BUNU NU. 4459427
PREMIUM_$15,752.00
FAITHFUL PERFORMANCE BOND
WHEREAS, the City Council of the City of Huntington Beach, State of California, and Hilltop Townhomes LIC
(hereinafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete designated public improvements, which said agreement, dated_ September 21st
20.22 -, and identified as project Tract 18079 _ is hereby referred to and made a part hereof; and WHEREAS, said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement.
Now, therefor, we, the principal and_Markel Insurance Company as surety, are held and firmly bound unto the City of Huntington Beach, hereinafter called "City", the penal sum of Eight Hundred Fifty Thousand One Hundred Seven & No/100ths_dollars ($ 850,107.00 lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, successors, executors and administrators, jointly and severally, firmly by these presents.
The condition of this obligation is such that if the above bounded principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenant, condition and provisions in the said agreement and any alteration thereof made as therein provided, on his or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless "City", its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees incurred by " City in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered.
FAITHFULL PERFORMANCE BOND FM.. doc
The surety hereby stipulates and agrees that no charge, extension of time, alteration or addition to the terms of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall in anywise affect its obligations on this bond, and it does hereby waive notice of any change, extension of time, alteration or addition to the terms of the agreement or to the work or to the specifications.
In witness whereof, this instrument has been duly executed by the principal and surety above named, on. September 22nd , 20_22
as Principal
By_
Markel Insurance Company , as Surety
By_
APPROVED AS TO FORM
X
SV: MICHAFL E SATES
COY NITORNEY
CITY OF HUNTINGTON BEACH
FAITHFULL PERFORMANCE BOND FM..doc
STATE OF CALIFORNIA
) SS
COUNTY OF ORANGE
_ BEFORE ME, _ _ A
ON _
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED _ PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
| 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.
SIGNATURE
SEAL
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE
BEFORE ME, → A
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED _ PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
SIGNATURE
SEAL
FAITHFULL PERFORMANCE BOND FM..doc
ACKNOWLEDGMENT
A notary public or other officer completing this
State of California
County of _ Los Angeles
SEP 2 2 2022 A. Bisordi, Notary Public
On. before me,_
(insert name and title of the officer)
personally appeared David Noddle
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA
LOS ANGELES COUNTY
COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)
POA#_ 510010
JOINT LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That SureTec insurance Company, a Corporation duly organized and existing under the laws of the state of Texas and having its principal office in the County of Harris, Texas and Markel Insurance Company (the "Company"), a corporation duly organized and existing under the laws of the state of illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint:
David Noddle
Their true and lawful agents) and attorneys)-in-fact, each in their separate capacity if more than one is named above, to make, execute, seal and deliver for and on the our enlar molid ane sey are sco sure end a her ended ay dal bonds and other undertaking sureshi rides, hoever,.
Fifteen Million and 00/100 Dollars ($15,000,000.00)
This Power of Attorney is granted and is signed and sealed under and by the authority of the following Resolutions adopted by the Board of Directors of SureTec Insurance Company and Markel Insurance Company:
- "RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is authorized to execute powers of attorney, and such authority can be executed by use of facsimile signature, which may be attested or acknowledged by any officer or attorney, of the company, qualifying the attorney or attorneys named in the given power of attorney, to execute in behalf of, and acknowledge as the act and deed of the SureTec Insurance Company and Markel Insurance Company, as the case may be, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto." IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 17th day of March 12020.
SureTec Insurance Company Markel Insurance Company
SURANCE
mudolas MPANY SEAL
By:
Michael C. Keimig, President Robin Russo, Senior Vice President Commonwealth of Virginia
County of Henrico SS:
On this 17th day of March, 2020 A.D., before me, a Notary Public of the Commonwealth of Virginia, in and for the County of Henrico, duly commissioned and qualified, came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding instrument, and they acknowledged the execution of same, and being by me duly sworn, disposed and said that they are the officers of the said companies aforesaid, and that the seals affixed to the proceeding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and their signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of the said companies, and that Resolutions adopted by the Board of Directors of said Companies referred to in the preceding instrument is now in force.
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed myt 000080000
COMMISSION
Donna Donavant, Notary Public
My commission expires 1/31/2023
SEP 2 2 2022
IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the day of Markel Insurance Company
and tuneRs
Richard R. Grinnan, Vice President and Secretary
Any Instrument Issued in excess of the penalty stated above is totally void and without any validity. 510010 For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30 AM and 5:00 PM CST.
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
State of California
County of Los Angeles
On September 22, 2022 before me, _ A. Bisordi, Notary Public (insert name and title of the officer)
personally appeared Nabil Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA ANG1 LOS ANGELES COUNTY
COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)
ACKNOWLEDGMENT
A notary public or other officer completing this
sertificate verifies only the identity of the individua vho sianed the document to which this certificate i
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Los Angeles
September 22, 2022 A. Bisordi, Notary Public
On before me, -
(insert name and title of the officer)
personally appeared Justin Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA ANG1 LOS ANGELES COUNTY
COMMISSION # 2285731
| MY COMM. EXPIRES MAY 11, 2023
Signature. (Seal)
BOND NO. 1459427
PREMIUM Included With
Performance Bond
LABOR AND MATERIAL BOND
WHEREAS, the City Council of the City of Huntington Beach, State of California, and Hilltop Townhomes LLC
(hereinafter designated as "Principal") have entered into an agreement whereby principal agrees to install and complete designated public improvements, which said agreement, dated September 21st, 2022 and identified as projectTract 18079 _ is hereby referred to and made a part hereof; and
WHEREAS, under the terms of said agreement, principal is required before entering upon the performance of the work, to file a good and sufficient payment bond with the City of Huntington Beach to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part 4 of Division 3 of Civil Code of the State of California.
Now, therefore, said Principal and the undersigned as corporate surety, are held firmly bound unto the City of Huntington Beach and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Civil Code in the sum of Four Hundred Twenty Five Thousand Fifty Three and 50/100ths dollars ($425,053.50 _), for materials furnished for labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by "City" in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond.
Should the condition of this bond be fully performed, then this obligation shall become null and void, otherwise it shall be and remain in full force and effect. 1 The surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner affect its obligation on this bond, and it does hereby waive notice of any such change, extension, alteration or addition.
In witness whereof, this instrument has been fully executed by the principal and surety above named, on September 22nd 2022
Hilltop Townhomes LLC , as Principal
flas
By.
Markel Insurance Company
_ as Surety
BY David Nial stormey In Pact
APPROVED AS TO FORM
BY: MICHAEL E. GATES
CITY ATTORNEY
CITY OF UINTICTAIV BEACH
2 STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE
ON _, BEFORE ME, _. _ A
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED _ PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
SIGNATURE.
SEAL
STATE OF CALIFORNIA )
) sS
COUNTY OF ORANGE
ON _ BEFORE ME, _ A
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED — PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
SIGNATURE
SEAL
FAITHFULL PERFORMANCE BOND FM.. doc
ACKNOWLEDGMENT
A notary public or other officer completing this
validity of that document.
State of California
County of _ Los Angeles
SEP 2 2 2022
before me,. A. Bisordi, Notary Public
On
(insert name and title of the officer)
David Noddle
personally appeared
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA I ANG1 LOS ANGELES COUNTY
COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)
POA# 510010
JOINT LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That SureTec insurance Company, a Corporation duly organized and existing under the laws of the State of Texas and having its principal office in the County of Harris, Texas and Markel Insurance Company (the "Company"), a corporation duly organized and existing under the laws of the state of illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint:
David Noddle
Their true and lawful agents) and attorneys)-in-fact, each in their separate capacity if more than one is named above, to make, execute, seaf and deliver for and on their own behalf, individually as a surety or jointly, as co-sureties, and as their act and deed any and all bonds and other undertaking in suretyship provided; however, that the penal sum of any one such instrument executed hereunder shall not exceed the sum of:
Fifteen Million and 00/100 Dollars ($15,000,000.00)
This Power of Attorney is granted and is signed and sealed under and by the authority of the following Resolutions adopted by the Board of Directors of SureTec Insurance Company and Markel Insurance Company:
• "RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is authorized to execute powers of attorney, and such authority can be executed by use of facsimile signature, which may be attested or acknowledged by any officer or attorney, of the company, qualifying the attorney or attorneys named in the given power of attorney, to execute in behalf of, and acknowledge as the act and deed of the SureTec Insurance Company and Markel Insurance Company, as the case may be, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto." IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 17th day of March, 2020 SureTec Insurance Company Markel Insurance Company
NSURANCE
on Mandala SEAL
By:
Michael C. Keimig, President Robin Russo, Senior Vice President Commonwealth of Virginia
County of Henrico SS:
On this 17th day of March. 2020 A. D., before me, a Notary Public of the Commonwealth of Virginia, in and for the County of Henrico, duly commissioned and qualified, came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding instrument, and they acknowledged the execution of same, and being by me duly sworn, disposed and said that they are the officers of the said companies aforesaid, and that the seals affixed to the proceeding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and their signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of the said companies, and that Resolutions adopted by the Board of Directors of said Companies referred to in the preceding instrument is now in force.
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed mid ANA DONA Luntrof Henrico, the day and year first above written.
MY
COMMISSION
By: 1
NUMBER
7083968 Donna Donavant, Notary Public
My commission expires 1/31/2023
We, the undersigned Officers of SureTec Insurance Company and Marketinsuffice Campany davierby certify that the original POWER OF ATTORNEY of which the foregoing is a full, true and correct copy is still in full force and effect and has hot, been revoked.
SEP 2 2 2022
IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the _day of Markel Insurance Company
Richard R. Grinnan, Vice President and Secrefary
Any Instrument Issued in excess of the penalty stated above is totally void and without any validity, 510010 For verification of the authority of this Power vou may call (7131812-0800 on any business day between 8:30 AM and 5:00 PM CST.
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 Los Angeles
September 22, 2022 before me, _ A. Bisordi, Notary Public On
(insert name and title of the officer)
personally appeared Nabil Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA
LOS ANGELES COUNTY
COMMISSION# 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)
ACKNOWLEDGMENT
A notary public or other officer completing this
ertificate verifies only the identity of the individua
who sianed the document to which this certificate i
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Los Angeles
On September 22, 2022 before me, _ A. Bisordi, Notary Public (insert name and title of the officer)
personally appeared Justin Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA LOS ANGELES COUNTY ANG1
COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)
OND NO. 44594
REMIUM $250.
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT - Hilltop Townhomes LLC
as Subdivider of Tract No. 18079 _ in the City of Huntington Beach, County of Orange, State of California, has submitted to said City a Final Map of said tract containing an engineer's or surveyor's certificate stating that all final monuments will be set in the positions indicated on or before the date specified in said certificate:
That said Hilltop Townhomes LLC
(Subdivider)
as principal, and Markel Insurance Company
as surety, hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract, as are not already set prior to the recording of said Final Map, in accordance with said map and said certificate up to but not in excess of the sum of $ 4,025.00 _ in which sum we are held and firmly bound to the City of Huntington Beach, all in accordance with and subject to the terms, conditions and provisions of Article 9, Chapter 4 of the Government Code of the State of California.
IN WITNESS WHEREOF, we have executed this instrument this _22nd _ day of September ., 2022
Hilltop Townhomes LLC _ as Principal
Ву.
ву -
Markel Insurance Company , as Surety
BY David Nodale, Attorney-In-Fact
By-
APPROVED AS TO FORM
BY TELET
CITY ATTORAL
CITY OF HUNTINGTON BEACH
STATE OF CALIFORNIA
) SS
COUNTY OF ORANGE
ON _ BEFORE ME, _ _ A
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED _ PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
SIGNATURE_
SEAL
STATE OF CALIFORNIA
) SS
COUNTY OF ORANGE )
ON _ BEFORE ME, _ _ A
NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED _, PROVED TO ME ON THE BASIS
OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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.
SIGNATURE.
SEAL
FAITHFULL PERFORMANCE BOND FM doc
ACKNOWLEDGMENT
A notary public or other officer completing this
validity of that document.
State of California
County of Los Angeles
SEP 2 2 2022 A. Bisordi, Notary Public
On before me, _
(insert name and title of the officer)
personally appeared David Noddle
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.
A. BISORDI
NOTARY PUBLIC - CALIFORNIA
WITNESS my hand and official seal. ANG1 LOS ANGELES COUNTY COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature _ (Seal)
POA#_510010
JOINT LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That SureTec Insurance Company, a Corporation duly organized and existing under the laws of the State of Texas and having its principal office in the County of Harris, Texas and Markel Insurance Company (the "Company"), a corporation duly organized and existing under the laws of the state of illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint:
David Noddle
Fifteen Million and 00/100 Dollars ($15,000,000.00)
This Power of Attorney is granted and is signed and sealed under and by the authority of the following Resolutions adopted by the Board of Directors of SureTec Insurance Company and Markel Insurance Company:
"RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is authorized to execute powers of attorney, and such authority can be executed by use of facsimile signature, which may be attested or acknowledged by any officer or attorney, of the company, qualifying the attorney or attorneys named in the given power of attorney, to execute in behalf of, and acknowledge as the act and deed of the SureTec Insurance Company and Markel Insurance Company, as the case may be, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto." IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 17th day of March , 2020.
SureTec Insurance Company Markel Insurance Company
NSURANCE
or Michal SEAL
By:
Michael C. Keimig, President Robin Russo, Senior Vice President Commonwealth of Virginia
County of Henrico SS:
On this 17th day of March. 2020 A. D., before me, a Notary Public of the Commonwealth of Virginia, in and for the County of Henrico, duly commissioned and qualified, came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding instrument, and they acknowledged the execution of same, and being by me duly sworn, disposed and said that they are the officers of the said companies aforesaid, and that the seals affixed to the proceeding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and their signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of the said companies, and that Resolutions adopted by the Board of Directors of said Companies referred to in the preceding instrument is now in force.
MY
COMMISSION By: L
NUMBER Donna Donavant, Notary Public
7083968 My commission expires 1/31/2023
We, the undersigned Officers of SureTec Insurance Company and Markertysuge Gappany davierby certify that the original POWER OF ATTORNEY of which the foregoing is a full, true and correct copy is still in full force and effect and hås hot, been revoked.
SEP 22 2022
IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the day of Markel Insurance Company
and her alRa
1. Brent Beaty, Assistant Secretar Richard R. Grinnan, Vice President and Secrefary Any Instrument Issued in excess of the penalty stated above is totally void and without any validity. 510010 For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30 AM and 5:00 PM CST.
ACKNOWLEDGMENT
A notary public or other officer completing this
State of California
County of. Los Angeles
On September 22, 2022 before me, _ , A. Bisordi, Notary Public (insert name and title of the officer)
personally appeared Nabil Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA
LOS ANGELES COUNTY
COMMISSION # 2285731
MY COMM. EXPIRES MAY 11, 2023
Signature _ (Seal)
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
State of California
County of Los Angeles
On_ September 22, 2022 before me, A. Bisordi, Notary Public (insert name and title of the officer)
personally appeared Justin Kalim Jarjour
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.
A. BISORDI
WITNESS my hand and official seal. NOTARY PUBLIC - CALIFORNIA
LOS ANGELES COUNTY
COMMISSION # 2285731
5 MY COMM. EXPIRES MAY 11, 2023
Signature (Seal)