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Res 171-2007 11/20/2007 RESOLUTION N0. 2 0 0 7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AWARDING BID AND CONTRACT FOR PHASE 3 OF THE SOFTBALL COMPLEX EXPANSION TO THE CORBETT GROUP IN THE AMOUNT OF $1,598,000; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, The City of Wichita Falls desires to complete a four-field expansion to its existing softball complex; and WHEREAS, Phases one and two of the project have been previously awarded for the project; and WHEREAS, Bids were opened on October 16 for phase three of the project; and WHEREAS, The low bid was submitted by Corbett Group in the amount of $1,598,000 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Bid and contract is hereby awarded to Corbett Group for the Phase three expansion of the city's softball complex in the amount of $1,598,000. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the day of 20 day of November, 2007. Lt�f � MAYOR ATTEST: ity Clerk STATE OF TEXAS COUNTY OF WICHITA THIS AGREEMENT, made and entered into this 20th day of November, A.D. 2007, by and between the City of Wichita Falls, County of Wichita, State of Texas acting by and through its City Manager, who is duly authorized so to act, hereinafter referred to as the Owner, and Corbett Group, of the City of Dallas, and State of Texas hereinafter referred to as the CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bonds bearing the date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: Phase 3 Construction of the Four-Field Addition to the City's Softball Complex, and associated work, in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendent, labor, insurance and other accessories with the contract documents as defined in the Contract Documents which make up this Agreement at a total cost of $1,598,000. The CONTRACTOR hereby agrees to commence work within fourteen calendar days after the date written notice to do so shall have been given to him and to complete same within the time specified in the Contract Documents. In all matters pertaining to the serving of notices; notices to the OWNER shall be considered served if they are delivered to: Matt Benoit Assistant City IVIanager City of Wichita Falls, TX P.O. Box 1431 Wichita Falls, TX 76301 and; notices to the CONTRACTOR shall be considered served if they are delivered to the address given for the contractor to follow. The OWNER agrees to pay the CONTR.ACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefor, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Wichita Falls, Texas, in the year and day first above written. r � RIDER AMENDING BOND To be attached to and form a part of Performance and/or Payment �a[��A��Bond number 4364538 issued by SureTec Insurance Companv as Surety, on behalf of Corbet Groun, LLC , as Principal, in the penal sum of ($1,560.405.00----------------- ) and in favor of Citv of Wichita Falls, Texas , as Obligee. In considerat: hereby agreed that the attached bond � p C� �[.�Tti V i� increasing b� o s� ' �� vrw.•. �r ��s.� 3 _ Provided, ho� ;ements, limitations and conditions ex ,lity of the Surety under the attached b j~ ;,� ��, or; ;�� f �t be cumulative. CJ �.'K' K �'� �` S v L wt.i '�-� <� � W/� i�t • Signed, seale� _ B --� SURETEC INSURANCE COMPANY Surety B Michael A. Sweeney Attorney-in-Fac� ~ • poA #: 4221267 SureTec Insurance Company LIMITED POWER OF ATTORNEY Know All Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, constitute and appoint Charles D. Sweeney, Kyle W. Sweeney, Michael A. Sweeney, Bobby E. Mayo of Fort wonh, Texas its true and lawful Attomey(s)-in-fact, with full power and authority hereby confened in its name, place and stead, to execute, aclaiowledge and deliver any and all bonds, recognizances, undertakings or other insm�ments or contracts of suretyship to include waivers to the conditions of conffacts and consents of surety, providing the bond penalty does not exceed Five Million and no/100 Dollars ($5,000,000.00) and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey(s)-in-Fact may do in the premises. Said appointment shall continue in force until December 31, 2008 and is made under and by authority of the following resolutions of the Board of Directors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given fuil power and authority for and in the name of and of behalf of the Company, to execute, aclmowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attomey-in-Fact shall be binding upon the Company as if signed by the President and sealed and ef�'ected by the Corporate Secretary. Be it Resolved, that the signature of any authorized oflicer and seal of the Company heretofore or hereafter �xed to any power of attomey or any certificate relating thereto by facsimile, and any power of attomey or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20`" of April, 1999) In Witness Whe�eof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 20th day of June, A.D. 2005. SU��cF '1'EC INS CE COMPANY ��' � .,. �,� . w X q i _ BY: w f u+ �>' Bill King, re nt State of Texas ss: 7 �, �; s� County of Harris `� ~� � ..��'� ,� *�,.��r+' On this 20th day of June, A.D. 2005 before me personally came Bill King, to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above instrument; that he Irnows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Boazd of Directors of said Company; and that he signed his name thereto by like order. NNcheae Denny �� * a�s a� �Iri (� �,IiU.Q� �� M1IC��es Michelle Denny, Notary Pub ic �USf 2�� Z008 My commission expires August 27, 2008 I, M. Brent Beaty, Assistant Secretary of SURET'EC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Boazd of Directors, set out in the Power of Attomey are in full force and effect. Given under my hand and the seal of said Company at Houston, Texas this 3� day of Ja11UaTy , 20 U� , A.�. �—~. � . i _�— — � M. Brent Beaty, Assistant S� rAtlary ' i , Any instrument issued ln excess of the penalry stated above is totally void and without any validity. For verification of the authoriry of this power you may call (713) 812-0800 any business day between 8:00 am and 5:00 pm CST. RIDER AMENDING BOND To be attached to and form a part of Performance and/or Payment ��Bond number 4364538 issued by SureTec Insurance Companv as Surety, on behalf of Corbet Group. LLC , as Principal, in the penal sum of ($1,560,405.00----------------- ) and in favor of Citv of Wichita Falls, Texas , as Obligee. In consideration of the premium charged for the attached bond, it is hereby agreed that the attached bond be amended as follows: increasin� bond amount from $1,560,405.00 to $1,598,000.00 Provided, however, that the attached bond shall be subject to all its agreements, limitations and conditions except as herein expressly modified, and further that the liability of the Surety under the attached bond and the attached bond as amended by this rider shall not be cumulative. Signed, sealed, dated and effective January 3, 2008 CORBET GROUP, LLC Principal B SURETEC 1NSURANCE COMPANY Surety , � B Michael A. Sweeney Attorney-in-Fact • PoA #: 4221267 SureTec Insurance Company LIMITED POWER OF ATTORNEY Xnow All Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and elcisting under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, cons6tute and appoint Charles D. Sweeney, Kyle W. Sweeney, Michael A. Sweeney, Bobby E. Mayo of Fort worrt�, Texas its true and lawful Attorney(s)-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the condirions of contracts and consents of surety, providing the bond penalty does not exceed Five Million and no/100 Dollars ($5,000,000.00) and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey(s)-in-Fact may do in the premises. Said appointment shall continue in force until December 31, 2008 and is made under and by authority of the following resolutions of the Board of Directors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Artorney-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acimowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other condirional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such insfiunents so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and ef�'ected by the Corporate Secretary. Be it Resolved, that the signatute of any authorized officer and seal of the Company heretofore or hereafter �xed to any power of attomey or any certificate relating thereto by facsimile, and any power of attomey or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20' ofApril, 1999) In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 20th day of June, A.D. 2005. SU � N �� TEC INS CE COMPANY .��.' `-.. c+ , w�', X .9 �i _ B �� w i n� Bill King, re nt State of Texas ss: 7�t,� �`� j s� Counry of Harris �.._...•�'' � *�e ,� On this 20th day of June, A.D. 2005 before me personally came Bill King, to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above instrument; that he knows the seai of said Company; that the seal affixed to said instrument is such corporate seal; that it was so a�"viced by order of the Boazd of Directors of said Company; and that he signed his name thereto by like order. �� D�y �n� • �sat� 'Y1r1/I(��,�P ,��' M1►C�on Ex�6� Michelle Denny, Notary Pub �c �dJ�tJS� 2�� 2008 My commission expires August 27, 2008 I, M. Brent Beaty, Assistant Secretary of SURET'EC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attomey, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set out in the Power of Attorney are in full force and effect. Given under my hand and the seal of said Company at Houston, Texas this 3rd day of .TaI1UaT'y , 20 Q$ _, A.IJ, �� r_+~ , ;� � � M. Brent Beaty, Assistant 3� re ry � � , My instrumerrt issued in excess of the penalty stated above is totally void and without any validity. � For verification of the authoriry of this power you may call (713) 812-0800 any business day between 8:00 am and 5:00 pm CST. _. <.. ,, , � Bont1 Na. 436�538 ` .- _ � _ TM i �� _ _ Documen# A312_ 1954 � . : __ .. ��'�r�nance Bond :::::;: . ; CONTRAC70R Name and,Addxess : SURETY Name and Pranc,i ad Place a Business �-� ' ::-:: ( ) (.:.. P .f ,��, :� :::: ....:.:::� � "`"` �€�r�et Group, LLC SureTee Tnsurance Cotr�p�n� ,:. .�: ,: , `3°�•31 McI�inney Avenue 5741 L� Drive .._: (T ' , . ... :.. : .: . .. . : . � .i ' ' . . . . �� . � ��ite 710 .:. ; Suite 210 r - < . : , ; , ... , ' .. ._�Ilas, T�x�s 75�#��, :_ Plano,` Tex�s 7502� �� , .; .. ..:. OUI[NER (Name and A�ress) ;: , °: �lty'Q��1��11t� ��J . ' '; ' ,: Coniract�Surery, orother i: : ' - �30Q 1�t� ��P2� .;:. ..; ;' party shalt:6e congidered plura[ :- � _,�1�� i��-�as '��i�{3'I ; ' , ; ' here appl�c.�ble. : w :: ,,:: . :: , , CONS�RUCT1Cf�1 �OPt�ttACT , ` ,. = ` Date : ,. _ -- _ .:` .....Afiiount. :" - :, `. � _ :_ - �1,56f#,405 � ; - U�sc�t kton �lzurre an�.�e��on) ' ' - ..... . . ` - . .' . F�a� �'��ld 5�� - - : . . ...�._._ R � - . __..._ :............... . . . .._ _..... . --..._. ._.__.. ,�:��:�::�:� �r� .��ce�� .-- . _ ._.... _._....... . ._........ .. ...... .. . P� , :::::::::::: �:;::_ . , ` �t��i�� 'a�Is; �-�-fl6 � - _ _ :> ' �ONri......... ........: ' ` , : : ._ ; 17at� (Nor�:eaFl7er fhan C Contract Date): °_ : - : _:: ; ' ; ; _ : Amou�tt ..........._... .: ' ; ._.....__.._.._. � �1,��.�-�� _.. . _: . . ' rJlod�eaaons ro Bond: L�]IVone ' � See page 4 ` - :: , _ _ :: � ,::: . CQy'fRA�fOt� AS PRINCIPAL $URETY : .; . ..... _._. , .: � ,. ,. Com Cor nrate Seal Cozn an :. _ _(Cor orate Seal .._ P�y ( P ) P .Y , P . J ' Co�l�e� C�rc�t�p; L ;:: SureTec Insurance Coinp iy :;. ., ,: , _ :_. . Signafure; , , Signature ,` - _ . , Name and Ti • ame aad Tit1e: Michael A. weetiey Attori�ey-in Fact '. ' _ , ,�Sl� . � _.: '= .:-:� .. . , � � � _ _.. ,:. ,. ,': fAny trd�tw�ea��rgnatures appear.,on �xage 4) . _. ,, : ;: IFOR 11VFQ�1k�IA�'ION Q�L�' =1t�`ame, A,ddress and Telephone) ' -. , - --- ° - � ` AG�NT or BitOKER `:; OWIVER'S REPRESENTATNE.{Ar�hatecf;.Engineer or other par�): ` T�� te�� C6mpany ' , ... ,.;: _ � . . �30� $�?p _ Fort Wortli, Texas 761?� - _ ,: � AIA Qocument A312TM —1984. The American Inslitute of Arohitects. " , . . � .. _ _._ _ __. § 1 The Contractor and the Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to the Owner for the performance of the Construction Contract, which is incorparated hereiri by reference. § 2 If the Contractor performs the Construction Contract, t,he Surety and the Contractor shaIi have no obligation under '' -' ':ttus Bonc�; except to participate in conferences as provided in Section 3.1. ' ` ; ':§ 3 If th�te is no Owner Default, the Surety's obligation under this Bond shall arise after: ' ,: _:._ �-" § 3:1� Tfie'Owner has notified the Contractor and the Surety,at its address described in Section 1� below thaE the Qwner is __ _ ' 'eonsidering declaring a Contractor Default and has requested and aftempted to arrange a cai►ference with the Contractor and ,: , ,, ;_ th� Su'rety to be held not later than fifteen days after receipt of such notice to discpss'!in8thods of performing the Construcrion _:. , Confract. If the Owner,.the Contractor and the Surety agree; the Contractorshall be'allowed a reasonable time to perform the __ �' Canstrucnon Contract, but such an a eement shall not waive the Ow�ae�'s rig�it, if any, subsequently to declare a Contractor _ _ : ,; , _ Default; and ;: ,. ,. , _ _ ` §� 2 The Owner has declared a Contractor Default and formally terminated the Contractor's right to complete the c.onlract. ,' , , , .; :: ` ` .; !Sueh Contra�tor �efault sfiall not be declared earlier than twenty days after the Contractor;and the Surety. have received notice .: , : . _as gzovidec� xn �"ect�un and` , - � 3 3 TTie �wner has a�reed to p�y the: Balance of the Contract Pric� to the S.urery in accordance with the terms of the : Construct�o� Con�aet nr to a contractor selected to perforrn the Conshuction Contract in accordance with the terxns of tt�e ': .' : . _., . :: : .... ; contraet: wl�h th:e (3�vner _, :: § 4 When the Owner has sat�sfied the conditians of Section 3; the �urety shall promptly and at the Surety's expense take one of < ` : ;rhe follounng aet�ons = '"" ' ; _ „ . ,§ 41 Arranpe For fhe Contractor, vvith consent of the Qyv�er; to perform and complete the Construction Contract o�. ._ . ' -§4 2 Undertak� taperfdrrn and'complete th� �t�tast�ction Contract itself, through its,agents;or through ��d��er�c�ent -- _ . _ �cunt�actor� or � .,` , _. ....:..: . ._ ......_. �.. _.._..� . � . _ ,.,; ,. - ,..,; � '_§ 4 3 �hxaYn ��ds or negot�ated p"ropc5sals fromi: yualified contractors acceptable to the O�er-�a� � eontract for performance,:anc .:; : complet'ron o€ ttxe Constru�tioa Contract; arrange for a contract to be prepaxec� for exQ��u by the Qwner and the contractor( = . _ . . :' seIe�ted:vv�th the Owner'S.concurrence, to be secured with performance and paynnenf`bonds exeeuted by a qUalified surety '. :: eqmy$lent to the bonds the Construc4on Contract, and pay to the Qvuner'the aznount of damages as described in .: _ Sectio� 6 m exc�ss of:the Balance of the Contract Price incurred by the Owner resniting from the Coritracfor's default; or ,. _ _ - , - ; :- s :§ 4 a VWat�e its nghh to perform and complete, arrange for completion, or obtain a new contractor and.with: reasonable ., ° .,,,::prompt[iess under t�e.c�c - '- `: - 9 After lnuestrgation; deternune: the amount for which it may be fiable.to the Owner and, as soon as practicable ;;. ._ . .: .._. °; after ttie�amount is determined, tender payment therefor to the Owner; or _. . ;2 , , ; Deny liability:in whole or in part and nodfy the Owner'citing reasons therefor. _ „ _ , :: _, _ § 5 If ttie Surety"'does not proceed as provided in Section 4 with reasonable promptness, the"Surety shall be deemed to be in '. � ::. , default_on this,Bond fifteen days after receipt of an additionaf written: notice from the Owner to the Surety demanding that the Surety`perform;its obligations under this Bond, and the Owner shall be entitled to enforce any rennedy available to the Owner. If the Surety proceeds as provided in Section 4.4, and the Owner refuses the payment tendered or the Surety has denied �: , liabilify, in whole or in part, without further notice the Owner. shall be entitled to enforce anyxemedy available to the Owner. , ., _ ' § 6 After the Owner has ternunated the Contractor s nght to complete the Gonstruction Contract, and if the S�u`ety elects to act tindzr Section 4.1, 4.2, or 4:3 above, then the responsibilities of the Sucety to:the Owner shall not be greatex, those of the .' . _':€ _` Contractor under the Constcuction Contraet; a.nd the.responsibilities of the Qwner to. the Surety shall be greater than those , of th� Owner under the Construction Cantract.- To the limit of the amount of this Bond, but_ s�b�}ect to commitment by the ::< ; Ovyner of ihe Balance of the Contract Price. to mi�igation of costs and damages on the Construction Contract; the Surery is : . ' .::. 'obligated without duplication for: , _ � § 61 The responsibilities of the Contractor for conection of defective work and eampletion of the Constrvction Contract; § 6.2 Addrt�onal legal, design professional and delay costs resulting from the Contractor's Default, and resUlring from the actions or failure to act of the Surety under Section 4; and AIA Document A312TM —1984. The American Instihrte of Arahitects. - - ` : 2 § 6.3 Liquidated damages, or if no liquidated damages are sgecified in the Construction Contract, actual datnages caused by delayed performance or non-performance of the Contractor. : § 7 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the Coustructio `: ;...;' ; Contx�,ct; the BaIance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations' ': ': No ng��Of aetian shall accrue on this Bond to any person or entity other than the Owner or its heirs, executors, adnainistrator. , ._ , _ _ -= :: .:;-or suGCessors. , _ ;. . _ '' " -§ 8 T�e.;Surety hereby waives notice of any change, including changes of time, to the �onstru�tion Contract or to related :' ' snbcoritracts, purchase orders and other obligations. " =§ g Any proceeding, legal or equitabie, under this Bond may be instituted i_n any coart of competent jurisdiction in the locatioi < ; m which the work or part Qf,the work is located and shallbe instituted witliin two years afterContractor Default or within twc ' ;; years after the:Contractot e�ased working or within two yea�s aft€r the Surety refuses or fails to perform its obligations under s : tt�is Bond, wluchever oce�#r$ first. If the provisions of this Paragraph are yoid or protubited` by law, the minimum period of ' : lunitat�on available to s�rEties' as a defense.in the jurisdiction of the suir shall be applicable.: ;; ,;.. . , . .: : , .. ::::::: �:� _ <. r �: : _ _ _. . := � - -'��Noft��to the S`�!� the Qwner or the Contractor shall iie mailed or delivered:to.the address:shown on the si — -� � ... .. ... .. ::.�_ :::::::::... �'° ......... _. ', gnature pagf ::: . - , ..::::. ..: - ,:; :: : .:::::;. .�: _ ...: � § 71 When �us B�nc� has �een.fumished to comply with a statutory or other legal requirement in the location where the '.: eonsfn;ietion v��s-tu be peFformed, any provision in this Bond eonflictuig with said'statutpry or legal requirement shall be , ..:. . . : : deatzzed daleted here fio� and :provisions conforming to such statuto�y ar other legal requirement shallbe deemed : °: ;. mcozporated hezexn The;infent �� that this Bond shatl be construed as a s`tatutory bond and. not as a common law bond. . � ...... § 12 QEFINI��QNS � i= - :' . ; = ° §?2.1. Balanee a�t�he �on�raet�P�tce: The, total amoui�E payable by the Owner to the Contractor under. the Const�z�tion� Contra+ .. : ... ;. _ , ., - a:_.:i� _�s;::::;�:::;_ . _ - . . .. ,_ .., :. '•"��- a�ier �lZproper;ad ustm�nts h�ve been made,:including allowance to the Contractor of any amou.nts receive�o� to be received •:�; _:: �:: •�:::s::::s::;::::::: ... .J :.._ __ _ _ _ -•� ��-� ��-� �� y t��y[�tei' �h settaez�tent'4f insurance ot•other Claims for damages to which tfie,Contractor is enti,tI�cl�zeiiuced by all valid _� � _��::t::�:: � .� :. _ � �::: ;: � :,:: ::� � - ;;--.:- � ::::::::::: ::: - - .__ .._ ::::;�;::,; anc� �1^E►pe� g�yr�t��tS.1€t1�de t�z vr ��; b��alf Csf the Contxactor Constructi4n. Contract '� :: § 1Z.� Constntct�o� �QUtr��C The agreement between the Owner and the Contractor.identified on the signature page, includin ', :' all Contraet,l5ocnraie�ts artd changes thereta ' � :.:: ... . . : = : § 12 3 Contractqr I3e�`�ult �atlure of the Contractor, wtuch has neither been remedied nor waived, to perform or otherwise to `comply with ttie t'erms of tlae Constnzction Contract. `' `;§ 12 4 Qwner De�aul# Failure of the Owner, which-has neither been remedied nor waived, to pay the Contractor as required ;- ;; th� Constructtan �ontiatct or to perform and complete or comply with the other terms thereof. ` : °- , -. � :_ _ . _. ?..:�:. _.. _ _ , -_ _ F.. . ::= ;_ , , : � : - , AIA Document A312T"� -1984. The American instRute of Architects: ' ' § 13 MODIFICAT�QNSTO THIS BOND ARE AS FOLLOWS: - ..._ ..:.. ........... _.___=-:. �- :� �:;:;�:.- .:-- .. ,_, ,... _ -� :-:, : _ _� . , f :-�,. . .: :� �::;;�;;: _��::....._� > ;, . . . :�::��-_.:. _ = :.. �:....:. _ . .--� . �__..... .__... ..__.. _ ; . � - �--..._.._ _ _....- - ; . __...�.. _ ._.. __... � ......_ - . . : �,::>:.:-::_ . ......_......... : e ......_.._.... . ......._._...... . ..:_ ...._ .... _......._-�--- .. . .______.. ___...._. . ��:=�. .r:._...::=:._.... , _ _ ..:: � � _ . .. . ........._..___ . ._._._. _._�_ .. .._. - � _ ,_ „' � _ - -- _ :.....—.__ ..._....� . . ....._.._...--- . ........_._ _..._._..._.._- . �_.._: -:::� .. ....._... _,_,_ .. ��. _ ��..._.�.._.... . . ��._ �._.. .,;_.._..... .._._.....� ':��s. _ � �• .. ��- - �.� ....._....._.. . ... ,-_�,,,_ -- ._...._.... -:_. � : . ._ ;,.�. . _. . . . _ - -,; . . � . .:-. ��:. .. . �. -� .� . --- ... : . - - � _ ._. _:::_ �._ .-::::::::-:. . .. -.. _ ` � � : - F i::- ..."__—......: -_ �.:c �. �. . . , . . . .._ , . r ? . ..�F_iEi:c:ii?::'i: - � .�. ... .-�, , ,.. :. _. . . . . . .. . . . r - , , �� : __ : . . . _ �-- _ :� _ � _ _ _ _ ` S ace rs r _ `: , ( p� ' p av�ded below for additional signatures of added parties; other than those appearing on`the cover page.} :::::_-:- ...... _ :: CONTRACTOR AS PRIN.CIPAL - : SURE7`Y , _ ` Compauy; (Corporate Seal) eompany; `. ,{Corporate Seal) - Signature: - Signature: . ' . ,_ ..; , _ : _ - , '�° Na�ne an�'].'xtl� : , Name and Title: � � � .:: .- :=:::::�� _.=::: :: �: : : ` :: , __: .:� ._.�:.. AddFess: _:. ...: Address: . AfA Document A312TM =1984. Tha American lnstitute of Architects. ; :,4 SureTec Insurance Company THIS BOND RIDER CONTAINS IMPORTANT COVERAGE INFORMATION Statutory Complaint Notice To obtain information or make a complaint: You may call the Surety's toll free telephone number for information or to make a complaint at: 1-866-732-0099. You may also write to the Surety at: SureTec Insurance Company 9737 Great Hills Trail, Suite 320 Austin, Tx 78759 You may contact the Texas Department of Insurance to obtain information on companies, coverage, rights or complaints at 1-800-252-3439. You may write the Texas Department of Insurance at PO Box 149104 Austin, TX 78714-9104 Fax#: 512-475-1771 PREMIUM OR CLAIM DISPUTES: Should you have a dispute concerning your premium or about a claim, you should contact the Surety first. If the dispute is not resolved, you may contact the Texas Department of Insurance. ---------------------------------------------------------------------------------------------------------------------------- Terrorism Risks Exclusion The Bond to which this Rider is attached does not provide coverage for, and the surety shall not be liable for, losses caused by acts of terrorism, riot, civil insurrection, or acts of war. ------------------------------------------------------------------------------------------------------------------ Exclusion of Liability for Mold, Mycotoxins, Fungi & Environmental Hazards The Bond to which this Rider is attached does not provide coverage for, and the surety thereon shall not be liable for, molds, living or dead fungi, bacteria, allergens, histamines, spores, hyphae, or mycotoxins, or their related products or parts, nor for any environmental hazards, bio-hazards, hazardous materials, environmental spills, contamination, or cleanup, nor the remediation thereof, nor the consequences to persons, property, or the performance of the bonded obligations, of the occurrence, existence, or appearance thereof. Rev. 1-1-06 _ ,. Bo.nd No. 4364538 _ � , _ _ � , , . . �e+ . :�.�� . Document A312 1984 _ _ _ ._ ; _ ._........ l�ay��nf Bond ;:. _ .. _ � CONTRACTOR Name and Address : SURE7'Y' Ndme and Princi al Place o Business `' ! �� (. . . ) ( P f . . ) , � SureTec Insurance Company ,, ' . : ..: ... �€�rbet Group, LLG � . - ,. �,. . , . � 57�1 Le �c Drive ° _..:: .. ._ ;. _ ... . . 3'1 � 1 McKinney AvenL�e b � ; � _ ,,. ': Suite 71 Q, Suite 210 . _ _Dallas, �'e�as 7��4� Piano, Texas 75D2� ; . ', °, ' ` , : � : OWCVER (I�ame and ��dr�ss): : ' - Clt i3� �i�h1��3 . ' Rny singular refe ence to ;� Y. ::: . :: :. ' .: - Gontractr Surety, or othQr .. . : . ' '13 ��f�-3 �tl'��;� °; .. , . part�r sFiall, be considered p[ural �. : : ` ....... ��_�� x�� p.l � '' ' , ' .. ; ere applicable ;! uvh .. .... :_: GC��J�1Rl�CTION CbNTRA�T ° " � :: ; :: �3a�e- - �::. ............ '`_ � ._ �.: ... ....... _.. ::_:: ....: ... ' _.... .__.: .... ._._.._ � : _ , , _:: _ .� � . �o�nt _ - _ $1,�6f��:�� . .. ::.::. :...::.: Desc�c�p�Pn (��, a�c� �c�ataonJ _ .. ° - ........ ........ ........ ....... ....... ��a�' ��cf ��t�� a�ex `; : . ... _ .. _ - . . � �C��-��e : ::::_ - .'��c,�e� �o:�d . `= . _ . .....:: .:: .._.._ ... . P.�' .............. . _ � - T�� 'a��s _��;��`��r3Q6 ... . � _, - .......:..:.:::.::....:.:. _.._ .__. ... _ ::::::: , , . ; _ . , . . - _ ..... BOKR,. ° . : _ �: Date (Not earTa�� ian Constructipn Coniract Date): ;. <`: �::, _ :_ ___—_-_ =_-:— : ,....Amount _ == ��_= ' :� — � ::=_:: !� �:i: ' i �: �.1�5��,�� _ . , . . :.. I�Iod�ficat�o�ps to t�s Bond: �None C7 See page � " � ` = _ :� , ., _ .. , , , <_ _.:. _- - COt�L7'17Q�TORAS PRINeIPAL SURETY ! ,:.. - . Comipa�y: ` . (Corporate SeQI) C�mpany: {Corporate Seal) :� .:: Co�`bet-��a LL.0 ; SureTec Insuralice' Coiiipany , ,::- _ . , , Signafure. Signature: �. : Name and e C � �� Name �an� x��ie: Mic�lae� A�w�eeney, Attorne� iti aCt .: :: _ , � 'G�� _._ . ; , � ... : .. �Ar,�+ctc�r�ttiorur�,�t�narures appear on page.4} : _ i -; ; _ . {�'R��NF�3,�IATION O�V'��';=1�ame, Address and Telephone} ' _. ` :! A��1T oar �RO�EIt: �, ,.. OWN�R'S REF�RE$fNTATlVE�Architect; Engiraeer or oiner party): . '�'��-��y Company , _ _:. _. ..._. _ ._....__....... .. , : , ; - P.O. Box 8720 _ , ,. Fort Worth, Texas .761?� . A!A Document A312TM —1984: The American Instlttite oLArchftecEs. . , - . `: ' ,. , _ 5`; . § 1 The Contractor and the Surety, joindy and severally bind themselves, their heirs, executors, administrators, successors and assigns to the Owner to pay for labor, materials and equipment furnished for use in the performance of the Construction Contract, which is incozporated herein byxeference. _ . . � § 2 Wtth respect io the Owner, tlus obl�gation shaIl be null and void if the Contractor: ; , ......... _ ° `:�;��::�=:�`§ 2'� �'romptly makes payment, directly or indirectly, for all sums due Claimants, and ::::::.:::::. �::� � :� --_ -:�� :, _ _ :.:::�::::::::::�:.:�..:. _. _.._... . _ _ `§ 2.2 I�efends, indemnifies and holds harmless the Owner from claims, demands, liens or �t�its by a'ny pezson or entity ' ;._- '� - �v�bs� c�aim, demand, lien or suit is for the payment for labor, rnaterials or equipment fum�Iied for use in the , ,: _ .. °pe�c£oi�ance of the Construction Contract, provided the Owner has promptly noti�,ed the'Contractor and the Surety (at ... the address described in Section 12) of any claims, demands, liens or suits,and Eendered defense of such claim5, ' .' deinands, liens or suits : to itk�e Contractor and the Surety, and provided there is no Owner Default. : , ; ; _ ;§ 3 With respect to Cl�;mants, this obligation shall be null an� void if the Contractor promptly makes payment, � . du�eetly or fnr�uecdy, �o� �1I'sums due. - - :§ 4The S�[tT�ty �hall h�:y� no obligation to Claimants under this Bond.until: ` � ,., : = ��l�' C1airF�anCS�who �� mp�Q}red by-or have a dire.ct contract with the Contractor have given notice to the.Surety:(at :: : , .�_ . ... ..: : °::� • ttr� addxess ties�n�ied �n Se�tto�. i2 and sent a co :: � ) py or notice thereof, to the Owner; stahng`that a claim is being ` -__ _:. .�:- :: . _ . '� mad�w►de� tlus;;B€�nc��and, �th:substantial accuracy, the amount of the claim. -= ' ::__ =.- , .: _ ,.:: �:: -:- ,; :: § 4$ Clat�ants;,who do not ha�e a direc[ contract with the Contraetot �, , ' �;; ._ _ �� ; Y�ave fu�rtishecl written notice to the Contractor and seu� a copy, or natice thereof; fo tlae Otvner, within 1 � 90 days,after ha'�ng iast performed labor or l�tst fifxnished materisls or equipment included zn the claim ' : - - ; .. � stat�ng,:�uxitx su'bstantial accuracy, the am�uni of the. and the. name of tfie party Eo whom the _, .. _ : ; _�° �' mat�nals vver� �trnished or supplied pr for whom the;i.abor was done or-performed; and ! _° :::.:: :: _„ ::.; . , �. :_: 2 �aue exiher zeeeived a re�ectio�i �n �yv,h'ole or in part f.rom the Contractor, or, not received u?tt�n 30 days :::;.. : . "-' - ` b� furnrsI��g.�ie above �at�ce atiycommunicatioa from the, Contracto.r by wtuch th�. Contraetor has ' :: �- ,:_�__'==- , _ _ : _ i�t�cai� 1he cJ�n'l v�'�� ie.paid directly or indirectly; and ` _ -° : _,, , = 3� �g��avi�g ��e�i wtthin the above-30 days, have sent a written nouce �t� th� Surety (at ttie address ' ....._. ... ,, ; desG�i}i�t� ��t,��ction 12) and sent a copy, or norice thereof, to the Ov�z?��, �C�it�ng that'a claim is beuig •::,: : °`'" ,•• ma�iettn��r.Chis Bond and enclosing a copy of the previous wntte� r�thttc� fumished to the Contractor. ' � ;§ 5 If'a notzce-rec�u�re�kby Section 4 is given by the Owner to the Contractor ar to the Surety; that is sufficient : .... campl�ance::. ; , : ..., :.::- . "�' �§ 8 Whei� �a.e C��mattt has satisfied the conditions of Section 4, the SuFety shall prompdy and at the-Suiety's expense . :.::�.: - �;�.:: :�:..:.� ... ...:. : . t�lce the° f4J�awaiz � ::��;: .� .... ..... �:; :: . ..._.... . : _. ._; :::;� -:: �: -�: °:.:: , :::: _ : '� 6'k Send an aris�xer fo the Claimant, with a copy to the Owner, within 45 days after receipt of the claim, stating the ' . , ... _ _ � amounts €�at are undisputed and the basis for challenging any amounts that are disputed. ' `' ; _ : '' _,:§ 6 2 Pay or ariange for payment of aay undisputed amounts. § 7 The`Suret}�'s total obligation shall not exceed the amount of this Bond, and the amount of this Bond shall be .. `" credited for any payments made in good faith by the Surety. :; `§'$ Amounts owed by the Owner to the Contzactor under th� Contract shall be'used for the performance '` ;-; of.the Construction Contract and to satisfy claims, if any, under any Construction Performance Bond. By t,17ie .':,: _ , , ... -: :°Corttractor furnishing and the Owner a. ccepting this $ond, they agree, that a11 funds earned by the C.o�tractor i�i tlie - . : _:-. _ _ performance of the Construction Contract are':dedicated to satis€y obligations of the`Contractor and tTie �Surety under - tlus Bond, subject,to the Owner's priority to use the funds for:the completion of the work` ,. _ ; � 9 The�Surety sha11 not be liable to the Owner, Claimants or others for obligarions of the C;ontractor; thaf are. unrelated to the C,onstruction Contraet� The Qwner shall not be Iiable for a ment of an co�ts`or`expenses,of any Claimant :.. ,: . ...:..:.: P Y Y ' ;,.., ,, ,„. .::under;t�us Boiid, shall have under this Bond no obligations to make pa�yknenis`to, give notices on behalf of or :. , ,,,..; , ., . otherwise have obligations to Claimants under this Bond. § 10 The Sarety hereby waives notice of any change, including changes of time, to the Construction Contract or to related subcontracts, purchase orders and other obligations. AIA Document A312TM —1984. The American Institute of Arohitects: `. ` ` ` ' - -� §'! 1 No suit or action sha11 be commenced by a Claimant under. this $ond other than in a court of 'competent ' jurisdiction in the location in which tlie work or part of the work is located or after the expiration of one year from the date (1) on which the Claimant gave the notice required by Section 4:1 or Section 4.2.3, or (2) on which the last labor or service was performed by anyone or the last materials or equipment were furnished by anyone under the: -. ' Consbructxon Contract, whichever of (lj or (2) fxrst occurs. I.f the provisions of this Pazagraph aze void or prohibited ' b la�u} minimum period of limitation available to sureties as a defense in the jurisdicdon of the-suiE shall be '' ` , Y .. . : : . .:.:_ . ......_ : aPPIrcable:_ , . ' ; . .:. .�. = § 12 Natice to the $urety, the Owner or the Contractor shall .be mailed ar delivered tp t�'i� address shown on the ; signature page. Actual receipt of no[ice by Surety, the Owner or the Contracto�, �Q�J��r�� accomplished,'shall be;. � . : . ..... . ... _ __ .:. _. . svfficient compliance as,of the date reeeived at the address shown on the sign��ure page: '- ' § 13! When tlus has been furnished to compIy with a statutpr� dr other legal requirement in-the location where ' , „ . :: `the eonsiruction was to be performed;` any provision in this �t��J�1 conflicfing with said statutory oriegal reguirement :' shatl be deemed deleted hex'efrom and provisions conforming to such statutory or other legal requirement:shall be -; ,� _deemed meotpo�tec� �ei'ex� The intent is that this Bond shall be:construed as a statutory tio�d'anid not"as a common ` : . ...:::::::...... : �v�r �':-..; : . ,. ; ' :.;- �.. , ` _...._::::: -��.:�...... .._ ............. _...._. ' - _ , ,..: ._;. :: : :.::.:.:::::: �::: _ ::::::::: . ... ::.::::::: �::._�:.., _ : _ `, �,: ,. 44 LI � � r ° _ : . , ;> : : _ ! _ . ' ; � p4 �qUe�� fty gersonor enhry appearing to be a potenUal.benefic,ia�y of this $orid, the Gontractor shall' ;.: ; tl __furriish � �a , :::: ._ P Y �Y P� Ck1�S Bond` or shali permit a copy, to be made. .:: , _ .:� _:::::s:.. ;'::' : _ . ... °§ 't5 DEFINITIONS : � ; -,: § � Claunant An indY��d�al o.� �niaty having a direct contract uvfth.;the Contractor or with a subcontractor of the - : , Contractor to �urtush 1Ab�or� m�t��xals or eguipment for use in��he`�eirformance of the.'Contract. The intent of this Bond _ ,:.: -, :s�� e to includ��stliout ��l�on ut ttie terms "labor, rr��xials br eqnipinent" that part of water;;gas, povsrer, Iig�t, . __ ..._ . __ 13ea#, oi�, gasoltn�, [��epharie:s�r�ice orrental:'eq�upnoientt�ed in the Construction Contiact;,arctutectural and - ,, ;:: ei�gir�ee�ng serv�.�essxe�ui�erlfar performanc� afthe.Work of:the C.ontractor_and the:Contractor's subco�tra�f,ars, and : _. , : ;: = �l Qth�� tem�-f'ar ��u�f� a m�chanic's _l�e�t �ay be asserted;in the juris.diction Qrhere_ the laboz, inatE�raIs. o� equipment __ �_ ..._ .:. ::: . - - � .. .. ;wet�e �s��d..::: : ; : �:_' ` : , - = - : , „ : . .�� , _ � § 15 2 Con�tc�ct�on CQ�itka�t �'he agreement between the Owner and the Contractor_:idenftfied �on the signaCure page, - - _`. inc�uding a11 Cot�ttaet 1?ocuments and changes thereta ' ' ' ;: ,,, - _ _ §'[5 3 bwner Defaulh k'��e of the Owner wluch has neither been remediec�° nor waived; to pay the Contractor as ` : _ - , requ�red by tt�;e Constivet�o�`Contract or to perform and complete or-comply with the other ter�ns thereof . ' AIA Document A312"' — i984. The Americarr Insdtute ot Architects. ; ` '- ` ' � 16 MODI�ICATIONS TO.THIS BOND ARE AS FOLLOWS: ..:::.:..,_..:::::::::�:::::� _::�:.: :- :...::::::::::: _ _ , :.....�;:_:�::�..:::: � :::::::::::::�:::_ � ::�-: : ��..:::�: , ,,,. ...., ... _....,. .__.. ......... ....::. .. ......._._.. _ .....-_—.�: . . ::. ..�... .. . ,. ;:,. , �, �.:: ........ ............:.. _ .:::: � ::.:.::.:::- .: :,::: �:::::�:�::_ _ ;;; F ._..�._.......... ._.. : _. , �,, ,� �.._._......... :, :�:::. .: .: �: •a� . X �,�.. :. ;�. -. K'._:.: .... . .. :: � '..� .' ..._ . '" I�' _ _ �.."��. � . . . . � � _ .:::� :! :::::::::::: . . . :: .��.:::':::'::....,...5. .. : . . . . ' . :-.. ....�.......... : . . .......,�... ..��. . . . .1 ...............� ... .' : � .� ..................... ' ... . '�. ...................... . _....i.............. .. ' ....' ........... ...��..._ . .' . . � ....�ii..........�. � - .�......�..........� . .. ... .......�.. ..... ""' ' :. � ....�....�.... �. - ��.... .....�W. "__ '�I� . . .............. ::. . .. '..._..... �. .- ................._. .i irr c _ - . . . Y . . :' �'. � .�..: .' - � y . . '. � � ..._. : . . , �� _ ....v_. _..... ..... .. ...._... =:�.� .._ :. . . -�::� :..�..� .... .. .:::...... ..�... . _ - .._...... ......_............ . . .:.' .. .- .F....._..�...._._...... , .__ .............. . '..� . _ � w .. ._ � ...:.�. _ / . . .._...:: : _ F _ �. ._.._.. ._ :.:.. .......... ' E . .. _........ . . : � .' .. _ :� .�::::;..:.. - � : .- - .: �..:--� ....__... . .:� . . _ . ...i. , ... � �' ...._ ............... . . .... ... - .. ... _........,.. ............... .. ... �._....... . ...... ......... '_F ::......_.._....... � . . . ...... ... ... . :. . . . . . . ...::::•._� �::::::: -c: •:_ �....... — z:::::::_ �::_:.:.::::� � . : . � : .::::::'ciiiiti:iEii � " . . .... .. .. -�iE-::EEEEFi��'�'=:':iF � t . ' ... - . . ' `,. . , . .:r� :::::::::::::�::::::::�::-�::•::. . .: ... ...,. .. . . ._ ..: ... . .. . : . .i:Ti::i:ii:iiii'rE'i'riiiiiii:�iei?CEii :; �_ . . .�.. . .. :.: :` �� : �. � . : ::.:.:::::..::::°:::::::r.:a.:::::;.: ,. � . . .. :. ,.. ... �.:::.: _-: �..-. , :, � ._,-.. :: iiii�ttee_��.t:i: � � .:�. ::.r:..::°:.�.�.._ _.•. . �. ........._.:;...:.: .:- :: � .. � . .:: :::�. - I �". . . . : c::::::::_s..:::.:. . -,' . . , _ I:: �:— �iiE?:= .. ` p '. _: " " I:E[i2EF - �- . . -: `. � ' �r:ii� ' ' - . _. _ . . _ . � . � ,. _ . ' ._ . _ . .. ' :._ �.. . �. .. (Space is proVcded below for additional signatures of addedparties, bther than those appearing on the coverpage. } .- .:� :.:-: ..:..:.:_ CONTRAC70RA5PRINCIPAL. S_URETY , ,. ' ..:.: Company: (Corporate Seal) eampany: (Corporate S�al) ...:..:. : .:. . :.::... �- , , Signature: _ Signature: - , __..... : ..:. ..._ . Natr[e'.�n�.T?l.tl�......: ; ; Name and Title: . ' : ; . _ ' � ` _.:; AdclrESS: ... ... .. .. := Address: ' AlA Document A312TM—:f984. The American lnstitute of Architacts..' " ` ' • '' ` I ,- _ ', i PoA #: 4221267 SureTec Insurance Company LIMITED POWER OF ATTORNEY Know All Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporarion duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, constitute and appoint Charles D. Sweeney, Kyle W. Sweeney, Michael A. Sweeney, Bobby E. Mayo of Fort wonn, Texas its true and lawful Attorney(s)-in-fact, with full power and authority hereby confened in its name, place and stead, to execute, acimowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the condirions of contracts and consents of surety, providing the bond penalty does not exceed Five Million and no/100 Dollars ($5,000,000.00) and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey(s)-in-Fact may do in the premises. Said appointment shall continue in force until December 31, 2008 and is made under and by authority of the following resolutions of the Board of D'uectors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given full power and authoriry for and in the name of and of behalf of the Company, to execute, aclmowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other condirional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and ef�'ected by the Coiporate Secretary. Be it Resolved, that the signature of any authorized of�icer and seal of the Company heretofore or hereafter �xed to any power of attomey or any certificate relating thereto by facsimile, and any power of attorney or certiScate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20`� of April, 1999 ) In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 20th day of June, A.D. 2005. � TEC INS CE COMPANY \ � S URAN F � � � X � �� B Y' w( w ; y� Bill King, re nt State of Texas ss: � i ��; T Counry of Harris ` �`�-�.....a� * On this 20th day of June, A.D. 2005 before me personally came Bill King, to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURET'EC INSURANCE COMPANY, the company described in and which executed the above instrument; that he Irnows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Boazd of Directors of said Company; and that he signed his name thereto by like order. �� NaCh6Ne DeMy + • lk�l�e a teooat �1�1 f/�r L�/�.�j �� Michelle Denny, Notary Pub �c �� 27� Z�$ My commission expires August 27, 2008 I, M. Brent Beaty, Assistant Secretary of SURET'EC 1NSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attomey, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set out in the Power of Attomey are in full force and effect. Given under my hand and the seal of said Company at Houston, Texas this day of , 20 , A.D. . M. Brent Beaty, r'�sRisfant Se re�ar,y J Any instrument issued in excess of the penalty stated above is totally void and without any validity. For verification of the authority of this power you may call (713) 812-0800 any business day between 8:00 a►r �^c� 5:00 pm CST. ACORD CERTIFICATE OF LIABILITY INSURANCE izio6iz o' PRODUCER (g17)457-6700 FAX (817)457-7246 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION THE SWEENEY COMPANY ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 1121 E. Loo 820 South HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P 0 Box 8720 Fort Worth, TX 76124-0720 INSURERS AFFORDING COVERAGE NAIC # INSURED Corbet Group, LLC INSURERA: ACllfll Pa� Insurance Co(Casual ty Mk ) 3131 McKinney Ave, Ste 710 �rvsuRERa: Hartford Underwriters(San Antoni ) Dallas, TX 75204 iNSUReRC: Admiral Excess Underwriters(Casu lty Mkt) �r,suReR �: Texas Mutual Insurance Co INSURER E: COVERAGE THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOW N MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR DD' 7ypE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS GENERAL LIABILITY CA000011803 -01 09/13/2007 09/13/2008 EACH OCCURRENCE $ 1� OOO � OO X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED $ SO � OO CLAIMS MADE � OCCUR MED EXP (Any one person) $ /� PERSONAL 8 ADV INJURY $ 1� OOO � OO GENER,4L AGGREGATE $ Z� OOO � OO GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ 2� OOO � OO POLICY X PR � LOC JECT AUTOMOBILE LIABILITY 46 UE CIY0318 Ol/13/2007 01�13�20�8 COMBINED SINGLE LIMIT X ANY AUTO (Ea accident) $ 1�0�0�0� X ALLOWNEDAUTOS BODILY INJURY $ B X SCHEDULED AUTOS (Per person) X HIRED AUTOS BODILY INJURY $ X NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIAB�LITY AUTO ONLY - EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EX000006496-01 09/13/2007 09/13/2008 EACH OCCURRENCE $ 2� Q�Q � Q� X OCCUR � CLAIMS MADE AGGREGATE $ Z� OOO � OO C $ DEDUCTIBLE $ X RETENTION $ $ WORKERS COMPENSATION AND TSF-0001172281 O9�IZ�ZOO7 O9�ZZ�ZOOH X WC STATU- OTH- EMPLOYERS' LIABILITY p ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ 1� OOO � OO OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $ 1� OOO � OO If yes, describe under SPECIAL PROVISIONS below E.L. DISEASE - POIICY LIMIT $ 1� OOO � OO OTHER DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS OUR FIELD SOFTBALL COMPLEX, 1200 SHEPPARD ACCESS RD, WICHITA FALLS, TX. ERTIFI ATE HOLDER ANCEL ATI N SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ZO DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, CITY OF WICHITA FALLS BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY 1300 7TH ST OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. WICHITA FALLS, TX 76301 AUTHORIZED REPRE seNrq,rive �� U � � v �� ACORD 25 (2001108) OACO CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) , , , ..,,, ,. ,,,, . : ACORD ��'��4��r � "" PRC�P TY' �� . ��a ZZ�O6�ZOO7 �� _ �-�, PRODUCER �81]�4S7 FAX (817)457-7246 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION THE SWEENEY COMPANY ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 1121 E. LOOp 820 SOUth ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P 0 BOx 8720 ' COMPANIES AFFORDING COVERAGE Fort Worth, TX 7E124-O720 COMPANY Hanover Insurance Company Attn Ext A INSURED COMPANY Corbet Group, LLC B 3131 McKinney Ave SUl te 71O ��. COMPANY C Dallas, TX 75204 COMPANY D CUY��AC`.�ES � �.�, , H „,,;. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO ' TYPE OF INSURANCE ' POLICY NUMBER ', POLICY EFFECTIVE POLICY EXPIRATION , COVERED PROPERTY LIMITS LTR '�; �, ', DATE (MM/DD/YY) '. DATE (MMIDDIYY) '�; '�.. PROPERTY ' ' BUILDING ' $ CAUSES OF LOSS PERSONAL PROPERTY '$ BASIC BUSINESS INCOME $ �'�. BROAD �. '�, �'�. �'�. EXTR,4 EXPENSE $ ' SPECIAL ', ' ' BLANKET BUILDING ', $ ! EARTH�UAKE ', ' ' BLANKET PERS PROP , $ ' FLOOD ' ', BLANKET BLDG & PP ' $ $ ' ' ' ' $ X' ir,wr,oMaRiNe 'IHD 0999262-00 ' 10/25/2007 ', 10/25/2008 ' X'Project Limit's 2,000,000 TvPeoFPOUCV X !Transit ' $ 100,000 q'Inst/Builders Risk ' ' X Temp Storage s 100,000 ' cnusesoF�oss ', X Deductible $ 1,000 I NAMED PERILS , ', ' ' ', $ ' O THER ' ' ' ' $ ' CRIME ' ' ' $ TYPE OF POLICY ' ' ' $ $ BOILER 8 MACHINERY $ ' $ OTHER LOCATION OF PREMISESIDESCRIPTION OF PROPERTY ROJECT LIMIT FOR FRAME, BRICK VENEER, JOISTED MASONRY CONSTRUCTION LIMITED TO $1,000,000. SPECIAL CONDITIONS/OTHER COVERAGES OUR FIELD SOFTBALL COMPLEX, 1200 SHEPPARD ACCESS RD, WICHITA FALLS, TX. CER7IFI�AT� HQLDER CANCELLATIQ�t: SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL ZO DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, CITY OF WICHITA FALLS BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY 1300 7TH ST OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. WICHITA FALLS, TX 76301 AUTHORIZEDREPRESE �J� AG4RD Z� t1I95} 1 �� ^ � S �' R OAGE�R[� PG�RAT�3N i9 -.. , " Bond No, 43b4538 �. _ � _ ; . 3 T M - ;. �� ocumen - - _ -�erfvrc�ance Bonal ` - , , CONTRAC70R Name and Aridress : SURETY Name and Pranci al Place o Buscness ' ' . ( 1 l:. P .f 1�.T ;;. ;:.::- . ::::::: , °°° ��t�t Group, LLC SureTee Tnsurance Catnpatty : .. , ,; 3I�1 NIcI�inney Aveiii�e 5741 L;e�,acy Drive ' •'� , - ...:... ........ . .. J . . _. _ _- : ��aite 710 :.. Suite 210 . .;:-, - . : �llas, T�x�S 752��, Plano, Te�as 75024, : � OUII�IER (Nanre and A�re ' :. . ` �; �lt 4��llt� �� ; Fcny singular re rence to fe _ Y ........ .. . - -::_::::• , Conirac4 ; 5urery, O.wnerorother �30Q �fi� ��re� . _.i. . _ . : � ` ,, ; , ; ; ; . . ,. party shalk,be considered plura! ._ : _. _ � '�1��€ �[ll _ ��as '��i31 _ : here�aPPl�cab :: ......... _ ... ..:...__ � - ':.. .. _ ; - �v le .: - _ : .. CONS'�RI�CTi01� �0{Y�I�A�.T , ,' - . .:: = Date � : Amount ' , = -� 1 �560,�05 � - i�esp�g�ton (�anre anc��ac��ranJ . - .....:: ......._.......... - - ....... _ ...._. �t�� '��ld S -_:: �: ��° � �� , _ : ..::::: g� ��o x��- ..... .. ....... ...... _ -:.—..::_ .:.:.:::::::.:.:::.. . . , ;, :: : --�-�:� : ��:��::�:�p�� .��ce�� ..-- . `: , : . ; : �t��:t�� 'a�ia" Tsae�� 6 . _ _ , _ _ . .�. ' �ONb : _ ; _ , : ::. ` � pafe (Not:eaFlier fhan �oristnsction Contract Date): ` ` . _ :: : .. _ ;:: ::�......:.: -Amount.:....... ; .....:__ ::.:::_:. : ; < -: -,. : ��,��}��,.�� , '' • Mad��'xcaqons fo;E�is Bond: f-'�JNone � See page 4 `: ` '` : , ,. _ , _ , _.:. ` :' :. CONTRA�TDR_QS PRif+[�IPAL ' ' ; . , ° SUR�TY ' _ , ..... , __.- , ; :., '�=: ' Corii�any , (Cor ate Seal) Com an : rp ) ' ' , p y (Co orate Seal ' ':. : ; Ccirl�et Gr I,C � ;_ SureTec Insurance Comp ny , , __ :; . Szgnafure. , i naiure: ` � Name an �de: ame aad Title:lViichael A. weeney, Attorney-in Fact : : - ; �,�5 G�,�� _ , --- - ��5 `- (Any adc�ttco,r�a�,rignatures appevrvn page:4) . - � _ . _ ., _� ' . : _ .. (FOR ]1�FFC)1�MATION Q�'��' =1t�ame, Address and Telephone) _ - � -' ' . :. AGENTor'BROKER �a�` OW�1�R'SREPRESENTATIVE_ .� _ � _ . : �Archi�pct,' Engineer or other parry).. , : , ,. , _ _` ' Th� ��ee�� C6lripany ; - _:: , _ - ,.. . _ l'.O: �ox $'��p Fort Wort11 Texas 76124 ; :: ' _. _ , . . AIA Document A312TM —1984. 7he American Insfitute of Architects. , ` ` '' ,. _ , 1 ; _ _ _ . ._ _ _ ._ _. § 1 The Contractor and the Surety, jointiy and severally, bind themselves, their heirs, executors, administrators successors and assigns to the Owner far the performance of the Construction Contract, which is incorporated hereiri by reference: § 2 If the Contractor performs the Construction Contract, the Surety and the Contractor shall have no obligation under - ttus Bond;=:except to pazticipate in conferences as provided in Secdon 3.1. . �;;§ 3 If t�ere is no Owner Default, the Surety's obligation under this Bond shall arise after: - ;: - --.:-;: _ . �� § 3.1� Tfie'Owner has notified the Contractor and the Surery,at:its address described in Sec�ioz� 10 below that:the Owner is '. , ': ;'. 'eonsid�ring deciaring a Contractor Default and has requested and attempted to arrange a conference with the Contractor and �. ,: , - th� Surefy to be held not later than fifteen days after receipt of such notice to d�scass!in�thods of performing the Construction ;, .. ° `. Contract. If the Owner,.the Contractor and the Surety agree; the Contractor sla�ll be allowed a reasonable time to perform Etie :: , ' Construetion Contract, but; such an agreement shall not waive the Owner's rig�t, if any, subsequently to declare a Contractor . ,:.. . Default; and i . ;; ; ; ; , : ,, , ,' ;.; :.§$ 2 The Owner has declared a Contractor Default and formally terminated the Contractor's right to,cozzxplete the conlract. . ; Sueh ContraetoL Default sfiall not be declared elrlier than twenty days after the Contractor and the:Surety have received notice . ,... , _as girovidec# �n SecE��n 3 �, and__ . : , , � 3 3 The Qwzier has-a�reed to p�y the' Balance of the Contract Pric�:to the Surery in accozdanee with the terms of the ' Constr��tzon'Confract or ta a contractor selected to perform the Conshuction Contract in accordance with fhe terms of the :."° - . , : �: - - cont�act.with tk�e Ovi+ner :' _ ,. _ : § 4 When the OWner has sat�sfied the condiuons of Section 3, th� S�rety shall promptly and at the Surety's expense take one of ,` .... tfiefolIowmg act�ons ; ," = ;§ 41 ElrrangE for fhe Co�ntractor with consent of the Qyvner�to•perform and complete the Construction Contract; o�; ...:. _ �. .. _._....: ....._..... . ,. _ - , ; ' § 4 2 Undertak� ;t� perform ��d complete thg �p�st�lction Contract itself, through its;agents or through ipd��r�derit ! � .._:-c�ntrac�ozs�, or ::' ' : : - ' ` - , _ _ : ; § 4 3 U�xaw bids or ne�ot�ated p�opc�sals from qualified contractors acceptable to the Owr�ei`=�b� � contract for performance, anc :- , co�pletion o€ the Construction Contract; arrange for a contract to be prepared for ex��tjo�i'by the Owner and the contractor : _ _ ,. " sele�ted wzth the Ownet's concurrence, to be secured with performance and payznen� bonds executed by a quaii�ied surety _ �: equiv�lent xo the bonds..2ssued on ttie Construcaon Contract, and pay to the (?vvner'the amount of damages as described in , •. Sectio� ;61n exe�ss of the Ba�ance of ihe ConCract Price incurred by the Own�r resulting frorn the Contractoz's default; ot ; _ _.:: _ , , ' § 4 a Watve its righh to perform and complete; arrange for completion, orobtain a new contractor and with: reasonable '. ;: = [promptness andeF the c�cumstances: ,: 9 _ - After lnuest�ga�ion; deterriaine,the amount for which it may be hable to the Owner and, as soon as pract�cable . ;, .. : _ ,: ° ; affer tlie�amountis detemuned, tender paymenttherefor to the Owner; or ';; ; 2 Deny liability in whole or in parf and notify the Owner citing reasons therefor. ; 5 If the Suret , ; � § ydoes'not proceed as provided in Section 4 with reasonable promptness, the"Surety shall be deemed to be in : .: , �' de�aulf;on thisBond fifteen days after receipt of an additional written notice fi•om the Owner to the Surety demanding that the Surety perform-its obligations under this Bond, and the Owner shall be entitled to enforce any remedy available to the Owner. If the Surety proceeds as provided in Section 4.4, and the Ownerrefuses the payment tendered or the Surety has denied '-liability, in whole or in part, witkzout further notice the Owner'shall be entitled to enforce anyxemedy available to the Owner. !:, � 6; After the Owner has terminated the Contzactor s right to complete the Construction Contract, and if the Surety elects t.o act; ; ux►dEr Section 4.1, 4.2, or 4.3 above, then ihe responsibilities of the Surety to:the Owner shall not be �reaCex: tliose of the : ' Contractor under t}ie Construction Cont�act; and the.responsibiIities of the �wner to the Surety shall-not be greater than ttiose of th� Owner under the Construc�ion Contract.- Tb the limit of the amount of this Bond, but tv commitment_by the Ovyner Qf the Balance of the Cantract Price to rnitigation of costs and damages on the Construction Contract, the Sucety is ;' . ` obligatedwithout'i3uplicationfor:' ` ; ; . ,. ;�.� ..., :. ':§ 61 THe responsibilities of the Contractor for correction of defec6ve work and eczmpletion of the Constrvction Contract; _., .: § 6.2 Addit�onal legal, design professional and deIay costs resulting from the Contractor's Default, and resulting from the actions or failure to act of the Surety under Section 4; and AIA DocumeM A312T�^ —1984. The American InstRute of Architects: - ' ` 2 § 6.3 Liquidated damages, or if no liquidated damages are specified in the Construction Contract, actaal damages caused by delayed performance or nan-per€ormance of the Contractor. § 7 The Surety shall not be liable to the Owner ar others for obl'zgations of the Contractor that are unrelated to the Constructio ;; ,..': Contz�act,.:and the BaIance of the Contract Price shall not be reduced:or set off on account of any such unrelated obligations: . :, _ . ': No rzg�t 4f action shall accrue on this Bond to any person or entiry bther than the Qwner or its heirs, executors,:administrator : _: _ _ � ;: : or successors. , _ , ' ';§ 817ie.'Surety hereby waives notice of any change, including changes of time, to the Consfivction Contract or to related .' , - , ; subcoritracts, purchase orders and ofi�er obligations. g g Any proceeding, leg�l or equitable, under this Bond may be instituted in any court of competent jurisdiction in the locatio : m �vhich the work or part pf,the work is located and shall be insEituted witliin two years after Contractor Default or within twc ` ; . years after the:Contractor ceased working or within two yea�s� aftgr the Surety refuses or fails to perform its obligations under ,,_ : this :Bond, whichever occ�s first. If the provisions of this Paragraph are yoid or prohibited by law, the minimnm period of � ' : lunitation a�a�able to,s�u`E�ies as a defense the jurisdiction of the`suit shall be applicable� . ....... _. � : = ::::::.:::::: , : ..::�:.:� -, ;: � _ . .. . .... � _ : : . ,, : ; . ; : '- �'��Not�eeto fiie S�ir�ty, the Owner or the Contractor shall be mailed or delivered to-the address:shown on the signature s::-� - — ::::.,.... _ , �:�;�:.: .: -: �� ..:....: �. _ - ,' -^ ;§'f 1 When t�us Bonc� has �aee�i �tirnished to compIy with a statutory or other legal requireinent in the locacion yvhere the � ; ,,: construet�on wtts ta be p�Ffort�ed, any provision in this Bond conflicting with said sEatutory or legal requirement shall be de�rned delet� here fioxg a.�d :provisions conforming to such statuto� az� QEher legal requirement sha21 be deemed . ...... _ : mcozporated �erein Tfi�e;intent �s ; that this Bond shaIl be construed as a s"tatutory bond and, noC as a common law bond. � .. :::.:.: :. . ., ... . �' ` § 'C2 AEFIN��QNS , . ; � : _ ' ° � �?�2 �1 Bala�ee o�t�e �on�raer L�.�ce The total amoun,E payable by the Owner to the Contractor under. the Con��i�t�on Gontra �`:: ii:.:::::::-:;::: - � :. . . . ;.. ,,,, . �::� �: ••:-::�::� :::. �ter �kl ro eY � _; ...:.:., ::::::::::::: :: � p _��justuaents�ave been made;:inc]uc�tng allowance to the Contractor of any am.ounts received o�.Co'.be received ; . � ks� t� (3�,e�' ih se�Ie�ent saf uzsurance o� ��ti�r clairns for;damages ta which the Contractor is entit2�d,�reduced by all valtd;_� ,;._:_�_........_... _ , _ _ _ �== ' �ncf p�pge�p�ym�z�t� ��de tEr-or or�13�1�� f the Contractor under the Consi:ruction. Contract _ � ,. ': ::§ 12 � Consiruction Cvntract The agreement between the Owner and the Contractor i��ti#fiec� on the signature page, includin �, ; . .... ,_ a11 Contraef l'Jocti7mex�Es and changes thereto. . ' , : : : ; ; ., § 12 3 Contrae;tarDe#`�p�t �atlttt'e of the Gontzactor, whicli has neither been remedied nor waived, to perform or otherwise to ,: '; c�mply wlth tlie terms of tkie Consttuction Contract. , �: :: § 12 4 Qwner De�atilt Fa�lure of the Owner, which-has neither beenremedied nor waived, to pay the Contractor asrequired:b; ;: the Construchan Eontract or to perform and complefe or comply with the other terms thereof. ' ;. .,_ , _ - -: _ , , , �:.:.:: . ... _ ,: _ . .::,. ; . ...-_ ..:... : ,. _ , : ,.. , , _ ,; ,. , _, , - , ,:_ _ . `,.: . __ ............. _ ,. , G .: . .. . .. '. . ° ... :' AIA Document A312T�" — i984. The American insti#ute of Architects: ' `: ' § 13 MODIFICATIQNSTO TH[S BOND.ARE_AS FOLLOWS: : - — ... ;.,, . = T _ . _ =- ...._� -:.- . . -: r _ _..._�= .._ _.__ �-..�:r�__:� . , :::.:-:: :_ ...,... _... .::..:m _ , _.. ...�...� � ' ' i . . :- ... .......... _ . {- �... .' .�.-_�::::'..".. � - .. ..�...._.... k . . � - . ..�:.::�.�::.::: . �, e::: . . y , . �.... 1:�: . . . � . � .. . . � e-::: .. _...__ ---- ._ ......_._..._ ;� .._._...... ._. ,r:._...._.___... .. . - —.`=t:�� — '� �` . �_ � . .� � � . ., �� d — .. - .:. � � � _ - =' -�Etc=_E•ii �Tiii�' :-- . . . � _ . . . . -:::' . .. .. . ... -.� . . �. _. . . . . � : - -. - . .. <c:::s:r.:::i�: _.::.::.r _ . . . ... .. . "" " """' '"' ....... . � . . � _ : ...._.._ .................. . �. � :; .. ,. I..: - �. .� . -_ . . :.. . _ . . . _ . i :�S�''�: ��:.=_..�y. �. . � ,._..— _ . ... . .,.. _ . . _ . . . _ . , . . � . . . . .. . , �.. � . � (Space is prov�ded below for additional signatures of added parties, other than those appearing on'1he cover page,) _ , ; CONTRACTOR AS PRINCIPAL ' SURE1"Y : Company; (Corporate Sea1J. eompany; (Corporate Seal) - - Signature: : Signature: : - _ -: - , - . � ; - _ ,: ' ame anc�'Ti�te __: . Name arid Title: - - � , ; _. , .. __._...:......_. - -:;�:_<�:� �: _ , - .-:,: =:::_..::::. . , _: _ .. _. _ :� .:._v.... .'Add�ess: � ..: Address: , , _ AFA DocumentA312TM =1984: The`American:Ipstilute ol Archttects.- : ' `4 - SureTec Insurance Company THIS BOND RIDER CONTAINS IMPORTANT COVERAGE INFORMATION Statutory Complaint Notice To obtain information or make a complaint: You may call the Surety's toll free telephone number for information or to make a complaint at: 1-866-732-0099. You may also write to the Surety at: SureTec Insurance Company 9737 Great Hills Trail, Suite 320 Austin, Tx 78759 You may contact the Texas Department of Insurance to obtain information on companies, coverage, rights or complaints at 1-800-252-3439. You may write the Texas Department of Insurance at PO Box 149104 Austin, TX 78714-9104 Fax#: 512-475-1771 PREMIUM OR CLAIM DISPUTES: Should you have a dispute concerning your premium or about a claim, you shouid contact the Surety first. If the dispute is not resolved, you may contact the Texas Department of Insurance. ---------------------------------------------------------------------------------------------------------------------------- Terrorism Risks Exclusion The Bond to which this Rider is attached does not provide coverage for, and the surety shall not be liable for, losses caused by acts of terrorism, riot, civil insurrection, or acts of war. ------------------------------------------------------------------------------------------------------------------ Exclusion of Liability for Mold, Mycotoxins, Fungi & Environmental Hazards The Bond to which this Rider is attached does not provide coverage for, and the surety thereon shall not be liab�e for, molds, living or dead fungi, bacteria, al�ergens, histamines, spores, hyphae, or mycotoxins, or their related products or parts, nor for any environmental hazards, bio-hazards, hazardous materials, environmental spills, contamination, or cleanup, nor the remediation thereof, nor the consequences to persons, property, or the performance of the bonded obligations, of the occurrence, existence, or appearance thereof. Rev. 1-1-06 _ _._ _ _. _ _ . .. _ _ _ __ .. .. _ . _ __ . _ _ , Bond No. 4364538. ` ': � � ,_ _ . .��= _ '"" -=� Document: A3� 2 —1984 : !�a me ` - y _,..nf Bond _ : ...... _ _ _ .. _. _ COA�TRACTOR �Name andAr�dress): SUaE1'Y (Name and Principal Place of Businessj ;' �'` ' . ;; . ..._ :: .. .. . �€�rbet Group, LLG SureTec Insurance Campany ; -� � , _ _ _ ,. ::::: . _ , . 31 � 1 McKinney Avenue ; _5741 Le�;ac� Drive , _ , < . ` ;Suite 71 Q , �uite 210 .: ;, - ;. �� ; Dallas, �'��cas 7��€l� Plano, Texas 75D24 ;,� ,� ' OIAR�IER (Na,ne and �4�c�r�ss): - _. : Cit �k��h��s . - Rny singular referenGe to ;;. Y Gontract, Surety Qwner qr 9ther ,. _ 13Cf��t�� ' ;., . part�rshallbeconsidered : ..:_ �_:-_ - � �. ,: ��-��; ��XB� �� Q 1. . : . , . .. wtiere appficabfe. . :, ...:.:....: :.:.:- , ,_ , . ..:: .. GC��'RUCTLONCON'�RA�.T ... _•, .: �a�.e•e� ::. ° . , , , ,_:._ .._ : :;. _._ _ _ .. .--- ; . ......- _ .�-ouu�; _ --= :._:. �1,�6f�-��!� �� :�::�:_ ::�::::: - :::::::: l7es�r1� , - ::::::.: p�CPu {�#a�, att� f.vc�atafln) : _ '= � ........ ;:��€: ; : ::;:::: �€�i=.��-�c# ��a��x ._ a ,. ;: ; _ : = �.��Q ��e : ::::_ - =�-�c� " .. _ _ - . .- F.�- e� �o�d ..: �::-:::: = ��°�'a��s ��;:'��i306° - : ..............:::� ....... ...�... .., _ ::::::: ::::::::_ ,- ; > ; , . , ;:; :::::::. BONLk , ::::::�: � , :.. ; � Daie� (Not earlae� ��ian Construction Contract Date}: ;; ;; ;.: -- ::_:�_—=.. =::, - �—:..-.--� _ --- ... . Ainount — :=::�: - €:: ::: --___ ;-_:: , : ::°°:�:� ; _ �� S ��r��..... '. . ........ I . ,. _ r � ' Modificat�ous t� t��sBond: �None Q'See page �} ' ; � ` . .. . , ; ._ '.. =' COt+1T17/�[�.TOR.AS PRIN�IPAL SIiRETY , , - =;. .:. _ _ Com� an -- p, y: (Gorporate Seal) Company: (Corporate Seal) � ; Co�'fi�et �o C >:' SureTec Insuraii.ee Coiiip iy : ,, , :., _ , .. . ...:..._..�ignatur . Signature: , ; _ : �7am and Title: - ` Name°ai��'itle: Micha�l A'�w�en�y; Attorne� i�- aet :, '_ _ ��_. fi ' ' �/✓ 1. ��l.��i '�''d3 _ , _,.,, ;:.,. _ _ ?. . . � �Ar,�* ac�r�ttionu�,�tgnatures appear art page 4) ,. - " : � {FQI��FORfi�lATION 011�L��'; l�ame, Address and Telephone} '' ;:, � ' .:: _, ;; � kG��tT or �RO�(EFt ,-. �` ' OWN�R'S REARESENTATfVE (tirchitect; Engi.x;er or ottier party): '�'��-��v��y Company - , _ .... _. ... .._ . : ..:...::::__..�..._...._. ......... , � _ P.O. Box 8720 ' , : < Fort Worth, Texas 76124 .' ; A!A Documenf A392TM —1984: The American Instlhite otArchitecES. _ 5 ``', . § 1'1'he Contractor and the Surety, jointly and severally bind themselves, their heirs, executors, administrators, successors and assigns to the Qwner to pay for labor, materials and equipment furnished for use in the performance of the Construcdon Contract, which is incorporated herein by reference. ` � § 2 Wtth iespect to the Owner, this obligation shall be null and void if the Contractor: < � _§ 2'[ P�oiniptly nnakes payment, d'uectly or indirectly, .for aIl sums dne Claimants, and - ., ::::::::�.-::::�:::-::. W .. _..-:::..�:� _.� _ . :-::�::::::::::�:.:::.:; . . ,�§ 2 2 Defends, indamnifies and holds harmless the Qwner from claims, demands, liens or suits by a'ny person or entity ` ,-.., , .,, _ ;__... ;__ . Qv�ZOS� _claim, demand, lien or suiC is for the payment for labor, materials or equzpmant fiurnisfied-for use in the _, ;_. ,;_. ,„ �ex#oxxtiance of the Construcuon Contract, provided the Owner has promQtly notifie� ttie"Contractor and the Surety (at _,,: :.. ::: ' the address described in_ Section 12) of any claims, demands, liens or suits and €endei�ed defense of such claims, ,; : : dcinands, liens or suits tk�e Conhactor and the Surety, and provided there:is no Owner Default. . ,. , , ;;§ 3 With respecf to Cl�az]��n�s, this obligation shall be null and uoid if the Contractor promptly makes payment, _ _ : dueetly ar mdire�tlY,..�o� alI sums due. '_ ; : :�4�he $�;r�t�+_�ha1� no to CIaunants under tlus Bond untiI: ; = :T� �� Clatm�nts who �c� �mplgjied by:or have a d'ue.ct cont�act with the Contracto; have given notice to the.Surety ;(at - :.: ; _ . °== tt�� addiess ties�n�d. �n Se�tsc�p.12) and sent a copy, or notice thereof, to the Owner, stating that a'claim is being ` .:_, :_ _ - _:-:- _.. . mad�und�r�us;BnQ�-and, pn�:§ubstantial accuracy, the amount of the claim. = , ;: . . : .: § 4 2_Gla�ntants;_w�t�o dq,not have a direct contract with the Contractor: , ;; . ... " " 1 .. �0 da�s a�fter �g i st perfo delabor or las� fi�rushed mpY, or notice theireof, to ttze Owner, within .. . aterials or equipment included in tlie claim ' . „ 3tat�tt�, vexE� su'�stantial accuracy, the am�uqt �fthe and the name of the party to whom the _: _ __ . . - ..:.,., :_�� ,,,; mat�n�ls �+ere �i�nished or supplied or ft�� whom the_;labor was done or-performed; and -- ° - _ 2 �a�?e exilter ree�ived a.re�ect�ori �t� y�+hole or in part from the Contractor, or not received tiutt}ii€n� 36 days ..;.;.. - - .._ -�� = = of fi�r�tlksItxng �3ie above.�t�ce �iay communication from the Cqntracfor by which th�_Gontraetor has :_ ::- - _ ._ . . , _ == - - - i�tt�' ihe cZa� tiY�1 �ie-��id dizectly or indirectly; and ' - .,, _ , � _ _ °:3:- �� Q�-�a�i�g b��n pa�d within the above 30 days, have sent x vs+ntten not�ce �rs Eh� Surety (at tHe address � :::. ::� ; _::::=:::: . , °°�°°°° ;:.des��b�t�.t1� 12) and sent a copy, or notice thereof, to'the 4vfFk��, �C�Eiiig that a claim is being - � ,, made t�n��r,ttiis Bond and enclosing a copy of the previous wntte�i nc7tic� furnished to the Contractor. , � _. ° § 5 If a riotsc�rec�u�rect by �ection 4 is given by the Owner to the Contractor ar to the Suxety; that is st��eient , . . . : ;. , - ..... :campl�ance . : .. ,; _ :::-: _ . , """ :§ 8 Whe� �xe C�a�tmant has satisfied the conditions of Section 4, the Su�ety;shall prompdy and at the Surety's expense ° :.::�::� ,;:�.:� , :::;:: . the'f�l�av� acbans :... � ; :::::. � �.. - ` =::,. �� f 1 Send an aifisvrer #o the Claixnant, with a copy to the Owner, within 45 days after the claim,�statang the "'' . ,. ;. � amot�nts ��at are undisputed and ihe basis for challenging any: amounts that axe dispated. `. , - ,, ;; § 6 2 Pay or arrange for'payment of any undisputed amounts. `' -: , : :, ; § 7 The Surety's totat obiigation shall not exceed the amount of this Bond, and the amount of this Bond shall be cred'ited for any payments made in good faith by the Surety. ; , §`8 Amounts owed by the Owner to the Contractor under the. ConsUruction Contract shall be: used for the performance '' : _ of ihe Consbruction Co��tract and to satisfy claims, if any, undar any Construction Performance Bond. By t�e _-_ - ; ' . Coritractor furaishing and the Qwner accepting this $ond, they agree that all funds ,earned by the Contractcir iit flie > ' : :. .. . , „ ,,, '-' performance of the Construction Contiact are'dedicated to satxs�y oblzgations of the'Contractor and ttie Surety under ttus Bond, sub�ect,to the Owner's �riority to use the funds for the completion of the=work. , .` _, _ - . _ , ':� 9 The Surety shail not be liable to the Owner, Claimants oc others for obligarions caf the Gbntractor that are unrelated „ to the Construetion Contraeti: The Owner shall not beliable'for payment of a�y costs`or expenses.of any Claimant , ` under tIiis Bond; and stiall have under this Bond no obligations to make pa�ments`to, give notices on behalf of or ,,._. ; ' atherwise have obligations to Claimants under this BQnd. § 10 The Surety hereby waives notice of any change, including changes of time, to the Construction Contract or to related subcontracts, purchase orders and other obligations. _. AIA Document A312TM —1984. The American Institute of Architects: '. ' ' _ � _ § 91 No suit or action sha11 be commenced by a Claimant under this Band other than: in a court of 'competent ' jurisdiction in the locadon in which the work ar part of the work is located or after the expiration:of one year from tha , date (1) on which the Claimant gave the notice required by Section 4:1'or Section 4.2.3, or {2)'on which the last laboi or service was performed by anyone or ihe last materials or eguipment were furnished by anyone under tlie ` ` ;. '� ' ' Cons6nie�zon Contract; whichever of (1) or (2) fust occurs: If the provisions: of this Pazagraph aze void or prohibited ; : by lau�}_fi�ie minimum period of IimitatiQn aVailable to sureties as a defense in the juiisdiction of the�;suit shall be '` ; aPPIrcxble:' _ : ; § 12 I�ofice to the $urety, the C?wner or the Contractor shall .be mailed or delivered to t�e address sfiown on the ; ' ,,__ signature page. Actual receipt of notice by Surety, the Owneror the Contractor �aowev�r accomplished, shall be :: ; � . : :.� : :. < _ . __... :_ :..: ,. su�ficient compliance as ,of the date received at the address shown on the sigttaEure page: '- ^ 13 When tlus Bond has been furnished to com 1 with a statut r �' oChez le a1 re uirement in : the location where :. ;§ .: _ ..::: :�. . :: P Y Q Y S?. g 4 � , , : the consmzction was to; be �erformed, any proviszon in this B[11�41 cotiflicting with said statatory or legal requirement : ; shatl be deemed deleted �erefrom and provisions conforming'to such statutory or other legal.requirement:sliall be ' . _ , . .. ` deemed ir�co�po�atec€ �te�em The intent is that this B:ond shall be construed as a statutory �iond antd not as a common ; : _ _ _ .; .....:....... ' lavtr.bond:��:::":�:�: ; . ;. ;, , _ � 44 iIgon req4�es�b� �tty pers.�ri or enhty appearing to be a potential.beneficiary of this Bond, the Contracfor shall-: " �om �l furnish a co , p�Cb��$ond' or shall `. ermit a co to be. made. ' P P-Y PY .__.._ ....... P PY ,; :::::::;:_::::��:.;�.� ..:.�..... § 45DEFINITIDNS :��::::� :� ;: ' ; . _ _ _, �. , :: . . _ , §'�51 Claimacrt An snd7�rid�al Q� �ntity having a direct contract �vltfi Contractor or with a subcontractor af the . = : Contraetor io fiirnisl�;�'a�ZOr� m��Is or equipment for use i��the �ierformance of tHe.'Contract The.:intent:of this Bond :� , ., . € ', s�i�� be to r.ncYud��ustliout lt��k�on in the terms "labor, rr��rials or equipinent'.' that part of water;_gas, pov�rer, �i�t, , _ �� T�al', oit, gasoliri�;.��e ��hone-s�nce or rental_ e u� ri7ent usecl in the `Construction Contract; ;azclutecturaI and p . . _ _ q P ,. , � : ,,..._. , , : e�gir��xug se��es re��e� far performanc� af�e u�ork of the Contractor;and the Contraetor's subco�traG�Q��, anii _�: �:� a,�l QCtI��' �t�em� f�3r v��it�� a.mechanic's _�ien �aj� be asserted in the jurisdiction where the labar, matE�r�s o�:equipment . :: . . ..._.... ,, _ .. .. .�eC�:��`tushie�i._€:: �:�€ -__ � - - - : : ,:§'(5 ��or��t,ct�cuo� GQ�it�$�t '�'he agreement between the Owner and the ContractQr�;idenhfied on the szgnature page, - :. _ ._ � :: ; includtii _all>Coq�t�Ct�Doc�irients arid' changes thereto. ,: g _ , ,. _. _:.. : „ .. - § 15 3 O�uner DefaWt �`��,tc the Owner, which has neither been remedied nor waived, to pay the Contractor as °` .' :requx�ed by tt�e :ConstLVCt�c�n Contract: or to pezform and complete or comply with the other iexms thereof. . AIA Documertt A312TM — i984, The American Institute of Architects. ;: § 16 MODIFICATIONS 70.THIS $OND..A.RE AS FOLLOWS: . _ : ...._.. . .::::.... ........ _.._ . ..... _ . ._.__.._.. . . _........._ .........,._.:_.... , ...._�::::: ....._.,:.-: .--. _�� : :; --� �. . _ a ; � `" � � �: --- .... , ._ ._.;-_:_-;. �::. _...� - , >:: ._.., . - Y~.~ . ..: .. "".� .. '..: '�- P �.i l 1�..� .. .� ........... ... �. . :':1'-.' ............._ � ...................... ..: �.n _ .... .................. �................... .. . .................. ..._ '.. -� . . . .. .::� ................. .. :" .� ..................� . . . ........... ..... .' .. :� ' ..... ........ ... . . ......... ......... .. __ ��i .............. :�. . . . �. �....� ' .................... - ............. .. . . _.........::.. ._. ...... . � ...................... .. ::... � � ... . � .. �sr . ...:.. :.... . - . . :.� � ..... ' ... . G ..... . �. . . . . _ r':•:: . .. � ' � ' - {::.:: .. . . .� .'_ ._, _ " �....._. ... �.�� :: � ........:... � �� - 'i:....... ....� .:.......... :� ........ .... �.._........_ ........... .... . 1. : .. '�' :` .. . ..� .�.�..�..:::. _ " F _. .. .::�•.::.�:.`.:::::.—.,'_ � :. - F _ .�..�....�..�.v �. :�. .- I . . � :...:::::.::::::::::•: ::�:::.::....:.. �.. ' ... .� . � .�-:� ':::'::'::::. ::' :.::: :` ':'::.::' . . , . �:..':.: .. ' .::� :: �.::: "._'::._"_..":_::: ::::::. �. �� . . .- : ' . :�. �.�� . . ., ::':".�:�:.:':�' �.' . ' . '.' ... .. ......::',::::::::::: ' �-::::..� : .:_ :. _:'.'...� : �. :::::::::_ �:_::::: . . ��. . . . .. ..,. .._.._ . - � � :. . . �:':::� � ; � '� .- I ':- -- u.. . _ : . _ .� , . I ::::•:, . . _ _ � ' ' " : ' .. . �. �. � . . �:::_ •: . . . .. _.,. .... _ . _ . .' � . �::.:" � � - -,'�::..:':.:� ::::":': _ .. . . � �. � � .. . .:" . . . . . _. 5iii3.:.:.� � .. .., . ....... _ . '. ... .�: � . . (Space'is proVtded below for additional signatures of added parties other than'those, appearing on the cover page.') ;: - .,- _ ,: � :.:, . .._ . ; CON'FRAC70RAS PRINCIPAI.. SUR�TY, � . : - Company: (Corporate Seal) eampany: . ', (Corporate Seal) ' :�:::= -:_ - _ , _ . - Signature: Signature: : , , ,: , < _ :' Name anc� T1t1e ,, ; ; Name and Title: . ._ , ' Address: - _ .....:: ......:: . .. ::: Address: ....._._ :. _ AIA Document A312TM -:1984. 7he American lnstitute of Architects. ` ' !': "..: ; : ` ' `;:= " +° ; , ; :,� Poa a: 4221267 SureTec Insurance Company LIMITED POWER OF ATTORNEY Know All Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporarion duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents make, constitute and appoint Charles D. Sweeney, Kyle W. Sweeney, Michael A. Sweeney, Bobby E. Mayo of Fon wo�,, Texas its true and lawful Attorney(s)-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, aclmowledge and deliver any and all bonds, recognizances, undertaldngs or other instruments or contracts of suretyship to include waivers to the conditions of contracts and consents of surety, providing the bond penalty does not exceed Five Million and no/100 Dollars ($5,000,000.00) and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey(s)-in-Fact may do in the premises. Said appoinhnent shall continue in force unril December 31, 2008 and is made under and by authority of the following resolutions of the Board of Directors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, aclrnowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such inshuments so executed by any such Attomey-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be it Resolved, that the signature of any authorized of�icer and seal of the Company heretofore or hereafter �xed to any power of attomey or any certificate relating thereto by facsimile, and any power of attomey or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20`� of April, 1999) In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 20th day of June, A.D. 2005. SUaAN TEC INS CE COMPANY 4 a �' . � .. , o � �,�'% X '9 �ta; BY� w( w ; ya Bill King, re nt State of Texas SS: 7�, � � j t County of Harris `� �'�.......r'` *� y r On this 20th day of June, A.D. 2005 before me personally came Bill King, to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above instrument; that he imows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so �xed by order of the Boazd of Directors of said Company; and that he signed his name thereto by like order. MIChANA �eMy Nolan► R�Bo �� r • Sf01e Of T9zt�t � ��'v "`�/ ��' �� MU� E�� Michelle Denny, Notary Pub �c AtJgUSt 27� 2008 My commission expires August 27, 2008 I, M. Brent Beaty, Assistant Secretary of SURETEC 1NSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolurions of the Board of Directors, set out in the Power of Attorney are in full force and effect. Given under my hand and the seal of said Company at Houston, Texas this day of , 20 , A.D. ----�—�. J M. Brent Beaty, AsRist�nt Se re ry Any instrument issued in excess of the penalty stated above is totally void and without any validity. For verification of the authority of this power you may call (713) 812-0500 any business day between 8:00 am a�d 5:90 pm CST. ACORD CERTIFICATE OF LIABILITY INSURANCE izio6iio ' PRODUCER (g17)457-6700 FAX (817)457-7246 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION THE SWEENEY COMPANY ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 1121 E. Loo 820 South HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR p ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P 0 Box 8720 Fort Worth, TX 76124-0720 INSURERS AFFORDING COVERAGE NAIC # INSURED Corbet Group, LLC INSURERA: ACIITII P1� Insurance Co(Casual ty Mk ) 3131 McKinney Ave, Ste 710 �r,suReRe: Hartford Underwriters(San Antoni ) Dallas, TX 75204 �NSUReRC: Admiral Excess Underwriters(Casu lty Mkt) �r,suRERO: Texas Mutual Insurance Co INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTW ITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR DD' TypE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS GENERAL LIABILITY CA000011803 -01 09/13/2007 09/13/2008 �CH OCCURRENCE $ 1� 00� � 0� X COMMERCIAL GENER,4L LIABILITY DAMAGE TO RENTED $ SO � OO CLAIMS MADE � OCCUR MED EXP (Any one person) $ A PERSONAL & ADV INJURY $ 1� OOO � OO GENERAL AGGREGATE $ Z� OOO � OO GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ 2� OOO � OO POLICY X PR � LOC JECT AUTOMOBILE LIABILITY 46 UE CIY0318 01�13�2��7 �1�13�2��8 COMBINED SINGLE LIMIT X ANY AUTO (Ea accident) $ 1 000 00 X ALL OWNED AUTOS BODILY INJURY X SCHEDULED AUTOS (Per person) $ B X HIRED AUTOS BODILY INJURY X NON-OWNED AUTOS (Per accident) $ PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ ANY AUTO OTHER THAN � ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EX000006496-01 09/13/2007 09/13/2008 EACH OCCURRENCE $ 2� QOQ � �Q X OCCUR ❑ CLAIMS MADE AGGREGATE $ Z� OOO � OO � $ DEDUCTIBLE $ X RETENTION $ $ WORKERS COMPENSATION AND TSF-0001172281 O9�ZZ�ZOO7 O9�IZ�ZOOH X WC STATU- OTH- EMPLOYERS' LIABILITY E.L. EACH ACCIDENT $ 1� OOO � OO p ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $ 1� OOO � OO If yes, describe under SPECIAI PROVISIONS belOw E.L. DISEASE - POLICY LIMIT $ 1� OOO � OO OTHER DESCRIPTION OF OPERATIONS / LOCATIONS I VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS OUR FIELD SOFTBALL COMPLEX, 1200 SHEPPARD ACCESS RD, WICHITA FALLS, TX. TIFI ATE HOLDER ANCE N SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL IO DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, CITY OF WICHITA FALLS BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY 1300 7TH ST OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. WICHITA FALLS � TX 76301 AUTHORIZED REPRESENTATIV � � ACORD 25 (2001/08) OOACORD CO ORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) ACORD� � �� R �"�`'��j►/�[TE "�[ ��4r��:� � DATE(MM/DD/YY) � , e " ' � 12/06/2007 � , . �;�� PRODUCER �81]�4S7 FAX (817)457-7246 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION THE SWEENEY COMPANY ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 1121 E. Loop 820 SOUth ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P 0 Box 8720 ' COMPANIES AFFORDING COVERAGE Fort Worth, TX 761Z4-O7ZO COMPANY Hanover Insurance Company Attn Ext A INSURED COMPANY Corbet Group, LLC B 3131 McKinney Ave SUl te 71O COMPANY C Dallas, TX 75204 - COMPANY D Ct111�R11G�S;.. ' THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER ', POLICY EFFECTIVE I POLICY EXPIRATION', COVERED PROPERTY LIMITS LTR j DATE (MMIDD/YY) ', DATE (MMIDDIYY) ' �'�. PROPERTY '�.. � �' , � BUILDING $ CAUSES OF LOSS ', , , PERSONAL PROPERN $ ', BASIC ' I ' ', ', BUSINESS INCOME , $ ' BROAD ', ', ', ' ' EXTRA EXPENSE $ ; SPECIAL BLANKET BUILDING $ EARTHQUAKE ', , I ', ', BLANKET PERS PROP ', $ ', FLOOD ' ' ' ', BLANKET BLDG & PP $ , ' ' $ ' $ X' iN�a,NOMaRiNe 'IHD 0999262-00 10/25/2007 ; 10/25/2008 ' X':Project Limit', $ 2,000,000 TrPE oF Poucv ' ' ', X Transi t $ 100, 000 A:Inst/Builders Risk ' X Temp Storage s 100,000 cnusesoF�oss ', ' ', X ,Deductible $ 1,000 I NAMED PERILS ', ' '�, '. '� '�, $ OTHER ' $ CRIME ' ' ' $ ' TYPE OF POLICY '�.. '� '�.. �, $ $ BOILER & MACHINERY '� �. . S �.. : . '�. ��.$ OTHER LOCATION OF PREMISESIDESCRIPTION OF PROPERTY RO]ECT LIMIT FOR FRAME, BRICK VENEER, JOISTED MASONRY CONSTRUCTION LIMITED TO $1,000,000. SPECIAL CONDITIONS/OTHER COVERAGES OUR FIELD SOFTBALL COMPLEX, 1200 SHEPPARD ACCESS RD, WICHITA FALLS, TX. C�RTIF[CAT� H{)LD�Ft ' GAN��1„LA'�IC�Id ` �. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL IO DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, CITY OF WICHITA FALLS BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY 1300 7TH ST OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. WICHITA FALLS, TX 76301 AUTHORIZEDREPRESENTATI E ACORD 24 1195 � � l/ � �� ' ` ' ( �C�3lt RD GORF= ' Tt�N '199 � )