HomeMy WebLinkAbout20250411.tiffResolution
Approve Release of Collateral and Accept Replacement Collateral for Use by
Special Review Permit, USR15-0020 — Tallgrass Water Western, LLC
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 July 15, 2015, the Board of County Commissioners approved the
application of Wade Castor, 22791 Highway 39, Weldona, Colorado 80653-7908, and
Deland Castor, 25450 County Road 10, Weldona, Colorado 80653-7908, do Whiting Oil
and Gas, 1700 Broadway, Suite 2300, Denver, Colorado 80290, for a Use by Special
Review Permit, USR15-0020, for Mineral Resource Development Facilities, Oil and Gas
Support and Service (non-commercial Class II Oilfield Waste Disposal Facility — saltwater
injection facility) in the A (Agricultural) Zone District, on the following described real
estate, being more particularly described as follows:
Subdivision Exemption, SUBX15-0011;
being part of the SW1/4 of Section 16,
Township 9 North, Range 59 West of the
6th P.M., Weld County, Colorado
Whereas, on February 8, 2017, 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 Wade Castor
and Deland Castor, do BNN Western, LLC, with further terms and conditions being as
stated in said agreement, to include off -site collateral in the form of Performance Bond
#SUR0040838, issued by Argonaut Insurance Company, P.O. Box 469011, San Antonio,
Texas 78246, in the amount of $2,400.00, and
Whereas, staff from the Weld County Department of Planning Services received a letter
from Rachel White, representing the current operator, Tallgrass Water Western, LLC,
requesting that the Board of County Commissioners release the currently held collateral
for USR15-0020, in the amount of $2,400.00, procured in the form of Performance Bond
#SUR0040838, issued by Argonaut Insurance Company, and
Whereas, the Board has been presented with replacement collateral in the form of
Performance Bond #SPA150464_113, issued by Siriuspoint America Insurance
Company, 1 World Trade Center, 285 Fulton Street, 47th Floor, Suite 47J, New York,
New York 10007, in the amount of $2,400.00, and
Whereas, after review, the Board deems it advisable to accept said Performance Bond
#SPA150464_113, as stated above, a copy of which is attached hereto and incorporated
herein by reference.
5012351 Pages: 1 of 2
02/21/2025 12:18 PM R Fee:$0.00
Carly Koppes, Clerk and Recorder, Weld County , CO
CC .PLOE/MN /hA /S-rek /KR)
°2//SI2S
2025-0411
PL2355
Release of Collateral and Accept Replacement Collateral (USR15-0020) —
Tallgrass Water Western, LLC
Page 2
Now, therefore, be it resolved by the Board of County Commissioners of Weld County,
Colorado, that the currently held collateral for USR15-0020, in the amount of $2,400.00,
procured in the form of Performance Bond #SUR0040838, issued by Argonaut
Insurance Company, be released, and that replacement collateral in the form of
Performance Bond #SPA150464_113, issued by Siriuspoint America Insurance
Company, 1 World Trade Center, 285 Fulton Street, 47th Floor, Suite 47J, New York,
New York 10007, in the amount of $2,400.00, be, and hereby is, accepted.
Be it further resolved by the Board that the Clerk to the Board be, and hereby is, directed
to return said currently held collateral to the appropriate issuing party.
The Board of County Commissioners of Weld County, Colorado, adopted the above
and foregoing Resolution, on motion duly made and seconded, by the following vote on
the 10th day of February, A.D., 2025:
Perry L. Buck, Chair: Aye
Scott K. James, Pro-Tem: Aye
Jason S. Maxey: Aye
Lynette Peppler: Aye
Kevin D. Ross: Aye
Approved as to Form:
Bruce Barker, County Attorney
Attest:
Esther E. Gesick, Clerk to the Board
5012351 Pages: 2 of 2
02/21/2025 12:18 PM R Fee:$0.00
Carly Koppes, Clerk and Recorder, Weld County , CO
2025-0411
PL2355
X111 IlictI I0'ICALLOlvirrk1Aihyi III II I
MEMORANDUM
TO: Clerk to the Board
DATE: January 29, 2025
FROM: Jazmyn Trujillo -Martinez, Planning Services Dept.
SUBJECT: BOCC Agenda Item — Release Current Held
Collateral and Accept Replacement Collateral For:
Tallgrass Terminals, LLC — USR15-0020
Request to Release Current Held Collateral and Accept Replacement Collateral:
The Department of Planning Services Received a Request from Rachel White, representative for
Tallgrass Terminals, LLC, requesting that the Board of County Commissioners released the
currently held collateral for USR15-0020 in the amount of $2,400.00 procured in the form of
Performance Bond No. SUR0040838 issued by Argonaut Insurance Company and accept
replacement collateral provided by Tallgrass Terminals, LLC in the amount of $2,400.00 procured
in the form of Performance Bond No. SPA150464_113 issued by Siruspoint America Insurance
Company.
Weld County Planning Services have reviewed the above -mentioned signed original document and
collateral requirements and recommends this release of collateral and acceptance of replacement
collateral.
Recommendation:
The Departments of Planning Services, Public Works, and the County Attorney's Office are
recommending approval of the release of collateral and acceptance of replacement collateral for
Tallgrass Terminals, LLC — USR15-0020, and that this item be placed on the next regularly
scheduled BOOC Hearing, as part of the Regular Agenda.
cc: Dawn Anderson, Planning Services
2025-0411
Z/10 PL2355
This bond replaces Bond No. SUR0040838
Bond No. SPA150464_113
PERFORMANCE BOND FOR
BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO
KNOW ALL PERSONS BY THESE PRESENTS, that TALLGRASS WATER WESTERN,
LLC a corporation, organized under the laws of the State of Delaware,
with its principal office located at 11550 Ash Street, Suite 220,
Leawood, KS 66211, hereinafter called "Principal", and SIRIUSPOINT
AMERICA INSURANCE COMPANY, of 1 World Trade Center, 285 Fulton Street,
47th Floor, Suite 47J, New York, NY 10007, hereinafter called "Surety"
are held and firmly bound unto Board of County Commissioners of Weld
County, Colorado, on behalf of Weld County, Colorado, hereinafter
called "Obligee" in the full and penal sum of Two Thousand Four Hundred
and No/100 Dollars ($2,400.00), lawful money of the United States for
the payment of which well and truly made, we bind ourselves, our heirs,
administrators, successors and assigns, jointly and severally, firmly
by these presents.
WHEREAS, the above -bound Principal has obtained or is about to
obtain from the Obligee a land use permit, namely (insert the specific
permit and number - USR, SPR etc)USR15-0020, and pursuant to the
requirements of said permit, has entered into an Improvements
Agreement, dated November 30, 2016, with Obligee, and
WHEREAS, The Improvements Agreement requires Principal to obtain
a performance bond in an amount equal to the total cost of the
improvements for which Principal is responsible and naming Obligee as
beneficiary, and
WHEREAS, the value of improvements for which Principal is
responsible equals Two Thousand Four Hundred and No/100 Dollars
($2,400.000), and
WHEREAS, at completion of the Project Collateral phase of the
Agreement, the amount of this Bond shall be reduced, by rider, to 15%
of the original amount throughout the Warranty Collateral phase of the
Bond, and shall be held in total by the County for two (2) years
following its written acceptance of 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 demands set forth in said agreement, and shall fully indemnify and
save harmless Obligee from all costs and damages which it may suffer by
reason of Principal's failure to perform as agreed, and shall reimburse
and repay Obligee all outlay and expense which Obligee may incur in
making good any default, then this obligation shall be null and void;
PROVIDED FURTHER, that if Principal shall default in any of its
obligations set forth in the Improvements Agreement, and thereafter
fail to fully indemnify and save harmless Obligee from all costs and
damages which it may suffer by reason of said default, this obligation
shall remain in full force and effect;
PROVIDED FURTHER, 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 cumulative in amounts from period to period
and shall in no event exceed the amount set forth above, or as amended
by rider;
PROVIDED FURTHER, that Surety, for value received hereby stipulates and
agrees that no change, extension of time, alteration or addition to the
terms of the Improvements Agreement to the work to be performed
thereunder, shall in any way affect its obligations on this bond, and
it does hereby waive notice of any such change, extension of time,
alteration or addition to the terms of the Improvements Agreement.
PROVIDED FURTHER, this bond is NONCANCELLABLE, and shall renew
annually automatically, from the date of this bond until its release by
Obligee, to guarantee that Principal shall well, truly and faithfully
perform its duties, and all of the undertakings, covenants, terms, and
conditions set forth in the Improvements Agreement, and any extensions
thereof which may be granted by Obligee with or without notice to
Surety.
The parties to this Performance Bond acknowledge that through the
Improvements Agreement, Obligee reserves the right to require Principal
to obtain a different Performance Bond from a financial institution
other than Surety in the event that the rating of Surety by AM Best
falls below a B+ rating.
IN WITNESS WHEREOF, this instrument is executed in four (4)
counterparts, each one of which shall be deemed an original, this 12th
day of December, 2024.
TALLGRASS WATER WESTERN, LLC
Principal
(AZti
ri ci 1 Se e15
( SEAL ) tens
Witn
Jon
t. Surety
F. Black, Witness
595 E. Swedesford Road, Suite 350
Address
Wayne, PA 19087
Address
By: 9r('‘
Title miv
an t3Witrhc V.1P
her ra 1, Ga u nst1
SIRIUSPOINT AMERICA INSURANCE COMPANY
By
Jo . Rosenberg, Attorney -in -Fact
1 World Trade Center, 285 Fulton Street
47th Floor, Suite 47J
Address
New York, NY 10007
Address
IMPORTANT: Surety company executing bond must appear on the Treasury
Department's most current list (Circular 570 as amended) and be authorized
to transact business in the State of Colorado.
Bond must be accompanied with Attorney -in Fact's authority from the surety
company certified to include the date of the bond.
POWER OF ATTORNEY
SIRIUSPOINT AMERICA INSURANCE COMPANY
NEW YORK
RAPPEN01_0323
KNOW ALL MEN BY THESE PRESENTS: That SiriusPoint America Insurance Company (the "Company"), a New York corporation, having its
principal office in the City of New York, pursuant to the following Resolution, which was adopted on August 27,2024 by Unanimous Written Consent of the
Board of the Directors of the Company, to wit:
RESOLVED, that the President, Senior Vice President, Chief Financial Officer, Secretary or the Assistant Secretary is hereby
authorized to execute Powers of Attorney appointing as attorneys -in -fact selected employees of certain surety companies who shall have the power for
and on behalf of the Company to execute and affix the seal of the Company to surety contracts as co -surety.
Does hereby nominate, constitute and appoint:
John E. Rosenberg, David C. Rosenberg, Matthew J. Rosenberg, Harry C. Rosenberg, Harry G. Rosenberg, David A. Johnson, David A. High, Denise M. Bruno,
Stephanie S. Hehnig, James M. Disciullo, John M. Wescott, Melissa J. Hinds, Elizabeth P. Ceeniei, Jonathan F. Black Julia R. Burnet, Elizabeth B. Pendleton
Its true and lawful agent and attorney -in -fact, to make, execute, seal and deliver for and on its behalf, and its act and deed any and all bonds, contracts,
agreements of indemnity and other undertakings in suretyship (NOT INCLUDING bonds without a fixed penalty or financial guarantee) and to bind the
Company thereby as fully and to the same extent as of same were signed by the duly authorized officers of the Company, provided, however, that the penal sum
of any one such instrument executed hereunder shall not exceed the sum of:
$62,687,000 single bond limit
All acts of said attorneys -in -fact pursuant to the authorities herein given are hereby ratified and confirmed. The President, Senior Vice President, Chief
Financial Officer, Secretary or Assistant Secretary may from time to time and at any time remove such appointee and remove the power given to him or her.
The execution of such bonds or undertakings in pursuance of these presents, within one year of the date of these present, shall be binding under said
Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Company at
its office in New York, New York, in their own proper persons.
IN WITNESS WHEREOF, SiriusPoint America Insurance Company has caused its corporate seal to be hereunto affixed and these presents to be
signed by its President this tenth day of October, 2024.
` SiriusPoint America Insurance Company
,QS(;A IN,�Cj,� •, ,�.
SEAT -
i979
State of New York !i�`..'?' X Q o Paul Mihulka
County of New York President
On this tenth day of October 2024, before me a Notary Public of the State of New York, in and for the County of New York, duly commissioned and
qualified, came Paul Mihulka, President, of SiriusPoint America Insurance Company, to me personally known to be the individual and officer described in, and who
executed the preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said that he is the officer of the said
Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate seal and his signature as
officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Company, referred to in the preceding instrument is now in
force.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal.
Me Welk
/Notary Public
My Commission expires IC, aoa6
STATE OF New York
COUNTY OF New York
I, Paul Mihulka, President of SiriusPoint America Insurance Company, a New York corporation, do hereby certify that the above and foregoing is
a full, true and correct copy of Power of Attorney, is still in full force and effect and has not been revoked.
IN WITNESS WHEREOF, I have hereunto set my hand, and affixed the Seal of said Company, on the 12th day of December
,2024
SiriusPoint America Insurance Company
Statutory Statement of Admitted Assets, Liabilities, and Capital and Surplus
As of December 31, 2023 and 2022
($ in millions, except share amounts)
2023 2022
Admitted Assets
Bonds, at amortized cost
Equity securities, at fair value
Cash, cash equivalents and short-term investments
Other invested assets
Receivable for securities
Total cash and invested assets
Insurance and reinsurance balances receivable
Reinsurance recoverable on paid losses
Accrued interest and dividends receivable
Funds held by ceding companies
Deferred tax asset
Other assets
Total admitted assets
Liabilities
Loss and loss adjustment expense reserves
Unearned premiums
Commissions payable, contingent commissions and other similar charges
Contra liability for retroactive reinsurance ceded
Current federal income taxes payable
Reinsurance payable on paid losses
Funds held under reinsurance treaties
Provision for reinsurance
Ceded reinsurance premium payable
Other liabilities
Total liabilities
Capital and Surplus
Common stock, $1,000 par value; 5,000 shares authorized,
issued and outstanding
Gross paid -in and contributed surplus
Segregated surplus
Unassigned surplus
Total capital and surplus
Total liabilities, capital and surplus
$ 1,127.2 $ 902.1
112.6 96.5
291.4 151.6
170.2 172.9
1.8 6.2
1,703.3 1329.3
690.8 605.3
14.0 8.0
12.1 6.1
60.1 47.6
14.5 10.2
5.0 22.6
$ 2,499.8 $ 2,029.2
$ 1,288.3 $ 1,062.2
451.7 459.8
(1.0)
(283.6) (307.3)
(0.1) 0.6
29.6 15.5
177.5 146,5
5.6 6.6
98.8 76.2
106.0 603
1,872.9 1,520.4
5.0 5.0
554.5 490.2
2.3 2.4
65.1 11.1
626.9 508.7
$ 2,499.8 $ 2,029.2
The undersigned, being duly sworn, says, That he is the President of SiriusPoint America Insurance
Company; that said Company is a corporation duly organized in the state of New York, and licensed and
engaged in the State of New York and has duly complied with all of the requirements of the laws of the
said State applicable of the said Company and is duly qualified to act as Surety under such laws; that said
Company has also complied with and is duly qualified to act as Surety under the Act of Congress. And to
the best of his knowledge and belief the above statement is a full, trust and correct statement.
STATE OF NEBRASKA
DOUGLAS COUNTY The foregoing instrument was acknowledged before me this a N ---J
Mihulka.
wG, 4,trirKitim`A)
Notary Public Signature
Cohof
Print Notary Public Name
Notary Seal
Paul Mihulka, President
day of March, 2024 by Paul
Clerk to the Board's Office
Phone: (970) 400-4225
1150 O Street
P.O. Box 758
Greeley, Colorado 80632
www.weld.gov
May 14, 2025
BNN Western, LLC
370 Van Gordon St.
Lakewood, CO 80228
Re: Release Performance Bond #SUR0040838 -
USR15-0020
Wade Castor and Deland Castor, c/o BNN Western, LLC
To Whom It May Concern:
Enclosed please find copies of the letter to the insurance company, released Performance
Bond #SUR0040838, and a copy of the Board of County Commissioner's Resolution,
dated February 10, 2025, authorizing the release of said Performance Bond, held as
warranty collateral in the amount of $2,400.00, for the above referenced case.
If you have questions or need additional information, please do not hesitate to contact me
at (970) 400-4212 or jreid@weld.gov.
Respectfully,
C\ft, fziL1/4.O1
Jess Reid
Deputy Clerk to the Board
Enclosure
cc: Dawn Anderson, Department of Planning Services
Jazmyn Trujillo -Martinez, Department of Planning Services
Max Nader, Department of Planning Services
Clerk to the Board File PL2355
Page 1 of 1
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May 14, 2025
Clerk to the Board's Office
Phone: (970) 400-4225
1150 O Street
P.O. Box 758
Greeley, Colorado 80632
www.weld.gov
Argonaut Insurance Company
P.O. Box 469011
San Antonio, TX 78246
Re: Release Performance Bond #SUR0040838 -
USR15-0020
Wade Castor and Deland Castor, c/o BNN Western, LLC
To Whom It May Concern:
Enclosed please find the released Performance Bond #SUR0040838 and a
copy of the Board of County Commissioner's Resolution, dated February 10, 2025,
authorizing the release of said Performance Bond, held as warranty collateral in
the amount of $2,400.00, for the above referenced case.
If you have questions or need additional information, please do not hesitate to contact me
at (970) 400-4212 or jreid@weld.gov.
Respectfully,
CSJ\)ii fau:Cit
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 PL2355
Page 1 of 1
Bond No. SUR0040838
PERFORMANCE BOND FOR
BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO
KNOW ALL PERSONS BY THESE PRESENTS, that BNN Western, LLC
corporation, organized under the laws of the State of Colorado, with i
principal office located at 370 Van Gordon St., Lakewood, CO 802
hereinafter called "Principal", and Argonaut Insurance Com.•:ny,
hereinafter called "Surety" are held and firmly bound unto Board of ounty
Commissioners of Weld County, Colorado, on behalf of Weld ounty,
Colorado, hereinafter called "Obligee" in the full and penal .m of Two
Thousand Four Hundred and No/100 Dollars ($2,400.00), lawful ney of the
United States for the payment of which well and truly m•:e, we bind
ourselves, our heirs, administrators, successors and assig . , jointly and
severally, firmly by these presents.
WHEREAS, the above -bound Principal has obtain
obtain from the Obligee a land use permit, namely
permit and number - USR, SPR etc) USR15-0020
requirements of said permit, has entered into an
dated November 30, 2016, with Obligee, and
or is about to
nsert the specific
d pursuant to the
provements Agreement,
WHEREAS, The Improvements Agreement req res Principal to obtain a
performance bond in an amount equal to the t• al cost of the improvements
for which Principal is responsible and nami • Obligee as beneficiary, and
WHEREAS, the value of improve nts for which Principal is
responsible equals Two Thousand Fo Hundred and No/100 Dollars,
($2, 400.00) , and
NOW, THEREFORE, THE CONDITION
Principal shall well, truly and f
its undertakings, covenants, to
Improvements Agreement, and i
demands set forth in said agr
harmless Obilgee from all co
OF THIS OBLIGATION IS SUCH, that if
hfully perform its duties, and all of
s, and conditions as set forth in the
Principal shall satisfy all claims and
ement, and shall fully indemnify and save
s and damages which it may suffer by reason
of Principal's failure to pr form as agreed, and shall reimburse and repay
Obligee all outlay and ex•-nse which Obligee may incur in making good any
default, then this obli•.Lion shall be null and void;
PROVIDED FURTH ", that if Principal shall default in any of its
obligations set forin the Improvements Agreement, and thereafter fail
to fully indemnif and save harmless Obligee from all costs and damages
which it may su' er by reason of said default, this obligation shall
remain in full ' •rce and effect;
PROVIDED FUR ' 'ER, regardless of the number of years this Bond is in force,
or the num• r of continuation certificates issued, the liability of the
Surety sh. 1 not be cumulative in amounts from period to period and shall
in no ev- t exceed the amount set forth above, or as amended by rider;
COLLATERAL
RELEASED NO LONGER REQUIRED
by Board of Weld County Commissioners
date:
by:C-4.h%iria..„
ajd
S -N- c;
PROVIDED FURTHER, that Surety, for value received hereby stipulates and
agrees that no change, extension of time, alteration or addition to the
t erms of the Improvements Agreement to the work to be performed
t hereunder, shall in any way affect its obligations on this bond, and it
does hereby waive notice of any such change, extension of time, alteration
or addition to the terms of the Improvements Agreement,
PROVIDED FURTHER, this bond is NONCANCELLABLE, and shall re -w
annually automatically, from the date of this bond until its releas- by
Obligee, to guarantee that Principal shall well, truly and fait • ully
perform its duties, and all of the undertakings, covenants, ter' , and
conditions set forth in the Improvements Agreement, and any e ensions
t hereof which may be granted by Obligee with or without notice o Surety.
The parties to this Performance Bond acknowledge that hrough the
Improvements Agreement, Obligee reserves the right to re• ire Principal
t o obtain a different Performance Bond from a financial i . ti tut ion other
t han Surety in the event that the rating of Surety by AM Lest falls below
a B+ rating.
IN WITNESS WHEREOF, this instrument is executed in f ' r (4) counterparts,
each one of which shall be deemed an original, thi 19th day of December,
2016.
incipal Secreitness
S �-� v. S c.An Pr% 1 CAS
(SEAL)
4
-ttitifh? t.0
Witness as Surety, Melani- ill
By:
Western, LLC
Title ILA oz $ul loci i V 1�
Argonaut Insure ce Ccmpany
R ' hard Covin'to• , Attorney -in -Fact
818 Town & Country Blvd Ste 500 P.O. BOX 469011
Address
Houston, TX 77024
Address
San Antonio, TX 78246
Address Address
IMPORTAN . Surety company executing bond must appear on the Treasury
Depart is most current list (Circular 570 as amended) and be
autho'.zed to transact business in the State of Colorado.
Bo . must be accompanied with Attorney -in Fact's authority from the
s ety company certified to include the date of the bond.
Argonaut Insurance Company
Deliveries Only: 225 W. Washington, 24th Floor
Chicago, IL 60606
United States Postal Service: P.O. Box 469011, San Antonio, TX 78246
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the Argonaut Insurance Company, a Corporation duly organized and existing under the laws of the S e
of Illinois and having its principal office in the County of Cook, Illinois does hereby nominate, constitute and appoint:
Marc W. Boots, Richard Covington, Vickie Lacy. P. T. Osburn, Maria D. Zuniga, Joseph R. Aulbert, Ashley Koletar
Their true and lawful agent(s) and attorney(s)-in-fact, each in their separate capacity if more than one is named above, to make, execute, and deliver for
and on its behalf as surety, and as its act and deed any and all bonds, contracts, agreements of indemnity and other undertakings in sur- , hip provided,
however, that the penal sum of any one such instrument executed hereunder shall not exceed the sum of:
$50,000,000.00
This Power of Attorney is granted and is signed and sealed under and by the authority of the following Resolution adopted by Board of Directors of
Argonaut Insurance Company:
"RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer d each of them hereby is
authorized to execute powers of attorney, and such authority can be executed by use of facsimile signature, which m . •e attested or acknowledged by any
officer or attorney, of the Company, qualifying the attorney or attorneys named in the given power of attorney, to = -cute in behalf of, and acknov'ledge as
the act and deed of the Argonaut Insurance Company, all bond undertakings and contracts of suretyship, and to ix the corporate seal thereto.''
IN WITNESS WHEREOF, Argonaut Insurance Company has caused its official seal to be hereunto aftixe' • nd these presents to be signed by its duly
authorized officer on the 18th day of July, 2013.
STATE OF TEXAS
COUNTY OF HARRIS SS:
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Argonaut Insurance Company
AS -010023
by:
Joshua C. Betz Senior Vice Presid-siit
On this 18th day of July, 2013 A.D., before me, a Notary Public of the State of ' xas, in and for the County of Harris, duly commissioned and qualified,
came THE ABOVE OFFICER OF THE COMPANY, to me personally kno o be the individual and officer described in, and who executed the preceding
instrument, and he acknowledged the execution of same, and being by me • y sworn, deposed and said that he is the officer of the said Company aforesaid,
and that the seal affixed to the preceding instrument is the Corporate Se • • f said Company, and the said Corporate Seal and his signature as officer were
duly affixed and subscribed to the said instrument by the authority an • erection of the said corporation, and that Resolution adopted by the Board of
Directors of said Company, referred to in the preceding instrument . now in force.
IN TESTIMONY WHEREOF, I have hereunto set my hand d affixed my Official Seal at the County of Harris, the day and year first above written.
I, the undersigned Officer of the Arg
the foregoing is a full, true and co
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-0411-6-0.2n sien . oterktusto
(Notary Public)
ut Insurance Company, Illinois Corporation, do hereby certify that the original POWER OF ATTORNEY of which
copy is still in full force and effect and has not been revoked.
IN WITNESS WHEREOF, I : ve hereunto set my hand, and affixed the Seal of said Company, on the 19 tit day of December , 2016
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Saran t-Ieirein: n , VP -Underwriting Surety
THIS DOCUMENT IS NOT VALID UNLESS THE WORDS ARGO POWER OF ATTORNEY AND THE SERIAL NUMBER IN THE UPPER
RIGHT HAND CORNER ARE IN BLUE, AND THE DOCUMENT IS ISSUED ON WATERMARKED PAPER. IF YOU HAVE QUESTIONS ON
AUTHENTICITY OF THIS DOCUMENT CALL (210) 321 - 8400.
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