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21-1206_THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS_Perf Bond Release32400 PASEO ADELANTO SAN JUAN CAPISTRANO. CA 92675 (949) 493.1171 (949) 493.1053 FAx Jnr"• CIII/aoncoplsnnno.ag December 6, 2021 Federal Insurance Company 555 South Flower Street, 3m Floor Los Angeles, CA 90071 MEMBERS OF THE CITY COUNCIL TROY BOURNE SERGIO FARIAS HOWARD HART DEREK REEVE JOHN TAYLOR Re: Release of Bond — The Church of Jesus Christ of Latter -Day Saints — Grading and Installation of Related Improvements for B17-1371 Dear Sir or Madam: This letter is to inform you that the following bond issued to The Church of Jesus Christ of Latter -Day Saints — Grading and Installation of Related Improvements for B17-1371, are officially released as of November 16, 2021. BOND NO. PURPOSE ORIGINAL AMOUNT 82393573 Grading Surety Agreement Performance Bond $ 1,954,205.00 The City of San Juan Capistrano hereby fully and forever releases and discharges Federal Insurance Company from any and all liability under the abovementioned bond number. The released document is enclosed. If you have any questions, please do not hesitate to call me at (949) 443-6310. Sincerely, Christy Jakl, CMC Assistant City Clerk Enclosures as noted cc: Thomas Toman, Public Works Director Jeremy Hohnbaum, Senior Civil Engineer Madison LaScalza, Engineering/Planning Technician San Juan Capistrano: Preserving the Past to Enhance the Future Prm!etl Pn 100".� recyGetl Pape. RELEASED Date: Signature• I BOND NO. 82393573 City Clerk City of san Juan Capiftra4h, CA INITIAL PREMIUM: $93 asn SUBJECT TO RENEWAL GRADING SURETY AGREEMENT 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 #817-1371 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, 'y altcration, or addition to the terms of the Agreement, or to the Work or to the specifications. af1°: 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 duty authorized Attomey-in-Fact at Federal Insurance Comparpthis 24 day of May 20.18. Corporation of The Presiding Bishop of The Church of Jesus Christ of Latter-dav Saints, a Utah Comoration Sole Principal /s. 10 i j'OIIPPn Stanton (print name) NOTE: APPROPRIATE NOTARIAL ACKNOWLEDGMENTS OF EXECUTION BY PRINCIPAL AND SURETY, AND A COPY OF THE POWER OF ATTORNEY TO LOCAL REPRESENTATIVES OFTHE SURETY MUST BE ATTACHED TO THIS BOND. Grading Surety Agreement, Permit #817-1371 61147.02100114835741.2 Page 9 of 10 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. CASSIE BLACK' Notary Public. State of Utah j •,, ''mss. ; Commission & 678064 t afi My Commission Expires May 29', 2018 Im LEAPM./M Notary Public (-- HUBS' Power of Attorney Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company Know AH by These Presents. That FEDERAL INSURANCE COMPANY. an Indiana colpoadon. VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNrrY 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 thereor(other than bag 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 my Instrument referred to In said bonds or obligations. In Wim= Where tE said VHDERAL INSURANCE COMPANY, VIGUANr INSURANCE COMPANY. and PACIFIC INDISMPITY 0OMPANY have each executed and attested these presents and affixed their corporate seals on this 1st day of1lay,2017. �Of9vst—Y al. 6\- L Aj 'Al�T`ti Dunn dl Chtcri c,t%istuntSaTaary' Stephen M. Harry, Vice Prcidem 000) SFATEOFNEWJERSEY Counryofflunterdon ss. On this list day of May, 2017 before me, a Notary PubEq 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 Attomey, and the said Dawn ML Chlores, 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 afrded to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies; and that she sighed said Power of Attorney as Asslstarit 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 signaturd 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 ofsald Companies and in deponent's presence. 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 authoriadons relate to the execution. for and on behalf of the Company, ofbomb. undenakings, remgelamxs, mntacm and other written commitments ofthe Company entered Into In the ordinary mum of business (each a -Women Commlwent): (D Each of the Chalmorm the President and the Vim Presidents of the Company is hereby autharited to execute any wrinen Commitment for and on behalfofthe Company, wrier 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 wentthatsuch acdon Is authorized by the grantofpowers provided farm such person's wrinenappointmentassuchanomey-In-fan. (3) Each or the Chalmsan the President and the Via Presidents of the Company Is hereby authorized for and an behairafthe company. orappoint In writing any person the attorney. In -fact of the Company with fol power and authority to execute for and on behalrofthe Company. under the seal of the Company orwheiwlse. such Written Commitments ofthe Company as may be specified In such written appahament.which spedRadon may be by general type or class of Written Commitments or by speciRotion of one or more particular writtencommltmmm (4) Each of the Cairman, the PmMdmt and the vice Presidents of the Company it hereby authorized. for and on behalf ofthe Company. to delegue In warring in any otheroEicer of the Company the authority in imome, for and on behalf of the Company, under the Companys seal or otherwise, such mom Commitments of the Company as are spedfied In such written delegation which specification may be by general type or class of Written Commitments or by spedfladon of one or more particular Written Commltmamn (5) The signature ofany officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal ofthe Company. may be affixed by facsimile on such Written Commitment or svdnen appalntment or delegation. FURTHER RESOLVED, that the foregoing Resolution shall not he deemed to be an exclusive statement ofthe powers and authority ofnmcememployees and other persons to an for and on behalfof the Company, and such Resolution shall not Unit or otherwise affect the mendse ofany such power or aathanty othervtse validly granted orvwe L- 1, Dawn M Chlores, Assistant Secretary or FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the'Companies) do hereby ceaifythxt 0) the foregoing Resolutions adapted by the Board ofDlreams of the Companies are true, corred and in full force andeffea. (10 the Companies are duly licensed and authorized to transact sundry business In all 50 of the United States or 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 Rim, and each of the Provinces of Canada except Prince Edward Island; and (iii) the foregoing Power of Attorney is nue, maw and In for force and eOect. Given tender my hand and seals oyf'said Companies at Whitehouse Station, M. this �®3 i�� 214 ddY e -s;' '201-7. Rwm M. ChlotcicI Socrctn IN THEEVENf YOU WISH TO NOTIFY US OVA CLAIM. VERIFY9116AUTHENTICI'MOFTHIS BOND OR NOTIFY US OPANYO nfin MATTER PLEASE CONPACIUSAT: Telephone (90S) 903.3493 Fax(906)903.3656 e -malt suretyatchubbdarn Fotm 15-10-0225& U GEN CONSENT (rew.12-16) Notarial Seal - KAMEAR1`Pt UCCVNeNJENOTARTPUBIICOFNEWJEPSEV QW46� . . No.231@JSs a�CemmhSW EUvaa July 16.2018NwaryPhmOc CERTMCATION 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 authoriadons relate to the execution. for and on behalf of the Company, ofbomb. undenakings, remgelamxs, mntacm and other written commitments ofthe Company entered Into In the ordinary mum of business (each a -Women Commlwent): (D Each of the Chalmorm the President and the Vim Presidents of the Company is hereby autharited to execute any wrinen Commitment for and on behalfofthe Company, wrier 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 wentthatsuch acdon Is authorized by the grantofpowers provided farm such person's wrinenappointmentassuchanomey-In-fan. (3) Each or the Chalmsan the President and the Via Presidents of the Company Is hereby authorized for and an behairafthe company. orappoint In writing any person the attorney. In -fact of the Company with fol power and authority to execute for and on behalrofthe Company. under the seal of the Company orwheiwlse. such Written Commitments ofthe Company as may be specified In such written appahament.which spedRadon may be by general type or class of Written Commitments or by speciRotion of one or more particular writtencommltmmm (4) Each of the Cairman, the PmMdmt and the vice Presidents of the Company it hereby authorized. for and on behalf ofthe Company. to delegue In warring in any otheroEicer of the Company the authority in imome, for and on behalf of the Company, under the Companys seal or otherwise, such mom Commitments of the Company as are spedfied In such written delegation which specification may be by general type or class of Written Commitments or by spedfladon of one or more particular Written Commltmamn (5) The signature ofany officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal ofthe Company. may be affixed by facsimile on such Written Commitment or svdnen appalntment or delegation. FURTHER RESOLVED, that the foregoing Resolution shall not he deemed to be an exclusive statement ofthe powers and authority ofnmcememployees and other persons to an for and on behalfof the Company, and such Resolution shall not Unit or otherwise affect the mendse ofany such power or aathanty othervtse validly granted orvwe L- 1, Dawn M Chlores, Assistant Secretary or FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the'Companies) do hereby ceaifythxt 0) the foregoing Resolutions adapted by the Board ofDlreams of the Companies are true, corred and in full force andeffea. (10 the Companies are duly licensed and authorized to transact sundry business In all 50 of the United States or 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 Rim, and each of the Provinces of Canada except Prince Edward Island; and (iii) the foregoing Power of Attorney is nue, maw and In for force and eOect. Given tender my hand and seals oyf'said Companies at Whitehouse Station, M. this �®3 i�� 214 ddY e -s;' '201-7. Rwm M. ChlotcicI Socrctn IN THEEVENf YOU WISH TO NOTIFY US OVA CLAIM. VERIFY9116AUTHENTICI'MOFTHIS BOND OR NOTIFY US OPANYO nfin MATTER PLEASE CONPACIUSAT: Telephone (90S) 903.3493 Fax(906)903.3656 e -malt suretyatchubbdarn Fotm 15-10-0225& U GEN CONSENT (rew.12-16) RECEIVED CERTIFICATE- OF AUTHORITY JUL 0 2 2007 UIIQ�� Div.Of Corp. & comm. Cade 1, H. DAVID BURTON, do hereby certify that (a) I am the Presiding Bishop of I e. Church of Jesus Christ of Latter-day Saints, a religious association, and by virtue of such office 1 am the incumbent of Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter- O day Saints, a Utah corporation sole; (b)1 am the person designated in the Articles of Incorporation 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 S, Utah Code Annotated, 1953, as amended; and (c) pursuant to said Section 16-7-8,1 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 fi•om 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 X Olson by H. David Burton, the incumbent of said Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-day Saints. Stale of Utah Dated this �1 f1 day of_, 2007. Departmentof Commerce Division of Calporakns and Commercial Code CORPORATION OF THE PRESIDING BISHOP hereby ccrtiried that the fore oing has been fled OF THE CHURCH OF JESUS CHRIST OF dappmvedcnths,:?AB day o1 M0? LATTER-DAY SAINTS, a Utah corporation sole in this oBfoa of this Di�n�,lon'and er ieeuad this Certificate thereof. aminer Deta '� 0 Kathy Cert; By. Division Director H. Davi r; incumbent STATE OF UTAH ) : ss COUNTY OF SALT LAKE ) On this 2` day of _, 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 Button acknowledged to me that said corporation executed the same. Notary Publi c 'Riddhd for saidl&=117 Receipt NUmher: 8167447 Atnountpalci: $13a.0o cci °sir13 ;.� alp. 'fCo %�coo coo e � NOTICE OF REVOCATION OF AUTHORITY KNOW ALL MEN BY THESE PRESENTS: That I, GERALD CAUss$, do hereby certify that: (a) I am the Presiding Bishop of THE CHURCH OF JESUS CHRIST OF I.A=R=DIY SAINTS, a religious association; (b) By virtue of such office, I.am the incumbent of CORPORATION OFTHEPRESIDING BISHOP OF THE CHURCH OFJESUS CHRIST OFLiTTER-DAT 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 business. of 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 attomeys-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 of Corporations and Commercial Code have been and hereby REVOKED eviceprfngsolelly those authorizations and designations set forth on Schedule "A" to this Notice of Revocation of Authority; and Page I of 5 (p) 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 q day of October, 2015. CORPORATION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS : �IW. � �! �-- Incumbent UNITED STATES OF AMERICA ) STATE OF UTAH ) ss. COUNTY OF SALT LAKE ) On October 1 2015; personally appeared before me G$RALD CAUSSE, personally known to me to be the Presiding Bishop. of THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAI\jTS, and acknowledged to me that he signed the foregoing instrument as the incumbent of CORPORATION OFTHE PRESIDING BISHOP OFTHE CHURCH'OFJESU5 CHRIST OFLAMk-DAY SAINTS, a Utah corporation sole, and said CCW d ss2 acknowledged to me that said corporation sole executed the same. VICKY PORTER d OF UTAH NOTARY PUBLIC- O) 912016 NIY.Coltim1' 0 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 follow ng Cert fcates of Ardhori[y fi/ed of record with the Utah Dinision of Corporations and Commercial Code in regard 14 Coiporalion of the Presiding Bishop of The Church of Jesus Christ of Latter-day'Saints Me NOT'revoked but rather are ratified and cDtr awed.• Name of Agent Date of Certificate of Authority Dean M. Davies October �, 2015 W. Christopher Waddell October 2015 Berne S. Broadbent December 18, 2012 Ban.v V. Taggart January'14, 2015 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. Mardn 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 Dean A. Barney Troy D. Van Drimmelen Holly L. Sanger Kelly N. Taylor D.on M Sleight William H. Redd William Andrew Springer Kelly W. Tryon Watren:H. Peterson Frank K. Judd Warren H. Peterson Armando Caballero Paul Munns Mark B. Gibbons Charles B. Russell Paul D. Hansen David'K. Stapley Jared W. Doxey Leland C. Mason Terry J. Cano James M. Underwood Brian Hanley David Forbach Kevin Whiting Garth Martin Ross Ranzenberger Phillip F. Howland Edmund Howell Date of Certificate of Authority August 23, 2005 July 1, 2011 April 2, 2015 April 2, 2015 May 23, 2014 June 12, 2006 February 29, 2012 January 22, 2008 February 27, 2012 January 1, 2012 June 16, 2009 April 16, 2012 August 15, 2012 November 30, 2010 April 16, 2012 December 8, 2012 March 28, 2013 March 28,.2013 March 28, 2013 Mardi 28, 2013 March 28, 2013 March 28, 2013 March 28, 2013 March 28, 2013 Page.4 of 5 Name of Agent Date of Certificate of Authority Brent W. Roberts November 30, 2010 David B. Hall April 24, 2003 Cory C. Karl June 18, 2009 Glenn McKay July 3.1, 2008 Terry.F. Rudd September 28, 2001 Jeffrey H. Newey June 20, 2013 .Page 5 of 5