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: $13a.0o
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'fCo %�coo coo
e �
NOTICE OF REVOCATION OF AUTHORITY
KNOW ALL MEN BY THESE PRESENTS:
That I, GERALD CAUss$, 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