Western A/V Faithful Performance Bond 4437190THE FINAL PRETVIIU]VI IS
PREDICATED ON THE
FINAL CONTRACT AI\4OUNT
This bond was issued in three (3)
original counterparts
Bond No. 4437190
Premium: $1,099.00
PERFORMANGE BOND
KNOW ALL MEN BY THESE PRESENTS: THAT
WHEREAS, the City of Menifee, County of Riverside, State of California, by minute
action passed June 19th,2020 has awarded to Western AA/. A Corporation hereinafter
designated as the "Principal", a Contract for construction of the Citv Hall (29844 Haun.
tVlenifee CA 92586) AA/ lmprovements (RTS & Video Distribution) project together with
appurtenances thereto, and
WHEREAS, said Principal is required under the terms of said Contract to furnish a
bond for the faithful performance of said Contract.
NOW, THEREFORE, we Western AA/. A Corporation as
Principal, and SureTec lnsurance Companv a corporation organized and existing under
the laws of the State of Texas, and duly authorized to transact business under the laws
of California, as Surety, are held and firmly bound unto the City of Menifee hereinafter
called the Contracting City, in the penal sum of one hundred percent (100%) of the
amount of rs and 641100 Dollars
($43,967.64), lawful money of the United Stated of America, for payment of which sum
well and truly to be made, we bind ourselves, our heirs, executors, administrators and
successors, jointly and severally, firmly by these presents.
THE CONDITION OF THE OBLIGATION lS SUCH that, if the hereby bounded
Principal, his/hers or its heirs, executors, administrators, successors or assigns, shall in
allthings stand to and abide by and well and truly keep and perform allthe undertakings,
terms, covenants, conditions and agreements in said Contract and any alteration thereof,
made as therein provided all within the time and in the manner therein designated and in
all respects according to their true intent and meaning, and shall faithfully fulfill the one-
year guarantee of all materials and workmanship after final acceptance; and shall
indemnify and hold harmless the City of Menifee, its officers and agents, as therein
stipulated, then this obligation shall become null and void, otherwise it shall be and remain
in full force and virtue.
FURTHER, the said Surety, for value received, hereby stipulates and agrees that
no change, extension of time, alteration or modification of the Contract Documents or of
the work to be performed thereunder shall in any way affect its obligation on this bond,
and it does hereby waive notice of any such change, extension of time, alteration or
modification of the Contract Documents or of work to be performed thereunder.
No final settlement between the Principal and the Contractor hereunder shall
abridge the right of any beneficiary hereunder, whose claim may be unsatisfied.
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Notices, papers and other documents required by Chapter 2 of Title 14 of Parl2
of Code of Civil Procedure, or by any other law, regulation, or requirement of the Contract
may be served upon Principal at this address: Western Afu, A Corporation
1592 N. Batavia Street. Suite 2, Oranqe.cA 92867
and upon Surety at this address:SureTec lnsurance Companv.3131 Camino del Rio N..
Suite 145Q, San Dieqo, CA 92108
lN WITNESS WHEREOF, three (3) identical counterparts of this instrument, each
of which shall for all purposes be deemed an original thereof, have been duly executed
by the Principal and Surety herein named on the 23td day of June, 2020.
The name and corporate seal of each corporate party being hereto affixed and these
presents duly signed by its undersigned representative pursuant to authority of its
governing body.
Western AA/. A Corporation
Principal
By )K'/u/Q:-U
SureTec lnsurance Company
Surety
By
Dwight Reilly, Attorney-in-Fact
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Civil Code of the State of California, Section 1'188, CERTIFICATE OF
ACKNOWLEDGMENT
An officer taking the acknowledgment of an instrument must endorse thereon or attach
thereto a certificate substantially in the forms hereinafter prescribed.
(rNDrvrDUAL)
State of California
County of Riverside
City of Menifee
On this day of _, in the year2-., before me,
personally appeared , personally known to me
(or proved to me on the basis of satisfactory evidence) to be the person(s) whose name
subscribed to the within instrument and
acknowledged that executed the same
WITNESS my hand and official seal.
SEAL
Notary Public - State of California
(coRPoRAT|ON)
State of California
County of Riverside
City of Menifee
On this day of in the year 2
beforeme,perSonallyappeared,personallyknown
to me (or proved to me on the basis of satisfactory evidence) to be the person who
executed the within instrument as president (or secretary) or on behalf of the corporation
therein named acknowledged to me that the corporation executed it.
WITNESS my hand and official seal
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SEAL
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Notary Public - State of California
(PARTNERSHTP)
State of California
County of Riverside
City of Menifee
On this day of , in the year 2_,beforeme,perSonallyappeared,personallyknownto
me (or proved to me on the basis of satisfactory evidence) to be the person who executed
the within instrument on behalf of the partnership and acknowledged to me that the
partnership executed it.
WITNESS my hand and official seal
SEAL
Notary Public - State of California
(ATTORNEY rN FACT)
State of California
County of Riverside
City of Menifee
On this day of in the year _,personally known tobefore me, personally appeared
me (or proved to me on the basis of satisfactory evidence) to be the person whose name is
subscribedtothisinstrumentastheattorneyinfactof-
and acknowledged to me that he/she subscribed the name of
thereto as principal, and his/her own name as attorney in
fact.
WITNESS my hand and official seal.
SEAL
Notary Public - State of California
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ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange )
On 0612312020 before me, Melissa Ann Vaccaro, Notarv Public
(insert name and title of the officer)
personally appeared Dwiqht Reillv
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and officialseal.
Signature
Ann Vaccaro
MELISSA ANN VACCARO
coMM. #2241394
Notary Public€allfornia
ORANGE COUNTY
Comm. Frpires MaY 12,
oot
IL
(Seal)
POA #51 0023
SureTec Insurance Company Bond No. 4431190
LIMITED POWER OF ATTORNEY
Know Atl Men by These Presenls, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and
existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents
make, constitute and appoint
Arturo Ayala, Daniel Huckabay, Dwight Reilly, Shaunna Rozelle Ostrom, Frank lVlorones, Michael D. Stong, Ben Stong, R. Nappi
its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge
and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
conditions of contracts and consents ofsurety for, providing the bond penalty does not exceed
Fifteen Million and 00/100 Dollars ($15,000,000.00)
and to bind the Company thereby as fully and to the same extent as if such bond were signed by the CEO, sealed with the corporate seal
of the Company and duly attested by its Secretary, hereby ratifoing and confirming all that the said Attorney-in-Fact may do in the
premises. Said appointment is made under and by authority of the following resolutions of the Board of Directors of the SureTec
Insurance Company:
Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is
hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to ropresent and act for and on
behalf of the Company subject to the following provisions:
Attorney-in-Fac, may be given full power and authority for and in the name of and of behalf of the Company, to executo, acknowledge and
deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all
notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such
Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary.
Be it Resolved, that the signature ofany authorized officer and seal ofthe Company heretofore or hereafter affixed to any power ofattomey or
any certificate relating thireto by facsimile, and any power of attomey or certificate bearing facsimile signature or facsimile seal shall be valid
*i birding upon thJCompany with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 2(P of April,
19e9.)
In lYitness ll/hereoJ\SURETEC INSURANCE COMPANY has caused these presents to be signed by its CEO, and its corporate seal to
be hereto afftxed this 17th day of December , A.D. 2019
SURETEC
John
By:
State ofTexas
County of Harris
On this 17th day of December A.D.2019 before me personally came John Knox Jr., to me known, who,by me duly swom, did depose and say,
that he restoes in Houston, I exas, that he rs CEO of SURETEC INSURANCE COMPANY' the company describcd in and which executed the above
instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate
Board of Directors of said Company; and that he signed his name thereto by like order.
seal; that it was so affixed by order of the
JACOtiE|.YN GRf:ENLE AF
I'l()rary Pttl)lic, Stata of Iexas
Cornrrr. ExPires 0b' 1 8-2021
Notary tD 12ti903029 Jracq'Greenleaf, Notary Public
My commission expires May 18,2021
I, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certifo that the above and foregoing is a true and correct copy
of a power of Attomey, executed bysaid Company, which is still in full force and effect; and furthermore, the resolutions of thc Board of Directors, set
out in the Power of Attomey are in full force and effect.
SS:
C)l
Given under my hand and the seal of said company at Houston, Texas this day of
Bren Beaty,nt
Any instrument issued ln excess of the penalty stated above is totally void and without any validity. -510023For verlfication of the authority of this power you may call (713) s12-6soo any business day between 8:30 am and 5:00 pm-CSf
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