,Three Hundred TStir%y-One Thousand,Tbree Hundred Dollars MI.3 31,3 0 0 for Contra.Costa Conray or any city assipee under rhe above County Subdivision Agreement. B. Payment: Two Million,Six Hundred Ninety-Two Thousand,Six Hundred to secure the claims to which reference is made in Tine XV (commencing with Section 3082) of Part 4 of Division III of the Civil Cade of the State of California. �. Colvnz?7tpN- A. The Condition of this obligation as to section(2.A.)above is mch that ifthc above bonded prineipal, or principal's heirs,executors,administrators,successors or assigns,shalt in ell tb},ngs stocd to and. abide by and well and truly keep and perform the:covenants,conditions and provisions in rhe sa:d agreement and any alteration thereof made as therein provided, on it or its part, 10 be `-_ept and Performed at the time and in the manner therein specified and in all respects accorejr.g to their'true intent and meaning and shall indemnify and save harmless the County of Contra Costa (cry city assignee)its officers,agents and employoes,as therein stipulated,than this obligation shall become null and void,otherwise it shall be and remain in full farce and effect,' As part of the obligation secured bcrcby and in addition to the faro amount specified therefore,there stall be included reasonable costs,expenses and fees,including reasonable attorney's fees,incurred by the County of Contra Costa(or city assignee)in successf dly enforcing such obligation,all to be taxed as costs and included in any judgement rendered. _ _ _ ...._......_.._. ......... _.._... __ _ ......................... _ B. The condition of this obligation, as to Section (23.) above, is such that said principal and the undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all contractors,subcontractors,laborers,material men and other persons employed in the performance of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials fiu nished,labor of any kind,or for arnouats due under the Unemployment Insurance Act with respect to such work or labor anal that said surety will pay the same in an amount not exceeding the amount herein above set forth and also,incase suit is brought upon this bond,will pay,ill addition to the fact amount thereot reasonable costs,expenses and fees,including reasonable attonwls fees,incurred by t the County of Contra +Costa. (or city assignee) in successfully enforcing such obligation, to be awarded and fixed by the court,all to be taxed as costs and to be included in the judgement therein renderecL It is hereby exprly 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 ofthe Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bund. Should the work under conditions of this bond be fully performed,then this obligation shall became null and void;otherwise it shall be and remain in fink force and effect. C. No alteration of mid subdivision went or any plan or specification ofsaid work agreed to by the principal and the County of Contra Costa(or city assignee)shall relieve the>surety from liability on this bond;and consent is hereby given to make such alteration without;further notice to or consent by the surety; and the surety hereby waives the provisions of California Civil Code Section 2819 and holds itself bound without regard to and independently ofany action againstthe principal whenever taken. r SIGNED A"SEALED on November 4, 2003 PRINCIPAL: _Shea lis M&,g Limited Partnership* SURETY. SAFECO Insurance Company of America AddMSS. 2580 Shea Cutsx, t}riy _ Add=S. 330 N. Brand Blvd. , Ste. 1000 City: Livermore Lip: _ 94550 City, Glendale Zip; 91203 P e. 1� `�'� • lHF3(tLa� rr/L.y t✓ry rY. JS PdAt NaMe: Scott Salandi Title: _ loc Ate'r 5{f%ea, Title: Attomey-in-Faict *A California Limited Partnership By: J.F. when LLC A DelaKare Limited Company Jt1=WJV 1 mss,Md 3MMPWW .W UuigPU y t 1 Pa r t n e r CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of r' 4 OPTIONAL SECTION County of �'t� CAPACITY CLAIMED BY SIGNER On before me, � DATE NAME,TITLE F OFFICER E.G.,-JANE OE,NOTARY PUBLIC* Though statute does not require the Notary to till in CV the data below,doing so may prove invaluable to Personally appeared i --� GtYC�'�', ersons relying on the document. NAMES)OF SIGNERS) ❑ INDIVIDUAL personally known to me-OR-❑ proved to me on the basis of satisfactory evidence to ❑ CORPORATE OFFICER(S) be the person(s)whose name(s)is/are subscribed to the within instrument and TITLE(s) acknowledged to me that he/she/they executed ❑ PARTNER(S) 0 LIMITED �- the same in his/her/their authorized �' L. WILSON capacity(ies),and that by his/her/their ❑ GENERAL .+ COMM.#9255595 signature(s)on the instrument the person(s)or ❑ ATTORNEY-IN-FACT O NOTARY PUBLIC-CALIF the entity ❑ TRUSTEE(S) upon behalf of which the person(s) ( ) ALAMEDA COUNTY () acted,execut instrument. ❑ GUARDIAN/CONSERVATOR �v�` CDMM.EXP.MARCH 4,2 04-j ❑ OTHER: WITH d ffcial seal, SIGNER IS REPRESENTING: I NAM£OF PERSON(S)OR ENTrrY(tES)) SIGNATURE OF NOTARY ❑ acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages Though the data below is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents trust comply with the following to be acceptable to Contra Costa County. I. FOR ALL. SIGNATURES - The name and interest of the signer should be typed or printed BENEATH the signature. The name frust a slgne exact y as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS propemust state The name must be signed exactly as it is printed or typed. The signer's interest in the rty be d. III. SIGNATURES FOR PARTNERSHIPS - Si ing party must be either a general partner or be authorized in writing to have thethau�t}t tytorfor to sign for an to a partnership. IV. SIGNATURES FO CORPORATIONS Documents should e sign y two o kers,one from each of the following two groups: GROUT' 1. {a)The Chair of the Board b})The President c Any Vice-President GROUP 2. a The Secretary An Assistant Secretary c The Chief Financial Officer d The Assistant Treasurer If signatures of officers from each of the above two groups do not a Board of Directors autharizin the person signing � p appear on the instrument, a certified copy of a resolution of the valid power of attorney,notarized,will suffice. the Instrument to execute instruments of the type in question is required.A currently Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." uC MW l\Pw541SHARDATA\Grybata\EngSveTormsiwORD FORMSIAI,L PURPOSE NOTARY.doc Reu.tJta��;"I9g4 STATE OF California COUN77OF Orange SS. On November 4, 2003 before me, V. Stockton, Notary Public PERSONA11YAPPEARED Scott Salandi !i personally known to me(or proved to me on the basis of satisfactory evidence)to be the person(s)whose name(s)islare subscribed to the within instrument and acknowledged to me that helshelthey executed the same in his/herltheir authorized capacity(ies),and that by hislherltheir signature(s)on the instrument the person(s),or the entity upon behalf } .._0.:,,.�;,,�— of which the person(s)acted, executed the instrument. ( _ V.Sx # Commission*1367229 WIT NFSS my hand and ficial.real. Notary Public-California Cie county Jut s9,2006 Signature (" This area for Oficial Notarial Seal 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 Improvement Security Bond nn E(s) TITLE OF TYPE OF DOCUMENT ❑ PARTNER(S) ❑ LIMITED El GENERAL 2 � ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: —_ November 4,2003 --------- __ __�__`— DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTCfY(;ES) SAFECO Insurance Company of America ------------.-----------.---------__.—__ Shea Homes Limited partnership SIGNER(S)OTHER THAN NAMED ABOVE ID-1232(REV.5/01) ALL-PURPOSE ACKNOWLEDGEMENT SOWER SAFECO INSURANCE COMPANY OF AMERICA AF ECO- GENERAL INSURANCE COMPANY OF AMERICA ► OF ATTORNEY HOMEOFFICE SAFECO PLAZA SEATTLE,WASHINGTON 98185 No 10688 KNOW ALL BY THESE PRESENTS: That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby appoint ..................****"*'*******VICTORIA STOCKTON;JOHN D.MILLER:SCOTT SALANDI;Santa Ana,California••...... **.......4......**......... its true an4 lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar character issued in the course of its business,and to bind the respective company thereby. IN WITNESS WHEREOF,SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 13th day of May 2003 CHRISTINE MEAD,SECRETARY MIKE MCGAVICK,PRESIDENT CERTIFICATE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: "Article V,Section 13.-FIDELITY AND SURETY BONDS...the President,any Vice President,the Secretary,and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations,shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business... On any instrument making or evidencing such appointment,the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however,that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28,1570. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out, (i) The provisions of Article V,Section 13 of the By-Laws,and (ii) A copy of the power-of-attorney appointment,executed pursuant thereto,and (iii) Certifying that said power-of-attorney appointment is in full force and effect, the signature of the certifying officer may be by facsimile,and the seal of the Company may be a facsimile thereof." 1, Christine Mead, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA,do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations,and of a Power of Attorney issued pursuant thereto, are true and correct,and that both the By-Laws,the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF,i have hereunto set my hand and affixed the facsimile seal of said corporation this 4th day of -November _ _ 2003 SEAL M, 'SEAL x, 1953 is Is O)k51U ' ��0(}{flt � CHRISTINE MEAD,SECRETARY S-09741SAEF 2101 O A registered trademark of SAFECO Corporation 05/13/2003 PDF RESOLUTION OF THE EXECUTIVE CO.MNHTTEE OF J.F.SHEA LLC July 21,2003 The undersigned Executive Committee of J. F. Shea LLC, a Delaware limited liability company ("Company'), do hereby take the following action on behalf of the Company without a sheeting as permitted by the Company's Limited Liability Company Agreement. RESOLVED, that the following named individuals are hereby elected to the Company offices appearing after their respective names,and will serve for the remainder o f t he year or until their successors are elected and qualified: RESOLVED,t hat a ny o ne o f t he following named o fficers o f t he C orripany: Jo hn F. Shea, President; Edmund H. Shea, Jr. Vice President; Peter d. Shea, Vice President; or any other person or persons designated in writing by any one of said officers or by any two members of the Executive Committee, or any two of the officers named below, are hereby authorized and empowered for and on behalf of this Company,on its own behalf or a s t he g eneral p artner o f Shea H omes Limited P artnership("SHLP"),o r a s g eneral partner of Shea Homes Arizona Limited Partnership("SHALP")or as the general partner of any other partnership to execute any bids,contracts,bid bonds, deeds, snaps,plats or any other agreements or documents necessary for the performance of such contracts, agreements and/or documents, to execute any documents required to borrow funds from any lender to be secured by real or personal property owned by this Company, SHLP or SHALP or any other company of which this Company is general partner, to execute agreements to purchase,escrow instructions,and any related documents in connection with the sale and conveyance of real property developed and sold by this Company on its own behalf or the behalf of SHLP or SHALP or any other partnership of which this Company is a general partner,or any other real property owned by this Company,and to execute notes,deeds, maps,performance and payment bonds, deeds of trust, mortgages, guarantees, receipts, and all other documents necessary and convenient to carry out the business operations of this Company on its own behalf or the behalf of SHLP or SHALP or any other partnership of which this Company is a general partner. John F.Shea,President Edmund H.Shea,Jr.,Vice President Peter O.Shea,Vice President Peter O.Shea,Jr.,Vice President R.(Bert)F.Selva,Vice President Richard C.Andreen,Vice President Charles H.Atherton,Vice President Mark Brock,Vice President W.William Gaboury,Vice President Karyl A.Gately,Vice President Max B.Johnson,Vice President Ronald L.Lakey,Vice President Chester T.Latcham,Vice President Layne C.Marceau,Vice President David B.Miller,Vice President John C.Morrissey,Vice President Ray Mullen,Vice President Buddy Satterfield,Vice President Les Thomas,Vice President Bruce J. Varker,Vice President Robert J. Yoder,Vice President _ Robert R.4'dell,Vice President&Treasurer James G.Shontere,Secretary Scott Adams,Assistant Secretary Connie Allen,Assistant Secretary Peter G.Altuchow,Assistant Secretary Joanne Anderson,Assistant Secretary Susan Andrade,Assistant Secretary Joseph C.Anfuso,Assistant Secretary Alex Baird,Assistant Secretary Paul L.L.Barnes,Assistant Secretary Juan Bernardino,Assistant Secretary Bryan Binney,Assistant Secretary Ernest J.Boitano,Assistant Secretary Duane Bradley,Assistant Secretary Rhonda Brown,Assistant Secretary Robert M.Burke,Assistant Secretary Jack S.Carrier,Assistant Secretary Robert V.Claflin,Assistant Secretary Scott Custer,Assistant Secretary Anthony F.Daley,Assistant Secretary John C.Danvers,Assistant Secretary Jeffry M.David,Assistant Secretary Jeffrey H.Donelson,Assistant Secretary Jason L.Enos,Assistant Secretary Yvonne Espinoza,Assistant Secretary Jeff Fenton,Assistant Secretary Ron Finney,Assistant Secretary Joseph M.Flanagan,Assistant Secretary Tod Fontana,Assistant Secretary Michael L.Fraley,Jr.,Assistant Secretary Thom Gamble,Assistant Secretary David Garcia,Assistant Secretary Jessica Garcia,Assistant Secretary Donald J.Gause,Assistant Secretary W.Stephen Gilmore,Assistant Secretary Jack Godard,Assistant Secretary David Goldberg,Assistant Secretary Lyndon Graham,Assistant Secretary J.Terence Hanna,Assistant Secretary Carly Harlacher,Assistant Secretary Leilani Haugen,Assistant Secretary Charla L.Hauser,Assistant Secretary Alexander Hawxhurst,Assistant Secretary Laura Herse,Assistant Secretary Steven Hextell,Assistant Secretary Jeff Hinkle,Assistant Secretary Jackie Hodge,Assistant Secretary Donald A.Hofer,Assistant Secretary Dale Holbrook,Assistant Secretary Steve Howry,Assistant Secretary Catherine M.Huff,Assistant Secretary Lori Jones,Assistant Secretary Paul Kalkbrenner,Assistant Secretary Jeffrey F.Kappes,Assistant Secretary T.(Terri)G.Kershisnik,Assistant Secretary John Kilrow,Assistant Secretary Alison B.Knoll,Assistant Secretary Kathy Leary,Assistant Secretary Melvin A.'Livingston,Assistant Secretary Linda Lockman,Assistant Secretary Harold Looney,Jr.,Assistant Secretary Marcela Malek,Assistant Secretary DiAnne Mangis,Assistant Secretary Joyce Manigold,Assistant Secretary Marion P.Marcum,Assistant Secretary Michael McCormack,Assistant Secretary Jenifer McLaughlin,Assistant Secretary Jeffrey McQueen,Assistant Secretary Ron Metzler,Assistant Secretary William L.Morris,Jr.,Assistant Secretary Dots Murphy,Assistant Secretary Gilbert L.Neilson,Assistant Secretary Richard J.Obernesser,Assistant Secretary Michael D.Odette,Assistant Secretary Brad Olsen,Assistant Secretary David Olson,Assistant Secretary Steve Orrniston,Assistant Secretary Lee Pacheco,Assistant Secretary Jeffrey K.Palmer,Assistant Secretary Jennifer Patterson,Assistant Secretary Kevin Peters,Assistant Secretary Ken Peterson,Assistant Secretary Robert Pigg,Assistant Secretary TraciLee Piliero,Assistant Secretary William J.Pisetsky,Assistant Secretary Greg Ponce,Assistant Secretary Stephen A.Quaranta,Assistant Secretary Stephanie Rende,Assistant Secretary Diane M.Rivera,Assistant Secretary Timothy Roberts,Assistant Secretary Darlene Robinson,Assistant Secretary Suzette Rodriquez,Assistant Secretary Cynthia Roush,Assistant Secretary Katherine Ruth,Assistant Secretary Carol A.Ryan,Assistant Secretary Jeff Salai,Assistant Secretary Wm S.Seemann,Assistant Secretary Ping Shaw,Assistant Secretary Edmond H.Shea,111,Assistant Secretary James W.Shea,Assistant Secretary John F.Shea,Jr.,Assistant Secretary Teri Shusterman,Assistant Secretary Eric Snider,Assistant Secretary Shavon Spiller,Assistant Secretary Charlaine C.Spring,Assistant Secretary Stephen Stambaugh,Assistant Secretary Lisa A.Sutton,Assistant Secretary L.(Lori)Symans,Assistant Secretary Della Thurston,Assistant Secretary Stephen Tindle,Assistant Secretary Alan F.Toffoli,Assistant Secretary Linda C.Tong,Assistant Secretary Michael J. Tracy,Assistant Secretary Ruth Truman,Assistant Secretary John B.Vance,Assistant Secretary John Vander Velde,Assistant Secretary Martin Vliegenthart,Assistant Secretary Laura W.Vuolo,Assistant Secretary Robert Wainwright,Assistant Secretary Lily A.Wallace,Assistant Secretary Susan Waterrnan,Assistant Secretary Dennis H.Williams,Assistant Secretary Jeffrey D.Willis,Assistant Secretary Mark Wright,Assistant Secretary Gregg Yensan,Assistant Secretary EXECUTED EFFECTIVE this 21st day of July,2003. BY.MEMBERS OF THE EXECUTIVE COMMITTEE By: Jo F.Shea Edmund H.Shea,Jr. By. ' By: er NO.Shea Peter O.Shea,OJr. By: . ..r.r„� R".F.Selva mo j " 4 2", 3/.q/04 FATCO$33 7562 Tax Collector's Office 625 Court StreetContra "' William J.Pollacek Finance Building,Room 1170 CO f 1nt,#-tY a County Treasurer-Tax Collector P.O. Box 631 Martinez,California 94553- Costa Russell V.watts 0063 Chief Deputy Treasurer-Tax Collector (925)646-4122 (925)646-4135 FAX County Joslyn Mitchell Tax Operations Supervisor Date: 3/9/2004 IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR COLLECTION (R&T CODE 2608) THIS LETTER IS VOID. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# City T.R.A. 7562 OAKLEY 82230 Parcel#: 032-210-029-8 032-220-007-2 032-220-008-0 032-220-012-2 032-220-026-2 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 2003-2004 tax lien has been paid in full. Our estimate of the 2004-2005 tax lien, which became a lien on the first day of January, 2004 is $95,200.00 This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is The amount calculated is void 45 days from the date of this letter, unless this letter is accompanied with security approved by the Contra Costa County Tax Collector Subdivision bond must be resented pty Tax Collector for review and a royal of adequacy of security prior to filinq with the Clerk of the Board of Syvervisors WILLIAM J. POLLACEK, Treas rer-Tax of e Or By r Bond No. 08741672 Premium: $333.00 PRINCIPAL TITLE Cts SLJRE First American Title Co. Fidelity and Deposit Sbea Homes 1355 Widow Way,#100 Comm arty of MarYl and 7580 Sbea Center Drive Concord,Ca 94520 801 N. Brand, Penthouse Livermore,CA 94550 Attn.!Smrbara Pinta Glendale, CA 91203 Attu: Kerri Watt Phone: 925-356-7025 ttn'. An-drew Platt Ph.0925✓245-3600 FATCO#819944 800--347--5679 1 Tax year 2004/2005 BOND AGAINST TAUS KNOW ALL MEN BY THESE 'RESENTS: THAT,SHEA HOly1E5 as principal and (Surety) Shea Homes limited Partnership ,a corporation organized and existing under the laws of the State of Maryland ,and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Costa.State of California,in the penal sum of Ninety fiyefiye Thousand Two Hundred Dollars and no centsM95,Z 00.0).to be paid to said County of antra Costa. for the payment of which will and truly be made,we and each of us bind ourselves,our heirs, executors,administrators and successors,jointly and severally, firmly by these presents. Sealed with our Seals and dated this 27th day of January 2004. The conditions of the above obligation is such that WHEREAS,the above bounded principal is about to file a map entitled Subdivision 756:2,Cess Laken Phase IA and covering a subdivision of a tract of land in said County of Q_ntra Costa and there are certain liens for taxes and special assessments collected ars taxes, against the said tract of laud covered by said map,which taxes and special assessments collected as taxes,are not as yet due or payable. NOW,THEREFORE,if the said EEWglipal,shall pay all of the taxes and special assessments collected as taxes which are a lien against said tract of land covered by said map,at the time of the fling of said map of said tract,then this obligation shall be void and of no effect,otherwise it shall remain in full farce and effect. DATE, � BOND VIEWED AND APPROv& Ctrl C08 vxTY xE t S Y, �` By!Shea Domes Limited Partnership, a California limited partnership By:JF Shea LLC, a Delaware limited liability company its General Partner Fidelity and Deposit By: Company_ of Maryland -- --- Iis: Ping sha", Surety y � BY: �"' t By: Rp ert V.Cll' Scott Salandi, Attorney—in-Fact its: Assist SeCie y (notary acknowledgment attached) STATE OF CALIFORNIA} COUNTY OF ALAMEDA}ss. On February 3 2004 before me, Laurel Wilson,Notary Public, personally appeared Ping Shaw and Robert V. Claflin ,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 l 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. COMWSN 8 c •M NOTARY PUBLIC-CALIFORNIA +� r ALAMEDA COUNTY 0 Signature: a` COMM.EXP.MARCH 4,204 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 form to another document. Description of Attached Document Document Title/Type Bond Against Taxes Document Date: January 27 2003 Number of Pages two Signer(s)Other Than Named Above: Scott Salandi Fidelity&Deposit Company of MMland Capacity(ies) Claimed by Signer(s) Signer's Name: _ Individual Top of Thumb Here _ Corporate Officer- Title(s): Partner: Limited General _ Attorney-in-Fact _ Trustee Guardian or Conservator Other: Signer is Representing STATE OF California COUNTY OF Orange SS. On January 27,2004 before me, V.Stockton, Notary Public PERSONALLY APPEARED Scott Salandi I ' 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%rhe/they executed the same in hiAerltheir authorized capacity>(ies),and that by hi rlherltheir V.STOCKTON signature(s)on the instrument the person(s),or the entity upon behalf Commission#1367229 of which the person(s)acted,executed the instrument. eNotary Public-California Orange County WITNESS my hand and cial seal. My Comm. xplres Jai9,2006 Signature This urea for D cial Notarial Seal 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 Bond Against Taxes TtTL�(s) TITLE OF TYPE OF DOCUMENT ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL 2 �I ATTORNEY-IN-FACT NUM6ER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: _ January 27,2004 DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTITY(IES) Fidelity and Deposit Company of Maryland -------- — —___--------------._..— Shea Homes Limited Partnership SIGNERS OTHER THAN NAMED ABOVE Io-1232(REV.5/01) ALL-PURPOSE ACKNOWLEDGEMENT Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEP©SIT COMPANY OF MARYLAND,a corporation of the State of Maryland,by PAUL C.ROGERS,Vice President,and T.E.SMI'T'H,Assistant Secretary,in pursuance of authority granted by Article VI,Section 2,of the By-Laws of said Company,w set 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 Victoria STOCKTON,of Santa Ana,California, its true and t ar Fact,to make,execute, seal and deliver,for,and on its behalf as surety,and as its act al 8 akings and the execution of such bonds or undertakings in pursuan ,s on said Company,as fully and amply,to all intents and purposes,as if xe t ged by the regularly elected officers of the Company at its office in Ba re, , h zr rr This power of attorney revokes that issued on behalf of Victoria V e The said Assistant o t the extract set forth on the reverse side hereof is a true copy of Article VI, Section 2,of the By 3+,and is now in force. IN WITNESS W OF, 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 10th day of March, A.D.2003, ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND ��o afros�a �d W y: By: T E.Smith Assistant Secretary Paul C.;Rogers Vice President State of Maryland 88: City of Baltimore On this 10th day of March, A.D. 2043, 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, Assistaro 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. Sandra Lynn Mooney Notary Public My Commission Expires: January 1, 2004 POA-F 012-8123E _........ ......... ......... ... ........ .. 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 1,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. Thus 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 1 lith 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 27th day of January 2004 Assistant Secretary .................................................... ......................................................................................................... ............................................................................................................................................................................................................................................................................................................................