Cardinal
Pipeline, L.P.
a division of Crimson Midstream, LLC
12/8/2023
City of Huntington Beach
Public Works Department
2000 Main Street
Huntington Beach, CA 92648
Subject: Bond # N-E000029
Replaces Bond #SU1173970
To whom it may concern:
We are pleased to enclose the original of the above captioned bond issued as a replacement of Arch Insurance Company, Bond No. SU1173970.
We ask that you please accept the enclosed bond and release Arch Insurance Company Bond No.
SU1173970 as of November 22, 2023 by either signing the enclosed release form or by issuing a letter of release and return along with the original bond directly to the surety, principal or to me as follows:
Tannis Mattson, Alliant Insurance Services, Inc., 5444 Westheimer, Suite 900, Houston, TX 77056 [email protected]
Miriam Ayala, Crimson Midstream LLC, 1900 Main Street, Suite 600, Irvine, CA 92614 [email protected]
Megan Laban, Arch Insurance Company, 2711 N. Haskell, Suite 1600, Dallas, TX 75204 [email protected]
We trust you will find the enclosed in complete order. However, should you have any questions or concerns, please do not hesitate to contact the undersigned directly.
Sincerely,
m Quala
Miriam Ayala
Operations Support
Enclosed
1900 Main Street, Suite 600
Irvine, CA 92614
Visit our web site at www.CrimsonMidstream.com
Cardinal
Pipeline, L.P.
a division of Crimson Midstream, LLC
12/8/2023
Mail/Email To: Tannis Mattson
Alliant Insurance Services, Inc.
5444 Westheimer, Suite 900
Houston, TX 77056
P: 713-470-4165
E: [email protected]
BOND RELEASE
As of November 22, 2023, the undersigned by these presents, does for itself and its successors and assigns, unconditionally releases, and discharges Arch Insurance Company of and from all causes of action and all past and present claims and/or liability now or hereinafter arising under Bond No SU1173970 in the amount of $100,000.00 issued for City of Huntington Beach. This release shall cause this bond to be null and void and terminate any obligation of Arch Insurance Company under this bond.
In witness whereof, the undersigned has caused these presents to be signed by it's duly authorized agent on the day of , 20_
City of Huntington Beach
Public Works Department
2000 Main Street
Huntington Beach, CA 92648
By_
(Signature)
(Please print or type name)
(Title)
(Phone)
1900 Main Street, Suite 600
rvine, CA 9261.
Visit our web site at www.CrimsonMidstream.com
*Replaces and Supersedes Arch Insurance Company Bond #SU 1173970, Effective 11/22/2023* Performance Bond BOND # N-E000029
(Continuous)
KNOW ALL MEN BY THESE PRESENTS: That we CARDINAL PIPELINE, L.P., as Principal, and Indemnity National Insurance Company, a corporation duly incorporated under the laws of the State of MS and authorized to do business in the WHEREAS, the Principal has entered into a certain written contract with the Obligee described as: Franchise Agreement for the construction, operation and maintenance of a pipeline system for the transportation of oil, gas and other hydrocarbon substances dated February 14, 2014, contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein.
NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that if the Principal shall faithfully perform all duties of the Contract according to its terms, covenants and conditions, then this obligation shall be void, otherwise to remain in full force and effect.
PROVIDED, HOWEVER, that:
1. The term of this bond is for the period commencing on the 11/22/2023 and ending 11/22/2024 released by the Obligee prior thereto. However, the term of this bond will automatically renew for additional one-year period(s) unless the bond has been released by the Obligee. Any suite under this bond must be instituted before the expiration of 12 months from the date on which final payment falls due
2. Neither nonrenewal nor cancellation by the Surety, nor failure of the Principal to provide the Obligee with a replacement bond, shall constitute default under this bond.
3. In the event the Principal shall be declared by the Obligee to be in default under the Contract, the Obligee shall provide the Surety with a written statement setting forth the particular facts of said default no later than thirty (30) days from the date of said default, which notice shall be sent to the Surety by registered mail to the address stated in provision #6 below.
4. The Surety will have the right and opportunity, at its option, and in its sole discretion, to: a.) cure the default; b.) assume the remainder of the Contract and to perform or sublet same; c.) or to tender to the Obligee funds sufficient to pay the cost of completion less the balance of the Contract price up to an amount not to exceed the penal sum of the bond. In no event shall Surety be liable for fines, penalties, liquidated damages or forfeitures assessed against the Principal.
5. The Obligee's acceptance of this bond and reliance upon it as security constitutes its acknowledgement and agreement as to the terms under which is offered and issued by the Surety.
6. All notices, demands and correspondence with respect to this bond shall be in writing and addressed to:
Indemnity National Insurance Company, 238 Bedford Way, Franklin, TN 37064 Signed and sealed this 22nd day of Nov, 20 23.
CARDINAL PIPELINE, L.P. Indemnity National Insurance Company By study ex Sandra Hacke
Sandra Parker, Attorney-in-Fact
MAnDY KROETSCH PRESIDENT
(Name & Title)
PRINCIPAL'S ACKNOWLEDGMENT
State of
County of
On_ _ before me
personally appeared _known to me to be the person who
executed the within instrument as on behalf of the
_, and acknowledged to me that said
corporation executed the same.
My Commission Expires _ 20.
WITNESS my hand and official seal.
Signature (Seal)
SURETY'S ACKNOWLEDGEMENT
State of_ Texas
County of Harris
On 11/22/2023 _, before me. Tannis Mattson
personally appeared Sandra Parker _known to me to be the person who executed the within instrument as Attorney-in-Fact on behalf of theIndemnity National Insurance Company , and acknowledged to me that said
corporation executed the same.
My Commission Expires. February 11th _. 20 24
WITNESS my hand and official seal.
MARY PUR My Commission Expires Tannis Mattson
*
Tannis Mattson, Notary Public ID No. 1010621
CALIFORNIA ACKNOWLEDGMENT CIVIL CODE § 1189
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 _QRANGE
On DECEMBER 7, 2023 before me,. ANGIE ILLESCAS, A NOTARY PUBLIC Date Here Insert Nome and Title of the Officer
personally appeared MANDY KROETSCH
Name(f) of Signer(s)
who proved to me on the basis of satisfactory evidence to be the persong) whose name(s) is/are subscribed o the within instrument and acknowledged to me that he/she/they executed the same in this/her/thei uthorized capacityfiest, and that by his/her/their signature(s) on the instrument the persont), or the entit upon behalf of which the person(g) acted, executed the instrument.
ANGIE ILLESCAS I certify under PENALTY OF PERJURY under the COM. #2416221 laws of the State of California that the foregoing • paragraph is true and correct.
Notary Public - California 8
Los Angeles County
Vy Comm. Expires Oct. 8, 2026 P WITNESS my hand and official seal.
Signature Pleasan
Place Notary Seal and/or Stamp Above
NOTARY PUBLIC - CALIFORNIA
LOS ANGELES COUNTY
COMM. #2416221
MY COMM. EXPIRES OCT. 8, 2026
.........
©2019 National Notary Association
Indemnity National Insurance Company
238 Bedford Way
Franklin, TN 37064
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS: that Indemnity National Insurance Company, a Mississippi corporation, hereinafter the "Company"), does hereby constitute and appoint: ********Sandra Parker, Stacy Killebrew, Megan Sivley,**** •****••Melissa Haddick, Orlando Aguirre, Tannis Mattson***•*••*•• .. of Alliant Insurance Services, Inc to be its true and lawful Attorney-in-Fact, with full power and authority hereby conferred to sign, seal, and execute on its behalf surety bonds or undertakings and other documents of a similar nature issued in the course of its business up to a penal sum not to exceed ***•****Twenty-Five Million Dollars ($25,000.000.00)**** thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Company.
This appointment is made under and executed pursuant to and by authority of the following Minutes of Special Actions Taken by Written Consent of the Board of Directors, which is now in full force and effect:
Authorization to Appoint Attorneys-in-Fact and the Use of Facsimile Signatures and Facsimile Seals for the Purpose of Issuing Bonds:
RESOLVED: That the president or any vice president may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the Company to execute and deliver and affix the seal of the Company to bonds and related obligatory certificates and documents; and any one of said officers may remove any such attorney-in-fact or agent and revoke any power previously granted to such person, whether or not such officer appointed the attorey-in-fact or agent.
RESOLVED: That any bonds and related obligatory certificates and documents shall be valid and binding upon the Company, (i) when signed by the president, or any vice president, and sealed with the Company seal; or (ii) when duly executed and sealed with the Company seal by one or more attorneys-in-fact or agents pursuant to and within the limits of authority evidenced by the power of attorney issued by the Company to such person or persons a certified copy of which power of attorney must be attached thereto in order for such obligation to be binding upon the Company.
RESOLVED: That the signature of any authorized officer and the seal of the Company may be affixed to any power of attorney or certification thereof authorizing the execution and delivery of any bonds and related obligatory certificates and documents of the Company and such signature and seal then so used shall have the same force and effect as though manually affixed.
IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of Indemnity National Insurance Company has been affixed thereto in Lexington, Kentucky this 20th day of August, 2021.
Indemnity National Insurance Company
CORPORAT
SEAL 1745
1993
By.
MONTERNS Thomas F. Elkins, President
State of Kentucky
County of Fayette
On this 20th day of August, 2021, before me, a Notary Public, personally came Thomas F. Elkins, to me known, and acknowledged that he is President of Indemnity National Insurance Company; that he knows the seal of said corporation; and that he executed the above Power of Attorney and affixed the corporate seal of Indemnity National Insurance Company thereto with the authority and at the direction of said corporation.
NOTARY in horah A. Marply
Notary Public
PUBLIC
ARE AT CARES My Commission Expires 09/26/2025
CERTIFICATE Notary ID Number: KYNP34336
1, James E. Hart, Secretary of Indemnity National Insurance Company, do hereby certify that the foregoing Power of Attorney is still in full force and effect, and further certify that the Minutes of Special Actions Taken by Written Consent of the Board of Directors are now in full force and effect.
IN TESTIMONY WHEREOF I have subscribed my name and affixed the seal of said Company. Dated this 22nd day of_November, 20 23
CORPORATE
SEAL