HomeMy WebLinkAboutContract 30925 CITY SECRETARY,-)
CONTRACT NO.
ROAD REPAIR AGREEMENT
BETWEEN
THE CITY OF FORT WORTH
AND
EXPRO ENGINEERING, INC.
This Road Repair Agreement, (Agreement), is made and entered into on this the 25th day
of October, 2004 , and between the City of Fort Worth, Texas ("City"), a home rule municipal
corporation of the State of Texas, located within Tarrant, Denton, Wise Counties, Texas
(Hereinafter referred to as the "City") and EXPRO ENGINEERING, INC. ("Operator") for the
repair of certain streets and/or roadways within the City of Fort Worth, Texas as more fully
described herein.
WHEREAS, Operator is in the business of drilling gas wells and, in connection therewith,
shall be engaged in drilling and production activities on property known generally as
the QUARRY which abuts, is adjacent to, and/or
is accessed by roadways within the City of Fort Worth; and
WHEREAS, use of the roadways by the Operator for the purpose of performing the
activities described hereinabove may cause damage to the roadways; and
WHEREAS, the City and Operator, for the mutual consideration hereinafter stated, desire to
enter into this Agreement for Operator to repair said roadways for the duration of the term of this
Agreement in consideration of Operator's use of said roadways for the purpose of the activities
described hereinabove;
IT IS NOW THEREFORE AGREED THAT:
ARTICLE 1.
REPAIR OBLIGATION
1. Operator shall repair damages caused by Operator or its contractors, subcontractors,
employees, and agents, excluding ordinary wear and tear, if any, to roadways that abut the above-
described property being used by Operator for the drilling and production of gas wells pursuant to a
Gas Well Permit issued to Operator. The repair obligation shall continue even if the Gas Well
Permit is amended to allow for the drilling of additional gas wells. This obligation shall continue
during the term of this Agreement, and Operator shall, prior to the termination of this Agreement, as
provided herein, repair such damages to such roadways, excluding ordinary wear and teat', if any, to
the condition in which such roadways existed prior to the execution of this Agreement. Operator
shall make a videotape of such roadways prior to the start of Operator drilling and operation of its
gas wells and shall provide a copy of the videotape to the Director of Transportation and Public
Works. Operator shall notify the Director of Transportation and Public Works when drilling or
fracing operations are complete so that the Director of Transportation and Public Works can
determine if repairs are required.
2. In connection with its obligation to repair said roadways, Operator shall use
materials of the same or better quality than those utilized to surface and/or repair the roadways
Page 1
prior to execution of this Agreement and in accordance with the current standards specifications of
the City. Deviation from the materials described herein shall not be permitted without the prior
written consent of the Director of Transportation and. Public Works. Repairs shall be completed in
accordance with standard engineering practices acceptable to the City.
3. Operator shall repair the damage to the roadways, at its sole cost and expense.
4. During the term of this Agreement, Operator shall periodically inspect the roadways
during drilling, fracture stimulation or reworking of the gas well to determine whether or not any
damage has occurred as a result of Operator's activities. Immediately upon discovering the existence
of any such damage to the roadways, Operator shall undertake to repair and/or remedy same. Upon
discovery of damage by the Operator, the Operator will have 48 hours to contact the Director of
Transportation and Public Worlds to world out a schedule of repairs. Repairs shall take place within
30 days or immediately if the damage affects the immediate health and safety of individuals.
ARTICLE 2.
TERM OF AGREEMENT
This Agreement shall commence upon the date indicated above and shall continue in full
force and effect until Operator has completed and/or permanently discontinued the activities upon
the roadways, as described hereinabove.
ARTICLE 3.
INSURANCE AND INDEMNITY
The Operator shall provide or cause to be provided the insurance described below for each
well unless a Gas Well Penn-it has been issued wherein such insurance has been provided for
the issuance of the Gas Well Permit under the terms and conditions described in the Fort Worth
"Gas Drilling and Production" Ordinance and such insurance to continue until the well is
abandoned and the site restored.
In addition to the bond Or letter of credit required pursuant to this Agreement and the Fort
Worth "Gas Drilling and Production" ordinance, the Operator shall carry a policy or policies of
insurance issued by an insurance company or companies authorized to do business in Texas. In the
event such insurance policy or policies are cancelled, the Gas Well Permit shall be suspended, on
such date of cancellation and the Operator's right to operate under such Gas Well Permit shall
immediately cease until the Operator files additional insurance as provided herein.
1. General Requirements applicable to all policies.
a. The City, its officials, employees, agents and officers shall be endorsed as an
"Additional Insured" to all policies except Employers Liability coverage under the
Operator's Workers Compensation policy.
b. All policies shall be written on an occurrence basis except for Environmental
Pollution Liability (Seepage and Pollution. coverage) and Excess or Umbrella
Liability, which may be on a claims-made basis.
Page 2
C. All policies shall be written by an insurer with an A-: VIII or better rating by the
most current version of the A. M. Best Key Rating Guide or with such other
financially sound insurance carriers acceptable to the City.
d. Deductibles shall be listed on the Certificate of Insurance and shall be on a "per
occurrence" basis unless otherwise stipulated herein.
e. Certificates of Insurance shall be delivered to the City of Fort Worth, Development
Department, 1000 Throckmorton Street, Fort Worth, Texas 76102, evidencing all the
required coverages, including endorsements, prior to the issuance of a Gas Well
Permit.
f All policies shall be endorsed with a waiver of subrogation providing rights of
recovery in favor of the City.
g. Any failure on part of the City to request required insurance documentation shall not
constitute a waiver of the insurance requirement specified herein.
h. Each policy shall be endorsed to provide the City a minimum thirty-day notice of
cancellation, non-renewal, and/or material change in policy terms or coverage. A ten
days notice shall be acceptable in the event of non-payment of premium.
i. During the term of the Gas Well Permit, the Operator shall report, in a timely
manner, to the Gas inspector any known loss occurrence which could give rise to a
Liability claim or lawsuit or which could result in a property loss.
j. Upon request, certified copies of all insurance policies shall be furnished to the City.
2. Standard Commercial General Liability. Policy.
This coverage must include premises, operations, blowout or explosion, products, completed
operations, sudden and accidental pollution, blanket contractual liability,
underground resources damage, broad form property damage, independent contractors
protective liability and personal injury. This coverage shall be a minimum Combined Single
Limit of$1,000,000 per occurrence for Bodily Injury and Property Damage.
3. Excess or Umbrella Liability
$ 5,000,000 Excess, if the Operator has a stand-alone Environmental Pollution
Liability (EPL) policy.
$10,000,000 Excess, if the Operator does not have a stand-alone EPL policy.
Coverage must include an endorsement for sudden or accidental
pollution. If Seepage and Pollution coverage is written on a "claims
made" basis, the Operator must maintain continuous coverage and
purchase Extended Coverage Period Insurance when necessary.
4. Workers Compensation and Employers Liability Insurance
a. Workers Compensation benefits shall be Texas Statutory Limits.
b. Employers Liability shall be a minimum of$500,000 per accident.
c. Such coverage shall include a waiver of subrogation in favor of the City and provide
coverage in accordance with applicable State and Federal laws.
5. Automobile Liability Insurance
a. Combined Single Limit of$1,000,000 per occurrence for Bodily Injury and Property
Damage.
b. Coverage must include all owned, hired and not-owned automobiles.
Page 3
6. Certificates of Insurance
a. The company must be admitted or approved to do business in the State of Texas,
unless the coverage is written by a Surplus Lines insurer.
b. The insurance set forth by the insurance company must be underwritten on forms
that have been approved by the Texas State Board of Insurance or ISO, or an
equivalent policy form acceptable to the City.
C. Sets forth all endorsements and insurance coverage according to requirements and
instructions contained herein.
d. Shall specifically set forth tile notice of cancellation, termination, or change in
coverage provisions to the City. All policies shall be endorsed to read "THIS
POLICY WILL NOT BE CANCELLED OR NON-RENEWED WITHOUT 30
DAYS ADVANCED WRITTEN NOTICE TO THE OWNER AND THE CITY
EXCEPT WHEN THIS POLICY IS BEING CANCELLED FOR NONPAYMENT
OF PREMIUM, IN WHICH CASE 10 DAYS ADVANCE WRITTEN NOTICE IS '
REQUIRED".
e. Original endorsements affecting coverage required by this section shall be furnished
with the certificates of insurance.
7. The cancellation of any insurance for the sole purpose of the repair of roadways will not
release the obligation of the Operator to meet all requirements of insurance and bonding
under the Fort Worth "Gas Drilling and Production" Ordinance.
8. Operator shall and hereby does indemnify, defend and save harmless the City, its officers,
agents and employees from all suits, actions or claims of any character, name and
description, brought for or on account of any injuries or damage received as sustained by
any person, persons or property on account of the operations of the Operator, its agents,
employees, contractors or subcontractors; or on account of any negligent act of fault of the
Operator, its agents, employees, contractors or subcontractors in connection with the
obligations under this Road Repair Agreement; and shall pay any judgment, with costs,
which may be obtained against the City growing out of such injury or damage.
ARTICLE 4.
PERFORMANCE BONDS
1. Operator shall provide a performance bond, unless a performance bond has been
provided for the issuance of a Gas Well Permit under the terms and conditions described in Fort
Worth "Gas Drilling and Production" ordinance, in an amount not less than the amount necessary to
repair the roadways, as determined by the City Director of Transportation and Public Works.
2. Prior to the beginning of any activity pursuant to the issuance of a Gas Well Permit,
unless a performance bond has been provided for the issuance of a Gas Well Permit under the terms
and conditions described, in the Fort Worth "Gas Drilling and Production" Ordinance,. Operator
shall provide the Gas Inspector with a security instrument in the form of a bond or an irrevocable
letter of credit as follows:
Page 4
a. Bond. A bond shall be executed by a reliable bonding or insurance institution
authorized to do business in Texas, acceptable to the City. The bond shall become effective
on or before the date the Gas Well Permit is issued and shall remain in force and effect for at
least a period of six (6) months after the expiration of the Gas Well Peru-tit term or until the
well is plugged and abandoned and the site is restored, whichever occurs first. The Operator
shall be listed as principal and the instrument shall run to the City, as obligee, and shall be
conditioned that the Operator will comply with the terms and regulations of this Ordinance
and the City. The original bond shall be submitted to the Director of Transportation and
Public Works with a copy of the same provided to the City Secretary and. the Gas Inspector.
b. Letter of Credit. A letter of credit shall be issued by a reliable bank authorized to do
business in Texas and shall become effective on or before the date the Gas Well Permit is
issued. The letter of credit shall remain in force and effect for at least a period of six (6)
months after the expiration of the Gas Well Permit term. The City shall be authorized to
draw upon such letter of credit to recover any fines or penalties assessed under this
ordinance. Evidence of the execution of a letter of credit shall be submitted to the Director
of Transportation and Public Works submitting an original signed letter of credit from the
banking institution, with a copy of the same provided to the City Secretary and the Gas
Inspector. If the Letter of Credit is for a time period less than the life of the well as required
by Ordinance Number 14880, agrees to either renew the Letter of Credit or
replace the Letter of Credit with a bond in the amount required by the City of Fort Worth
Ordinance Number 14880, on or before 45 days prior to the expiration date of the Letter of
Credit. If fails to deliver to the City of Fort Worth either the renewal Letter
of Credit or replacement bond in the appropriate amount on or before 45 days prior to the
expiration date of the Letter of Credit, the City of Fort Worth may draw the entire face
amount of the attached Letter of Credit to be held by the City Of Fort Worth as security for
's performance of its obligations under Ordinance Number 14880.
C. Whenever the Gas Inspector or the Director of Transportation and Public Works
Department finds that a default has occurred in the performance of any requirement or
condition imposed by this Agreement, a written notice shall be given to Operator. Such
notice shall specify the work to be done, the estimated cost and the period of time deemed
by the Gas Inspector or the Director of Transportation and Public works Department to be
reasonably necessary for the completion of such work. After receipt of such notice, the
Operator shall, within the time therein specified, either cause or require the work to be
performed, or failing to do so, shall pay over to the City one hundred twenty-five percent
(125%) of the estimated cost of doing the work as set forth in the notice.
d. The City shall be authorized to draw against any irrevocable letter of credit or bond
to recover such amount due from Operator. Upon receipt of such monies, the City shall
proceed by such mode as deemed convenient to cause the required work to be performed
and completed, but no liability shall be incurred other than for the expenditure of said sum in
hand..
e. In the event Operator does not cause the work to be performed and fails or refuses t�-�
pay over to the City the estimated cost of the work to be done as set forth in the
notice, or
Pages f :V��' :CJT d
the issuer of the security instrument refuses to honor any draft by the City against the
applicable irrevocable letter of credit or bond the City may proceed to obtain compliance
and abate the default by way of civil action against Operator, or by criminal action against
the Operator, or by both such methods.
f. The cancellation of may bond or letter of credit for the sole purpose of the repair of
roadways will not release the obligation of the Operator to meet all requirements of
insurance and bonding under the Fort Worth "Gas Drilling and Production" Ordinance. Any
bond required by the Fort Worth "Gas Drilling and Production" Ordinance shall stay in full "
force-and effect until the terms and conditions set out in the Ordinance are met.
3. If the cost of the completing the repair is an amount of $15,000 or less, as
determined by the Director of Transportation and Public Worlds, cash in the amount necessary to
complete .the repairs, as determined by the Director of Transportation and Public Works, may be
deposited with a bank or escrow agent pursuant to an escrow agreement acceptable and approved by
the City ensuring completion of the repair.
ARTICLE 5
MISCELLANEOUS PROVISIONS
1. Operator understands and agrees that Operator, its employees, servants, agents, and
representatives shall at no time represent themselves to be employees, servants, agents, and/or
representatives of the City. The City shall not have any control over the means or methods by which
Operator shall perform its obligations hereunder. Operator shall furnish all equipment and materials
necessary to perform hereunder and shall at all times be acting as an independent Operator.
2. By entering into this Agreement, the City does not waive, nor shall it be deemed to
waive, any immunity or defense that would otherwise be available to it against claims arising by
third parties.
3. This Agreement represents the entire agreement between Operator and City for repair
of roadways and supersedes all prior negotiations, representations, and/or agreements, either written
or oral. This Agreement may be amended only by written instrument signed by the governing body
of the City Or those authorized to sign on behalf of the City's governing body.
ARTICLE 6.
FORCE MAJEURE
Events of Force Majeure shall mean any contingency or cause beyond the reasonable
control of a party including, without limitation, acts of God or the public enemy, war, riot, civil
commotion, insurrection, government or de facto government action (unless caused by acts or
omissions of the party), fires, explosions, rain or other weather delays, floods, strikes, slowdowns or
work stoppages.
ARTICLE 7.
AS SIGNABILITY/CONSENT
Page 6
Except as otherwise provided herein, or except as may be hereafter determined by the
parties, no party to this Agreement may sell, assign, or transfer its interest in. this Agreement, or
any of its right, duties, or obligations hereunder, without the prior written consent of the other party.
Whenever the consent or the approval of a party is required herein, such party shall not
unreasonably withhold, delay, or deny such consent or approval. Operator may assign this
Agreement to any successor entity to whom the applicable Gas Well Permit has been assigned upon
written notice to the City of said assignment.
ARTICLE 8.
NOTICE
Any notice given by one party to the other in connection with tiffs Agreement shall be in
writing and shall be by personal delivery; sent by registered mail or certified mail; or by United
States Mail, return receipt requested, postage prepaid; to:
CITY: Office of the City Manager
City of Fort Worth, Texas
1000 Throckmorton Street
Fort Worth, Texas 76102
OPERATOR
Notice shall be deemed to have been received on the date of receipt as shown on the return receipt
or other written evidence of receipt.
ARTICLE 9.
MODIFICATION
No waiver or modification of this Agreement or of any covenant, condition, limitation
herein contained shall be valid unless in writing and duly executed by the party to be charged
therewith. No evidence of any waiver or modification shall be offered or received in evidence in
any proceeding arising between the parties hereto out of or affecting this Agreement, or the rights or
obligations Of the parties hereunder, unless such waiver or modification is in writing, duly
executed. The parties further agree that the provisions of this Article will not be waived unless as
herein set forth.
ARTICLE 10.
SAVINGS/SEVERABILITY
In the event that any one or more of the provisions hereof contained, in this Agreement
shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity,
illegality, or unenforceability shall not effect the other provisions, and the Agreement shall be
construed, as if such invalid, illegal, or unenforceable provision had never been contained in this
Agreement.
Page 7
ARTICLE 11.
GOVERNING LAW AND VENUE
This Agreement shall be construed under and governed by, and in accordance with the laws of the
State of Texas, and venue for any action arising under the terms and conditions of this Agreement
shall lie in the state courts located in Tarrant County, Texas or the United States District Court for
the Northern District of Texas, Fort Worth Division.
ARTICLE 12.
ENTIRE AGREEMENT
This Agreement and the exhibits attached hereto, constitute the entire agreement among the
parties hereto with respect to the subject matter hereof, and supersede any prior understandings or
written or oral agreements between the parties with respect to the subject matter of this Agreement.
No amendment, modification, cancellation, or alteration of the terms of this Agreement shall be
binding on any party hereto unless the same is in writing, dated subsequent to the date hereof, and is
duly authorized and executed by the parties hereto.
ARTICLE 13.
WAIVER OF TERMS AND CONDITIONS
The failure of either party, to enforce or insist upon compliance with any of the terms or
conditions of this Agreement shall not constitute a general waiver or relinquishment of any such
terms or conditions, but the same shall be and remain at all times in full force and effect.
ARTICLE 14.
CAPTIONS
The captions contained in this Agreement are for informational purposes only and shall not
in any way affect the substantive terms or conditions of this Agreement.
ARTICLE 15.
COUNTERPARTS
This Agreement may be executed in any number of counterparts, each of which shall be
deemed an. original, and constitute one and the same instrument.
Page 8 5+ t�jlf
IN WITNESS WHEREOF, the,parties do hereby affix their signatures and enter into this
Agreement as of the . t day of k I ',1 jkij-I L& 1 , 20 Cq .
ATTEST: CITY OF FORT WORTH
By: CJ JS'� q - � -r
City Skretary Charles Boswell, City Manager
APPROVED AS TO FORM
AND LEGALITY:
David)* City Attorney
By:
Operator
STATE OF TEXAS § V. P
COUNTY OF TARRANT § x l�' c) (!�'? J Y7 C e C,�Jc1, n C.
Before me,the undersigned notary public, on this day personally appeared Charles Boswell,
the City Manager of the City of Fort Worth, Texas, known to me to be the person whose name is
subscribed to the foregoing instrument, and acknowledged to me that he/she executed the
instrument for the purposes and consideration therein.expressed.
Given under my hand and seal of office this,,L,� day of ,�; . , 20 c�i.
.,. ,
HETTIE ',
l .M a COMMfSSlO VIRES.
,
JUiy zs,2.���t Notary Public
STATE OFl f X,o s §
COUNTYOF 1A.�a.v §
Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this
day personally appeared L7F.�r,�is A&Q,-aA&,yj _ , known to me to be the person
whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was
the act of L (the corporation) and that he executed the same
as the act of saidfx �!F1AWAFt�Ar'c 1'e_ (corporation) for the purposes and
consideration therein expressed an in the capaciV therein stated.
Given under my hand and seal of office this,1:26 day of 20-�Ql
�t
I(- 'NA WHITESIDE
:Itary Public
State of Texas
Nry Commission Expires
7, 2005 Notary Public
G, Page 9
11/15/2004 13: 11 8176241690 PAGE 01/1
Keystone Exploration, Ltd.
100 E 15' St.Suite 630
Fort Worth,TX 76102
(8I7)626-03I9 Fax(817)624-1690
November 15, 2004
David Lunsford
City of Fort Worth
1000 Throclanorton Street
Fort Worth, TX 76102
RE: Quarry#1 Permit Application
Dear David:
Expro Engineering, Inc. has applied for a drilling permit to drill the
Quarry#1 (Railroad Commission permit#551961) located close to Loop
820 and Old Decatur Road. Bond number 1015003 was attached to the
permit application that listed Keystone Exploration, Ltd. as the insured.
This letter is to serve the purpose of notification to the City of Fort Worth
that Expro Engineering, Inc. is operating under the control and supervision
of Keystone Exploration, Ltd. for the drilling and completion of the
Quarry#1 (Railroad Commission permit#551961).
If you have any questions or need any thing further,please contact me at
817-626-0319 ext. 29.
Sincerely,
Thomas B. Blanton
President
D = 6
S,nS1-c De,'ll.nJ Odni
1—V 105003
,S1,kki- J0//-3J,0"-
CITY
0/13J0"-
CITY OF FORT WORTH, TEXAS
GAS DRILLING AND PRODUCTION BOND
Bond No. 1015003
THE STATE OF TEXAS §
KNOW ALL BY THESE PRESENTS:
COUNTY OF TARRANT §
That We, Keystone Exploration, Ltd as, principal, and
Lexon Insurance Company as surety, are held and firmly bound
unto the City of Fort Worth, Texas, in the penal sum of Fifty Thousand & 00/100_ Dollars
($ "**"****50,000 .00) good and lawful money of the United States of America, well and truly to be paid
for the payment of which we, and each of us, hereby bind ourselves, our heirs, executors,
administrators and successors, jointly and severally, firmly by these presents
THE CONDITIONS OF THIS OBLIGATION ARE SUCH THAT
WHEREAS, the above principal desires to drill a gas well within the corporate limits of the City
of Fort Worth and has complied with all the terms and conditions of City of Fort Worth Ordinance No.
14880 (the "Ordinance") of the City of Fort Worth, Texas, and has applied to the Director of
Development for a Gas Well Permit as provided for and defined in said ordinance
NOW, THEREFORE, if said principal shall fully comply with the terms of the Ordinance, then
this obligation shall be null and void, otherwise to remain in full force and effect: provided, however,
this bond is executed by the surety on the condition that its liability shall be limited by and subject to
the conditions and provisions hereunder contained.
Successive actions may be brought on this bond for successive breaches of its conditions or
any of them; provided, however, that the total sum of all liability of the surety on any one or all of such
actions shall not exceed a total sum Of Fifty Thousand & oo/10o Dollars ($' 50,000.00).
This bond cannot be canceled and shall remain in effect for a period of six (0) months after the
expiration of the Gas Well Permit or until the gas well is plugged and abandoned and the site of the
well restored, which ever occurs earlier; provided, however, any claim against this bond may be
brought within two (2) years following the expiration of the Gas Well Permit or the plugging and
abandonment of the well, whichever occurs first.
The Surety waives all defenses with respect to notices of default, notice of extension of time,
demand and diligence, and further waives any defense related to the City's failure to institute legal
action against the Principal.
IN WITNESS WHEREOF, the said Principal and the said Surety have set their hand and seal
this the 13th day of October 2004
Keystone Exploration, Ltd /
�7 �✓ L
Principal
Lexon InsuranceComaany
Surety
Ja h Attorney-In-t'act
POWER OF ATTORNEY
Lx - 01 1049
Lexon Insurance Company
KNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation, with its principal office in
Louisville, Kentucky, does hereby constitute and appoint:
John B.Manus,Linda Gibson,Mary E.Joseph,Megan Kaelin,Tammy Masterson,
Brook T.Smith,Kathy Hobbs,Raymond M.Hundley,Jason D.Cromwell,James H.Martin,Sandra F.Harper,Myrtie F.Henry,Julie Radican
its true and lawful Attorney{s}-In-Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings or
other writings obligatory in nature of a bond.
This authority is made under and by the authority of a resolution which was passed by the Board of Directors of LEXON
INSURANCE COMPANY on the 1st day of July, 2003 as follows:
Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or
other person or persons as Attorney-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity
or other writings obligatory in nature of a bond not to exceed $2,500,000.00,Two-million five hundred thousand dollars, which the Company
might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an
Attorney-In-Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
officers of the Company.Any Attorney-In-Fact, so appointed, may be removed for good cause and the authority so granted may be revoked
as specified in the Power of Attorney.
Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney
granted,and the signature of the Vice President,and the seal of the Company may be affixed by facsimile to any certificate of any such power
and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company.Any such power so
executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking-to which it is attached, continue
to be valid and binding on the Company.
IN WITNESS THEREOF, LEXON INSURANCE COMPANY has caused this instrument to be signed by its President, and its
Corporate Seal to be affixed this 2nd day of July, 2003.
0aANCF LEXON INSURANCE COMPANY
\�5...... .......CO
A
.-• TEXAS •'�.�0
�? INSURANCE Z /������_
�� COMPANY �Y BY (/
,
David E.Campbell
�'� President
ACKNOWLEDGEMENT
On this 2nd day of July, 2003, before me, personally came David E.Campbell to me known, who being duly sworn, did depose and
say that he is the President of LEXON INSURANCE COMPANY,the corporation described in and which executed the above instrument;that
he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
�
OCIAL SEAL'FFILYDIA J.DEJONG
NOTARY PUBLIC STATE OF I111N01S
MY COMMISSIN EXPIRES 1/12/2007
Lydia J.DeJong
CERTIFICATE Notary Public
I, the undersigned, Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY that the
original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the
resolutions as set forth are now in force.
Signed and Sealed at Lombard, Illinois this 13th Day of October 20 04
0FtAN CF
A -
0.* TEXAS •'�'0
X; INSURANCE 'D -
j:.. COMPANY �'N,
Donald,0.Bahajaan
....
Secretary