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MINUTES - 03232004 - C6
4 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 23, 2004,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENDERG, 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: (313-2264) I hereby certify that this is a true and correct copy of an Contact: Frank Navarro(31 Originator:Public works action taken and entered on the minutes of the Board of CL:LS:rm Supervisors on the date shown. G:\GrpData\EngSvc\BO\2004\03-23-04\SD 7562 B0-21.doc cc: Public Works—T.Bell,Construction Current Planning,Community Development T—January 23,2005 MARCH 23, 2004 Shea Homes ATTESTED: rage 258Ket01 watt ante JOHN SWEETEN Clerk.of the Board of Supervisors and 2580 Shea Center Drive 5 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.2404/ 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 Bond Performance amount: $53,900.00 Auditor's Deposit Permit No. 414721 Date: November 12, 2003 Submitted by: Shea Homes Tax ID Number: 94-4240219 B. Surety Bond 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 111. 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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(r)O" .s"sxd 5. �• k tit 5 a 'z All �?'�� a` j y' 2'.aw ,q p,�..'� _ L. � tis ry� SUBDIVISION AGREEMENT (Government Code§66462 and§66463) Subdivision: S b 7 5 6 2 Principal: Shea Rome s Effective Date: Completion Period: 1 year THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CONTRA COSTA COUNTY PRINCIPAL Maurice M.Shiu,Public Works Director By: RECOMMENDEDFQg-APPROVAL By: (Signature) Engine g Services Division (Print name&tide) Kevin W.Peters Assistant Secretary FORM APP VED: Victor J.Westman,County Counsel (NOTE: All signatures to be acknowledged.If 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"County"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: $5 3, 9 0 0 cash,plus additional security,in the amount:$S__,3 31 , 3 0 0 which together total one hundred percent(1001%)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:$ 2 , 6 9 2 6 0 0which is fifty percent(50%)of the estimated cost ofthe 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§94-4.406 and§94-4.408 of the Ordinance Code. 4. GLIABAN—TEE—AN WARRANTY OF WQRK. 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 STABLIS ENT 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. ItvIPRC3VEME1NT PLAN WAR.RAN . 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 to the plans to accomplish the work as promised. 7. NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval ofwork 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 in emniti s 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 gStions 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. Non conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has prepared,supplied,or approved any plan(s)or specification(s)in connection with this work or 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 inspectioris thereof and relocation of existing utilities required thereby. to. 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. H. NON-PERFOR.1vJANCE 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 attorney's fees and all other expenses of litigation incurred by County in connection therewith,even if Principal subsequently proceeds to complete the work. 1.2. INCORPORATIQN/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 (Indemettity)shall continue to apply in favor of the indemnities listed in paragraph 8A upon any such incorporation of annexation. 13. RECORD MAP. In consideration hereof,County shall allow Principal to file and record the final map or parcel map for said subdivision. P1,3DJud G 1 DU141 S AIT01 MG WQRMAG-30.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of d � 4 OPTIONAL SECTION County of E ��� _ _( y � CAPACITY CLAIMED BY SIGNER On l#—4� 5.before me, L,_'V� l tIVI)t W F+f& of ` Though statute does not require the Notary to fill in DATE NAIVE,TITLE OF 0 E.G.,"JANEE NOTARY PUBLIC" € 'g f the data below,doing so may prove Invaluable to personally appeared � } - j�c (°'� k, )fi j ' 3 - � persons relying on the document. NAME(S)OFSIGNER(S) ❑ INDIVIDUAL L personally known to me-OR-G proved to me on the basis of satisfactory evidence to ❑ 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 ❑ PARTNER(S) ❑ LIMITED the same in his/her/their authorized ❑ GENERAL + I O capacity(ies) and that by his/her/their 3 � t signature(s)an the instrument the person(s)or ❑ ATTORNEY-IN-FACT {"' comm.It`255598 the entity upon behalf of which the person(s) ❑ TRUSTEE{S} 140Tak'. ❑ GUARDIAN/CONSERVATOR noted,executed the instrument. ,0,L aP!ED :COUNTY ❑ OTHER: AMM EX R t''ARAN '4 2004 WI my}ta and official seal, C�t SIGNER IS REPRESENTING: } N� (NAME OF PERSON(S)OR ENTITY(IES)) -J SIGNATURE OF NOTARY 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 must comply with the following to be acceptable to Contra Costa County, 1. 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. SIGNATURES FOR PARTNERSHIPS - Signing party must be either a general partner or be authorized in writing to have e a-u—tEoRty to sign for and Ende partnership. IV. SIGNATURES FOR CORPORATIONS Documents should e signed y two o Iters,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 lb 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: „ ..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 1\PWS4'S)EA DATA\GrpDateEngSvc\FomssSwORDFORMSWLLPURPOSENOTARY.doc Rzir,August COUNTY OF CONTRA COSTA D6PO$IT PERMIT OFFICE OF COUNTY AUDITOR-CONTROLLER TO THE TREASURER. MARTINEZ,CALIFORNIA ## RECEIVED FROM ORGANIZATION NUMBER }(✓�, j }{ P t (} toil (For Cash Collection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUND/ORG. Sulk TASK OPTI N ACTIVITY AMOUNT IR191 //1 51 A010 Wrir I ' 40350 q&66 AFV 5 633 �y'..?/ /Ji fix E Ji t41&.Ae / o r92 X, firms t l 51 a itsitz E rl ' -) ` E TOTAL $ E [EkOLWATION: DEPOSIT Deposit consists of the following items _2 COIN �( �" �f�'� � �! ,d_.,,.j' -- ,F � CCy1N and CURRENCY $ r / CHECKS,M.O.,ETC. $lI " f l('j r ` 5 BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT DP NUMBER DATE 41472:1 NOY 12 ASSIGNED The amount of money described above is forreas receipt of ove nt is approved. Receipt of above amount is hereby deposit into the County Treasury. � acknowledged. 7 Date ��� �w,,.'"-��I:d,�Gy�"• L..... Sid: Till f Signed: t� `2 3 Cr Deputy County Auditor Deputy County Treasurer . ��. t"`�� t✓ EXT, w° D-34REV.(7-931. COUNTY OF CONTRA COSTA DEPOSIT PIRM T OFFICE OF COUNTY AUDITOR-CONTROLLER TO THE TREASURER: MARTINEZ,CALIFORNIA RECEIVED FROM ORGANIZATION NJMBER � - i ( EG'hga��ianHan) (For Cash Collection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUND/ORG, SUB. TASK OPTION ACTIVITY AMOUNT E I / Ed n I E E I I I } I E 4 I 1 I 3 f t I E I EXPLANATION: TOTAL $ DEPOSIT Deposit consists of the following items COIN and CURRENCY $ CHECKS,M.O.,ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT pp ff NUMBER DATE ASSIGNED The amount of money described above is for Tress egiptof ove aunt is Ci ved. Receipt of above amount is hereby ,deposit into the County Treasury. acknowledged. Sign t"°s Date 1 Signed: Signed: Titi . ;rt :t f i EXT. Deputy County Auditor Depu ounty Treasurer D-34 R€V.(7-93) 0649-9665 / 831000: G1122309, $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: GI 122311, Shapell Industries of North California, PO Box 361169, Milpitas, CA 95035 $10,000.00,DA 0030,Drainage Acceptance Review $10,000.00,DA 0031, Drainage Acceptance Review 0649-9665 / 831000: GI 122312, $304 095.38,RA 1145, Road Acceptance Inspection Deposit, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 0649-9665 / 831000: GI 122313, $230,355.66, Sub 7562,Major Sub Inspection Deposit, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 0649-9665/831000: GI 122315, $35,333.00,Sub 7609, Major Sub Inspection Deposit, John D. Curtis, 1235 EscobarSt. Martinez, CA 94553 0649-9665 / 831000: GI 122316, $1,000.00,DP3048-00, COA Compliance Check,No Improvement plans, Hofrnann Land Development Co., 1380 Galaxy Way, Concord,CA 94520 819800-08010: GI 122312, $74,200.00,RA 1145, Performance Cash Bond, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 819800-08010: Gl l22313, $53,900.00, Sub 7562, Performance Cash Bond, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 819800-08010: G1122314, $1,500.00, Sub7562, Performance Cash Bond, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 819800-08010: GI 122315, $14,,700.00,Sub 7609, Performance Cash Bond, John D. Curtis, 1235 Escobar St., Martinez, CA 94553 0682-9752/ 819200: GI 122313,Sub7562, Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 $36450.00, COA84AT SR4, Cypress Road Intersection Improvements $91,080.00, COA84AZ, Laurel Road Corridor Fee $46,920.00, COA 84AZ, Byron hwy 0682-9752 / 819200: Gl 122315, $43,778.00, Sub 7609, COA27H Reliz Valley Rd Corridor Fee, John D. Curtis, 1235 Escobar St., Martinez, CA 94553 0683-9752 / 819300: G1122313, $10,000.00,Sub 7552, COA 84AU, Oakley/N. Brentwood AOB Shea Homes, 2580 Shea Center Drive, Livermore, CA 94550 828900-4800: G1122180, $2290.00, ECCTIA Traffic Fees, Radder& Carol Von Uhlit, 48560 Ursa Dr. Fremont, CA 94539 828900-0800: G11221812$ ,290.0 , ECCTIA Traffic Fees, Delfino Laga, 80 Loftus Rd. Pittsburg, CA 94565 0648-9140/ 812100: G1122315,$18._0 .,Drainage Deficency/Mitigation,Alhambra Creel{., John D. Curtis, 1235 Escobar St. Martinez, CA 94553 Subdivision: sub 7362 Bond No.: 6253032 Premium; $37,319.00 1WROVEIti€ENT SECURITY BIOND FFR Si3BT1rnsioN A GREEmEN- T (Performance,Guarantee and Payment) (California Government Code §§ 66499- 66499.10) I. REI:jTAt,of SuapryzsioN AC:REEMENTt The developer(principal)has executed a subdivision agreemoat with the County of Contra Costa to install and pay for stmt, drainage and other improvements in Subdivision 7 5 6 2 .as specified in the;subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all in accordance with Mate and local laws and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said subdivision. 2. OBiC.IC;<ATTION: Shea. Homes Limited Partnership as principal and SAFFCO Insurance Company of America a corporation organized andexisting under the laws of the State of Washington and authorized to transact surety business in California, as suety, hereby jointly and severally bind ourselves, our heirs, execrators, administrators,successors and assigns to the County of Contra Costa,California.to pay as follows. A. Performance and Guarantee: Five tviiilion,Three Hundred Thirty-Ooe Thousand,Three Hundred Dollars( 5,331,300 1 for Contras Costa Count)r or any city assignee under the above County Subdivision Agreement. payment., Two 1"V Mion,Sial Hundred Ninety-TwoThousand,Sic Hundred to secure the:claims fo which reference is made in Title XV (commencing with Section 3092) of Part 4 of Division il".T of the Civil Code of the Stale of California_ Com: A. The C.ondrtiorn ofthis obligation as to Section(2-k)above is such that ifthe above bond-4 principal, or principal's heirs,executors.administrators,successors or asci gns, shall in,4 thin,,.s st d to and abide by and well and truly keep and perform the covenants,conditions a>ad provisn ons in to said agreement and any alteration thereof made as therein provided, on it or its part, to ')e '-,.ept a%d perf'omaed at the time and in the manner therein specified and in all respects accorr,1111to their tiue intent and meaning and shall indarnnify,and save harmless the County of Contra Costa (or city assignee)its officers,agents and employees,as therein stipulated,tkaen this obligation shtii become null and void,otherwise it shall be and remain in full force and effect As part of the obligation secured bcroby 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 Centra Costa(or city assignee)in SWftssfi1ly enforcing such obligation,all to be Merl as costs and included in any judgement rendered. B. no condition of this obligation, as to Section (2.B.) above, is such that said principal and the undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all contractors,subw tractors,laborers,material menand other persons employed in the performance of the aforesaid subdivision agreement and referred to in the aforesaid Civil Cede, for materials fimilshed,labor ofany kms,or for amounts due under the Unemployment Insurance Act with respect to such work or labor and that said suety will pay the same in an amount not exceeding the amount herein above sot forth and also,incase suit is brought upon this bored,will pay,iia addition to the fact amount thercot reasonable'casts,expenses,and fees,including reas�►naMe attorney's fees,incurred by the County of Contra Costa {or city assignee} in successfully enforcing: such obligation, to be awarded and fixed by the court,all to be tared as costs and to be included in the judgement therein rendered. It is hereby expressly stipulated and agreed that this band shall inure to the benefit of any and all Reasons,companies and wrporrations entitled to file claims under Title 15(commencingwith Section 3092)of Part 4 ofDivision 3 ofths Civil Code,so as to give a right Of action to them or their assi grts in any;suit brought upon this bond. Should the work under conditions ofthis bond be fully performed,then this obligation shall become null and void, otherwise it shall be and remain in full ford and effect C. No alteration of said subdivision agro=znt or any plan or specification ofsaid work agreed to by the ,principal and the County of Contra Costa,(or city assignee)shard relieve the surety from liability on this bond;and consent is hereby giiven,to make such alteration without fuu'tber notice to orconsent 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 of any action against the principal whenever taken.. SIGNED AND SEALM On November 4, 2003 P'R]NCIPAL: _ ._Sha_H03 gLimited Partnership* SURETY: SAFECO Insurance Company T©r America Address: 2-580 Shea Gang Dri-y- Address: 330 N. Brand Blvd. , Ste. 1000 City: Livermore Zip: 945.x_ �._ City: Glendale �.�.� � Zip: 91203 By F . By; Przs NUJ e: '4� � 1_iAA�� ,,� ,A P6atNama; ss.ott Sal ani Titley _ �`} Title. A#orney% Fact *A California Limited Partnership By: J.F. Shea LLC A DeIaWaTe Limited Company C:tt mN ears Sd=actctxuUW sctdgpU= =n y I t S% &Par to er CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of 17 k�x V A 6, OPTIONAL SECTION County of ' . t` a r CAPACITY CLAIMED BY SIGNER '{, , On �,before me, �a t Vr Though statute does not require the Notary to fill in DATE NAME,TITLE F OFFICER E.G.,.BANE ,xc�TARY PimLic^ the data below,doing so may prove invaluable to �, ,yl V\ # ? ' 'i r'�,t�r r arsons relying on the document. personalty appeared �"L� �'C NAMES)OF SIGNER(S). d INDIVIDUAL personally known to me-OR-0 proved to me on the basis of satisfactory evidence to ❑ 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 C PARTNER(S) G LIMITED the same in his/her/their authorized ❑ GENERAL R, €.,,. WILSON capacity(ies),and that by his/her/their ❑ ATTORNEY-IN-FACT COMM.#1255SIM signature(s)on the instrument the person(s)or C TRUSTEE(S) V a w 4JTARY Purr EC-CAi l�?RPt:A&, the entity upon behalf of which the persons) ❑ GUARDIAN/CONSERVATOR\ A.AMEDA COUNTY i) acted,execu instrument. LJ OTiIER ^u Yi f,EXP.MARC.4,2G04 : WITN6dn� cial seal, SIGNER IS REPRESENTING: y, {NAME OF PERSON(S) OR ENTITY(IES)1 fT SIGNATURE OF NOTARY C 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 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. III. SIGNATURES FOR PARTNERSHIPS - Signing party must be either a general partner or be authorized in writing to have t e authority to sign or and Rm_3 the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be 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. a The Secretary b An Assistant Secretary c The Chieflrinancial 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: and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." ic:mw \\PWS4\SHARDATA\Gr+t.Data\ErgSva\Forms\WORD FORMS\ALL PURPOSE NOTARY.doe STATE OF California SS. COUNTY OF Grange O, November 4; 2003 � before me, V. Stockton, }Votary Public PERSONALLYAPPEARFL) Scott Salandi _ personally,mown to me fpr proved to me on the basis of satisfactory evidence)to be the person(s)whose name(s)islare subscribed to the within instrurnent and acinowledged to me that helshelthey executed the same in hi,slherltheir authorized capacity ies),and that by hislherltheir signature(s)on the instrument the person(s),or the entity upon behaU' of which the person(s)acted, executed the instrument. V.STOCKTON — — Comrmsaion#1367229 Notary Public-California WITNESS my hand andr� icial seal. Orange County f. Comm, ireajut 2s, 711, Signature This area for Official 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 farm. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL �i CORPORATE OFFICER Improvement Security Bond TITLE OF TYPE OF DOCUMENT ITLE(s) ❑ PARTNER(S) ❑ LIMITED ❑ 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 ENTITY(:ESf SAFECO Insurance Company of America Shea Homes Limited Partnership SIGNER(S)OTHER THAN NAMED ABOVE. iD-1232(REV.5/01) ALL-PURPOSE ACKNOWLEDGEMENT POWER SAFECO INSURANCE COMPANY OF AMERICA S A F ECO' GENERAL INSURANCE COMPANY OF AMERICA ► OF ATTORNEY HOME OFFICE SAFECO PLAZA SEATTLE,WASHINGTON 98585 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"`"*`****""°""*"***"""**""`"""'"" its true and 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 seat, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced, provided, however,that the sea!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, 1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out, (i) The previsions of Article V,Section 13 of the By-Laws,and A copy of the power-of-attorney appointment,executed pursuant thereto,and (ifl) 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 seat 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 stili in full force and effect. IN WITNESS WHEREOF,f have hereunto set my hand and affixed the facsimile seat of said corporation this 4th day of November 2003 ECC1t$p, o SEAL � SEAL. lgy� �. of CHRISTINE CHRISTINE MEAD,SECRETARY S-09741SAEF 210 O A registered trademark of SAFECO Corporation 0511312003 PDF r RESOLUUON OF THE EXECUTIVE COMMTTTEE 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 tape the following action on behalf of the Company without a meeting as permitted by the Company's Limited Liability Company Agreement. RESOLVED, that the following named individuals are hereby elected to the Company offices appearing a fter t heir r espective names,a nd will serve for t he r emainder o f t he year or until their successors are elected and qualified: RESOLVED,t hat a ny o ne o f the following named o fficers o f t he C ompany: Jo hn F. Shea, President; Edmund H. Shea, Jr. Vice President; Peter O. 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 omen Limited P artnership("SHLP"),o r a s g eneral partner of Shea Homes Arizona Limited Partnership("SHALT?'")or as the general partner of any other partnership to execute any bids,contracts,bid bonds, deeds, maps,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 fiords 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 t o p urchase,a scrow i nstructions,a nd a ny r elated d ocurnents i n c onnection 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.Latcharn,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 I Varker,Vice President Robert J.Yoder,Vice President Robert R.Q'dell,Vice President&Treasurer James G.Shontere,Secretary Scott Adams,Assistant Secretary Connie Alien,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.Dames,Assistant Secretary Juan Bernardino,Assistant Secretary Bryan Binney,Assistant Secretary Ernest I.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 Pinney,Assistant Secretary Joseph M.Flanagan,Assistant Secretary Tod Fontana,Assistant Secretary Michael L.Fraley,Jr.,Assistant Secretary Thoth 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 Hexteli,Assistant Secretary Jeff Hinkle,Assistant Secretary Jackie Hodge,Assistant Secretary Donald A.Hofer,Assistant Secretary Dale Holbrook,Assistant Secretary Steve How+,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 Marian 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 Don 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 Ormiston,Assistant Secretary Lee Pacheco,Assistant Secretary Jeffrey K.Palmer,Assistant Secretary Jennifer Patterson,Assistant secretary Kevin Peters,Assistant Secretary Ken Petersen,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 Win. S.Seemann,Assistant Secretary Ping Shaw,Assistant Secretary Edmund H.Shea,III,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 Waterman,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 o F.Shea Edmund H.Shea,Jr. r'' By. ,. By: K f er CJ.Shea Peter Q.Shea,Jr. ■ By: �"�" r+ •rrr..�r R F.Selva 319/04 FATCO$33 7562 Tax Collector's Office William J.Pollacek 625 Court Street Contra County Treasurer-Tax Collector Finance Building, Roam 100 P.0.Box 631 am�"" Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 40163 (925)646-4122 Counter Joslyn Mitchell (925)646-4135 FAX J Tax Operations Supervisor n 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. 7882 OAKLEY 82230 Parcel#: 032-210-029-8 032-220-007-2 032-220-008-0 032-220-012-2 032-220-028-2 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 $98,200.00 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 presented to the Corm Tax Collector for review,and approval of ode uacof securit prior to ficin with the Clerk of the Berard of Su ervisors. WILLIAM J. POLLACEK, Treas rer-Tax al etor By' ! ;° f, �r Bond leo. 08741672 Premium: $333.00 TULE P_Q_NVh_JU SPIM First AmerleauTitle Co. Fidelity and Deposit Shea Reams 1355 Willow Way,#100 Comp anv-�of Marvl.and 2580 Shea Cuter Drive Concord,Ca 945520 801 NI . Brand ,Penthouse Llvermre,CA 94550 Attu.!Rurbarra Pinto Glendale Cts 91203 Attn: tCerri Watttt Fhmw. 925-356-7025 n'•�re�Platt Ph.0929-245.3600 FATCO#819944 800-347-567.9 Tg year;t?041 ZO ]BO Ag—AMS-1'FANS KNOW ALL MEN DY T.ZMSE PRESENTS: THAT,S EA U0 ES as principal and (Surety) Shea Homes Limited Part shi-o ,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 Con—ftCo State of California,in the penal sum of .e_V_-Av�e, Thousand Two Hundred D_ lass and no cents( ,11 00,W) to be paid to said County of wn 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 theme:presents. Sealed with our Seals and elated this 27th day of ,lanuary 2004. The conditions of the above obligation is such that WIREAS,the above bounded principal is about to file a map entitled Sulldivisitnt 7 '�Xpr Phase 1 and cowering a subdivision of a tract of land in said County ofC_ ot +Costa and there are certain liens for takes and special assessments collected as taxes, against the said tinct of land covered by said map,which taxes and special assessments collected as taxes,etre not as yet due or payable. NOW,THEREFORE,if the said Eftip-al,shall pay all of the taxes and special assessments collected as taxes which are a lien against said tract of land covered by said rnap, at the time of the filing of said map of said tract,then this obligation shall be void and of no effect,otherwise it shall remain in full force and affect. �... �, . 0X VINWXD AND APPRf31Xl > COX COSTA UXTY 1tlx tl l _ ECTC-- Y: ' By:Shea Homes Limited Partnership, a Cslifomia limited partnership By:3P Shea LLC, a Delaware lin*cd liability Company its General Partner Fidelity and Deposit 13y. Company of Mari and _- Surety Its; Ping Shaw R,0 etV.CIa ` Scott Salandi, Attorney—in—Fact Its: cci5 1t Se er (notary acknowledgment attached) STATE OF CALIFORNIA} COUNTY OF ALAMEOA}ss. On __ Febru4ry_3,2004 , before me, Laurel `Wilson,Notary Public, personally appeared Ping Shaw and Robert V. Clkn , 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/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, w L. t, 'llaC}l 110MM.#i255598 'e,Fp AY. .t4OTARY PIUBUC-CAL.4FOR }.3 f Signature: Qj �' ��.� '}� COW EXP,MARCH 4,2004- OPTIONAL ,703 4-OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Document Title/Type-_--_ BondAgainstTaxes Document Date: January 27,2003 Number of Pages two Signer(s)Other Than Named Above: Scott Salandi Fidelity&Deposit Company of Maryland 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 SS. COUNTYOI' Orange On January 27,2004 before me, V.Stockton, Notary Public PERSONALLYAPPEAREID Scott Salandi 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 helrhe/they executed the same in hislherltheir authorized capacit)Ves),and that by his/her/their V STOCKfON signature(s)on the instrument the personjs),or the entity upon behalf Commission#1367229 Notary Public-California of which the person(s)acted, executed the instrument. Orange County 11amy Comm.Expires Jul 29,2006 WITNESS my hand and oficial seal. Signature ` s This area for Official Notarial Seal OPTIONAL Though the data below is not required by law, it may pave 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 TITLE OF TYPE OF DOCUMENT T.TLE(S) PARTNER(S) ❑ LIMITED ❑ GENERAL 2 ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) GUARDIAN/CONSERVATOR ❑ OTHER:--------_--_-_-.................-_-----_............._....____..-----------. January 27,2004 ...........................__._____..... DATE OF DOCUMENT SIGNER IS REPRESENTING;: NAME OF PERSON(S)OR ENTITY(!ES) Fidelity and Deposit Company of Maryland Shea Homes Limited Partnership SIGNERS OTHER THAN NAMED ABOVE In-1232(REV.5101) ALL-PURPOSE ACKNOWLEDGEMENT Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,a corporation of the State of Maryland,by PAUL C.ROGERS,Vice President,and T.E.SMITH,Assistant Secretary,in pursuance of authority granted by Article V1,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 lfi+ nate,constitute and appoint Victoria STOCKTON,of Santa Ana,California, its true and t o Fact,to make,execute, seal and deliver,for, and on its behalf as surety,and as its act al takings 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 @ ged by the regularly elected officers of the Company at its office in Ba rA it r This power of attorney revokes that issued on behalf of VictoriaV , e The said Assistant c t the extract set forth on the reverse side hereof is a true copy of Article VI, Section 2,of the By p y,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 �»�tafPp�r l4�1. �`•��/'` V 1'Y y T E. Smith assistant Secretary Paul C Rogers Vice President State of Maryland ss: City of Baltimore On this 10th day of March, A.D. 2003, 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, Assistant 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. Wj" LT, 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 I,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. This 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 10th 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 ob(dn� Assistant Secretary