Backup Documents 01/12/2016 Item #16A 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SI U 1
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office a/- /r
4. BCC Office Board of County
Commissioners y -aLLcA\
5. Minutes and Records Clerk of Court's Office
AT *1032 41
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or m. sing information.
Name of Primary Staff John Houldsworth Phone Number x-5757 /!
Contact/ Department
Agenda Date Item was January 12,2016 Agenda Item Number 16-A9 G/
Approved by the BCC
Type of Document Plat -Golf Club of the Everglades Amenity Number of Original One
Attached Center Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? JH
2. Does the document need to be sent to another agency for additional signatures? If yes, JH
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters,must be reviewed and signed JH
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on January 12,2016 and all changes made
during the meeting have been incorporated in the attached document. The County
Attorney's Office has reviewed the changes,if applicable. 111/
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for tle
Chairman's signature. °��
Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TA (�
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIG
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
4. BCC Office Board of County "�
Commissioners \�FWV A': \
5. Minutes and Records Clerk of Court's Office
MIK° 3:aped,
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff John Houldsworth Phone Number x-5757
Contact/ Department
Agenda Date Item was January 12,2016 Agenda Item Number 16-A9 /
Approved by the BCC
Type of Document Construction&Maintenance Agreement& Number of Original Two
Attached Performance Bond-Golf Club of the Documents Attached
Everglades Amenity Center
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? JH
2. Does the document need to be sent to another agency for additional signatures? If yes, JH
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters,must be reviewed and signed JH
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines! /
8. The document was approved by the BCC on January 12,2016 and all changes made
during the meeting have been incorporated in the attached document. The County
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the 11
BCC,all changes directed by the BCC have been made,and the document is ready for the
Chairman's signature. ,
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16 A 9
MEMORANDUM
Date: February 10, 2016
To: John Houldsworth, Senior Site Plan Reviewer
Growth Management Department
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Construction & Maintenance Agreement and Bond #CMS289630
for the Golf Club of the Everglades Amenity Center
Attached for your records are copies of the agreement and bond referenced above,
(Item #16A9) approved by the Board of County Commissioners January 12, 2016.
The original copies will be held in the Minutes and Records Department for the
Board's Official Record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment
16119
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this J e-e: day of f� ( , 20 i, � between
Pulte Horne Corporation hereinafter referred to as "Developer," and the Bo d of County Commissioners of Collier
County, Florida, hereinafter referred to as the "Board.
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain plat of a subdivision to be known as: Golf Club of the Everglades Amenity Center
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth, Developer and the Board do hereby covenant and agree as follows:
1. Developer will cause to be constructed: Roadway, drainage, water& sewer improvements
within 18 months from the date of approval said subdivision plat, said improvements
hereinafter referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and
by reference made a part hereof) in the amount of$202,252.75 - which amount represents 10% of
the total contract cost to complete the construction plus 100% of the estimated cost of to complete
the required improvements at the date of this Agreement.
3. In the event of default by the Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier
County Land Development Code.
5. The County Manager or his designee shall, within sixty (60) days of receipt of the statement of
substantial completion, either: a) notify the Developer in writing of his preliminary approval of the
improvements; or b) notify the Developer in writing of his refusal to approve improvements,
therewith specifying those conditions which the Developer must fulfill in order to obtain the County
Manager's approval of the improvements. However, in no event shall the County Manager or his
designee refuse preliminary approval of the improvements if they are in fact constructed and
submitted for approval in accordance with the requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year after
preliminary approval by the County Manager or his designee. After the one year maintenance period
by the Developer has terminated, the Developer shall petition the County Manager or his designee to
inspect the required improvements. The County Manager or his designee shall inspect the
improvements and, if found to be still in compliance with the Land Development Code as reflected by
final approval by the Board, the Board shall release the remaining 10% of the subdivision
performance security. The Developer's responsibility for maintenance of the required improvements
shall continue unless or until the Board accepts maintenance responsibility for and by the County.
16A9
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter
the Developer may request the County Manager or his designee to reduce the dollar amount of the
subdivision performance security on the basis of work complete, Each request for a reduction in the
dollar amount of the subdivision performance security shall be accompanied by a statement of
substantial completion by the Developer's engineer together with the project records necessary for
review by the County Manager or his designee. The County Manager or his designee may grant the
request for a reduction in the amount of the subdivision performance security for the improvements
completed as of the date of the request.
8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon
certification of such failure, the County Manager or his designee may call upon the subdivision
performance security to secure satisfactory completion, repair and maintenance of the required
improvements. The Board shall have the right to construct and maintain, or cause to be constructed
or maintained, pursuant to public advertisement and receipt and acceptance of bids, the
improvements required herein. The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the
final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent
costs, together with any damages, either direct or consequential, which the Board may sustain on
account of the failure of the Developer to fulfill all of the provisions of this Agreement.
9. All of the terms, covenants and conditions herein contained are and shall be binding upon the
Developer and the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by
their duly authorized representatives this �, 4 day of - a ' _}• , 20 j; .
SIGNED IN THE PRESENCE OF: (Name of Entity)
G By: /y 'e- r - / z�-.
Printed Name EG. y a�
�jA-NI � rC 4,41> f'(--
Printed Name/Title ` 4-zc-,'r 01 �-el .-'e4' -1
(President,VP, or CEO)
(Provide Proper Evidence of Authority)
Printed Name
ATTEST:
DWIGHT E. BROCK, CLERK BOA- • OF COUNT COMMISSIONERS
OF • • LIER COUN•'Y,•FLORIDA
By: .` .L ?
(. �
. By. Lug s '
Deputy CNC . ,mans _rh�
�� s DONNA FIALA, CHAIRMAN
Appr vedsul d legality:
Item#
Agenda
Scott A. Stone;'Assistant County Attorney Date
Date 7,
Recd
Depu( Clerk I
16 A 9
PERFORMANCE BOND
BOND NO. CMS289630
KNOW ALL PERSONS BY THESE PRESENTS:that
Pulte Home Corporation (Name of Owner)
24311 Walden Center Dr.,Ste 300 (Address of Owner)
Bonita Springs, FL 34134 (Address of Owner)
(Hereinafter referred to as"Owner")and
RLI Insurance Company (Name of Surety)
89503.S2"«Street Suite 209 (Address of Surety)
Tempe,A28S284 (AddressofSurety)
480'940-8420 (Telephone Number)
(hereinafter referred to as "Surety")are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as"County") in the total aggregate sum of two hundred two thousand two hundred fifty
two and 75/100($202,252.75) in lawful money of the United States,for the payment of which sum well
and truly to be made, we bind ourselves,our heirs, executors,administrators, successors and assigns,
jointly and severally,firmly by these presents, Owner and Surety are used for singular or plural,as the
context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas,the Owner has submitted for approval by the
Board of a certain subdivision plat named Golf Club of the Everglades Amenity Center and that certain
subdivision shall include specific improvements which are required by Collier County Ordinances and
Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall
commence on the date this Bond is executed and shall continue until the date of final acceptance by the
Board of County Commissioners of the specific improvements described in the Land Development
Regulations(hereinafter the"Guaranty Period").
NOW THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties
in accordance with the Land Development Regulations during the guaranty period established by the
County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default, then this obligation shall be void, otherwise to remain in full force and
effect.
-
PROVIDED,FURTHER,that the said Surety,for value received hereby,stipulates and t no
change,extension of time,alteration,addition or deletion to the proposed specific improvements shall in
any way affect its obligation on this Bond, and it does hereby waive notice of any such change,extension
of time,alteration,addition or deletion to the proposed specific improvements.
PROVIDED, FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately,without formal and separate amendments hereto,so as to bind the
16 A 9
Owner and the Surety to the full and faithful performance in accordance with the Land Development
Regulations. The term "Amendment", wherever used in this Bond, and whether referring to this Bond,
or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this 25th day of January, 2016.
Principal: Pulte Home Corporation
I% ,
1
By: Bryce Langen,Assistant Treasurer
Witness:Gregory S. Rives 3101,4 ®— "1
Witness: Bernard J. Saunders
ACKNOW DGEMENT
STATE OF GEORGIA
COUNTY OF FULTON
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 25th DAY
OF January, 2016, by Bryce Langen AS Assistant Treasurer OF Pulte Home Corporation WHO IS
PERSONALLY KNOW TO ME.
Notary Public-State of GEORGIA
(SEAL)
', SHIRLEY E NUMMI
1 Mo4tY hlMe
FuNon Comp
eShir ey E. Hutc s, Notary Public Sail• esapii
Commission Ewes Apr 17.20111
RLI Insurance Company
Surety
essica oma :;::r,A • •- , in-Fact
Witness: . -
Rene: • o
Witness: ' /l1 •�►i.L��
Karen •'Brien
SEE ATTACHED NOTARY
16A9
ACKNOWLEDGEMENT
State of Arizona
County of Maricopa
On 1/25/2016 before me personally appeared Jessica Hollaender
whose identity was proven to me on the basis of satisfactory evidence to be the
person who he or she claims to be, and acknowledged that he or she signed the
attached document.
(Seal)
Notary Signature
JEREMY POLK Jeremy Polk
y= NOTARY PUBLIC-ARIZONA My commission Expires June 28th, 2019
Wiie• 'fi'� - MARICOPA COUNTY
My Commission Expires
June 28.2019
GOLF CLUB OF THE EVERGLADES PHASE 1 (PL301500Q2440
PERFORMANCE BOND CALCULCATION PAGE 1 OF 2
FOR PLAT RECORDING
SUMMARY
PAVING
= $58348.20
EROSION CONTROL
= $2,000.00
DRAINAGE
= $31.622.04
POTABLE WATER SYSTEM ----
� $38.115.77
WASTEWATER SYSTEM = $43,670.65
IRRIGATION SYSTEM
= $9,108.48
TOTAL CONSTRUCTION COST ESTIMATE = $183,866.14
10%ADDITIONAL
= $18,386.61
. .
TOTAL 110%BOND AMOUNT
= $302'252.75
PAVING
_ DESCRIPTION
UNIT QTY UNITPR|CE TOTAL PRICE
��'"Aophm|�Concmte(typoG'U|)2nd lift SY 1,440 $4.35 $6.264.00
3/4 Asphalt Concrete(type S-III) 1st lift SY 1,440 $4.70 $6,768 00
12"OtablizodSuhgnadv SY 1.728 $1.95 $3,369.60
6'Lirnerock Base(compact&prime) SY 1,728 $7.15 $12.355.20
4'Concrete Sidewalk SY 601 $27,00 $16.227.00
2'Sod(baok'of-uurb) SY 259 $1.50 %388.50
Type'0'Curb LF 163 $0.50 D1.548,50
2'Valley Gutter LF 1,164 $8.10 S9,428.40
Signage and Striping _ LS _ 1 $2,000.00 $2.000 00
SUBTOTAL $58.349.20
EROSION CONTROL
DESCRIPTION UNIT QTY UNIT PRICE TOTAL PRICE
LumpSum um LG 1 $2.000.00 $2.000.00
SUBTOTAL $2'000.00
\\\\(|/////
FL License No. 73943
GOLF CLUB OF THE EVERGLADES PHASE 'I (PL20150002440) 1 6A916
PERFORMANCE BOND CALCULCATION PAGE 2 OF 2
FOR PLAT RECORDING
DRAINAGE
DESCRIPTION UNIT QTY UNIT PRICE TOTAL PRICE
30°Flared End EA 1 $1,500.00 $1,500,00
18"RCP LF 22 $41,00 $902.00
24°RCP LF 148 $50.50 $7,474.00
30"RCP LF 201 $57.29 $11,515.29
Valley Gutter Inlet EA 2 $3,090.00 $6,180.00,
Grate inlet EA 1 $1,850.75, $1,850.75
Junction Box EA 1 $2,200.00 $2,200.00
SUBTOTAL $31,622.04
POTABLE WATER SYSTEM
DESCRIPTION UNIT QTY UNIT PRICE TOTAL PRICE
10"CL 150 PVC(DR18) LF 579 $3200 $18,528.00
...
10"Gate Valve&Valve Box EA 1 $1,880.00 $1,880.00
Fire Hydrant Assembly Complete EA 1 $4,000,00 $4,000.00
Single Water Service w/Meter EA 1 $467.77 $467.77
Double Water Service w/Meter EA 4 $1,010.00 $4,040.00
Tie into Existing EA 1 $1,700.00 $1,700.00
Permanert Automatic Flushing Device EA 1 $7,500.00 $7,500.00
10"Temporary Blow-off wt BSP EA 1 $1,000.00 $1,000,00,
SUBTOTAL $39,115.77
WASTEWATER SYSTEM
DESCRIPTION UNIT QTY UNIT PRICE TOTAL PRICE
Manhole 8'-10'cut EA 2 $5,100.00 $10,200.00
Manhole 10-12cut EA 1 $6,205.00 $6,205.00
8"PVC(SDR 26)8'-10'cut LF 394 $32.00 $12,608.00
80 PVC(SDR 26)1U-12'cut LF 260 $36.34- $9,448.40
6"Double Services w/Cleanouts EA 5 $723.35 $3,616.75
Connect to Existing EA 1 $775.00 $775,00
Television Inspection LF 654 $1.25 $817.50
SUBTOTAL ' $43,670.65
IRRIGATION SYSTEM
DESCRIPTION UNIT QTY UNIT PRICE TOTAL PRICE
6"CL 150 PVC(DR18) LF 593 $15.36. $9,108.48
SUBTOTAL $9,108.48
\\Oil/ION
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Daniel C. Hartley, P.E.
FL License No, 73943
16A9
RLI Surety POWER OF ATTORNEY
r� 9025 N.Lindbergh Dr.I Peoria,IL 61615
*4, Phone:(800)645-2402 I Fax:(309)689-2036 RLI Insurance Company
www.rlicorp.com
Know All Men by These Presents:
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLI Insurance Company,an Illinois corporation,does hereby make,constitute and appoint:
Jessica Hollaender,Jeremy Polk,iointly or severally
in the City of Phoenix , State of Arizona its true and lawful Agent and Attorney in Fact, with full
power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
bond.
Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars($25,000,000.00).
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
of RLI Insurance Company,and now in force to-wit:
"All bonds,policies,undertakings,Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
the Company by the President,Secretary,any Assistant Secretary,Treasurer,or any Vice President,or by such other officers as the Board
of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attorneys in Fact or Agents who shall have authority to issue bonds,policies or undertakings in the name of the Company. The corporate
seal is not necessary for the validity of any bonds,policies,undertakings,Powers of Attorney or other obligations of the corporation. The
signature of any such officer and the corporate seal may be printed by facsimile."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its Vice President with its
corporate seal affixed this 9th day of October , 2015 .
RLI Insurance Company
By: '61 • fla
Barton W.Davis Vice President
State of Illinois )
} SS
County of Peoria )
CERTIFICATE
On this 9th day of October 2015 before me,a Notary Public, I, the undersigned officer of RLI Insurance Company, a stock
personally appeared Barton W. Davis , who being by me duly sworn, corporation of the State of Illinois,do hereby certify that the attached
acknowledged that he signed the above Power of Attorney as the aforesaid Power of Attorney is in full force and effect and is irrevocable; and
officer of the RLI Insurance Company and acknowledged said instrument to furthermore, that the Resolution of the Company as set forth in the
be the voluntary act and deed of said corporation. Power of Attorney, is now in force. In testimony whereof, I have
hereuntp,set my hand and the seal of the RLI Insurance Company
this GG day of January , 2016 .
By: O/C
Jacque e M.Bockler Notary Public RLI Insurance Company
" HV "OFFICIAL SEAL"
UfFH
I sFU LC JACQUELINE M.SOCKLER By:
'NCOMMISSION EXPIRES 01/14118 ; Barton W.Davis Vice President
.......
0250773020212
A0058514
16 A 9
ACKNOWLEDGEMENT BY PRINCIPAL
STATE OF GEORGIA )
)ss.
COUNTY OF FULTON )
This record was acknowledged before me on January 25, 2016, by Bryce Langen,
as Assistant Treasurer of Pulte Home Corporation, a Michigan Corporation, who
appeared before me and is personally known to me.
WITNESS my hand and official seal.
2;741, UMW E�
j Wiry Mie
Mon Comfy
signature of otary Public seats olGeorgia
Commission Eoirss Apr 17,2018
Shirley E. Hutchins
Notary Public State of Georgia
My Commission Expires: April 17, 2018
CERTIFIED RESOLUTIONS 16 A 9
OF THE BOARD OF DIRECTORS OF
PULTE HOME CORPORATION
I,Jan M. Klym, hereby certify that I am a duly elected and acting Assistant Secretary of
PULTE HOME CORPORATION, a corporation authorized and existing under the laws of the
State of Michigan; that following is a true copy of the resolutions adopted by the Board of
Directors of the Corporation at a special meeting duly called and held on June 2, 2010, in
accordance with the provisions of the Michigan Business Corporation Act; and that such
resolutions have not been rescinded or modified, and do not contravene any provisions of the
Articles of incorporation or Bylaws of said corporation.
RESOLVED,that the Land Development Manager(s)of the South Florida Division
shall have the following signing authority:
General Development: Applications, tentative and final subdivision plats and
maps, development agreements, land development agreements, amenity
contractor agreements and all other documents that are relevant or incident to
the development of real property in which the Company or the Partnership has
any interest, NOT to include documents relating to real property financing and
land banking transactions, including but not limited to, loan agreements,
security agreements, promissory notes, deeds of trust, special taxing district
financing (other than periodic reports), guarantees and environment
indemnities.
IN WITNESS WHEREOF, I have here unto set my hand this 2nd day of
June,2010.
lier/-110 '-'.
44Th• r , -, '''.*: "I: ....1. °°°; '
41
Jan M.Klym,As Secretary
STATE OF MICHIGAN ) ,
)
COUNTY OF OAKLAND ) e
v'
On June 2, 2010, before mc,Donna Marie Matyanowski, a Notary Public in and for said State,
personally appeared Jan M. Klym, personally known to me to be the person whose name is
subscribed to the within instrument and acknowledged to me that she executed the same in her
authorized capacity, and that by her signature on the instrument the entity upon behalf of which
the person acted,executed the instrument.
•
WITNESS my hand and official seal.
i . ....., , .
Donna Marie Matyanows ,Notary Public
Oakland County,Michigan
My Commission Expires; 05/25/2013
16 A 9
PULTE HOME CORPORATION
CERTIFICATE OF INCUMBENCY
1, the undersigned officer of PULTE HOME CORPORATION, a corporation duly organized and
existing under the laws of the State of Michigan ("the Corporatioe),hereby certify that I have access to
the records and minutes of the proceedings of the Board of Directors of the Corporation,and that each of
the following individuals are duly acting South Florida division employees of the Corporation,each such
individual holding the title set forth following such individual's name.
Name Title
Michael Woolery Land Development Manager
Michael liucniken Land Development Manager
IN WITNESS WHEREOF, I have hereunto signed my name on behalf of the Corporation on June
2,2010.
PULTE HOME CORPORATION,
ILit • a Michigan corporation
`-..
4***-
Cr? ?;?). 1:\ By: #9-f, •
ri "
.n M.Klym,Assistant Se. e ary
7-
*"..1
CERTIFIED RESOLUTIONS 16 A 9
OF THE BOARD OF DIRECTORS OF
CENTEX REAL ESTATE CORPORATION
I,Jan M. Klym, hereby certify that.I am a duly elected and acting Assistant Secretary of
CENTEX REAL ESTATE CORPORATION, a corporation authorized and existing under the
laws of the State of Nevada;that following is a true copy of the resolutions adopted by the Board
of Directors of the Corporation at a special meeting duly called and held on June 2, 2010, in
accordance with the provisions of the Nevada Revised Statutes; and that such resolutions have
not been rescinded or modified, and do not contravene any provisions of' the Articles of
Incorporation or Bylaws of said corporation.
RESOLVED,that the Land Development Manager(s)of the South Florida Division
shall have the following signing authority:
General Development: Applications, tentative and final subdivision plats and
maps, development agreements, land development agreements, amenity
contractor agreements and all other documents that arc relevant or incident to
the development of real property in which the Company or the Partnership has
any interest, NOT to include documents relating to real property financing and
land banking transactions, including but not limited to, loan agreements,
security agreements, promissory notes, deeds of trust, special taxing district
financing (other than periodic reports), guarantees and environment
indemnities.
wiTNEss WHEREOF,I have here unto set my hand this 2nd day of June,2010.
if /2,7
°
o
Jan M. Klym,Assto Secretarylc) .Qc A t-AL
%-q
STATE OF MICHIGAN ) •
2007 /
COUNTY OF OAKLAND ) •••,, ettAti Ik >0%
On June 2, 2010,before me, Donna Marie Matyarlowski, a Notary Public in and for said State,
personally appeared Jan M. Klym, personally known to me to be the person whose name is
subscribed to the within instrument and acknowledged to me that she executed the same in her
authorized capacity, and that by her signature on the instrument the entity upon behalf of which
the person acted,executed the instrument.
WITNESS my hand and official seal.
1440.4„0/11j fr:IY
Donna Marie Matyanowski,Notary Public
Oakland County,Michigan • •
My Commission Expires: 05/25/2013
16 A 9
CENTEX REAL ESTATE CORPORATION
CERTIFICATE OF INCUMBENCY
I, the undersigned officer of CENTEX REAL ESTATE CORPORATION, a corporation duly
organized and existing under the laws of the State of Nevada Clhe Corporation"), hereby certify that I
have access to the records and minutes of the proceedings of the Board of Directors of the Corporation,
that the Corporation is the sole Managing Partner of CENTEX HOMES, a Nevada general partnership,
and that each of the following individuals are duly acting South Florida division employees of the
Corporation,each such individual holding the title set forth following such individual's name.
Name Title
Michael Wooley Land Development Manager
Michael Hum iken Land Development Manager
IN WITNESS WHEREOF, I have hereunto signed my name on behalf of the Corporation on June
2,2010.
40sikiiiii ton.
0,rtA,ESTAlgfg,
CENTEX REAL ESTATE CORPORATION,
a Nevada corporation
° SEAL '11‘ V.1
SC.' • : Cy:
//'
\
*. 2007 /
**. $ *t•N *ip
M. Klym,Assistan cc tary