HomeMy WebLinkAbout20242254.tiffRESOLUTION
RE: ACCEPT FULL RELEASE OF WARRANTY COLLATERAL FOR USE BY SPECIAL
REVIEW PERMIT, USR19-0063 - LAZY TWO RANCH, LLC, AND DUANE AND
LYNN ROSS, C/O CONNELL RESOURCES, 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, on January 15, 2020, the Weld County Board of Commissioners approved
the application of Lazy Two Ranch, LLC, 1035 37th Avenue, Greeley, Colorado 80634, and
Duane and Lynn Ross, 10375 County Road 118, Carr, Colorado 80612, c/o Connell Resources,
Inc., 7785 Highland Meadows Parkway, #100, Fort Collins, Colorado 80528, for a Site Specific
Development Plan and Use by Special Review Permit, USR19-0063, for Open Mining (sand,
gravel and stone) and processing of minerals, including a portable concrete and asphalt batch
plant, mine office/scale house and scale, a fueling/lubricating station, portable generators, mobile
mining equipment parking and storage and employee parking in the A (Agricultural) Zone District,
on the following described real estate, being more particularly described as follows:
E1/2 SW1/4 and NW1/4, W1/2 SW1/4 of Section 11,
Township 10 North, Range 67 West of the 6th P.M.,
Weld County, Colorado
WHEREAS, on April 11, 2022, the Board approved an Improvements and Road
Maintenance 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, Lazy Two Ranch, LLC, and Duane and Lynn Ross, c/o Connell Resources, Inc.,
with further terms and conditions being as stated in said agreement, and
WHEREAS, additionally on April 11, 2022, the Board accepted project collateral in the
form of Performance Bond #107519500 issued by Travelers Casualty and Surety Company of
America, One Tower Square, Hartford, Connecticut 06183, in the amount of $474,801.50, and
WHEREAS, on March 13, 2024, the Board approved warranty collateral in the form of a
Bond Rider #107519500, issued by Travelers Casualty and Surety Company of America,
One Tower Square, Hartford, Connecticut 06183, thereby reducing the amount of collateral to be
retained as warranty collateral as related to off -site safety improvements, from $474,801.50 to
$71,220.22, and
CC :QL Oatimw/bA/OA/STM/KRMO)
oq /11/2N
2024-2254
PL2729
FULL RELEASE OF WARRANTY COLLATERAL (USR19-0063) - LAZY TWO RANCH, LLC,
AND DUANE AND LYNN ROSS, CIO CONNELL RESOURCES, INC.
PAGE 2
WHEREAS, the Department of Planning Services received a request from the applicant,
Kevin Anderson, Connell Resources, Inc., requesting the Board of County Commissioners
release the warranty collateral for Lazy Two Ranch, LLC, and Duane and Lynn Ross,
c/o Connell Resources, Inc., in the form of Bond Rider #107519500, issued by Travelers Casualty
and Surety Company of America, One Tower Square, Hartford, Connecticut 06183, that reduced
the amount of Performance Bond #107519500, from $474,801.50 to $71,220.22, for the
two (2) year warranty period that ended on August 11, 2024, and
WHEREAS, upon recommendation of staff from the Weld County Departments of Public
Works and Planning Services that conducted a final site inspection, the Board deems it advisable
to release said warranty collateral.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the currently held warranty collateral, in the amount of $71,220.22,
procured in the form of a Bond Rider which is attached to and forms a part of Performance Bond
#107519500, for Lazy Two Ranch, LLC, and Duane and Lynn Ross, c/o Connell Resources, Inc.,
issued by Travelers Casualty and Surety Company of America, One Tower Square, Hartford,
Connecticut 06183, be, and hereby is, 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.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 26th day of August, A.D., 2024.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY.-GSLOR*DO
ATTEST:
Weld County Clerk to the Board
BY( .O66 � k
Deputy Clerk to the Board
County A' rney
Date of signature:
0
Kew. Ross, Chair
erry L. Sck, Pro-Tem
2024-2254
PL2729
BOARD OF COUNTY COMMISSIONERS
PASS -AROUND REVIEW
PASS -AROUND TITLE: BOCC Agenda Item — Full Release of Warranty Collateral for:
Lazy Two Ranch, LLC and Duane and Lynn Ross, c/o Connell Resources, Inc. — USR19-0063
DEPARTMENT: Planning Services DATE: August 13, 2024
PERSON REQUESTING: Jazmyn Trujillo -Martinez
Brief description of the problemlissue:
The Department of Planning Services received a request from Connell Resources, Inc., requesting that the Board of County
Commissioners release the currently held warranty collateral for Lazy Two Ranch, LLC and Duane and Lynn Ross, do Connell
Resources, LLC in the amount of $71,220;22. No further collateral is required to be held. The two-year warranty period concluded on
August 11'r, 2024. Public Works completed a final warranty inspection and supports the release of warranty collateral. The Road
Maintenance portion of the Agreement will remain in effect for the life of USR19-0063.
Weld County Planning Services and Public Works Departments performed a site inspection, at the above -mentioned site, and observed
the following:
• All items on Exhibit C, of the Improvements Agreement According to Policy Regarding Collateral for Improvements Document
#2022-101, have been completed and are found to be acceptable.
What options exist for the Board? (include consequences, impacts, costs, etc. of options):
1. Have this BOCC Hearing Rem be placed on the next available agenda as pad of the Regular Agenda.
2. Have this BOCC Hearing item be placed on the next available agenda as part of the Regular Agenda.
3. Have this BOCC Hearing item not placed on the next available agenda as neither part of the Consent Agenda nor the Regular Agenda.
Weld County Collateral List:
Lazy Two Ranch, LLC and Duane and Lynn Ross, c/o Connell Resources, Inc.
USR19-0063, (PL2729, #2022-1071)
Improvements and Road Maintenance Agreement
Approved 04/11/2022 —Contract ID 5709
Performance Bond #107519500 issued through Travelers
Casualty and Surety Company of America on behalf of
Connell Resources, Inc 8474,801.50
Approved 03/13/24, Contract ID #7853
Rider #107519500 to be attached to Performance Bond #107519500,
Changing the bond amount from $474,801.50 to $71,220.22 - 403,581.28
$ 71,220.22
Consequences:
• There are no consequences for the County by supporting the recommendation as the developer has completed their
warranty obligations and USR19-0063 is still bound by the terms of the Road Maintenance portion of the agreement.
Impacts:
• Traffic related to the new development warrants the requirement of certain safety improvements and new development
with high traffic volumes impacts the County Road systems and causes wear and tear more quickly than normal traffic
volumes.
Costs (Current Fiscal Year / Ongoing or Subsequent Fiscal Years):
• No direct costs for the County by supporting the recommendation.
Recommendation:
Option 2. The Departments of Planning Services and Public Works are recommending approval of the full release of warranty collateral
for Lazy Two Ranch, LLC and Duane and Lynn Ross, c/o Connell Resources, Inc. — USR19-0063 and that this item be placed on the
next regularly scheduled BOCC Hearing, as part of the Regular Agenda.
Support Recommendation chedule
Place on BOCC Agenda Work Session Other/Comments:
Perry L. Buck, Pro -Tern
Mike Freeman
Scott K. James
Kevin D. Ross, Chair
Lori Saine
DA F-
C'Uv
2024-2254
$/2 Co PLZ-12c1
Jazmyn Trujillo Martinez
From:
Sent:
To:
Subject:
Attachments:
Follow Up Flag:
Flag Status:
Kevin Anderson <kanderson@connellresources.com>
>
Thursday, August 1, 2024 1:42 PM
Jazmyn Trujillo Martinez
FW: Connell Resources, Inc. - Bond No. 107519500 - Subdivision Bond
20240636 - Recorded Warranty Reduction USR19-0063.pdf
Follow up
Flagged
Caution: This email originated from outside of Weld County Government. Do not click links or open attachments unless you recognize the
sender and know the content is safe.
Hi Jazmyn, I hope your staying out of the heat and the wildfires!
See the string of emails below. Your request was that we request a final inspection walk through after the warranty
period is up which is August 11.
What's the best way to accomplish this?
Kevin D. Anderson
Connell Resources Inc.
Aggregate and Asphalt Manager
kanderson@connellresources.com
Office Phone 970 223-3151
Cell Phone 970 21 4-1 601
From: Jennifer Lindblad <jlindblad@connellresources.com>
Sent: Thursday, August 1, 2024 8:17 AM
To: Kevin Anderson <kanderson@connellresources.com>
Cc: John Warren <jwarren@connellresources.com>
Subject: FW: Connell Resources, Inc. - Bond No. 107519500 - Subdivision Bond
Kevin,
Just a reminder to schedule the final walk through so we can get our warranty bond released. Please let me know
when this is completed.
REGARDS,
JENNIFER L INDBLAD
PROJECT DEVELOPMENT MANAGER
CEINNELL
WWW.CON NELLRESOURcES.CQM
jlindblad ac connellresources.com
7785 HIGHLAND MEADOWS PKWY. # 100
1
4
USR19-0063 Final Warranty Inspection
Friday, August 2, 2O24 11:00 AM
Inspector:
Ryan Sinatra
48 Hour Notice:
Not Applicable
No
Yes
• Date:
• Provided by:
Contractor:
Connell Resources
Contractor Superintendent (PIC) Today:
Approx Number of Employees:
Sub-Contractor(s) and Approx Number of
Employees:
Weather:
90 Degrees, Sunny.
Checklist Items:
ra
u
Traffic Control
Roadway
Outside Roadway
Tracking Pad
Appurtenance
Compaction
Reseeding
Markers
Load Tickets
Project Notes
Weld County Inspection Report
Equipment in use:
Indicate how many if more than one. (NOTE: if not
attributed to a contractor assume General Contractor)
L1
L]
fI
L
None
Loader
Grader
Excavator
Mini -Ex
Skid Steer
Scraper
Backhoe
Dozer
Water Truck
Tandem
Haul Truck
Sheepsfoot
Drum Roller
Rubber Tire
Vacuum Truck
Telehandler
Street Sweeper
Pump Truck
Concrete Truck
Project Conditions
Preconstruction
Normal
Final
Outside Normal Hours:
Not Started
In Progress
Complete
Warranty
L
r
Template 4 Page 1
• This is a final Warranty inspection of USR19-0063, or the Lazy Two Ranch LLC. This included the paving
of County Road 21 from County Road 124 to County Road 126, along with some roadside swales and
culverts.
• Paving, as well as striping along County Road 21, observed to be completed well and in excellent
condition.
• All signage in place per county approved construction plans.
• 15" RCP for Storm Drains C through G in place, as well as 12" Aluminized CMP for Storm Drains A & B.
• Based on current observations, release of warranty collateral is recommended.
Photos
02Aug24 10:44 Ad -hoc
1111 M St. Greolo CO 80631. US o 02 -Au •24 10:44:22
Template 4 Page 2
02Aug24 10:44 Ad -hot: •
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9604 Warner Ave, C r bU'84612, US 0 02 -Au t -124.1V:44:3.7
a
I
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Template 4 Page 5
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Template 4 Page 6
RESOLUTION
RE: APPROVE PARTIAL RELEASE OF COLLATERAL, ACCEPT WARRANTY
COLLATERAL, AND AUTHORIZE CHAIR TO SIGN FOR USE BY SPECIAL REVIEW
PERMIT, USR19-0063 - LAZY TWO RANCH, LLC, AND DUANE AND LYNN ROSS,
C/O CONNELL RESOURCES, 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, on January 15, 2020, the Weld County Board of Commissioners approved
the application of Lazy Two Ranch, LLC, 1035 37th Avenue, Greeley, Colorado 80634, and
Duane and Lynn Ross, 10375 County Road 118, Carr, Colorado 80612, c/o Connell Resources,
LLC, 7785 Highland Meadows Parkway, #100, Fort Collins, Colorado 80528, for a Site Specific
Development Plan and Use by Special Review Permit, USR19-0063, for Open Mining (sand,
gravel and stone) and processing of minerals, including a portable concrete and asphalt batch
plant, mine office/scale house and scale, a fueling/lubricating station, portable generators, mobile
mining equipment parking and storage and employee parking in the A (Agricultural) Zone District,
on the following described real estate, being more particularly described as follows:
E1/2 SW1/4 and NW1/4, W1/2 SW1/4 of Section 11,
Township 10 North, Range 67 West of the 6th P.M.,
Weld County, Colorado
WHEREAS, on April 11, 2022, pursuant to certain Conditions of Approval, the Board
accepted an Improvements and Road Maintenance 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 Lazy Two Ranch, LLC, and Duane and
Lynn Ross, c/o Connell Resources, Inc., with further terms and conditions being as stated in said
agreement, to include collateral in the form of Performance Bond #107519500 issued by Travelers
Casualty and Surety Company of America, One Tower Square, Hartford, Connecticut 06183, in
the amount of $474,801.50, and
WHEREAS, staff from the Weld County Departments of Public Works and Planning
Services have conducted a visual inspection and recommend a partial release of said collateral
by accepting a Bond Rider to be attached to and form a part of Performance Bond #107519500,
thereby reducing the amount of collateral to be retained as warranty collateral as related to offsite
safety improvements, from $474,801.50 to $71,220.22, and
WHEREAS, after review, the Board deems it advisable to accept said warranty collateral
in the form of a Bond Rider as stated above, copies of which are attached hereto and incorporated
herein by reference.
4950976 Pages: 1 of 2
03/26/2624 12:25 PM R Fee:$0.06
Cult' Kappa., Clerk and Recorder, Weld County , CO
Ellt�N�� lhu l �hAti I' MICIII!III.I141Ik 11111
ea pulauecoe/ssW.00,. l o) 2024-0636
off /i2/.2.1 PL2729
PARIAL RELEASE OF COLLATERAL AND ACCEPT WARRANTY COLLATERAL
(USR19-0063) - LAZY TWO RANCH, LLC, AND DUANE AND LYNN ROSS, C/O CONNELL
RESOURCES, INC.
PAGE 2
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Weld County, Colorado, that project collateral in the form of Performance Bond #107519500
through Travelers Casualty and Surety Company of America, in the amount of $474,801.50, be,
and hereby is, reduced, and that warranty collateral in the form of a Bond Rider, attached to
Performance Bond #107519500 through Travelers Casualty and Surety Company of America, in
the amount of $71,220.22, be, and hereby is, accepted.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign said Bond Rider.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 13th day of March, A.D., 2024.
BOARD OF COU MISSIONERS
WELD COU , COLORA
ATTEST: W.s +AJ jefid k
Weld County Clerk to the Board
MOPS Pages: : 2 of 2
113/25,21124 12:24 PM R
Car1Y KORp��. Ci�rk Y1d R�oord�r, Mild Cew+tY �
X1111 11 �it�l 4�� �itr'M�+Ilti�il till
2024-0636
PL2729
ID
BOARD OF COUNTY COMMISSIONERS
PASS -AROUND REVIEW
PASS -AROUND TITLE: BOCC Agenda Item - Partial Releese of Collateral through Acceptance of Warranty Cdlaterol Bond Rider for:
Lay Two Ranch, LLC, and Duane and Lynn Ross, do Conra0 Resources, Inc- USR19-0083
DEPARTMENT: Planning Services DATE: February 13, 2024
PERSON REQUESTING: Jazmyn Trujillo -Martinez
B. description of the problem/Issue;
The Department of Churning Demises received a request horn Connell Resources, Inc, raquesting that the Board of County
Commissioners accept the Warranty Collateral for Lary Two Renck, LLC, and Duane and Lynn Ross. do Gorman Resources, Inc in the
amount of $71220.22. Project Collateral in the oselaht of $474,801.50 Is aareney being held in the faro of s Performance Bond and
Warranty CO1IMer., wlil be held in the form of a Bond Rider to be attached to the orlginar Bond Number 107519500 kith. amount of
$71.22O.22 and us required to be held for the duration of the Nib -year warranty period Mi. began on August 11th, 2022.
Weld County Planning Services and Public Waks Departments performed a site inspection, at the above -mentioned site, and observed
the following:
• Ad items on Exhibit C, of the improvements Agreement According to Polley Repotting Collateral for Improvements Document
Tyler *2022.1071, have been completed and ere found to be acceptable.
•
County Attorney's Office has reviewed the Improvements Agreement and Collateral requirements end recommends this partial release
of collateral.
What option Wet for the Board? (Include eontaqueneee, tmpaete, poets, etc. of options):
1. Have this BOCC Hearing gem be placed on the next available agenda as pert of the Regular Agenda.
2. Have this BOCC Hearing Nem be placed on Behnext avaikble agenda as pert of the Regular Agenda.
3. Have this BOCC Hesdng Item not placed on the nazi available agenda as neither part of the Consent Agenda nor the Regular Agenda.
Weld County Collateral Uat
Lay Two Ranch, LLC and Owns and Lynn Roes, do Connell Resources, Inc.
USR19.0083, (PL2729, *2022.1071)
Improvements and Road MaNMerianeb Agreement
Approved 04/11/2022 — Contract ID 57O9
Performance Bond 0107519500 Wowed through Travelers
Casualty end Surety Company of America on behaS of
Connell Resources; Inc 1)474,801.50
Consequences:
• The new development can pay their way for the improvements required by the -nevi development on the County
Roadways. Of the County will be required to pay for the improvements required by the new development.
Impacts:
• Tad!. related to the new development warrants the requirement of certain safety improvements and new development
wth high traffic volumes Impacts the County Road systems and causes wear and tear more quickly than normal traffic
volumes.
Cpab (Current Fieeet Yew./ Ongoing or Subsequent Fiscal Yaen):
• County vrili hold Warranty Collateral should the County need to draw on it in order to complete the work required. No
direct costs for the Couny by suppoAing the recommendation.
Recommendation:
The DepartmeTle of Ptenning Services, Public Wbrlu, and the County Attorney's Mice are recommending approval of the partal release
of Colleterel through acceptance of Warranty t.ngaterel Bond Rider for Lazy Two Rands, LLC, and Damn end Lynn Rae, c/o Connell
Resources, Inc — USR19.0083.
Support Recommendation Schedule
Place oe BOCC Agenda y ork Session Other/Comments:
Perry L. Buck, Pm -Tern
Mike Freeman
Scott K. James
Kevin D, Ross, Chair
Lori Saint,
313
m`
2024-0636
PL2129
CENNELL
Connell Resources Inc.
7785 Highland Meadows Pkwy., 6100
Fort Collins, CO 80528
Tel 970/223-3151 Fax 970/223-3191
To: Development Review
Weld County Planning Services
1402 N 17th Avenue
Greeley, CO 80631
(970) 400-3736
Attu: Ms. Dawn R Anderson
Letter of Transmittal
Date: February 7, 2024 Job No. 2211007
Re:
USR19-0063 -
Lazy Two Ranch, LLC
WE ARE SENDING YOU: m Attached ❑ Under separate cover ❑ via overnight mail/reeular mall/Dick so the following items:
SIIB. AGREE.
PLANS
BOND
COPY OF LETTER
CHANGE ORDER
SAMPLES
SPECIFICATIONS
SUBMITTAL
X
COPIES
DATE
NO.
DESCRIPTION
2
02/06/24
1
Performance Bond Rider — USR19-0063 Reducing Bond
THESE ARE TRANSMITTED as checked below:
❑ For approval O Approved as submitted O Resubmit _ copies for approval Q For signature
O For your use O Approved as noted O Submit copies for distribution
❑As requested O Returned for corrections 0 Return 1 original for our records
❑ For review and comment
n FOR BIDS DUE 20 U PRINTS RETURNED AFTER LOAN TO US
REMARKS:
Enclosed please find 2 original bond riders reducing the bond premium for the Lazy Two Ranch, LLC project. USR 19-0063.
Please sign and return l original for our records.
Copies to: File
signatureJennifer nifer Lindblad If enclosures are not as noted, kindly note us at once.
January 31, 2024
DEPARTMENT OF PLANNING SERVICES
DEVELOPMENT REVIEW DIVISION
1402 N. 17T" AVENUE
GREELEY, CO 80631
E -Mail: dranderson@weid.ggy
PHONE: (970) 400-3736
Mr. John Warren
Connell Resources
7785 Highland Meadows Parkway #100
Fort Collins, CO 80528
Mr. Warren,
This letter shall serve as notification for your two-year warranty commencement date of August 11, 2022,
for safety improvements to the Weld County Road 21. These improvements were required prior to
operations for approved land use case USR19-0063, Lazy 2 Ranch LLC.
It will be the responsibility of the developer/owner to contact Weld County Planning Services Department
prior to August 11, 2024, for a final walkthrough In advance of warranty release.
Feel free to contact me with any additional questions at dranderson@weld.eov or 970-400-3736.
Sincerely,
•
Dawn R. Anderson
Development Review Manager
TRAVELERST
RIDER
Travelers Causally and Surety Company of America
One Tower Square, Hartford, CT 06183
License No. N/A
To be attached to and form part of Bond No. 107519500
Issued on behalf of Co■s.B Resources, toe. as Principal, and in favor of
as Obligee.
Board of Cooney Commissioners of Weld Comity, Colorado
It is agreed that:
0 I. The Surety hereby gives its consent to change the Name:
from:
to:
0 2. The Surety hereby gives its consent to change the Address:
from:
to:
® 3. The Surety hereby gives its consent to change the hood amount
from: 5474,80150
to: s71,220.n
This rider shall become effective as of 08/11/2022
PROVIDED, however, that the liability of the Surety under the attached bond as changed by this rider shall not be
cumulative.
Signed, sealed and dated 02/06/2024
Travelers Costa. and Sorely Common of Askrip, • • :
K' se E. Vogel
Attomey-in-Fact
Accepted: ...a dc... ca...a. or Can R.. ...Inc.
Obli
By: By:
Kevin D. Ross, Chair MAR 1 3 2024 John M. Warren, President
S-4111 (8/66)
�Oa�, DG36.(v)
TRAVELERS?
Travelers Casualty and Surely Company of America
Travelers Casualty and Surety Company
St Paul Fire and Marine Insurance Company
Farminyt3Rn Cannalty Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of Arsenal, Travelers Casualty and Surety Company, St Paul
Fire and Marro Msurenoe Company, and Farmington Casualty Company are corporations duly organized under the laws of the State of Connecticut
(fereh ooradlvely caged the Tompaniesi, and that the Companies do hereby make, constitute and appoint Gana L Adams, Ashley K. Anderson,
Barbara J. Arnold, Timothy J. Blanchard, Lynn Christine Beaman, Mary Ann Enafeh, VW. Gobble, Andrew P Walters, Nikki M. Olwbrucksr,
Terri L Roe., Robert Charles Tones, Christina L Townsend, MAnre E Vogel, Moor Lea McGuire, and Jennifer J. Walker of Danner,
Colorado, Rteir true and tsoTd AttomeyarnFact to Agn,execute, seal and acknowledge any end all bonds, rek rkizanoes, conditional undertakings and
otlherwthings obligatory in the nature thereof on behalf of the Companies in t nd business of guaranteeing the fidelity of persons, guararkteethg the
perfomvance of cantrstys and executing or guaranteeing bonds and im.rtaldngs required or permitted in any actions n proceedings aSowed by law,
Incudi g the foeowing bond:
Surely Bond No.: 107519500
OR P.cipal: Connell Resources, Inc.
Protect Description: Obtigae: Weld County
IN WITNESS WHEREOF, the Companies have caused this instrument to be signed, and their corporate seals to be hereto affixed, this 21st day of Apr/,
2021.
State of Connecticut
City of Hartford se.
By:
L. Ran _ - : for Vice President
On this the 21st day of Aprl, 2021, before me personally appeared Robert L Raney, who acknowledged himself to be the Sensor Vice PreskdeM of each
of the Companies, and that he, as such, being authorized so to ode, executed the foregoing instrument for the purposes therein contained by signing on
bend of said Companies by himself as a duly authorized officer.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2026
4,4 owik, Notary Public
This Power of Attorney is granted under and by pre authority of the following resolutions adopted by the Boards of Directors of each of the Companies,
which resolutions ere now in full force and effect, reading as follows
RESOLVED, that the Chairmen. the President, any Vice Chairman, any Execu.e Vie President any Senor Vice President, try 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 ad for end on behalf of the Company and may give such appointee such authority as his on her car iflcate of authority may prescribe to sign
with the Company's name and seal with the Company's seal bonds, recognizanoas, con.. of kdennily, and other wrings obigatory ic the maims of
a bond. recognizance, or cordi0onal undertaking, and any of said officers or the Board of Diedors at any time may remove any such appokdee and
revoke the power given him or her; and i is
FURTHER RESOLVED, that the Chairman, the ',midst., any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
Preatdent may delegate all or any part of the toregohg athbofty to one or more officers a employees of this Company, provided that each such delegation
is in chirp and soapy thereof is fled in the office of the Secretary: and it is
FURTHER RESOLVED, that any bond, recognizance, contract of kdemnity, or wntang obligatory th the nature of a bond, recognizance, or conditional
undertaking shall be vsltd and binding upon the Company when (a) signed by the President, any Vie Chairman, any Exeadlve Vice President, any
Senior Vice PreekdsM or any Vice President, any Second Vie President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Antonym' Secretary and duly attested ad sealed with fro Company's neat by a Secretary or Assistant Secretary; or (b) duly executed (under seat, if
required) by one or more Atfomeys-arFact and Agents pursuant to the power prescriced M his or her certificate or their certificates of authoty or by one
or more Company Often pursued to a written delegation of authority: and it is
FURTHER RESOLVED. that the signature of each of the folbwtng officers: President any Executive Vice President, any Senior V. President, any
Vice President, any Assistant Vice President any Secretary, any Assistant Secretary, and the seal of is Company may be affixed by facximbe b env
Pump of Atunhwy tr bo any certificate relating thereto appointing Resident Von Presidents, Resident Assistant Secretaries of AltomeystItt Fad for
purposes only of executing and attesbkg bands and undertakYga and otherf5*b gs obligatory in the nature thereof, and any such Power of Attorney or
certificate hearing such facsimile signature or faosinlle seat shell be valid *Minding upon the Company and any sock power so executed and certified
by such facsimile signature and .simile seal AWN va8d and bttl tg tiittilli Cenpany In the future with respect to any bond or understanding ding to
which It Is attached. "': 3{'t
I, Kevin E. Hughes, the undersigned, Assistant Secretary of sash ofge'Cornpattee, do hereby certify that the above and foregoing is a true and correct
copy of the Power of Attorney executed by said Companies, which fernallisl '9IIY f oWe and effect.
Dated this 6th day of February 2024
£LH55hnSsodsp
To verify the authenticity of this Power blAttorney, please call us at 1-888-42fJ880.
Please refer to the above -named Attorney -hp -Fact and the details of the bond to which this Power of Attorney Is attached
1861
October 17, 2024
Connell Resources, Inc.
Attn: Jennifer Lindblad - jlindblad@conneliresources.com
Attn: Kevin Anderson - kanderson@connellresources.com
RE: Full Release of Warranty Collateral
Performance Bond and Bond Rider #107519500 -
USR19-0063
Connell Resources, Inc.
Dear Jennifer and Kevin:
CLERK TO THE BOARD
PHONE (970)400-4212
FAX: (970) 336-7233
1150 O STREET
P. O. BOX 758
GREELEY, CO 80632
Enclosed please find copies of the letter to the insurance company and the released
Performance Bond and Bond Rider #107519500 and a copy of the Board of County
Commissioner's Resolution, dated August 26, 2024, authorizing the release of the Performance
Bond and Bond Rider held as collateral in the amount of $71,220.22 for USR19-0063.
If you have any questions, please contact me at (970) 400-4212, or email me at
jreid@weld.gov.
Respectfully,
Jess Reid
Deputy Clerk to the Board
Enclosure
cc: Dawn Anderson and Jazmyn Trujillo -Martinez, Department of Planning Services
Max Nader, Department of Planning Services
Clerk to the Board File PL2729
October 17, 2024
Travelers Casualty and Surety Company of America
Attn: Performance Bonds Department
One Tower Square
Hartford, CT 06183
RE: Release Performance Bond and Bond Rider #107519500 —
USR19-0063
Connell Resources, Inc.
Performance Bonds Department:
Enclosed please find the released Performance Bond and Bond
copy of the Board of County Commissioner's Resolution, dated August
release of the Performance Bond and Bond Rider #107519500 held as
amount of $71,220.22 for the above referenced case.
CLERK TO THE BOARD
PHONE: (970)400-4212
FAX: (970) 336-7233
1150 0 STREET
P. O. BOX 758
GREELEY, CO 80632
Rider #107519500 and a
26, 2024, authorizing the
warranty collateral in the.
If you have any questions, please contact me at (970) 400-4212, or email jreid@weld.gov.
Respectfully, �- e
Jess Reid
Deputy Clerk to the Board
Enclosure
cc: Dawn Anderson and Jazmyn Trujillo -Martinez, Department of Planning Services
Max Nader, Department of Planning Services
Clerk to the Board File PL2729
C7
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U.S. Postal ServiceTM
CERTIFIED MAIL° RECEIPT
Domestic Mail Only
For delivery information, visit our website at www.usps.com'
FICI
Certified Mail Fee
Extra Services & Fees (check box, add fee as appropriate)
El Return Receipt (hardcopy) $
o Return Receipt (electronic)
❑ Certified Mail Restricted Delivery
• Adult Signature Required $
O Adult Signature Restricted Delivery $
$
Postage
Total Postage and Fees
t a A t al - Lk
Postmark
Here
a:tTo
Street and Apt. No., or Pb x No.
G'ktate Z
,dry -or c)► C O .l:
PS Form 3800, A • ril 2015 PSN 7530-02-000-9047
See Reverse for Instructions
SENDER: COMPLETE THIS SECTION
• Complete items 1, 2, and 3.
• Print your name and address on the reverse
so that we can return the card to you.
• Attach this card to the back of the mailpiece,
or on the front if space permits.
1. Article Addressed to:
acto.NckeA s C oorNa
$\ks city Cov'n9CY\\%4 OS Pavo tcc.
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9590 9402 6113 0209 7530 38
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2. Article Number (Transfer from service label)
dial 197❑ ❑❑E-0 . 909 7 fl-9❑9
PS Form 3811, July 2015 PSN 7530-02-000-9053
COMPLETE THIS SECTION ON DELIVERY
ignature
ate
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D. Is delivery address differ
If YES, enter delivery addre
❑ Agent
❑ Addressee
C. Date of Delivery
11 Yes
3. Service Type
❑ Adult Signature
❑ Adult Signature Restricted Delivery
❑ Certified Mail®
❑ Certified Mail Restricted Delivery
❑ Collect on Delivery
❑ Collect on Delivery Restricted Delivery
❑ Insured Mail
U Insured Mail Restricted Delivery
(over $500)
❑ Priority Mail Express®
❑ Registered MaiITM
❑ Registered Mail Restricted
Delivery
.O Return Receipt for
Merchandise
El Signature Confirmation"
U Signature Confirmation
Restricted Delivery
Domestic Return Receipt
TRAVELERr
To be
Travelers Casualty and Surety Company of America/
One Tower Square, Hanford, CT 0618
License No.
RIDER
ad to and f part of Bond No, 1,► �,,,
Issued on be r of Cana Itattistil
Board of Coe , Cf:I . doers of Wel
It is agreed
1. The Surety heres eves l
from:
to: r
0 2. The Surety hereby gives`consent to change the Adder ...
from:
COLLATERAL
RELEASED NO LONGER REQUIRED by Board
of Weld County Commissioners
date:
tO'ti•l4
I1,, and in favor of
sass s Obligee.
to:
lJ 3. The Surety hereby gives its cons change ihe bend
&ate: $474,01.50
to: ni
This rider shall become effective as of
PROVIDED, however, that the llsbilit r ofthe Surety nnhthe attached bond as than
cumulative.
Signed, sealed and dated
Accepted: Ord of c Con arsior add ��, Colorises,ado
By:
s
' a an E. Vogel
Attorney` -in -Fact
or c
Kevin D. Ross, Chair MAR 1 3 2024 John M. vwe_President
S4111�/66)
by this rider shall not be
X000
a` 4 i,c 1' tris p
S
F
■
a
r
024.... O );496,
lb
Colorado, their true and lawful Attorney -in -f
other writings obligatory' ip the nature thereof
performance of contracts end executing or g
including the following bo
Surety Bond No.: \07519500
OR
Project Description: \
IN WITNESS WHEREOF, the Cololpanies t
2021.
State of Connecticut
City of Hartford ss.
On this the 21st day of April, 2021, before me personally appeared Robert L. Raney, who acknowledged hims
of the Companies, and that he, as such, being author‘ so to do, executed the foregoing instrument for the p
behalf of said Companies by himself as a duly authoriz officer. /
IN WITNESS WHEREOF, I hereunto set my hand and f icial seal.
My Commission expires the 30th day of June, 2026
TRAVELERSt
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
Ste Paul Fire and Marine Insurance Company
Farmington Casualty Company
POWER OF ATTORNEY
KNOW ALL kteN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, St. Pa
Fire and Marine Insurance Company, and Farmington Casualty Company are corporations duly organized under the laws of the State of Connect
(herein collectively called the *Companies"), and that the Companies do hereby make, constitute and appoint Donna L. Adams, Ashley K. Anderso
Barbara J. Arnold, Timothy J. Blanchard, Lynn Christine Bosman, Mary Ann Eurich, Vickie Golobic, Andrew P Waiters, Nikki M. Mosbruc r,
Terri L. Reese, Robert Charles Torrent, Chrgems grossiuminatlitiAnne C Veinal Mint i. no Mefl11;r& and Jennifer J. Walker of Denver,
anal undertaking - and
s, guaranteein: the
Sings all• _ • y law,
COLLATERAL
RELEASED NO LONGER REQUIRED
by Board of Weld County Commissioners
date: t ten ti- at+
I
by:
By:
ix : • , this 21st day of April,
obert L. ' aney s: enior Vice President
to be the Senior Vice President of each
es therein contained by signing on
na P. Nowik, Notary Public
This Power of Attorney is granted under and by the authority of the Bowing resolutions adopted by the Boards of Directors of each of the Companies,
which resolutions are now in full force and effect, reading as follows:
RESOLVED, that the Chairman, the President, any Vice Chairman, any xecutivp Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corpo = to 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 appoint. -'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, recogn . es, contracts of indemnity, and other writings obligatory in the nature of
a bond, recognizance, or conditional undertaking, and any of said office, or th : = • . rd of Directors at any time may remove any such appointee and
revoke the power given him or her; and it is
FURTHER RESOLVED, that the Chairman, the President, any V' Chairman, any cutive Vice President, any Senior Vice President or any Vice
President may delegate all or any part of the foregoing authority t one or more officers or e ' ployees of this Company, provided that each such delegation
is in writing and a copy thereof is Ned in the office of the Seer ry; and it is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligat+ in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when (a) signed by the President, a Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any As. 'scant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed 4<rith the Company's seal by a Secretary or Assis • t Secretary; or (b) duly executed (under seal, if
required) by one or more Attommeys-in-Fad and gents pursuant to the power prescribed in his or her ce to or their certificates of authority or by one
or more Company officers pursuant to a writt delegation of authority; and it is
FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice sident, any Senior Vice President, any
Vice President, any Assistant Vice PreOdent, any Secretary, any Assistant Secretary, and the seal of the Corn • ny may be affixed by facsimile to any
Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assista - retaries or Attorneys -in -Fact for
purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, , • 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 ower so executed and certified
by such facsimile signature aud facsimile seal shall be valid and binding on the Company in the future with respect to y bond or understanding to
which it is attached.
C
I, Kevin E. Hughes, the un ersigned, Assistant Secretary of eacha#, do hereby certify that the above and forego g is a true and correct
copy of the Power of Atto ey executed by said Companies, which . • f and effect.
Dated this 6th day
February , 2024 .
7 I
It,.
bae
WU- -
I: i
•
tem
evin E. Hughes, Assis ant Secretary
To verify the authenticity of this Power of Attorney, please call us at 14004214880.
Please refer to the above -named AttorneysinrFact and the details of the bond to which this Power of Attorney Is attached.
Q HUB
3(151202Z\
{7
Weld Cour,
1150 0 Street E
Greeley. CO 80632
RE: Corrnetl Ftaeourcee.Inc.
Bond No.: 107519600
Project: Veld County Road 21 : Two WCR 21 Improvements Subdivision Bond - ' • it No. USR1 S. Bond Amount $414,801.50
HUB International Colorado
2000 S. Colorado Blvd., Tower II, Suite 150
Denver, 00 80222
Toil Free: (888} 795-0300
hubrnternat[onal com
COLLATERAL
RELEASED NO LONGER REQUIRED by Board
of Weld County Commissioners
date:
by
es
To Whom It May Concern:
As the contact for this project has not\yet been dated, this letter is to inform you that you have the
authority to insert the Contact Date on the above mentioned bond and Power of Attorney. Please
remember the signed and sealed date indicated op the bonds cannot be prior to the =tract date. The
date must be on or after the contract date. Tie date on the Power of Attorney must also match the
signed and sealed date of the bond. Feel free tp contact me directly should you have any question
Respectfully,
0 HUB
Christina L. Townsend
AVP, Surety Mont Executive
HUB Interpational Colorado
Office: 318-884-0723
Mobile: 719-258-0421
Toll -fir: 800-748-2400
Fpx: 866-2904290
ns(1, si - n
I
a
PERFORMANCE BOND FOR
BOARD OF COUNTY COMMUSIONIRS OF MILD COUNTY, COLORADO
KNOW ALL PERScus
(add- s) 7785 High
Ululate jiability c
of Colorado , wit
Parkway, 4100, Fort
surety) Tra elers C
Tower Squar Hart
bound unto Bo d of
County, Colorado
Hundred Seventy )(JUL
($ 474, 801.50 ) , lawful money of the United States for the pa
truly made, we bind ourselves, our heirs, administrators,
jointly and severally firmly by these presents,
AY_ THERE
eersempe that f.n. mal
COLLATERAL
RELEASED NO LONGER REQUIRED by Board
of Weld County Commissioners
date:
Bond No, 10751 « DD
reinnall Resources Inc,
., a (co - oration,
wawa o the State
Hi * h nd Meadows
11", and (name of
99.*f surety) One
eld and firmly
n behalf of Weld
nal sum of Four
UQi_: r u and Fifty Cents
nt of which well and
ccessors and assigns,
WHEREAS, the abov bound Principal has obtained or A about to obtain from the
ir
Obligee a land use permit,, namely (insert the specific armit and number - USR, SPR
etc.) t7SR19-0063 , and p suant to the requirements o said permit, has entered into
an improvements Agreement, steel 40001,01 , with Ob igee, and
WHEREAS, The Irprovement 7 ,greement requires rincipal to obtain a performance
bond in an amount equal to the otal cost of the mproveme►nts for which Principal is
responsible and naming Obligee as''eneficiary, a
WHEREAS, the value of improvem �.. arts for wh ch Principal is responsible equals Four
Hundred Seventy Four Thousand Eight Hundred Ope Dollars & Fifty`nts, ($ 474,801.50 ),
and
WHEREAS, at completion of the Pro ect Collateral phase of the Agreement, the
amount of this Bond shall be reduced, by, icier, to 15% of the original amount throughout
the Warranty Collateral phase of the Bpind, an0 shall be held in total by the County for
two (2) years following its written pfcceptanceof the improvement(s).
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 dem
and save harmless Obligee
Principal's failure to
outlay and expense w
obligation shall be
ds set forth in said agr
rorn all costs and damages
erform as agreed, and shall re
alt Obligee may incur in making
11 and void;
merit, and shall fully indemnify
ich it may suffer by reason of
mburse and repay Obligee all
€god any default, then this
PROVIDED FURTHER, ghat if Principal shall default in any of i s obligations set forth
in the Improveme is Agreement, and thereafter fail to fully inde ify and save harmless
Obligee from al costs and damages which it may suffer by reason f said default, this
obligation sh 1 remain in full force and effect;
PROVIDED FTfTHER, regardless of the number of years this Bond is in force or the number of
continuation certificates issued, the liability of the Surety shall not be cumdletive in amounts
from period to period and shall in no event exceed the amount set forthabove, o as amended by
rider; /
PROV bED FURTHER, that Surety, for value received hereby stipulates and agree that no
cha ► ; e, extension of time, alteration or addition to the terms of the Impr * einents
A- eement to the work to be performed thereunder, shall in any way affect its obl ig t ions
alb
'' IV CI
on is bond, and it does hereby waive notice of any such change, extension of time,
alts tion or addition to the terms of the Improvements Agreement,
OVIDED FURTHER, this bond is NONCANCELLABLE, and shall renew anrtt lly
automat i
that Prin ipal sh
undertakin , cow
and any a xt s i ors
Surety.
The parties to
Agreement, Ob11g� by
Performance Bond
rating of Surety by
ally, Irririna sae 45OE th4 a
COLLATEFtA1,
RELEASED NO LONGER REQUIRED by Board
of Weld county Commissioners
date:
kiemui73 t j 1 its release by Obligee, to gua &ntee
Opp Clerk to the Boa
Melt rails nelow
is, and all,of the
cvements A9teement,
without;enotice to
VELLA (onaq obtain a different
tt74 event that the
L d LS LSy .
IN WITNESS WHEREOF, t s instrument is execu din four (4
which shall be deemed original, this � day of L
Principal Secfetary/witne
Margie Lewis,
Assistant Secretary
7785 Hi hi Meadows Pkw #100
Fort
Adckee
0
,�����ziectecpat,� eest, ra
%
?tic fp
11) i ;::,
44644
K' i A g '%,
witnes''$I 1'%)ety
the,' Improvements
r
counterparts, each one of
Connell Res * roes , trig .
(PRINCIPA
By:
Nam= rnd Title
John M. Warren',
President
l/
7785 Hi%hland Meadows Pkwy, #100
Fort llins, CO 80528
Address
Travelers Casual and Surety Company of America
(SURETY)
By:
Christina L. To r n
Attorney -in -Fact
2000 S. Colorado Blvd, 'over 2, #150 One Tower_Square Square _
Hartford, CT 06183
Address
d
sty Real; PI
? se sib< erie:
I
Lts f °nog sr
ft.: '
la R :ty' company executing bond must appear on the Treasury Dep tment' a most
*
#e.
rent klifteiCircular ,b orado,
570 as amended) and be authorized i� o transact act bus e s s in the
145%,e4.
Bon mart be accompanied with Attorney -in Fact's
ce Stied to include the date of the bond.
sdezoK,alitL
authority from the surety `gorapany
TRAVELERS]
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
St. Paul Fire and Marine Insurance Company
Farmington Casualty Company
POWER OF ATTORNEY
KNOW kLL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, St. Paul
Fire and Marine Insurance Company, and FarmingtonCasualty Company are corporations duly organized under the laws of the State of Connecticut
F e I sura ce C.o pa y, gt �Y P Y � r9
(herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Donna L. Adams, Ashley K. Anderson,
Barbara J. Arnold, Timothy J. Blar - . ' esas a
Terri L. Reese, Robert Charles Tos
Colorado, their true and lawful Atton
other writings obligatory in the naturE
performance of contracts and execu
including the following bond:
Surety Bond No,: 107519€
OR
Project Description':,
IN WITNESS WHEREOF, the Corn;
2021
State of Connecticut
City of Hartford ss.
COLLATERAL
RELEASED NO LONGER REQUIRED by Board
of Weld County Commissioners
date:
by:
JCS
lerk to the Board
By:
ea'alters, Nikki M., Mosbrucker,
} J. Walker of Denver,
conditional undertakings and
persons, guaranteeing the
proceedings allowed by law,
t -C) -teal a LI reto affixed, this 21st day of April,
obert L. Raney enior Vice President
On this the 21st day of April, 2021, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of each
of the Companies, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on
behalf of said Companies by himself as a duly authorized officer.
IN WITNESS WHEREOF, I hereunto set my hand and! official seal.
My Commission expires the 30th day of June, 2026
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of each of the Companies,
which resolutions are now in full force and effect, reading as follows: `.
RESOLVED, 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 appoiMee 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, recogniiances, 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, and it is
FURTHER RESOLVED, that the Chairman, the President, a Vice Chairman, ariy\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
9
is in writing and a copy thereof is filed in the office of the Secretary; and it is
`
FURTHER RESOLVED, that any bond, recognizance, �ntract 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 -Fad and Agents pursuant to the power prescribed in his or herrertificate or their certificates of authority or by one
or more Company officers pursuant to a written delegation of authority; and it is
FURTHER RESOLVED, 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 on the Company in the future with respect to any bond or understanding to
which it is attached.
I, Kevin E. Hughes, the undersigned, Assistant Secretary of each of the Companies, do hereby certify that the above and foregoing is a true and correct
copy of the Power of Attorney executed by said Companies, which remains in full force and effect.
Dated this /1' 'day of % f 2022
evin E. Hughes, Assts ant Secn
evin E. Assis ant Secretary
c
ea erify th�eiatithenticity of this Power of Attorney, please call us at 1-800421-3880.
Please retet tD the -give-namecrAttorney-in-Fact and the details of the bond to which this Power of Attorney is attached.
r,
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toes wills'.
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