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01/28/2009 Agreement DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 4, 2009 TO: Suzanne A. Hutton County Attorney FROM: Kathy M. Peters Executive Assistant //.(1v Pamela G. Hancddlb.c. ATTN: At the January 28, 2009, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the following: Seventh Amended Settlement Agreement in Richard M. Osborne & Conch Contrada LC v. Monroe County & Joe Paskalik, CA K 01-108. Enclosed is the original for your handling. / Settlement Agreement in Monroe County v. Bender and Associates, P.A., et ai, CA K 03-915. Enclosed is the original and a photo copy for your handling. Should you have any questions please feel free to contact our office. cc: Finance Filel 1 SETTLEMENT AGREEMENT 2 3 This Settlement Agreement (the "Agreement") is made and entered into 4 this 12th day of January, 2009, by and between the following, sometimes 5 referred to hereafter collectively as the "Parties" and individually as a "Party": 6 7 Monroe County, Florida, a Political Subdivision of the 8 State of Florida (referred to hereafter as "Plaintiff"), 9 10 _ and _ 11 12 Bender & Associates Architects, P.A. (referred to 13 hereafter as "Bender"), D.L. Porter Constructors, Inc. 14 (referred to hereafter as "D.L. Porter"), Security Impact 15 Glass Holdings, L.L.C. (referred to hereafter as 16 "Security"); Preservation Services, Inc. (referred to 17 hereafter as "Preservation"); and The American 18 Insurance Company (referred to hereafter as "American 19 Insurance"), with Bender, D.L. Porter, Security, 20 Preservation, and American Insurance sometimes 21 hereafter collectively referred to as "Defendants," 22 n _ md _ 24 25 Bliss Cashier Metal Products, Inc. (referred to hereafter 26 as "Bliss"). 27 28 29 Whereas, there is currently pending in the 16th Judicial Circuit Court in 30 and for Monroe County, Florida (the "Court"), Case No. CAK 03-0000915, an 31 action entitled Monroe County, Florida v. Bender & Associates Architects, P.A., et al., 32 referred to hereafter as the "Lawsuit"; 33 34 Whereas, the subject of the Lawsuit concerns the work for the restoration 35 of The Gato Building located in Key West, Florida (referred to hereafter as the 36 "Project"); 37 38 Whereas, the Parties, each of whom is represented by counsel, recognize 39 their respective rights and obligations, and are desirous of settling _ fully and 40 finally - the Lawsuit as well as any and all claims and counterclaims which 41 were or could have been brought in the Lawsuit; 42 Page 1 of 14 /1/0 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 Whereas, prior to signing this Agreement, each Party had an opportunity to and in fact has had counsel review this Agreement and explain that Party's rights and obligations under and the legal effect of this Agreement; and Whereas, the Parties have signed this Agreement of their own free will and volition, with the full recognition and understanding of their rights and obligations under and the legal effect of this Agreement; Now Therefore, for and in consideration of the following covenants and agreements, or other valuable consideration, the receipt and sufficiency of which are hereby acknowledged and conclusively established, the Parties covenant and agree as follows: 1. Recitals: The foregoing recitals are true and correct. 2. Nothing In This Agreement To Act As Admission: Neither this Agreement nor anything in it shall act as or constitute an admission by any Party that any Party, or any of their respective past or present officers, directors, shareholders, agents, employees, independent contractors, agents, accountants or attorneys, committed any wrongful act, or violated or breached the terms of any agreement or duty owed, whether statutory or otherwise. 3. Condition Precedent: A condition precedent to the effectiveness of this Agreement is approval of this Agreement by the Monroe County, Florida Board of County Commissioners (the "Board"), which approval shall be given not later than forty-five (45) days from the date of this Agreement. If the Board does not approve this Agreement within the time prescribed, this Agreement shall be deemed null and void ab initio, treated as though it had never made executed, and shall not be admissible in any proceeding, including but not limited to the Lawsuit, for any purpose. 4. Settlement of Lawsuit: In settlement of the Lawsuit, including but not limited to any and all claims, counterclaims, cross-claims, and third-party claims which were or could have been asserted in the Lawsuit, the Parties agree as follows: (a) Bender shall pay Plaintiff the sum of Two Hundred Thousand Dollars ($200,000.00). (b) D.L. Porter (for itself and on behalf of American Insurance) shall pay Plaintiff the sum of One Hundred Fifty Thousand Dollars ($150,000.00). Page 2 of 14 /f~ 86 (c) Security shall pay Plaintiff the sum of Twenty-Five Thousand 87 Dollars ($25,000.00). 88 89 (d) Preservation shall pay Plaintiff the sum of One Hundred Fifty 90 Thousand Dollars ($150,000.00). 91 92 (e) Bliss shall pay Plaintiff the sum of Twenty-Five Thousand 93 Dollars ($25,000.00). 94 95 (f) The foregoing sums are collectively referred to hereafter as the 96 "Settlement Sum." Each constituent part of the Settlement Sum, i.e. 97 the amount specified above to be paid by each Party, shall be paid 98 within twenty (20) days from receipt of written notification 99 (including via fax transmission or e-mail) of approval by the Board of 100 this Agreement. Payment shall be made via wire transfer or check 101 made payable to Ferencik, Libanoff, Brandt Bustamente & Williams, 102 PA Trust Account. 103 104 (g) Additionally, within five (5) days of payment by a Party 105 to this Agreement of its constituent part of the Settlement Sum, that 106 Party's counsel, Plaintiff's counsel, and/or counsel for the Party which 107 has asserted a cross-claim or third-party claim shall prepare and file 108 with the Court, in accordance with Rule 1.420 of the Florida Rules of 109 Civil Procedure, a stipulation of dismissal with prejudice (along with a 110 proposed Order of Dismissal With Prejudice) providing that the 111 Lawsuit shall be dismissed with prejudice as against that Party, with 112 each side to bear its own attorneys' fees and costs, and with the Court 113 reserving jurisdiction for the purpose of enforcing this Agreement. 114 115 (h) For purposes of this Agreement, including the release 116 provisions herein, Security shall include the following entities and 117 individuals: (1) Security Impact Glass Holdings, LLC; (2) First Florida 118 Ventures Corp.; (3) Security Impact Glass, LLC and (4) E. Llwdd 119 Ecclestone. 120 121 5. Release from Plaintiff to Defendants and Bliss: Plaintiff hereby 122 remises, releases, acquits, satisfies and forever discharges Defendants and Bliss 123 (including each of their respective past and present parent, subsidiary, affiliate or 124 predecessor entities, and any and all of his, her, its and/or their respective past and 125 present officers, directors, agents, attorneys, accountants, insurers, servants, 126 employees, and shareholders, and their respective heirs and personal 127 representatives, all of the foregoing hereinafter collectively referred to as the 128 "Defendant Releasees"), of and from any and all, and all manner of, claims, 129 actions, causes of action, suits, debts, sums of money, accounts, reckonings, 130 contracts, controversies, agreements, promises, damages, and demands whatsoever, Page 3 of 14 ;14~ 131 in law or in equity, which Plaintiff had or now has, or which any successor or 132 assign of Plaintiff hereafter can, shall or may have, against any of the Defendant 133 Releasees for, upon, or by reason of any matter, cause or thing whatsoever, from 134 the beginning of the world to the date of this Agreement, whether known or 135 unknown, direct or indirect, vested or contingent, in relation to the Project and the 136 claims included, or which could have been included, in the Lawsuit. Without 137 limiting the generality of the foregoing, this Release includes the release of any and 138 all claims, rights, and causes of action, of any type or kind whatsoever, which were 139 or could have been raised or asserted by Plaintiff against the Defendant Releasees in 140 the Lawsuit. Notwithstanding the foregoing, Plaintiff expressly excludes from the 141 effect of this Release and does not release the Defendant Releasees from the terms 142 and conditions of this Agreement. 143 144 6. Release from Defendants and Bliss to Plaintiff: Defendants and 145 Bliss, collectively referred to hereafter as the "Defendant Releasors," hereby remise, 146 release, acquit, satisfy, and forever discharge Plaintiff (including each of Plaintiff's 147 past and present parent, subsidiary, affiliate or predecessor entities, and any and all 148 of his, her, its and/or their respective past and present officers, directors, agents, 149 attorneys, accountants, insurers, servants, employees, and shareholders, and their 150 respective heirs and personal representatives, all of the foregoing hereinafter 151 collectively referred to as the "Plaintiff Releasees"), of and from any and all, and all 152 manner of, claims, actions, causes of action, suits, debts, sums of money, accounts, 153 reckonings, contracts, controversies, agreements, promises, damages, and demands 154 whatsoever, in law or in equity, which the Defendant Releasors had or now have, 155 or which any successor or assign of the Defendant Releasors hereafter can, shall or 156 may have, against any of the Plaintiff Releasees for, upon, or by reason of any 157 matter, cause or thing whatsoever, from the beginning of the world to the date of 158 this Agreement, whether known or unknown, direct or indirect, vested or 159 contingent, in relation to the Project and the claims included, or which could have 160 been included, in the Lawsuit. Without limiting the generality of the foregoing, 161 this Release includes the release of any and all claims, rights, and causes of action, 162 of any type or kind whatsoever, which were or could have been raised or asserted 163 by the Defendant Releasors against the Plaintiff Releasees in the Lawsuit. 164 Notwithstanding the foregoing, the Defendant Releasors expressly exclude from 165 the effect of this Release and do not release the Plaintiff Releasees from the terms 166 and conditions of this Agreement. 167 168 7. Mutual Limited Release Between and Among Defendants and 169 Bliss: Bender, D.L. Porter, Security, Preservation, American Insurance, and Bliss 170 hereby mutually remise, release, acquit, satisfy, and forever discharge each other 171 (including their respective past and present parent, subsidiary, affiliate or 172 predecessor entities, and any and all of his, her, its and/or their respective past and 173 present officers, directors, agents, attorneys, accountants, insurers, servants, 174 employees, and shareholders, and their respective heirs and personal 175 representatives) of and from any and all, and all manner of, claims, actions, causes Page 4 of 14 ;11ta ^-__._.__~____.h~~,..,. 176 of action, suits, debts, sums of money, accounts, reckonings, contracts, 177 controversies, agreements, promises, damages, and demands whatsoever, in law or 178 in equity, which any of one them had or now has, or which any successor or assign 179 of anyone of them hereafter can, shall or may have, against each other by reason 180 of the subject matter of the Lawsuit, including but not limited to any cross-claims 181 or third-party claims which were or could have been asserted in the Lawsuit, in 182 relation to the Project and the claims included, or which could have been included, 183 in the Lawsuit. It is expressly understood and agreed that this paragraph is not a 184 general release and shall not be construed or interpreted as such. 185 186 8. Attorneys' Fees: Other than as provided below, the Parties agree that 187 each of them will be responsible for paying their own attorneys' fees, costs and 188 expenses arising out of or connected with the Lawsuit, including but not limited to 189 the preparation and execution of this Agreement. 190 191 9. Paragraph Headings: The headings of the paragraphs of this 192 Agreement are inserted only for the purpose of convenience of reference, and the 193 Parties recognize and agree that these headings may not adequately or accurately 194 describe the contents of the paragraphs which they head. Such headings shall not 195 be deemed to govern, limit, modify, or in any manner affect the scope, meaning, 196 or intent of the provisions of this Agreement or any part or portion thereof, nor 197 shall they otherwise be given any legal effect. 198 199 10. Parties; This Agreement, as well as the obligations created and the 200 benefits conferred hereunder, shall be binding on and inure to the benefit of the 201 Parties as well as their personal representatives, heirs, past and present 202 representative officers, directors, agents, attorneys, accountants, insurers, 203 employees, and any subsidiary, affiliated and parent corporations, collateral 204 corporations, or other business entities controlled directly or indirectly by the 205 Parties. Each Party hereby represents and warrants, with respect to any and all 206 claims and counterclaims which were or could have been asserted in the Lawsuit 207 against the other Party, that: (a) no other person or entity is entitled to assert any 208 such claims or counterclaims against, or to recover any monetary, declarative, 209 injunctive, equitable, or any other form of relief from, the opposing Partyi and 210 (b) no Party has assigned, transferred, hypothecated, or in any other way disposed 211 of all or any portion of any of claims or counterclaims which were or could have 212 been asserted in the Lawsuit against the opposing Party. 213 214 11. Authority: Each person signing this Agreement on behalf of a Party 215 represents and warrants that he or she has full power and authority to enter into 216 this Agreement and to fully, completely, and finally settle the Lawsuit, including 217 but not limited to any and all claims, counterclaims, cross-claims, and third-party 218 claims which were or could have been asserted in the Lawsuit; provided, however, 219 that with regard to the person signing on behalf of Plaintiff, such person represents 220 that he is signing on behalf of Plaintiff, whose approval is required as a condition Page 5 of 14 ;'11} 221 of the legal efficacy of this Agreement, and agrees to recommend approval of this 222 Agreement by the Monroe County, Florida Board of County Commissioners. 223 224 12. Governing Law and Venue: This Agreement shall be enforceable and 225 construed according to the laws of the State of Florida without regard to its conflict 226 of laws provisions. The Parties agree that any action to enforce this Agreement 227 shall be brought in the 16th Judicial Circuit Court in and for Monroe County, 228 Florida. Moreover, each Party agrees and consents to the exercise of personal 229 jurisdiction in these courts for the purpose of any enforcement action. 230 231 13. Enforcement Action: The Parties agree that in the event any Party 232 brings an action to enforce any of the provisions of this Agreement, the Party 233 prevailing in any such action shall be entitled to recover, and the losing Party shall 234 be obligated to pay, the reasonable attorneys' fees and costs incurred in such 235 proceeding, including attorneys' fees and costs incurred in any appellate 236 proceedings. The Parties agree that in the event any of the Defendants or Bliss fails 237 to make payment of the settlement amounts set forth in paragraph 4 above, 238 Plaintiff, upon filing a motion with the Court together with an affidavit setting 239 forth such failure, shall be entitled to the entry of judgment against the Party 240 which has failed to make payment in accordance with the Agreement. THE 241 PARTIES AGREE TO WAIVE ANY RIGHT TO TRIAL BY JURY IN ANY 242 ENFORCEMENT PROCEEDING, ACTION, OR LITIGATION ARISING OUT OF, 243 DIRECTLY OR INDIRECTLY, THIS AGREEMENT. 244 245 14. Participation of Mediator in Preparing Settlement Papers: The 246 Parties acknowledge that Brian F. Spector, who served as the mediator in the 247 Lawsuit (the "Mediator"), prepared or assisted the Parties' respective counsel in 248 preparing this Agreement (including any exhibits). The Parties (and each of them) 249 acknowledge that the Mediator is not their lawyer and each Party looked solely to 250 its own counsel for advice concerning the advisability of entering into this 251 Agreement. Each Party agrees to indemnity the Mediator and hold the Mediator 252 harmless against claims of any type or kind which might by asserted by anyone 253 against the Mediator arising, directly or indirectly, out of the Mediator's 254 participation in the preparation of this Agreement and the exhibits hereto. 255 256 15. Entire Agreement: The Parties acknowledge that this Agreement 257 contains the full and complete agreement between and among them, and that 258 there are no oral or implied agreements or understandings not specifically set forth 259 herein. Each Party acknowledges that no other Party, or agent or attorney of any 260 other Party, or any person, firm, corporation or any other entity has made any 261 promise, representation, or warranty, whatsoever, express, implied, or statutory, 262 not contained herein, concerning the subject matter hereof, to induce the 263 execution of this Agreement. Each signatory also hereby acknowledges that he or 264 she has not executed this Agreement in reliance on any promise, representation, or 265 warranty not contained herein. The Parties further agree that no modifications of Page 6 of 14 ;11/d 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 this Agreement may be made except by means of a written agreement signed by each of the Parties. Finally, the Parties agree that the waiver of any breach of this Agreement by any Party shall not be a waiver of any other subsequent or prior breach. From time to time at the request of any of the Parties to this Agreement, without further consideration and within a reasonable period of time after request hereunder is made, the Parties hereby agree to execute and deliver any and all further documents and instruments and to do all acts that any of the Parties to this Agreement may reasonably request which may be necessary or appropriate to fully implement the provisions of this Agreement. REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK FOLLOWED BY SEVEN (7) SIGNATURE PAGES Page 7 of 14 !A11 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 ~ " '\ ~ - , ' '\ STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing instrument w<l;~I~cknowIedged before me this 12th day of January, 2009, by p..o~~r t SJ.../ tvyr of Monroe County, Florida, a Political Subdivision of the State of Florida, on behalf of the County, and who produced as =-.Flat i d~ identification a driver's license from ,number Svs_.7(,.2-/'S'~I7I.. 0 _ ,IlIIMF"SPECTOR ..., NIle . .... 01 . .,e "--,llIl ; '1'1 no '.... ..... the State of F, Spector ry Public, State of Florida at Large , , Appr,oved by the Board of County Commissioners of Monroe County, Florida on' , JAN 2 8 2009 . 'i\ Ai" /\r~\ ttest:,/' '/" I' '" 1., . Danny.'L~o.l"'O ,-.- - ,- ': George Neugent, Mayo MONI)Of;' C~NTY ATTORNEY A....P,ROVEp AS TO FORM: ..... _.' - .- ,I : /' / ,.' / r' ROBERT B. SHilLINGER. JR. CHIEF ASSISTANT COUNTY ATTORNEY Dote: Page 8 of 14 ~11() 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 BENDER & AssoCIATES ARCHITECTS, P.A. f// o ey for Bender & Associates ~ itects, P.A. in accordance with Its: ~T ~ ~~ /IV --:rdCT la.R.Civ.P. 1.730(b) Indicate Office/Ti e STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing instrument was acknowledged before me this 12th day of January, 2009, by ~ W Ovw- iii of Bender & Associates Architects, P.A., on be alf of the corporation, and who produced as identification a driver's license from the State of FI o,drl ~ . number "Qf:"'2.0-Vf:J~-'-I:s.'7JlJ-O . ----.-..-.-.......-..... ~t+~ Notary Public, State of Florida at Large . IRIM F, SPECTOR IIaIIIJ PulIIIc . SlIIt 01 FlorId. . " IIJC '1110__00111.2012 , 111.U1I07II203 ...... __........., MIl. Page 9 of 14 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 c. ~ By: . Attorney for D.L. P Inc. in accordance 1. 730(b) e Constructors, ith Fla.R.Civ.P. Its: /I e..,f C7<vrtL e. Indicate Office/Titl STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing instrument was acknowledged before me this 12th day of January, 2009, by 'See +.J. f? me N""'~ of D.L. Porter Constructors, Inc., on behalf of the corporation, and w 0 produced as identification a driver's license from the State of Ho,; A c. ,number M 1S\-/lltt.. -So ~y;2" ~ l> 61:~ Notary Public, State of Florida at Large ~ ,.,. G) BRIAN F. SP,CIUK IlclIIry PWUc . Slate 01 florid. . . ..,c:.--~' IoIE1plmOcl15,2tl12 ~In I~JIiGlI' DO rll2tl5 .......11lrGIIglllllltooll Nola" Assn. Page 10 of 14 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 SECURITY IMPACT GLASS HOLDINGS, L.L.C. By: 1-&-Ue-e ttI~Cr.u.tL Its: /t-bt1 ;. PICq- . Indicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) /tt{.U<.... ~V'L A orney for Security Impact Glass Holdings, LLC. in accordance with Fla.RCiv.P. L730(b) The foregoing instrument was acknowledged before me this 12th day of January, 2009, by f? 1J'lMe w~" ~~ of Security Impact Glass Holdings, LLC., on behalf of the company, and who produced as identification a driver's license from the State of -A (ill; I'ttz. number W '/:2o-7(,';~ "q ~2"'fJ.~ V ~p~ Notary Public, State of Florida at Large - . BRIAN F. SPfc"i'iR-' ......, PWItc . Stat. 01 Florida . 11ft . 116 &piroo Oct IS. 2812 !:Gn.. U.1to , 00 181203 ...., "'- ......., Natlry ~'". Page 11 of 14 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 PREsERVATION SERVICES, INC. BY~~~~ ~~ Its: ~ \'N ~~ Indicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoin~nstrum~t was acknowledged before me this 12th day of January, 2009, by ~~~~ "-lSCiVI of Preservation Services, Inc., on behalf of the corporation, and who produced as~ identification a a&,'er's~ l2-.. license from the State of t='\o<C,(' C\ , number IOS'-\~ Brian F. SF<ct~ Notary Public, State of Florida at Large e IIlIMF.lPECTOIl .., NIID . ... aI FlGrtda . IHI . III ......1..1112 { 1111 ..._ ..... .... ... Page 12 of 14 ----.--.-^...---.-..--.--.. 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 THE AMERICAN INSURANCE COMPANY ~ ,il-f Attorney for lte American Insurance ~ Company in accordance with Fla.R.Civ.P. Its: .-;>1!F-",>r J, ~GIl"- J\'r.( \ N r~ 1.730(b) Indicate Office/Title By:k:2~~~~ STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing 6nstrumeqt was acknowledged before me this 12th day of January, 2009, by "'()('~t;f La3 C of The American Insurance Company, on behalf of the company, and who produced as identification a driver's license from the State of A 11/; oL" number L 7fla IOO-S\?~ "3'3'-0 8,"", F. SP'~ Notary Public, State of Florida at Large e 1IlWI'.lII'EeTOR ....., NIIc . .... II FIDlllII " ,lite, .. ....OllIS.ltlt t .. ...*- , ....... .. -. Page 13 of 14 - "--"._-'-~_.~.~._---_.,....~.,-....".- 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 Buss CASHIER METAL PRODUCTS, INC. BY~ cJ}J<!:. f!:eqC-Yn 5, u- Its: A~ I- i A-~ r" n. c i- ndicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) L~ Attorne for Bliss Cashier Metal Products, Inc. in accordance with Fla.R.Civ.P. 1.730(b) The foregoing instrument was acknowledged before me this 12th day of January, 2009, by CV\t:I.-r Ie <; 5 +0\1') ~ k" of Bliss Cashier Metal Products, Inc., on behalf of the corporation, and who produced as identification a driver's license from the State of .F1o.l;dc:; f number 5":35J.-(5:0~~V-D':S_C) . --'~.._--~._...."-.~"._- ~~to~A Notary Public, State of Florida at Large G) IlIlIAIlF. SPECTOR ....., PIIIIc . .... 01 flarIIIa . . . II CI . '"'l.... Gel IS, 1Ot2 -I . II '001ll2Oa ..... --.........,.... ." Page 14 of 14 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 SECURITY IMPACT GLASS HOLDINGS, L.L.C. ~~ ,^t~~~ A orney for Security Impact Glass Holdings, L.L.c. in accordance with Fla.R.Civ.P. 1.730(b) By: 1--;;-v<.c.e ttluc~ Its: It-*j ~ P",-c:c- Indicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing ins~ment was acknowledged before me this 12th day of January, 2009, by f? rlM~ W Dl.LLIt ~"'- of Security Impact Glass Holdings, L.L.C., on behalf of the company, and who produced as identification a driver's license from the State of -FL (ill;<< , number W '1:20-7'~~ yq -2.q;J.- V ~p~ Notary Public, State of Florida at Large . ---. IRIAI/ F. SpeCTOR NeIIrr Public . Bille ., Florid. . "~I . Ilal ElpW, Oct IS. 2012 ClIIIIIW.... , DO 71120.1 ..., nr..." NIllaoiI Natirr A.... Page 11 of 14 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 PREsERVATION SERVICES, INC. BY~~~~ ~~ ~\~~~ Indicate Office/Title Its: STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregOin~nstrumt;nt was acknowledged before me this 12th day of January, 2009, by ~~~y-., ~S,OV) of Preservation Services, Inc., on behalf of the corporation, and who produced as identification a Elf4r/(!I'S~Q... license from the State of t='\oCL,('~OI number I () $ '-\ 'tC\ Bri," F. specro~ Notary Public, State of Florida at Large CD IIlIMlf. SPECTOR .., NIIo . ..." FlIrtdI . . .,~ II .......11.1012 f '1I1'ID_ c.... _ .... Page 12 of 14 .--.-..->.-.....--..-...-",......-...-..... 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 THE AMERICAN INSURANCE COMPANY BY~~~ c::l -U- Attorney for e American Insurance IX' Company in accordance with Fla.R.Civ.P. Its: ~1Z."n ~ ~ae\...~( \Nr~ 1.730(b) Indicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) The foregoing instrumeqt was acknowledged before me this 12th day of January, 2009, by O"flf"t?;cf ~3 () of The American Insurance Company, on behalf of the company, and who produced as identification a driver's license from the State of R (J/" e:L" number L 7fJC. JOO~s'6'J "33'-0 .~ Brian F. Specto Notary Public, State of Florida at Large CD _'.IfIECTOR ....., NIle . ... II FlIIlIA . .. f, ....... 0.11.1112 f . 11 ..,.. , ...... .... -. Page 13 of 14 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 Buss CASHIER METAL PRODUCTS, INC. BY~ . cJ#~~~J15, U' Its: APr:f- i A-{~r r" ~cf- ndicate Office/Title STATE OF FLORIDA ) ) COUNTY OF MIAMI ) L~ Attorne for Bliss Cashier Metal Products, Inc. in accordance with Fla.R.Civ.P. 1.730(b) The foregoing instrument was acknowledged before me this 12th day of January, 2009, by CIA.o.[ Ie s. 5+0\1')::; Ie. I of Bliss Cashier Metal Products, Inc., on behalf of the corporation, and who produced as identification a driver's license from the State of F"lo./,d.c:; , number 5 =3:5.:/ ~ I~() ~~" -D'S- U tri~l~~ Notary Public, State of Florida at Large _ IRIAII F. SPECTOR NlIIlIIy ,.., . .... 01 FIarIlIa . . lire] . III"'lIcI15,1I12 "I 111 ,001SllOl ................, .... c' Page 14 of 14