**Duplicate Original**
BOND NO. PB03010405878-M
PREMIUM is included in Performance Bond.
GUARANTEE AND WARRANTY BOND
WHEREAS, Tri Pointe Homes Holdings, Inc., Formerly TRI Pointe Homes, Inc., as a Principal, and Philadelphia Indemnity Insurance Company, a corporation organized under the laws of the State of Pennsylvania and duly authorized to do business in the State of California, as Surety, are held and firmly bound unto the City of Huntington Beach, California, as Obligee, in the penal sum of Seventy- Four Thousand Four Hundred Eighteen and no/100 Dollars ($74,418.00), representing 10 percent of the contract price entered into between the Principal and Obligee, to which payment well and truly to be made we do bind ourselves, and each of our heirs, executors, administrators, successors and assigns jointly and severally.
WHEREAS, the said Principal entered into a contract with said Obligee, dated May 6, 2019 for work described as follows:
Public Improvements - Tract 18147 - Windbourne
WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee and warrant for the period of one year after completion of the work and acceptance thereof by the Obligee, against all defects in workmanship and materials during said one-year period.
WHEREAS, said work has been completed, and accepted by Obligee on.
NOW, THEREFORE, the Principal and Surety, jointly and severally shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or 1 **Duplicate Original**
workmanship, which become apparent during the period of one year from and after date of completion of work and acceptance thereof by Obligee.
In witness whereof, this instrument has been duly executed by the principal and surety above named, on August 23, 2021.
Tri Pointe Homes Holdings, Ino., formerly TRI Pointe Homes, Inc., as Principal By SMo Caster
By - sephanie i Real Come.
APPROVED AS TO FORM
BY MICHAEL E. GATES
CITY ATTORNEY
CITY OF HUNTINGTON BEACH
2 :
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
accuracy, or validity of that document.
State of California )
County of Orange
On _October 22, 2021 _ before me, B. Alexander _ Notary Public, personally appeared Stephanie M. Fabbri Carter
(Name of Signers)
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
B. ALEXANDER
NOTARY PUBLIC - CALIFORNIA
COMMISSION # 2286580
ORANGE COUNTY A. Aluada
My Comm. Exp. May 22, 2023
Signature of Notary Public
(Seal)
1696361.
**Duplicate Original**
Philadelphia Indemnity Insurance Company, as Surety
or Michelle Haase
Michelle Haase, Attorney-in-Fact
**See Surety Notarial Acknowledgment Attached**
ALL- PURPOSE
CERTIFICATE OF ACKNOWLEDGMENT
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
State of California
County of Orange }
AUG 2 4 2021 before me, _ Janina Monroe, Notary Public
On_
(Here insert name and tille of the officer
personally appeared Michelle Haase
who proved to me on the basis of satisfactory evidence to be the persong) whose name(s) is/axe subscribed to the within instrument and acknowledged to me that le/she/they executed the same in his/her/their authorized capacity(iøs) and that by *is/her/#xexix signature/s) on the instrument the person(s), or the entity upon behalf of which the persons acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Notary Public Signature (Notary Public Seal)
ADDITIONAL OPTIONAL INFORMATION INSTRUCTIONS FOR COMPLETING THIS FORM his form complies with current California statutes regarding notary wording and DESCRIPTION OF THE ATTACHED DOCUMENT f needed, should be completed and attached to the document. Acknohredgents fron other states may be completed for documents being sent to that state so long as the wording does not require the California notary to violate California notary law:
(Title or description of attached document) • State and County information must be the State and County where the document signer(s) personally appeared before the notary public for acknowledgment. • Date of notarization must be the date that the signer(s) personally appeared which (Titie or description of attached document continued) must also be the same date the acknowledgment is completed. • The notary public must print his or her name as it appears within his or her Number of Pages Document Date commission followed by a comma and then your title (notary public). • Print the name(s) of document signer(s) who personally appear at the time of CAPACITY CLAIMED BY THE SIGNER • Indicate the correct singular or plural forms by crossing off incorrect forms (i.e he/she/they, is /are) or circling the correct forms. Failure to correctly indicate this • Individual (s) information may lead to rejection of document recording. • Corporate Officer • The notary seal impression must be clear and photographically reproducible.
Impression must not cover text or lines. If seal impression smudges, re-seal if a (Title) sufficient area permits, otherwise complete a different acknowledgment form.
Partner(s) • Signature of the notary public must match the signature on file with the office of Attorney-in-Fact Additional information is not required but could help to ensure this Trustee(s) acknowledgment is not misused or attached to a different document.
Indicate title or type of attached document, number of pages and date.
Other
Indicate the capacity claimed by the signer. If the claimed capacity is a corporate officer, indicate the title (i.e. CEO, CFO, Secretary). 2015 Version www.NotaryClasses.com 800-873-9865 • Securely attach this document to the signed document with a staple.
PHILADELPHIA INDEMNITY INSURANCE COMPANY
One Bala Plaza, Suite 100
Bala Cynwyd, PA 19004-0950
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint JANINA MONROE, THOMAS G. MCCALL, TIMOTHY J.
NOONAN, MICHELLE HAASE AND MARTHA BARRERAS OF LOCKTON COMPANIES, LLC, its true and lawful Attorney-in-fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $50,000,000.
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 144 of November, 2016.
RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the Company: (1) Appoint Attorney(s) in Fact and authorize the Attorney(s) in Fact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attorney-in-Fact and revoke the authority given. And be it
FURTHER
RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or certificate relating thereto by facsimile, and any such Power of Attorney so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to
IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS STH DAY OF MARCH, 2021. 1927
Got WAter.
(Seal)
ohe Glomb. President & CE‹
Philadelphia Indemnity Insurance Company
Notary Public:
Vanessa Mckengie
My commillon exiley November 3,2024
residing at: Bala Cynwyd, PA
My commission expires: November 3, 2024
In Testimony WhereofI have subscribed my name and affixed the facsimile seal of each Company this day of AUG 2 4 2021 ElSa
1927 Edward Sayago, Corporate Secretary
PHILADELPHIA INDEMNITY INSURANCE COMPANY