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2002-04-29 Construction Performance Bond• Document 00611 Bond #37SB103770004 Construction Performance Bond Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): SURETY (Name and Principal Place of Business): LATOUR CONSTRUCTION, INC. TRAVELERS CASUALTY& SURETY COMPANY OF AMERICA 2134 County. Road 8 N.W. One Tower Square Maple Lake, MN 55358 ,Hartford, CT 06183 OWNER (Name and Address): City of Albertville 5975 Main Avenue N.E., P. 0. Box 9 Albertville, MN 55301-0009 CONSTRUCTION CONTRACT Date: April 29, 2002 Amount: $1,321,560.45 Description (Name and Location): 2002 Northwest Commercial Park BOND Date (Not earlier than Construction Contract Date): May 10, 2002 Amount: $? 321,560.45. Modifications to this Bond Form: CONTRACTOR AS PRINCIPAL SURETY Compan LATOUK CONS CTION, INC. ~ (Co Seal Compan (Co .Seal) ~RAVE~LERS CAS~ALTY & SURETY COMPANY OF Signature: .r ~"' ' Signature: Joesph >~-. Latour Name and Title-. Name and Title: Kurt C. Lun blad ' Vice. President ~ Attorney-in-fact-":"" CONTRACTOR AS PRINCIPAL SURETY Company: (Corp. Seal) Company: (Corp. Seal) Signature: Signature: Name and Title: Name and Title: EJCDC No. 1910-28A (1984 Edition) Prepared through the joint efforts of The Surety Association of America, Engineers'Joint Contract Documents Committee, The Associated General Contractors of America, and the American Institute of Architects. 00611-1 Document 00613 Bond # 37SB103770004 Construction Payment Bond Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): SURETY (Name and Principal Place of Business): LATOUR CONSTRUCTION, INC. TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA 2134. County Road 8 N.W. One Tower Square Maple Lake, MN 55358 HaRTFORD, CT 06183 OWNER (Name and Address): City of Albertville 5975 Main .Avenue. N.E., P. 0. Box 9 Albertville,.1~+1 55301-0009 .CONSTRUCTION CONTRACT Date:. April 29, 2002. Amount: $1,321,560.45 Description (Name and Location): 2002 Northwest Commercial Park BOND Date (Not earlier than Construction Contract Date): May 10, 2002 Amount: $1,321,560.45 Modifications to this Bond Form: CONTRACTOR AS PRINCIPAL SURETY Company: (Corp. Seal) Company: (Corp. Seal) LATOUR CONSTRJdCTION, INC. ~- TRAVELERS CASUALTY CO -, A ~~ Signature: ~'~' ~- ~c ~_---~, Signature: ~?~ __ . Name and Title: t Joseph A. LaTour Name and Title: Kurt C. Lundblad Vice President Attorney-in-fact CONTRACTOR AS PRIlVCIPAL SURETY Company:. (Corp. Seal) Company: (Corp. Seal) Signature: Signature: Name and Title:. Name and Title: EJCDC No. 1910-28B (1984 Edition) Prepared through the }oint efforts of The Surety Association of America, Engineers' Joint Contract Documents Committee, The Associated General Contractors of America, and. the American Institute of Architects, American Subcontractors Association, and the Associated Specialty Contractors.. 00613-1 ACKNOWLEDGMENT OF PRINCIPAL (Corporation) STATE OF: Minnesota COUNTY OF: V~r~<~i-ems On this day, May 10, 2002, before me personally come(s) Joseph A. LaTour, to me known, who, being by me duly sworn, deposes and says that he/she resides in the City of Maple Lake, MN that he/she is the Vice President of the LaTour Construction, Inc. the corporation described in and which executed the foregoing instrument; that he/she knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by the order of the Board of Directors of said corporation, and that he/she signed his/her name thereto by like order. ~ANIAh~h.*.`..='.r.M ~J`.,r A.r+..'w.'b^.I~/~.,V1.MMA^ 1,~ ~' `~ ~'OTARV °UBUC-MINNESOTA \<y,! ~4v;:;~^,MMISSION EXPIRES I.31-2005 N try Public ACKNOWLEDGMENT OF SURETY STATE OF: Minnesota COUNTY OF: Ramsey On this day, May 10, 2002, before me personally come(s) Kurt C. Lundblad, to me personally known, who being by me duly sworn, did say that he is the aforesaid officer or attorney-in-fact of the Travelers Casualty & Surety Co. of Am. a corporation; that the seal. affixed to the foregoing instrument is the corporate seal of said corporation, .and that said instrument was signed and sealed in behalf of said corporation by the aforesaid officer, by authority of its board of directors; and the aforesaid officer acknowledged said instrument to be the free act and deed of said corporation. ~~ ~. > °`~ CHRISTINE M. HANSEN ~ ~ ~'' ~~ NOT,4RY PUBLIC - [V11NfdESOTA My Commissson Expires Jan. 31, 2005 ~~~ ~ ( „~1%~~ ~~ l~ Qitib~LC~-cJ Notary Public CH/ 108386 ' TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMII~iGTON CASUALTY COMPANY Hartford, Connecticut 06183-9062 TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS Naperville, Illinois 60563-8458 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hanford, County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a corporation duly organized under the laws of the State of lllinois, and having its principal office in the City of Naperville, County of DuPage, State of Illinois, (hereinafter the "Companies") bath made, constituted and appointed, and do by these presents make, constitute and appoint: Jack Cedarleaf II, D. R Dougherty, Christine M. Hansen, E. Lange, R J. Larsen or Kurt C. Lundblad of St. Paul, MN, their true and lawful Attorney(s)-in-l+act, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, or, if the following line be filled in, within the azea there designated the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the .nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratsed and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now in full force and effect: VOTED: That the Chairman, the. President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact. and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the natwe of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her. VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more ofTicers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution voted b;y the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect: VOTED: That the signature of eiich of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposesonly of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such. facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signatwre and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. (8-97) DOCUMENT 00620 NOTICE OF AWARD To: Latour Construction, Inc. 2134 County Road 8 Northwest Date: Apri129, 2002 Maple Lake MN 55358 Contract: SEH No. A-ALBEV 0113 Project: 2002 Northwest Commercial Park You are notified that your Bid dated April 3, 2002, for the above Contract has been considered. You are the apparent Successful Bidder and have been awarded a Contract for the above referenced project. The Contract Price is One Million, Three Hundred Twenty-one Thousand, Five Hundred Sixty and 45/100 Dollars ($1,321,560.45). Copies of the proposed Agreement accompany this Notice of Award. Additional sets of Project Manuals and Drawings will be sent to you under separate cover and are not part of this Notice. You must comply with the following conditions precedent within fifteen days of the date of this Notice of Award; that is by May 13, 2002. Deliver the following documents to the ENGINEER: 2 Notice of Award 3 Agreements 2 Performance Bonds and Payment Bonds 2 Certificates of Insurance 2. (List other conditions). N/A Failure to comply with these conditions within the time specified will entitle OWNER to consider your bid in default, to annul this Notice of Award, and to declare your bid security forfeited. Within fifteen days after you comply with the above conditions, OWNER will return to you one fixlly- executed counterpart of the Contract Documents. SEH Title: Project Engineer ACCEPTANCE OF NOTICE Receipt of the above Notice of Award is hereby acknowledged by LATOUR CONSTRUCTION, INC., this 3 ~_ day of / ~ uc~;~ , 2002. /' ~~~ By Title U ,%(,~- ~f .'°~ ~~~s~'1~ c: City of Albertville \\SEHSC3\SCC V\albev\0113\specs\Awazd. dec