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Sutter Mitland 01, LLC Material and Labor TM36485-F TM5235797MATERIAL AND LABOR BOND CITY OF MENIFEE, STATE OF CAL]FORNIA (Government Code Section 66499.1) Tract Map 36485-FFOR: Streets / Drainage $ 2.163.500.00 Flood Control $ 35.000.00 Water System $ 318.250.00 Total $ 2,877,500.00 The Guarantee Company of North America USA Other Proj. Ref. Bond 11e.' rvSZ35zsz Premium $ lncluded w/ performance portion Principal Sutter Mitland 01, LLC Rec. Water System $ Sewer System $ 25,750.00 335,000.00 Surety AddfeSS one Towne Square, Suite 1470 Address 3200 Park Center Dr., Suite 1000 City/State Southfield.tut City/State Costa Mesa, CA 48076 Zip 92626Phone z+a-zarozat Phone (714\ 427-6 WHEREAS, the City of Menifee, State of California, and Sutter Mitland 01. LLC , (hereinafter designated as "principal") have entered into, or are about to enter into, the attached agreement(s) whereby principal agrees to install and complete the above designated public improvements relatingto TR 36485-F , which agreement(s) is/are hereby referred to and made a part hereof; and, WHEREAS, under the terms of said agreement, principal is required, before entering upon the performance of the work, to file a good and sufficient payment bond with the City of Menifee to secure the claims to which reference is made in Title 15 (commencing with Section 3082)of Part 4 of Division 3 of the Civil Code of the State of California; NOW, THEREFORE, said principal and the undersigned, as corporate surety, are held firmly unto the City of Menifee and all contractors, subcontractors, laborers, material persons and other persons employed in the performance of said Civil Code in the sum of Two Million Eisht Hundred Seventv- Seven Thousand Five Hundred and no/100, Dollars, $ 2.877.500.00 for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment lnsurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by the City in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed upon that this bond shall inure to the benefit of any and all persons, companies and corporations entitles to ful! claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond be fully performed, then this obligation shall become null and void; othenvise, it shall be and remain in full force and effect. MATERIAL AND LABOR BOND The surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of this agreement or to the specifications accompanying the same shall in anywise affect its obligation on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition. Surety further stipulates and agrees that the provisions of Section 2845 of the Civil Code are not a condition precedent to surety's obligations hereunder and are hereby waived by surety. lN WITNESS WHEREOF, this instrument has been duly executed by the principal and surety above named, on Auqust 1 st 2019 NAME OF PRINCIPAL: Sutter Mitland 01 LLC AUTHORTZED STGNATU RE(S): t(9By: NAME OF SURETY: rhe Gu DAVID E. BARTLETT Vlce Presldent (lF coRPoRATION, AFFTX SEAL) of North America USA Name: Title: AUTHORIZED SIGNATURE C)-- Debra Watterson Its Attorney-in-Fact Title (tF coRPoRATtON, AFFTX SEAL) ATTACH NOTARIAL ACKNOWLEDGMENT OF SIGNATURES OF PRINCIPAL AND ATTORNEY. IN.FACT. A notary public or other officer completing this certificate verified 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 SS COLINTY OF Oranse On 2019 before appeared proved to me on the basis of satisfactory evidence to be persoE(rfwhose that ) ) ) the same tn Notary Public, who subscribed to @n"vtt"l. on the instrument the persog(61, or the entity the I certifr under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal @z DANTELLE MoNlquE il0s5 Hot.ry Public ' Catiforni. 0ran3e CountY Commission # 22!4681 Ity Comm. Expires Aug 17, 2022 me\ Notary Public ACKNOWLEDGMENT A notary public or other officer completing this certificate verilies 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 County of Michigan Oakland On 8t1t2019 before me,l-ora (insert name and title of the oflicer) personally appeared Debra Watterson 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 lhe instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certifo under PENALTY OF PERJURY under the laws of the Strate of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal Lora O'Brlen Notary Public, State ol Michlgan County ol Oakland My Commlsslon Expires April 21' 2024 Acting ln Oakland CountY1 Signature (Seal) Lc a OrBr en ) firuARANrEE. The Guarantee Company of North America USA $outhfield, Michigan POWER OF ATTORNEY NOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized and existing under the laws of the State of Michigan, having its principal office in Southfield, Michigan, does hereby constitute and appoint Debra Watterson, Edward G. Woods, Kathleen Runestad, Lora O'Brien, Sara Schrauben, Jeffrey Jubera, Katie Coalson, Edward DeVries, Dwight Teter, Casey M. Strohauer, Montina Cenance, Olga Tasselmyer The Guarantee Company of North America USA its true and laMul attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity and olher writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or otheMise. The execution of such inslrument(s) in pursuance of these presents, shall be as binding upon THE GUARANTEE COi/IPANY OF NORTH AMERICA USA as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at the principal office. The Power of Attorney is executed and may be certified so, and may be revoked, pursuant to and by authority of Article lX, Section 9.03 of the By-Laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AIUERICA USA at a meeting held on the 31"tday of December, 2003. The President, or any Vice President, acting with any Secretary or Assistant Secretary, shall have power and authority: 1 . To appoint Attorney(s)-in-fact, and to authorize them to execute on behalf of the Company, and attach lhe Seal of the Company thereto, bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof; and2. To revoke, at any time, any such Attorney-in-fact and revoke the authority given, except as provided below3. ln connection wilh obligations in favor of the Florida Department of Transportation only, it is agreed that the pou/er and authority hereby given to the Attorney-in-Fact includes any and all consenls for lhe release of retained percentages and/or final estimates on engineering and construction contracts required by the State of Florida Department of Transportation. lt is fully understood that consenting to the State of Florida Department of Transportation making payment of the final estimate to the Contractor and/or its assignee, shall not relieve this surety company of any of its obligations under its bond.4. ln connection with obligalions in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner - Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation. Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting duly called and held on the 6th day of December 2011 , of which the following is a true excerpt: RESOLVED that the signature of any aulhorized officer and the seal of the Company may be affixed by facsimile to any Power of Atlorney or certification thereof authorizing the execution and delivery of any bond, undertaking, contracts of indemnity and other writings obligatory in the nature thereof, and such signature and seal when so used shall have the same force and effect as though manually affixed. ffi!l*A/* STATE OF MICHIGAN County of Oakland Stephen C. Ruschak, President & Chief Operating Officer Randall Musselman, Secretary On this 1st day of March, 20'18 before me came the individuals who executed the preceding instrument, to me personally known, and being by me duly sworn, said that each is the herein described and authorized officer of The Guarantee Company of North America USA; that the seal afiixed to said instrument is the Corporate Seal of said Company; that the Corporate Seal and each signature were duly affixed by order of the Board of Direclors of said Company. Cynthia A. Takai Notary Public, State of Michigan County of Oakland My Commission Expires Februory 27,2024 Acting in Ooklond County lN WITNESS WHEREOF, I have hereunto set my hand at The Guarantee Company of North America USA offices the day and year above witten. q"fl-; A.TaJ-L l, Randall Musselman, Secretary of THE GUARANTEE COiTIPANY OF NORTH AMERICA USA, do hereby certiff that the above and foregoing is a true and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AIUIERICA USA, which is still in full force and effect. lN WITNESS WHEREOF, I have thereunto set my hand and attached the seal of said Company this I st day of August , 2019 Randall Musselman, Secretary lN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and its corporate seal to be affixed by its authorized officer, this 1st day of March, 2018. THE GUARANTEE COMPANY OF NORTH AMERICA USA TITE GAARANTEE COMPAI,{Y OF NORTE AMERIUI USA Home OlJice, Soath/ield, l|{ichigan S TAT AT O &.Y BAI,,,INCB SHE E T December 31,2018 ASSETS Cash and Short-Term Investnents Marketable Securities Prenium and Agents Balances (under 90 days) Reinsurance Receivablo on paid lossos Accrued Interest and Dividends Nct Deferred Tax Asset Other Assets Total AdmittedAssets $249,549,181 LIABILITMS Reserve for Losses and Loss Adjustrent Expenses Uncarned Premium Reserve Accrued Expenses Ceded Reinzurance Premiums Payable Taxes, Licenses and Fees Payable Federal Income Ta,r Payable FundsHeld Other Liabilities Total Liabilities $39.626979 CAPITALAI{D SURPLUS $144,0208?0 5s.901332 Total Liabilities, Capital and Surplus $t99.m22r2 ryf-xg Stafc of Michigan County of0akland Steple$ C. Ruschak bcing duly swom, says: That he is thc Prcsidrnt & COO of Thc Guaraotce Company of Nor& Anerica USA; that said company is a corpor*ion duly orgooizad" oristins, and engagcd in business rs a si$dyby virtue of thc laws ofthc Statc of Mictrigu, and has duly complicd with all thc rcquiruocots of tho lawe of said stds applicablc to said company ord is duly qualificd to aa x orrcty undcr such lawq thal said company ba dso corylicd with and is duly qualificd to act ss surcty undcr lhe ,{ct of Congross of July 30, 1947, as araandcd (6 U.S"e &13}; er thc forcgoing is a full, troa aod corrcct strtclncrrt ofthe financid coadition of said compaoy on the 3 lr &y of Deeernber 2018, Swom to boforr mc lhis i9tb day of March 2019. $ 88,508,407 151,857,941 5,W7,524 529,66 812,435 L,637,933 t-195.2'15 $ 9,077,422 22,744950 4,?10,825 1,207,940 374,68 296,4t3 9,969,&32 1.844.929 Common Stock ald Paid-ln Capital Surplus Total Folicyholdcrs' Surplus -.f' ,.:iLJ-t /"'_{*1t;tfta.r* Li /a.(.*.o-NoFrY cynthia A Takai Notary Publlo, State of Mbfilgan County of Oakland My Coomleslot Exflrss F€bruaty 27, 2024 Actlng ln Oakland County Presidcat