Legacy Place 2-Maintenance Bond-Franklin Const-drainage, water line, sewerno # GRAR515go
KNOW ALL MEN BY THESE PRESENTS:
That, Frankllin Construction. Inc. 1as Principal, and
Granite Re. Inc. as Surety, are held and firmly bound unto
the CITY OF VAN BUREN, ARKANSAS, as Obligee, in the amount of
Twenty-six thousand six hundred twenty dollars and not cents,
for the payment whereof Principal and Surety bind themselves,
their heirs, executors, administrators, successors and assigns, jointly and severally,
firmly by these presents.
NOW, THEREFORE, the condition of this obligation is such that if the
Principal, upon receiving notice within a period of one year from May 27, 2021
to May 27, 2022 from the date of this bond of and defects in the following
improvements: Streets and Drainage for Legacy Place Phase 2
authorized by Plans
and Specifications approved by the CITY OF VAN BUREN, ARKANSAS
shall promptly correct said defects in keeping with requirements of the Director of Public
Works in accordance with the City of Van Buren City Code, then shall obligation be null
and void; otherwise, it shall remain in full force and effect.
Any suit under this bond must be instituted before the expiration of three (3)
months from the end of the period of notification referred to in the preceding para-
graph thereof.
No right of action shall accrue on this bond to or for the use of any person or
corporation other than the Owner named herein or their heirs, executors, administra-
tors or successors of Owner.
May
Signed and Sealed this 27 day of
Fcanklir
P� J
OQr6nitE
�i 11 .. •�,
Construction, Inc.
Su:eTy
.
Miki J. Rogers
C�Qti RPORA.1. o o:
-SE.�L _
now
oGo
``�
e?n� 1"�aaUnrrr``�`
YYf'zrY�iYYYYY■
(Attach one copy of "Power of Attorney" to each copy of bond for person signing
for the swety company.)
GRANITE RE, INC.
GENERAL POWER OF ATTORNEY
Know all Men by these Presents:
That GRANITE RE, INC., a corporation organized and existing under the laws of the State of MINNESOTA and having Its principal office at the
City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
KEVIN
M. BRUICK; MIKE HALTER; SYLVIA A. YOUNG; CAROLYN
HUNTER; SHERESE ESCOVEDO; JEAN L. GRAMLING; BRIAN A. BOYD;
JODY
LENSING; J.
ALAN
ROGERS; MIKI J. ROGERS: SHANA MEYER; LANDON FISHER
its true and lawful Attorney -In -Facts) 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 GRANITE RE, INC. a certified copy of which is hereto annexed and made a
part of this Power of Attorney; and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the
said:
KEVIN M. BRUICK; MIKE HALTER; SYLVIA A. YOUNG; CAROLYN
HUNTER; SHERESE ESCOVEDO;JEAN
L GRAMLING; BRIAN A.
BOYD;JODY
LENSING;J.
ALAN ROGERS; MIKIJ. ROGERS; SHANA MEYER; LANDON FISHER
may lawfully do in the premises
by virtue of these presents.
In Witness Whereof, the said GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal, duly attested by the signatures
of Its President and Assistant Secretary, this 3ra day ofJanuary, 2020.
i
W.f�c•r d'A -� �
oS• E�A, L� Kenneth D. Whlttin ton, President
STATE OF OKLAHOMA
SS: r
COUNTY OF OKLAHOMA) Kyle/P. McDonald, Assistant Secretary
On this 3d day ofJanuary, 2020, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle P.
McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, Bald, that
they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the
corporation 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 corporation, and that they signed
their name thereto by like order as President and Assistant Secretary, respectively, of the Company.
My Commission Expires: �°+�F•`.
April 21, 2023
Commission #: 11003620 �'•',r,°j;',ar
o III `i�,ol
i
GRANITE RE, INC.
Certificate
THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the
following resolution is a true and correct excerpt from the July 1 S, 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that
said Power of Attorney has not been revoked. and is now in full force and effect.
"RESOLVED, that the President, any Vice President, the Assistant Secretary; and any Assistant Vice President shall each have authority to
appoint individuals as attorneys -in -fact or under other appropriate titles with authority [o execute on behalf of the company fidelity and
surety bonds and other documents of similar character Issued by the Company in the course of its business. On any instrument making or
evidencing such appoi`"lh4,t{}%�rSlt atures may be affixed by facsimile. On any Instrument conferring such authority or on any bond or
undertaking of the lra�r bv;.'lkCo d1, dor a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided,
however, that the 0ti,H&1%d tPdssaryto the validity of any such Instrument or undertaking."
do,
IN�WLIUESS WHEREOF t unders(� d ubicribed this Certificate and affixed the corporate seal of the Corporation this
day of
O�q % �,,E
!NNESt` f µ`� / r�
SEAL
''''��r7trtltttttSS�``` O KylKP. cDonald,AssistantSecretary
GR0800-1
Bond # GRAR595g6
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS:
That, Frankllin Construction Inc , as Principal, and
Granite Re Inc as Surety, are held and firmly bound unto
the CITY OF VAN BUREN, NSAS, as Obligee, in the amount of
Eight thousand three hundred eight dollars and 61/100
for the payment whereof Principal and Surety bind themselves,
their heirs, executors, administrators, successors and assigns, jointly and severally,
firmly by these presents.
NOW, THEREFORE, the condition of this obligation is such that if the
Principal, upon receiving notice within a period of one year from May 27, 2021
to May 27, 2022 from the date of this bond of and defects in the following
improvements: Water Line Extension for Legacy Place Phase 2
authorized by Plans
and Specifications approved by the CITY OF VAN BUREN, ARKANSAS
shall promptly correct said defects in keeping with requirements of the Director of Public
Works in accordance with the City of Van Buren City Code, then shall obligation be null
and void; otherwise, it shall remain in full force and effect.
Any suit under this bond must be instituted before the expiration of three (3)
months from the end of the period of notification referred to in the preceding para-
graph thereof.
No right of action shall accrue on this bond to or for the use of any person or
corporation other than the Owner named herein or their heirs, executors, administra-
tors or successors of Owner.
27 May 2021
Signed and Sealed this day of ,
Ft\%'! %FYa(uklin Construction, Inc.
> Principal
S
l 6rdnite Re. Inc.
; e2�•oepoRATF'
Surety
Cep,
Q�
Miki J. Rogers, torn' -Fact :� !NNEs°•' `:�
(Attach one copy of "Power of Attorney" to each lcopy �of bond for person signing
for the surety company.)
GRANITE RE, INC.
GENERAL POWER OF ATTORNEY
Know all Men by these Presents:
That GRANITE RE, INC., a corporation organized and existing under the laws of the State of MINNESOTA and having its principal office at the
City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
KEVIN
M. BRUICK; MIKE HALTER; SYLVIA A. YOUNG; CAROLYN
HUNTER; SHERESE ESCOVEDO; JEAN L. GRAMLING; BRIAN A. BOYD;
JODY LENSING; J.
ALAN
ROGERS; MIKI J. ROGERS; SHANA MEYER; LANDON FISHER
its true and lawful Attorney-in-Fact(s) 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 GRANITE RE, INC. a certified copy of which is hereto annexed and made a
part of this Power of Attorney; and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the
said:
KEVIN M. BRUICK; MIKE HALTER; SYLVIA A. YOUNG; CAROLYN HUNTER; SHERESE ESCOVEDO; JEAN L. GRAMLING; BRIAN A. BOYD; JODY LENSING; J.
ALAN ROGERS: MIKI J. ROGERS; SHANA MEYER; LANDON FISHER may lawfully do In the premises by virtue of these presents.
In Witness Whereof, the Bald GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal, duly attested by the signatures
of Its President and Assistant Secretary, this 3rd day of January, 2020.
,t'"w�-
S E a,.lc to Kenneth D. Whittin n, President
STATE OF OKLAHOMA SS:
COUNTY Of OKLAHOMA) KyK�, McDonald, Assistant Secretary
On this 3�d day of January, 2020, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC, Company and Kyle P.
McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said, that
they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the
corporation 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 corporation, and that they signed
their name thereto by like order as President and Assistant Secretary, respectively, of the Company.
My Commission Expires:
,
Apri121, 2023
_IMUW
Commission #: 1 ]003620
''+1,°>dlnv .•''
PEMBIVIIIIIII
i
GRANITE RE, INC.
Certificate
THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the
following resolution is a true and correct excerpt from the July 1 S, 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that
said Power of Attorney has not been revoked and is now in full force and effect.
"RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority to
appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and.
surety bonds and o `4gft%W Vdr(W7yf similar character issued by the Company in the course of Its business. On any instrument making or
evidencing such1 tures may be affixed by facsimile. On any Instrument conferring such authority or on any bond or
undertaking of,.l:Fie Q, •s�l, ej a facsimile thereof, may be Impressed or affixed or in any other manner reproduced; provided,
however, that the sedl'sfiallll;,n7ottt besSie4essaty to the validity of any such Instrument or undertaking,"
IN I ESS WHER F, uild �ign"ed s bsct)bed this Certificate and affixed the corporate seal of the Corporation this
day of x E�u `
'''77j7r 111111t11``` ` SEAL
Kyle P. McDonald, Assistant Secretary
GR0800-1
pl MffaaL:7_1:i.�F' e
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS:
That, Frankllin Construction Inc. 5as Principal, and
Granite Re. Inc. as Surety, are held and firmly bound unto
the CITY OF VAN BUREN, ARKANSAS, as Obligee, in the amount of
Five thousand six hundred thirteen dollars and 70/100 for the payment whereof Principal
and Surety bind themselves, their heirs, executors, administrators, successors and assigns,
jointly and severally, firmly by these presents.
NOW, THEREFORE, the condition of this obligation is such that ifthe
Principal, upon receiving notice within a period of one year from May 27, 2021
to May 27, 2022 from the date of this bond of and defects in the following
improvements: Sanitary Sewer Extension for Legacy Place Phase 2
authorized by Plans
and Specifications approved by the CITY OF VAN BUREN, ARKANSAS
shall promptly correct said defects in keeping with requirements of the Director of Public
Works in accordance with the City of Van Buren City Code, then shall obligation be null
and void; otherwise, it shall remain in full force and effect.
Any suit under this bond must be instituted before the expiration of three (3)
months from the end of the period of notification referred to in the preceding para-
graph thereof.
No right of action shall accrue on this bond to or for the use of any person or
corporation other than the Owner named herein or their heirs, executors, administra-
tors or successors of Owner.
May 2021
Signed.and Sealed this 27 day of ,
C/i -,. Franklin Construction, Inc.
Principal
RE
i.
Miki J. Rogers
(Attach one copy of "Pow�frmfiAt6mYliey" to each copy of bond for person signing
for the surety company.)
GRANITE RE, INC.
GENERAL POWER OF ATTORNEY
Know all Men by these Presents:
That GRANITE RE, INC., a corporation organized and existing under the laws of the State of MINNESOTA and having its principal office at the
City of OKLAHOMA CITY In the State of OKLAHOMA does hereby constitute and appoint:
KEVIN
M. BRUICK; MIKE HALTER; SYLVIA A. YOUNG; CAROLYN
HUNTER; SHERESE ESCOVEDO; JEAN L. GRAMLING; BRIAN A. BOYD;
JODY
LENSING; J.
ALAN
ROGERS; MIKI J. ROGERS; SHANA MEYER; LANDON FISHER
its true and lawful Attorney-in-Fact(s) for the following purposes, to
wit:
To sign its name as surety to, and to execute, sealand 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 GRANITE RE, INC. a certified copy of which is hereto annexed and made a
part of this Power of Attorney; and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the
said:
KEVIN M. BRUICK; MIKE HALTER; SYLVIA A, VOUNG; CAROLYN
HUNTER; SHERESE ESCOVEDO;
JEAN L. GRAMLING; BRIAN A.
BOYD; JODY
LENSING; J.
ALAN ROGERS: MIKI J. ROGERS, SHANA MEYER; LANDON FISHER
may lawfully do In the premises
by virtue of these presents.
In Witness Whereof, the said GRANITE RE, INC. has caused this instrument [o be sealed with its corporate seal, duly attested by the signatures
of its President and Assistant Secretary, this 3rd day of January, 2020.
os`r. 1A 1Nc Kenneth D. Whittin on, President
STATE OF OKLAHOMA ) Ad
��
) SS:
COUNTY OF OKLAHOMA ) Kyle P. McDonald, Assistant Secretary
On [his 3�d day of January, 2020, before me personally came Kenneth D, Whittington, President of the GRANITE RE, INC. Company and Kyle P.
McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said, that
they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the
corporation described in and which executed the foregoing Power of Attorney; that they each knew the sea] 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 corporation, and that they signed
their name thereto by like order as President and Assistant Secretary, respectively, of the Company.
My Commission Expires: �°+�io`
April 21, 2023
Commission #: 11003620
GRANITE RE, INC.
Certificate
THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the
following resolution is a true and correct excerpt from the July 1 S, 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that
said Power of Attorney has not been revoked and is now in full force and effect.
"RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority to
appoint Individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of [he company fidelity and
surety bonds and other documents of similar character issued by the Company in the. course of its business. On any instrument making or
evidencing such appointment, the i t es may be affixed by facsimile. On any instrument conferring such authority or on any bond or
[i9�N/,
undertaking of the Company S�Nie,�t�e4iE°f7 faj�Imlle [hereof, may be impressed or affixed or in any other manner reproduced; provided,
however, that the seal shal`.p,,,,� ne ser. tKe�valldity of any such instrument or undertaking:"
c� o
I W ESS WHEREOFP e under9gneddr cr[bed "Shis certificate and affixed the corporate seal of the Corporation this
day of ,2D )2 ",..AF
�NNES, •sec
'h
40go�2 s S" Kyle P. McDonald, Assistant Secretary
�/j llll llt[t`
G RO800-1