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HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-139 v} OIL/ THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 23,2004 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER), AND GLOVER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLU'T'ION NO.2004/ 1.39 SUBJECT: Approve the First Extension of the Subdivision Agreement for Subdivision 8239 and Amending Subdivision Agreement,Alamo area. (District III) The Public Works Director having recommended that he be authorized to execute the first agreement extension which extends the Subdivision Agreement between Gene R.Schmidt,Inc.and the County for construction of certain improvements in Subdivision 8239, in the Alamo area, through March 19, 2005; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 95% ♦ ANTICIPATED DATE OF COMPLETION: April 2005 ♦ REASON FOR EXTENSION: Top lift of asphalt-concrete to be placed when home construction is completed. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this is a true and correct copy of an action taken JD:rrn and entered on the minutes of the Board of Supervisors on the date G:\GrpData\EngSvr,\BO\2004\03-23-64�SD$239 BO-I I.doc shown, Originator: Public Works(ES) MARCH 23, 2004 Contact. F.Navarra(313-2254} ATTESTED: W Public Works-T.sell,Construction JOHN SWEETEN, Cleric of the Board of Supervisors and County -Accounting Administrator Current Planning,Community Development T—January 19,2005 Gene R.Schmidt,Inc. 940 Rebez Station Lane Lafayette,CA 94549 By ,Deputy Developers Surety and Indemnity Company 3100 Oak Road,Suite 250 Walnut Creek,CA 94596 Attn:John Daley RESOLUTION NO.2004( 139 SUBJECT: Approve the First Extension of the Subdivision Agreement for Subdivision 8239 and Amending Subdivision Agreement, Alamo area. (District III) DATE: March 23, 2004 PAGE: 2 The following substitute security to guarantee the road improvements as required by Title 9 of the County Ordinance Code was presented for Board approval this date. Security with Gene R.Schmidt,Inc.as principal in the form of a corporate surety bond(Bond No. 867195 S)dated February 25,2004,and issued by Developers Surety and Indemnity Company in the amount of$18,000.00 for faithful performance and $9,000.00 for labor and materials. NOW THEREFORE BE IT RESOLVED that the Subdivision Agreement approved by the Board on March 19, 2002, is hereby AMENDED to allow substitution of the above-mentioned corporate surety bond. All deposit permits are on file with the Public Works Department. RESOLUTION N0. 2004/139 CONTRA COSTA COUNTY SUBDIVISION AGREEMENT EXTENSION Development Number: Subdivision 8239 Developer: Gene R. Schmidt Original Agreement Date: March 19,2002 1st Extension New Termination Date: March 19,2005 Improvement Security Surety: Developers Surety and Indemnity Co. Mond No.(Date): 8671955 (February 25,2004) Security Type Security_Amount Cash: $ 1,900.00 Bond: $ 18,000.00 (Performance) $9,000.00(L=abor&Material) The Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County and said Surety hereby agree thereto and acknowledge same. Dated: b Dat FOR CONTRA COSTA COUNTY Maurice Shiu, ublic Works Director e elo is Signatures B y. Printed tle�, _ REC;(Enggin'eering E ED FOR APPROVAL: Address — By: Services Division Sure or Financial Institution c Address r~ t } ' `► (NOTE: .Developer's, Surety's and Financial Institution's Signatures must be Notarized.) Att rn in F• Signature t� FORM AMOVM Victor 1,Wrxtvoa,C=ry Co sd i Printed AterAWroyal Return to Clerk of theB{rard CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of r OP'T'IONAL SECTION County of ,aj t # - f} CAPACITY CLAIMED BY SIGNER on 4 before me, l ` �'"` ` u 1 Though statute does not require the Notary to fill in TE ME LB bF OPFICBR .,')ANS OTARY PUBLIC" the data Wow,doing so may prove Invaluable to persons relying on the document. personally appeared ata (S)OF SIGNER(S) p INDIVIDUAL )(personally known to me-OR-O proved to me on the basis of satisfactory evidence to O CORPORATE OFFICER(S) be the person(s)whose name(s)is/are TITLE(s) subscribed to the within instrument and L. B. BARNETT� � acknowledged to me that helshelthey executed G PARTNER(S) d LIMITED ., COMM. #1281135 `4 the same in his/her/their authorized 0 GENERAL NOTARY PUBLIC-CALIFORNIA capacity(ies},and that by his/her/their ,X ATTORNEY-IN-FACT CONTRA COSTA COUN Y signatures}on the instrument the persons}or 0 TRUSTEE(S) My Comm.Expires Oct.18,2004 the entity upon behalf of which the person(s) D GUARDIAN/CONSERVATOR act 'executed the instrument. 0 OTHER: S rthand and off i l seal, SIGNER IS REPRESENTING: if t I NAME OF FMON S)O h71TY(iES)t SIGNhTURE OF NOrAItY 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 TCS NC}TARY 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. I. 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. H. SI NATTTj'RES FOR INDIVIDUALS -The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES F'OR._PAI��RSHIPS - Signing party must be either a general partner or be authorized in writing to have tfie authority sign for and lid the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. Nahair of the Hoard (b The President c Any Vice-President GROUP 2. a The Secretary An Assistant Secretary c The Chief Financial C7fficer d 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." JC MW \PWS4�SHARDATAtGsrpllata\,En$Svc\fomsslwORD FORWALLPURFOSE NOTARY.doc POWER OF ATTORNEY FOR. DEVELOPERS SURETY AND INDEMNITY COMPANY INDEMNITY COMPANY OF CALIFORNIA PO BOX 19725,IRVINE.CA 92623•(949)263-3300 KNOW ALL MEN BY THESE PRESENTS,that except as expressly limited,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,do each,hereby make,constitute and appoint: *** Jahn Maley, M.R. Prenger, C. Smith, Lin Barnett, jointly or severally *** as their true and lawful Attorneys)-in-Fact,to make,execute,deliver and acknowledge,for and on behalf of said corporations,as sureties,bonds,undertakings and contracts of suretyship giving and granting unto said Attomey(s)-in-Fact full power and authority to do and to perform every act necessary. requisite or proper to be done in connection therewith as each of Said Corporations Could do,but reserving to each of said MpotatiORS full power of substitution and revocation,and all of the acts of said Attorneys)-in-Fact,pursuant to these presents,are hereby tatified and confirmed. This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,effective as of November 1,2000: RESOLVED,that the Chairman of the Board,the President and any Vice President of the corporation be,and that each of them hereby is,authorized to execute Powers of Attorney.qualifying the attorneys)named in the Powers of Attorney to execute,on behalf of the corporations,bonds,undertakings and contracts of suretyship; and that the Secretary or any Assistant Secretary of the corporations be,and each of them hereby is,authorized to attest the execution of any such Power of Attorney; RESOLVER,FURTHER.that the signatures of such officers may beaffixed to nny such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with respect to any bond.undertaking or contract of suretyship to which it is attached. IN WITNESS WHEREOF. DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these presents to be signed by their respective Executive Vice President and attested by their respective Secretary This 81h day of January,2002. tq.aa.rnu„:, By: x�.k� �•- oAND f;,• �PANYOm David H,Rhodes,Executive Vice President .''�`+ '�Pt}R,' h e` C3CT. vim'' 1967 Walter A.Crowell, Secretary STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE } On January R,2002,before me.Antonio Alvarado,personally appeared David H.Rhodes and Walter A.Crowell,personally known to me(or proved to me on the basis of satisfactory evidence)to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities,and that by their signatures on the instrument the entity upon behalf of which the neurons acted.executed the instrument. WITNESS my hand and official seal ANTONIO ALVARADO COMM,#1300303 Notary Public-California r ORANGE COUNTY Signature AAy Comm.Expires APRIL 10,2005 CERTIFICATE The undersigned,as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA. does hereby certify that the foregoing Power of Attorney remains in full force and has not been revoked,and furthermore,that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth in the Power of Attorney,are in force as of the date of this Certificate. This Certificate is executed in the City of Irvine,California,the 1 S t _day of March 2004 By David G.Lane,Chief Operating Officer I D-1380(01/02) CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT n State of C OPTIONAL SECTION _1 County of ( CAPACITY CLAIMED BY SIGNER On o + � before Ine, � i'." r '' i Though statute does not require the Notary to fill ATE� - �T LZ OF OFFICER E. JAN£DOE,N TARY PUBLIC" In the data below,doing so may prove invaluable 1 to persons relying on the document. personally appeared . ' NAW(S)OF SIGNEWS) ❑ q INDIVIDUAL 00 personally known to me-OR-Gprovided to me on the basis of satisfactory evidence to 0 -VORPO, T FFICER(S) be the person(s)whose name(s)is/are subscribed TI LEIS ) to the within instrument and acknowledged to L.8.13ARNETf me that he/she/they executed the same in p © PARTNER(S) 0 Cl LIMITED COMM. #1281135 his/her/their authorized capacity(ies),and that by ❑ Cl GENERAL ' NOTARY PUBLIC•CALIFORNIA w his/h r'!heir signature(s)on the instrument the p O ATTORNEY-IN-FACT CONTRA COSTA COUNTY I persor s)orthe entity upon behalf of which the 0 ❑ TRUSTEE(S) My Comm.Expires Oct.18,20th pets �s')'}acted,executed the instrument. D 0 GUARDIAN/CONSERVATOR E' my.Ia and official e 1, n OTHER; j SIGNER IS REPRESENTING: SIGNAT OF NOTARY NAME OF PERSON(S)OR ENTITY(I£S)j ❑0 acknowledged tome that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors. OPTIONAL SECTION r THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document't� `�.)t;I �9#I TO THE DOCUMENT AT RIGHT. Number of Pages 6-1) rt Though the adjacent data 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. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. TIr name must be signed exactly as it is typed or printed. II. 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. III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. IV, SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,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. aThe Secretary dAn Assistant Secretary 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 ofthe 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." INSCO INSURANCE SERVICES, INC. insc%jap Underwriting Manager for: Developers Surety and indemnity Company Indemnity Company of California 17780 Fitch,Suite 200•Irvine,California 92614-(949)263-3300 BOND RIDER ATTACHED TO AND FORMING A PART 4F: Bond No.: 8671955 Principal: GENE R.SCHMIDT, INC. Obligee: COUNTY OF CONTRA COSTA Surety: DEVELOPERS SURETY AND INDEMNITY COMPANY Effective February 26, , 2004 it is agreed that: Decreasing Performance band FROM:One hundred ninety thousand,four hundred dollars($190,400.00) TO: Eighteen thousand dollars($18,000.00) Also decreasing Payment bond FROM: Ninety six thousand,one hundred fifty dollars($96,150.00) TO: Nine thousand dollars($9,000.00) Nothing herein contained shall be held to vary, waive, alter, or extend any of the terms, conditions, agreements or warranties of the above mentioned bond, other than stated as above. Provided, however, that the liability of the company under the attached bond as changed by this order shalt not be cumulative. Signed this 25th day of February , 20o4 Pri iplal: GENE .SC MIDT,INC. Surety: DEVELOPERS SURETY AND INDEMNITY COMPANY y: JOHN EY Attorney-in-Fact PRODUCER: JOHN DALEY 10-1183(REV.1101) ST'AT'E OF California SS. COUNTY OF Contra Costa On FEBRUARY 25, 2004 before me, Tanya Chinchilla,Notary Public PERSONALLY APPEARED John Galey personally known to me #; )to be the person(W whose naine(,,4 islwx subscribed to the within instrument and ac-knowledged to me that he/3bvJ ¢executed the same in lti l k# 'cuttfwriaed capucityf&vL and that by his/1 k* sigmture(4i on the instrument the person(,or the entity upon behalf o which the erson acted,executed the instrument. � .� p (� TANYA CHINCHILLA _ Commission# 1375153 WITNESS any hand and official seal. . ; Notary Public - Calitornia f Contra Costa County khn6��� My Comm.EoesSep lb,2006 Signature i This area for ficial 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 BOND RIDER FOR ❑ CORPORATE OFFICER BOND NUMBER 8671955 TITLE OF TYPE OF DOCUMENT TITLE(S) El PARTNER(S) D LIMITED C.� GENERAL ONE ({}1) ATTORNEY-IN-FACT NUMBER OF PAGES y Q TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER: February 25, 2004 DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSONS)OR ENTITY(IES) Developers Surety and Indemnity Company N/A SIGNER(S)OTHER THAN NAMED ABOVE 1D-1232(Rt;v,Stoll ALL-PURPOSE ACKNOWLEDGEMENT POWER OF ATTORNEY FOR DEVELOPERS SURETY AND INDEMNITY COMPANY INDEMNITY COMPANY OF CALIFORNIA PO BOX 19725,IRVINE,CA 92623•(949)263-3300 KNOW ALL MEN BY THESE PRESENTS,that except as expressly limited,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,do each,hereby make,constittne and appoint: *** John Daley, M.R. Prenger, C. Smith, Lire Barnett, jointly or severally *** as their true and lawful Attorneys)-in-Fact,to make,execute,deliver and acknowledge,for and on behalf of said corporations,as sureties,bonds,undertakings and contracts of suretyship giving and granting unto said Attorney(s)-in-Fact full power and authority to do and to perform every act necessary, requisite or proper to be done in connection therewith as each of said corporations could do,but reserving to each of said corporations full power of substitution and revocation,and all of the acts of said Attorney(s)-in-Fact,pursuant to these presents,are hereby ratified and confirmed. This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,effective as of November 1,2000: RESOLVED,that the Chairman of the Board,the President and any Vice President of the corporation be,and that each of them hereby is,authorized to execute Powers of Attorney,qualifying the attorney(s)named in the Powers of Attorney to execute,on behalf of the corporations,bonds.undertakings and contracts of suretyship; and that the Secretary or any Assistant Secretary of the corporations be,and each of them hereby is,authorized to attest the execution of any such Power of Attorney; RESOLVED,FURTHER.that the signatures of such officers may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power of Attorney or cettificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with respect to any bond,undertaking or contract of suretyship to which it is attached. IN WITNESS WHEREOF. DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these presents to be signed by their respective Executive Vice President and attested by their respective Secretary this 8"day of January.2002, CiLLBy: ,° t'I ANb ?A y David H.Rhodes,Executive Vice President ,t`��` " P4}l " s' -, Cs yy fi �'g.` � GP C113gT w. O10 CT.5 Tr 0j i 9 3 5 F~ ut 1967 � By: It" Walter A.Crowell, Secretary ';,'a4..t�7yy7.C . _'.�� �941FOP�\ Yit,,,......,4.```, n STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) On January 8.2002,before me,Antonio Alvarado,personally appeared David H.Rhodes and Walter A.Crowell,personally known to me(or proved to me on the basis of satisfactory evidence)to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities,and that by their signatures on the instrument the entity upon behalf of which the nersons acted.executed the instrnment_ WITNESS my hand and official seal. r- ANTONIO ALVARAI}O p COMM.#1300303 104 Notary Public Cali€orrtta � r ORANGE COUNTY t-,7 Signature „ My Comm.Expires APRIL 10,2005 CERTIFICATE The undersigned,as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does hereby certify that the foregoing Power of Attorney remains in full force and has not been revoked,and furthermore,that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth in the Power of Attorney,are in force as of the date of this Certificate. This Certificate is executed in the City of Irvine,California.the 25th day of February 2004 By "�—1 David G.Lane,Chief Operating Officer ID-1380(01102) Insclawo DISCLOSURE RIDER Terrorism Risk Insurance Act of 2002 The Terrorism Risk Insurance Act of 2002 created a three-year program under which the Federal Government will share in the payment of covered losses caused by certain events of international terrorism. The Act requires that we notify you of certain components of the Act, and the effect, if any, the Act will have on the premium charged for this band. Under this program, the Federal Government will cover 90%Q of the amount of covered lasses caused by certified acts of terrorism, as defined by the Act. The coverage is available only when aggregate losses resulting from a certified act of terrorism exceed $5,000,000.00. Insurance carriers must also meet a variable deductible established by the Act. The Act also establishes a cap of $1,000,000,000.00 for which the Federal Government or an insurer can be responsible. Participation in the program is mandatory for specified lines of property and casualty insurance, including surety insurance. The Act does not, however, create coverage in excess of the amount of the bond, nor does it provide coverage for any losses that are otherwise excluded by the terms of the, band, or by operation of law. No additional premium has been charged for the terrorism coverage required by the Act. Develops Surety and Indemnity Company Indemnity Company of California 17780 Fitch Irvine,GA 42614 (949)263 3300 www.inscodico.com CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of t tL OPTIONAL SECTION County of ` les ti t CAPACITY CLAIMED BY SIGNER On � 'r ,before me, '"� �t Though statute does not require the Notary to fill AT, ,,.� TITLE OF OFFICER E.G., ANE DOE,NO RY PtJ9LEC" In the data below,doing so may prove invaluable to persons relying on the document. personalty appeared NAME(S)OF SIGNER(S) ❑ 0 INDIVIDUAL CORPO�A TE OFFICER(S) 013 personally known to me-OR-❑ provided to me on the basis of satisfactory evidence to �C .i ',.w-t-1: be the person(s)whose name(s)is/are subscribed TtTL s) to the within instrument and acknowledged to l..$,BARNETT me that he/she/they executed the same in p 0 PARTNER(S) ❑ 0 LIMITED COMM.#1281135 his/her/their authorized eapaeity(ies),and that by ❑ Q GENERAL NOTARY Pl38LiC-CALFORMA hisiber/their signatures)on the instrument the ❑ 0 ATTORNt EY-IN-FACT hCOSTA COISM persQn(s)or the entity upon behalf of which the ❑ 0 TRUSTEE(S) CONTRAMy Comm.Expires Oct.I$,2004 pers n(s)acted,executed the instrument. ❑ 0 GUARDIAN/CONSERVATOR my h and officiasea O 0 OTHER: SIGNER IS REPRESENTING. ' GNATURE OF NC TARY (NAME OF PERSQN{S)OR ENTITY(IES)) 00 acknowledged to me that such corporation executed the within instrument pursuant to its by-Taws or a resolution of its hoard of Directors. OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Typeo#`Document ct Of -• ia'� `� TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signers)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. I. 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. II. 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. III. SIGNATCTRES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. ((a The Chair of the Board (b The President ((c Any Vice-president GROUP 2. a)The Secretary b}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 appear on the instrument,a certified copy of a resolution of the Board of Directors authorizing theperson signing the i nstrument to execute instruments of the type in question is required. A currently valid power of attorney,notarnzed,will s 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."