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RESOLUTION
RE: APPROVE CANCELLATION AND RELEASE OF COLLATERAL FOR PLANNED UNIT
DEVELOPMENT FINAL PLAN, S #562, FOR MEADOW VALE FARM, THIRD FILING -
LENNAR COMPANY, SUCCESSOR TO THE GENESSE COMPANY
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 November 1, 2000, the Board approved the application of
Floyd and Katharine Oliver, c/o Glen Droegemueller, P.C., 822 7th Street, Suite 350, Greeley,
Colorado 80631, for Meadow Vale Farm, Third Filing, on the following described real estate, to wit:
Part of the SW1/4 of Section 4, Township 2 North,
Range 68 West of the 6th P.M., Weld County,
Colorado, and
WHEREAS, on November 15, 2000, and at the request of Katharine H. Oliver, the Board of
County Commissioners of Weld County, Colorado, approved an Improvements Agreement
According to Policy Regarding Collateral for Improvements (Public Road Maintenance), and an
Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road
Maintenance) between the County of Weld, State of Colorado, by and through the Board of County
Commissioners of Weld County, and Floyd and Katharine Oliver, with terms and conditions being as
stated in said agreements, and accepted Irrevocable Standby Letter of Credit#0500000101, drawn
on Centennial Bank of the West, 3561 Stagecoach Road, Longmont, Colorado 80504, in the
amount of $505,000.00, as surety for said Improvements Agreements, and
WHEREAS, on December 27, 2000, the Board released Irrevocable Standby Letter of Credit
#0500000101 from Centennial Bank of the West and approved the Assignment and Assumption of
Improvements Agreements presented by The Genesee Company, 603 Park Point Drive, Suite 201,
Golden, Colorado 80401, who submitted substitute collateral in a like amount, via Surety Bond
#064SB103475327BCM from Travelers Casualty and Surety Company of America, and
WHEREAS, staff from the Weld County Departments of Public Works and Planning
Services, with assistance from the Weld County Attorney's Office, determined that the single family
residential parcels were conveyed to the Lennar Company, and that all open space components
including the water body and open space landscaping had been transferred to the Homeowners'
Association in 2002, and recommend release of said collateral.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that Surety Bond #064SB103475327BCM, drawn on Travelers Casualty and
Surety Company of America, in the amount of $505,000.00 be, and hereby is, canceled and
released.
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.
11111111111111111111111111111111111111 III 11111 IIII IIII
3661797 11/25/2009 11:10A Weld County. CO
1 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder
' /4,)
2009-3014
PL1010
CANCEL COLLATERAL - LENNAR COMPANY, SUCCESSOR TO THE GENESSE COMPANY
PAGE 2
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 16th day of November, A.D., 2009.
ATTEST:
Weld County Clerk to t
BY
Date of signature: /0/9/09
Deputy Clerk to the Bdard
f5 FORM:
ounty Attorney
1111111 11111 111111 lilt 11 111111 1111111111 11111 111 1111
1111
3661797 11/25/2009 11:10A Weld County, CO
2 of 2 R 0.00 D 0.00 Steve Moreno Clerk & Recorder
BOARD OF COUNTY COMMISSIONERS
WELD COURT -Y) COLORADO
William F. Garcia, Chair
I .
Douglas Rademacher, Pro-Tem
Sean P. Conway
EXCUSED
Barbara Kirkmeyer
EXCUSED
David E. Long
2009-3014
PL1010
44tri
COLORADO
TO:
DATE:
FROM:
SUBJECT:
MEMORANDUM
Board of County Commissioners
November 9, 2009
Kim Ogle, Planning Services,
Meadow Vale Farm, Third Filing
Lennar Company successor to the
The Genesse Company
S-562
Surety Bond #064S81034753278CM
Representatives with the Department of Public Works and Planning Services with assistance
from the County Attorney's office determined that the single family residential parcels were
conveyed to the Lennar Company and that all open space components including the water body
and open space landscaping have been transferred to the Home Owners Association in 2002.
Evidence of conveyance is attached.
Given the current situation, it is the recommendation of the Weld County Attorney, the
Department of Public Works and the Department of Planning Services, that the Surety Bond
#064S81034753278CM be released in full to the Lennar Company, successor to the Genesse
Company.
2009-3014
118
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2919118 01/23/2002 01:OBp a Sub Teuknmeto
1 0l 1 8 5.00 D 0 00 Weld County CO
Quit Claim Deed
THIS DEED is a conveyance from the individual(s), corporation(s) or other entity(ies) named below as GRANTOR to the
individual(s) or entity(ies) named below as GRANTEE of whatever interest the GRANTOR may have in the real property
described below.
The GRANTOR hereby sells and quit claims to the GRANTEE the real property described below with all its appurtenances.
The Specific Terms of This Deed Are:
Grantor: (Give name(s) and place(s) of residence; if the spouse of the owner -grantor is joining in this Deed to release
homestead right, identify grantors as husband and wife.)
KATHARINE H. OLIVER
Grantee: (Give name(s) and address(es): statement of address, including available road or street number, is required.)
MEADOW VALE FARM HOMEOWNERS ASSOCIATION
2385 HOMESTEAD PL.
LONGMONT, CO. 80504
Form of Co -Ownership: (If there are two or more grantees named, they will be considered to take as tenants in common unless
the words 'in joint tenancy' or words of the same meaning are added in the space below.)
Property Description: (Include county and state.)
OPEN SPACES A, C, D, E, F, G, H, AND I
MEADOW VALE FARM P.U.D. THIRD FILING,
WELD COUNTY, COLORADO.
Property Address:
Reservations -Restrictions:
(If the GRANTOR intends to reserve any interest in the property or to convey less than he
owns. or if the GRANTOR is restricting the GRANTEE'S right in the property, make
appropriate indication.)
Executed by the Grantor on
SIgnahtre for Corporation, Partnership or Association: / Slgruttue for IndlvWaal(s):
Name of Granor: Corporation, Partnership or Association
By
By
Attest:
�lL�,�L2�I,{ti�� A' �Xu�tF/ZJ
i THARINE H. OLIVER
Grantor
STATE OF COLORADO3 COUNTY OF WELD
The foregoing instrument was acknowledged before me this O� day of kaA ILL a
By*
KATHARINE H. OLIVER
WITNESS my hand and official se
My commission espirea:1N5r(
STATE OF` e:PUC).C11'
COUNTY OF LC ()y + ; a'
The foregoing tnsYu`meR1 was acknowledged before me this day of
By'
Grantor
('name individual Grantor(s) or if Grantor is Corporation, Partnership or Association, then identify signers as president or vice president and secretary
or assistant secretary of corporation; or as partner(,) of partnership; or as authorized member(,) of association.)
WITNESS my hand and official seal.
My commission expires: Notary Public
O 1981 UPDATE LEGAL FORMS
WCTC No- 203-L
501
IIIIII 11111 IIII 111111 III 1111111 III 11111 IIII IIII
2931601 03/19/2002 09:22A JA sukl Tsukamoto
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WARRANTY DEED
THIS DEED, is made as of the 14th day of March, 2002, between
KATHARINE H. OLIVER ("Grantor"), and MEADOW VALE FARM HOMEOWNERS
ASSOCIATION, a Colorado nonprofit corporation ("Grantee"), whose address is 603 Park Point
Drive, Suite 201, Golden, Colorado 80401.
WITNESS, that Grantor, for and in consideration of the sum of TEN DOLLARS
y. AND NO/100ths ($10.00), and other good and valuable consideration, the receipt and
,jo sufficiency of which are hereby acknowledged, has granted, bargained, sold and conveyed, and
O by these presents does grant, bargain, sell, convey and confirm, unto Grantee, its successors and
assigns forever, the real property together with improvements, if any, situate, lying and being in
the County of Weld, State of Colorado, legally described on Exhibit A attached hereto and by
5 this reference incorporated herein;
N
TOGETHER with all and singular the hereditaments and appurtenances thereto
1 belonging, or in anywise appertaining, and the reversion and reversions, remainder and
v) remainders, rents, issues and profits thereof; and all the estate, right, title, interest, claim and
X. demand whatsoever of Grantor, either in law or equity, of, in and to the above -bargained
1 property, with the hereditaments and appurtenances.
TO HAVE AND TO HOLD the said property above bargained and described with
4 the appurtenances, unto Grantee, its successors and assigns forever. Grantor, for itself, its
o • successors or assigns, does covenant, grant, bargain, and agree to and with Grantee, its
w successors and assigns, that at the time of the ensealing and delivery of these presents, it is well
'-seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate
j.
of inheritance, in law, in fee simple, and has good right, full power and lawful authority to grant,
bargain, sell and convey the same in manner and form aforesaid, and that the same are free and
iclear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances
Y and restrictions of whatever kind or nature soever, EXCEPT FOR AND WITH RESPECT TO
general taxes for the year 2002 and subsequent years, and those matters set forth on Exhibit B
attached hereto.
5 IN WITNESS WHEREOF, Grantor has made this Deed as of the date set forth
above.
v
GRANTOR:
atharine H. Oliver
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2934601 03/1912002 09 22A JA Sukl Tsukamoto
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STATE OF COLORADO
�,
) ss.
COUNTY OF Ll 2 h )
The foregoing instrument was acknowledged before me this IL/ day of March, 2002,
by Katharine H. Oliver.
Witness my hand and official seal.
My commission expires:
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a<< aoog
Cn 1 80Y1Not Public
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a of B R 30.00 D 0.00 Weld COu ty
EXHIBIT A
to
Warranty Deed
Legal Description of Property
OPEN SPACES A, C, D, E, F, G, H AND I,
MEADOW VALE FARM P.U.D. THIRD FILING,
COUNTY OF WELD,
STATE OF COLORADO.
{00001390.1 M V i mn3/02 4 31 PM
1111111 IlljiLIIIIIII111111111III1111111111111111111 VIII
g29oj g R �00 0 0.00 WeldJCounty Co �moto
EXHIBIT B
to
Warranty Deed
Exceptions
(see attachment)
(00001390.1 MI/ 03113/02 4 31 PM
;ent by: Genesee
audoeuead1:
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2931601 03119/2002 09 22A JA Bind Teulmmoto
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EXHIBIT B
to warranty Deed
EXCEPTIONS
Right of way, whether in fee or easement only, for road and
incidental purposes, as granted to the County of Weld recorded
January 20, 1884 in Book 43 t Page 58, affecting the following
described property;
As more particularly described in said instrument.
2. Right of way, whether in fee or easement only, for electrical
facility and incidental purposes, as granted to Union Rural
electric Association, Inc., dba United Power, Inc. recorded April
11, 1990 in Book 1260 as Reception No. 2210534, affecting the
following described property;
As more particularly described in said instrument.
3. The effect, if any, of Statement of Possible Statutory Lien by The
Left Hand Water District recorded August 28, 1990 in Book 1274 as
Reception No. 2224977.
4. Mineral Deed from JCK Gravel, Inc., a Colorado Corporation, to
Frontier Sand & Gravel, Inc., a Colorado Corporation, recorded
October 25, 1990 in Book 1280 as Reception No. 2231154, conveying
for a period of fifteen years from April 6, 1987, all of the
right, title and interest in and to all the sand and gravel
together with all precious metals contained with said sand and
gravel mined and together with, for a period of fifteen years and
only fifteen years, the right of ingress and egress.
5. Possible reservation of mineral interests as contained in
instrument from Carolyn Hamm Tucher, individually and as a limited
partner of JCK Farm Ltd. recorded January 23, 1995 in Book 1477. as
Reception No. 2423802, and any interests therein, or rights
thereunder.
6.
Terms, agreements, provisions, conditions and obligations as
contained in Tap Purchase Agreement by and between Left Hand Water
District and Meadow vale Farm, Inc. recorded November 20, 1998 as
Reception No. 2655173.
7, Terms, agreements, provisions, conditions and obligations as
contained in Map of USR-1199 Hamm Pit Amendment Plan recorded
January 8, 1999 as Reception No. 2665829.
Terms, agreements, provisions, conditions and obligations as
contained in Resolution and Road Improvements and Maintenance
Agreement by and between the County of Weld and Frontier Sand and
Gravel, Inc. recorded November 5, 1992 in Book 1357 as Reception
No. 2309811.
B.
9, Terms, agreements, provisions, conditions and obligations as
contained in Agreement Regarding Sand and Gravel Mining and
Augmentation Agreement by and between JCK Gravel, Inc., and The
Saint Vrain & Left Nand Water Conservancy District recorded April
18, 1988 in Book 1193 as Reception No. 2136171, and re-recorded
September 25, 1995 in Book 1512 as Reception No. 2456887.
10. Terms, agreements,provisions, conditions and obligations as
contained in Mineral Deed by and between JCK Farm, Ltd. aka JCK
Farms, Ltd and Frontier Sand & Gravel, Inc. recorded September 26,
1991 in Book 1312 as Reception No. 2264412.
11. Terms, agreements, provisions, conditions and obligations as
contained in Mineral Deed by and between Frontier Sand & Gravel,
Inc. and Mineral Reserves, Inc. recorded September 2G, 1991 in
Book 1312 as Reception No. 2264413.
12. Term., agreements, provisions, conditions and obligations as
contained -in Hamm Assignment and Assumption of Mining Agreement
and Mineral Deed by and between Frontier Sand and Gravel, Inc. and
Mineral Reserves, Inc. recorded September 26, 1991 in Book 1312 as
Reception No. 2264414.
..t/ /,/1.
CEP 07 '01 (FR11 10'59 COMMUNICATION N,'59 PAGE 7
Dell uy: uenesee
JUdb2bddi1;
un/u//2UU1 11:31AM; ft b4; rage u,u
1111111111111111111 I I I 1111111 I I 11111111 I I I I I I I I i l l i i i
2931601 03/19/2002 09 22A JA Saki Tuukamoto
0 of 0 R 30 00 D 0 00 Weld County CO
Ca118IT B (cont.)
RECORDER'S MEMO...... •:I
Tf6'S DOCUMENT FtAS FUt.O
TO BE INADEQUATE FOR
SCANNING PURPOSES,
13. Terms, agreements, provisions, conditions and obligations as
contained in Road Maintenance and Improvement Agreement by and
between the County of Weld and Meadow Vale Farm, Inc. recorded
October 23, 1996 in Book 1573 las Reception No. 2517106.
14. Rcseivation of right of proprietor of any penetrating vein or lode
to extract his ore, in U.S. Patent recorded December 7,B18 2 iat
77 in
Book:20 at Page 150 and re-recorded December 2, 1888 2
n Page 281.
15. Right of way, whether in fee or easement only, for to construct.
operate and maintain its lines of telephone and telegraph, granted
to M untain States Telephone and Telegraph Co. by P. 8. Hamm by
'net ument recorded May 7, 1930 in Book 894 at Page 387, in which
the pecific location of the easement i.s not defined.
16, nigh of way, whether in fee or easement only, for to construct,
oper to and maintain its lines of telephone and telegraph, granted
to M untain States Telephone and Telegraph Co. by P. E. 3Ha m by
inns ment recorded March 29, 1935 in Book 975 at Page
whic the specific location of the easement is not defined.
17. Righ of way, whether in fee or easement only, for a pipe line and
appu tenancee, granted to Panhandle Eastern Pipe Line Company by
Kath rine Fenton, Carolyn Tucher and Richard Hann by instrument
reco dad September 4, 1980 in Book 913 as Reception No. 1835052,
in w ich the specific location of the easement is not defined.
18. Cove ants, Conditions and Restrictions, which do not contain a
f-orf iture or reverter clause, (deleting any restrictions
indi acing any preference, limitation or discrimination based on
race, color, religion, 'sex, handicap, familial status or national
origin) as contained in instrument recorded September 19. 1990 in
cook 1277 as Reception No. 2227693, and any and all amendments and
supp ements thereto.
19. rig( of way, whether in fee or easement only, for electric
facilities and appurtenances, as granted to United Power, Inc. by
Rat arine H. Oliver, recorded August 1, 2000 as Reception No.
2784103, affecting the following described property:
As more particularly described in said instrument.
20. Easements and Notes as shown on the Plat of subject property.
5E➢. 07 '01 (FPI) 10. 5e COMMUNICATION N. 56 PAC" 6
41•4\
Wi�DG
COLORADO
November 18, 2009
MEADOW VALE FARM, THIRD FILING
THE GENESEE COMPANY
603 PARK POINT DRIVE, SUITE 201
GOLDEN CO 80401
CLERK TO THE BOARD
PHONE (970) 336-7215, Ext. 4225
FAX: (970) 352-0242
P. O. BOX 758
GREELEY, COLORADO 80632
RE: Cancellation and release of Collateral for Meadow Vale Farm, Third Filing
To Whom it may Concern:
On November 16, 2009, the Board of County Commissioners approved the cancellation and
release of collateral for Meadow Vale Farm, Third Filing, in the amount of $505,000.00, as
referenced above. Enclosed is a copy of the Resolution signed by the Board of County
Commissioners. I will forward a copy of the signed and recorded Resolution to you as soon as
it has been recorded. The original Surety Bond #064SB103475327BCM for $505,000.00 has
been returned to Travelers Casualty and Surety Company of America.
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
Donna J. Bhler
Deputy Clerk to the Board
fito
WIWDe.
COLORADO
November 18, 2009
CLERK TO THE BOARD
PHONE (970) 336-7215, Ext. 4225
FAX: (970) 352-0242
P. O. BOX 758
GREELEY, COLORADO 80632
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
1 TOWER SQUARE
HARTFORD, CONNECTICUT 06183-0001
RE: Cancellation and release of Collateral — Meadow Vale Farm, Third Filing / Genesee
Company
To Whom It May Concern:
Attached hereto please find the Board of County Commissioners Resolution releasing the
collateral for Meadow Vale Farm, Third Filing / Genesee Company, in the amount of
$505,000.00, and the Surety Bond #064SB103475327BCM issued by Travelers Casualty
Surety Company of America, in the amount of $505,000.00.
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
Donna J. B ler,'
Deputy Clerk to the Board
9e'
'CO
K,9
6
SURETY BOND
Bond Number: 064SB103475327BCM
KNOW ALL MEN BY THESE PRESENTS, that we, The Genesee Company, 603 Park
Point Drive, Suite 201, Golden, CO 80401, as Principal, and Travelers Casualty and Surety
Company of America, a Connecticut corporation, authorized to do business in the State of
Colorado as Surety, are held and firmly bound unto Weld County, CO, as Obligee, in the penal
sum of Five hundred five thousand and no/100 Dollars ($505,000.00), lawful money of the
United States of America, for the payment of which well and truly to be made, we bind
ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally,
firmly by these presents.
Whereas, The Genesee Company has agreed to construct in Meadow Vale Farm PUD,
Third Filing, in Weld County, CO all improvements necessary to complete and make permit
ready lots 1-3, Block 1, lots 1-3, Block 2 and lots 1-8, Block 3.
NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION IS SUCH, that if
said Principal shall construct, or have constructed, the improvements herein described and shall
save the Obligee harmless from any loss, cost or damage by reason of its failure to complete said
work to the obligee's specifications, then this obligation shall be null and void; otherwise to
remain in full force and effect.
Singed, sealed and dated this 27°i day of December , 2000.
Principal: The Genesee Company
Vice 7lPrez; c.
Surety:
Travelers Casualty and Surety Company of America
tricia G. Caldwell, Attorney -in -fact
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
Naperville, Illinois 60563-8458
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a
corporation duly organized under the laws of the State of Illinois, and having its principal office in the City of Naperville, County of
DuPage, State of Illinois, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make,
constitute and appoint: Fred Viehmann, Daniel B. Sprouse, Joyce Norris, Patricia G. Caldwell, R. Dick Maynard, Jr., Donald
S. Denbo, Stephen C. Lee or Robert P. Alexander * *
of Nashville, TN, their true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, execute and
acknowledge, at any place within the United States, or, if the following line be filled in, within the area there designated
the following instrument(s):
by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the
nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers
of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and
confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact
and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power given him or her.
VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is
in writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if
required) by one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following
Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for
purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or
undertaking to which it is attached.
(8-97)
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELER
CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY ANTI
SURETY COMPANY OF ILLINOIS have caused this instrument to be signed by their Senior Vice President, and their corporate
seals to be hereto affixed this 20th day of December, 1999.
STATE OF CONNECTICUT
}SS. Hartford
COUNTY OF HARTFORD
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
George W. Thompson
Senior Vice President
On this 20th day of December, 1999 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly
sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, the corporations described in and which executed the
above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate
seals; and that he/she executed the said instrument on behalf of the corporations by authority of his/her office under the Standing
Resolutions thereof
My commission expires June 30, 2001 Notary Public
Marie C. Tetreault
CERTIFICATE
I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of
the State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, stock corporation of the
State of Illinois, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in
full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth in the
Certificate of Authority, are now in force.
Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 9,7 (L- day of
YW �Lrv:)-t64J ' g -GI's' •
By e:=7 -*Pt M_
Kori M. Johanson
Assistant Secretary, Bond
*rri
Wilk
COLORADO
November 18, 2009
MEADOW VALE FARM, THIRD FILING
THE GENESEE COMPANY
603 PARK POINT DRIVE, SUITE 201
GOLDEN CO 80401
RE: Cancellation and release of Collate
To Whom it may Concern:
On November 16, 2009, the Board of C
release of collateral for Meadow Vale R
referenced above. Enclosed is a copy
Commissioners. I will forward a copy of tl
it has been recorded. The original Suret
been returned to Travelers Casualty and S
If you have questions or need additional
(970) 356-4000, Extension 4227.
Very truly yours,
BOARD OF COUNTY COMMISSIONERS
Donna J. Bhler
Deputy Clerk to the Board
By
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