Certificates of Insurance
AVIS@
We try harder~
Avis Rent A Car
System, Inc.
WORLD HEADQUARTERS
6 Sylvan Way
Parsippany, New Jersey 07054
Tel: (973) 496-3500
June 11, 2002
County Clerk
Board of County Commissioners
P.O. Box 1680
Key West, FL 33040
Re: Concessionaires Bond 103116533
Dear SirIMadam:
Enclosed please Continuation Certificate for Concessionaires Bond 103116533 posted in
favor of the Monroe County for Rental Car Concession at the Marathon Airport,
Marathon, FL.
The bond term has been extended through April 30, 2003.
Kindly contact me at (973) 496-7469 should additional information be required.
Sincerely, //'
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~/~~.
san Lupski
Manager, Corporate Insurance
/sl
Enclosure
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CONTINUATION CERTIFICATE TRAVELERS CASUALTY AND SURETY COMPANY
OF AMERICA
Hartford, Connecticut 06183
In Consideration of One Hundred Twenty Five and No/100-- Dollars renewal premium.
the ttm'I. of Bond No. 103116533
in the amount oU 25,000.00
issued
on behalf of AVIS RENT A CAR SYSTEM, INC.
in favor of MONROE COUNTY, FLORIDA
in connection with Concessionaire Bond - Marathon Airport, Marathon, FL
is hereby extended to
4/30/03
. subject to aU covenantS and conditions of said bond.
This certificate is designed to extend only the life of the bond. 1t doeS not increase the amount which may be
payable thereunder. Tht aggregate liability of the Company under the said bond togelher with this eertific:a1e shall
be exactly the same as, and no greater thatl it would ha,,'e been. it the said bond bad. originally been writwl to
expire on the date to which it is now being extended
SIgned, sealed and dated (enter below)
4/10102
TRA Vl.LERS CASUALTY AND SURETY COMPANY OF AMERICA
UOMley-in-l'act
(F.Sl.M) 4-14
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 10th day of April, 2002, before me, Jennifer J. Bock, a Notary
Public, within and for said County and State, personally appeared
Sandra Martinez to me personally known to be the Attorney-in-Fact of and
for Travelers Casualty and Surety Company of America and acknowledged
that she executed the said instrument as the free act and deed of said
Company.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my
official seal, at my office in the aforesaid County, the day and year in this
certificate first above written.
iI'''~4Ml\
OFFfCfAl SEAL
Jfi'f'iH\;FR ~J BOCK
NOTAM" '; :~'U.. 'jlJ,TE OF ILLINOIS
uvea"I""''>_ :;\, r.:!:~!~S:07113102
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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRA V :RS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF A TTORNEY(S)-IN-FACT
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these
presents make, constitute and appoint: Thomas J. Joslin, James A. Cuthbertson, Karen Daniel, Kathleen J. Mailes, Linda Iser,
Sandra Martinez, Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Robert E. Duncan, Patricia Thurmond, Jennifer L.
Jakaitis, Marcia K. Cesafsky, Deborah L. Halper, Daniel R Smith, of Chicago/Glenview, U1inois, their true and lawful
Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United
States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and
other writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the
Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact
and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power given him or her.
VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is
in writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if
required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
authority of the following Standing Resolution voted by the Boards of Directors of TRA VELERS CASUALTY AND SURETY
COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
COMPANY, which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact forXpurposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature 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.
(11-00 Standard)
AV/~
We try harder~
Avis Rent A Car
System, Inc.
WORLD HEADQUARTERS
900 Old Country Road
Garden City, New York 11530
Telephone: (516) 222-3000
March 16,2001
County Clerk
Monroe Board of Commissioners
P.O. Box 1680
Key West FL 33040
Re: Concessionaires Bond 103116533
Dear Sir/Madam:
Enclosed please find Continuation Certificate for our Concessionaires Bond 103116533
in favor of Monroe County for Car Rental Concession at the Marathon Airport.
The bond term has been extended beginning May 1,2001 and ending April 30, 2002.
Kindly contact me at (516) 222-3519 should additional information be required.
Si~nCerelY' ,-, ./
, , .//
. V~~~ /~~-
'Susan Lupski
Manager, Corporate Insurance
/sl
Enclosure
Cc: T. Hommel
Bond No.103116533
CONTINUA TION CERTIFICATE
For MisceUaneous Term Bonds
A VIS RENT A CAR SYSTEM, INC., as Principal, and TRAVELERS
CASUALTY AND SURETY COMPANY OF AMERICA, as Surety in a certain Bond
No. 103116533, effective date of the 1st day of May, 1999 in the penalty of Twenty Five
Thousand and 00/100------,($25,000.00), in favor of Monroe County. do hereby
continue said bond in force for the further term of one year beginning on the 1st day of
May, 2001 and ending on the 30th day of April, 2002.
PROVIDED, however, that said bond, as continued hereby, shall be subject to all
its terms and conditions, except as herein modified, and that the liability of the said
Travelers Casualty and Surety Company of America under said bond and any and all
continuations thereof shall in no event exceed in the aggregate the above named penalty,
and that this certificate shall not be valid unless signed by said Principal.
Signed, sealed and dated this 8th day of March 2001.
Witness:
A VIS RENT A CAR SYSTEM. INC.
~~
- ... Principal . ._.._~
~J-~
/
~ PETER BERTERO, VICE PRESIDENr
Principal
TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA
TP VELERS CASUALTY .-\.>,,(]) SURETY COMPA' OF A.'fIERlCA
TRAVELERS CASUALTY AND SURETY CV1YlPANY
FARMINGTON CASUALTY COMPANY
Hartford. Connecticut 0618J-9062
TRA VELERS CASUALTY AND SURETY COMPANY OF ll.LINOIS
Napenille. Dllnoi. 60563-8458
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
I<i~OW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA. TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford.
County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS. a
corporation duly organized under the laws of the State of Illinois. and having its principal office in the City of Napervtlle, County oj
DuPage. State of Illinois, (hereinafter the "Companies") hath made. constituted and appointed, and do by these presents make.
constitute and appoint: Jean Allen, Frank J. Niestadt, Robert McDonough, Caroline Scotto, Marisol Plaza, Glen Pelletiere.
Thomas Branigan, Betty CaJderon, Barbara Guzzardo, Debra Deming or Vivian Carti * *
of New York, NY, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign. execute and
acknowledge, at any place within the United States, or, if the following line be filled in. within the area there designated
the following insUUment(s):
by hislher sole signature and act. any and all bonds. recognizances, contracts of indemnity, and other writings obligatory In the
nature of a bond, recognizance, or conditional undenaking and any and all consents incident thereto
and to bind the Companies, thereby as Cully and to the same extent as if the same were signed by the duly authorized officen
oC the Companies, and aJl the acts oC said Attorney(s)-in-Fact, punuant to the authority herein given, are hereby ratified and
confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resoluuons are
now in full force and effect:
VOTED: That the Chairman. the President, any Vice Chainnan, any Executive Vi~ President, any Senior Vice President, any Vice PresIdent. any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-lIl-Fact
and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authonry mav prescnbe
to sign ~lth the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other ~ntings obligatory In
the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power gi ven him or her.
VOTED: That the Chairman, the President, any Vice Chainnan, any Executive Vice President, any Senior Vice President or any Vice PresIdent
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegatIon'"
in writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditIO:
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chainnan, any Executive Vice PresIdent, a
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or a
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal.
requlfed) by one or more Attomeys-in-F~t and Agents pursuant to the power prescribed in his or her certificate or their certificates of authonty
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and seaJed by facsimile under and by authority of the following
Standing Resolution voted by the Boards of Dir'ecton of TRAVELERS CASUALTY AND SURETY COMPAt...-y OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPAt'lY and
TRAVELERS CASUALTY AND SURETY COMPANY OF n.LINOIS, wbich Resolution is now in Cull force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vi\;e
President. any Assistant Vice President, any Secretary. any Assistant Secretary, and the seal of the Company may be alflXed by facsurule to any
power of attorney or to any certIficate relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Attorneys-lIl-Fact ror
purposes only of executing and attesting bonds and undertakings and other writinp obligatory in the nature thereof, and any such power or attornev
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certIfied by such facsimile signature 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.
(8-97)
TR"VELERS CASUALT\' AND SURETY co~r \.~y OF AMERICA
HARTFORD, CT. 06183
State of New York. County of Nassau
ATTORNEY-IN.FACT JUSTIFICATION
PRINCIPAL'S ACKNOWLEDGMENT -IF A CORPORATION
} sa.
On this 15 day of March . 2001 , before me personally appeared Edward Peter Bertero
to me known. who. being by me duly sworn, deposa and says: That he/she reslC:lea in !he City of Greenwich, cr ;
that he/she is the Vice President of Avis Rent a Car System, Inc.
corporation described in and which executed the within instrument; that he/she knows !he seal of said corporation; that the seal alfixed to said instrument is such corporale seal;' I
" wu w ...~,' by ""'" of.. ""'" ofD"""" of.... -.... ....... "".........."" -...... by liko...., ~'IJle '!.uJt\n:JuiJ
State of New York. County of
CAROLE ANN DAIKER
PRINCIPAL'S ACKNOWLEDGMENT -IF INDIVIDUAL O*,flI~ublic, State of New York
No. 5002878
~ Qualified in Nassau County
t '''''''Y'I::s:on Expires October 13, ~)fXJl-:
to me kno
) deKribed in and who executed the within Instrument. "
} sa.
On this day of
10 be (the individual) (one of the rum of
he/she thereupon duly acknowledged to me that he/she executed the smIe (u the aa and deed of said rum).
, before me penonaJ.Iy appeared
SURETY COMPANY'S ACKNOWLEDGMENT
State of New York. County of New York } sa.
Onthis 8th day of March 2001,beforemepenonaJ.lyappeared Betty Calderon
to me known. who. being by me duly sworn, did depose ~ say: That hclshe midis in the City of New Yo r k
; that hclshe i.s Anomey-in-Faa of TRAVELERS CASUALTY AND SURETY COMPANY or AMERICA. the corporation described in and ....h
executed the within instrument; that hclshe knows the corporate seal of said Company; that the seal aJ!ixeci to said insuument i.s such cc>rporW seal; and that hClshe Signed s
instrument u Anomey.in.Faa by authority of the Board of Direc:ton of said Company; and aJfiam did fUrther depose and say that the SUperintendent of Insurance of the State
:-.few York Iw. PUnuanl to Chapcer 882 of the Laws of the Stag of New York for the year 1939, cOllltituting chapter 28 oftbe Corwolidating Laws oflbe State of :-lew York JS
Insurance Law u amended, issued to TRAVELERS CASUALTY AND SURETY COMPANY or AMERICA hiIIher certificate that said Company is qualified to become 2
'" -- U ...., ~ -- ~.. ....... .............. __.................. obli_....... ~........ by loW, '. and lb. i sU~ficate h.asas; I b,
,,- CJ2!J ~~
',,"otaI)' Put
CAMILLE MAITlAND
Notary Public, StaJe or,;,,- '. _I.
Nn, l,., 'I ~J~A6()C' fl.~.d,-'.:
.pualifieu In I<:nfj,;:u/, '-
Certfdcate filed in New Yo; k Co..
ComnllsslOl1 [Xpip3S April 20, 2JJOJ- FINANCIAL STATEMENT AS OF JUNE 30. 199Q
AS FILED WITH THE INSURANCE DEPT. OF THE STATE OF NEW YORK
CAPITAL STOCK S 8,000,000
TRAVELERS CASUAL TV AND SURETY COMPANY OF AMERICA
Hartford. Connecticut 06183
ASSITS
Cash & Invested Cash
Bonds
Stock
Other Invested Asseta
Investment Income Due
and Accrued
Premium Balances
Reinsurance Recoverable
Federal Income Tax Recoverable
Receivable for Secunties
Other Assets
S
79,062..
1,003,74&,708
15,892.754
17,759,071
14,354,312
33.848,050
4,888, n5
2.609,109
20.505,175
3,055,098
UABlUTlES
Unearned Premium. S 153.384.033
Loues 262,561,528
Losa Adjustment exp.n.. 84,206,810
Accrued Expenses and other
Liabilities 130,951,790
Provision fot Reinsul'MCe 6.698,000
Tot.. Liabilities 637,802,161
Capital Stoclc 6,000,000
Paid in Surplus 198,297,402
Other Surplus 353,402,~
Surplus to Policyholders 557. 700.396
Total S 1195,502.557
Total
S
1,195,502,557
AV/~
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:a.i;"\IJ
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Avis Rent A Car
System, Inc.
WORLD HEADQUARTERS
900 Old Country Road
Garden City, New York 11530
Telephone: (516) 222-3000
April 19, 2000
County Clerk
Monroe Board of Commissioners
P.O. Box 1680
Key West, FL 33040
Re: Concessionaires Bond 103116533
Continuation Certificate
Gentlemen:
As per the terms of our Concession Agreement at Marathon Airport I am pleased to
enclosed Continuation Certificate for Concessionaires Bond 103116533. The bond term
is extended beginning May 1,2000 and ending April 30, 2001.
Kindly contact me at (516) 222-3519 if additional information is required.
Sincerely,
1 /"
/ J~,,/'
/~~ A~~
Susan Lupski
Manager, Corporate Insurance
IsI
Enclosure
cc:
Mr. Theodore E. Hommel
Avis - WHQ
n1k~~
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Bond No.103116533
CONTINUA TION CERTIFICATE
For Miscellaneous Term Bonds
AVIS RENT A CAR SYSTEM, INC., as Principal, and TRAVELERS CASUALTY
AND SURETY COMPANY OF AMERICA, as Surety in a certain Bond No.
103116533, effective date of the 1st day of May, 1999 in the penalty of Twenty Five
Thousand and 00/100 -------------, ($25,000.00), in favor of Monroe County, FL do
hereby continue said bond in force for the further term of one year beginning on the 1st
day of May, 2000 and ending on the 30th day of April, 2001.
PROVIDED, however, that said bond, as continued hereby, shall be subject to all
its terms and conditions, except as herein modified, and that the liability of the said
Travelers Casualty and Surety Company of America under said bond and any and all
continuations thereof shall in no event exceed in the aggregate the above named penalty,
and that this certificate shall not be valid unless signed by said Principal.
Signed, sealed and dated this 7th day of April, 2000.
Witness:
A VIS RENT A CAR SYSTEM. INC.
Principal
Etl.vard Peter I?ertero, Vice PreEid:nt
J;~,,-.~
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rI invipC11
TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA
By:
TRft t..ERS CASUALTY AND SURETY COMPAW .~ AMERICA
I'RAVELERS CASUALTY AND SURETY CO~1PANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
Naperville, minoi! 60S6J-84S8
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
KNOW ALL PERSONS BY mESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPA..~Y,
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a
corporation duly organized under the laws of the State of Illinois, and having its principal office in the City of Naperville. County of
DuPage, State of Illinois, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make,
constitute and appoint: Jean Allen, Frank J. Niestadt, Robert McDonough, Caroline Scotto, Marisol Plaza, Glen Pelletiere,
Thomas Branigan, Betty Calderon, Barbara Guzzardo, Debra Deming or Vivian Carti * *
of New York, NY, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign. execute and
acknowledge, at any place within the United States, or, if the following line be filled in, within the area there designated
the following instrument(s):
by hislher sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the
nature of a bond, recognizance, or conditional undertaking and any and all consentS incident thereto
and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers
of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and
confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the Chainnan, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-m-Fact
and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authDnty may prescnbe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other Mltings obligatory in
the nature of a bond, recognizance, or conditional undertaking. and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power given him Dr her.
VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation ,~
in writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance. contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or condition
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, aJ
Senior Vice President or any Vice President. any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or aJ
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (tmder seal,
required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority,
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following
Standing Resolution voted by the Boards of Directon of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsmule to any
power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-m-Fact for
purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature 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.
(8-97)
TR. \TELERS CASUALTY AND SURETY CO~ \."(Y OF AJ.\1ERICA
HARTFORD, CT. 06183
ATTORNEY-IN-FACT JUSTIFICATION
PRINCIPAL'S ACKNOWLEDGMENT - IF A CORPORATION
State of New Yor\c, County of N3ssau
} ss.
7th day of 1\."""";1, 'YYY\ ElivaIrl Peter Bertero
On this ~... ANV , before me personally appeared
to me known. who, be.ing by me d':lly sworn, deposes and ~ys: That he/she resides in the City of ~ch, c;t_ ~=I-""
that he/she is the V1CS Pr:esl.cB1.t of AVlS Ra1t a \..aL ....1'...."...".>11, Inc. . t
corporation described in and which executed the within instrument; that he/she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; tl1
;. wu u ..."" by ""'" of"" """" of 0...... of.... '--"on, ........ ""... .... """" - ....... by ''''' ~"'/71 l..
~ ~JJdJ.vL
} ss.
~ ~ . '.(
Notary Plif;1i,;.
PRINCIPAL'S ACKNOWLEDGMENT - IF INDlVIDUAL OR F!RMo.
State of New York. County of
C:uuHflt~d
:,"~()!11~'~~~1::~f,'::~! r~'<f
'-"-"':xro
~ .^ '..' -',.' \.'
.,
On this day of , before me personally appeared
to be (the individual) (one of the finn of
he/she thereupon duly acknowledged to me that he/she executed the same (as the act and deed of said rum).
to me kno,,"
) described in and who executed the within instrument. an
SURETY COMPANY'S ACKNOWLEDGMENT
State of New Yor\c, County of New York } ss.
Onthis 7th day of April ,2000 ,beforemepenonallyappeared Betty Calderon
to me known. who, being by me duly sworn, did depose and say: That he/she resides in the City of New Yo r k
; that he/she is Attomey-in-FaA:t of TRAVELERS CASUALTY AND SURETY COMPANY OF Al\1ERlCA. the corporation described in and Whl"
eXCl;uted the within instrument; that he/she knows the corporate seal of said Company; that the seal affixed to said instrument is such corporate seal; and that hllshe signed sa!
instrument as Attomey.in-FaA:t by authority of the Board of Directors of said Company; and affiant did l\uther depose and say that the Superintendent of Insurance of the State (
New York has, pW'Sllal1t to Chapter 882 of the Laws of the State of New York for the year 1939, constituting chapter 28 of the Consolidating Laws of the State oDlew York as tl1
Insurance Law as amended, issued to TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA hisIher certificate that said Company is qualified to become an
bo =- u -- '" -- 00 011...... ............... - - .... """ obi;...... ........ dr 'Z:Ch I Icate has not.be~
revoked. TIM C COUMBE r
NOTARY PUBLIC OF NEW JERSEY '. -- ~ ~
MYCOMMI88IONEXPIRES1211512OO4 ' :--iotary Pllbll
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
FINANCIAL STATEMENT AS OF JUNE 30,1999
AS FILEO WITH THE INSURANCE DEPT. OF THE STATE OF NEW YORK
CAPITAL STOCK $ 6,000,000
ASSETS
Cash & Invested Cash
Bonds
Stock
Other Invested Assets
Investment Income Due
and Accrued
Premium Balances
Reinsurance Recoverable
Federal Income Tax Recoverable
Receivable for Securities
Other Assets
$
79,062,496
1,003,748,708
15,692,764
17,759,071
14,354,312
33,848,050
4,666,nS
2,809,109
20,506,175
3,055,096
LIASIUTIES
Unearned Premiums $ 153,384,033
Losses 262,561,528
Loss Adjustment Expenses 84,206,810
Accrued Expenses and other
Liabilities 130,951,790
Provision ror Reinsurance 6,698,000
Total Liabilities 637,802,161
Capital Stock 6,000,000
Paid in Surplus 198,297,402
Other Surplus 353,402,994
Surplus to Policyholders 557,700,396
Total $ 1,' 95502,557
Total
$
1,195,502,557
AV/~
We try harder~
County Clerk
Monroe Board of Commissioners
P.O. Box 1680
Key West, FL 33040
Re: Bond No. 103116533
Replacing Bond No. 137800-128
Dear Sir or Madam:
APR 2!i REC'D
April 12, 1999
Avis Rent A Car
System, Ine.
WORLD HEADQUARTERS
900 Old Country Road
Garden City, New York 11530
Telephone: (516) 222,3000
Enclosed are replacement bonds issued by the Travelers Casualty & Surety
Company of America. Kindly accept these bonds as renewal of the bond requirement as
specified in Avis' agreement with the Airport.
Kindly sign and return the Bond Rider for Replacement Bond form to my attention:
Ms. Carole Ferguson
Corporate Insurance Administrator
Avis Rent a Car System, Inc.
900 Old Country Road
Garden City, NY 11530
If there are any questions, please do not hesitate to contact us.
CLF/csb
ve~,
Carole L. Ferguson
Corporate Insurance Administrator
516-222-3519
---.,
BOND RIDER FOR REPLACEMENT BOND
Bond No. 103116533
It is hereby agreed by and between the undersigned Principal(s) and Surety in consideration for the additional
premium or consideration paid for this rider, if any, and the consent of the Oblie:ee to terminate the liability on
Bond No. 137800-128 carrying the same Principal(s) and North River Insurance Company as Surety, the
undersigned Principal(s) and Surety hereby assume any and all liabilities that may arise on Bond No. 137800-128
and replacing said bond with Bond No. 103116533 issued by Travelers Casualty and Surety Company of
America, provided however, that this rider shall not act to increase the potential or cumulative liability of the
surety above the penal amount of the bond to which this rider attaches.
This rider to become effective 5/1/99.
Executed by the Surety this 12th day of April, 1999.
Executed by the Principal this 12th day of April, 1999.
Witness
I1Cliij. ~
/
.-=--
-
Witness
Travelers Casualty and Surety Company of America
~~~.~
Title:
/')") Q :J (:Jf"
/ c J, Q. I.r".., II.. '1
I'
By:
Carole FergusO~orne)l
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(StWJ~
ATTESr.-DANNv L KOlHAGE CLERK
~~.~~
DEPUTYCLr..;. .
Accepted by Obligee:
By: ~~ "'.' .,.. ~ -..........~ ..... ~
Date:
, -OJ.'1-99
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/ 86
Concessionaires Bond
Bond No.:
103116533
KNOW ALL MEN BY THESE PRESENTS, that we, Avis Rent A Car System, Inc., as Principal, and TraveJtrs
Casualty and Surety Company of America, licensed to do business in the State of Florida, as Surety, are held
and firmly bound unto Monroe County, FL (Obligee), in the penal sum of Twenty-five thousand dollars
($25,000.00) lawful money of the United States of America, for the payment of which sum, well ancl tmly to be
made, the Principal and Surety do bind themselves, their heirs, executors, administrators, and successors and
assigns, jointly and severally, firmly by these presents.
THE CONDITION OF THIS OBLIGATION IS SUCH, that whereas the above bounden Principal has entered into
a certain written Concession Agreement with the above name Obligee, effective the 1st day of May, 1999, and
terminating the 30th day of April, 200() for car rental concession at Marathon Airport, and more fully described
in said Concession Agreement, a copy of which is attached, which Agreement is made a part hereof and
incorporated herein by reference, except that nothing said therein shall alter, enlarge, expand or otherwil'e modify
the term of the bond as set out below.
NOW, THEREFORE, if Principal, its executors, administrators, successors and assigns shall promptly and
faithfully perform the Concession Agreement, according to the terms, stipulations or conditions thereof, then this
obligation shall become null and void; otherwise to remain in full force and effect. This bond is executed by the
Surety and accepted by the Obligee subject to the following express conditions:
Notwithstanding the provisions of the Concession Agreement, the term of this bond shall apply from the 1st day
of May, 1999, until the 30th day of April, 2000, and may be extended by the Surety by Continuation Certificate.
This bond may be canceled by the Surety at any time provided notice is sent to the Obligee by Certified Mail at
least sixty (60) days prior to the effective date of such cancellation. However, neither cancellation or nonrenewal
by the Surety, nor failure or inability of the Principal to file a replacement bond in the event of cancellation or
nonrenewal by the Surety, shall itself constitute a loss to the Obligee recoverable under this bond or any renewal or
continuation thereof. The liability of the Surety under this bond and all continuation certificates issued in
connection therewith shall not be cumulative and shall in no event exceed the amount as set forth in this bond or in
any additions, riders, or endorsements properly issued by the Surety as supplements thereto.
Sealed with our hands and dated this 12th day of April.
~ j:,. ~
timeSS). --
~~l
'wMff\;<. :5<tward Peter Bei'relU
Title: Vice President
Travelers Casualty and Surety Company of America
~~f~
(Attorney-In-Fact)
Agreed and acknowledged this ~ '-I day of
~~.t:1004\~/ .D.c...
(Witness)
Iu..n~, 1999.
.. .... ~-
~ ~d ~",,-,",,-,.- r". '(-
m~o~/c..hG.i('m.Q.Y\ (Obligee)
-
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~
TRAVELE& ~ASUALTY AND SURETY COMPANY OF AMERICA
I TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
Naperville, DlIDOI. 60563-8458
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FAC'T
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the State of Connecticut. and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut. and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS. a
corporation duly organized under the laws of the State of Illinois, and having its principal office in the City of Naperville, C'-Olmty of
DuPage, State of Illinois, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make,
constitute and appoint: Carole Ferguson, John F. Davey or Edward Peter Bertero * *
of Garden City, NY, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to slgn, execute and
acknowledge, at any place within the United States, or, if the following line be filled in, within the area there designated
the following instrument(s):
by hislher sole signature and act. any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the
nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
not exceeding the sum of ONE MILLION ($1,000,000.00) DOLLARS per bond. .
and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly autbori7.ed officers
of the Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and
confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect: .
VOlID: That the Chainnan, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate SecretaIy or any Assistant SecretaIy may appoint Attorneys-in-Fad
and Agents to act for and on behalf Df the company and may give such appointee such authority as his or her certificate of authori ty may prescribe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, conttacts of indemnity, and other writings obligatory in
the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any suctl
appointee and revoke the power given him or her.
VOlID: That the Chainnan, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each silch delegation is
in writing and a copy thereof is filed in the office of the SecretaIy.
VOTED: That any bond, recognizance, conttact of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shill be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretmy or any
Assistant Secretary and duly attested and sealed with the Company's seal by a SecretaIy or Assistant Secretary, or (b) duly executtd (WIder seal, if
required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificalts of authority or
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following
Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice Prestdent, any Vice
President, any Assistant Vice President, any SecretaIy, any Assistant SecretaIy, ang the seal of the Company may be affixed by facsimile to any
power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
pwposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereot: and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or
WIdertaking to which it is attached.
(8-97)
,
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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
HARTFORD, CT. 06183
ATI'ORNEY-lN-FACT JUSTIFICATION
PRINCIPAL'S ACKNOWLEDGMENT -IF A CORPORATION
State ofNcw York. County of NASSAU } IS.
On this I}.- dayof ~_ ,191. q beforemepenonaUyappeared EOOARD PETER BERTERO
to me known, who. bein& ~y me duly ,deposes and says: Th1t he, residai in the City of GreenwiCh," C'J' , ;
thathe. isthe Vlce PreSl ent of RV1.S Rent a Car System, Inc. the
~tion dcacribed in and which executed the within instrumeot; that he IcnowlI the sat of&aid corporation; that the seal affixed to said imtnJment is such corporate seal;' !Jar
it WU 10 affixed by order of tile Board ofDirccton of &aid corporation, and that he liped his name thereto by like order. /I ,>'\..f'~
C8n:JIe L FeIgueon ~~ A~
NaIary PubIc. State of NY. _ U_,'
Term ::.. ~~--f) I
PRINCIPAL'S ACKNOWLEDGMENT - IF"INfilVmuAL OR FIRM
State ofNcw York. County of
} IS.
On this day of , 19 , before me penooaI1y appeared
to be (the individual) (one of tile firm of
bellhe thereupon duly acknowledged to me that bellhe executed the aame (u the a<< and deed of&aid firm).
to me knov,n
) deacribed in and who executed the within instrument, and
SURETY COMPANY'S ACKNOWLEDGMENT
State of New York. County of NASSAU } ss.
On this tA ffi day of (1\ f) n ; I . lAQ . before me personally appeared CAROLE FERGUSON .
to me kno~~.lbeing by m~f J..~d depose and say: ~ ~ residai in the City of Corrmack, NY
; that 'she is Attomey-in-Fa<< of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, the OOIpOration described in and which
executed the within instrument; that she knOWl the oorporate sat of &aid Company; that the sat affixed to said instrument is such corporate seal; and that . she signed said
.nstrument u Attomey-in-Fa<< by aUUlority of the Board ofDirccton oC&aid Company; and a1Iiant did further depose and say that the Superintendent ofInsuranoe of the State of
New Yor1c has, pursuant to Chapter 882 of the LaWl of the State of New Yor1c for the year 1939, oonstituting chap\<< 28 of the Consolidating Laws of the State ofNcw Yor1c & the
lnsuranoe Law as ID1ended, issued to TRAVELERS CASUALTY AND SURETY COMPANY OF"AMERICA her oertifioate that ~d Company is qualified to become and
be 8CCqlCecl as IRlrety or guarantor on all bonds, undet1alcings, recognizances, guaranties, and other obligations required or permitted by fa w; and that such certificate has not been
revoked. Ii.. L
~:ch ([/1.-1_ fJJCl.L'lvt.._
Notary Public
. ,~l-fOLl:. ANN DAlKER
TRAVELERS CASUAL TV AND SURETY COMPANY OF AMERICAfJ:"'. PulJllc, state of New York
Hartford, Connecticut 06183 . NO, 5002878
0, '~l/fiecJ In Nassau County
FINANCIAL STATEMENT AS OF JUNE 30, 1998 v,,"~'",., E'cpiMl October 13, ~
AS FILED WITH THE INSURANCE DEPT. OF THE STATE OF NEW YORI5
CAPITAL STOCK $ 6,000,000
ASSETS
Cash & Invested Cash
Bonds
Stock
Investment Income Due
and Accrued
Premium Balances
Reinsurance Recoverable
Other Assets
$
44,569,073
946,034,106
15,597,344
12,412,251
37,258,680
12,035,022
24,980,341
Total
$
1,093,.c86.817
LIABILITIES
Unearned Premiums $ 165,768,531
Losses 276,2n,805
Loss Adjustment Expenses 87,960,914
Accrued Expenses and other
liabilities 76,719,089
Reserve for Reinsurance In
Companies not authorized In NY 11 ,220,042
Total liabilities 617,946,381
Capital Stock 6,000,000
Paid In Surplus 198,297,402
other Surplus 271 ,243,034
Surplus to PoIicyhoktenr 475,540,436
Total $ 1 ,093,486,817
~~
-.- '-"""---""-o!..~1:f.:'''''''''''''''''':'~=':;''''!-_~'''ll!:'')'~'~'~',,'I!.::r<:':;;!~....'!,...~.!!..~:,!'f,"r.',..~~,:'::'~,;:;~1'I~.~:!'l!!I'-f;.'~~~kl!Jl~.~
,--
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It
Ii
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS
CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND
SURETY COMPANY OF ILLINOIS have caused this instrument to be signed by their Senior Vice President, and thclr corporate
seals to be hereto affixed this 29th day of September, 1998.
I
STATE OF CONNECTICUT
}SS. Hartford
COUNTY OF HARTFORD
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
~a>'~'.- .
~
George W. Thompson
Senior Vice President
On this 29th day of September, 1998 before me personally came GEORGE W. mOMPSON to me known, who, being by me duly
sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, the corporations described in and which executed the
above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate
seals; and that he/she executed the said instrument on behalf of the corporations by authority of hislher office under the Standing
Resolutions thereof.
'<'<\~ Co ~
My commission expires June 30,2001 Notary PubliC
Marie C. Tetreault
CERTIFICATE
I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of
the State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, stock corporation of the
State of Illinois, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in
full force and bas not been revoked; and furthennore, that the Standing Resolutions of thC' Boards of Directors, as set forth in the
Certificate of Authority, are now in force.
Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this day of
,19
.. '.
ftC3 -"" ~ -:.
,
By-
7-1#- - -.."
Brian Hoffman
Assistant Secretary, Bond
Date (MM/DDfYYYY)
6/29/2005
PRODUCER
AON RISK SERVICES, INC. OF NY
199 WATER STREET
NEW YORK, NY 10038
TEL: (212) 479-3637
FAX: (866) 467-7847
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND
CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE
DOES NOT AMEND. EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
POLICIES BELOW.
COMPANIES AFFORDING COVERAGE
COMPANY A CONTINENTAL CASUALTY COMPANY
INSURED
COMPANY B PATHFINDER INSURANCE COMPANY
COMPANY C AVIS RENT A CAR SYSTEM, INC.
COMPANY 0 AMERICAN HOME ASSURANCE COMPANY
COMPANY E AMERICAN CASUALTY COMPANY OF READING, PA
COMPANYF TRANSPORTATION INSURANCE COMPANY
AVIS RENT A CAR SYSTEM, INC.
C/O CENDANT CORPORATION
ONE CAMPUS DRIVE, 3RD FL.
PARSIPPANY, NJ 07054
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO All THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO
LTR
TYPE OF INSURANCE
POLICY NUMBER
POLICY EFFECTIVE
DATE (MMlDDIYYYY)
POLICY EXPIRATION
DATE (MM/DDIYYYY)
LIMITS
GENERAL LIABILITY
General Aggregate
$2,000,000
$2,000,000
$2,000,000
$2,000,000
$1,000,000
$0
$1,000,000
A
X ! Commercial General Liability
Gl001603190
7/1/2005
7/1/2006
Products-Comp/OP Agg
A
AUTOMOBILE LIABILITY
BUA2068256322
i
~I ,_. . ... d-' .-,j,Personallnjury
A P P ~ () "") '> " ;~" 'Vi :-.LA 1.;1[: 11,1 t: ! 'j- .
!- .:. -' , " Each Occurrence
BV,.__..1'l\. .,'. :......... i:,...o<:.n-----,...-Fire Darrege (Any one fire)
.. 'E __........_"7.=-__G2~. .Q._,~ _........;...Med Exp (Anyone person)
WAI~!?!fP05i 711fm6. .__ .......Combmed Single limit
l~'. ~odilY Injury (Per person)
Claims Made
X Occur
f------
I
Owner's Contractors Prot
B
Any Auto
All Owned Autos
Scheduled Autos
C
Hired Autos
Non-Owned Autos
A-8004-Al
1/1/2005
Bodily Injury (Per accident)
SELF INSURED
A
GARAGE LIABILITY
X Any Auto
Gl001603190
$100,000
7/1/2005
7/1/2006
Other than Auto Only - EA Acc_
Other than Auto Only - Agg.
o
EXCESS LIABILITY
X , Umbrella FO/111
Other than Umbrella FO/111
BE448-47-87
7/1/2005
7/1/2006
Each Occurrence
$4,000,000
$4,000,000
Aggregate
E
F
WORKERS COMPENSATION AND
EMPLOYERS LIABILITY
WC2079600770
7/1/2005
7/1/2005
7/1/2006
7/1/2006
X Statutory Limits
Each Accident
$1,000,000
$1,000,000
$1,000,000
$4,000,000
G
Other
Excess Auto Liability
WC2079600798-CA ..
DED
WC2079600753 -
RETRO
MWZRD1055
Disease - Policy Limit
Disease - Each Employee
7/1/2005
7/1/2006
Each Occurrence
DESCRIPTION OF OPERA TIONSfLOCA TIONSNEHICLES/SPECIAL ITEMS
RE: CONCESSION AGREEMENT AT MARATHON AIRPORT, MARATHON, FL
CERTIFICATE HOLDER IS INCLUDED AS ADDITIONAL INSURED TO THE EXTENT REQUIRED UNDER WRITTEN CONTRACT.
MONROE COUNTY AIRPORT OPERATIONS AND
MAINTENANCE
KEY WEST INTERNATIONAL AIRPORT
3491 S. ROOSEVELT BLVD.
KEY WEST, FL 33040
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL 30 DAYS
WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. BUT FAILURE TO
MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE
COMPANY ITS AGENTS OR REPRESENTATIVES.
AUTHORIZED REPRESENTATIVE
~~-~.. -..
1091
CERTIFICATE OF LIABILITY IN
PROOJCER
THIS CERTIFICATE IS ISSJEDASAM"oTTER OF INFORMO.TION ONLY AND
CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE
DOES NOT MEND, EXrEND OR ALTER THE CO\tRAGE AFFORDED BY THE
FOLICIES8ElOW.
ACNRlSKSERv1CES, IN::. CFl'-Y
199 WATIR S'IREEf
NEWYrnK,NY 10038
1EL: (212) 479-3637
FA'\: (866) 467-7847
CO/PPNY A
COMPANIES AFFORDING COVERAGE
COt-ITINENfAL CASUALTY COrvPANY
AVIS RENT ACI'R SYSTI:M, INC.
CENDl>NT CAR RENTAL. ffiOJP, INC. aoCENDI>NT CCR~l1
O\IE CJlI\I1P\JS DRIVE, 3RD FL.
PARSlPPANY, NJ 07054
CO/PANf B PATHRNDER INSURANCE COMPANY
CO/PAtoff C AVIS RENf A CAR SYSTEM, INC,
roIPANY 0 AMERICAN HOME ASSURANCE COMPANY
roIPANY E AMERICAN CASUALTY COMPANY OF READlN3, PA
CO/PANf F lRANSPORTATION INSLRANCE COMPANY
INSURED
roIP_ G OLD REPLELIC INSURANCE COMPANY
COVERAGES
THIS IS TO CBUlFY lWif llERlUIC1IIlOF IIIBJRJWICElJl5JB) IlELOWHIIE IIBt IlBJB) TO llENUIIlIlI twEl_RJlAllItERlLICY I'EJlIllD
INDICATED, N01WlTHSTANDING ANY REQUIREIooENT, TERM OR CONDITION OF ANY CONTRI'CT OR OTl-iER DOCUt.elT'MTH RESFECT TO'M-HCH THIS
cl!RTF1CAIEfIIOIl!' IEIISIllJB) IlR _1I'EIlT-" llElIIIlIIRH<<:EJIfFOIlIlED Bl'lItEIPOlICIElSIIlIIIlCRHD _N ISSJBH:TID lI.L llEliRIIIO.
EJI[1U9ONSMD oommlONSOF 50CIII Pl1JCIBi. LIIIlS~ ___ REJlUCB) Bl"RIIID aAIB
co
lTR
Tl'PE OF INSURANCE
POliCY NL.t.eER
pctJ CY EFFECTIVE
OATE (I.NIDIYYYY)
POUCY EXPIRATlal
DATE (WNfOOlYYYY)
GENERAL LIABILITY
GL001603190
7/1/XIJS
7/1 f2ffY3
A
~ CamB"001 """"'" liabi'y
... 0 ClairE;; Mlde Xl Q:ClJ
OMler's .contractor'~ Prci
A
~A~:~::~~~
X Scheduled ALtos
X Hired Autos
X Nof1.OMledAutos
GA..RAGE lIABIL!TY
ArryAL.to
BUA2068256322 7/1/'2005
A-8004-AL 1/1/2006 1/112C07
SELF INSURED
GL001603190 7/1/XIJS 7/1 f2ffY3
&::446-4f..a7 7/it;JJC';j 711 f2(J)5
WC2079600770 7/1/XIJS 7/1 f2ffY3
V'oC2079600798-CA- 7/1/'2005 7/1 f2ffY3
OED.
V'oC2079600753 -
RETRO
M\hZRD105S 7/112fJJ5 7/1 f2ffY3
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\I\ORKERS cc:t.flENSATIa-J AND
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Excess Auto Liability
Dt::SCRIPTI~ Of CFERATlO\IS/lOCAllCNSNEHICLESlSPECIAlITEMS
RE: CONCESSION AGREEMENf AT940J OVERSEAS I-MIY., MARATHON, FL 33050_
CERT!FICA TE HOLDER IS INCLUDED AS ADDITIONAL I NSURED TO THE EXTENT REQURED UNDER W<ITTEN CONTRACT.
CER11FICA TEHOLOER
lI",TS
GEr1er. Ag;JegIf..
ProdJcts--Corrp'CF Ago
$2.000,000
$2000,000
$2,000,000
$2,000,000
$1,000,000
$0
$1,000,000
pl!I'"sonal I rillY
Each Ol;(;l.Irenclil
Fre OIJT8ge (Ally al8 rre)
Mad EKp (Ant al8 person)
C<rrt>nd Sn,;e Lm
Bcxtiy Irj.IrY (Pel" persal)
Bodiy Ir,JrY (Per 2lCCidert)
Property DarTwJe
AL.to Ql~ . EA AccidBrt
Oher th., Auto CWy - EA Ace.
Oher thS'l Auto Oi~ - A1IJ.
$100,000
EiIlCh Occurrence
$4,000,000
$4,000,000
Alv.....
X Statutaylirrts
Each AccicBnt
$1,000,000
$1,000,000
$1000,000
$4,000,000
Dis_se - Pcicy UTi
Oseese. ElllCh En1Jbtee
Each QcclJ"rence
MO\IRCE COJNlY ~D a=
COJNlY COIIIMISSlO\IERS
KEY V'vEST INTL. pjR~T
3491 S. RCXlSEVEl TaVO.
KEY V'vEST, FL 33040
SI-OJLD /.Ny OF lHE ABOIE DESCRIBED POLICIES BE CANCELLED BEFatE lHE
EXP1RAn~ DATE 'THEREOF, lHE ISSUINGCO/PPJ>.l'f WLL ENDEAV(R lOr.Mll 30 DAYS
I/\RITTEN NOTICE TO lHE CERllFlCATE HCllDER NMED TO 1l-IE lEFT. BUT FA! WRE TO
Mf\Il SUCH NOnCE SHA.lllf.flOSE NO OBUGA.TI~ OR LIABILITY OF ANY KINO UPCl'J THE
(;(J.KJf:>N'( ITS AGENTS OR REPRESENTATIVES.
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AUn-tORlZED REPRESENTAllVE
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CENDANT
Car Rental Group
Tuesday, October 31,2006.
TO: MONROE COUNTY, FLORIDA
Attn: Bevette Moore
Airport Business Office
Key West international Airport
3491 S. Roosevelt Boulevard
Key West, FL 33040
CC: David Stark.
RE: Bond No. 103116533 Rider & continuation certificate - Avis Rent A Car System, LLC in favor
of Monroe County in connection with concessionaire bond- Marathon Airport, FL
Dear Bevette Moore,
Please find enclosed the originai bond Rider amending the Principal name from Avis
Rent A Car System, Inc. to Avis Rent A Car System, LLC effective April 30, 2006. Additionally,
please find enclosed the original continuation certificate for the above named bond extended to
April 30, 2007.
If you have any questions please do not hesitate to contact me at any time.
R~ards,
LLi~W
.Laura Mariana Wood - Risk Analyst
Risk Management & Insurance Department
6 Sylvan Way, 2nd Floor,
Parsippany, NJ 07054
P: (973) 496 2781/ F: (973) 496 0280
laura. wood@avisbudget.com
I. .
c.c..:~
AVIS.
Cendant Car Rental Group, Inc.
1 Campus Drive. Parsippany, New Jersey 07054-0865
Budqet.
- ~
~STPAUL
e:;:;;r TRAVELERS
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLlCIES
In consideration of $ 163,00 dollars renewal premium, the term of Bond/Policy No. 103116533 in the amount of
$ 25,000.00, issued on behalf of AVIS RENT A CAR SYSTEM, LLC. whose address is 1 Campus Drive, Parsippany,
NJ 07054, in favor of MONROE COUNTY, FLORIDA whose address is PO Box 1680, Key West, FL 33040, in
connection with Concessionaire Bond - Marathon Airport, Marathon, FL is hereby extended to April 30, 2007 subject
to all the covenants and conditions of said bond/policy.
This certificate is designed to extend only the life of the bond/policy. It does not increase the amount which may be payable
thereunder. The aggregate liability of the Company under the said bond/policy together with this certificate shall be exactly
the same as, and no greater than it would have been, if the said bond/policy had originally been written to expire on the
date to which it is now being extended.
Signed, sealed and dated April 1, 2006.
ASUAL TY AND SURETY COMPANY OF
By:
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF DUP AGE
On this 1 st day of April, 2006, before me, Chris P. Troha, a Notary Public,
within and for said County and State, personally appeared
Sandra Martinez to me personally known to be the Attorney-in-Fact of and
for Travelers Casualty and Surety Company of America and acknowledged
that she executed the said instrument as the free act and deed of said
Company.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my
official seal, at my office in the aforesaid County, the day and year in this
certificate first above written.
Ci ~~ ~
Notary Public in the State of Illinois
County of Cook
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t. O;::,cIC!AL S~f~.L ~
,',' CH~~iS P. TEe); iJ\ ~
'P NOTARY h_'F\~IC - ST/::-;':: 0;: IU.l~'IOi:-- <';
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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATIORNEY(S)-IN-FACT
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the Slate of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, Slate of ConnectiCUt, (hereinafter the "Companies") hath made, constituted and appointed, and do by th~
presents make, constitute and appoint: Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda her, Sandra Martinez,
Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K. Cesafsky, Patricia M. Doyle, Riebard A. Moore Jr., of
Chicago, Dlinnis, their true and lawful Attomey(s)-in-Fact, with full power and authority heIeby conferred to sign, execute and
acknowledge, at any place within the United Slates, the following instrument(s): by hislher sole signatuJe and act, any and all
bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, reoogJ1i'70n~. or conditional
underIaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the
same were signed by the duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Facl, pursuant to the
authority herein given, are hereby ratified and confirmed.
This appointment is made under and by authority of the following SIanding Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the C\ulirmllII, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Seeond Vice President, the Treaswer, any Assistant Treaswer, the COlpOfllte SecreI8ry or any Assistant Secretary may appoint AttorneyS-in-Fact
and Agents to act for and on beba1f of the company and may give such appointee such authority as his or her certificate of authority may presaibe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
the nature of a bond, recognizance. or conditional undertaking, and any of said officers or the Board ofDireetors at any time may remove any such
appointee and revoke the power given him or her.
VOTED: That the C\ulirmllII, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate all or any part of the foregoing authority to one or more officers or employees oflhis Company, provided that each such delegation is
in writing and a copy thereof is filed in the office of the SecreI8ry.
VOTED: That any bond, recognizance. contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertllking sha1l be valid and binding upon the Company when (a) signed by the President, any Vice C\ulirmllII, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretsry or Assistant Secretary, or (b) duly executed (under sea1, if
required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
by one or more Company officers pursuant to a written delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
autbority of the fol1owing Standing Resolution voted by the Boards of Direeton of TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
COMPANY, which Resolution is now in ful1 force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any VICe
President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
power of attorneY or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or AttorneyS-in-Fact for
purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal sha1l be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature and facsimile seal sha1l be valid and binding upon the Company in the future with respect to any bond or
undertaking to which it is attached.
(OS.Q4) unlimited
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS
CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instnunent to be
signed by their Senior Vice President and their corporate seals to be hereto affixed this 18th day of June, 2004.
STATE OF CONNECTICUT
}SS. Hartford
COUNTY OF HARTFORD
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
~,
~,
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By
/~~-~~~.~
George W. Thompson
Senior Vice President
-
On this 18th day of June, 2004 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly
sworn, did depose and say: that helshe is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the
corporations described in and which executed the above instnunent; that helshe knows the seals of said corporations; that the seals
affixed to the said instrument are such corporate seals; and that helshe executed the said instmment on behalf of the corporations by
authority of hislher office under the Standing Reso,lutions thereof.
'<Y\.~ c. ~
My commission expires June 3D, 2006 Notary Public
Marie C. Tetreault
CERTIFICATE
1, the undersigned. Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of
the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority
remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set
forth in the Certificate of Authority, are now in force.
Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 1 s t day of
April ,2006
BY~'~
Peter Schwartz
Senior Vice President
RIDER
To be attached to and form part of:
Bond Number
dated
issued by the
in the amount of
on behalf of
and in favor of
103116533
5/1/2005
TRA VELERS CASUALTY AND SURETY COMPANY OF AMERICA
$ 25,000.00
AVIS RENT A CAR SYSTEM, INC.
(Principal)
MONROE COUNTY. FLORIDA
(Obligee)
Now therefore, it is agreed that in consideration of the premium charged, the attached bond shall
be amended as follows:
The principal name shall be amended:
FROM:
A vis Rent A Car System, Inc.
TO:
Avis Rent A Car System, LLC.
It is further understood and agreed that all other terms and conditions ofthis bond shall remain
unchanged.
This Rider is to be Effective this 30th day of April, 2006.
Signed, Sealed & Dated this 1st day of April, 2006.
AVIS RENT A CAR SYSTEM, LLC.
TRAVELERS SUAL TY AND SURETY COMPANY OF AMERICA
(Surety)
By:
Sandra artinez
/XJ-
, Attorney-in-Fact
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF DUPAGE
On this I sl day of April, 2006, before me, Chris P. Troha, a Notary Public,
within and for said County and State, personally appeared
Sandra Martinez to me personally known to be the Attorney-in-Fact of and
for Travelers Casualty and Surety Company of America and acknowledged
that she executed the said instrument as the free act and deed of said
Company.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my
official seal, at my office in the aforesaid County, the day and year in this
certificate first above written.
Nota~teofI~
County of Cook
OFFICIAL SEAL --,
CHRiS P. TROHA" , ,.,A"- ~
, NOTARY Pl}8LlC - ST!\Tr:: OF ILUNG!::; ^'
,., "V ~O"r,,'I''''' 'I~: EVPICir--:.': JIJ~,I',: '2Q.,.!,n,.. ! :i':~
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<'\)".""<i:'.i,~\;"~t'X~Ki'.;<.~A~/<AlI...'W~,~
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Connecticot 06183-9062
POWER OF ATTORNEY AND CERTIFICATE OF AUTIIORITY OF ATTORNEY(S)-IN-FACT
KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these
presents make, constitute and appoint: Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda ller, Sandra Martinez,
Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K. Cesafsky, Patricia M. Doyle, Richard A. Moore Jr., of
Chicago, DUnois, their trUe and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, execute and
acknowledge, at any place within the United States, the following instrument(S): by hislher sole signature and act, any and all
bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recogJ1;70nN\. or conditional
undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the
same were signed by the duly authorized officers of the Companies, and all the acts of said Attomey(s)-in-Fact, pumwtt to the
authority herein given, are hereby ratified and confirmed.
This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
now in full force and effect:
VOTED: That the Chairman. the President, any Vice Chairman, any Executive Vice President, any Senior Vice Preside:ot, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate SecretaIy or any Assistant Secretary may appoint Attorneys-in-Fact
and Asenta to act for and on beha1f of the company and may give such appointee such authority as his or her certificate of authority may prescribe
to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such
appointee and revoke the power given him or her.
VOTED: That the Chairman. the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
may delegate aU or any part of the foregoing authority to one or more officers or employees oflhis Company, provided that eacl1 such delegation is
in miting and a copy thereof is filed in the office of the SeeretaIy.
VOTED: That any bond, recognizance. contract of indemnity, or miting obligatory in the nature of a bond, recognizance, or conditional
unc1ertaking sha11 be valid and binding upon the Company when (a) signed by the President, any Vice Chairman. any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant SecretarY and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under sea1, if
required) by one or more Attorneys-in-Fact and Asents pursuant to the power prescribed in his or her certificate or their certificates of authority or
by one or more Company officers pursuant to a mitten delegation of authority.
This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
autbority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA, TRAvELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
COMPANY, which Resolution is now in full force and effect:
VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
President, any Assistant Vice President, any SeeretaIy, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
power of attorneY or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
pwposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof. and any such power of attorney
or certificate bearing such facsimile signature or facsimile seal sha11 be valid and binding upon the Company and any such power so executed and
certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any hood or
undertaking to which it is attached.
(O~) Un1imilod
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS
CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be
signed by their Senior Vice President and their corporate seals to be hereto affixed this 18th day of June, 2004.
STATE OF CONNECTICUT
}SS. Hartford
COUNTY OF HARTFORD
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
By
/~~~ ~~::!(;~
George W. Thompson
Senior Vice President
-
On this 18th day of June, 2004 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly
sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the
corporations descnbed in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals
affixed to the said instrument are such corporate seals; and that helshe executed the said instrument on behalf of the corporations by
authority of hislher office under the Standing Reso,1utions thereof.
n'\.~ c. ~
My commission expires June 30, 2006 Notary Public
Marie C. Tetreault
CERTIFICATE
I, the undersigned, Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of
the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority
remains in full force and has not heen revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set
forth in the Certificate of Authority, are now in force.
Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 1st day of
April ,20 06
9'
&.~
BY~'~
Peter Schwartz
Senior Vice President