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Home My WebLink About20052732 CLERK TO THE BOARD PHONE (970)336-7215, Ext. 4225 ' FAX: (970) 352-0242 WI D C P. O. BOX 758 GREELEY, COLORADO 80632 COLORADO August 4, 2005 Lind Land Company, Inc. P. O. Box 1727 Greeley, Colorado 80632 RE: Cancellation and release of Collateral To Whom It May Concern: Attached hereto please find copies of the Board of County Commissioner's Resolution approving the cancellation and release of collateral, as referenced above. The original Surety Bond is enclosed. If you have questions or need additional information,please do not hesitate to contact me at(970) 356-4000, Extension 4217. Very truly yours, BOARD OF COUNTY COMMISSIONERS BY: ; /j Cam.. '� c.r.cs Carol A. Hard ng, Deputy Clerk to the Board S.�x / 2005-2732 (11.05ex/1 /7c-7--0(104 h D 8(, /t7� ENDORSEMENT It is hereby understood and agreed that Bond Number 19 SB 100762034 BCA issued by The Aetna Casualty and Surety Company, effective April 14, 1993 on behalf of Lind Land Company in favor of the County of Weld, Colorado in the original amount of One Hundred Six Thousand, Six Hundred Ninety-Three and no/100 ($106,693.00) Dollars, is hereby reduced to Two Thousand and No/100 ($2,000.00) Dollars, effective June 12, 1995. It is further understood that One Hundred Four Thousand, Six Hundred Ninety-Three and No/100 ($104,693.00.00) Dollars of the liability under said bond is hereby discharged and The Aetna Casualty and Surety Company released therefrom and the bond shall continue in force and in the reduced amount of Two Thousand and No/100 ($2,000.00) Dollars. Signed and sealed and dated this 27th day of October, 1995.LIby: LA�SC�� by: �z Accepted: COUNTY OF WELD THE AETNA CASUALTY AND SURETY COMPANY by. I by: ora O. Garza,Atto ey-in-fact • If TILE AETNA CASUALLY ANu SURETY COMPANY Hartford,Connecticut 06156 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYISI-IN-FACT KNOW ALL MEN BY THESE PRESENTS.THAT THE AETNA CASUALTY AND SURETY COMPANY,•corporation duly organized under the laws of the State of Connecticut.and having its principal office in the City of Hertford.County of Hartford.State of Connecticut.lush made,constituted and appointed,and does by these presents make,constitute end appoint Phillip R. Fierro, Christopher A. Perrin, Lora L. Cottrell, P. J. McKinnis, Nora 0. Garza, Rebecca.L- Schmuecker, Mary Beecher, Sheryl E. Meurer, Richard C. Schultz, Robert C. Knoke, Kip R. McBean, or Lisa 0. Kadel - - of Denver, Colorado ,is true and lawful Attorneylabin-Fen.with full power and authority hereby conferred to sign,execute and acknowledge,at any place within the Untied States,or,11 the following line be lilted in,within the area there desig- nated .the hollowing instrument's': by htelber sole signature end act,any and all bonds,recognizarwe,contracts of indemnity,end other writings obligatory in the nature of a bond. recognisance.or conditional undertaking end any and all consents incidents thereto and to bind THE AETNA CASUALTY AND SURETY COMPANY.thereby es hilly and to the same es d the same were signed by the duly 'mho,tied officers ol THEAETNA CASUALTYANDSURETYCOMPANY.nnd all theseteal chid Atturneylsidn-Fart.pursuant totheautharity herein given.me hereby refilled and confirmed This ppointment is made under and by authority of the following Standing Resolutions of said Company,which Resolutions are now in Willows and elf ea: VOTED:That each of the following officers:Chairman,Vice Chairmen,President,Any Executive Vice President,Any Group Executive,Any Senior Vice President.My Vice President.Any Assistant Vice President,My Secretary,Any Assistant Secretary,may from time to time appoint .Resident Vice Presidents,Resident Assistant Secretaries,Attorneys-In-Feat and Agents to act for and on behalf of the Company and may give any such appointee such authority as his certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds,rscognkances.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 may at any time remove any such appointee and revoke the power and authority given him or her. VOTED:That any bond,recognizance,contract of indemnity,or writing obligatoryin the nature of a bond,recognizance,or conditional undertaking • shall be valid and binding upon the Company when al signed by the Chairman,the Vice Chairmen,the President,an Executive Vice President. a Group Executive,a Senior Vice President.a Vice President.an Assistant Vice President or by a Resident Vice President.pursuant to the power prescribed In the certificate al authority of such Resident Vice President,and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretaryor by a Resident Assistant Secretary,pursuant to the power prescribed in the ceniftcateof authority of such Resident Assistant Secretary;or dulyexat ed(under seal,if required)by one or more Atorneya-In-Fact pursuant to the power prescribed in his or their certificate or certificates of authority. This Power of Attorney std Certificate of Authority Issigned and sealed bylacaimile under and by authority of the following Standing Resolution voted by the Board of Directors of THE AETNA CASUALTY AND SURETY COMPANY,which Resolution Is now in full labs and afloat: VOTED:That the signature of each of the following officers:Chairmen.Vice Chairman,President,My Executive Vice President.Any Group Executive,Any Senior Vice President.Any Vice President,My Assistant Vice President,Arty Secretary,Any Assistant Secretary,and the seal al the Compeny 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 shell be valid and binding upon the Company and any such power so executed andcertifled by such facsimile signature and facsimileseal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF,THE AETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Vice President.and its corporate seal to be hereto affixed this 15th day of December ,1994 THE AETN CASUALTY'S SU COMPANY 3 4t State of Connecticut J �O ...Hanford f ay — CountyofHartlord 111 Gear Thomp o Vice President On this 15th day of December ,19 94 ,'afore me personally came GEORGE W.THOMPSON to me known.who. being by me duly sworn,did depose and say:that he/she is Vice President o1 THE AETNA CASUALTY AND SURETY COMPANY,the corporation described in and which executed the above instrument;that he/she knows the seal ol said corporation;that the seal affixed to the said instrument is such corporate seal;and that he/she executed the said instrument on behalf ol the Corporation by authority of his/her office under the Standing Resolutions thereof. gatYO ^ a l� kith�°`� My commission nnbo November 30.199s Notary Pubic Rosalind R.Christie CERTIFICATE kmiettart I.the undersigned,Secretary of THE AETNA CASUALTY AND SURETY COMPANY,a stock corporation of the State of Connecticut,DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in lull force and has not been revoked;and furthermore,that the Standing Resolutions of the Board of Directors,as set forth in the Certificate of Authority.are now in farce. Signed and Sealed at the Home Office of the Company,in tite City of Hartford,State of Connecticut.Gated this 27th day of October •19 95 ith By Stephen R. ', a2 5.1922 FIMI 13 s3t • THE /ETNA CAHSUAerd, onn• fi ANtuf •6115 SURETY COMPANY • • Bond No. 19SB1007 1 4BCA LIFE&CASUALTY SURETY BON e-1 KNOW ALL MEN BY THESE PRESENTS, That we L‘ad n• Company, Inc. . P.O. Box 1727, Greeley, CO 80632 as Principal and THE AETNA CASUALTY SURETY O .1,r2, a corporation organized under the laws of the State of Conn t ut and •thorised to transact surety business in the State of Col .ra.•o• , as Surety, are held and firmly bound unto County of eld State of Colorado, acting through its Board of C•,n - C% . issioners in the sum of One Hundred ' x Th.\sa Six Hundred Ninety-Three and No/100 Dollars \ 106, \ 3 10 ), lawful money of the United States of America, for h payme of which, well and truly to be made, we bind ourselves, our heirs, •-g= r esentatives, successors and assigns, jointly and severally, firmly by hes - presents. WHEREAS, the above-bounden, Li • Land Company, Inc. has filed, or is about to file. wi Weld County, Colorado a plat for Wi 'd Son• ch which requires Guarante>' ng h- construction of the onsite and offsite i •r• o ents • WHEREAS, on e 14 day of April , 19 93 , the Principal entered into a t, referred to as (ln ity/nffcito imprnuomontc a PPment , with the Obligaa. This agreement is by ref en•e made a hereof. 1� FORE, t. - condition of this obligation is such that if the b• e •ounden ( cipal shall faithfully complete construction of the im. •vements shown on plans. plats and sunnortina doc .. ents •f the subdivision then this - •ligation shall be void; otherwise to remain in full force and effect. DATED is 21st day of June • 19 93 A ST: Lind Land Company, Inc. tin , President THE AETNA CASUALTY AND SURETY COMANY WITNESSED: BY: Cc4 L4- C hi r 7i Donald B.Martin, Attorney-in-fact CAT. JIS0S • (L-247-DI .D-6' PRINTED IN U.S.A. THE/£TNA CASUALTY AND SURETY COMPANY Hartford, Connecticut 06156 LIFE&CASUALTY POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYS)-IN-FACT KNOW ALL MEN BY THESE PRESENTS.THATTHE AETNA CASUALTY AND SURETY COMPANY,a corporation duly organized under the laws of the State of Connecticut.and having its principal office in the City of Hartford,County of Hartford.State of Connecticut,hath made.constituted and appointed,and does by these presents mate.constitute and appoint William C. Bensler, Connie K.Boston, Darlene Krings, Donald B. Martin, Margaret A. Reis, Kathryn J. O'Shea, Michael O'Shea, Chris S. Richmond, Scott Thomas or Kelly T. Urwiller - - of Greeley-Ft. Collins, Colorado is true and lawfulAnomaylsbin.FSR with full power and aumwiry 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 desig- nated ,the following instrumental: by his/her sole signature and act any and all bonds,recognizance..contracts of indemnity,and other writings obligatory in the nature of a bond. recognizance,or conditional undertaking,and any and all consents incidents thereto • and to bind THE/ET'NA CASUALTY AND SURETY COMPANY.thereby as hilly and to the same want as if the same were signed by the duly authorized officers of THE/ETNA CASUALTY ANDSURETY COMPANY,and all the easof saidAomeyaNeHFeat pursuant to the authority herein given,are hereby ratified and confirmed. This appointment is made under end by authority of the following Standing Resolutions of said Company which Resolutions are now in full force and effect: VOTED:That each of the following officers:Chairmen,Vice Chairman,President My Executive Vice PresidentAny Senior Vice President Any Vice President.Any Assistant VicePreeident Any Secretary,Any Assistant Secretary,may from time to time appoint Resident Vice Presidents,Resident Assistant Secretaries,Attomeye•in•FaR and Agents to actor and on behalfoftheCompany and may give any such appoirne such authority as his certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds,recognisance',contracts of indemnity,and other willing.obligatory in the natreof a bond,recognisance.or conditional undertaking,and any of said officers or the Board of Directors may at any time remove any such appointee and revoke the power and authority given him. VOTED:That any bond,recogniance,convect ofIndemnM,Or writing obligatory in the nature of a bond.recognizance,or conditional undertaking shall be valid and binding upon the Company when(sesigned by the Chairman,the Vice Chairman,the President an Executive Vice President.a Senior Vice Presider,a Vice President an Assistant Vice President or by a Resident Vice President,pursuant to the power prescribed in the certificate of authority of such Resident Moe President and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary or by Resident Assistant Secretary,pursuantte the power prescribed in the certiflcabofauthorityof such ResidentAssisant Secretary;or(W duly executed(under seal,if requited)by one or more Aaorneys•in•Faa pursuant to the power prescribed in his or their certificate or certificates 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 Boars of Directors of THE,ETNA CASUALTY AND SURETY COMPANY which Resolution is now in full forte and effect: VOTED:That the signature of each of the following officers:Chairman,Vim Chairman,President.Any Executive Vice President Any Senior Vice President Any Vice President.Any Assistant Vice President,Any Saeaary,Any Asainnt Seoetery,and the sal 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 Secretanes or Ahorneywn•Feafor purposesonly of executing and attesting bonds and undertatings and other Writings obligatory in the nature thereof,and any such paver of attorney or certificate bearing such facsimile signature or facsimilewl 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. IN WITNESS WHEREOF,THE,ETNA CASUALTY AND SURETY COMPANY hes caused this instrument to he signed by its Senior Vice President ,and its corporate seal to be hereto affixed this 18th day of January ,1993 ts't THE JTarA CASUALTY AND URETY COMPANY (I•Corp , /42. n BY _ Slate of Connecticut l J' a,Hanfordaor Vice President County of Hartford • On this 18th ewe January ,19 93 ,before me personally came JOSEPH P. KIERNAN to me known,who.being by me duly swum,did depose and say:that he/she is Senior Vice President of THE JETNA CASUALTYANO SURETY COMPANY,the corporation described in and which executed the above instrument:that he/she knows the seal of said corporation;that the seal affixed to the said instrument is such corporate seal;and the he/sw executed the said instrument on behalf of the corporation by authority of his/her office under the Standing Resolutions thereof. fit T 021. 'h .' ,ww��:'/ march 31, Notary Public Rosalind R. Christie CERTIFICATE Lite undersigned Seaetary • of THE F.ENA CASUALTY AND SURETY COMPANY,a stock corporation of the Sate of Connecticut DO HEREBY CERTIFY that the foregoing end attached Power of Attorney and Caoflute of Authority remains in full form and has not been revoked:and furthermore,that the Standi'g Resolutions of tre Beaid of Directors,a set forth in the Certificate of Anthony/.are now in force. 111... Signed and Sealed at the Home Woe of the Company.in the City of Hereford.State q Connecticut.Dated this 21st day of 19 June 93 ». By is-tezz.m,u,arse Mtn M. Welch COLLATERAL RELEASED IN CONJUNCTION WITH OTHER CASES SEE #2005-2091 Hello