17n bid. ??otion .:,ade by Commissioner Stone, seconded by Core":~issionar Witt and unanimo~;sly approved by the Court, o-o-o-o-o-o-o-o-o-o ivO. 9772 ~i:t7;R TG LAY '~'?iS. K~:P? "cC"-R `IC,' ~'Oit CA's O;a Ji1UY L1VIPIC:,TOISI On this the 3rd -a a.. of August 1961, upon ^iotion made by Commissioner Schwethelm, seconded by Commissioner ?Mitt, the Court unanimously approved to pa~~ 'rs. Ken icCcr.nick the sum of +',''•50.00, ar. allowance for the care and ~raintenanca of Judy Livingston, a dependent and neglected child, pen ding determination of the 1oga1 custody of said child, and that tine C1~=rk and the Treasurer be authorised to draw a voucher nn the ~=eneral Fund, in the amount of p5C,OO, o-o-o-o-o-o-o-e-o-o COUET ADJOtiRPT"LD August 3, 196!} at 11:15 0' clock A.'~1, o-o-o-o-o-o-o-o-o-o Page 1 The State of Texas County of Kerr This Agreement, made this 4th day of August, in the year TJineteen Hundred Sixty-four, by and between the County of Kerr, Texas, called the Party of the First Part, hereinafter called the Owner, and T, J. Moore Lumber Yard, Party of the Second Part, hereinafter called the Contractor; Witnesseth: That the Contractor and the Owner, for the consideration stated herein mutually agree as follows: Article I, Statement of Work. The Contractor shall furnish all labor, material, equipment, and services and perform all work required for the air conditioning and electrical additions to the Kerr County Court House, all in accordance with the specifications, drawings, and addenda thereto as prepared by Lester B. Whitton, Designer & Engineer, Kerrville, Texas, which said specifications, drawings and addenda are incorporated herein by reference and made a part hereof . Article II, The Contract Price. The Owner shall pay the Contractor for the performance of the contract with cash as provided in the specifications the sum of four thousand seven hundred thirty-one and no/100 dollars 04,731.00). Article III. The Contract Documents. The Contract shall consist of the following component parts a. This instrument, h. General conditions of the contract. c. Special conditions of the contract. d. General scope of work. e. Technical specifications. f. Drawings. g, addenda (None). This instrument, together with the other documents, enumerated in this Article III, which said other documents are as fully a part of the contract as if hereto attached or herein re- peated for the contract. In Witness Plhereof, the parties hereto have caused this instrument to be executed the day and year first above written. 1+lITNESSED: /s/ Lester B. Whitton /s/ Jasper A'loore Contractor /s/ Agnes MacDonald By: 'iitle- 17~ tiddress: Kerr County by /s/ Julius R. Neunhoffer Owner County Judge Page 2 AGREEMENT ON STATE AND FEDERAL TAXES It is agreed and understood that: 1. The Owner shall furnish the Contractor with tax exemption certificates. 2. Upon receipt of tax exemption certificates the Contractor will deduct from the con- tract sum the amount of three hundred seventy-two dollars and forty-eight cents 0372.4$) for State and Federal Taxes. Kerr County by /s/ Julius R. Neunhoffer County Judge Owner /s/ Jasper N;oore Contractor o-o-o-o-o-o-o-o-o-o-o-o UNITED STATES FIDELITY AND GUARANTY CUN'IYANY BALTIN4URE, N1t~RYLAPdD (A Stock Company) BOND NUMBER........... KNO~+'! ALL N1EN BX THESE PRESENTS, That we T. J. MOORE LUMBER YARD, INC., INGRANI, TEXAS (hereinafter called the Principal), and UNITED STATES FIDELITY AND GUARANTY COMPANY, a Maryland corporation (hereinafter called the Surety), are held and firmly bound unto KEFiR COUN`PY CUNiNI1SSIUNERS CUUitT, KEhR COUNTY, KERRVILLE, TEXAS (hereinafter called the Obligee), in the full and just sum of Four thousand seven hundred thirty one and no/100 04,731.00) Dollars, lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. ^ P7HEREAS, said Principal has entered into a certain contract with the Obligee for air conditioning and wiring of the Kerr County Court House. NOVl, THEREFORE, The Condition of the foregoing obligation is such that if the said Princi- pal shall well and truly indemnify and save harmless the said Obligee from any pecuniary loss resulting from the breach of any of the terms, covenants and conditions of the said contract on the part of the Principal to be performed, then this obligation shall be void; otherwise to remain in full force and effect in law; PROVIDED, however, that this Bond is issued subject to the following conditions and limitations: 1. The Obligee shall, in every case, obtain the written consent of the Surety before mak- ing to the Principal the final payment provided for under the contract herein referred to. 2. In the event of any default on the part of the Principal in the performance of any of the terms, covenants or conditions of the said contract, the Obligee shall promptly, and in any event not later than thirty days after knowledge of such default, deliver to the Surety at its office, in the City of Baltimore, written notice thereof with a statement of the principal facts showing such default and the date thereof. 3. In case of any default on the part of the Principal the Surety shall have the right, if it so desires, to assume and complete, or procure the completion, of said contract, and in case of such default, the Surety shall be subrogated and entitled to all the rights and 172 properties of the Principal arising out of the said contract and otherwise, including all securities and indemnities theretofore received by the Obligee, and all deferred payments, retained percentages and credits, due to the Principal at the time of such default, or to become due thereafter by the terms and dates of the contract. 4. In no event shall the Surety be liable 1'or a greater sum than the penalty of this Bond, or subject to any suit, action or other proceeding thereon that is instituted later than ........... 5. In no event shall the Surety be liable for any damage resulting from, or for the construction or repair of any work damaged or destroyed by an act of God, or public enemies, or moY~s, or riots, or civil commotion or by employes leaving the work being done under said contract, on account of so-called "strikes" or labor difficulties. 6. The Surety shall not be obligated to furniski any bond or obligation other than the one executed. Signed, sealed and deliver August 4, 1964 T, J , hi00hE LUhitiER YaY.D, INC . ( Seal ) P~itness as to BY: /s/ Jasper Nioore (Seal) Principal ............... (Seal) UNITED STATES FIDELITY AND GUARAt'dl'Y Corporate Seal COMPANY BY: /s/ J. D. Patton /t/ J. D, Patton - Atty-in-Fact (CERTIF'IEll COPY) GENERAL POSJER OF ;~~i'TURNEY Ido . 67156 Know All Men by these Presents: That Uf1ITED STATES FIDELITY AITD GUARnN'IY CUIviPANY, a corporation organized and existing under the laws of the State of T/iaryland, and having its principal office at the City pf Baltimore, in the State of Maryland, does hereby constitute and appoint J. D, Patton and for Martin Stehling of the City of Kerrville, State of Texas its true and lawful attorneys in and / the State of Texas for the following purposes, to wit: to To sign its name as surety to, and / execute, seal and acknowledge any and all bonds, and to respectively do and perform any and ail acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY CUbIPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UPdITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever either the said J, D. Patton or the said R'Iartin Stehling may law- fully do in the premises by virtue of these presents. In Witness Whereof, the said UNITED STATES FIDELITY tiiJD UUAFteNIY CUMPtiNY has caused this instrument to be sealed with its corporate seal, dul« attested by the signatures of its Vice- President and Assistant Secretary, this 11th day of August, A. D, 1953 UNITED STe~l'ES FIDELITY ATdD GUARAIJ'Y COMPANY (Signed) (SEAL) STATE OF MARYLAND j ss: BALTIRiORE CITY. ~ (Signed) By C, B. Gamble Vice-President, G, P. P~Ioore Assistant Secretary. On this 11th day of August, A, D, 1953, before me personally came C, B, Gamble, Vice- 17~ - _ __ President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and G, Y, Nioore, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me ,-,. severally duly sworn, said that they resided in the City of Baltimore, Maryland; that they, the said C, B, Gamble and G, P, Moore were respectively the Vice-President and the Assistant Secretary of the said UNTTED STATES FIDELITY ANU GUAReNTY CUP.YANY, the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so affixed by order of the Board of Directors, of said corporation, and that they signed their names thereto by like order as Vice-President and Assistant Secretary, respectively, of the Company. My Commission expires the first Monday in A1ay, A, D, 1955 (Signed) Dorothy S. Drexel (Seal) Notary Public, STATE OF b1ARYLAND i Sct, BALTIMORE CITY, I I, NI. Luther Pittman, Clerk of the Superior Court of Baltimore City, which Court is a Court of Record, and kias a seal, do hereby certify that Dorothy S, Drexel, Esquire, before whom the annexed affidavits were made, and who has thereto subscribed his name, was at the time of so doing a Plotary Public of the State of Aaryland, in and for the City of Baltimore, duly com- missioned and sworn and authorized by law to admister oaths and take acknowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with tYie handwriting of the said Notary, and verily believe the signature to be his genuine signature. In Testimony 4Thereof, I hereto se.t my hand and affix the seal of the Superior Court of Baltimore City, the same being a Court of Record, this 11th day of August, N, D, 1953 (SEAL) (Signed) M, Luther Pittman Clerk of the Superior Court of Baltimore City, COPY OF RESOLUTION That PThereas, it is necessary for the efectual transaction of business that this Company appoint agents and attorneys with power and authority to act for it and in its name in States .-. other than Maryland, and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of Pdewfoundland, Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice-Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys-in-fact, or agent or agents of said Company, in its name and as its act, to ex- ecute and deliver any and all contracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing ttie performances of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and Also, in its name and as its attorney or attorneys-in-fact, or agent or agents to execute and guarantee the conditions of any and all bonds, recognizances, obligations, stipulations, under- takings or anything in the nature of either of the same, which are or may by law, municipal or -- otherwise, or by any Statute of the United States or of any State or territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of IJewfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organiza- tion, office or officer, local, municipal or otherwise, be allowed, required or permitted to be 174 executed, made, taken, given, tendered, accepted, filed or recorded for the security or pro- tection of, by or for any person or persons, corporation, body, office, interest, municipality ^ or other association or organization whatsoever, in any and all capacities whatsoever, condition- ed for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertakings or anything in the nature of either of the same. I, H, G, Sachse, an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY CuA4PANY do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to J. D, Patton and Aiartin Stehling of Kerrville, Texas, authorizing and empowering them to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect, And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of llirectors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the 11th day of July, 1910, at which meeting a quorum of the Board of Directox-s was present, and that the foregoing is a Lrue and correct copy of said resolution, and the wkiole thereof as recorded in the minutes of said meeting. In Testimony Whereof, I have hereunto set my hand and the seal of the UYd1TED STATES FIDELITY AND GUARANTY COMPANY on August 4, 1964 (Date /s/ H G Sachse Assistant Secretary. o-o-o-o-o-o-o-o The foreaoin? minutes from page 166 thru 174, Volume M, were read in open Court and found correct and are hereby approved this the 10th day of August, 1964, /' C~unty~ 61erk,~ Isrr ount~y,~ Texas o-o-o-e-o-o TI?E STAT, OF TEXAS, Q COTJTITY CF fCERR. fl BE IT REt~iBt='3~i'RFD that the r© Taas begun and holden cn the 10th day of Aug~.rst 1?64 at 10:00 o'clock A.°~i., in the City of Yerrville, a Regular Term of t're Co-~nis- sinners Court, with the following officers present: Julius R, TTeunhoffer ~a~. C, Srhwethelm Prentice tr:itt Adolph Bartel Roger Stone Count;,- Judge Commissioner, Precinct 1 Commissioner, Precinct ? Commissioner, Precinct 3 Commissioner, Precinct 1~ and the Court having duly opened, the following proceedings wore had: T_dC. 9773 APPROVAL OF CLAIr~1S AND ACCOUTdTS On this the 10th day of August 1904, came on to be examined by the Court the various claims and accounts againr;t Kerr County and the respec~~ive Commissioners %recincts since the last term of Court, which claims and accounts were approved for payment by the Clerk and Treasurer, in amounts and out of Road and 'ridge Mos. 1, 2, 3 ar,d 4, Latsral Road ITos. 2 and 3, 3eneral, Officers Salary, County Law Library, Jury, F,'~4, ?771 R/W, F, M. 6~9 R/r7, Permanent Imrrove--Went and R/;I L'? R/t•; Funds, as shown in the T4inutes of Accounts Allowed from page ~5E thru P60 , Voucher ITos. 10306 thru 1C437 , which were made a part hereof and of this order, 'iotior. -Wade by Commissioner rlitt, seconded by Commissioner 3artel and unanimously approved by the Court, o-o-o-o-o-o-c-o-o-o