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Address Info: 1150 O Street, P.O. Box 758, Greeley, CO 80632 | Phone:
(970) 400-4225
| Fax: (970) 336-7233 | Email:
egesick@weld.gov
| Official: Esther Gesick -
Clerk to the Board
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20113036
SV RESOLUTION RE: APPROVE PARTIAL CANCELLATION AND RELEASE OF COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT #1695 -A & W WATER SERVICE, INC. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, by Resolution dated March 3, 2010, the Board of County Commissioners approved the application of A&W Water Service, Inc., 1892 Denver Avenue, Fort Lupton, Colorado 80621, for a Mineral Resource Development Facility, including Oil and Gas Support and Services (water supply and storage, potash mixing and storage, and production pipe and equipment storage area) in the A (Agricultural) Zone District on the following described real estate, to wit: Part of the E1/2 of Section 31, Township 4 North, Range 66 West of the 6th P.M., Weld County, Colorado, and WHEREAS, on October 18, 2010, the Board of County Commissioners of Weld County, Colorado, approved an Improvements Agreement According to Policy Regarding Collateral for Improvements between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and A&W Water Service, Inc.,with terms and conditions being as stated in said agreement, and accepted Performance Bond No. B006081, drawn on U.S. Specialty Insurance Company, 13403 Northwest Freeway, Houston, Texas 77040, in the amount of $145,240.00, and WHEREAS, staff from the Weld County Department of Public Works has conducted a visual inspection and recommends partial release of said collateral, in the amount of$123,454.00, and WHEREAS, the Board has been presented with replacement Performance Bond No. B006951, drawn on U.S. Specialty Insurance Company, 13403 Northwest Freeway, Houston, Texas 77040, in the amount of $21,786.00, which shall be retained for two years as warranty collateral. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Performance Bond No. B006081, drawn on U.S. Specialty Insurance Company, 13403 Northwest Freeway, Houston,Texas 77040, in the amount of$145,240.00 be, and hereby is, canceled and released, and replacement Performance Bond No. B006951, in the amount of$21,786.00 be accepted. NOW,THEREFORE, BE IT FURTHER RESOLVED by the Board that the Clerk to the Board be, and hereby is, directed to return said collateral to the appropriate issuing party. 111111111111 1111111 IIII 11111 IIII 1111111 III HE IN IIII 3811911 12/14/2011 11:17A Weld County, CO 1 of 2 R 0.00 D 0.00 Steve Moreno Clerk� & Recorder cc. Alk-) l- " i/sfS,ai y /4/11 2011-3036 1 l ' l l PL2035 CANCEL COLLATERAL -A & W WATER SERVICE, INC. PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of November, A.D., 2011. BOARD OF COUNTY COMMISSIONERS -- w WE COUNTY, COL DO ATTEST: �.��a '#;ys�= ara Kirkmey r, hair Weld County Clerk to the Boar Ito %6 � ' � . e- - =n , Pro-Tem i��BY: y V‘.../ Deputy Clerk . the Board z- Wi . Garcia APPROVED AS TO FORM: �y °'' (�V, E Da Jf . Long - itrv.09C.. /� tls�.l ounty . ney Qu �a; � 6,n10 Douglas/Rademach Date of signature: 0,4222/ IIIIIII (IIII IIIIIII IIII HI IIII HI III I1ll' IIII III 3811911 12/14/2011 11:17A Weld County, CO 2 of 2 R 0.00 D 0.00 Steve Moreno Clerk& Recorder 2011-3036 PL2035 MEMORANDUM TO: Clerk to the Board 1861 - 2011 DATE: 11/21/2011 FROM: Richard Hastings, Public Works Department WELDEC O U N T Y SUBJECT: BOCC Agenda Item: Partial Release of Collateral A& W Water Services—(USR-1695) (PL2035, #2010-2487) Request for Partial Release of Collateral: The Department of Public Works received a request from the applicant, Gary Wright/A&W Water Services, Inc., requesting an inspection of the property in order to obtain the partial release of collateral and to begin the two-year warranty period, for the improvements to the site, located at CR 38.5 and State Highway 60. Weld County Public Works Department performed a site inspection, at the above mentioned site, and observed the following: • All Public Works transportation related items on Exhibit A, of the Improvements Agreement According To Policy Regarding Collateral For Improvements, Document # 2010-2487, have been completed and are found to be acceptable. Weld County Collateral List: A & W Water Service, Inc. (PL2035 -#2010-2487) USR #1695 10/18/2010 Improvements Agrmt, Performance Bond B006081, U.S. Specialty Insurance Company. Noncancellable and shall renew annually automatically. $145,240.00 Recommendation: The Departments of Public Works and Planning Services are recommending partial release of collateral, as shown above from the Weld County Collateral List, in the amount of $123,454.00 This leaves a balance of$21,786.00 to serve as Warranty Collateral for a period of two years from the date the Board of County Commissioners approves this request. The applicant will provide Warranty Collateral in the form of a Performance Bond from U.S. Specialty Insurance Company (No. B006951) for $21,786.00 pc: Don Carroll,Weld County Public Works 2011-3036 Chris Gathman,Weld County Planning Services M.ARich Hastings BOCC AgendaAMemoAPartial Collateral Release(A&W Water Services USR-1695)-MEMO docx A Water service, Inc A Complete Energy Services Company November 3, 2011 Rich Hastings Weld County Public Works 1111 H Street Greeley CO 80632 Re: Request for Release of Collateral Highway 60 Site Use By Special Review (USR— 1695) Weld County, Colorado Dear Mr. Hastings: 1, Gary Wright,on behalf of A&W Water Service, Inc., am writing this letter to request the release of collateral for the on-site improvements for the A&W Water Highway 60 Site Use by Special Review (USR), more specifically USR-1695. We ask that the collateral be released in accordance with the provisions of the Weld County Code Section 2-3-30.C, for the entire project. Attached is a letter from CES Consultants, LLC that is stamped by a Professional Engineer stating that the project has been completed in substantial compliance. As-Built drawings for both on-site improvements and the Highway 60 turn lane improvements along with test results for this construction from Connell are also included. These items included in this submittal are per Section 8.0 of the Improvements Agreement for USR-1695. If you have any questions, please feel free to contact me at (303)659-6523. Sincerely, A&W WATER SERVICE, Inc. 7,/,77/41— / i Gary Wright President PO Box 887 Fort Lupton, CO 80621 303-659-6523 303-857-0637(fax) CES Consultants, LLC November 3, 2011 Rich Hastings Weld County Public Works 1111 H Street Greeley CO 80632 Re: Statement of Substantial Compliance Highway 60 Site Use By Special Review (USR— 1695) Weld County,Colorado Dear Mr. Hastings: We, CES Consultants, LLC, on behalf of A&W Water Service, Inc., are writing this letter in support of the release of collateral for the on-site improvements for the A&W Water Highway 60 Site Use By Special Review(USR), more specifically USR-1695. It is CES's opinion that the construction of the on-site improvements per the construction plans that were approved by Weld County are substantially complete. CES made regular on-site inspections during the course of the construction and the Construction Plans that were utilized are the same as those approved by Weld County. If you have any questions, please feel free to contact me at(970)373-4480. Sincerely, CES CONSULTANTS, LLC •3�,1 • i5 � ♦ '• i' ratA 6� o ' " 24:02 x- Rollin, P.E. �a , �� Principal wit NA J^9 i tad 7 C.' r Came da Silva 0„tiv`r C^� Principal 26.5 11`311.a: r" it 112 E.South 1st St. •Johnstown,CO 80534•Phone:(970)373-4480•Fez:(970)587-8703 "THIS BOND REPLACES AND SUPERSEDES U.S.SPECIALTY INSURANCE COMPANY BOND NO.BO 081•• 4 Bond No.B006951 • /`i PERFORMANCE BOND FOR BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY.COLORADO KNOW ALL MEN BY THESE PRESENTS, that A&W Water Service, Inc. of 1892 Denver Avenue, Fort Lupton, Colorado 80621, a corporation organized under the laws of the State of Colorado, with its principal office located at 1892 Denver Avenue,Fort Lupton,Colorado 80621,hereinafter called "Principal",and U.S. Specialty Insurance Company of 13403 Northwest Freeway,Houston,Texas 77040, hereinafter called "Surety" are held and firmly bound unto Board of County Commissioners of Weld County, Colorado, on behalf of Weld County, Colorado, hereinafter called "Obligee" in the full penal sum of Twenty One Thousand Seven Hundred Eighty Six and No/100 Dollars ($21,786.00), lawful money of the Unites States, for the payment of which well and truly made, we bind ourselves, our heirs, administrators,successors and assigns,jointly and severally,firmly by these presents. WHEREAS,the above-bound Principal has obtained or is about to obtain from the Obligee a land use permit, namely USR-1695, and pursuant to the requirements of said permit, has entered into an Improvements Agreement,dated /0/ 0/ with Obligee,and WHEREAS,the Improvements Agreement requires Principal to obtain a performance bond in an amount equal to the total cost of the improvements for which Principal is responsible and naming Obligee as beneficiary,and WHEREAS, the value of improvements for which Principal is responsible equals Twenty One Thousand Seven Hundred Eighty Six and No/100 Dollars($21,786.00). NOW THEREFORE,THE CONDITION OF THIS OBLIGATION IS SUCH,that if Principal shall well, truly and faithfully perform its duties,and all of its undertakings, covenants,terms, and conditions as set forth in the Improvements Agreement, and if Principal shall satisfy all claims and demands set forth in said agreement,and shall fully indemnify and save harmless Obligee from all costs and damages which it may suffer by reason of Principal's failure to perform as agreed, and shall reimburse and repay Obligee all outlay and expense which Obligee may incur in making good any default,then this obligation shall be null and void; PROVIDED FURTHER that if Principal shall default in any of its obligations set forth in the Improvements Agreement,and thereafter fail to fully indemnify and save harmless Obligee from all costs and damages which it may suffer by reason of said default, this obligation shall remain in full force and effect Page 1 of 2 **THIS BOND REPLACES AND SUPERSEDES U.S.SPECIALTY INSURANCE COMPANY BOND NO.8006081** PROVIDED FURTHER, that Surety, for value received hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Improvements Agreement to the work to be performed thereunder,shall in any way affect its obligations on this bond,and it does hereby waive notice of any such change,extension of time,alteration or addition to the terms of the Improvements Agreement. PROVIDED FURTHER, this bond is NONCANCELLABLE, and shall renew annually automatically, from the date of this bond until its release by Obligee, to guarantee that Principal shall well, truly and faithfully perform its duties, and all of the undertakings, covenants, terms, and conditions set forth in the Improvements Agreement, and any extensions thereof which may be granted by Obligee with or without notice to Surety. The parties to this Performance Bond acknowledge that through the Improvements Agreement, Obligee reserved the right to require Principal to obtain a different Performance Bond from a financial institution other than Surety in the event that the rating of Surety by AM Best falls below a B+rating. IN WITNESS WHEREOF, this instrument is executed in four(4) counterparts, each one of which shall be deemed an original,this 9's day of November,2011. A&W Water Service, Inc. Principal Qpk .flUnccsr, 3r. counts,n4- By: 4/4"...,,/de- Principal Secretary/WitnessTitle Title /) )1-7 (SEAL) U.S. S rance Company Pal i* By: Myish Jefferson, i s as to Surety Edwin H. Frank, Ill,Attorney-in-Fact 777 Post Oak Boulevard, Suite 330 13403 Northwest Freeway Address Address Houston,Texas 77056 Houston,Texas 77040 Address Address IMPORTANT: Surety company executing bond must appear on the Treasury Department's most current list(Circular 570 as amended)and be authorized to transact business in the State of Colorado. Bond must be accompanied with Attorney-in Fact's authority from the surety company certified to include the date of the bond. IndemCo Page 2 of 2 POWER OF ATTORNEY AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY UNITED STATES SURETY COMPANY U.S.SPECIALTY INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a California corporation, Texas Bonding Company, an assumed name of American Contractors Indemnity Company,a California corporation, United States Surety Company,a Maryland corporation and U.S. Specialty Insurance Company,a Texas corporation(collectively,the"Companies"),do by these presents make,constitute and appoint: Edwin H.Frank,III or W.Russell Brown,Jr.of Houston,Texas its true and lawful Attorney(s)-in-fact, each in their separate capacity if more than one is named above, with full power and authority hereby conferred in its name,place and stead, to execute,acknowledge and deliver any and all bonds,recognizances,undertakings or other instruments or contracts of suretyship to include riders, amendments, and consents of surety, providing the bond penalty does not exceed *********************Three Million********************* Dollars ($ **3,000,000.00** ). This Power of Attorney shall expire without further action on March 18, 2015. This Power of Attorney is granted under and by authority of the following resolutions adopted by the Boards of Directors of the Companies: Be it Resolved,that the President,any Vice-President,any Assistant Vice-President,any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given full power and authority for and in the name of and on behalf of the Company„to execute,acknowledge and deliver,any and all bonds, recognizances,contracts,agreements or indemnity and other conditional or obligatory undertakii s and'any and all notices and documents canceling or terminating the Company's liability thereunder,and any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be ii Resolved,that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile,and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached IN WITNESS WHEREOF,The Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,on November 9, 2011 AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY UNITED STATES SURETY COMPANY U.S.SPECIALTY INSURANCE COMPANY Corporate Seals sompkt ;. ,v,4 / 4Pwp it ,� bSEAL � t r (.'`�K* o^ w \ \,p -aA{ ? . , y + Daniel P.Aguilar,Vice President State of California rte.' % `^''+for l Z. s ' County of Los Angeles SS: "^ On Nnvaml-wr 9 9O11 , before me, Deborah Reese, a notary public, personally appeared Daniel P. Aguilar,Vice President of American Contractors Indemnity Company, Texas Bonding Company,United States Surety Company and U.S. Specialty Insurance Company who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person(s),or the entity upon behalf of which the person(s)acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. -- - - M0RAN NEESE •C;}Yt. GaaaNtas.I i91f$041 Signature pj. r t� . ,,4efl� (Seal) " Nary PuPulara ,,1.+j' laAa9tts Canty Mr Comm Ezplrn Mar It.Mg I, Jeannie Lee, Assistant Secretary of American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S.Specialty Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney,executed by said Companies,which is still in full force and effect;furthermore,the resolutions of the Boards of Directors, set out in the Power of Attorney are in full force and effect. In Witness Whereof,I have hereunto set my hand and affixed the seals of said Companies at Los Angeles,California this 9th day of Nnvomhor , 2011 Corporate Seals t n ' Bond No. BOO6951 Jeannie Lee,- ssistant Secretary Agency No. 8353 - - ,,,,-CLCPA IA.' 0adN0-1O ',.iNn0o crISTI 2 "g ►ccagOV rmolir+Gr "We'll ilnliroe34, 1S3(1'� G'r^.J� 3VNd?I "HiNON ti' dIHSNnOL 'IC NOu. 3S �� 133HS J3/�O� 4 �iiii s '2 'TT s.�NV�.1nsN 3 e o o sdrn rill Q f ii. 1 ea�msaal,mv.sa W� , S�� GNVid 'ISNOO $6 JI- lSf J31b'rn m$b` a i 5 0#1 N011dtaJC3a lm Siva rAmi z Cl) 0 z f= z z O � 0 w U0 w 0 O Z Ow w Z CO O U I—= U you) OO O tY --J H 0 _1 W0Q F~_- D O r 1 ~ -J u) X0 Dom - ao � .>>-- � ' o � D030 — w � � w Li) t� Q � � � U � _ � U � z � ? � u) Qa oUz > o ≥ o i-- - >-_J � C 0 '-'- © L.' 7,- Oc Qua' X t-'-i0z QW ZOQ �=... 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CB I \t k - 6lxi 6l . \ ' W >d1 V-7---'..A,d 1 ti F.I \ 1 tot 1-a 10 v: .9 ,...IIT i u.ti) 1 l'ILII ! . �� .)u \ iL 9] N XQ Wa_ i iii' � ( . Nt1 10 tu1ON- F �/ 1 ' iii e �,i:9 I3I__ 1' 7 4a'\ �In �' I \ • J 4 , N1 z 10. ZLJ t \ ,y• ;q v; III, W O D .- - Ill \ I.-- CO 4 in �� IL\) >N I .i ill i _1 t:,I I t 1 I At ,la I \ ill I � / 1 /7 I . I� is I d q v. La 0 it <. 1 IJ1 9 9 �., w rA(;c4 t3 ct \ L` VI �' W /7:(7! \�._ -'s I W �•r I C) ,.r, o l ( ICIVI < j../ s,.1 p 0 Lam$It.0 31 Ei i g $ i 1861 - 2011 TI CLERK TO THE BOARD PHONE (970) 10 Ext. 4227 i FM: (970) 352-0242 P. O. BOX 758 W E L DEC O U N T Y GREELEY, COLORADO 80632 November 28, 2011 Attn: Edwin H. Frank, III, Attorney-in-Fact U.S. Specialty Insurance Company 13403 Northwest Freeway Houston, Texas 77040 RE: Partial Cancellation and release of Collateral —A & W Water Service, Inc, USR #1695 Mr. Frank: Attached hereto please find the Board of County Commissioners Resolution partially releasing the collateral for A & W Water Service, Inc., USR#1695, in the amount of $145,240.00, and the original Performance Bond #6006081 issued by U.S. Specialty Insurance Company, in the amount of $145,240.00. We have received a replacement Performance Bond, #6006951, from you for the remaining $21,786.00, to be retained for two years as warranty collateral. If you would like a recorded copy of the Resolution, you can contact the Recording Department of the Clerk and Recorder's Office with Weld County Government. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4227 Very truly yours, BOARD OF COUNTY COMMISSIONERS By: tidLf7Q 7a / C' �-W Donna J. Bechler, Deputy Clerk to the Board 1861 - 2011 TI CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4227 FAX: (970) 352-0242 O. BOX 758 W E L DEC O U N T Y GREELEY, COLORADO 80632 November 28, 2011 Attn: Gary Wright A & W Water Service, Inc. P.O. Box 887 Fort Lupton, Colorado 80621 RE: Partial Cancellation and release of Collateral for A &W Water Service, Inc., USR#1695 Mr. Wright; On November 23, 2011, the Board of County Commissioners approved the partial cancellation and release of collateral for A& W Water Service, Inc., USR#1695, in the amount of$145,240.00, as referenced above, and accepted replacement collateral from U.S. Specialty Insurance Company, in the amount of$21,786.00,which shall be retained for two (2)years as warranty collateral. Enclosed is a copy of the Resolution signed by the Board of County Commissioners. If you would like to receive a recorded copy of the resolution, please contact the Recording Department at Weld County Government. The original Performance Bond No. B006081 for$145,240.00, has been returned to U.S. Specialty Insurance Company, 13403 Northwest Freeway, Houston, Texas 77040. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4227. Very truly yours, BOARD OF COUNTY COMMISSIONERS J By: Donna J. B ler Deputy Clerk to the Board et • ayto C. taco 3 troy~ ** DUPLICATE ORIGINAL** BOND NO.B006081 yyatcps yaao� ti5 PERFORMANCE BOND FOR Got ta4'v� a y JI RD OF COUNTY COMMISSIONERS OF WELD COUNTY,COLORADO nc� aet ofoatate a e• ti ao or NOW ALL MEN BY THESE PRESENTS, that A&W Water Service, Inc. of 1892 Denver S' a, °;5 0o ae fie, Fort Lupton, Colorado 80621, a corporation organized under the laws of the State of Colorado, yea Go 0 Sa t, .4,v,Ith its principal office located at 1892 Denver Avenue, Fort Lupton, Colorado 80621, hereinafter called o Gye "Principal", and U.S. Specialty Insurance Company of 13403 Northwest Freeway, Houston, Texas 77040, p9 ,Q�t� hereinafter called "Surety" are held and firmly bound unto Board of County Commissioners of Weld County, Colorado, on behalf of Weld County, Colorado, hereinafter called "Obligee" in the full penal sum of One Hundred Forty Five Thousand Two Hundred Forty and No/100 Dollars ($145,240.00), lawful money of the Unites States, for the payment of which well and truly made, we bind ourselves, our heirs, administrators, successors and assigns,jointly and severally, firmly by these presents. WHEREAS,the above-bound Principal has obtained or is about to obtain from the Obligee a land use permit, namely USR-1695, and pursuant to the requirements of said permit, has entered into an Improvements Agreement, dated , with Obligee,and WHEREAS, the Improvements Agreement requires Principal to obtain a performance bond in an amount equal to the total cost of the improvements for which Principal is responsible and naming Obligee as beneficiary, and WHEREAS, the value of improvements for which Principal is responsible equals One Hundred Forty Five Thousand Two Hundred Forty and No/100 Dollars ($145,240.00). NOW THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH,that if Principal shall well, truly and faithfully perform its duties, and all of its undertakings, covenants, terms, and conditions as set forth in the Improvements Agreement, and if Principal shall satisfy all claims and demands set forth in said agreement, and shall fully indemnify and save harmless Obligee from all costs and damages which it may suffer by reason of Principal's failure to perform as agreed, and shall reimburse and repay Obligee all outlay and expense which Obligee may incur in making good any default, then this obligation shall be null and void; PROVIDED FURTHER that if Principal shall default in any of its obligations set forth in the Improvements Agreement, and thereafter fail to fully indemnify and save harmless Obligee from all costs and damages which it may suffer by reason of said default, this obligation shall remain in full force and effect; IndemCo Page 1 of 2 ** DUPLICATE ORIGINAL** BOND NO.B006081 PROVIDED FURTHER, that Surety, for value received hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Improvements Agreement to the work to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Improvements Agreement. PROVIDED FURTHER, this bond is NONCANCELLABLE, and shall renew annually automatically, from the date of this bond until its release by Obligee, to guarantee that Principal shall well, truly and faithfully perform its duties, and all of the undertakings, covenants, terms, and conditions set forth in the Improvements Agreement, and any extensions thereof which may be granted by Obligee with or without notice to Surety. The parties to this Performance Bond acknowledge that through the Improvements Agreement, Obligee reserved the right to require Principal to obtain a different Performance Bond from a financial institution other than Surety in the event that the rating of Surety by AM Best falls below a B+rating. IN WITNESS WHEREOF, this instrument is executed in four (4) counterparts, each one of which shall be deemed an original,this 4th day of October, 2010. A&W Water Service, Inc. Principal F' Gi By: Secretary/Witness Title Title `' (SEAL) U.S. Specialty I nc C mpany 4141.-ii tl5irly By: Myis Jeffers*, i ness as to Surety Edwin H. Frank, III, Attorney-in-Fact 777 Post Oak Boulevard, Suite 330 13403 Northwest Freeway Address Address Houston, Texas 77056 Houston,Texas 77040 _ Address Address IMPORTANT: Surety company executing bond must appear on the Treasury Department's most current list(Circular 570 as amended)and be authorized to transact business in the State of Colorado. Bond must be accompanied with Attorney-in Fact's authority from the surety company certified to include the date of the bond. IndemCo Page 2 of 2 POWER OF ATTORNEY AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY UNITED STATES SURETY COMPANY U.S.SPECIALTY INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a California corporation, Texas Bonding Company, an assumed name of American' Contractors Indemnity Company of the State of California, a California corporation, United States Surety Company, a Maryland corporation and U.S. Specialty Insurance Company, A Texas corporation (collectively,the"Companies"),do by these presents make,constituted and appoint: Edwin H.Frank,III or W.Russell Brown,Jr.of Houston,Texas its true and lawful Attorney(s)-in-fact,each in their separate capacity if more than one is named above,with full power and authority hereby conferred in its name,place and stead, to execute,acknowledge and deliver any and all.bonds, recognizances, undertakings or other instruments or contracts of surteyship to include riders, amendments,and consents of surety, providing the bond penalty does not exceed ***************Three Million*************** 'Dollars($ ***3.000,000.00*** ). This Power of Attorney shall expire without further action on December 8, 2012. This Power of Attorney is granted under and by authority of the following resolutions adopted by the Boards of Directors of the Companies: Be it Resolved,that the President, any Vice-President, any Assistant Vice-President,any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-In-Fact may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attomey-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. - Be it Resolved, that the signature of any authorized officer and seal of the Company here)dfore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power Of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF,The Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this -- June 15 2009 . AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY - UNITED STATESSURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY Corporate Seals EJ .� �Noiti000� eec/4O,/ p V'�`. ' n fn By: S 'SEAL ' id/ T s + I Daniel P.Aguilar,Vice President State of California Guaael' County of Los Angeles SS: On this 15a day of June, 2009, before me, V. Wright, a notary public, personally appeared Daniel P. Aguilar, Vice President of American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. Specialty Insurance Company who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledeed to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person(s),or the entity upon behalf of which the person(s)acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WRIGIIT Signature N Can,ry us. � '1 (Seal) •. Carmine alon 0'k 1 18241 a8 o Helve Puslc California s Loa Angelus County i My Comm Domes Dec U,21112 I, Jeannie J. Kim, Assistant Secretary of American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. Specialty Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney,executed by said Companies,which is still in full force and effect; furthermore,the resolutions of the Boards of Directors, set out in the Power of Attorney are in full force and effect. In Witness Whereof,I have hereunto set my hand and affixed the seals of said Companies at Los Angeles,California this 4th day of October 2010. +ly'Ci0,tr2 Sll/7� 0 pEC1 T / �1 Corporate Seals �°� '��� h A �°j o�oo°'+4, • � r a � L11Co'I-II,l.RllY,,L I` .matw1,a 6 SEAL g i g B006031 a snman Bond No. \tea\ A s *' \r\ 26a +�A/ Jeannie J. Kim,Assistant Secretary 0. Agency No. 8353 W `-.'rort/ Woo U.S. Postal Service,. CERTIFIED MAIL. RECEIPT ra (Domestic Mail Only;No Insurance Coverage Provided) a- • e-. F r delivery informati•n visit ur we•site at www.us s.e rrre p N Sri Postage $ M e�CI Certified Fee ark CD Post g// p Return Receipt Fee (Endorsement require e - ' El LI Restricted nelivery Fee � �/' (Endorsement Required) N $ Total Postage 8 Fees S p Se do �di6viV an& 1:55/2E).1,_.`27)5 , N -S fee%•op!No.� ;/ ,t Z, or PO Box No. /g7� ___.�/�P,,,/.!/ ...Ve..t�/ City,State.ZIP C(L �I Ii ' 5 Farm 3'u,June 27)2 See averse f.r Insiructi 7)s I SEN'E': CeM•LETS THIS SECTI eN C/h1PLElE lrlrs s[cn•N ON .EUVEHr ■ Complete items 1,2,and 3.Also complete A. Sign.' re item 4 if Restricted Delivery Is desired. X ❑Agent ■ Print your name and address on the reverse ` O Addressee so that we can return the card to you. B. „ived by(Printed Name) C. •. •of'elivery II Attach this card to the back of the mailpiece =; , or on the front if space permits. ( a N A D. Is delivery address different from item 1? O es 1. Article Addressed to: If YES,enter delivery address below: O No /971/47/ re/Gzll/IiJ)F)22ne/// llss?ee;ez//y-145ll do e c` 'Y /... /e3 .�/mrf4iu/es/Aelcl2r, 3. SONIC°Type ,u5/O4 7/ 77°1O fr ertlfled Mall El Express Mail O Registered ❑Retum Receipt for Merchandise O Insured Mail O C.O.D. 4. Restcted Delivery?(Extra Fee) O Yes 2. Article Number 7004 2890 0003 5709 9157 (Transfer from service label) PS Form 3811,February 2004 Domestic Return Receipt 102595-02-M-1540
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