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Home My WebLink About20240517_Bond 4/10/24 Division of Energy, Mineral and Land Resources NCDEQ 512 N Salisbury Street Raleigh, NC 27604 Attn: Adam Parr Adam, Please find enclosed our surety bond for Hooper Mines 1-3. Please forward issued permit when you can. Appreciate your diligence on all of these that we are working on. Julia Tripp 910-540-6296 ~� RECEIVED MAY 14 20% LAND QUALITK MINING PROGRAV L� DEPARTMENT OF ENVIRONMENTAL QUALITY *WV/ DIVISION OF ENERGY,MINERAL,AND LAND RESOURCES LAND QUALITY SECTION PERMIT For the operation of a mining activity In accordance with the provisions of N.C.G.S. §74-46 through 68,"The Mining Act of 1971,"Mining Permit Rule 15A NCAC 05B,and other applicable laws,rules,and regulations Permission is hereby granted to: Longleaf Pine Holdings, LLC Hooper Road Sand Mine 1-3 \� Brusnwick County- Permit No. DRART for the operation of a Sand Mine Which shall provide that the usefulness,productivity and scenic values of all lands and waters affected by this mining operation will receive the greatest practical degree of protection and restoration. �.�af STATE OF NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES Land Quality Section Hooper Road Sand Mine 1-3 Bond Pursuant to"The Mining Act of 1971" (G.S. 74-46 through G.S. 74-66) KNOW ALL MEN BY THESE PRESENTS,That Longleaf Pine Holdings. LLC a limited liability comoanv and having its principal office at 3540 Ash Little River Road Northwest.Ash In the State of NC , as principal,and Philadelphia Indemnity Insurance Comoanv a corporation organized under the laws of the State of PA and dulyauthodzedbythe Insurance Commissioner of North Carolina to do business In North Carolina,with an office located at One Bala Plaza, Suite 100 , in the City of Bala Cynwyd , North Carolina,as surely,are held and firmly bound unto the State of North Carolina in the sum $40,900.00 of Bond No. PB02341701614 lawful money of the United States of America, to the payment of which will and truly be made, we bind ourselves, our heirs, administrators and successors jointly and severally, firmly by these presents. Signed, sealed and delivered this 9th day of April 1 2024 THE CONDITIONS OF THIS BOND ARE SUCH,That Whereas, the said Longleaf Pine Holdings, LLC conducts orwiil conduct mining operations in North Carolina as described in the application foran operating permit which includes a Reclamation Plan as provided in G.S. 74-53 and has obtained approval of this application on the W day of from the Department of Environment and Natural Resources. Rev. Dec 2006 NOW THEREFORE, If the said Longleaf Pine Holdings. LLC shall complywith the requirements set forth in"The Mining Act of 1971"(G.S.74-46 through 74-68)and with the rules and regulations adopted pursuant thereto and faithfully perform all obligations under his approved Reclamation Plan then this obligation shall be null and void; otherwise to be and remain in full force and effect until released by the Department of Environment and Natural Resources in accordance with G.S. 74-56 or canceled by the surety. Cancellation by the surety shall be effectuated only upon 60 days written notice thereof to the Department of Environment and Natural Resources and the operator as provided in G.S. 74-54. ATTEST: Longleaf Pine Holdings, LLC Secretary or Principal Assistant Secretary (//�,), ' ( Attach ) By ` &4L ��_..� ( Corporate Seal ) President,Vice Presld e' ( here of Corporation ) Partners, or Owner Philadelphia Indemnity Insurance Company Surety Count igned at Belmo Ci(3bline � aurFs•,,?y: � me By: By. . Resident nt of Agent and Atitney in ct .V�k .•.......•Nda�;= Angela Y. Buckner Angela Y. Buckner Attorney-in"Iz%dc. 0", *PLEASE MAIL THIS FORM AND THE ATTACHED INSTRUMENT TO THE FOLLOWING ADDRESS: LAND QUALITY SECTION 1612 MAIL SERVICE CENTER Surety Phone No. 610-206-7836 RALEIGH, NC 27699 Page 2 of 2 Rev. Dec 2006 PHILADELPHIA INDEMNITY INSURANCE COMPANY One Bala Plaza,Suite 100 Bala Cynwyd,PA 19004-0950 Power of Attorney Surety Bond Number: PB02341701614 Prtnctpah Longleaf Pine Holdings,LLC Obttgee: State of North Carolina KNOW ALL PERSONS BY THESE PRESENTS:That PHILADELPHIA INDEMNITY INSURANCE COMPANY(the Company),a corporation organized and existing under the laws of the Commonwealth of Pennsylvania,does hereby constitute and appoint Angela Y.Buckner its true and lawful Attomey-in-fact with full authority to execute on its behalf bonds,undertakings,recognizances and other contracts of indemnity and writings obligatory in the nature thereof,issued in the course of its business and to bind the Company thereby,in an amount not to exceed$75,000,000. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14'of November,2016. RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the Company:(1)Appoint Attorney(s)in Fact and authorize the Attomey(s)in Fact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof and to attach the seal of the Company thereto;and (2)to remove,at any time,any such Attomey-in-Fact and revoke the authority given. And, be it FURTHER RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or certificate relating thereto by facsimile,and any such Power of Attorney so executed and certified by facsimile signatures 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. IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 5TH DAY OF MARCH,2021. *slowITV «% { 1927 i (Seal) )oh Glomb. President&CEO Philadelphia Indemnity Insurance Company On this 5'day of March,2021 before me came the individual who executed the preceding instrument,to me personally known,and being by me duly sworn said that he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY;that the seal affixed to said instrument is the Corporate seal of said Company;that the said Corporate Seal and his signature were duly affixed. Notary Public: van""M Clips>:beuayt�rallobty 3" Hatitly Myc mettaslofrerr k"Novembw3,2024 Ccmmisslan nunftr 1366394 Meta,PeftA"an:a Alsodatba of Retail" residing at: Bala Cynwyd,PA My commission expires: November 3,2024 1,Edward Sayago,Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY,do hereby certify that the foregoing reso1*n of the[Board-of Directors and the Power of Attorney issued pursuant thereto on the 51 day March,2021 are true and correct and are still in full force and effect.;i,do.fainter certify that John Glomb,who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the-daly elected.kresident of PHILADELPHIA INDEMNITY INSURANCE COMPANY. ' In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 9th day of April 202F- - ° Nrr 1 2-1 -- - - 1927 rt 9 Edward Sa o Corporate YaI3 , � Secretary 7�' •'f�ia� PHILADELPHIA INDEMNITY INSURANCE COMPANY