Surety Co. Change Rider
The Morgantil Group Inc. - KW A
TRANSMITTAL
No. 00373
349\ S. Roosevelt Blvd
Key West, FL 33040
Phone: 305-292-5986
Fax: 305-292-5988
PROJECT: Key West Int. Airport - Term & Ren
TO: Key West International Airport
3491 S. Roosevelt Blvd
DATE: 10/1 1/2006
REF: Surety Co. Change Rider
Key West, Florida 33040
A TTN: Larry Chalmers
I WE ARE SENDING: SUBMITTED FOR:
o 0
ACTION TAKEN:
o
Shon Drawings Anoroval Aooroved as Submitted
D Letter D Your Use D Aooroved as Noted
D Prints D As Requested D Returned After Loan
D Change Order D Review and Comment D Resubmit
0 Plans 0 Submit
D Samnles SENT VIA: D Returned
D Specifications D Attached D Returned for Corrections
0 Other: o Seoarate Cover Via" D Due Date'
ITEM NO. COPIES llATE
ITEM NUMBER
REV. NO. DESCRIPTION
ST A TUS
101l1!200(
Surety Company Change Rider
Remarks:
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Doel 1605515 09/29/2006 9:26AM
Filed & Recorded in Official Records of
MONROE COUNTY DANNY L. KOLHAGE
Doell 1605515
SkI 2241 Pgl 545
SURETY COMPANY CHANGE RIDER
Rider to be attached to and form a part of Bond Number 260193 dated Mav 12. 2006 executed by The
Insuranc" Company of the State of Pennsylvania (the "Surety") executed on behalf of The Morganti
Group, Inc. of 100 Mill Plain Road, Danbury, CT 06811 (the Principal") in favor of Monroe county, a
political subdivision ofthe State of Florida (the "Obligee") in the amount of Seven Hundred Ninety-
Seven Thousand, Five Hundred and 00/100 ($757,500.00) Dollars.
It is hereby understood and agreed that the penal sum on the above-referenced Performance and Payment
Bond is increased as follows:
I~rom: Seven Hundred Ninety-Seven Thousand Five Hundred and 00/100
($797,500.00) Dollars
To: Two Million Twenty-Six Thousand Three Hundred Ninety-Five and 62/100
($2,026,395.62) Dollars
All other terms and conditions of the Performance & Payment Bonds remain unchanged.
Signed, sealed and dated this 19th day of September 2006.
WITNESS OR ATTEST:
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Witness
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The Mor~anti Group. Inc.
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Name: NABIL M. TA1<IA
Title: Executive Vice PreSident
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(~eal)
By:
(Se~l)'
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The Insurance Coml~any of the State of Pennsylvania
]\1:1Cip~\1 ,Bond.plriec: 175 Waler Street, New York, NY 10OJ8
POWER OF ATTORNEY
KNOW ALL ~n:N BY THESE PIU:SENTS:
Doell 1605515
Bkll 2241 Pell 546
No. 04.8.07407
That The Insurance Company or the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint
---Kevin A. White, Susan M. ((etlian, Mark P. Herendeen, Jean M. Feeney, Michael J. Cusack,
.Jean Brooker, John J. Gllmbino, Natalie Coneys, Diana Santackas: of Boston, Massachusctts---
its true and lawful Attorney(s)-in-Facl, with rull authority lo execute on its behalf bonds, undertakings, recognizances and other contracts
ofindcIlll1ity and writings obligntory in the nature thereor, issued in the course orits business, and to bind the company thereby.
IN 'VITN ~~SS \VHEREOF, The Insurance Company of the State or Pennsylvania has executed these presents
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Vincent P. Forte, Vicc President
STATE OF NEW YORK }
COUNTY OF NEW YORK }ss.
On this lQlh day of Mav, 2005 before me CIJme the above named
alTiceI' ofThc Insurance Company of the State or Pennsylvania,
to mc personally known to be the individual and officer described
hl'rcill, and acknowledged that he executed the foregoing instrument
and a!Tixed the seal of said corporation thereto by iluthority of his oflice.
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NOTARY PUBLlC:STATE OF NEW YORK
No.01HA6125671
QUALIFIED IN BRONX COUNTY
MY COMMISSION FltPIREHPRlL 18,21109-
CERTIFICATE
Excerpts of Resolution adopted by the Board of Directors of The Insurance COlllpany of the Statc of Pennsylvania, on May 18, 1976:
"I~ESOLVE(), that the Chairman of the Board, the President, or any Vice Presidellt be, and hereby is, authorized to appoint Allorneys-in-Fact to
represent and act for and on behalf of the Company to execute bonds, undertakings, reeognizunces and other contracts of indelllnity and writings
obI ig~ltory tn the nature thereof, und to allach thereto the corporate seul of the Compuny, in the tn.lnsaction of its surety business;
"H.ESOLVED, that the signatures and allestutions of such officers and the seal of the Company may be affixed to any sllch Power or Attorney or to any
c('rtdicate relattng thereto by facstlllile, and ~lny sllch Power of Attorney or certificate beuring such facsimile signatures or fucsimile seal shall be valid
and binding upon lhe C011lp~lllY when so afflxcd with respccllO any bond, undertaking, recognizance or other contract of indemnity or writing obligatory
in the nature thereof;
"RESOLVED, that any slleh Attorney-in-Fact dclivering a secretarial certification that the foregoing resolutions still be in effcct Illay insert in slIch
cL'rtiricationthe date thereor, s~lid date to be not later thanthc date ofdelivcry thereof by such Allorney-in-Fact."
I, EIi/abeth M. Tuck, Sec:-etary or Thc Insurance Company of the State of Pennsylvania, do hereby ccrtify that the foregoing cxcerpts or Resolution
~ldopled by the 13oal'cl or Directors of Ihis corporation, ~ltld the Power of Attorney issucd pursuallt thereto, arc true and correct, and thut both the
Resolution ~llld the Power of Attorney arc in full force and effect.
IN WITNESS WHEREOF, IIH\vc'hcrcu~toSC.L'f1lSdH:I)~ ~ndaftlxeij the facsl\llilc seal orlhc corporation
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MONROE COUNTY
OFFICIAL RECORDS
1IlIS 19th day of September ,.2_006
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7,lizobeth M. Tuck, Sccretary
o!!~ ~2!:!~E
(305) 294-4641
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BOARD OF COUNTY COMMISSIONERS
Mayor Mario DiGennaro, District 4
Mayor Pro Tern Dixie M. Spehar, District 1
Charies "Sonny" McCoy, District 3
George Neugent, District 2
Sylvia Murphy, District 5
19f.Pa of- tfae e...unty. ~
502 'Wfrit<&ad S_, 91-.
!J'...t (!)Ifk.e !lIoa 1026
:KD". W..t, !J.f 33041-1026
(305) 292.3470
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MEMORANDUM
Danny L. Kolhage, Clerk of the Court J l. ~
Kathy M. Peters, County Attorney's Office' L~
TO:
FROM:
RE:
MORGANTI GROUP, INC. - KWIA
SURETY COMPANY CHANGE RIDER:
. Increase from $2,026,395.62 to $35,331,559
. Power of Attorney
DATE:
May 31,2007
Enclosed please find original recorded copies of the above-referenced Surety Company Change Rider
documenting the increase in the penal sum on the Performance and Payment Bond Number #260193 from
$2,026,395.62 to $35,331,559 along with the Power of Attorney No. 3646 recorded in the Official Records of
Monroe County (DoC# 1644478, Book #2296, Pages 1315-1316) per the existing contracts between Monroe
County and Morganti Group, Inc. for your records.
KMP/
Enclosures: Recorded original Surety Company Change Rider and Power of Attorney (Doc #1644478)
The Morganti Group Inc. - KW A
TRANSMITTAL
No. 00635
3491 S. Roosevelt Blvd
Key West, FL 33040
Phone: 305-292-5986
Fax: 305-292-5988
PROJECT: Key West In!. Airport - Term & Ren
TO: Monroe County Engineering Department
1100 Simonton Street
DATE: 6/8/2007 Monroe County
REF: Bond Rfd'ePm1BttY{lleR!m\l\1ty
JUN 8 2007
ATTN:
Key West, FL 33040
Ann Riger
liME:
~EeEIVI10 8Y:
ph
WE ARE SENDING:
o
SUBMITTED FOR:
o
ACTION TAKEN:
o
Shon Drawings Apnroval Anproved as Submitted
D Letter D Your Use D Annroved as Noted
D Prints D As Requested D Returned After Loan
D Change Order 0 Review and Comment 0 Resubmit
0 Plans 0 Submit
D Samnles SENT VIA: D Returned
D Specifications D Attached D Returned for Corrections
0 Other: o Scoarate Cover Via. D Due Date"
I
ITEM NO. COPIES DATE
ITEM NUMBER
REV. NO. DESCRIPTION
STATUS
01
02
01
1
6/8/2007
6/8/2007
Surety Company Change Rider
Power of Attorney
Remarks:
CC:
Signed:
Patricia Harkness
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Expedition@
Page 1 of 1
Doell 1644478
Filed & Recorded
MONROE COUNTY
OS/23/2007 12:06PM
in Official Records of
DANNY L. KOLHAGE
Doell 1544478
Bkll 2296 Pell 1315
.
SURETY COMPANY CHANGE RIDER
Rider to be attached to and form a part of Bond Number 260193 dated Mav 12.2006 executed by The
Insurance Company of the State of Pennsylvania (the "Surety") executed on behalf of The Morganti
Group, Inc. of 100 Mill Plain Road, Danbury, CT 06811 (the Principal") in favor of Monroe county, a
political subdivision of the State of Florida (the "Obligee") in the amount of Seven Hundred Ninety-
Seven Thousand, Five Hundred and 001100 ($797,500.00) Dollars.
It is hereby understood and agreed that the penal sum on the above-referenced Performance and Payment
Bond is increased as follows:
From: Two Million Twenty-Six Thousand Three Hundred Ninety-Five and 62/100
($2,026,395.62) Dollars
To: Thirty-Five Million Three Hundred Thirty-One Thousand Five Hundred Fifty-Nine
and 00/100 ($35,331,559.00)
All other terms and conditions of the Performance & Payment Bonds remain unchanged.
Signed, sealed and dated this 30th day of January 2007.
WITNESS OR ATTEST:
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By:
(Seal)
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By:
Jean
of the State of Pen Ivani
2Iwf)((~
---wltne s
The Insura
(Seal) .
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Monroe County
Facilities Development
JUN 8 2007
~~;E!VE;; aV-f~
POWER OF ATTORNEY
The Insurance Company of the'State ofPenn~ylvaliia
Principal Bon~ Office: 175 Wat~Street, New York, NY.IOQ38
Power No. ~
No,.04-B-07407
KNOW ALL MEN BY THESE PRESENTS:
That The Insurance company of the State of Pennsylvania, a pennsyivania{;~~tlon:,'doe(berebY:aPpomt
---KevinA. White,<SusanM:.Kedian, Mark P. Heretideen,J:<:anM. Feen~y~MichaetJ. C~c"Dean Brobker, JohnJ.Gambjn(); Nat~lie CCin~ys,
Diana SantaCkas: ofBoston,Mas~achusettS-u
its true and lawfulAttomey(sHn~Fact; with ful~ a\1thori1Yti;l:ex'ecut~ on,its ~half bQn.ds.:uhdm1akitigs,-r~~i:l;ances an:d':QUwrcontracts of i~e:mnity and
writings obligatory in the natUre thereof, 'iSsued iothe course of its business, and to. bind the "respective cOi11pany thereby.
L"l WITNESS WHEREOF, The lnsurance CompanY of the State ofP:ennsylvania:~ exec"lltea th~e present~
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this 2tt4,: <1ay::~f Oct()ber,,~(106
Doell 1644478
Bkll 2296 PglI 1316
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Vincent P:;:Tort~{Vice-:Jfresideitt
STATE OF NEW VORl(
COUNTY OF NEW YORK } ss,
On this 2nd day of October, 2006 befoie me c~,th~a}jovt:lIlamCd
officer of The Insurance Company ofthe:S:tale ofPenrisylvania. tome p~onapy
known tobe the'indi~id~l:artd 6fficer:dest':ril:ledherein"a:iii:l.acknoW'~d thii,f:
he executed tbe -foregoing msfuiment and affixed the seli~s pfsaidcQrPO.iatidh,.
thereto by authoritY of his offiCe.
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JUl.IANA E. HALLENBECK
NOTARY pua,lt. STAT" OF.N,WYOAK
No.01HA6125671
Il4JALlFIEOIN 8~O~X.:OUNTY
MYCOMMI55iOMX?IRE~ APRI, 18.1009
CERTIFICATE
Exerpts of Resolutlous adoptedby the:Bo~ of[}irept~rs 9fT,helrciunit1cetottiPanY'Of:ih~S~t~-:qf.Peti~Y;lVll11la. onMay:l&.J976:
IlllESOLVED, thattheCbairman of the Board, th~President, or:anY Vice:Pn~~~derit::be, ~l1ereby'is-,'a-@lprized to appoinfAttQrneys~in~Fa~t to:repres:ent
and ~t for_and on behalf of the C9mp!m:Y to ~~4te"bond~-undert~$~:re~OgnizariC,~ atid:rither.:Ecii1~ts:of in@mity andwritirigsobligatory :in tlie,na~e
thereof, and to attach th~othe cOrpOfa~esearQfthe Cornpa:ny, iI'lUt~jl1insa:ctjono/~ts s#tY buS~ss;"
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"RESOLVED, that the:signaturesand attestatiQtls of such rifficerS.arid the sealof'the company ma)ibe affixed to any sU$hPt)~er~fAttorA@ b(toany
certificate rehtting thereto byfacshl1.i1e, and any'such Power of Al~orn.ey:ar c~rtifica~e,:~ea:ribg sJ#:hfacsiJllile~ignatures orfacsimilt:~ea~.shatibevaIid:-and:
birtdinguponthe .compa"y,when so 'affixed witil resp#t!9 anY,bOn4iwj(lert~~n_~,:rec.o~an~e:ap:d:othi#cqtitrilct ofiildetnnity arid\qtiting Cl\)ligatfirY in the
nature thereof; , '
"RESOLVED, that any S\tchAttomey-in~Fact del~vering.~.,~~etaria(,*rtl:fi~,afi~Atpat theforegoi~~:r~t~tio~_stil1:~e iri':erfect;naykse~}n such
certification tbe date thereof, said date to be not later tha'n'the:Jjte ofcietiverr"herepf:by ~uvb:~ttot:t1:eY-in-Fact." '
. - ,- - ". - - " , ,- - - - ,-- - , - - -----,
I, Elizabeth M.Tllck, Secretary of The b1suraJ1ce,CompallY of~e S~te:ofP~~I1sy&ania, do:hereby'~~pry#y:tha,f~efot-egoinge#rpts:of ResohJtions adopted)y
the Board:S ofbirectors ofthisCOqiotation, and the pow~9f'Aitom~~{:issuedpurSuant thereto. are true'and ccirr~t;and thatboththe Restdutif:lnsandthe Paw-ers
of Attorney areinfilll force and effect.
IN WffNESSWHEREOF, I have hereutito'set myhand-and:atl'ixedtne facsinill~$earof.dtec~<\i:ion':
23238 f4"MpnroeCounly .
fcieilllles Oevelopmenl
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. thi, 30tj1!aY of January 2007
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Eli?ilbethM. Tuck, Secretary
JUN
8 2007
MONROE COUNTY
OFFICIAL RECORDS
AI\II!O:
REE!eIVED~: ?'"