Sutter Mitland 01, LLC Rider TM5207429]ltt
GUARANTEE'
To be attached to and form a part of
BOND NO.rM5207 429
Type of Bond:Performance & Material and Labor Bond
Date Effective:De€ember 11th, 2017
Executed by:Sutter Mitland 01, UC, as Principal,
and by:The Guarantee Company of North America USA, as Surety, in favor of
the City of Menifee (Obligee) in consideration of the mutual agreements herein contained the Principal
and the Surety hereby consent to changing the bond amount:
FROM:S2,937,5(X).00 (Performance)
S1,468,750.00 (Labor & Material)
S734,000.00 (Performance)
$367,@0.00 (Labor & Material)
Nothing herein contained shall vary, alter or extend any provision of condition of this bond except as
herein expressly stated.
This rider is effective: october loh,2019
Signed and sealed: october 18th,2019
Sutter Mitland 01, LLC
"?€By:
(Prn(ipal)
The Guarantee Company of North America USA
One Towne Square. Suite 1470, Southfi€ld. Michigan, USA 48076 | Iet:248.281.O2U 1.866 328.0567 | Fax: 248.750.(x31
By:
theguaranteeus.com
@ 20't7 Th6 Guarantee Company of North America. Ths Guaranlee is a tlademalk of The Guarantee Company of North America. All rights reserved.
SURETY RIDER NO. 1
TO:
Debra Watterson, Auorney'in Fact
a
Excellence. Expertise. Experience ... Every time
A notary public or other olficer completing
this cerlificate 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.
COUNTY OF Orange
I certifo under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing
paragraph is true and correct.
WITNESS rny hand and official seal.
o, 0lbbqll-a .2019. belore me. Danielle Monique Moss . Norarl Public.ffi:lllr*ml- ,.,,uu.,.*")13
the uithin instrurnent and acknou4lqdged to me that \glshe4 hey/exec uted the'same in 1fi.iflher/their
authorized capacityg/s) and rhat by\flhe r/their signaturefi{on the instrument the persoglrJ. iTihe entity
upon behalf of which the persoryffiacted. executed the instrurnent.
)
)
)
DANIELLE MONIOUE I,(055
Notary Public - California
orange County
Cofimission r 2254683
y Comm. Expires Aug 17,2022
Notary Public
/6=x/':Jl)\1:3S.. - E:lw#
7n"44
ACKNOWLEDGMENT
A notary public or other offlcer completing this
certifjcate 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
County of
Michigan
Oakland )
On before me, Lora o'Brien
(insert name and title of the officer)
personally appeared Debra Watterson
who proved to me on the basis of satisfactory evidence lo be the person(s) whose name(s) is/are
subscribed to the within instrumenl and acknowledged to me that he/she/Ihey 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 certif, 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
Signature IA (Seal)
Lora O'Brien
Ion O'8thn
Notary Puulc, SEt! d Mlohlg0n
county ol oekland
My Commlsdon Expkes Aprll 21, 2024
Acting in Oakland County
10t18t2019
tt The Guarantee Company of North America USA
Southfield, Michigan
lN WTNESS WHEREOF, I have hereunlo set my hand at The Guarantee
Company of North America USA offices the day and year above written.
GUARANTEE'
POWER OF ATTORNEY
NOW ALL BY THESE PRESE TS: That THE GUARANTEE COillPAilY OF NORTH AI[IERICA USA, a corporatioo organized and existing under the
laws of the Slate of Michigan, having ils principal otfice in Southfield, Michigan. does hereby c.nstitute and appoinl
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 execule, sealand deliver for and on its behalfas surety, any and allbonds and undertakings, contracts ofindemnity
and otherwritangs obligalory in the nalure lhereof, which are or may be allolr€d, required or permitted by law, slalute, rule, regulation. cortract or othenvise.
The execution of such instrument(s) in pursuanc€ of lhese presents, shall be as binding upon THE GUARAI{TEE COI{PAi{Y OF }IORTH A ERICA USA
as fully and amply, to all intents and purposes, as if the same had been duly execuled and acknowledged by its regularly elected offcers at the principal
office.
The Poller of Attorney is executed and may be cenified so, and may be revoked, pursuant lo and by aulhority of Article lX, Section 9.03 of the By-Laws
adopted by the Board of Direclors of THE GUARANTEE COIIIPANY OF NORTH AISERICA USA at a meeting held on the 31n day of December, 2003.
The President, or any Vice President, acling Wth any Secretary or Assislant Secretary, shall have power and aulhorily:
1. To appoint Attorney(s)'in-fact, and to authorize them lo execute on behalf of lhe Company, and attach the Seal of the Company thereto, bonds and
underlakings, conlracls of indemnity and other wrilings obligatory in the nalure thereof; and2. To revoke, al any time, any such Altorney-in-fact and revoke lhe authorily given, except as provided below3. In connection with obligations in favor of the Florida Department of Transportation only, it is agreed that lhe por4,er and authority hereby given to the
Allorney-in-Fact includes any and allconsenls for lhe release of relained percentages and/or final eslimates on engineering and construction contracts
required by the State of Florida Departmenl of Transportation. lt is fully understood that consenting to the State of Florida Department of Transponation
making payment ofthe finalesiimale lo lhe Conlractor and/or its assignee, shall not relieve this surely company ofany of its obligations under its bond.4. ln connection with obligalions in favor of the Kentucky Deparlment of Highways only, it is agreed thal the power and authority hereby given to the
Atlorney-in-Facl cannot be modilied or revoked unless prior writlen personal notice of such inlent has been given to the Commissioner - Department
of Highways ofthe Commonweallh of Kentucky at least lhirty (30) days pior lo the modification or revocation.
Furlher, this Power of Attorney is signed and sealed by facsimile pursuanl lo resolution of the Board of Directors of lhe Company adopted at a meeting
duly called and held on the 6th day of December 2011, of wtrich ihe following is a true excerpt:
RESOLVED that the signature of any authorized officer and the seal of the Company may be aflixed by facsimile to any Power ofAttorney or certificalion
thereof aulhorizing the execution and delivery of any bond. undertaking, contracls of indemnity and other writings obligatory in lhe nature thereof, and
such signalure and seal when so used shall have lhe same force and effect as though manually afllxed.
tN WTNESS WHEREOF. THE GUARANTEE coMPANY OF NORTH AIrtERlcA UsA has caused this instrument to be signed and
its corporale sealto be affixed by its authorized oflicer, this 'lst day of March, 2018.
THE GUARANTEE COMPANY OF ]{ORTH AAIERICA USA
&u*1/_
STATE OF ; CHIGAi{ Stophon C. Rulchak, Preeldent t Chief Opqrating Offlcor Randall l ussolman, Secrotary
County of Oakland
On this lst day of March. 2018 before me came the individuals who executed lhe preceding instrument, lo me personalty knourn, and being by me duly
sv/orn, said that each is lhe herein described and authorized offcer of The Guarant€e Cornpany oI North America USA; that the seal atfixed to said
instrument is the Corporate Seal of said Company; that the Corporale Seal and each signature,flere duly affixed by order of the Board of Oirectors oI said
Company.
C, ^-a,,-, A. fa-,4-.-
t, Randa Mussetman, Secretary of THE GUARANTEE COMPANY OF NORTH AITTERICA USA, do hereby certify thal the above and foregoing is a true
and correct copy of a Power of Attorney executed by THE GUARANTEE COIIIPANY OF NORTH AIIIERICA USA, which is still in full force and effect.
tN WITNESS WHEREoF, I have lhereunto sel my hand and atlached the seal of said company lhis l8th day of October , 2019
Cynthia A. Takai
Notary Public, State ol Michigan
Counly ol Oakland
My Committlon Explret Februory 27,2024
A.ting in Ooklond County
Randall Mussolman, Socrstaly
THE GUARANTEE COMPA},IY OF NORTEAMENCAUSA
Home OfEe, Southftcl4 Mtchtgan
STATWORY BAI,ANCE SX EET
D.c.mb.r 31,2018
ASSETS
Cash and Short-Term Invcstments
Marketable Securities
Premium aod Agcnts Balances (under 90 days)
Reinsurance Recoivablo on paid losscs
Accrued lntorest and Dividends
Not Defencd Tax Asset
Othcr Assets
Tolel Admitted Assets
LIABILITMS
Reserve for Losses aDd Loss Adjuserent Expooscs
Uncarncd Prcmium Roservc
Accrued Exponses
Ccdcd Reinnrancc Premiums Payablc
Taxcs, Liccnscs and Fecs Payablc
Fcdcral Inoomc Tax Payablc
Funds Hcld
Othcr Liabilitics
Totat Liabilitic,s
Common Stock 8rd Paid-In Capital
Surplus
Total Policyholdcrs' Surphs
Tot l Liabilities, Capital aud Surplus
Stlrc of Michigrn
County of OaUrBd
Dccmber20l8,
Svom to bcforE Ec this l9lh d.y ofMt oh 2019.
Slrphe{r C. Rl,rchsl bcing duly swom, ssys: Thlt hc is frc Pttsirn & COO ofTh. Guaut!. CoEPrDy ofNoih
Anc'ics USA| thil srid coDpsry is r orpordion duly ollloizo4 ariniqg !trd .ogrgad i! busi!!!r ,! a Elty by
virtuc oftlc hrvs ofltc Strtc of Michigrt}, rnd hrs duly complicd tpi6 itl rhc rcquinm.att oftLc h'l,! oftdd lttb
applic.bl. to ssid cdnpeny .nd is duly quilifiod to rct as surcty unda nlch h1{r; ttll sdd comp[y hat di coAliod
with ard is duly qudiEcd to sli os surdy uod!! thr Ac, of Congloss of July 30, 19,|?, as mcad.d (6 U.S.C 6-13); 6r
thc forcgoing is a full, truc aad corEcl ststcmcn? oflhc financi.l condition of ldd comPuy on th. I lr dry of
$ 88,508',O7
i51,857,941
5,007,524
529,&
812,435
1,637,933
1.195.275
$ 9,077,422
22,744950
4?r0,a5
1,207,940
374,6t
296,413
9,869,832
t.844.929s 49.626.979
$144,0209?0
55 1l32
9199.9222V2
I3,r.r,*
/!<,utvn
Noft],a-'A Tafi."^-
Cynlhi€ A Tskai
Notsry Publlo, Stale ot Mkfilgan
County of Oakland
My Coomls8lofl Erplru Fohuary 27,2024
Acting in oakland county
c.Presid.dt & COO
CAPITAL AND SI'RPLUS
$249,549,1il