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HomeMy WebLinkAbout20052710 CLERK TO THE BOARD PHONE (970)336-7215, Ext. 4225 FAX: (970)352-0242 P. O. BOX 758 C. GREELEY, COLORADO 80632 COLORADO August 3, 2005 Flatiron Structures Company P. O. Box 2239 Longmont, Colorado 80501 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 Subdivision 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: Carol A. Hardi g, Deputy Clerk to the Board 2005-2710 l.On(501-1 /65^11911 �. /� / SUBDIVISION BOND Bond No. 23002987 / KNOW ALL MEN BY THESE PRESENTS. that we FLAT IRON STRUCTURES COMPANY, LLC / P.O. BOX 2239, LONGMONT, CO 80601 / // as Principal, and LIBERTY MUTUAL INSURANCE COMPANY authorized to do business in the State of MASSACHUSETTS . as rely. are held and firmly bound unto WELD COUNTY BOARD OF COUNTY COMMISSIONERS, 916 1 TH ST T, P.O. BOX 758, GREELEY, CO 80632 as Obligee. i he pens of TWENTY NINE THOUSAND EIGHT AND 00/100 (S 29,008.0 - - - - - - ) DOLLARS. lawful money of the United States of America. for the payment of which well and t o be made. we bind ourselves. our heirs. executors, administrators. successors and assigns. Jointly a severally. f oily by these presents. WHEREAS, FLATIRON STRUCTURES COMPANY, LL has agreed to Construct in WELD COUNTY, COLORADO the following improvements: PRIVATE ROAD MAINT E SUBDIVISION/PUD PLAT KNOWN AS FLATIRON PUD II NOW. THEREFORE. THE CON ITI OF THIS OBLIGATION IS SUCH. that if the said Principal shall construct. or have constructed. the impr nts herein described and shall save the Obligee harmless from any loss. cost or damage by raso of its fah o complete said work, then this obligation shall be null and void: otherwise to remain in full force fee . Signed. 'sled a red this H day of AUGUST 19 97 7. FLATIRON STRUCTURES COMPANY, LLC Principal By: LIBERTY MUTUAL INSURA COMPANY By: I L YNN " Attorney-in-Fact SG-908 WO THIS POWER OF ATTORNEY IS NOT 1---'ID UNLESS IT IS PRINTED ON RED BACKr'UND. 375562 This Power of Attorney limits the act of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. LIBERTY MUTUAL INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts mutual insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint, DON.R. BROYLES, FRANK C. PENN, DiLynn GUERN, KATHRYN K. COULSON, JEANNE M. SIKKENS, KEVIN W. McMahon, JEFFREY L. BROYLES, LISA M. LOEFFLER, PAMELA J. HANSEN, MICHELLE L. LEMUS, MICHAEL D. PIERCE, RAE L. CAMPBELL, KATHRYN Y. BROYLES, THERESA J. FINN, LAWRENCE E. LUTGEN, ALL OF THE CITY OF DENVER, STATE OF COLORADO ,each individually if there be more than one named, its true and lawful attorney-in-fact to make, execute,seal, acknowledge and deliver,for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding CCVCCNNTY rIVC MILLION"'""""******' DOLLARS ($ 75,000 000******** ) each, and the execution of such bonds or 5. undertakings, in pursuance of these presents,shall be as binding upon the Company as if they had been duly signed by the president and attested by .2O a the secretary of the Company in their own proper persons. y OThat this power is made and executed pursuant to and by authority of the following By-law and Authorization: C. '00 • ARTICLE XVI-Execution of Contracts:Section 5.Surety Bonds and Undertakings. CA w Any officer or other official of the company authorized for that purpose in writing by the chairman or the president, and subject to such d im C w limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the >f, d C company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety C obligations. Such attorneys-in-fact, sub ect to the limitations set forth in their respectivepowers of attorney, shall have fullpower to bind the m t:m 91 P C 'p m company by their signature and execution of any such instruments and to attach thereto the seal of the company. When so executed such — o 2 pt instruments shall be as binding as if signed by the president and attested by the secretary. To 1— .- c By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: al W I > Pursuant to Article XVI, Section 5 of the By-laws, Assistant Secretary Garnet W. Elliott is hereby authorized to appoint such attorneys-in-fact `O G t m as may be necessary to act in behalf of the company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, e O N D bonds,recognizances and other surety obligations. Q co 34 .0 That the By-law and the Authorization above set forth are true copies thereof and are now in full force and effect. l_V O c- d C a- IN WITNESS WHEREOF, this instrument has been subscribed by its authorized officer and the corporate seal of the said Liberty Mutual Insurance 3 td CCompany has been affixed t in Plymouth Meeting, Pennsylvania this 18th day of April , 19 97 . a al C m CO LIBERTY MUTUAL INSURANCE COMPANY G co to 01 d By l7'JC. d t.O• Garnet W.Elliott,Assistant Secretary ris d OE 'a3 EID, COMMONWEALTH OF PENNSYLVANIA ss >a O El COUNTY OF MONTGOMERY di 0p 9 u On this 18th day of April A D 19 97 before me, a Notary Public, personally came the individual, known to E co > y me to be the therein desc• • • idual and officer of Liberty Mutual Insurance. Company who executed the preceding instrument, and he acknowled- E cr ;: ged that he executed sarpe a - the seal affixed to the.said preceding instrument is the corporate seal of said company; and that said corporate 'C C z c bs 0i seal and his signatu S th was duly affixed and subscribed to the said instrument by authority and direction of the said company. O p / ,v t a IN TESTIMO$ I$EREOF I t$,; ifko set my hand and affix my official seal at Plymou Meeting, ,they year first above written. o ao 1F S NOTARIAL LA F r D� P M1� Hlf ) PI tl t i Fs, r .v i ct P iii., n r I Notary Public I, the underslgnedw {ta�f� v retary of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the foregoing is a full, true and c0rfectt copy, is in full force and effect on the date of this certificate;and I do further certify that the officer who executed the said power of attorney was one of the officers specially authorized by the chairman or the president to appoint any attorney-in-fact as provided in Article XVI,Section 5 of the By-laws of Liberty Mutual Insurance Company. This certificate may be signed by facsimile under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company 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 29th day of August 19 97 wsistant•tTetary THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPT'* E AFTER April 18 ,19 99 . COLLATERAL RELEASED IN CONJUNCTION WITH OTHER CASES SEE #2005-2091 Hello