18-0523_THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS_Perf Bond No. 82393573 BOND NO. 82393573
INITIAL PREMIUM: $78 45n
SUBJECT TO RENEWAL
GRADING SURETY AGREEMENT
PERFORMANCE BOND
KNOW ALL MEN BY THESE PRESENTS:
Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-day
WHEREAS the City of San Juan Capistrano ("City") and Saints, a Utah Corporation Sole
("Principal"),have executed an agreement for work consisting of,but not limited to,the furnishing
of all labor,materials,tools,equipment; services,and incidentals for all grading and installation of
related improvements for B17-1371 LDS CHURCH ("the Work");
WHEREAS,the Work to be performed by Principal is more particularly set forth in
that certain Grading Surety Agreement dated May 23 , 2018 ("Agreement"), which
Agreement is incorporated herein by this reference; and
WHEREAS,Principal is required by the Agreement to provide a good and sufficient
bond for performance of the Agreement, and to guarantee and warranty the Work performed
thereunder.
NOW,THEREFORE,Principal and Federal Insurance Company as surety
("Surety"),a corporation organized and existing under the laws of the State of Indiana ,and
duly authorized to transact business under the laws of the State of California, are held and firmly
bound unto City in the sum of One Million,Nine Hundred Fifty Four Thousand Two Hundred Five
dollars ($1,954,205), for which amount well and truly to be made, we bind ourselves, our heirs,
executors, administrators, successors or assigns,jointly and severally, firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such,that if Principal,his or its heirs,
executors, administrators, successors or assigns, shall in all things stand to and abide by, and well
and truly keep and perform the covenants, conditions, agreements, guarantees, warranties and
provisions in the Agreement and any alteration thereof made as therein provided,on his or their part,
to be kept and performed at the time and in the manner therein specified, and in all respects
according to their intent and meaning, and shall indemnify and save harmless City, its officers,
employees,and agents,as therein stipulated in the Agreement,then this obligation shall become null
and void; otherwise it shall be and remain in full force and effect.
As part of the obligation secured hereby,and in addition to the face amount specified
therefor, there shall be included costs and reasonable expenses and fees, including reasonable
attorney's fees,incurred by City in successfully enforcing such obligation,all to be taxed as costs and
included in any judgment rendered.
Surety, for value received, hereby stipulates and agrees that no change, extension of
time, alteration, or addition to the terms of the Agreement, or to any plans, profiles, and
specifications related thereto,or to the Work to be performed thereunder,shall in any way affect its
Grading Surety Agreement, Permit#B17-1371 Page 8 of 10
61147.02100\24835741.2
obligations on this bond, and it does hereby waive notice of any such change, extension of time,
alteration, or addition to the terms of the Agreement, or to the Work or to the specifications.
IN WITNESS WHEREOF,the seal, if any, and signature of the Principal is hereto
affixed, and the corporate seal and the name of the Surety is hereto affixed and attested by its duly
authorized Attorney-in-Fact at Federal Insurance Comparwhis 24 day of May
2018 .
Corporation of The Presiding Bishop of The Church of
Jesus Christ of Latter-day Saints, a Utah Corporation Sole Federal Insurance Company
Principal Surety
By: % ��%' By: (.
e -- • ' •et. d 1/20.44- Attorney-in-Fact
2 if t ,. • i colleen Stanton
(print ne) (print name)
NOTE: APPROPRIATE NOTARIAL ACKNOWLEDGMENTS OF EXECUTION BY
PRINCIPAL AND SURETY, AND A COPY OF THE POWER OF
ATTORNEY TO LOCAL REPRESENTATIVES OF THE SURETY MUST BE
ATTACHED TO THIS BOND.
Grading Surety Agreement, Permit#B17-1371 Page 9 of 10
61147.02100\24835741.2
Federal Insurance Company
ACKNOWLEDGEMENT OF SURETY
State of Utah, County of Salt Lake}ss.
On May 24, 2018, before me,the undersigned, a Notary Public of said county and state,
personally appeared Colleen Stanton, known to me to be the Attorney-in-Fact of Federal
Insurance Company,the Corporation that executed the within instrument, and known to me to
be the person who executed the said instrument on behalf of the corporation therein named,
and acknowledged to me that such Corporation executed the same.
:"wr"� CASSlf BLACK 0 .i
'�• '�''"••'• Notary Public, State of Utah 4/- ��
' ,.( , i Commission q 678064
; +fir , My Commission Expires
'__ ;,,: May 2�,zote Notary Public
f-1UBISE
"
Power of Attorney
Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
Know All by These Presents,That FEDERAL INSURANCE COMPANY,an Indiana corporation,VIGILANT INSURANCE COMPANY,a New York corporation,and PACIFIC
INDEMNITY COMPANY,a Wisconsin corporation,do each hereby constitute and appoint Parks Mangelson, Kris Powers and Colleen Stanton of Salt Lake City,
Utah
each as their true and lawful Attorney-in-Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as surety
thereon or otherwise,bonds and undertakings and other writings obligatory in the nature thereof(other than bail bonds)given or executed in the course of business,and any
instruments amending or altering the same,and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
In Witness Whereof,said FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY have each executed and attested these
presents and affixed their corporate seals on this 1st day of May,2017.
f5L
Dawn NI.Ch!oru.Assistant Secretary Stephen NI.!fancy,Vice President
0
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(ft)
•
STATE OF NEW JERSEY
County of Hunterdon SS-
•
On this 1st day of May,2017 before me,a Notary Public,of New Jersey,personally came Dawn M.Chloros,to me known to be Assistant Secretary of FEDERAL INSURANCE
COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC.INDEMNITY COMPANY,the companies which executed the foregoing Power of Attorney,and the said Dawn M.
Chloros,being by me duly sworn,did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC
INDEMNITY COMPANY and knows the corporate seals thereof,that the-seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by
authority of said Companies;and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority;and that she is acquainted with Stephen M.
Haney,and knows him to be Vice President of said Companies;and that the signature of Stephen M.Haney,subscribed to said Power of Attorney is in the genuine handwriting of
Stephen M.Haney,and was thereto subscribed by authority of said Companies and in deponent's presence.
• Notarial Seal - '4o -KATHERINE J.-ADELAAR -
'pOtAgyNOTARY PUBLIC OF NEW JERSEY //
M.4••• • No.2318585 :1 , /
yPv6L1G Commisslzpkes Joy
ctt[ 16,2018 Notary Public
6yy�Rg�
• CERTIFICATION
Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY on August 30,2016:
"RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertakings,recognizances,contracts and other written commitments of the Company
entered into in the ordinary course of business(each a'Written Commitment):
(I) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the
seal of the Company or otherwise.
(2) Each duly appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the seal of the Company or
otherwise,to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such attorney-in-fact.
(3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to appoint in writing any person the attorney-
in-fact of the Company with full power and authority to execute,for and on behalf of the Company,under the seal of the Company or otherwise,such Written Commitments of the
Company as maybe specified in such written appointment,which specification may be by general type or class of Written Commitments or by specification of one or more particular
Written Commitments.
(4) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to delegate in writing to any other officer of the
Company the authority to execute,for and on behalf of the Company,under the Company's seal or otherwise,such Written Commitments of the Company as are specified in such
written delegation,which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments.
(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,maybe affixed by
facsimile on such Written Commitment or written appointment or delegation.
FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authority of officers,employees and other persons to act for and on behalf of
the Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
I,Dawn M.Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY(the"Companies")do hereby
certify that
(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true,correct and in full force and effect,
(ii) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are
authorized by the U.S.Treasury Department;further,Federal and Vigilant are licensed in the U.S.Virgin Islands,and Federal is licensed in Guam,Puerto Rico,
and each of the Provinces of Canada except Prince Edward Island;and
(iii) the foregoing Power of Attorney is true,correct and in full force and effect.
Given under my hand and seals of said Companies at Whitehouse Station,NJ,this 2'( 442-1' ec fit'- 2 (T
(#JA C)OLLIsOr6-1.ektsokt
Dawn NI.Chloro,;.t\estant Secretary°
IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM,VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
Telephone(908)903-3493 Fax(908)903-3656 a-mail:surety@chubb.com
Form 15-10-0225B-U GEN CONSENT(rev.12-16)
. , 575-397 ,-6/545-
RECEIVED
CERTIFICATE OF AUTHORITY JUL 0 2 2007
Utah Div.Of Corp.&Comm.Code
1, H. DAVID BURTON, do hereby certify that (a) I am the Presiding Bishop of The.
Church of Jesus Christ of Latter-day Saints, a religious association, and by virtue of such office I
am the incumbent of Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-
day Saints, a Utah corporation sole; (b) I am the person designated in the Articles of Incorporation OLS
of said corporation sole to sign and execute deeds and other instruments of writing and to transact
all of the business of said corporation sole pursuant to the provisions of Title 16,Chapter 7,
Section 8,Utah Code Annotated, 1953, as amended; and (c)pursuant to said Section 16-7-8, I
hereby designate and appoint DOUGLAS H.MARTIN as an agent authorized and empowered to
act and execute documents on behalf of said corporation sole:
1. To establish bank accounts,to certify to the appropriate banks the names of those
individuals authorized to deposit funds in,to sign checks on, and to withdraw funds from
said bank accounts, and to attest to signatures of said authorized signers;
2. To execute applications and reimbursement agreements in respect of bank letters of credit
as to which the corporation is an account party;
3. To execute, deliver and perform agreements relating to bank service; and
4. To execute federal and state tax returns and other reports relating to employment and
payroll matters.
This Certificate of Authority supersedes and replaces that Certificate of Authority,
dated April 20,2006,issued to Wesley L. Jones and Mark K. Olson by H.David Burton,the w
incumbent of said Corporation of the Presiding Bishop of The Church of Jesus Christ of 70,
Latter-day Saints. 0
Dated this 2day of, "V'�`� ,2007.
State of Utah
Department of Commerce
Division of Corporations and Commerdal Code CORPORATION OF THE PRESIDING BISHOP •
hereby certified that the foregoing has been filed OF THE CHURCH OF JESUS CHRIST OF
d approved on this day ot�. 2007 LATTER-DAY SAINTS, a Utah corporation sole
In this office of this Division'and er:/ issued
this Certificate thereof. _
aminer Ii`! Date 30 0
Kathy Der° By: f/ 40/
� :` Division Director H.Davi• := a i incumbent
• •
STATE OF UTAH )
: ss
COUNTY OF SALT LAKE )
On this 2-1 day of MO , 2007,personally appeared before me H.David
Burton,personally known to me to be the Presiding Bishop of The Church of Jesus Christ of
Latter-day Saints, and acknowledged to me that he signed the foregoing instrument as the
incumbent of Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-day
Saints, and that said H. David Burton acknowledged to me that said corporation executed the same.
•
BROOK P.HALES
NOTARY PUBWTE�-STATE OF_
+43 IWPJF t tai 1D3 id
MOUTH S�tt�stct:Ctro eat6a Notary Public41Vand for saiab ai�o7 •
11P02I20DS. Receipt Number:2167447
Amount Palcl: $136.O0
p.�:
04:74 Ofon 05 ate
CQmm code
NOTICE OF REVOCATION OF AUTHORITY ,
KNOW ALL MEN BY THESE PRESENTS:
That I, GERALD CAUSSE, do hereby certify that:
(a) I am the Presiding Bishop of THE CHURCH OF JESUS CHRIST OFF LATTER-DAT'
SAINTS, a religious association;
(b) By virtue of such office,I.am the incumbent of CORPORATION OFTHE PRESIDING
BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole;
(c) I am the person designated in the articles of incorporation of said corporation sole
to sign and execute deeds and other instruments in writing and to transact all businessof said
corporation sole,pursuant to the provisions of Section 16-7-8,Utah Code Annotated 1953,as
amended;
(d) Pursuant to said Section 16-7-8,previously agents and attorneys-in-fact have been
designated to sign deeds and instruments in writing and to transact business for and on behalf
of said.Corporation Sole;
(e) Certificates of authority designating such agents. and attorneys-in-fact. have
previously been filed in the office of the Utah Division of Corporations and Commercial Code,
as contemplated and required by said Section 16-7-8;
(f) Pursuant to said Section 16-7-8, all such prior authorizations and designations of
agents and attorneys-in-fact, for whatever purpose, duration or scope, that are evidenced by
certificates of authority in regard to said corporation sole filed of record with the Utah Division e Z
of Corporations and Commercial Code have been and hereby REVOKED excepting solely
ro
those authorizations and designations set forth on Schedule "A" to this Notice of Revocation
of Authority; arid , -4 CI
CP
TO MI
Page 1 of
(g) The authorizations and designations referenced on Schedule"A"to this Notice of
Revocation of Authority are hereby ratified and confirmed.
Executed at Salt Lake City, Utah this 4 day of October, 2015.
CORPORATION OF THE PRESIDING
BISHOP OF THE CHURCH OF JESUS
CHRIST OF LATTER-DAY SAINTS
By ( 11. . i f ii /
erald Causse
Incumbent
UNITED STATES OF AMERICA )
STATE OF UTAH ) ss.
COUNTY OF SALT LAKE . )
On October �, 2015, personally appeared before me GERALD CAUSSE, personally
known to me to be the Presiding Bishop of THE CHURCH OF JESUS CHRIST OF LATTER-DAY
SAINTS,and acknowledged to me that he signed the foregoing instrument as the incumbent of
CORPORATION OF THE PRESIDING BISHOP OF THE CHURCH OFJESUS CHRIST OF LATTER-DAY
SAINTS, a Utah corporation sole, and said "e. 4. 6u
, sS2 acknowledged to me that
said corporation sole executed the same.
t7.7;:*'!
,. v c c PORTER
• : rrAH
"m CorT61:1%.0 912016 1:d:14,26;6�
My Carrim.Face• C
Commission#652845
"' Nota Public in and for the State of Utah
Page 2 of 5
SCHEDULE "A"
TO
NOTICE OF REVOCATION OF AUTHORITY
Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-day
Saints
The following Certificates of Authority filed of record with
the Utah Division of Corporations and Commercial Code in regard to
Coiporation of the Presiding Bishop of The Church of Jesus Christ ofLatter-day Saints
erre NOT revoked but rather are ratified and cot f Tined•
Name of Agent Date of Certificate of Authority
Dean M. Davies October a, 2015
W. Christopher Waddell October 2015
Berne S. Broadbent December 18, 2012
Barry V. Taggart
Andres R. Ramos June 20, 2014
Robert C. Craig August 17, 2010
Robert C. Craig August 18, 2010
M. Scott Newbold June 20, 2104
J. Roberto Hernandez June 20, 2014
E. Kent Hinckley April 1, 2011
Robert W. Cantwell July 2, 2013
Robert W. Cantwell July 2, 2013
Douglas H. Martin
Steven C. Penrose
Paul D. Rytting June 3, 2003
Douglas H. Martin June 29, 2007
Michael M Thomas October.23, 1998
Linda B. Anderson December 29, 1995
Jason K. Nelson January:14, 2015
Dale R.Jones December 29, 1995
Page 3 of 5
Name of Agent Date of Certificate of Authority
Dean A. Barney August 23, 2005
Troy D.Van Drimmelen July 1, 2011
Holly L. Saniger April 2, 2015
Kelly N. Taylor April 2, 2Q15
Don M Sleight May 23, 2014
William FL Redd June 12, 2006
William Andrew Springer
Kelly W.Tryon
Warren:H. Peterson February 29, 2012
Frank K.Judd January 22, 2008
Warren FL Peterson February 27, 2012
Armando Caballero
Paul Munns
Mark B. Gibbons January 1, 2012
Charles B. Russell June 16, 2009
Paul D. Hansen April 16, 2012
David K. Stapley August 15,2012
Jared W. Doxey November 30, 2010
Leland C.Mason April 16,2012
Terry J. Cano December 8, 2012
James M. Underwood March 28, 2013
Brian Hanley March 28,,2013
David Forbach March 28, 2013
Kevin Whiting March 28, 2013
Garth Martin March 28, 2013
Ross Ranzenberger March 28, 2013
Philip F. Howland March 28,2013
Edmund Howell March 28, 2013
Page.4 of 5
_
Name of Agent Date of Certificate of Authority
Brent W. Roberts November 30,2010
David13' HuD April 24, 2003
Cory C. Karl June 18, 2009
Glenn McKay July 31, 2008
Teoy.lz. BLudd September 28, 2001
Jeffrey H.Newey June 20, 2013
Nue 5 of 5