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Backup Documents 05/27/2014 Item #16A 3 Vit1tT11�It�L 1JVl.UiV1L' lr 13 11-1-1V4k,1%.1a13 1 aL mil) 111' Ur JLIY TO ACCOMPANY ALL ORIGINAL DOCUMENTS SE T O THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR AAUI . Print on pink paper. Attach to original document. The completed routing slip and original documents are to be fo r to AA U5 my 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 (0/ '©fly 4. BCC Office Board of County �( Commissioners \. . 1 5. Minutes and Records Clerk of Court's Office (eV3 ;: N`� PRIMARY CONTACT INFORMATION Normally the primary contact is the person who c eated/prepared the Executive Summary. Primary contact information is needed 'n the event one of the addressees above,may need to contact staff for additi al or missing information. Name of Primary Staff John Houldswort Phone Number x-5757 Contact/ Department Agenda Date Item was May 27,2014 Agenda Item Number 16-A3 Approved by the BCC Type of Document Plat—Quarry Phase 6 Number of Original One Attached 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 JH signed by the Chairman,with the exception of most letters,must be reviewed and signed 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 May 27,2014 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 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,Revise .24.0 • evised 11/30/12 vis u ii'rti... ilvn.,uiv1L' lr 1 a l.,11.V., .,1�L1J 1 8L KU Ur111N 1i L Y TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT' THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SI A 3 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 al fl t/9 4. BCC Office Board of County T Commissioners \ / 4z-A\3\\4\ 5. Minutes and,Records Clerk of Court's Office I A, 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 Houldswo Phone Number x-5757 Contact/ Department Agenda Date Item was May 27,2014 Agenda Item Number 16-A3 Approved by the BCC Type of Document Construction&Maintenance Agreement Number of Original Two Attached and Performance Bond—Quarry Phase 6 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 JH signed by the Chairman,with the exception of most letters,must be reviewed and signed 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 May 27,2014 and all changes made I during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. ___________1 9. Initials of attorney verifying that the attached document is the version approved by the I' I 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 16A3 MEMORANDUM Date: June 13, 2014 To: John Houldsworth, Senior Engineer Engineering Services Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Final Plat Quarry Phase 6, Construction and Maintenance Agreement and Performance Bond Attached is the original Plat and copies of the Construction & Maintenance Agreement and the Performance Bond referenced above, (Item #16A3) approved by the Board of County Commissioners on May 27, 2014. If you need anything further, please feel free to contact me at 252-8406. Thank you. Attachment 16 A 3 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTIO ND MAINTENANCE AGRE MENT FOR SUBDIVISIONiMPROVEMENTS entered into this 2.. day of / , 20 �4- between CENTEX HOMES hereinafter ferred to as "Developer," and t Board 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: QUARRY PHASE 6 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 eighteen(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$20,870.85 -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. . . 16A3 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 Qeveloper have caused this Agreement to be exec ted by their duly authorized representatives this L,.T•f•. day of M / , 20 ' . SIGNED IN THE P SENCE OF: (Name of Entity)CENTEX HOMES c �� By: G'7/i JR- �-� —' II,l,t,L , ) y. Printed Name MICHAEL HUENIKEN ICitbiejiziecy iti,oc 5 Printed LAND DEVELOPMENT MANAGER(President, VP,or CEO) ctC���L O (Provide Proper Evidence of Authority) Printed Name ) ' ATTEST: DWIGHT E. BROCK,CLERK BO RD OF COUNTY OMMISSIONERS OF COLI7}E`R COU1 , FLORIDA By: it .., .., . Z� .�` `% / ,\ Deput)Aft.; . 0 611.9, Appr ' r, and legality: TOM HENNINQ,,. HAIRMAN S c oft A .42'42,ne. Item# 1(06.3 Assistant County Attorney �[� (�i Arnria 5-V /4 1 Gate Date J LL Reed _l t Deputy q . CERTIFIED RESOLUTIONS 16 A 3 OF TILE BOARD OF DIRECTORS OF CENTEX REAL ESTATE CORPORATION 1, Jan M. Klym, hereby certily that 1 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 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. • ,,,,l.l1 l ll l,, v.ESTAre,,,, P Jan M. Klym, Ass',t/tar Secretary, SEAL • o: STATE OF MICHIGAN ) • 20 07 ) •• h••..•••• \\ COUNTY OF OAKLAND ) /AD F On June 2, 2010, before me, 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. NDonna Marie Matyanowski, otary Public . Oakland County, Michigan My Commission Expires: 05/25/2013 16A3 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 ("the 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 arc 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 1-lueniken Land Development Manager IN WITNESS WHEREOF, I have hereunto signed my name on behalf of the Corporation on June 2,2010. ,,,, , k. ?��Q' .RP oq ti0��o CENTEX REAL ESTATE CORPORATION, ,�}:�° q o a Nevada corporation f SEAL m'= is 2007 el ? By:•/y••••••••••• ,,•`, M. Klym, Assistant-Sec Lary FVAD P F ' 16A3 PERFORMANCE BOND BOND NO. 800013253 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 Atlantic Specialty Insurance Company (Name of Surety) 77 Water Street (Address of Surety) New York NY 10005 (Address of Surety) 212-440-6522 (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 twenty thousand eight hundred seventy and 85/100 Dollars ($20,870.85) 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 The Quarry, Phase 6 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 agrees that 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 ' Bond No. 800013253 16A3 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 28th day of May, 2014. PRINCIPAL Pulte Ho r oration By: C t Printed Name Bryce Langen, Assistant Treasurer WITNESS Printed Name Bruce E. Robinson, VP&Treasurer ACKNOWLEDGEMENT STATE OF GEORGIA COUNTY OF FULTON THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS DAY OF 28th day of May, 2014 by Bryce Langen AS Assistant Treasurer of Pulte Home Corporation WHO IS PERSONALLY KNOW TO ME. Notary Public- State of GEORGIA SHlRCEY (SEAL) MOf��Y Publjc�lNS rr Fultpn Count' C/ M Y Co Stns 0/G�or j Shirley E. utchins ►Ngjpn E �°+APr 7,?01a Atlantic Speciality Insurance Company Surety BY: fAJii... ,.IiU.A Steph= Kazme , Attorney-in-Fact SEE ATTACHED NOTARY FL Lic. No. A137801 • 16A3 ACKNOWLEDGMENT OF SURETY STATE OF ILLINOIS } I S.S. COUNTY OF DUPAGE } On May 28, 2014, before me, a Notary Public in and for said County and State, residing therein, duly commissioned and sworn, personally appeared Stephen Kazmer, known to me to be Attorney-in-Fact of Atlantic Specialty Insurance Company, the corporation described in and that executed the within and foregoing instrument, and known to me to be the person who executed the said instrument on behalf of the said corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year stated in this certificate above. OFFICIAL SEAL My Commission Expires on November 29, 2016 BONNIE J. KRUSE j NOTARY PUBLIC, STATE OF IWNOIS i MY COMMISSION IMES NOVEMBER 29,2016 J Notary Public - onnie J. se Notary Commission No. 615386 16A3 _ QUARRY MODEL CENTER PERFORMANCE SECURITY ESTIMATE IR. EVANS ENGINEERING FOR PLAT SUBMITTAL (QUARRY MODEL CENTER-REMAINING INFRASTRUCTURE I PAVING = $18,973.50 Total Remaining Infrastructure Costs = $18,973.50 10%Additional for Performance Security = $1,897.35 TOTAL PERFORMANCE SECURITY REQUIRED = $20,870.85 REMAINING INFRASTRUCTURE BREAKDOWN: PAVING DESCRIPTION` UNIT QTY UNIT PRICE TOTAL,PRICE 4"Limerock Base(compact&prime) SY 650 $4.00 $2,600.00 12"Stabilized Subgrade SY 650 $2.00 $1,300.00 4"Concrete Sidewalk SY 650 $21.79 $14,163.50 Sod(2'each side of sidewalk) SY 520 $1.75 $910.00 SUBTOTAL $18,973.50 COLE 111!/77//i i oCEN3F•,rtF��i� 4 ' No.73 943 %, * . -0 . s?ATE OF 4w !'///,'�jONA,�‘‘ lit! dine `I I PI Da iel . -rtley, P.E. FL License No. 73943 ()F1 „ . . 16A 3 KNOW ALL MEN BY THESE PRESENTS,that ATLANTIC SPECIALTY INSURANCE COMPANY,a New York corporation with its principal office in Minnetonka, Minnesota,does hereby constitute and appoint: James Moore,Stephen Kazmer,Dawn L.Morgan,Tariese M.Pisciotto,Melissa A.Schmidt,Bonnie J.Kruse,each individually if there be more than one named,its true and lawful Attorney-in-Fact,to make,execute,seal and deliver,for and on its behalf as surety,any and all bonds, recognizances,contracts of indemnity,and all other writings obligatory in the nature thereof;provided that no bond or undertaking executed under this authority shall exceed in amount the sum of:twenty-five million dollars($25,000,000)and the execution of such bonds,recognizances,contracts of indemnity,and all other writings obligatory in the nature thereof in pursuance of these presents,shall be as binding upon said Company as if they had been fully signed by an authorized officer of the Company and sealed with the Company seal. This Power of Attorney is made and executed by authority of the following resolutions adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September,2012: Resolved: That the President,any Senior Vice President or Vice-President(each an"Authorized Officer"),may execute for and in behalf of the Company any and all bonds,recognizances,contracts of indemnity,and all other writings obligatory in the nature thereof, and affix the seal of the Company thereto;and that the Authorized Officer may appoint and authorize an Attorney-in-Fact to execute on behalf of the Company any and all such instruments and to affix the Company seal thereto;and that the Authorized Officer may at any time remove any such Attorney-in-Fact and revoke all power and authority given to any such Attorney-in- Fact. Resolved: That the Attorney-in-Fact may be given full power and authority to execute for and in the name and on behalf of the Company any and all bonds, recognizances,contracts of indemnity,and all other writings obligatory in the nature thereof,and any such instrument executed by any such Attorney-in-Fact shall be as binding upon the Company as if signed and sealed by an Authorized Officer and,further,the Attorney-in-Fact is hereby authorized to verify any affidavit required to be attached to bonds,recognizances,contracts of indemnity,and all other writings obligatory in the nature thereof. This power of attorney is signed and sealed by facsimile under the authority of the following Resolution adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September,2012: Resolved: That the signature of an Authorized Officer and the Company seal may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing an Attorney-in-Fact for purposes only of executing and sealing any bond,undertaking,recognizance or other written obligation in the nature thereof,and any such signature and seal where so used,being hereby adopted by the Company as the original signature of such officer and the original seal of the Company,to be valid and binding upon the IN WITNESS WHEREOF,ATLANTIC SPECIALTY INSURANCE COMPANY has caused these presents to be signed by an Authorized Officer and the seal of the Company to be affixed this ninth day of October,2012. °• :' x IN Sv9.s C'pPORgrF9C Paid V• =y SEAL `R'= t.L2 1986 El By STATE OF MINNESOTA ,tibz ' W y09' as , Paul H.McDonough,Senior Vice President HENNIPEN COUNTY 1b 'r �N'• On this ninth day of October,2012,before me personally came Paul H.McDonough,Senior Vice President of ATLANTIC SPECIALTY INSURANCE COMPANY,to me personally known to be the individual and officer described in and who executed the preceding instrument,and he acknowledged the execution of the same,and being by me duly sworn,that he is the said officer of the Company aforesaid,and that the seal affixed to the preceding instrument is the seal of said Company and that the said seal and the signature as such officer was duly affixed and subscribed to the said instrument by the authority and at the direction of the Company. 1 1 '. TARA JANELLE STAFFORD (� �, 1 ��f ,�,is NOTARY PUBLIC MINNESOTA WO 2015 w, My Commission Expires Jan.31, f�yl✓.Il-l././l J✓_�=/"'� Notary Public I,the undersigned,Secretary of ATLANTIC SPECIALTY INSURANCE COMPANY,a New York Corporation.do hereby certify that the foregoing power of attorney is in full force and has not been revoked,and the resolutions set forth above are now in force. Signed and sealed. Dated 28th _day of May 2014 •\P�,S Y �N Sv uLpRPOR Tit SEAL L 9 This Power of Attorney expires ?Y 1986 of October I,2015 FK YUP �t y Is'4 es Virginia McCarthy,Secretary CERTIFICATE OF INCUMBENCY 16 A3, PULTEGROUP,INC. The undersigned hereby certifies that he is a duly elected and qualified officer of PulteGroup, Inc.,a Michigan corporation("Company"). The undersigned further certifies that the names,titles and true signatures of the employees, all of whom have sole authority to sign any applications for letters of credit on behalf of the Company and its subsidiaries in connection with letters of credit facilities and to sign surety bonds on behalf of the Company in connection with surety arrangements are as follows: Name Title Signature Steven M. Cook Senior Vice President& Secretary Bruce E.Robinson Vice President,Treasurer& Assistant Secretary Colette R. Tripp Director of Federal Tax droatze44t2 Suzanne Treppa Director of State Tax %1441? ---- i ) Robert Porter Assistant Secretary& Treasury Operations Manager Nicole M. Ocholik Manager,Corporate Budgeting ' 4...J • JF er Strategic David urstenb Director of Luttahves • Brien O'Meara Director of Corporate Reportin � I _ &Special Projects / Jim Ossowski Vice President-Finance and r Controller Daniel Bryce Langen Assistant Treasurer&Dir- L A of Treasury Operations AttAkleVA , - - Melissa A. Hernandez Assistant Secretary Steven M. Cook, rporate Seca Date: 08/14/2013