Bond 103116533
, "
TRAVElERSJ
Travelers Casualty and Surety Company of Americ
Hartford, CT 06183
CONTINUATION CERTIFICATE FIDELITY OR
SURETY BONDS/POLICIES
License No.
In consideration of S $ 200.00 dollars renewal premium, the term of Bond/Policy No. 103116533
$ 25,000.00 , issued on behalf of AVIS RENT A CAR SYSTEM, LLC.
whose address is 6 Sylvan Way Parsippany, NJ 07054
in favor of MONROE COUNTY, FLORIDA
whose address is PO Box 1680 Key West, FL 33040
in the amount of
in connection with Concessionaire Bond - Marathon Airport, Marathon, FL
subject to all covenants and conditions of said bond/policy.
is hereby extended to
April 30, 2011
This certificate is designed to extend only the term 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 29, 2010
By:
Attorney-in-Fact
F-58-M (2-95)
/ .
(!,c..'~
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 29th day of April, 2010 before me, Douglas Schmude, 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.
Public in the State of Illinois
o ty of Cook
OPr-::C1AL .3r.:/\L
DOUi3LAn SC!'~~/XJL)S
NOT/\RY tuuue ~ dTAj"E OF lUJNOiS
fvlY COM~.~ISSI(;j\~ e)(PIR~S
J,Z,.NU,'RV "1'1, 2011
.~~~, .---...-.-...........ws.r..,..
WARNIN : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
.
TRAVELERS'r'
· r
POWER OF ATTORNEY
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
Attorney-In Fact No.
215800
Certificate No. 0 0 3 5 3 0 19 6
KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and
Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty
Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under
the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin
(herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martinez, Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K.
Cesafsky, Patricia M. Doyle, and Richard A. Moore Jr.
of the City of Chica~o , State of Illinois , their true and lawful Attomey(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their pus!.Jless of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or p~~!~<i;in any~~pons oTl'rfi?ceedings allowed by law.
IN WITN~~t~REOF, the Comp~6~fave caused this
day of ,.
seals to be hereto affixed, this
11th
Farmington Casualty ~9~P.Y
Fidelity and Guaranty ;hs~~~/~tlpJhpaq~
Fidelity and Guaranty InsuP,n~eUnderwflters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
€>
State of Connecticut
City of Hartford ss.
By:
. 11th October 2007
On thIS the day of , before me personally appeared George W. Thompson, who acknowledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters,
Inc., St. Paul Fire and Marine Insurance Company, S1. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety
Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do,
executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
In Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2011.
'<f\w e. j~
'- Marie C. Tetreault, Notary Public
58440-4-09 Printed in U.S.A.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
.
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casuilty Company, Fidelity
and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Gu~d!an Insurance
Company, S1. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, andeunited~States
Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: ·
RESOLVED, 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; and it is
FURTHER RESOLVED, 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; and it is
FURTHER RESOLVED, 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; and it is
FURTHER RESOLVED, 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
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 on
the Company in the future with respect to any bond or understanding to which it is attached.
I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Jps1!!rance Spmpany, St. Paul Mercury Insurance Company, Travelers Casualty and
Surety Company, Travelers Casualty and Surety Company of America, and Unit *s Fide, .'." "and ty Company do hereby certify that the above and foregoing
is a true and correct copy of the Power of Attorney executed by said COIll~i effect and has not been revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand
,20
to
a
~,
€>
To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-In-Fact number, the
above-named individuals and the details of the bond to which the power is attached.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
. .....
TRAVELERSJ
CONTINUATION CERTIFICATE
FIDELITY OR SURETY BONDS/POLICIES
License No.
In consideration of $ 200.00
dollars renewal premium, the term of Bond/Policy No. 103116533
in the
amount of $ 25,000.00
, issued on behalf of J-VIS REN~ CAR SYSTEM, LLC~____________,
whose address is _~ Sylvan Way Parsippany, NJ 0705~___~____________'
in favor of r.1g_N.~()Ei'OUNTYJ=LORIDA __.____~___
whose address is 1:0 Box 1680 Key West, FL 33040
in connection with Concessionaire Bond - Marathon Airport, Marathon, FL
is hereby extended to __~UQ,,2009_,
subject to all covenants and conditions of said bond/policy.
This certificate is designed to extend only the term 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 !>..E!lI.1~~__
TRAVEL S CASUALTY AND SURETY COMPANY OF AMERICA
By: y;~~ /KadZ
~dra Martinez Attorney-in-Fact
--:/
F.58.M (2/95)
RECEIVED
MAY 0 5 2008
AIRPORT ADMIN. KrI/
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 1 st day of April, 2008, before me, Douglas Schmude, 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.
lie in the State of Illinois
Cook
RECEIVED
MAY 0 5 2008
AIRPORT ADMIN. n1
/4."( .
. . ...
TRAVEL~RS} .
POWER OF ATTORNEY
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
Seaboard Surety Company
St. Paul Fire and Marine Insurance Company
Attorney~1n Fact No.
215800
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
Certificate No. 0 0 2 2 4 0 9 4 8
KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that 51. Paul
Fire and Marine Insurance Company, 51. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws
of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are
corporations duly organized under the laws of the State of Connecticut. that United States Fidelity and Guaranty Company is a corporation duly organized under the
laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa. and that Fidelity and
Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that
the Companies do hereby make, constitute and appoint
Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martinez, Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Haskin, Marcia K.
Cesafsky, Patricia M. Doyls, and Richard A. Moore Jr.
of the City of rhl{"~gn , State of ,mnni" , their true and lawful Attomey(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in theirbusjpess of..,guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or ~~n ~~on~ ol~eedingS allowed by law.
~S,\1., . ""
'. \1.,. .' ,\,;1' :"'-\ ~.
. N ~ C".:-';. N\..~,. ..:.\)
'" .'i)'''-'' \. \"t..""
IN WITNESS WHEREOF, the Companies have caused this ins~.. : to'be. 'A.~.' ne~.. :rl~. .~~p~orate seals to be hereto affixed, this
day of October .2007. '\\'~'S\' . .,\)~
.,\l.. \..\. . X')l,
Farmington Casnally C",,*l\P~. . .... \\l).~'l...\) .
-Fidelity and Gnaranty ~lr~~p"'\l'l..l.,)
Fidelity and Guaranty Insutlflte'Underw~ers, Inc.
Seaboard Surety Company
81. Paul Fire and Marine Insurance Company
@
e
State of Connecticut
City of Hartford ss.
11th
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
By:
On this the 11 th day of October 2007 ,before me personally appeared George W. Thompson, who acknowledged himself
to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.,
Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company. Travelers
Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being
authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
In Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2011.
~:11'~~
MAY 0 5 Z008
58440~5~07 Printed in U.S.A.
AIRPORT ADMIN.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE REO BORDER
(~.r1.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Fannington Casualty COlllpany, Fidelity
and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, S1. Paul Fire ani) .\tIarine Insurance Company.
St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and ~urety Company of
America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
RESOLVED, 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 ad 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 oft-icers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is
FURTHER RESOLVED, 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; and it is
FURTHER RESOLVED, 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 Of 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; and if is
FURTHER RESOLVED, 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 Of facsimile seal shall be
valid and binding upon the Company and any such power so executed and certitied by such facsimile signature and facsimile seal shall be valid and binding on the
Company in the future with respect to any bond or understanding to which it is attached.
I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters, Inc., Seaboard Surety Company, S1. Paul Fire and Marine lnsurancy C?mpany, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance
Company. Travelers Casualty and Surety Company, Travelers Casualty and Sur~,t:;gmpant~tttmeri'T~,-,"d United States Fidelity and Guaranty Company do hereby
certify that the above and foregoing is a true and correct copy of the Powe:r"Q:f~ttotni(Y;~,~e&ited bY:,sakf\Companies, which is in full force and effect and has not been
revoked. '
IN TESTIMONY WHEREOF, I have hereunto set my hand anq affb:~ thescit1.s or~aid,,&ipanies this
..,..:...,':..... -"".:'," .'\,..'.....
1st-
day of
.20
d?
@
To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-In-Fact number, the
above-named individuals and the details of the bond to which the power is attached.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
avis budget group
Wednesday, April 25, 2007.
TO: Key West International Airport
Attn.: Bevette Moore
3491 S. Roosevelt Blvd.
Key West, FL 33040
Phone: (305) 295-5195
cc: David Stark.
RE: Bond No. 103116533 Continuation certificate - on behalf of Avis Rent A Car System, LLC in
favor of Monroe County.
Dear Bevette:
Per our conversation please find enclosed the original Continuation Certificate Bond No.
103116533 on behalf of Avis Rent A Car System, LLC and in favor of Monroe County. Please find
enclosed original continuation bond for the period 2003-04, 2004-05, 2005-06 & 2007-08.
If you have any questions please do not hesitate to contact me at any time.
Regards,
La ra Mariana Wood - Risk Analyst
Risk Management & Insurance Department
6 Sylvan Way, 2nd Floor, Parsippany, NJ 07054
P: (973) 496 2781/ F: (973) 496 0280
iaura. wood@avisbudget.com
AVIS ~.....6Jdgel.
~STPAUL
~ TRAVELERS
TRAVELEM CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLlCIES
In consideration of $ 200.00 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, 2008 subject
to ali 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 shali 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 4, 2007.
/Xwif
By:
Sandra Martinez, Attorney-in-Fact
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 4th day of April, 2007, before me, Douglas Schmude, 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.
OFFICIAL SEAL
DOUGLAS SCHMUDE
NOTARY PUBLIC - STATE OF IlliNOIS
MY COMMISSION EXPIRES
JANUARY 17. 2011
Notary ublic in the State of Illinois
County of Cook
POWER OF ATTORNEY
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
. TRAVELERS
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
Seaboard Surety Company
81. Paul Fire and Marine Insurance Company
Attorney-In Fact No.
215800
S1. Paul Guardian Insurance Compan:y
S1. Paul Mercury Insurance Compan:r
Travelers Casualty and Surety Company
Travelers Casualty and Surety Campau)' of America
llnited States Fidelity and Guaranty Company
CcrtificaleNo. 001305015
KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York. that 51. Paul
Fire and Marine Insurance Company, 51. Paul Guardian Insurance Company and Sf. Paul Mercury Insurance Company arc corporations duly organized under the laws
of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America arc
corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the
laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and
Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"). and that
the Companies do hereby make, constitute and appoint
Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martinez, Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K.
Cesafsky, Patricia M. Doyle, and Richard A. Moore Jr.
of the City of Chicago , State of Illinois , their true and lawful Attorney(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds. recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons. guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or permitt~d in any actions or proceedings allowed by law.
IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
day of May , 2006
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty InSUi'a.iKe Underwriters, Inc.
Seaboard Surety Company
SI. Paul Fire and Marine Insurance Company
~
~
~,
~~
~~~..p)l
~""..~
~" .
....", " - .,~.
t;;' 0.- ' ~
, 0
~~~,~,~" c;
State of Connecticut
City of Hartford ss.
1st
51. Paul Guardian Insurance Company
51. Paul Mercury Insurance Compan}'
Travelers Casualty and Surety Compan:y
Travelers Casualty and Surety Company of America
United States Fidelity and Guarant:y Compan)'
,..-;~"';';?;;~
/:~,"'-""""'."'1-<'
It"~roIM}"~"S"\
t~i -.- ;ni
~~:~.~A.~~!}
~:;Y
By:
On this the I s1 day of May 2006 . before me personally appeared George W. Thompson. l,\.'ho acknowledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwliters.
Inc., Seaboard Surety Company. St. Paul Fire and Marine Insurance Company. SL Paul Guardian Insurance Company. SI. Paul Mercury Insurance Company, Travelers
Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he. as such, being
authorized so to do. executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations hy himself as a duly authorized officer.
[n Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 201].
58440-8~06 Printed in U.S.A.
'{1'\Cl!0 c. j~
'-Mariec. Tclrcault. !'\'otary Public
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity
and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, S1. Paul Fire and Marine Insurance Company,
S1. Paul Guardian Insurance Company, $1. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of
America, and United States Fidelity and Guaranty Company, which resolutions arc now in full force and effect, reading as follows:
RESOLVED, 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-Facl and Agents to acl for and on behalf
of the Company and may give such appointee such authority as his or her certificate of authority may prescribe 10 sign with the Company's name and seal with the
Company's seal hands, recognizances, contracts of indemnity, and other writings obligawry 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 allY such appointee and revoke the power given him or her: and it is
FURTHER RESOLVED, 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: and it is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizancc, 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 scaled 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 certiticate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority: and it is
FURTHER RESOLVED, 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 allY
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 certitlcate 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 on the
Company in the future with respect to any bond or understanding to which it is attached.
J, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters, Inc" Seaboard Surely Company, SI. Paul Fire and Marine Insurance Company, 51. Paul Guardian Insurance Company, S1. Paul Mercury Insurance
Company, Travelers Casualty and Surety Company, Travelers Casualty and Su~eJ}'~ompan~ {)fAmeric~and United States Fidelity and Guaranty Company do hereby
certify that the above and foregoing is a true and correct copy of the Power of A.ttorney~ecuted by said Companies, which ]s in full force and effect and has not been
revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand andatnxed the s~als of saidCol11panies this_
Kori M. Johans
LfJL.. day of
2{)~7
e
@
~,
~~
~OF~.p-/
To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at WW\v.stpaultravelersbond.com. Please refer to the Attorney-In-Fact number.
the above-named individuals and the details of the bond to which the power is attached.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
-
~STPAUL
~ 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, INC. 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, 2006 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 March 21, 2005.
SUALTY AND SURETY COMPANY OF
By:
~-
Sandra Martinez, Attorney-in-Fact
F-5B-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 21st day of March, 2005, 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.
(~~
Notary Public in the State of Illinois
County of Cook
OFFIC!AL SEAL
CHRIS P. TROHA
NOTARY PUBliC - STATE OF ILLINOIS
MY COMMISSION EXPIRES A}lG 8, 2005
~~~"'~~41!~"~'\-~"'~~
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 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. Joslio, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martioez,
Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K. Cesafsky, Patricia M. Doyle, Richard A. Moore Jr., of
Chicago, minois, 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, 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 Wldertaking, 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 TRAVELERS CAS UAL TY 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 for
purposes only of executing and attesting bonds and Wldertakings 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.
(05-04) Unlimited
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Travelers
~
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLlCIES
In consideration of $ 150.00 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, INC. 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 Guarantee Payment Bond is hereby extended to April 30, 2004 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 May 1, 2003.
By:
TY AND SURETY COMPANY OF
TRAVELERS CAS
AMERICA
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 1 st day of May, 2003, 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.
c~
----
(~
Notary Public in the State of Illinois
County of Cook
OFFICIAL SEAL
CHRIS p TROH~F ILLINOIS
NOTARY PU80LNI~;p7;ti~UGUST 62005
MY COMMISSI
~
Travelers '"
~
IMPORTANT DISCLOSURE NOTICE OF TERRORISM
INSURANCE COVERAGE
On November 26, 2002, President Bush signed into law the
Terrorism Risk Insurance Act of 2002 (the "Act"). The Act
establishes a short-term program under which the Federal
Government will share in the payment of covered losses caused
by certain acts of international terrorism. We are providing you with
this notice to inform you of the key features of the Act, and to let
you know what effect, if any, the Act will have on your premium.
Under the Act, insurers are required to provide coverage for
certain losses caused by international acts of terrorism as defined
in the Act. The Act further provides that the Federal Government
will pay a share of such losses. Specifically, the Federal
Government will pay 90% of the amount of covered losses caused
by certain acts of terrorism which is in excess of Travelers'
statutorily established deductible for that year. The Act also caps
the amount of terrorism-related losses for which the Federal
Government or an insurer can be responsible at
$100,000,000,000.00, provided that the insurer has met its
deductible.
Please note that passage of the Act does not result in any change
in coverage under the attached policy or bond (or the policy or
bond being quoted). Please also note that no separate additional
premium charge has been made for the terrorism coverage
required by the Act. The premium charge that is allocable to such
coverage is inseparable from and imbedded in your overall
premium, and is no more than one percent of your premium.
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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMINGTON CASUALTY COMPANY
Hartford, Coonecticut06183-9062
\ '".'"
POWER OF AtTORNEY AND CERTIFICATE OF AUTHORITY 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 0 rganized 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 appomted, and do b}' these
presents make, constitute and appoint: ThomasJ. Joslin, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martinez, Susan
A. Welsh, Snsan J. Preiksa, Geoffrey E. Heekin, Marcia K. Cesafsky, Daniel R. Smith, Patricia M. Doyle, of Chicago I
GIenview, Dlinois, their true and lawful Attomey(s)-in-Fact,Wlth full power and authority hereby conferre4 to sign, execute and
acknowledge, at any place within the United States, the foliowing 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 Attomey( s loin-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, an~ 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 apPO\nt Attomeys.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 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 is in
writing and a copy thereof is filed in the office of the Secretary.
VOTED: That any bond, recognizance, contract of indernnity, 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 Tre,asurer, 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 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 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 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.
(1 h(lO Slandard)
, ,_ l,
--- "\
Travelers ~
~
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLlCIES
In consideration of $ 150.00 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, INC. 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, 2005 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 March 25, 2004.
1
TRAVEL~RS CASUALTY AND S
AMERI<1!'
. I ()
B~~________~I _____
.-/ Sandra Martinez, Attornelt~1Fact
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
"
. STATE OF ILLINOIS
COUNTY OF COOK
On this 25th day of March, 2004, 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.
,
"~L\/
Notary Public in the State ofIl1inois
County of Cook
OFFICIAL SEAL
CHRIS P. TROHA
NOTARY PUBLIC. STATE OF ILLINOIS
MY COMMISSION EXPIRES AUGUST 8. 2005
~a~.
~
'"
IMPORTANT DISCLOSURE NOTICE OF TERRORISM
INSURANCE COVERAGE
,
. ,
On November 26~ 2002, President Bush signed into law the
. Terrorism Risk Insurance Act . of 2002 (the "Act"). The Act
establishes a short-term" program ,under which the Federal
Government will share in the paymen~ of covered losses. caused
by certain acts of international terrorism. We are providing you with
this. notice to inform you of the key features of the Act, and to let
you know what effect, if any, the Act will have on your premium.
Under the Act, insurers are required ,to provide coverage for
certain lOSSeS caused by international acts of terrorism as defined
in the Act. The Act further provides that the Federal Government
will pay a share, of such losses. Specifically, the Federal.
Government will pay 90% of the ~mount of covered losses caused
by certain acts or terrorism which is in excess of Travelers'
statutorily' established deductible for that year. The Act also caps
the amount of terrorism-related losses for which the Federal
Government . or . an insurer' can . be responsible' at
$100,000,000,000.00, provided that the insurer has met its
deductible.
.' Please note that passage of the Act does not result in any change
in coverage under the attached policy or bond (or the policy or
bond being quoted). Please also note that no separate additional.
premium charge has been made for the terrorism coverage
required by the Act. The premium charge that is allocable to such
coverage is inseparable from and imbedded in your overall
premium, and is no more than one percent of your premium.
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
TRAVELERS CASUALTY AND SURETY COMPANY
FARMUNGTON CASUALTY COMPANY
Hartford, Connecticut 06183-9062
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY 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 dnly 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, Dlinois, 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 ail 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 ofindernnity, and other writings obligatory in
the nature of a bond, recognizance, or conditional Wldertaking, 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 \\!riting obligatory in the nature of a bond, recognizance, or conditional
Wldertaking 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 (Wlder 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 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 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 Wldertakings 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)
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