Bond 103116532
~
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. 103116532
$ 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 connection with Concessionaire Bond - Key West Intn'l APO, Key West FL
in the amount of
is hereby extended to
April 30, 2011
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 April 29, 2010
Attorney-in-Fact
F-58-M (2-95)
/ "
~~:~
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 ritten.
~
I or.;:-"" ""IA'-'''''' ~!
.- i i t.., :....':) L:r, 1-
I COUGLA~ ~:,CH~irtJ~
NOTlJ<.Y rUDUC - STATE OF JLUNOiS
I tv})' COM. ;~.~ls.sr(jj\' E)(PIR~S
'^.I\/U~P\f "7 ?O"'1 I
L-~~~..~'~_t ~. r i
ublic in the State of Illinois
of Cook
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
TRAVELERS'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 7
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 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 pusipess of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or perm.!~<Jin any,Qpons oFl'r,?ceedings allowed by law.
IN WIT~taREOF, the Comp~tave caused this
day of
11th
seals to be hereto affixed, this
Farmington Casualty ~Q~P.Y
Fidelity and Guaranty~u~a,f1-;\6pmpaq~
Fidelity and Guaranty Insura.pceUnderwrifers, 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
e
@
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, 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.
'('(\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 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, 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 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 cmd 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.c~su.!ance 5pmpany, S1. Paul Mercury Insurance Company, Travelers Casualty and
Surety Company, Travelers Casualty and Surety Company of America, and U~~c~~Q;;~.s:ifl~,and q~ty Company do hereby certify that the above and foregoing
is a true and correct copy of the Power of Attorney executed by said Compaui,~,whi<;hq,!! in.full fOl\'fe,-.nd effect and has not been revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand
,lP_o
Kori M. Johans
€>
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
Corporate Risk Management
April 28th, 2008
Key West International Airport
Attn: Airport Director
3491 S. Roosevelt Blvd.
Key West, FL. 33040
Re: Avis Rent A Car System, LLC. - Bond # 103116533 & 103116532 - Monroe
County. Florida.
Enclosed please find the original Continuation Certificates for the above referenced name
hereby extended to 4/30/09.
If you have any questions or concerns I could be reached at (973) 496-2781 or via mail at
maricela.escobales@avisbudget.com.
Regards,
m
Maricela Escobales
Risk Analyst
Corporate Risk Management
/
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RECEIVED
MAY 0 5 2008
AIRPORT ADMIN. IJIf/,
AVIS. -Aludgel
Avis Budget Group, Inc. 3 Century Drive Parsippany. New Jersey 07054
,
TRAVELERS't
CONTINUATION CERTIFICATE
FIDELITY OR SURETY BONDS/POLICIES
License No.
In consideration of $ 200.00 dollars renewal premiwn, the term of Bond/Policy No. ~11653~~__. in the
amount of $ 25.00000 , issued on behalf of IIVIS RE~CAR SYSTEM. LLC~~~_~__~~~
whose address is ~_Sylvan Way Parsippany,~07054 _~_______________~_,
in favor of ~ONR~~.c::OUNTY~b9.RIDA _..___~
------------..-----"------------.
whose address is PO Box 1680 Key West, FL 33040
in connection with Concessionaire Bond - ~West Into'l APO,~ West FL __ is hereby extended to __~~ 2009 __,
subject to all covenants and conditions of said bond/policy.
TIlls 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 ..!\.2'iI.1..1Q~_~
"
,
i
TRAVEL .s CASUALTY AND SURETY COMPANY OF AMERICA
/; ~ /7; _ -./}
By: .Xfc~- / f~
~andra Martinez Attorney-in-Fact
F-58-M (2/95)
RECEIVED
MAY 0 5 2008
AIRPORT ADMIN;1.1.
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this 15t 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
A\RPORT ADM\N'/~_1_
POWER OF ATTORNEY
WARNING; THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
. ....
TRAVELERS J.
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-In Fact No.
215800
81. 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 0224 0 94 9
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 Fannington 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. MaUes, Linda tser, Sandra Martinez, Susan A. Welsh, Susan J. Preiksa, Geoffrey E. Haekin, Marcia K.
Casafsky, Patricia M. Doyle, and Richard A. Moore Jr.
of the City of f:hlr.;:!gn , State of n11nnl"- , 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 theirJ~usiPess o(.g:uaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or \~n :m{~ons O\~eedings allowed by law.
I'\'" \\. . "",\,
N "",\i~~", "t '~~~ \(\1
"i ..... '\')\} ." \. . \.l.\'
IN WITNESS WHEREOF, the Compaoies have caused this iOS~. .' 0."'.. ~'~...' oe\.':;;ld~~."..sP~rate seals to be hereto affixed, this
day of October .2007. '\\\~'N\ ' .' .\'!.'~
.,)\'l.' .' :\,S 'fi,\1.,
Farmington Casnalty C'l"Plp~ ' . ,,,\'\.) .' ~\.\)
Fidelity and Gnaranty ~\ra!'f(1Ilj,dlpa'\ll,. \,.:'j,
Fidelity and Guaranty Insu~e'Underwrkers. Inc.
Seaboard Surety Company
St. 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:
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.,
Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, S1. 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.
58440-5-07 Printed in U.s,A,
'<f\w C. j~
'-Marie C. Tetreault. Notary Public
RECEIVED
MAY 0 5 2008
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDE
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, St. Paul Fire and Marine Insurance Company,
St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Cas~alty 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 act for and on behalf
of the Company and may give such appointee such authority as his or her certiticate of authority may prescribe to sign with the Company's name and seal with the
Company's sea] 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 oUice 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 Chainnan, 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 sea] 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 sea] 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 uny 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, St. Paul Fire and Marine Insuranc\? Cgmpan)ll St. Paul Guardian Insurance Company, St. Paul Mercury Insurance
Company, Travelers Casualty and Surety Company, Trave]ers Casualty and SU;~!~""t;ginpant~ft~meriT~,~d United States Fidelity and Guaranty Company do hereby
certify that the above and foregoing is a tme and correct copy of the Powt':.r.;.~ttorne:~~e6uted bX,sa\f'Companies, which is in full force and effect and has not been
revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand a2~\~~d th~,~eats~r S}l~~{~qittpanies this ~ t-
. ',::.' \. '<:;:c. .
daYOf~
&
,20 _'
Kori M. Johans
e
o
~
To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.trave]ersbond.com. Please refer to the Auomey-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. 103116532 Continuation certificate- on behalf of Avis Rent A Car System, LLC in
favor of Monroe Cou nty.
Dear Bevette:
Per our conversation please find enclosed the original Continuation Certificate Bond No.
103116532 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,
~
L~ura 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
AVIS ..........-~dgel
Avis Budget Group, Inc. 6 Sylvan Way Parsippany, New Jersey 07054
~STPAUL
.. TRAVELERS
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLICIES
In consideration of $ 200.00 dollars renewal premium, the term of Bond/Policy No. 103116532 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 - Key West Intn'l APO, Key West FL is hereby extended to April 30, 2008
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 4, 2007.
By:
ASUAL TY AND SURETY COMPANY OF
t1&vJ:2
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.
~7;tL
Notary ~blic in the State of Illinois
County of Cook
OFFICIAL SEAL
DOUGLAS SCHMUDE
NOTARY PUBLIC - STATE OF ILLINOIS
MY COMMISSION EXPIRES
JANUARY 17, 2011
.'
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
St. Paul Fire and Marine Insurance Company
Attorney-In Fact No.
215800
51. Paul Guardian Insurance Company
S1. Paul Mercury Insurance Company
Travelers Casualty and Surel}' Compau:,..
Travelers Casualty and Surety Compau)' of' America
United States Fidelity and Guaranty Company
C..HficaleNo. 00 13 n 5 014
KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the lmvs 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 culled the "Companies"), and that
the Companies do hereby make, constitute and appoint
Thomas J. Joslin, Karen Daniel, Kathleen J. Mailes, Linda lser, Sandra Martinez, Susan A Welsh, Susan J. Preiksa, Geoffrey E. Heekin, Marcia K.
Cesafsky, Patricia M. Doyle, and Richard A. Moore Jr.
ChIcago Illinois
of the City of . , State of , their true and lawful Attorneyfs)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute. seal and acknowledge any and aJl 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 permitted in anyacrions or proceedings allowed hy law.
IN WITNESS WHEREOF. the Companies have caused this instrument to be signed and theh:corporate seals to be hereto affixed, this
doyof May ,2006
Farmington Casualty COIrlpany
Fidelity and GuarantyInsill'ance Cot'npany
Fidelity and Guaranty Insurance Underwriters, Inc.
Seaboard Surety Company
St. Paul Fire and Marine Insurance Company
~
~
State of Connecticut
City of Hartford ss.
1st
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 1 st day of May 2006 , before me personally appeared George W. Thompson. \vho acknmvledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance UnJcr~Titers,
Inc., Seaboard Surety Company. SI. 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 i-1uthorized officer.
In Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2011.
58440-8.06 Printed in U.S.A.
'ft\w C. j~
"- Mm;e C. Tctreallh. Notary f'lIo1i(
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 hy 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, SI. Paul Fire and Marine Insurance Company,
51. Paul Guardian Insurance Company. 51. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of
America, and United States Fidelity and Guamnty 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 011 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 conditionalundenaking
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 certiticates 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., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, S1. Paul Guardian Insurance Company, S1. Paul Mercury Insurance
Company, Travelers Casualty and Surety Company, Travelers Casualty and SU~etyCompan~ofAmeri~a,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 >\ttorney, executed by said Companies, which is In full force and effect and has nOI been
revoked.
IN TESTIMONY WHEREOF, I have hereunto set my hand andafflxed the seals ofsaidCQmpanies this _1.J.1., day Of~I'Y~ I
~.2(}d
Kori M. Johans
~
~
~~
~
~OF~'fJ'./
4;~~~...'
v."'" '-.",,\
. /t/~lI\POR~r.t\l"\
t;;;~~~.~~i I
To verify the authenticity of this Power of Attorney, call I-BOO-421-3880 or contaclUs at www.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.
WARNI ......: THIS POWER OF ATT RNEY IS INVALID WITHOUT THE RED BORDER
~STPAUL
C;; 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. 103116532 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 - Key West Intn'l APO, Key West 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.
TRAVELERS C SUAL TY AND SURETY COMPANY OF
AMERICA
/
~
By:
Sandra Martinez, Attorney-in-Fact
F-58-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
OFr:iC1.t\L SEAL
CHRiS ~_ TROHA
NOTARY PUbLIC - STATE OF ILLINOIS
~- MV f~,orO:L':';j':,!ON EYPiRES AUG 8. 2005
-~~.,~,~;, -.,,,,,~,?,..:......,,,,,,:-~.~,,,':l">~'
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. 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, Richard A. Moore Jr.. of
Chicago, D1inois. their true and lawful Attorney(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 exlent 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 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 Attomeys4in-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 indenmity, and other writings obligatory in
the nature of a bond, recogni7..ance, or conditionallllldertaking, 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 indenutity, or writing obligatory in the nature of a bond, recognizance, or conditional
Wldertaking shall be valid and binding upon the Company when Ca) 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 Cb) duly executed CWlder seal, if
required) by one or more Attorneys-ill-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 hy 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-ill-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
Wldertaking to which it is attached.
(05-04) Unlimited
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~-
lravelers
~
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. 103116532 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 - Key West Intn'l APO, Key West 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.
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
"
STATE OF II.;LINOIS
COUNTY OF COOK
On this 25th day of March, 2004, before me, Chris P. Troha, a Notary
Public, within and for said County and S~ate, 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 rhe 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.
(A ~ ;--------,
Notary Public in the Stlte of Illinois
County of Cook
OFFICIAL SEAl
CHRIS P. TROHA
NOTARY PUBLIC. STATE OF ILLINOIS
MY COMMISSION EXPIRES AUGUST 8,2005
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 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 COllllecticut, (hereinafter the "Companies") hath made, constituted and appomted, and do bY these
presents make, .constitute and appoint: ThomasJ. Joslin, Karen Daniel, Kathleen J. Mailes, Linda Iser, Sandra Martinez, Susan
A. Welsh, Susan J. Preiksa, Geoffrey E. Heekln, Marcia. K. Cesafsky, Daniel R. Smith, Patricia M. Doyle, of Chicago I
Glenview, Diinols, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferre4 to sign, execute and
acknowledge, at any place within the United States, the following instrurnent(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. Chainnan, 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 mayappojnt 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 indenmity, .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 Presiden~ any Vice Chairman, any Executive Vice Presiden~ 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 T~urer, 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
Presiden~ any Assistant Vice Presiden~ any Secretary, any Assistant Secretary, and the seal of the Company may be sfflXed 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 attomey
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.
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~.,
Travelers
~
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Hartford, Connecticut 06183
CONTINUATION CERTIFICATE
FIDELITY OR SURETY
BONDS /POLlCIES
I n consideration of $
150,00 dollars renewal premium, the term of Bond/Policy No. 103116532 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.
ASUAL TY AND SURETY COMPANY OF
By:
F-5B-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
COUNTY OF COOK
On this I 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.
Ct2
~C~
Notary Public in the State of Illinois
County of Cook
-
OFFICIAL SEAL
CHRIS P TROHA
NOTARY PUBLIC. STATE OF ILLINOIS
MY COMMISSION EXPIRES AUGUST B. 2005
~."
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.
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, constiluted and appointed, and do by these
presents make, constilute 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, llIinois, their tme 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/ber 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 vnitings 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 vniting 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 aod binding upon the Compaoy when (a) signed by the President, aoy Vice Chairmao, aoy Executive Vice President, aoy
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary aod duly aUested aod sealed with the Compaoy'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.
(t 1-00 StamlMd)
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avis budget group
April 23rd, 2009
Key West International Airport
C/o Airport Director
3491 S. Roosevelt Blvd.
Key West, FL. 33040
Re: Monroe County, Florida
Avis Rent A Car: bond #103116533 and #103116532
Enclosed please find the original continuation certificates on the above reference
name and bond numbers.
If you have any questions or concerns I could be reached at (973) 496-2781 or
via mail at maricela.escobales@avisbudoet.com.
Regards, //;l
,/1/ .."
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Maricela Es es
Risk Analyst
Avis Budget Group
Corporate Risk Management
fD)~@~Dm~rm
lill APR 27 2009 ~
By
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AV/5: ----~dget.
Avis Budget Group, Inc. 6 Sylvan Way Parsippany, New jersey 07054
~\
TRAVELERSJ
Travelers Casualty and Surety Company of Americi
Hartford, CT 06183
CONTINUATION CERTIFICATE FIDELITY OR
SURETY BONDS/POLICIES
License No.
In consideration of ~O.OO dollars renewal premium, the term of Bond/Policy No. 103116532
$ 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 connection with Concessionaire Bond - Key West Intn'l APO, Key West FL is hereby extended to
subject to all covenants and conditions of said bond/policy.
in the amount of
April 30, 2010
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 1, 2009
S CASUALTY AND SURETY COMPANY OF AMERICA
, ~Cl
~~m___
artinez Attorney-in-Fact
By:
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
C()lJNTY OF COOK
()n this 1 st day of April, 2009, 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 Wf-IEREOF, 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.
ublic in the State of Illinois
of Cook
-'--l
E OF~ICIAL SEAL
COUGLA$ SCHMUD2
...t.'t'1TI\~'Y puoue ~ STATE OF ILLINOIS
.... I 1'J.y COMMISSIOj\l EXPIRES I
__~~____~.~~I~~~R~~~_~~~~_~~:_==--=d
_____.____.--- .~.r..'.'_,,,_
POWER OF ATTORNEY
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
~
TRAVELERSJ
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-In 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.
002798500
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 St. Paul
Fire and Marine Insurance Company, S1. Paul Guardian Insurance Company and S1. 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 ('hi{'~g() , State of T111nol~ , 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 business of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or pe1l.l)jttedin 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 October 2007
Farmington Casualty C()Qtpany
Fidelity and Guarantylnsuranc, C()rnpaqy
Fidelity and Guaranty Insurance Underwriters, Inc.
Seaboard Surety Company
St. Paul Fire and Marine Insurance Company
o
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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
....~;-...
h~~""""""':'-s.~\
I :....~o"PORIj,.~\ t'I \
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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, S1. Paul Fire and Marine Insurance Company, S1. Paul Guardian Insurance Company, S1. 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.
58440-5-07 Printed in U.S.A
J1Jw, C. j~
"- Marie C. Tetreault, Notary 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, 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, 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, ifrequired) 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., 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 Su~ety Compan~ oFAmerif~,~d United States Fidelity and Guaranty Company do hereby
certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by. said Companies, which is in full force and effect and has not been
revoked.
!
I tSi
IN TESTIMONY WHEREOF, I have hereunto set my hand and affiXed the seals of saidCqmpanies this \
day of
~'c J)
C~
,20~. r
Kori M. Johans
~
n
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h~~...........~:1-~'\,
I :/~o"'aRIl"'/,, I" \
l~\,si:iL}f
\,"~:.:.. ........"
~i....~.... t-~
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.
: TH P WER F ATTORNEY IS INVALID WITHOUT THE RED BORDER
avis budget group
April 23rd, 2009
Key West International Airport
C/o Airport Director
3491 S. Roosevelt Blvd.
Key West, FL. 33040
Re: Monroe County, Florida
Avis Rent A Car: bond #103116533 and #103116532
Enclosed please find the original continuation certificates on the above reference
name and bond numbers.
If you have any questions or concerns I could be reached at (973) 496-2781 or
via mail at maricela.escobales@avisbudaet.com.
Regards, .' .:/
/-1t1 /'/
/llz/f/VZ")
Maricela Es
Risk Analyst
Avis Budget Group
Corporate Risk Management
roJ[E@[EDm[E~
W APR 2 7 2009 W
By
4 .
ce.'~
AVIS ----~dget
Avis Budget Group, Inc 6 Sylvan Way Parsippany, New Jersey 07054
. At.'lirt~iW\
TRA VELERSJ~~""'
Travelers Casualty and Surety Company of Americl
Hartford, CT 06183
CONTINUATION CERTIFICATE FIDELITY OR
SURETY BONDS/POLICIES
License No,
In consideration of $ $ 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 is hereby extended to
subject to all covenants and conditions of said bond/policy.
April 30, 2010
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 1, 2009
SUAL TY AND SURETY COMPANY OF AMERICA
By:
, r~
~, --C(
Attorney.in-Fact
F-58-M (2-95)
ACKNOWLEDGEMENT BY SURETY
STATE OF ILLINOIS
C()lJN'TY ()F COOK
On this 1 st day of April, 2009, before me, I)ouglas 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 W!IEREOF, 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.
ublic in the State of Illinois
of Cook
oFr;~~~--l
\ COUG~6'~ ~~:,.~ug;lLLINOI~ 1
NOTArt (P..UOl O.~...ION EXPIRES .
MY COMMI,",,,,, I
JANLJAR'/ 17. 2011
POWER OF ATTORNEY
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
~
TRAVELERSJ
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-In 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.
002798542
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 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 Chicago , State of 111;0015 , 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 business of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or pem:J.itted in any ~ctions or proceedings allowed by law.
IN WITNESS WHEREOF, the' Companies have caused this insti1Jrnent to be signed and theil". corporate seals to be hereto affixed, this
day of October 2007
Farmington Casualty COQlpany
Fidelity and Guaranty Insurance. COlllpany
Fidelity and Guaranty Insut'al'lteUnderwriters, Inc.
Seaboard Surety Company
St. Paul Fire and Marine Insurance Company
o
~
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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
:.:;~~~...
/rv .., ". ~1- .
f !,{~"PORIl;;\1;\
l3\SEAL)gi
~o::-~.~ ........~
~.~...~~
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.
58440-5-07 Printed in U.S.A.
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" Marie C. Tetreault, Notary 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, 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, 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, ifrequired) 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.
1, 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, 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 Sure.ty <:ompanr of.Amerifa.;~d United States Fidelity and Guaranty Company do hereby
certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been
revoked.
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IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of saidC'Qmpanies this U !
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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