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HomeMy WebLinkAboutResolution - 1245 - Contract - Jack Givens - Renovations, Auditorium - 11_11_1982JMS:js RESOLUTION RESOLUTION 1245 - 11/11/82 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and di- rected to execute for and on behalf of the City of Lubbock a contract for re- modeling and renovation of the Municipal Auditorium between the City of Lubbock) and Jack Givens General Contractors, Inc., which contract, attached herewith, shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 11th day of November 1982.f 24/ BILL McALISTER, MAYOR ATTEST: E elyn Gaitga, City e y-Treasurer APPROVED AS TO CONTENT: Weston, Director of Community Facilities APPROVED AS TO FORM: Jp'n M. Sherwin, Assistant City Attorney 7 NOTICE OF ACCEPTANCE TO: Jack Givens Construction Co. Inc. (Name of Bidder) 5008 92nd Street (Address of Bidder) Lubbock, Texas 79424 (City and State of Bidder) The City of Lubbock, having considered the proposals submitted and opened on the 4th day of November , 1982 for work to be done and materials to be furnished in and for: 1952 Municipal Auditorium Remodel & Renovations as set forth in.detail in the Specifications, Plans, and Contract Documents for such work for the City of Lubbock; it appearing that your proposal is fair, equitable and to the best interest of said City, please take notice that said proposal was accepted by the City Council of the City of Lubbock on the 11th day of November , 1982 _, at the bid price contained therein, subject to the execution of and furnishing of all contract documents, bonds, certificates of insurance, and all other documents specified and required to be executed and furnished under the contract documents. It will be necessary for you to execute and furnish to the City of Lubbock all such documents with- in ten (10) days from your receipt of this Notice. The five (5%) per cent bid security, submitted with your proposal, will be returned upon the execution of such contract documents and bonds within the above specified ten (10) day period. In the event you should fail to execute and furnish such contract documents and bonds within the time limit specified, said bid security will be retained by the City of Lubbock. CITY OF LUBBOCK a� Owne ' Representati- O V 2 27982 D J e D. McKay, A.I.A. 6'(iY SECRETLY 13. CONTRACT STATE OF TEXAS COUNTY OF LUBBOCK RESOLUTION 1245 - 11/11/82 "FrRETAR),-rREASI!pbh THIS AGREEMENT, made and entered into this llth day of November A.D. 19 82, by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through Bill McAlister , Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Jack Givens General Contractors Inc. 08 92nd Street of the City of Lubbock , County of Lubbock and State of Texas , hereinafter termed 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 bond bearing even date herewith (if any) the CON- TRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: 1982 Municipal Auditorium, Remodel and Renovation, as per City of Lubbock Bid No. 7050; Base bid @ $169,963.00 and Alternate No. 2 (deduct $30,400.00) for contract amount of $139,563.00. and all extra work in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. The OWNER agrees to pay the CONTRACTOR in current funds for the perfor- mance of the contract in accordance with the proposal submitted therefor, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed -this agreement in Lubbock, Texas in the year and day first above written. ATTEST: City Secre aryLTreasu er APPRO 7 TO CONTENT: OVED AS TO FORM: JoVherwin, Assistant City Attorney ATTEST: S c� retary CITY OF TE MAYOR, Bill McAlister CONTRACTOR BY:- TIT -: R? � COMPLETE ADDRESS: Vbf.le Gtvcas t76 A�eRA.i. �ce Rl7.F.e4G �,Q,$� /� �rvt3BOG.C�.�6z!nS i7q��� �j� /1982 MUNICIPAL AUDITORIUM REMODEL AND RENOVATION LUBBOCK, TEXAS BID DATE: NOV. 4, 1982 2:00 P.M. B ID TABULATION JOE D. MCKAY, ARCHITECT 4808 LOUISVILLE LUBBOCK, TEXAS 79413 CONTRACTOR BID SEC. BASE BID ALT. NO. 1 ALT. NO. 2 ALL TEXAS BUILDERS A!:T CUEVAS CONSTRUCTION 193, >JACK GIVENS CONSTRUCTION /��� e7 3`l, 31/0 -- 3D,g01) . GURSS INCORPORATED oZO/� /1 / ,r O, .35-% — 16 ,•300 LUBBOCK DEVELOPMENT W . G . MCMILLAN , CO. C.B. T11OMPS0N CONST. o2/2-, 2-y1 aob WARDROUP & ASSOCIATES Alternate No. 1: Concession Stands Renovation: Funded by Civic Lubbock Alternate No. 2: Marlite Paneling in lieu of Tambour: To be deducted from base bid (Wall Board) a0ra. AMEND, EXTEND OR ALTER THE.COVERAGE INIORNIXTION '[ONLY AND CONFERS NO�RIGHTS UPON THE CERTIFICATE HOLDER. AFFORDED BY THE POLICIES LISTED BELOW. NAME AND ADDRESS OF AGENCY COMPANIES AFFORDING COVERAGES DAVID TATE INSURANCE AGENCY 3307 — 82nd St. COMPANY A A U.S.INSURANCE GROUP Lubbock, TX 79423 LETTER COMPANY .. - -LETTER NAME AND ADDRESS OF INSURED JACK GIVENS, INDIVIDUAL, JACK GIVENS LEETER C GENERAL CONTRACTORS, INC. 5008 — 92nd SC. LETTERRY D Lubbock,TX 79424 COMPANY E . LETTER This is to certify that policies of insurance listed below have been issued to the insured named above and are in force at thictime. 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 of Liabili in Thousan s COMPANY LETTER TYPE OF INSURANCE POLICY NUMBER EXPIRATIONPOLICY DATE - EACH AGGREGATE OCCURRENCE GENERAL LIABILITY BODILYJNJURY 5 500 S X R X ®COMPREHENSIVE FORM A ❑ PREMISES -OPERATIONS `. PROPERTY DAMAGE 1100 1100 ❑EXPLOSION AND COLLAPSE HAZARD ❑ UNDERGROUND HAZARD 540 536861 7 3/3/83 NtPRODUCTS/COMPLETED OPERATIONS HAZARD ❑CONTRACTUAL BODILY INJURY AND INSURANCE ❑ BROAD FORM PROPERTY - - PROPERTYDAMAGE COMBINED E 5 DAMAGE INDEPENDENT CONTRACTORS ❑ PERSONAL INJURY PERSONAL INJURY _ AUTOMOBILE LIABILITY BODILY INJURY r250 © FORM (EACH PERSON) S 500 A COMPREHENSIVE © OWNED 540 536856 3 3/3/83 BODILY INJURY (EACH ACCIDENT) PROPERTY DAMAGE a 100 © HIRED © BODILY INJURY AND NON -OWNED PROPERTY DAMAGE S COMBINED EXCESS LIABILITY A ® UMBRELLA FORM 523 1865168 9/28/83 BODILY INJURY AND 5 1,000 $ 1,000 ❑ OTHERTHAN UMBRELLA PROPERTY DAMAGE COMBINED FORM WORKERS' COMPENSATION sTATUT.Ri A and 408 233757 3/3/83 EMPLOYERS' LIABILITY s 100 , 000 /EfCM NCCIOENtI OTHER A BUILDERS RISK 320 210 732 7 COMPLETED VALUE 139,563. DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES BUILDER'S RISK FOR MUNICIPAL AUDITORIUM Cancellation: Should any of the above described policies be cancelled before the expiration date thereof, the issuing com- pany will endeavor to mail days written notice to the below named certificate holder, but failure to mail such notice shall impose no obligation or liability of any kind upon the company. NAME AND ADDRESS OF CERTIFICATE HOLDER: NOVE'.IIIbQT 15 1982 - DATE ISSUED: " CITY OF LUBBOCK :. _................,.. ,..,,-;.;,, LUBBOCK, TX ALIT ORIZED REPRESENTATIVE ACORD 25 (1.79) s_ twr ' UNITED STATES FIDE L o .' J ARANTY COMPANY (A Stoc Company) TEXAS STATUTORY PERFORMANCE BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBER ............................ KNOW ALL MEN BY THESE PRESENTS: That .......... .lack .G i ya.ns. ............... ................................................................................................. (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COM- PANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock, Texas (hereinafter called the Obligee), in the penal sum of -one Hundred Thi rty7pj.ge.Thousand,. Five Hundred Sixty-three and no/100------------------------------------------- ..........................................................................................Dollars (g1.39,56.3,0.0 .......) for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the .1.1 th.....day of ... Noyember......... 198.2.., a copy of which is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling 6 Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall faithfully perform the work In accordance with the plans, specifications and contract documents, then this obligation shall be void; otherwise to remain in full force and effect PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legislature, 1959, and all liabilities on this bond shall be determined in accordance with the provisions thereof to the same extent as if It were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this 1.1. th........ day of ... Noyembe r........19.. 82 .. .J.a.c... i..e........ .. ..........oGa .r.,...I(Seal) [ ... /J.. F L�k!(J .Gam,/......... (Seal) 9911 UNITED ST ES�rIELITY AND GUARANTY COMPANY By. eal) J n V. Shropshire �Attormyt.-fact Copts t 213 ffe .) (640) �': �• I UNITED STATES FIDELI UAKANTY COMPANY (A Stock Company) TEXAS STATUTORY PAYMENT BOND (Ponalty of this hand must he 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBED KNOW ALL MEN BY THESE PRESENTS: That- Jack Givens General Contractor, Inc., Lubbock, Texas (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock. Texas (hereinafter called the Obligee), In the penal sum a --()ne Hundred Th i r tv=n i ng Thou -and, Foye V,: Hundred Sixty-three and no/100 -------------------------------------------- Dollars ($139,563-00 for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the Ilth day of November 19A2-, a copy of which is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling b Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall Pay all claimants supplying labor and material to him or a subcontractor in the prosecution of the work provided for in said contract, then, this obligation shall be Vold; otherwise to remain In full force and effect. r, PROVIDED, HOWEVER, that this bond Is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legis- lature, 1959, and all liabilities on this bond to all such claimants shall be determined in accordance with the provisions thereof to the some extent as If It were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this lIth November 82 -day of 19— Jack_G+vegns Ge,,neral C actor, YSTATES UNITED FI ELITY AND GUARANTY COMPANY ii By of) 'a )V ShropOreo­ Affrny- ct- C*.t,.e 214 (Tex") (6-691 CERTIFIED COPY Atrf X ; '�li OKRPA No.. ....... .Z �o......................... Know all Men by these Presents That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint John V. Shropshire of the City of Lttbboel,, , State of Texts its trite and lawful attorney In and for the State of Texas for the following purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things act forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said John V. Shropshire may lawfully do in the premises by virtue of these presents. is Witness Wkereol, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its Vice -President and Assistant Secretary, this 23'" day of Uffust , A. D. 19 39 UNITED STATES FIDELITY AND GUARANTY COMPANY. (Signed) By _. _1%r.. 3aii th Vice -President. (SEAL) (Signed) hennet.i .3. Teeple Rssiawtt Secretary. STATE OF MARYLAND, BALTIMORE CITY. )r e: On this i day of Au'u" t , A. D. 19 59 , before me personally came L. Y . Smith , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and Kett -; e t h S . Teo .) 1 e , Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly swum. said that they resided in the City of Baltimore, Maryland; that they, the said L . i 1 . `i rt i t h and Kenneth :i . Teeple were respectively the Vice -President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the cor. poration described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal sffized to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corpora. tion, and that they signed their names thereto by like order as Vice -President and Assistant Secretary, respectively, of the Company. My commission expires the first Monday in May, A. D. 1961. (SEAL) (Signed) ___Anne Ni._012rien Notary Public. STATE OF MARYLAND, j BALTIMORE CITY, )r Set. 1. James r. Carney , Clerk of the Superior Court of Baltimore Cary, which Conn is a Court of Record, and has a seal, do hereby certify that 'tan„ N . 1`n r i en , Esquire, before whom the annexed affidavits were made, and who has thereto subscribed his name, was at the time of so doing a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorized by law to administer oaths and take acknowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the signature to be his genuine signature. In Testimony Whereof, I hereto set my hand and affix the seal of the Superior Court of Baltimore City, the same being a Court of Record, this 271t day of :August , A. D. 19.50 (SEAL) (Signed) Jarses 7. Carney Clerk of the Superior Cohn of Baltimore City. rS 3 (7-M 1:F+. COPY OF RESOLUTION That Whereas, it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power and authority to act for it and in its name in States other than Maryland. and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of Newfoundland. Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice - Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys -in -fact.. or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con. tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and Also, in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or officer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persona, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities whatsover, conditioned for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same. I, Theodore G. Parks an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to John V. Shropshire of Lubbock, Texas , authorizing and empowering him to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect. And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the llth day of July, 1910. at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said meeting. In Testimony Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY COMPANYon November 11, 1982 (Date) ...................... /....................... Assistant Secretary. _ `pt I UNITED STATES FIDE L ARANTY COMPANY 0 w1 ' ie se (A Stoc Company) TEXAS STATUTORY PERFORMANCE BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBER ............................ KNOW ALL MEN BY THESE PRESENTS: That .......... 4ack .G i Yen*. GeLne ra.1..Con.trapt,Qr., .I.nG..,.10hocka..TexaA .............. . ................................................................................................. (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COM- PANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock, Texas (hereinafter called the Obligee), In the penal sum of"'One.Hundred ThirtY-nine•Thousand,• Five Hundred Sixty-three and no/100-------- • • • • • . • - - - ------------ Dollars ($1.39,563.00........ ) for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the ....1.1 th..... day of ... November ......... 19$2.., a copy of which is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling & Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall faithfully perform the work in accordance with the plans, specifications and contract documents, then this obligation shall be void; otherwise to remain in full force and effect PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legislature, 1959, and all liabilities on this bond shall be determined in accordance with the provisions thereof to the same extent as if it were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this ......1.1. th........ day of. ..November ........ 19.. 82 ...e ... . neral .. .tractor,. IlSeal) B.Y.:.. ........(Seal) Gam- UNITED S ES IDELITY AND GUARA TY COMPANY By. . :..(Seal, n V. Shro shire Attorney -in -fact Contract 213 (Texas) (640) ^='• — ELpELIiy��O UNITED STATES F1DEL1 UAKANTY COMPANY ese a� (A Stock Company) TEXAS STATUTORY PAYMENT BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBED KNOW ALL MEN BY THESE PRESENTS: That_ Jack Givens General Contractor, Inc., Lubbock, Texas (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock. Texas (hereinafter called the Obligee), in the penal sum of --One H Ind r d Ihi rtvYn i ne Thousand- Five Hundred Sixty-three and no/100-------------------------------------------- -- Dollars ($ 139,5b3.00 ) for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the 11 th day of November __, 1982,__a copy of which is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling b Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall pay all claimants supplying labor and material to him or a subcontractor in the prosecution of the work provided for in said contract, then, this obligation shall be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legis- lature, 1959, and all liabilities on this bond to all such claimants shall be determined in accordance with the provisions thereof to the some extent as if it were copied at length herein. IN WITNESS WHEREOF, the sold Principal and Surety have signed and sealed this instrument this 11th dayf November ,19 82 Jack s General C tractor, in&ai By G�c-- UNITED STATES FIDELITY AND GUARANTY COMPANY ��.. f w.JA Y.... V. Shropshi Cvntr t 214 (T--) (6361 ,� CERTIFIED COPY No..........?.=..7.0......................... Snore all Bien by these Presentst That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint John V. Shropshire of the City of Lubbock , State of Texiis its true and lawful attorney in and for the State of Texas for the following purposas, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said John V. Shropshire may lawfully do in the premises by virtue of these presents. In Witness Whereof, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its Vice -President and Assistant Secretary, this 231 day of '.ugUst . A. D. 19 39 - (SEAL) STATE OF MARYLAND, BALTIMORE CITY. tm: UNITED STATES FIDELITY AND GUARANTY COMPANY. (Signed) Br _ _ _. `Z ...? AA h? _...._. vice-president. (Signed) F.enneth S.TTeeple dvistaru Secretary. On this 251±_ day of .%U-Ltl, t , A. D. 19 59 , before me personally came L. M . Smith , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and Y, e n ^ e t h 3. T e ^ -i1 e , Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said that they resided in the City of Baltimore, Maryland; that they, the aid L. N. ;mith and Kenneth 3. Teeple were respectively the Vice -President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the car- poration described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corpara• lion, and that they signed their names thereto by like order as Vice -President and Assistant Secretary, respectively, of the Company. My commission expires the first Monday in May, A. D. 1961. (SEAL) (Signed) Anne ?1.013rien Notary Public. STATE OF MARYLAND, BALTIMORE CITY, Set L James F . Carney Clerk of the Superior Court of Baltimore City, which Court is a Court of Record, and has a seal, do hereby certify that Anne }i . "" 7r i en , Esquire, before whom the annexed affidavits were made, and who has thereto subscribed his name, was at the time of so doing a Notary Public of the Sae of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorized by law to administer oaths and take acknowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the signature to be his genuine signature. In Testimony Whereof, I hereto set my hand and affix the seal of the Superior Court of Baltimore City, the same being a Court - of Record, this 2 yip day of August , A. D. 1950 IIi (SEAL) (Signed) Ja::+es 7. Carney Clerk of the Superior Court of Baltimore City. COPY OF RESOLUTION That Whereas, it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power and authority to act for it and in its name in States other than Maryland, and in the Territories of the United. States and in the Provinces of the Dominion of Canada and in the Colony of Newfoundland. Therefore, be it Resolved, that this Company do. and it hereby does, authorize and empower its President or either of its Vice. Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate sea], to appoint any person or persons as attorney or attorneys -in -fact. or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con- tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and Also, in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or officer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities whatsover, conditioned for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same. 11 Theodore G. Parks an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to John V. Shropshire of Lubbock, Texas authorizing and empowering him to sign bonds as therein set forthf which power of attorney has never been revoked and is still in full force and effect. And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the llth day of July, 1910, at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said meeting. In Testimony Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY COMPANY on November 11, 1982 (Date) JI.-IV ........................i�.... Assistant Secretary. We 4UELITY UNITED STATES FIDEL ARANTY COMPANY �s (A StocCompany) TEXAS STATUTORY PERFORMANCE BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBER ............................ KNOW ALL MEN BY THESE PRESENTS: That .......... 44rk.Q1yr,.n5. ............... ................................................................................................. (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COM- PANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto W. City of Lubbock, Texas ................................................................................................. (hereinafter called the Obligee), in the penal sum T.housa.nd,..F.i.ve Hundred Sixty-three and no/100--------------- - - -- --- . Dollars ....... for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. rt WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the ..... 11th ..... day of ... NQyembpr ........ 19 A2 . a copy of which Is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling & Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall faithfully perform the work in accordance with the plans, specifications and contract documents, then this obligation shall be void; otherwise to remain in full force and effect PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legislature, 1959, and all liabilities on this bond shall be determined in accordance with the provisions thereof to the same extent as if It were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this %F lth .....l......... day of ... N o v.e.m b e.r... 19.. 82 Jack G* I tractor, INY pr�� 0 .............. RSeal) 17 By ......(Seal) UNITED ST ES FIDELITY AND GUARANTY C"ANY B........ .... J n V. Shropshire Conft"t213 (Ta ) (649) 1"1_'.` im WWI ELI-4 UNITED STATES FIDELI UARANTY COMPANY o (A StockCompany) TEXAS STATUTORY PAYMENT BOND (Penalty of this bond must be 100% of contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBED KNOW ALL MEN BY THESE PRESENTS: That Jack Givens General Contractor, Inc., Lubbock, Texas (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock- Texas (hereinafter called the Obligee), In the penal sum of_=Z_Qn&_Hundred _jW rt-vTn_i ne Thougand, Five Hundred Sixty-three and no/100-------------------------------------------- Dollars r.$•" 039,563-00 for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the llth day of November 19A2, a copy of which Is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling & Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that If the said Principal shall pay all claimants supplying labor and material to him or a subcontractor In the prosecution of the work provided for In said contract, then, this obligation shall be void; otherwise to remain In full force and effect. W PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter A of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legis- itilature, 1959, and all liabilities on this bond to all such claimants shall be determined in accordance with the provisions thereof to the some extent as if It were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this Instrument this November 82 llth day of 19 -- tractor, 5 Jack,td-V—er)1s General I( n B UNITED TATES FIDJLITY AND GUARANTY COMPANY By (Seas) JohrfV. Shropshire Aftermney. F6 N", c (649) ,opu.et 214 (T"") 'IR" r CERTIFIED COPY GENERAL POWER OF ATTORNEY No. ....... _..7. ...... 7........................... Snow all Alen by these Presenut That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the Cry of Baltimore, in the State of Maryland, does hereby constitute and appoint John V. Shropshire of the City of Lubbock , State of Tex�is .its true and lawful attorney in and for the State of Texas for the following purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said John V. Shropshire may lawfully do in the premises by virtue of these presents In Witness Whereat, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument to be sealed with its corporate seal, duly attested by the signsturea of Its Vice•Presideat and Assistant Secretary, this 23 day of August A. D. 19 39 (SEAL) UNITED STATES FIDELITY AND GUARANTY COMPANY. (Signed) Vice -President. (Signed) l:ennetli S. Teeple Assistant Secretary. STATE OF MARYLAND. BALTIMORE CITY. ss: On this :; T- day of Aw u:s t A. D. 19 39 , before me personally came L . Y . Smith , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and ., e n ^ e t h a . T c c 1 e , Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said that they resided in the City of Baltimore, Maryland; that they, the add L . 111 . S i t h and Kenneth 3. Teeple were respectively the Vice -President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the cor- poradon described In and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal -Sued to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corpora- tion, and that they signed their names thereto by like order as Vice -President and Assistant Secretary, respectively, of the Company. My commission expires the first Monday in May, A. D. 1961. (SEAL) (Signed) Anne �1 O'3rien T Notary Public. STATE OF MARYLAND, BALTIMORE CITY, Set. L James r. Carney , Clerk of the Superior Court of Baltimore City, which Court is a Conn of Record, and has a seal, do hereby certify that A an e }! . ` ' n r i e n , Esquire, before whom the annexed affidavits were made, and who has thereto subscribed his name, was at the time of so doing a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorized by law to administer oaths and take acknowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the signature to he his genuine signature. In Testimony Whereof, I hereto set my hand and affix the seal of the Superior Court of Baltimore City, the same being a Court of Record, this _—'r day of August , A. D. 197)0 (SEAL) (Signed) Jaa,es 7. Carney Clerk of the Superior Court of Baltimore City. COPY OF RESOLUTION That Whereas, it is necessary for. the effectual transaction of business that this Company appoint agents and attorneys witfi power and authority to act for it and in its name in States other than Maryland, and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of Newfoundland. Therefore, he it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice - Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys -in -fact, or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con- tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and Also, in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are of may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or officer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities whatsover, conditioned for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same. 11 Theodore G. Parks an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to John V. Shropshire of Lubbock', Texas , authorizing and empowering M to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect. And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the 11th day of July, 1910, at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said meeting. In Testimony Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY COMPANY on 'November 11, 1982 ( Date) a .. ................... �.......,,.` ` ..... Assistant Secretary. F�ptlnY,,�� UNITED STATES FIDE L N :' AkANTY COMPANY 0 ' rasa (A Stoc Company) TEXAS STATUTORY PERFORMANCE BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS COUNTY OF Lubbock BOND NUMBER ............................ KNOW ALL MEN BY THESE PRESENTS: That .......... lerk .G i ytans. Ganera.l..Con.> raptor,..I.ncr.,..Lublzock,..Texas ............... ................................................................................................. (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COM- PANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Lubbock, Texas (hereinafter called the Obligee), In the penal sum of" -one .Hundred Thi r,ty-nine, Thousand,, Five Hundred Sixty—three and no/100--;-:----:--------:-------:---------------- Dollars ($1.39 a 563 , 90........) for the payment of which sum well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, Jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the .....1.1 th.....day of...Noyamber......... 1982 .., a copy of which is hereto attached and made a part hereof, for 1982 Municipal Auditorium Remodeling S Renovations, Lubbock, Texas NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall faithfully perform the work In accordance with the plans, specifications and contract documents, then this obligation shall be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legislature, 1959, and all liabilities on this bond shall be determined in accordance with the provisions thereof to the same extent as if it were copied at length herein. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this ......1.1 th........ day of ... Noyembe r........19.. 82 Jack s G 0n era ntractor, I.RSeal) BY.i.. \. ....... ............(Seal) UNITED ST S FIDELITY AND GUARANTY,COMPANY Shropshire Coptrxet218 (Tax-) (640) I il UNITED STATES FiDELI = UAKANTY COMPANY :l (A Stock Company) 1 TEXAS STATUTORY PAYMENT BOND (Penalty of this bond must be 100% of Contract amount) STATE OF TEXAS `- COUNTY OF Lubbock BOND NUMBER KNOW ALL MEN BY THESE PRESENTS: That- Jack Givens General Contractor, Inc., Lubbock, Texas (hereinafter called the Principal), as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized under the laws of the State of Maryland, and duly authorized to do business in the State of Texas, hereinafter called the Sure y, y ( Surety), as Surety, are held and firmly bound unto City of Lubbock Texas R (hereinafter called the Obligee), In the penal sum of --One Hundred Thj rt,y-nine ThousanFjyy d_�,::: ' `i Hundred Sixty-three and no/100-------------------------------------------- Dollars t 39 , 563.00 (� for the payment of which sum well and truly to be made, we bind ourselves, :.. our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. d IE" WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated the 11 t h day of November 19_ 82- a copy of which is hereto attached and made a part hereof, for =, 1982 Municipal Auditorium Remodeling E Renovations, Lubbock, Texas - NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall pay l =, F: all claimants supplying labor and material to him or a subcontractor In the prosecution of the work provided for in said contract, then, this obligation shall be voids otherwise to remain In full force and effect. =` PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 516D, Chapter 4 of Vernon's Revised Civil Statutes of Texas as amended by the Acts of the Regular Session of the 56th Legis- lature, 1959, and all liabilities on this bond to all such claimants shall be determined in accordance with the [ provisions thereof to the same extent as if it were copied at length herein. `rj IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this _. 11 th day of November 19 82 Jack G' ns General 'tractor, Ing • (Seal) UNITED TES F ELITY AND GUARANTY COM10ANY` Ir Y Jo n V. Shropshire AMomoyfnfuet_ .. _ _ ,....:. :...:. ... . . .:....;,........r:.,.—� - <., m T,.,.. _ .�; oa ..::.:.-:. •.-..- w -:. v:..n: ve ::- m.._. _ _ rr .a^:-, vs r;:;�T.' �,w' aansnet 214 (Taa) (640) CERTIFIED COPY GENERAL POWER OF ATTORNEY No.........i�... �o......................... Snots as Men by these Presents: That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint John V. Shropshire of the City of Lubbocl; State of Texas its true and lawful attorney in and for the State of Texas for the following purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things act forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said John V. shropsl.ire may lawfully do in the premises by virtue of these presents. In Witness Whereol, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its Vice -President and Assistant Secretary, this 235 h day of August . A. D. 19 :5g (Signed) SEAL j (Signed) STATE OF MARYLAND. t BALTIMORE CITY. UNITED STATES FIDELITY AND GUARANTY COMPANY. ..�----__----- Vice-President. Iiennet:r a. Teeple Assistant Secretary. On this 2.3'-h day of Augu.� t , A. D. 19 7; 9 , before me personally came L . Y . Smith , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and X e n . e t h 3. T c c -)1 e , Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said that they resided in the City of Baltimore, Maryland; the they, the said I.. I . Smith and Kenneth a . Teeple were respectively the Vice -President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the eor- poration described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corpora. tion, and that they signed their names thereto by like order as Vice -President and Assistant Secretary, respectively, of the Company. My commission expires the first Monday in May, A. D. 1961. (SEAL) (Signed) Anne 111._ C' 3rien ------ - Notary Public. STATE OF MARYLAND, BALTIMORE CITY. S`t. I, James F. Carney , Clerk of the Superior Corot of Baltimore City, which Court is a Court of Record, and has a seal, do hereby certify that Aano }' . "' ^r i on , Esquire, before whom the annexed affidavits were made, and who has thereto subscribed his name, was at the time of so doing a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorized by law to administer oaths and take acknowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the signature to be his genuine signature. In Testimony Whereof, I hereto set my hand and affix the acal of the Superior Court of Baltimore City, the same being a Court of Record, this 2 5'n day of August , A. D. 195 (SEAL) (Signed) _ J:arcles .7. Carney Clerk o1 the Superior Court o/ Baltimore City. n 3 (745) COPY OF RESOLUTION That Whereas. it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power and authority to act for it and in its name in States other than Maryland, and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of Newfoundland. Therefore, he it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice - Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys -in -fact. or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con- tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and - Also, in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or officer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities whatsover, conditioned for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same. 11 Theodore G. Parks an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to John V. Shropshire of Lubbock, Texas , authorizing and empowering him to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect. And I do -further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly .called and held at the office of the Company in the City of Baltimore, on the 11th day of July, 1910, at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said meeting. In Testimony Whereat, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY COMPANY on November 11, 1982 (Date) .................................... �.... Assistant Secretary.