FRANCHISE BOND (License or Permit - Continuous) Bond No. 070013224 KNOW ALL MEN BY THESE PRESENTS: THAT WE, Chevron U.S.A., INC., as Principal, and, a corporation duly incorporated under the laws of the State of Connecticut and authorized to do business in the State of California, as Surety, are held and firmly bound unto City of Huntington Beach, as Obligee, in the penal sum of One Hundred Thousand 00/100 ($100,000.00) Dollars, for the payment of which we hereby bind ourselves, our heirs, executors and administrators, jointly and severally, firmly by these presents. WHEREAS, the Principal has obtained or is about to obtain a license or permit for Franchise for the construction, operation and maintainance of a pipeline system for the transportation of oil, gas and other hydrocarbon substances. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION ARE SUCH, that if the Principal shall faithfully perform all duties and protect said Obligee from any damage caused by the Principal's noncompliance with or breach of any laws, statutes, ordinances, rules or regulations, pertaining to the license or permit issued, then this obligation shall be null and void; otherwise to remain in full force and effect. This bond shall become effective on the 19th day of March, 2015. PROVIDED, that regardless of the number of years this bond is in force, the Surety shall not be liable hereunder for a larger amount, in the aggregate, than the penal sum listed above. PROVIDED FURTHER, that the Surety may terminate its liability hereunder as to future acts of the Principal at any time by giving thirty (30) days written notice of such termination to the Obligee. SIGNED, SEALED AND DATED this 19th day of March, 2015. S-2151A (02-00)
Chevron U.S.A., INC. James Ross, Attorney-in-Fact S-2151A (02-00)
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMEN A Notary Public or other officer completing this certificate 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 California County of San Francisco MAR 1 9 2015 On before me, Kelly Rowley, Notary Public, personally appeared James Ross who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/arc 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 the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify 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. KELLY ROWLEY COMM. #2040580 Notary Public California E Los Angeles County My Comm. Expires Sep. 7, 2017 Signature Kelly Signature of Notary Public
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE 1189 -cs. -ss. - -v., -...ex A notary public or other officer completing this certificate 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 California County of Contra Costa On March 20, 2015 Date personally appeared before me, Kim Do, Notary Public Here Insert Name and Title of the Officer James E. Lawrence Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name* is/aresubscribed to the within instrument and acknowledged to me that hek.hc/thcy executed the same in his/hen/their authorized capacity(tes), and that by his/her/their signature* on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. KIM DO Commission # 1951686 Notary Public - California z Contra Costa County 32: My Comm Expires Sep 10, 2015 I certify 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 Signature of Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Bono frui0013224-city of Huntington Beach - Title or Type of Document: Franchice Bond Number of Pages: 2 Signer(s) Other Than Document Date: March 19, 2015 Named Above: No Other Signers Capacity(ies) Claimed by Signer(s) Signer's Name: James E. Lawrence Signer's Name: N Corporate Officer Title(s): Assistant Treasurer 17 Corporate Officer Title(s): 17 Partner 111 Limited 0 General L7 Partner 0 Limited 0 General 0 Individual D Attorney in Fact 0 Individual LI Attorney in Fact L Trustee El Guardian or Conservator 0 Trustee El Guardian or Conservator LI Other: 0 Other: Signer Is Representing: Chevron U.S.A. Signer Is Representing:.4V el 'L' -t7..... -er - -er - 2014 National Notary Association www.nationalnotary.org 1-800-US NOTARY (1-800-876-6827) Item #5907
THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. Certificate No. 6165330 American Fire and Casualty Company The Ohio Casualty Insurance Company West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE _ PRESENTS: _ That American Fire & Casualty Company and The Ohio Casualty Insurance Company are corporations duly organized under the laws of the State of New Hampshire, that is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana (herein collectively called the "Companies"), pursuant to and by authority herein set forth, does hereby name, constitute and appoint, Ashraf Elmasry; B. Aleman: Daravy Mady: Edward C. Spector: James Ross: KD Conrad: Kristine Mendez; Lisa K. Grail: Marina Tapia: Misty Wright: Paul Rodriguez: Sirndne Gerhard: Tracy Aston all of the city of Los Anoeles, state of CA _ each individually if there be more than one named, its true and lawful attorney-in-fact to make, execute, seal, acknowledge and deliver, for and On its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 12th day of June - 2013 _ American Fire and Casualty Company The Ohio Casualty Insurance Company West American Insurance Company Gregory. Davenport, Assistant Secretary On this 12th day of June, 2013 before me personally appeared Gregory W. Davenport, who acknowledged himself to be the Assistant Secretary of American Fire and Casualty Company,, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at Seattle, Washington, on the day and year first above written. 16betleVA--, KD Riley, Not4r4 Public This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of American Fire and Casualty Company, The Ohio Casualty Insurance Company,, and West American Insurance Company which resolutions are now in full force and effect reading as follows: ARTICLE IV OFFICERS -- Section 1-2. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject, to such limitation as the Chairman or President may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, -recognizances and other surety obligations. Such attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so executed, such instruments shall be as binding as if signed by thepresident and attested to by the Secretary. Any power or authority granted to any representative or attomey-in-fact under the provisions of this article may be revoked at anytime by the Board, the Chairman, the President or by the officer or officers granting such power or authority. ARTICLE XIII Execution of Contracts SECTION 5. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation The President of the Company, acting pursuant to the Bylaws of the Company, authorizes Gregory W. Davenport, Assistant Secretary to appoint such attorneys-in-fact as may be necessary to ad on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. _ Authorization By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company, wherever appearing upon a Certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and binding upon the Company with the same force and effect as thoughmanually affixed. - I, David M. Carey, the undersigned, Assistant Secretary,_ of American Fire and Casualty Company, The Ohio Casualty Insurance Company,, and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attomey executed by said Companies, is in full force and -effect and has not been revoked, IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of 20 1 9 2015 #" 4 z-r-'1141 David M. CarK,-Assistant Secretary 71 of 500