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HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-016 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA Adopted this Resolution on January 33, 2044, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER. NOES: NONE ABSENT: SUPgRVISOR DESAULNIER ABSTAIN: NONE RESOLUTION NO. 2004/16 SUBJECT: Approval of the Subdivision Agreement for Development Plan 3004-03,Muirlands, being developed by Fairfield Creekview L.P., San Ramon(Dougherty Valley)area. (District IIx) The following documents were presented for Board approval this date I. Subdivision Agreement A subdivision agreement with Fairfield Creekview L.P., 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:Puhlic Works(ES) I hereby certify that this is a true and correct copy of an action Contact Teri Rie(313-2363) taken and entered on the minutes of the Board of Supervisors l,T:rm on the date shown. G:1CrrpDatalEttg5vc\BO�2004101-13-04\DP 3004-03 B0-21.doc cc: Public Works-T.Bell,Construction Current Planning,Community Development T—Novernber 6,2004 Fairfield Creekview L.P. ATTESTER:_ JANUARY 13 2004 Clarke McDaniel 5510 Morehouse Drive,Suite 200 JOHN SWEETEN,Clerk of the Beard of Supervisors and yl` San Diego,CA 92125 County Administrator Insurance Company ofthe West Thomas A.James 11455 Et Camino Real J San Diego,CA 92186 By_ ,� �Q. ,Deputy RESOLUTION NO.2004/ 16 SUBJECT: Approval of the Subdivision Agreement for Development Plan 3004-03, Muirlands,being developed by Fairfield Creekview L.P., San Ramon(Dougherty Valley) area. (District III) DATE: January 13, 2004 PAGE: 2 A. Cash Bond Performance amount: $20,800.00 Auditor's Deposit Permit No. 415833 Date: December 4, 2003 Submitted by: Fairfield Creekview L.P. Tax ID Number: 76-0730748 B. Surety Bond Fond Company: Insurance Company of the Nest Bond Number: 212 42 27 Date: November 25, 2003 Performance Amount: $2,060,600.00 Labor&Materials Amount: $1,040,700.00 Principal: Fairfield Creekview L.P. NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said subdivision, together with the provisions f©r its design and improvement,is DETERMINED to be consistent with the County's general and specific plans. 2. That said subdivision agreement is also APPROVED. All deposit permits are on file with the Public Works Department. .t 4 RESOLUT13N NO. 2004/16 SUBDIWSION AGREEMENT (Government Code§66462 and§66463) Subdivision: DP Q3-3004 Muirlands Lot 17 Principal: Fairfield reekview L.P. Effective Date: :744\A-C-J 13 1,L Z004. CompletionPeriod: 1 year THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CQNnA COSTA MRtT LRINCIPAL Maurice M.Shiu,Public Works Director Fairfield Creekview L.ls: Patrick 1.Gavin, dent RECOMME 1? FOR It V L r By: peering Services N-991on FORM APP€tOV ED, Victor J.Westman,County Counsel (NOTE: All signatures to be acknowledged. N Principal 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"Qqand the above-mentioned Principal,mutually promise and agree as follows concerning this subdivision: 2. LMP&QV_EMENTS. Principal agrees to install certain road improvements(both public and private),drainage improvements,signs,streetlights, fire hydrants,landscaping and such other improvements(including appurtenant equipment)as required by the Conditions of Approval for this development and generally as shown on 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 trade thereunder,and where there is a conflict between the improvement plans and the County Ordinance Cade,the stricter requirements shall govern. 3. llytP QVEMENT 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 t(-Guarantee: $. 20,80-0.04 cash,plus additional security,in the amount.$ ._ 1Q61600-0 which together total one hundred percent(100°/0)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:$ 1.0412Ot},{l4 which is fifty percent(508/0)of the estimated cost of work. Such security is presented in the form of- Cash, fGash,certified check,or cashier's check 7t Acceptable corporate surety bond. Acceptable irrevocable letter ofcredit. With this security,Principal guarantees payment to the contractor,subcontractors and to persons renting equipment or furnishing labor or materials to thein or to Principal.Upon acceptance of the worst as complete by the Board of Supervisors and upon request of Principal,the amount held as securities may be reduced in accordance with§94-4.406 and§944.406 of the Ordinance Code. t CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of OPTIONAL SECTION County of Q j't f 'Fi t7 CAPACITY CLAIMED BY SIGNER On i--'1 l /t� ,before me, ft-{ t r)e.,S l-»(`tA_ 7V 0t Ir y f tJI✓3 t Gy Though statute does not require the Notary to fill in DATE NAME.nTLE OF OFFICER E.G.."LANE DOE,NOTARY PUBLIC^ the data below,doing so may prove invaluable to personally appeared_ a tY"i C,� ..� 6a V t n persons relying on the document. FAMEN)OFsIGN'ER(6) Cl INDIVIDUAL + personally known to me- onc asas osa to 0 CORPORATE OFFICERS) be the person}whose name( isla* TITLE(S) subscribed to the within instrument and acknowledged to me that helsmIthyy executed C PARTNER(S) Q LIMI'T'ED the same in his/l+brlthAr authorized rGENERAL capacity(t*),and that by hisAi%Vth1+r O ATTORNEY-IN-FACT signaturekV)on the instrument the person(t�br U TRUSTEE(S) a the entity upon behalf of which the person(" acted,executed the instrument. 0 GUARDIANICONSERVATOR NOTARY P!�lW r CA NOW Cl OTHER: WITNESS my hanoapd official seal, SIGNER IS REPRESENTING: /AR k t ,>i;I ¢NAME Of PERSON($)OR ENTITY(fES)) S1G14ATUjEOFNOTAXY OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document 15t bd i V t S xc7 C t+B tP j ' TO THE DOCUMENT AT RIGHT. NumberofPages 'FWD �4 ltld Ct'�t�V'tWt 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. { 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. if. 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 CORI-'(. kATIONS Documents should a signed y 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. aThe 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 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: 11 ...and acknowledged to rile that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." lCMW ` a1\Gr9Datd.EngSvc\Forms\W0RD FOR.MS\ALL PURPOSE NOTARY.doc PovAugust 1,2001 SECRETARY'S CERTIFICATE for FF PROPERTIES,INC. Re: Fairfield Creekview L.P. The undersigned certifies as follows: I. That he is the duly elected and qualified Secretary of FF Properties, Inc., a Delaware corporation(the"Corporation'). 2. That the following named individuals are duly elected officers of the Corporation and are elected to the offices set forth opposite their respective names, and that the signatures set forth opposite their respective names and offices are genuine: Name Title Si ng ature Patrick J. Gavin Vice President Patrick J. Gavin' INWITNES WHEREOF, the undersigned has executed this Secretary's Certificate effective as 2003. 4Jes I-lribar,',Secretary , f r 105535.000000/4373 57.01 DEPOSIT PERMIT OFHCE OF COUNTY AUDITOR-CONTRCR TO THE TREASURER: MARTINEZ,CALIFORNIA RECEIVED FROM ORGANIZATION NUMBER (For Cash Collection Procedures sea County Administrator's Bugatin 105.) DESCRIPTION FUND/ORG ACCT TASK PTiON ACTIVITY AMOUNT V,vi/f�--� # # # # 1 # t 3 # # t I } 1 # # } # ' k ' E ,.1 # # } # i EXPLANATION: , TOTAL $DEPOSIT # Deposit consists of the following items COIN and CURRENCY $ CHECKS,MD.,ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY,, DEPOSIT '. 3 PERMIT dP NUMBER DATE ASS 33 3 ELL The amount of money described above is for Treasurer's receipt of above amount is approved. Receipt of above amount is hereby deposit into the County Treasury. ackncswledRad. l q Signed: Signed: .- Tit EXT 14.q Deputy County Auditor Deputy County Treasurer -34 REV.{7-93)('- } _ C) Y MA 819800-0800: 61122329, $20,800.00, OP03-3004, Civil Cash Band, Fairfield CreeRview LP, 5510 Morehouse,Dr., Suite 200, San Diego, CA 92121 0649-96651 831000: 61122329, $97,240.00, 'Development Plan Inspection, Creekview LP, 5510 Morehouse Dr., Suite 200, San Diego, CA 92121 4 Subdivision: DP 03-3004 Muirlands Lot 17 Bond No.: 212 42 27 Premiums $1.8,545.00 IMPROVEMENT SECURITY $OND FOR SUBDIVISION AGREEMENT (Performance, Guarantee and Payment) (California Government Gude §§ 66499 - 66499,10) I. RECITAL OF SUBDIVISION AGREEMENT. The developer (principal) has executed a subdivision agreement with the County of Contra Costa to install and pay for street, drainage and other improvements in Subdivision DP 03-3004 Lot 17 , as specified in the subdivision agreement and to coinplete said work within the time specified for completion in the subdivision agreement, all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final reap or parcel map for said subdivision. 2. OBLIGATION: Fairfield Creekview LP as principal and Insurance Com an , a corporation organized and existing under the laws of the State of California and authorized to transact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance and Guarantee: Two Million Sixty Thousand Six Hundred and 00/100 Dollars ( 2.060 600.£30 )for Contra Costa County or any city assignee under the above County Subdivision Agreement. B. Payment. C1ne Million Forty Thousand seven Hundred and 00/100 Dollars ($ 1 040 700.04 ) to secure the claims to which reference is made in Title XV (commencing with Section 3082)of Part 4 of Division III of the Cavil Code of the state of California. 3. CONDITION: A. The Condition-ofthisobligation as to Section(2.A.)above is such that if the above bonded principal, or principal's heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by and well and truly beep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided, on it 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 reasonable costs, expenses and fees, including reasonable attorney's fees,incurred by the County of Contra Costa(or city assignee)in successfully enforcing such obligation,all to be taxed as costs and included in any judgement rendered. f No. 0041404 ICW GROUP Power of Attorney Insurance Company of the West The Explorer Insurance Company Independence Casualty and Surety Company KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West,a Corporation duty organized under the laws of the State of California,The Explorer Insurance Company,a Corporation duly organized under the laws of the State of Arizona,and Independence Casualty and Surety Company,a Corporation duly organized under the laws of the State of Texas,(collectively referred to as the"Companies"),do hereby appoint THOMAS A.JAMES,MICHAEL H.PRADELS,DENNIS BORSENBERGER,GAILY T.PETERSON their true and lawful Attorneys)-iii-Fact with authority to date,execute,sign,seal,and deliver on behalf of the Companies,fidelity and surety bonds,undertakings, and other similar contracts of suretyship,and any related documents. IN WITNFSS WHEREOF,the Companies have caused these presents to be executed by its duly authorized officers this 15th day of January,2001. ttaguq �rm INSURANCE COMPANY OF THE WEST c�r+i v ' aQvr�xpoa� µ�� $ THE EXPLORER INSURANCE COMPANY 3 AL INDEPENDENCE CASUALTY AND SURETY COMPANY John H.Craig,Assistant Secretary John L.Hannum,Executive Vice President State of California County of San Diego � SS. On January 16,2001,before me,Norma Porter,Notary Public,personally appeared John L.Hannum and John H.Craig,personally known to me 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 persons acted,executed the instrument. Witness my hand and official seat. NORMA PORTER ,- COMM#1257540 O ARYHUSUG GALIFORMA 0 SAN DIEGOCOUNTY My Commi5sion Expiresv S1 4At1GM 19,2004 Norma Porter,Notary Public F RESOLUTIONS This Power of Attorney is granted and is signed,sealed and notarized with facsimile signatures and seals under authority of the following resolutions adopted by the respective Boards of Directors of each of the Companies: "RESOLVED: That the President,an Executive or Senior Vice President of the Company,together with the Secretary or any Assistant Secretary,are hereby authorized to execute Powers of Attorney appointing the person(s)named as Attorney(s)-in-Fact to date,execute,sign, seal,and deliver on behalf of the Company,fidelity and surety bonds,undertakings,and other similar contracts of suretyship,and any related documents. RESOLVED FURTHER: That the signatures of the officers making the appointment,and the signature of any officer certifying the validity and current status of the appointment,may be facsimile representations of those signatures,and the signature and seal of any notary,and the seal of the Company,may be facsimile representations of those signatures and seals,and such facsimile representations shall have the same force and effect as if manually affixed. The facsimile representations referred to herein may be affixed by stamping,printing, typing,or photocopying." CERTIFICATE I,the undersigned,Assistant Secretary of Insurance Company of the West,the Explorer Insurance Company,and Independence Casualty and Surety Company,do hereby certify that the foregoing Power of Attorney is in full force and effect,and has not been revoked,and that the above resolutions were duly adopted by the respective Boards of Directors of the Companies,and are now in full force, IN WITNESS WHEREOF,I have set my hand this 25th _day of November 2003 John H.Craig,Assistant Secretary To verify the authenticity of this Power of Attorney you may call 1-800.877-1111 and ask for the Surety Division, Please refer to the Power of Attorney Number, the above named individual(s)and details of the bond to which the power is attached, For information or filing claims,please contact Surety Claims,ICW Group, 11455 El Camino Real,San Diego,CA 92130-2445 or call(858)350-2400. • z t e + LCW.r GROUP Insurance Company of The gest The Explorer Insurance Company Independence Casualty and Surety Company 11455 M Camino ReaL San Diego.CAS 93130-2043 P.O.BOX 95563,San Diego,CX 92186-.5563 (858)350-2400 FAX(838)330-2707 t1 G w.1cwgroup com. Bond Number; 212 42 27 Terrorism Risk Rider This rider addresses the requirements of the Terrorism Risk Insurance Act of 2.002. In accordance with the above ;Act, we are providing this disclosure notice for all bonds on which one or more of the above identified companies is a surety. Coverage for certed acts of terrorism is included in the attached bond: and will be partially reimbursed,by the United States under a formula established by the Act. The United States will pay 90*/'a of covered terrorism bosses in excess of a statutory established deductible to the insurance company issuing the bond. In no way will the payment for loss on this bond exceed the limit of liability under this bond. This rider does not provide coverage for any lass that would otherwise be excluded by the twin of this band. The portion of the premium, for this bond, attributable to coverage for caiffied acts of terrorism under the Act is Ow Dollar-(S1,0 �. ti Important Notice: The cost.of terrorism coverage is subject to change on any bond that premium is charged annually. t r CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT state of_ Cali ornia OPTIONAL SECTION county,fvSan Diego CAPACITY CLAIMED BY SIGNER 011-11-12-5-1-0-3—before axe.__� L 1�' ' +:c3 £�T-_�L2.� Pt3I13 i r Though statute acres not require,fixe Notary to fill its DATE hAA4£.T}TLE c>FCJFFiCER E.CL."J r\ DOE,NOTARY PUBLIC' the data below,doing so may prove Invaluable to persmxally appeared Thomas A. James persons relying on the docut tent. Attorney—in—Fac eAME(s)OF S1cNER(s) 0 INDIVIDUAL T- personally known to me-OR-0 proved to me on the basis of satisfactory evidence to 0 CORPORATE OFFICER(S) be the person(X)whose name*islxxre TITLES) subscribed to the within instrument and acknowledged to tie that he/4wA4*!i executed ltd i,iit5lE CI PARTNER(S) LIMITED � t 01 the city in Mand that b hihorized 50 C7 (:1ENERAL I -�� 7� cignatuy( ),and ins ru hint the he*per 4 ATTORNEY 4N-FACT NON" S sigmtutre{�}trrt the instrument the persorl,�or � TRUSTEE(S) } p C0%** the entity upon behalf of which the person acted,executed the instrument. t0 (-iUARDIAN/CONSERVATOR rolmIrcom- "m G OTHER: WITLESS my hand and official seal, SIGNER IS REPRESENTING- (NAME EPRESENTING-(NAME OF PERSUN?,S)OR ENTITY(IES)) ^� S1C;NATIJR-OF NCYTARY Insurance Company of the Wept OPTIONAL SECTION THIS CERTIFICATE MUST EIE ATTACHED Title or Type of Document Improvement Security Bond T()THE DOCUMENT AT RI(:IH'f. Number of Pages 2 for Subdivision Agreement Though the data be low is not required by law,it may prove valuable Date ofDocument Noyeii b 2%- 200 to persona relying on the document and could prevent fraudulent signers)Other Than Named Above nnne re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents, Signnatires regntnred on documents most comply with tine following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES The name and iiterest of the signer should be typed or printed=BENEATH tate signature. The name must be signed exactly as it is typed or printed. Il. SIGNATURES FOR INDIVIDUALS -The name mist be signed exactly as it is printed or typed. The signer's interest in the property tinust be stated. - III. SIGNATURES FOR PARTNERSHIPS - Si ning party must be either a general partner.or be authorized in writing to Have the aitl 3ority to sign or annd binnd t xe pirmers nip. IV. SIGNATURES FOR.CORPORATIONS Docunrtennts S110111CI be signed by two o racers, one from each of the following two groups: GROUP 1. (a)The Chair ofthe Board (b)The President (c)Any Vice-President GROUP 2. (a)The Secretary (b) An Assistaunt Secretary (c)The ChiefFinancial Officer (d)The Assistant Treasurer If signatures of officers from each of the above two grq#tps do not appear on the instrument, a certified copy of a resolution of the Board of Directors atithorizing the person signing the nnstrimiennt to execute instruments of the type in questions is required. A currently valid power ofattorticy, notarized,will suffice. Notarization of only one corporate signature or signattnres from only one group,hist contain tine following phrase: "...and acknowledged to me that such corporation executed the within instrimient pursuant to its by-laws or a resoltntion of its Board of Directors." t t tiir{>Dat;xEngSrciFwttt�Aqri)RLJFQRN95lALLPURPOSE NC'JT.4R 'di, '. Rei<:rtitgtxst I.'D�f CALIFORNIA ALL—PURPOSE ACKNCIW11,EDGEMENT State of OPTIONAL SECTION County of /- 'I ,( J / y, / CAPACITY CLAIMED BY SIGNER On g "" 1 before me, J, �?�'c 1 / to l 5e%ti1 /L :A T llt Though statute does not require the Notary to fill in DATE NAME,TITLE OF OFFICER H.G.,"JANYDOE,NOTARY PUBLIC" the data below,doing so may prove Invaluable to personally appeared persons relying on the document. NANIE(S)OF SIGNERS) INDIVIDUAL personally known to me- to CORPORATE OFFICER(S) be the person whose name(r)rtislare TITIE(s) subscribed to the within instrument and CATHERINE MARIE#SAKSEN acknowledged to me that belsheAhey executed PARTNER(S) LIMITED CC:1#TlrrIlS5Ion#12.&917 the same in hisAwrAhetr authorized 7NC3fczty Ptilc, capacity,(ies),and that by hist ATTORNEY-IN-FACT GENERAL son Di c�, signature(c}nn the instrument the personjs)or TRUSTEE(S) the entity upon behalf of which the persor Q14yConyr,,B,*,9,M,,rja2004 acted,executed the instrument. OTHER:AN/CONSERVATOR OTHER: WITNESS my hand and official rall �SGIAT�UPEOFID�TARY SIGNER IS REPRESENTING: lNAME OF PERSONS)OR ENTri Y(IES)) OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages JF" 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 INSTRUCTiC3NS 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 SIGNAT.3RES - The name and interest of the signer should be typed or printed BENEATH the signature. The name must signedexactly as it is typed or printed. II. SIGNATM,S FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must he stated. III. SIGNATt3RES FOR PARTNERS S - Signing party must be either a general partner or be authorized in writing to have e authority to sign for an in t e partnership. IV. SIGNATURES:FOR CORFQRATIONS Documents should signed y two officers,one from each of the following two groups: GROUP 1. NaChair 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 grotaps 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." Ian G:,GtpDatalEngSvc\Fosn%\WORD FORMSIALL PURPOSE NOTARY doc I.3{it�t