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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 / E":_'~ - c C , <t c) .. ~~;; -J r , M !..l_ [. ::II:: ~ >..: l a.. '~~ .- L' ,",.... ". :~ c:, IJ') u '':.-J L..._ I "" <:.) C~. >- ~:~a5 1.4 "'" :II:: :..-: a:: /.:... ..,. <:( 2: = "" 0 ~ :c 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. 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Nl ~- 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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'M e6Joe~ ANVdWO::> A.lWaSY:> NO~~NIWHV.!I ANYdWO:> A.l:nu1S aNY A.l'1ynsy:> SlIlI'13A ~ v:>mllWY.!IO ANVdWO:> A.lllllnS aNY A.l wnsv:> SlIl1'13A VlI~ cnI0:l.LlIVH .!IO A.I.Nl100 ploJ1lllH 'ss { m:>J.I.J3NNO:J dO llVJ.S 'toOZ 'lOqwOOOOjO ASP ljIOI s!'P pOX1.IJlI OIOlOq oq 01 sleo. ol~lodioo l!.ljI pUll ,UOPISOJd 03!A JOluoS l!oljl Aq poull,s "q OIIUOlUTlJlSll! "!'Pposnllo "A8Q ANYdWO:J A~'IVflSY:J NO~~NIWlIV.!I pu~ ANYdWO:J A.L:!I'llflS CINV A.L'IVflSV:J SlI:!I'I:!IAV1U 'Y:JnI:!IWV .!f0 ANYdWO:J A~:!I'llflS CINV A.L'IVflSV:> SlI:!I'I:!IA'VlU '.!IO:!IH:!IHA\ SS~IA\ NI ~., 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) PU08 ',{Je~aJ:las ~ue~s!SSV uosuellor 'W !Jo)t ~--W_~~8 fCl Ol ' /, 'r:Jv.J JO Allp + 'S \ s!'ll jY.)wa "In:ll):l~UUO;) JO ~l1l)S 'plOWBR JO All;) alp ul 'AUBdwo;) ~ql JO ~o!lJO ~woR ~qlle P~IB~S pUll jY.)UjjIS "~lOJ ul MOU ~rn 'Al]loqlny JO ~lBOY!Jl~;) ~ql ullploJ l~S se 'SlOl~lla JO SplBOII ~ql JO suo!1nlos~ll jjUlpull)S ~ql leql '~lOlUJ~q)lllJ pUB ~P~,!OA;)l U~"'l10U seq pUB ~OlOJ HllJ Ul SU1BW~1 Al]lOIpOY JO ~lBOYI)l~;) pUll A~Ulony JO l~MOd p~qOll)lB pUB jjUlOjj~lOJ ~ql Wql AiIUlltl;) AII3:1l3:H oa '1001):l~UUO;) JO ~l1l)S ~ql JO SUO!1BloWOO ,!OOlS 'AlIlVdW03 A~'IVIlSV3 NO~f>NIWHVII pue AlIlVdW03 A~IDIIlS aNV A~'IVIlSV3 SlI:inlIAV1:U 'V31l11IWV 110 ANVdW03 A~IDIIlS aNV A~'IVIlSV3 SlllI'IlIA VlU JO AJel~JJ~S luelS,SSV 'jY.)ujjlSl~pUO ~Ip 'I 3:.LY;)BUlltl3 ~J ~W 1I0eaJlal ":> a!Jew O!lqnd AlBION 900Z '08 aunr saJ!dxa UO!SS!WWOO ^w JOOl~1p SUOII0Iosoll jjU1PUBlS ~Ip JOpUO OO!lJO 10qjSlq JO AlUOIpOB Aq SU0!1B10dlOO oql JO JIeqoq uo lUOWllilSUl P1BS oql POI000XO oqsjOq leql pUB ~Sleos ~lBloWOO qoos Ole lUOWllilSUl PJBS ~ql 01 poxYJB sJB~s oqllBql ~SUO!1BloWOO PIes JO SIBOS ~Ip SMOU'! oqSj~q IBIp ~lUOWllilSUl OAOqB oql jY.)100~XO qOlqM pUll ul poq!lOS~P SUOIWloWOO oql 'ANVdW03 A~'IVIlSV3 NO~f>NIWHVII poe ANVdW03 A~IDIflS aNV A~'IVIlSV3 SlIlI'IlIAVlU 'V31l11IWV 110 ANVdW03 A~IDIIlS aNV A~ 'IVIlSV3 SlIlI'IlIA VlI~ JO lU~P!SJJd JJIA JO,UOS sl ~qsjOq Wql :ABS pue osodop P1P 'UlOMS AIDP ~w Aq jjUl~q 'OqM 'UMOU'! ow 01 NOSdWOH~ OM 1If>1I01If> ~WBO AHeuoslod ow OlOJOq 1O0l 'loqwoo~a JO Allp qlLl slql uo - ~~~--Pr~ '\8 IUap!saJd a:l!^ Jo!uas uosdwOlll 'M a6Joa~ ANVdJIIO:J A.L'IVllSV:J NO.L~NIWHVII ANVdJIIO:J A.L:ilHllS lINV A.L'IVllSV:J SlI:iI'I:ilA VlI.L V:JIlI:ilWV 110 ANVdJIlO:J A.L:ilHllS lINV A.L'IVllSV:J SlI:iI'I:ilAVlI.L crnOlill\lH,\O A.LNflOJ PlOJjlTlH "SS ( lllJllJaNNOJ'\O alV1S "I OOl"oqwoooa JO ABp qIL 1 slql poxYJB 01010q ~q 01 sIBOS oWlodloo lpql pue lUJp,saJd OJ!A JO!Das noql Aq POUjjlS oq OllUOWllilsul slql pOSOBO oAeq ANVdWO;) A~'IVIlSV3 NO~f>NIWHVII pue ANVdW03 A~IDIflS aNV A~'IVflSV3 SlIlI'IlIAVlI~ 'V31l11IWV 110 ANVdW03 A~IDIIlS aNV A.L'IVflSV3 SlIlI'IlIAVlI~ '1I0IDIlIHM SSlINUM NI 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/ .." /llt/?~,,) Maricela Es es Risk Analyst Avis Budget Group Corporate Risk Management fD)~@~Dm~rm lill APR 27 2009 ~ By 4: . ce'dt.~ 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 ~ ~~'f~~~I"~~ ..>:.' -.<~ .,~ I;;",~ ~ O' ~'(uJ;"'NC~ c; """11t1l\\\\\\, 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 \ \3 \ SiAL) g i \'~:~... ......:l ~$' ....;... ~~ 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 o ~ ~"".~.t1<'.".~''":~ ..~~~ -_ "'.,1' Iii:.- .~'i \~. . O' ~'(u~^NC\. c; llj""jl"\\\"\\~ ......~...... 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 ~ ~'*~tW.UE.I."'. ~"'}.,L ;v" \.,;\ ..~, ~ - .,~\ :~ ~.",I ~/(VI;ANC~ c; /1"111'"1\\\\\\ 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. 'f(\w 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. 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. r I , . ,..4- IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of saidC'Qmpanies this U ! ~~ 0\ ,20"~. Kori M. Johans o ~ ~~.,,..~.t'p."".~'~. .....~~ '~"'"Y;~ . 'i V) ~. m ":1-$ c,o' ''''Y~ANC~ 1111'tll"\\\\\\\~ ~~~~~~~~\ !1J/c.o,"POFlll,ri-\ (<I \ rr: -- :~i ~~:.~EJlL.Ji ~~....~.....~4b - 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