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Item C11 D/22 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting March 16, 2022 Agenda Item Number: C.11 Agenda Item Summary #10324 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: John Quinn 3052924464 No AGENDA ITEM WORDING: Ratification of a small contract with PFM Financial Advisors LLC for a one year term. Ratification of this agreement is required by the Clerk as stated in more detail in the item background. ITEM BACKGROUND: The County had a prior agreement with PFM that expired January 18, 2022 which had no further extension options available. Therefore, this one-year standalone agreement is needed to avoid a lapse in service and is within the signatory authority of the County Administrator per Monroe County Code Sec. 2-58(b)(3) (see below) and Monroe County Purchasing Policy Chapter 2 B. 2. This agreement was not accepted into the record by the Clerk, after it was approved through the small contract process, because prior agreements have gone before the Board, even though those prior agreement were multi-year agreements that exceeded the small contract threshold of $49,999.99. The Clerkis requiring for the Board to now ratify this agreement because their position is To be clear this agreement is not an extension of the prior agreement and is a separate standalone agreement for a on January 18, 2023 and includes that it may not exceed $49,999.99 and is otherwise in compliance with Monroe County Code and Purchasing Policy. The current year portion is estimated at $17,500.00 The Budget and Finance Department will either be going out for competitive solicitations for financial services or entering into a new multi-year agreement with PFM which will be brought to the Board for approval in accordance with Monroe County Code and Purchasing Policy. Monroe County Code Sec. 2-58 (3) The county administrator may execute agreements on behalf of the board, provided that said agreements are for an amount within the administrator's signature authority of less than $50,000.00. If the county administrator authorizes a person to act as a designee, such person shall comply with F.S. § 112.3145, and the financial disclosure requirements set forth therein. All Qbdlfu!Qh/!716 D/22 agreements will be in a form approved by the county attorney's office prior to execution. The county attorney may require approval or ratification of an agreement by the board. In such cases, the board hereby determines that none of its discretionary authority is being exercised by the county administrator; rather, the execution of such agreements is in conformity with fiscal decisions already made by the board. Agreements and reimbursements heretofore made by the administrator and that meet the criteria set forth in this section, as hereby ratified. PREVIOUS RELEVANT BOCC ACTION: The Board has approved prior contracts with PFM for financial services. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Ratify as required by the Clerk DOCUMENTATION: Small Contract - PFM Financial Advisors County Forms FINANCIAL IMPACT: Effective Date: 1/18/22 Expiration Date: 1/18/23 Total Dollar Value of Contract: NTE $49,999.99 Total Cost to County: Current Year Portion: $17,500.00 Budgeted: Yes Source of Funds: 001-00101-SC_00036 CPI: No Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Yes, included Additional Details: 01/18/22 001-00101 · BOCC ADMINISTRATIVE $17,500.00 REVIEWED BY: Qbdlfu!Qh/!717 D/22 Tina Boan Completed 02/25/2022 9:02 AM Christine Limbert Completed 02/25/2022 11:50 AM Purchasing Completed 02/25/2022 1:50 PM Maria Slavik Completed 02/28/2022 10:02 AM Lindsey Ballard Completed 02/28/2022 11:34AM Board of County Commissioners Pending 03/16/2022 9:00 AM Qbdlfu!Qh/!718 D/22/b Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Qbdlfu!Qh/!719 D/22/b AN AGREEMENT BETWEEN MONROE COUNTY, FLORIDA AND PFM FINANCIAL ADVISORS LLC FOR FINANCIAL ADVISORY SERVICES 15th This agreement made and entered into this ____ day of February 2022, by and between Monroe County Board of County Commissioners (hereinafter called the "County") and PFM Financial Advisors LLC, a foreign limited liability company authorized to do business in the State of Florida (hereinafter called the Financial Advisor or "PFM") sets forth the terms and conditions under which the Financial Advisor shall provide services. WITNESSETH WHER EAS, on January 18, 2017 the County and PFM entered into an agreement for financial services for a 5-year period which expired January 18, 2022; and WHEREAS, the County wishes to enter into a new professional services agreement under the same terms, conditions and rates of the 2017 agreement for financial advisor services for a one-year period effective retroactively to January 18, 2022 to avoid a lapse in services; and WHEREAS, the County and PFM have mutually agreed to the terms and conditions under which PFM will provide financial advisory services to the County. NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements stated herein and for good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties agree as follows: I. SCOPE OF SERVICES PFM shall provide, upon request of the County Administrator or Count y Commission, services related to financial planning and policy development and services related to debt issuance. The services provided shall include but not necessarily be limited to the following: 1) Services related to Financial Planning and Policy Development upon request of the County: a) Assist the County in the formulation of Financial and Debt Policies and Administrative Procedures. b) Review current debt structure, identifying strengths and weaknesses of structure so that future debt issues can be structured to maximize ability to finance future capital needs. This will include, but not be limited to, reviewing existing debt for the possibility of refunding that debt to provide the County with savings. c) Analyze future debt capacity to determine the County' s ability to raise future debt Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* capital. d) Assist the County in the development of the County' s Capital Improvement Program by identifying sources of capital funding for infrastructure needs. 1 Qbdlfu!Qh/!71: D/22/b e) Assist the County with the development of the County's Financial Plan by assessing capital needs, identifying potential revenue sources, analyze financing alternatives such as pay-as-you-go, lease/purchase, short-term vs. long-term financing assessments, user fees, impact fees, developer contributions, public/private partners hips and grants. Provide budgetary and financial impact analysis of each alternative as required. f) Develop, manage, and maintain computer models for long-term capital planning which provide for inputs regarding levels of ad valorem and non-ad valorem taxation, growth rates by operating revenue and expenditure item, timing, magnitude, cost of debt issuance, project operating and capital balances, selected operative and debt ratios and other financial performance measures as may be determined by the County. g) Provide debt service schedules reflecting varying interest rates, issue sizes and maturity structures as needed for feasibility consultants or for related County fiscal planning. h) Attend meetings with staff, consultants, and County Commission. The County will make reasonable efforts to schedule meetings and consolidate issues to minimize travel of Financial Advisor. i) Review underwriter' s proposals and submit a written analysis of same to the County. j) Undertake any and all other financial planning and policy development assignments requested by County regarding bond and other financings, financial policy including budget, tax, cash management issues and related fiscal policy and programs. k) Assist the County in preparing financial presentations for public hearings and/or referendums. 1) Provide special financial services as requested by the County. 2) Services related to Debt Transactions (includes short-term financing notes, loans, letters of credit, lines of credit and bonds.) Upon request of the County: a) Analyze financial and economic factors to determine if the issuance of bonds is appropriate. b) Develop a financing plan in concert with the County's staff to include recommendations as to the timing and number of series of bonds to be issued. c) Assist the County by recommending the best method of sale, either as a negotiated sale, private placement, or a public sale. In the case of a public sale, make recommendations as to the determination of the best bid. For a negotiated sale, assist in the solicitation, review, and evaluation of any investment banking proposals, and provide advice and information necessary to aid in such selections. d) Advise as to the various financing alternatives available to the County. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* e) Develop alternatives related to debt transactions including evaluation of revenues available, maturity schedules and cash flow requirements. f) Identify key bond features and advise on provisions regarding security, reserve fund, flow of funds, redemption provisions, additional parity debt tests, etc. g) Evaluate benefits of bond insurance and/or security insurance for debt reserve fund. 2 Qbdlfu!Qh/!721 D/22/b h) If necessary, develop credit rating presentation and coordinate with the County the presentation to the rating agencies. i) Assist the County in the procurement of other services relating to debt issuance such as printing, paying agent, registrar, etc. j) Review the reports of accountants, independent engineers and other project feasibility consultants to ensure that such studies adequately address technical, economic and financial risk factors affecting marketability of any proposed revenue debt issues; provide bond market assumptions necessary for financial projections included in these studies; attend all relevant working sessions regarding the preparations, review and completion of such independent studies; and provide written comments and recommendations regarding assumptions, analytic methods and conclusions contained therein. k) Review the requirements and submit analysis of insurance, rating agencies and other professionals as they pertain to the County' s debt obligations. 1) Review the terms, conditions and structure of any proposed debt offering undertaken by the County and provide suggestions, modifications, and enhancements where appropriate and necessary to reflect the constraints of current financial policy and fiscal capability. m) Provide regular updates on tax-exempt bond market conditions and advise the County as to the most advantageous timing for debt issuance. n) Assist and advise the County in negotiations with investment banks regarding fees, pricing of bonds and final terms of any security offering and provide written recommendation regarding a proposed offering. Provide assurance that the pricing is the most advantageous at time of issuance. 3) Special Services. Upon request of the County: a) Impact fee financial analysis. b) Review of County proposals for grants. c) Rate analysis. d) Budget and financial management analysis. e) Referendum assistance. f) Legislative initiatives. g) Other, as requested. II. WORK SCHEDULE The services of the Financial Advisor are to commence as soon as practicable after the Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* execution of this Agreement and a request by the County for such service and shall be undertaken for each financial transaction or project and completed as to assure completion in a manner and time which are in accordance with the purpose of this Agreement. Services which are not related to a particular transaction shall be completed as agreed between the County and the financial Advisor. 3 Qbdlfu!Qh/!722 D/22/b III. REGISTERED MUNICIPAL ADVISOR; REQUIRED DISCLOSURES 1. PFM is a registered municipal advisor with the Securities and Exchange Commission (the "SEC") and the Municipal Securities Rulemaking Board (the " MSRB"), pursuant to the Securities Exchange Act of 1934 Rule 15Ba1-2. If Client has designated PFM as its IRMA for purposes of SEC Rule l 5Ba l - l (d)(3)(vi) (the " IRMA exemption"), then services provided pursuant to such designation shall be the services described in Exhibit A hereto, subject to any limitation s described thereon. PFM shall not be responsible for and shall be held harmless from and against any party in connection with, verifying that PFM is independent from any other party seeking to rely on the IRMA exemption (as such independent status is required pursuant to the IRMA exemption, as interpreted from time to time by the SEC). Client acknowledges and agrees that any reference to PFM, its personnel, and its role as IRMA, including in the written representation of Client required under SEC Rule l 5Ba1-1(d)(3)(vi)(B) shall be subject to prior approval by PFM. Client further agrees not to represent that PFM is Client' s IRMA with respect to any aspect of a municipal securities issuance or municipal financial product, outside of the scope of services without PFM's prior written consent. 2. MSRB Rule G-42 requires that municipal advisors make written disclosures to its Clients of all material conflicts of interest and certain legal or disciplinary events. Such disclosures are provided in PFM's Disclosure Statement delivered to Client together with this Agreement. IV. FINANCIAL ADVISORY COMPENSATION For the services described, PFM's professional fees and expenses shall be paid as follows and shall not exceed $49,999.99 without prior approval by the Board of County Commissioners: I. For services related to financial planning and policy development the County shall pay PFM $2,500 monthly for unlimited services. 2. For services related to Debt Transaction, (including Bonds but excluding resource recovery) PFM shall receive $1.00 per $1,000 of debt issued with a minimum transaction fee of $25,000 per transaction. For a refunding and competitive issue, PFM's fee will be an additional $7,500 per transaction per service. 3. For services related to Special Services, PFM shall receive an hourly rate as outlined below: HOURLY RATE FEE $175.00 Managing Director Senior Managing Consultant $ 160.00 Managing Consultant $ 150.00 Consultant $ 130.00 Analyst $ 110.00 Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* No charge Clerical Administrative No charge 4 Qbdlfu!Qh/!723 D/22/b Reimbursable Expense In addition to the above, PFM will be compensated for necessary, reasonable, and documented out-of-pocket expense incurred for travel, meals, lodging as in the amounts authorized by Section 112.061, Florida Statutes, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by PFM. Appropriate documentation will be provided. For services and expenses related to financial planning, PFM will invoice the County monthly. For services related to Debt Transaction the County will be invoiced by PFM upon completion of the transaction to be paid from the proceeds of the financing. The County and the Financial Advisor reserve the right, during the term of this Agreement, to review the method of compensation. PFM shall submit to the County invoices with supporting documentation that are acceptable to the Clerk. Acceptability to the Clerk is based on generally accepted accounting principles and such laws, rules, and regulations as may govern the Clerk’s disbursal of funds. Monroe County’s performance and obligations to pay under this contract is contingent upon an annual appropriation by the BOCC v. TERMS AND TERMINATION This agreement shall be for a term of one (1) year commencing retroactively on January 18, 2022 ("Effective Date”) and expiring on January 18, 2023. In the event that the CONTRACTOR shall be found to be negligent in any aspect of service, the COUNTY shall have the right to terminate this agreement after five days written notification to the CONTRACTOR. Either of the parties hereto may cancel this Agreement without cause by giving the other party thirty (30) days written notice of its intention to do so. IV. ASSIGNABILITY The Financial Advisor- shall not assign any interest in this Agreement or subcontract any of the work performed under the Agreement and shall not transfer any interest in the same without the prior written consent of the County. V. INFORMATION TO BE FURNISHED TO THE FINANCIAL ADVISOR All information, data, and reports in the possession of the County necessary for carrying Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* out the work to be performed under this Agreement shall be furnished to the Financial Advisor without charge by the County, and the County shall cooperate with the Financial Advisor in every way possible. VI. NOTICES When either party desires to give notice unto the other, it must be given by written notice, 5 Qbdlfu!Qh/!724 D/22/b sent by registered United States mail, with return receipt requested, addressed to the party for whom it is intended, at the place last specified, and the place for giving notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places for giving notice, to- wit: FOR MONROE COUNTY: Mr. Roman Gastesi County Administrator 1100 Simonton St. Key West, FL 33040 FOR THE FINANCIAL ADVISOR: Mr. Sergio Masvidal PFM Financial Advisors LLC 2222 Ponce De Leon Blvd. Third Floor Coral Gables, FL 33134 VII. TITLE TRANSFER The products of this Agreement shall be the sole and exclusive property of the County upon completion or other termination of this Agreement. The Financial Advisor shall deliver to the County copies of any and all material pertaining to the Agreement. VIII. FINANCIAL ADVISOR'S REPRESENTATIVES A. Assignment of Named Individuals The following named individuals from PFM shall provide the services set forth in this Agreement: Sergio Masvidal, Managing Director - Engagement Manager James Glover, Managing Director - Management Support Nicklas Roccas, Sr. Managing Consultant - Senior Project Support Pedro Varona, Sr. Managing Consultant, and Robert Wilson, Analyst - Analytical and Technical Support Todd Frazier, CFA, Managing Director and Head of PFM's Pricing Group - Pricing Group B. Changes in Staff Requested by the County Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* The County has the right to request, for any reason, PFM to replace any member of the advisory staff. Should the County make such a request, PFM shall promptly suggest a substitute for approval by the County. 6 Qbdlfu!Qh/!725 D/22/b IX. INDEMNIFICATION PFM shall defend, indemnify, and hold harmless the County as outlined below. PFM covenants and agrees to indemnify, hold ham1less and defend Monroe County, its commissioners, officers, employees, agents and servants from any and all claims for bodily injury, including death, personal injury, and property damage, including damage to property owned by Monroe County, and any other losses, damages, and expenses of any kind, including attorney's fees, court costs and expenses, which arise out of, in connection with, or by reason of services provided by PFM or any of its subcontractor(s), occasioned by the negligent errors, or other intentionally wrongful acts or omissions of PFM, its subcontractor(s), their officers, employees, servants or agents. In the event that the service is delayed or suspended as a result of PFM' s failure to purchase or maintain the required insurance, PFM shall indemnify the County from any and all increased expenses resulting from such delay. The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. x. FINANCIAL ADVISOR'S REPRESENTATIVES --INSURANCE PFM shall be responsible for all necessary insurance coverage as indicated below. Certificates of Insurance must be provided to Monroe County, with Monroe County BOCC listed as additional insured as indicated prior to the County’s execution of the contract. Policies shall be written by companies licensed to do business in the State of Florida and having an agent for service of process in the State of Florida. Companies shall have an A.M. Best rating of A- or better. The required insurance shall be maintained at all times while PFM is providing service to County. Statutory Limits Worker' s Compensation Employers ' Liability Insurance $500,000 Bodily Injury by Accident $500,000 Bodily Injury by Disease, policy limits Bodily Injury by Disease, each employee $500,000 General Liability, including Premises Operation Products and Completed Operations Blanket Contractual Liability Personal Injury Liability Expanded Definition of Property Damage The policy shall provide minimum limits of $500,000 Combined Single Limit. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* If split limits are provided, the minimum limits acceptable shall be: $300,000 per person $500,000 per occurrence $200,000 property damage 7 Qbdlfu!Qh/!726 D/22/b Vehicle Liability (non-owned and hired vehicles) $300,000 Combined Single Limit. (PFM has no owned vehicles) If split limits are provided, the minimum limits acceptable shall be: $200,000 per person $300,000 per occurrence $200,000 prope1ty damage Professional Liability $ 1,000,000 per Claim $2,000,000 Aggregate Monroe County shall be named as an Additional Insured on the General Liability policy. All insurance policies are not subject to cancellation, nonrenewal, material change, or reduction in coverage unless a minimum of (30) days prior notification is given to the County by the insurer, with the following exception: Professional liability is non-cancellable except for nonpayment of premium. PFM is current on all payments of premiums. XI. MISCELLANEOUS A. PFM shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. B. Public Records Compliance: Pursuant to F.S. 119.0701, PFM and its subcontractors shall comply with all public records laws of the State of Florida, including but not limited to the obligation to: a. Keep and maintain public records required by Monroe County in order to perform the service. b. Upon request from the public agency's custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Florida Statutes, Chapter 119 or as otherwise provided by law. c. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized b y law for the duration of the contract term and following completion of the contract if PFM does not transfer the records to Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* the public agency. d. Upon completion of the contract, transfer, at no cost, to Monroe County all public records in possession of PFM or keep and maintain public records required by the public agency to perform the service. If PFM transfers all public records to the public agency upon completion of the contract, PFM shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If PFM keeps and maintains public records 8 Qbdlfu!Qh/!727 D/22/b upon completion of the contract, PFM shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to Monroe County, upon request from the public agency's custodian of records, in a format that is compatible with the information technology systems of Monroe County. IF PFM HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO PFM'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, BRIAN BRADLEY, AT (305) 292- 3470, bradley-brian@monroecounty-fl.gov, c/o Monroe County Attorney's th Office, 1111 12 St., Suite 408, Key West FL 33040. C. Governing Law, Venue, Interpretation, Costs, and Fees: This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PFM agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PFM agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. D. Severability. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PFM agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. E. Attorney's Fees and Costs. The County and PFM agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and th usual and customary procedures required by the 16 Judicial Circuit Court in and for Monroe County. F. Binding Effect. The terms, covenants, conditions, and provisions of this Agreement shall Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* representatives, bind and inure to the benefit of the County and PFM and their respective legal successors, and assigns. G. Authority. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. 9 Qbdlfu!Qh/!728 D/22/b H. Claims for Federal or State Aid. PFM and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement. Any conditions imposed as a result of funding that effect the services provided for here will be provided to the other party. I. Adjudication of Disputes or Disagreements. County and PFM agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. The County and PFM representatives shall try to resolve the If the issue or issues are still not resolved to the claims or dispute with meet and confer sessions. satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. This Agreement is not subject to arbitration. This provision does not negate or waive the provisions regarding termination or cancellation of this agreement. J. Nondiscrimination. County and PFM agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. PFM and County agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VII of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101- 6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s.3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 12101 Note), as may be amended from time to time, relating to nondiscrimination on the basis of disability; 10) Monroe County Code, Chapter 14, Article II, which prohibits discrimination on the basis of race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age; 11) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties hereto, or the subject matter of, this Agreement. K. Cooperation. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PFM agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PFM specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* 10 Qbdlfu!Qh/!729 D/22/b L. Covenant of No Interest. County and PFM covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. M. Code of Ethics. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment, or contractual relationship; and disclosure or use of certain information. N. No Solicitation/Payment. The County and PFM warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, PFM agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. O. Public Access. The County and PFM shall allow and permit reasonable access to, and inspection of, all documents, papers, letters, or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PFM in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PFM. P. Non-Waiver of Immunity. Notwithstanding he provisions of Sec. 286.28, Florida Statutes, the participation of the County and PFM in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Q. Privileges and Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. R. Legal Obligations and Responsibilities: Non-Delegation of Constitutional or Statutory Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law 11 Qbdlfu!Qh/!72: D/22/b S. Non-Reliance by Non-Parties. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and PFM agree that neither the County nor PFM or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. T. Attestations. PFM agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug-Free Workplace Statement. U. Public Entity Crime Statement. Pursuant to Section 287.133 F.S., A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity, may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. V. Ethics Clause: In accordance with Section 5(b) Monroe County Ordinance No. 010-1990, PFM warrants that it had not employed, retained or otherwise had act on his/its behalf any former County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 020-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. W. No Personal Liability. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent, or employee of Monroe County in his or her individual capacity, and no member, officer, agent, or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. X. E-Verify System. In accordance with F.S. 448.095, PFM and any subcontractor shall register with and shall utilize the U.S. Department of Homeland Security’s E-Verify system to verify the work authorization status of all new employees hired by PFM during the term of the Contract and shall expressly require any subcontractors performing work or providing services pursuant to the Contract to likewise utilize the U.S. Department of Homeland Security’s E-Verify system to verify the work authorization status of all new employees hired by the subcontractor during the Contract term. Any subcontractor shall provide an affidavit stating that the subcontractor does not employ, contract Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* with, or subcontract with an unauthorized alien. The Contractor shall comply with and be subject to the provisions of F.S. 448.095 Y. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by singing any such counterpart. Z. Section Headings. Section headings have been inserted in this Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Qbdlfu!Qh/!731 D/22/b Agreement and will not be use d in the interpretation of any provision of this Agreement. IN WITNESS THEREOF, the County and Financial Advisor have executed thisAgreement as indicated below, MONROE COUNTY, FLORIDA PFM FINANCIAL ADVISORS LLC _______________________________ _______________________________ Roman Gastesi, County Administrator Sergio Masvidal, Managing Director February 15, 2022 _______________________________ _______________________________ Date Date 3025033 Qbdlfu!Qh/!732 D/22/b FyijcjuB January 26, 2022 Roman Gastesi County Administrator Monroe County 1100 Simonton Street Key West, FL 33040 Dear Mr. Gastesi: The purpose of this letter (“Engagement Letter”) is to confirm our agreement that PFM Financial Advisors LLC (“PFM”) will continue to act as financial advisor to Monroe County, FL 2222 Ponce de Leon (the “Client”), and shall continue to provide the services originally set forth in Section I of our Blvd. Third Floor Agreement for Financial/Municipal Advisory Services between the parties, dated January 18, Miami, FL 33134 786.671.7480 2017 (the “Agreement”). pfm.com PFM is a registered municipal advisor with the Securities and Exchange Commission (the “SEC”) and the Municipal Securities Rulemaking Board (the “MSRB”), pursuant to the Securities Exchange Act of 1934 Rule 15Ba1-2. If Client has designated PFM as its independent registered municipal advisor (“IRMA”) for purposes of SEC Rule 15Ba1-1(d)(3)(vi) (the “IRMA exemption”), then services provided pursuant to such designation shall be the services described in Section I of the Agreement, subject to any agreed upon limitations. Verification of independence (as is required under the IRMA exemption) shall be the responsibility of such third party seeking to rely on such IRMA exemption. PFM shall have the right to review and approve in advance any representation of PFM’s role as IRMA to Client. MSRB Rules require that municipal advisors make written disclosures to their clients of all material conflicts of interest, certain legal or disciplinary events and certain regulatory requirements. Such disclosures are provided in PFM’s Disclosure Statement delivered to Client prior to or together with this Engagement Letter. PFM’s professional fees will be paid as originally set forth in the Agreement. This Engagement Letter shall be effective from January 26, 2022 until January 26, 2023, unless extended by mutual agreement between the parties. This Engagement Letter represents the entire agreement between Client and PFM and may not be amended or modified except in writing signed by both parties. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Qbdlfu!Qh/!733 D/22/b Monroe County January 26, 2022 Page 2 Please have an authorized official of the Client sign a copy of this Engagement Letter and return it to us to acknowledge the terms of this engagement. This Engagement Letter may be signed in any number or counterparts, each of which shall be an original and all of which when taken together shall constitute one and the same document. Sincerely, PFM FINANCIAL ADVISORS LLC Sergio Masvidal Managing Director Accepted by: MONROE COUNTY, FLORIDA Authorized Signature Name Title Date Qbdlfu!Qh/!734 D/22/b EBUF!)NN0EE0ZZZZ* DFSUJGJDBUF!PG!MJBCJMJUZ!JOTVSBODF UIJT!DFSUJGJDBUF!JT!JTTVFE!BT!B!NBUUFS!PG!JOGPSNBUJPO!POMZ!BOE!DPOGFST!OP!SJHIUT!VQPO!UIF!DFSUJGJDBUF!IPMEFS/!UIJT DFSUJGJDBUF!EPFT!OPU!BGGJSNBUJWFMZ!PS!OFHBUJWFMZ!BNFOE-!FYUFOE!PS!BMUFS!UIF!DPWFSBHF!BGGPSEFE!CZ!UIF!QPMJDJFT CFMPX/!!UIJT!DFSUJGJDBUF!PG!JOTVSBODF!EPFT!OPU!DPOTUJUVUF!B!DPOUSBDU!CFUXFFO!UIF!JTTVJOH!JOTVSFS)T*-!BVUIPSJ\[FE SFQSFTFOUBUJWF!PS!QSPEVDFS-!BOE!UIF!DFSUJGJDBUF!IPMEFS/ JNQPSUBOU;!!Jg!uif!dfsujgjdbuf!ipmefs!jt!bo!BEEJUJPOBM!JOTVSFE-!uif!qpmjdz)jft*!nvtu!ibwf!BEEJUJPOBM!JOTVSFE!qspwjtjpot!ps!cf!foepstfe/ Jg!TVCSPHBUJPO!JT!XBJWFE-!tvckfdu!up!uif!ufsnt!boe!dpoejujpot!pg!uif!qpmjdz-!dfsubjo!qpmjdjft!nbz!sfrvjsf!bo!foepstfnfou/!!B!tubufnfou!po uijt!dfsujgjdbuf!epft!opu!dpogfs!sjhiut!up!uif!dfsujgjdbuf!ipmefs!jo!mjfv!pg!tvdi!foepstfnfou)t*/ DPOUBDU QSPEVDFS OBNF; GBY QIPOF )B0D-!Op*; )B0D-!Op-!Fyu*; F.NBJM BEESFTT; JOTVSFS)T*!BGGPSEJOH!DPWFSBHFOBJD!$ JOTVSFS!B!; JOTVSFE JOTVSFS!C!; JOTVSFS!D!; JOTVSFS!E!; JOTVSFS!F!; JOTVSFS!G!; DPWFSBHFTDFSUJGJDBUF!OVNCFS;SFWJTJPO!OVNCFS; THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. BEEMTVCS QPMJDZ!FGGQPMJDZ!FYQ JOTS UZQF!PG!JOTVSBODFMJNJUT QPMJDZ!OVNCFS MUS)NN0EE0ZZZZ*)NN0EE0ZZZZ* JOTEXWE DPNNFSDJBM!HFOFSBM!MJBCJMJUZ EACH OCCURRENCE$ DAMAGE TO RENTED CLAIMS-MADEOCCUR$ PREMISES (Ea occurrence) MED EXP (Any one person)$ PERSONAL & ADV INJURY$ GEN'L AGGREGATE LIMIT APPLIES PER:GENERAL AGGREGATE$ PRO- POLICYLOCPRODUCTS - COMP/OP AGG$ JECT $ OTHER: COMBINED SINGLE LIMIT BVUPNPCJMF!MJBCJMJUZ$ (Ea accident) ANY AUTO BODILY INJURY (Per person)$ OWNEDSCHEDULED BODILY INJURY (Per accident)$ AUTOS ONLYAUTOS NON-OWNED HIREDPROPERTY DAMAGE $ (Per accident) AUTOS ONLYAUTOS ONLY $ VNCSFMMB!MJBC EACH OCCURRENCE$ OCCUR FYDFTT!MJBC CLAIMS-MADEAGGREGATE$ $ DEDRETENTION$ PEROTH- XPSLFST!DPNQFOTBUJPO STATUTEER BOE!FNQMPZFST(!MJBCJMJUZ Z!0!O ANYP ROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT$ O!0!B OFFICER/MEMBER EXCLUDED? )Nboebupsz!jo!OI* E.L. DISEASE - EA EMPLOYEE$ If yes, describe under E.L. DISEASE - POLICY LIMIT$ DESCRIPTION OF OPERATIONS below EFTDSJQUJPO!PG!PQFSBUJPOT!0!MPDBUJPOT!0!WFIJDMFT!!)BDPSE!212-!Beejujpobm!Sfnbslt!Tdifevmf-!nbz!cf!buubdife!jg!npsf!tqbdf!jt!sfrvjsfe* DFSUJGJDBUF!IPMEFSDBODFMMBUJPO TIPVME!BOZ!PG!UIF!BCPWF!EFTDSJCFE!QPMJDJFT!CF!DBODFMMFE!CFGPSF UIF!FYQJSBUJPO!EBUF!UIFSFPG-!OPUJDF!XJMM!CF!EFMJWFSFE!JO BDDPSEBODF!XJUI!UIF!QPMJDZ!QSPWJTJPOT/ BVUIPSJ\[FE!SFQSFTFOUBUJWF ª!2:99.3126!BDPSE!DPSQPSBUJPO/!!Bmm!sjhiut!sftfswfe/ BDPSE!36!)3127014*Uif!BDPSE!obnf!boe!mphp!bsf!sfhjtufsfe!nbslt!pg!BDPSE Qbdlfu!Qh/!735 D/22/b QGNJJMM.12KCPMBOE3 EBUF!)NN0EE0ZZZZ* DFSUJGJDBUF!PG!MJBCJMJUZ!JOTVSBODF 20403133 UIJT!!DFSUJGJDBUF!!JT!!JTTVFE!!BT!!B!!NBUUFS!!PG!!JOGPSNBUJPO!!POMZ!BOE!DPOGFST!OP!SJHIUT!VQPO!UIF!DFSUJGJDBUF!IPMEFS/!UIJT DFSUJGJDBUF!!EPFT!!OPU!!BGGJSNBUJWFMZ!!PS!!OFHBUJWFMZ!!BNFOE-!!FYUFOE!!PS!!BMUFS!!UIF!!DPWFSBHF!!BGGPSEFE!!CZ!UIF!QPMJDJFT CFMPX/!!!!UIJT!!DFSUJGJDBUF!!PG!!JOTVSBODF!!EPFT!!OPU!!DPOTUJUVUF!!B!!DPOUSBDU!!CFUXFFO!!UIF!JTTVJOH!JOTVSFS)T*-!BVUIPSJ\[FE SFQSFTFOUBUJWF!PS!QSPEVDFS-!BOE!UIF!DFSUJGJDBUF!IPMEFS/ JNQPSUBOU;!!!!Jg!!uif!!dfsujgjdbuf!ipmefs!jt!bo!BEEJUJPOBM!JOTVSFE-!uif!qpmjdz)jft*!nvtu!ibwf!BEEJUJPOBM!JOTVSFE!qspwjtjpot!ps!cf!foepstfe/ Jg!!TVCSPHBUJPO!!JT!!XBJWFE-!!tvckfdu!!up!!uif!!ufsnt!boe!dpoejujpot!pg!uif!qpmjdz-!dfsubjo!qpmjdjft!nbz!sfrvjsf!bo!foepstfnfou/!!B!tubufnfou!po uijt!dfsujgjdbuf!epft!opu!dpogfs!sjhiut!up!uif!dfsujgjdbuf!ipmefs!jo!mjfv!pg!tvdi!foepstfnfou)t*/ DPOUBDU Kbojdf!Cpmboe QSPEVDFS OBNF; QIPOFGBY Dsztubm!JCD-!MMD )B0D-!Op-!Fyu*;)B0D-!Op*; 43!Pme!Tmjq!3:ui!Gm F.NBJM Kbojdf/CpmboeAbmmjbou/dpn Ofx!Zpsl-!OZ!21116 BEESFTT; JOTVSFS)T*!BGGPSEJOH!DPWFSBHFOBJD!$ Wbmmfz!Gpshf!Jotvsbodf!Dpnqboz31619 JOTVSFS!B!; JOTVSFE Dpoujofoubm!Jotvsbodf!Dpnqboz4639: JOTVSFS!C!; JOTVSFS!D!; QGN!Gjobodjbm!Bewjtpst-!MMD 2846!Nbslfu!Tusffu-!53oe!Gmpps JOTVSFS!E!; Qijmbefmqijb-!QB!2:214 JOTVSFS!F!; JOTVSFS!G!; DPWFSBHFTDFSUJGJDBUF!OVNCFS;SFWJTJPO!OVNCFS; THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. JOTSBEEMTVCSQPMJDZ!FGGQPMJDZ!FYQ UZQF!PG!JOTVSBODFQPMJDZ!OVNCFSMJNJUT MUSJOTEXWE)NN0EE0ZZZZ*)NN0EE0ZZZZ* 2-111-111 B DPNNFSDJBM!HFOFSBM!MJBCJMJUZ Y EACH OCCURRENCE$ DAMAGE TO RENTED 2-111-111 CLAIMS-MADEOCCUR Y 812912:8:1230803132230803133 $ PREMISES (Ea occurrence) Y 26-111 MED EXP (Any one person)$ 2-111-111 PERSONAL & ADV INJURY$ 3-111-111 GEN'L AGGREGATE LIMIT APPLIES PER:GENERAL AGGREGATE$ PRO- 3-111-111 Y POLICYLOC PRODUCTS - COMP/OP AGG$ JECT OTHER:$ COMBINED SINGLE LIMIT 2-111-111 C BVUPNPCJMF!MJBCJMJUZ $ (Ea accident) ANY AUTO 812912:917230803132230803133 BODILY INJURY (Per person)$ OWNEDSCHEDULED AUTOS ONLYAUTOSBODILY INJURY (Per accident)$ PROPERTY DAMAGE HIREDNON-OWNED YY (Per accident)$ AUTOS ONLYAUTOS ONLY $ 31-111-111 C YY VNCSFMMB!MJBC OCCUR EACH OCCURRENCE$ 812912:951230803132230803133 31-111-111 FYDFTT!MJBC CLAIMS-MADE AGGREGATE$ 1 Y DEDRETENTION$ $ PEROTH- XPSLFST!DPNQFOTBUJPO C Y STATUTEER BOE!FNQMPZFST(!MJBCJMJUZ Z!0!O 812912:9342020313320203134 2-111-111 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT$ O!0!B OFFICER/MEMBER EXCLUDED? 2-111-111 )Nboebupsz!jo!OI* E.L. DISEASE - EA EMPLOYEE$ If yes, describe under 2-111-111 DESCRIPTION OF OPERATIONS belowE.L. DISEASE - POLICY LIMIT$ EFTDSJQUJPO!PG!PQFSBUJPOT!0!MPDBUJPOT!0!WFIJDMFT!!)BDPSE!212-!Beejujpobm!Sfnbslt!Tdifevmf-!nbz!cf!buubdife!jg!npsf!tqbdf!jt!sfrvjsfe* Npospf!Dpvouz!jt!jodmvefe!bt!bo!Beejujpobm!Jotvsfe!po!uif!bcpwf!sfgfsfodfe!Hfofsbm!Mjbcjmjuz!qpmjdz!xifsf!sfrvjsfe!cz!xsjuufo!dpousbdu/!!41!Ebz!Opujdf!pg! Dbodfmmbujpo!bqqmjft!0!21!Ebz!Opujdf!gps!Opo!Qbznfou!pg!Qsfnjvn DFSUJGJDBUF!IPMEFSDBODFMMBUJPO TIPVME!BOZ!PG!UIF!BCPWF!EFTDSJCFE!QPMJDJFT!CF!DBODFMMFE!CFGPSF UIF!!!!FYQJSBUJPO!!!!EBUF!!!!UIFSFPG-!!!!OPUJDF!!!XJMM!!!CF!!!EFMJWFSFE!!!JO Npospf!Dpvouz-!Cpbse!pg!Dpvouz!Dpnnjttjpofst BDDPSEBODF!XJUI!UIF!QPMJDZ!QSPWJTJPOT/ 2211!Tjnpoupo!Tusffu Lfz!Xftu-!GM!44151.1111 BVUIPSJ\[FE!SFQSFTFOUBUJWF BDPSE!36!)3127014*ª!2:99.3126!BDPSE!DPSQPSBUJPO/!!Bmm!sjhiut!sftfswfe/ Qbdlfu!Qh/!736 Uif!BDPSE!obnf!boe!mphp!bsf!sfhjtufsfe!nbslt!pg!BDPSE D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou DPNNFSDJBMHFOFSBMMJBCJMJUZDPWFSBHFQBSU Itisunderstoodandagreedthatthisendorsementamendsthe asfollows.Ifanyotherendorsementattachedtothispolicyamendsanyprovisionalsoamendedbythisendorsement, thenthatotherendorsementcontrolswithrespecttosuchprovision,andthechangesmadebythisendorsementwith respecttosuchprovisiondonotapply. UBCMFPGDPOUFOUT 2/BeejujpobmJotvsfet 3/BeejujpobmJotvsfe.QsjnbszBoeOpo.DpousjcvupszUpBeejujpobmJotvsfe(tJotvsbodf 4/CpejmzJokvsz—FyqboefeEfgjojujpo 5/CspbeLopxmfehfpgPddvssfodf0OpujdfpgPddvssfodf 6/CspbeObnfeJotvsfe 7/Ftubuft-MfhbmSfqsftfoubujwftboeTqpvtft 8/FyqfdufePsJoufoefeJokvsz—FydfqujpogpsSfbtpobcmfGpsdf 9/JoSfnBdujpot :/JodjefoubmIfbmuiDbsfNbmqsbdujdfDpwfsbhf 21/KpjouWfouvsft0Qbsuofstijq0MjnjufeMjbcjmjuzDpnqbojft 22/MfhbmMjbcjmjuz—EbnbhfUpQsfnjtft 23/NfejdbmQbznfout 24/Opo.pxofeBjsdsbguDpwfsbhf 25/Opo.pxofeXbufsdsbgu 26/QfstpobmBoeBewfsujtjohJokvsz—EjtdsjnjobujpopsIvnjmjbujpo 27/QfstpobmBoeBewfsujtjohJokvsz.MjnjufeDpousbduvbmMjbcjmjuz 28/QspqfsuzEbnbhf.Fmfwbupst 29/TvqqmfnfoubszQbznfout 2:/VojoufoujpobmGbjmvsfUpEjtdmptfIb{bset 31/XbjwfspgTvcsphbujpo—Cmbolfu Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!737 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 2/BEEJUJPOBMJOTVSFET b/XIPJTBOJOTVSFEJotvsfe isamendedtoincludeasananypersonororganizationdescribedinparagraphs B/L/ObnfeJotvsfeDpwfsbhfQbsu throughbelowwhomaisrequiredtoaddasanadditionalinsuredonthis underawrittencontractorwrittenagreement,providedsuchcontractoragreement: )2*DpwfsbhfQbsu iscurrentlyineffectorbecomeseffectiveduringthetermofthis;and )3* wasexecutedpriorto: )b*cpejmzjokvszqspqfsuzebnbhf theor;or )c*qfstpobmboebewfsujtjohjokvsz theoffensethatcausedthe, forwhichsuchadditionalinsuredseekscoverage. c/ However,subjectalwaystothetermsandconditionsofthispolicy,includingthelimitsofinsurance,theInsurer willnotprovidesuchadditionalinsuredwith: )2* ahigherlimitofinsurancethanrequiredbysuchcontractoragreement;or )3* coveragebroaderthanrequiredbysuchcontractoragreement,andinnoeventbroaderthanthatdescribed B/L/ bytheapplicableparagraphthroughbelow. Anycoveragegrantedbythisendorsementshallapplyonlytotheextentpermissiblebylaw. B/DpouspmmjohJoufsftu ObnfeJotvsfe Anypersonororganizationwithacontrollinginterestina,butonlywithrespecttosuchpersonor cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz organization'sliabilityfor,orarisingoutof: 2/ObnfeJotvsfe suchpersonororganization'sfinancialcontrolofa;or 3/ObnfeJotvsfe premisessuchpersonororganizationowns,maintainsorcontrolswhilealeasesor occupiessuchpremises; providedthatthecoveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionor demolitionoperationsperformedby,onbehalfof,orforsuchadditionalinsured. C/Dp.pxofspgJotvsfeQsfnjtft ObnfeJotvsfe Aco-ownerofapremisesco-ownedbyaandcoveredunderthisinsurancebutonlywithrespect cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz tosuchco-owner'sliabilityfor,orasco-owner ofsuchpremises. D/HsboupspgGsbodijtf ObnfeJotvsfe Anypersonororganizationthathasgrantedafranchisetoa,butonlywithrespecttosuch cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz personororganization'sliabilityfor,oras ObnfeJotvsfe grantorofafranchisetothe. E/MfttpspgFrvjqnfou ObnfeJotvsfe Anypersonororganizationfromwhomaleasesequipment,butonlywithrespecttoliabilityfor cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvszObnfe ,orcaused,inwholeorinpart,bythe Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Jotvsfe(tpddvssfodf maintenance,operationoruseofsuchequipment,providedthatthegivingrisetosuch cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,ortheoffensegivingrisetosuchtakesplace priortotheterminationofsuchlease. F/MfttpspgMboe CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!738 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou ObnfeJotvsfecpejmz Anypersonororganizationfromwhomaleaseslandbutonlywithrespecttoliabilityfor jokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutoftheownership,maintenanceoruse pddvssfodfcpejmzjokvszqspqfsuzebnbhf ofsuchland,providedthatthegivingrisetosuch,ortheoffense qfstpobmboebewfsujtjohjokvsz givingrisetosuchtakesplacepriortotheterminationofsuchlease.The coveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionordemolition operationsperformedby,onbehalfof,orforsuchadditionalinsured. G/MfttpspgQsfnjtft ObnfeJotvsfe Anownerorlessorofpremisesleasedtothe,orsuchownerorlessor'srealestatemanager,but cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz onlywithrespecttoliabilityfor,orarisingoutof ObnfeJotvsfe theownership,maintenanceoruseofsuchpartofthepremisesleasedtothe,andprovidedthat pddvssfodfcpejmzjokvszqspqfsuzebnbhfqfstpobm thegivingrisetosuchor,ortheoffensegivingrisetosuch boebewfsujtjohjokvsz ,takesplacepriortotheterminationofsuchlease.Thecoveragegrantedbythis paragraphdoesnotapplytostructuralalterations,newconstructionordemolitionoperationsperformedby,on behalfof,orforsuchadditionalinsured. H/Npsuhbhff-BttjhoffpsSfdfjwfs Amortgagee,assigneeorreceiverofpremisesbutonlywithrespecttosuchmortgagee,assigneeorreceiver's cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvszObnfe liabilityfor,orarisingoutofthe Jotvsfe(tObnfeJotvsfe ownership,maintenance,oruseofapremisesbya. Thecoveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionordemolition operationsperformedby,onbehalfof,orforsuchadditionalinsured. I/TubufpsHpwfsonfoubmBhfodzpsTvcejwjtjpopsQpmjujdbmTvcejwjtjpot—Qfsnjut Astateorgovernmentalagencyorsubdivisionorpoliticalsubdivisionthathasissuedapermitorauthorizationbut cpejmz onlywithrespecttosuchstateorgovernmentalagencyorsubdivisionorpoliticalsubdivision'sliabilityfor jokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutof: 2/ObnfeJotvsfe thefollowinghazardsinconnectionwithpremisesaowns,rents,orcontrolsandtowhich thisinsuranceapplies: b/ theexistence,maintenance,repair,construction,erection,orremovalofadvertisingsigns,awnings, canopies,cellarentrances,coalholes,driveways,manholes,marquees,hoistawayopenings,sidewalk vaults,streetbanners,ordecorationsandsimilarexposures;or c/ theconstruction,erection,orremovalofelevators;or d/ theownership,maintenanceoruseofanyelevatorscoveredbythisinsurance;or 3/ObnfeJotvsfeObnfeJotvsfe(t thepermittedorauthorizedoperationsperformedbyaoronabehalf. Thecoveragegrantedbythisparagraphdoesnotapplyto: b/Cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutofoperationsperformed forthestateorgovernmentalagencyorsubdivisionorpoliticalsubdivision;or c/Cpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpotib{bse orincludedwithinthe. Withrespecttothisprovision'srequirementthatadditionalinsuredstatusmustberequestedunderawritten Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* contractoragreement,theInsurerwilltreatasawrittencontractanygovernmentalpermitthatrequiresthe ObnfeJotvsfe toaddthegovernmentalentityasanadditionalinsured. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!739 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou J/UsbefTipxFwfouMfttps 2/ObnfeJotvsfe(t Withrespecttoaparticipationinatradeshoweventasanexhibitor,presenterordisplayer, ObnfeJotvsfe anypersonororganizationwhomtheisrequiredtoincludeasanadditionalinsured,butonly cpejmzjokvszqspqfsuzebnbhfqfstpobmboe withrespecttosuchpersonororganization'sliabilityfor,or bewfsujtjohjokvsz causedby: b/ObnfeJotvsfe(t theactsoromissions;or c/ObnfeJotvsfe(t theactsoromissionsofthoseactingonthebehalf, ObnfeJotvsfe(t intheperformanceoftheongoingoperationsatthetradeshoweventpremisesduringthe tradeshowevent. 3/cpejmzjokvszqspqfsuzebnbhf Thecoveragegrantedbythisparagraphdoesnotapplytoorincludedwithin qspevdut.dpnqmfufepqfsbujpotib{bse the. K/Wfoeps cpejmzjokvsz Anypersonororganizationbutonlywithrespecttosuchpersonororganization'sliabilityforor qspqfsuzebnbhfzpvsqspevdut arisingoutofwhicharedistributedorsoldintheregularcourseofsuchperson ororganization'sbusiness,providedthat: 2/ Thecoveragegrantedbythisparagraphdoesnotapplyto: b/cpejmzjokvszqspqfsuzebnbhfebnbhft orforwhichsuchpersonororganizationisobligatedtopayby reasonoftheassumptionofliabilityinacontractoragreementunlesssuchliabilityexistsintheabsence ofthecontractoragreement; c/ObnfeJotvsfe anyexpresswarrantyunauthorizedbythe; d/ anyphysicalorchemicalchangeinanyproductmadeintentionallybysuchpersonororganization; e/ repackaging,exceptwhenunpackedsolelyforthepurposeofinspection,demonstration,testing,orthe substitutionofpartsunderinstructionsfromthemanufacturer,andthenrepackagedintheoriginal container; f/ anyfailuretomakeanyinspections,adjustments,testsorservicingthatsuchpersonororganizationhas agreedtomakeornormallyundertakestomakeintheusualcourseofbusiness,inconnectionwiththe distributionorsaleoftheproducts; g/ demonstration,installation,servicingorrepairoperations,exceptsuchoperationsperformedatsuch personororganization'spremisesinconnectionwiththesaleofaproduct; h/ObnfeJotvsfe productswhich,afterdistributionorsalebythe,havebeenlabeledorrelabeledorused asacontainer,partoringredientofanyotherthingorsubstancebyorforsuchpersonororganization;or i/cpejmzjokvszqspqfsuzebnbhf orarisingoutofthesolenegligenceofsuchpersonororganizationfor itsownactsoromissionsorthoseofitsemployeesoranyoneelseactingonitsbehalf.However,this exclusiondoesnotapplyto: )2*e/g/ theexceptionscontainedinSubparagraphsorabove;or )3* suchinspections,adjustments,testsorservicingassuchpersonororganizationhasagreedwiththe Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* ObnfeJotvsfe tomakeornormallyundertakestomakeintheusualcourseofbusiness,in connectionwiththedistributionorsaleoftheproducts. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!73: D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 3/K/ObnfeJotvsfe ThisParagraphdoesnotapplytoanyinsuredpersonororganization,fromwhomthehas acquiredsuchproducts,nortoanyingredient,partorcontainer,enteringinto,accompanyingorcontaining suchproducts. 4/K/ ThisParagraphalsodoesnotapply: b/DpwfsbhfQbsu toanyvendorspecificallyscheduledasanadditionalinsuredbyendorsementtothis; c/zpvsqspevdutDpwfsbhfQbsu toanyofforwhichcoverageisexcludedbyendorsementtothis;nor d/cpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpotib{bse iforincludedwithintheis DpwfsbhfQbsu excludedbyendorsementtothis. L/PuifsQfstpoPsPshboj{bujpo B/K/ AnypersonororganizationwhoisnotanadditionalinsuredunderParagraphsthroughabove.Such Jotvsfecpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz additionalinsuredisansolelyfor,or ObnfeJotvsfe(t forwhichsuchadditionalinsuredisliablebecauseoftheactsoromissions. Thecoveragegrantedbythisparagraphdoesnotapplytoanypersonororganization: 2/cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz for,,orarisingoutoftherenderingor failuretorenderanyprofessionalservice; 3/cpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpotib{bse fororincludedwithinthe;nor 4/DpwfsbhfQbsu whoisspecificallyscheduledasanadditionalinsuredonanotherendorsementtothis. 3/BEEJUJPOBMJOTVSFE.QSJNBSZBOEOPO.DPOUSJCVUPSZUPBEEJUJPOBMJOTVSFE(TJOTVSBODF B/PuifsJotvsbodfDPNNFSDJBMHFOFSBMMJBCJMJUZDPOEJUJPOT TheConditionintheSectionisamended toaddthefollowingparagraph: ObnfeJotvsfe Ifthehasagreedinwritinginacontractoragreementthatthisinsuranceisprimaryandnon- contributoryrelativetoanadditionalinsured'sowninsurance,thenthisinsuranceisprimary,andtheInsurerwill 3/ notseekcontributionfromthatotherinsurance.ForthepurposeofthisProvision,theadditionalinsured'sown insurancemeansinsuranceonwhichtheadditionalinsuredisanamedinsured. C/2/L/ Withrespecttopersonsororganizationsthatqualifyasadditionalinsuredspursuanttoparagraphofthis endorsement,thefollowingsentenceisaddedtotheparagraphabove: Otherwise,andnotwithstandinganythingtothecontraryelsewhereinthisCondition,theinsuranceprovidedto suchpersonororganizationisexcessofanyothervalidandcollectibleinsuranceavailabletosuchpersonor organization. 4/CPEJMZJOKVSZ—FYQBOEFEEFGJOJUJPO EFGJOJUJPOTcpejmzjokvsz Under,thedefinitionofisdeletedandreplacedbythefollowing: Cpejmzjokvsz meansphysicalinjury,sicknessordiseasesustainedbyaperson,includingdeath,humiliation,shock, mentalanguishormentalinjurysustainedbythatpersonatanytimewhichresultsasaconsequenceofthephysical injury,sicknessordisease. 5/CSPBELOPXMFEHFPGPDDVSSFODF0OPUJDFPGPDDVSSFODF Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* DPOEJUJPOTEvujftjoUifFwfoupgPddvssfodf-Pggfotf-DmbjnpsTvju Under,theconditionentitledisamended toaddthefollowingprovisions: B/CSPBELOPXMFEHFPGPDDVSSFODF CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!741 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou ObnfeJotvsfepddvssfodf ThemustgivetheInsurerortheInsurer'sauthorizedrepresentativenoticeofan, dmbjnpddvssfodfdmbjnObnfeJotvsfe offenseoronlywhenthe,offenseorisknowntoanaturalperson,toa ObnfeJotvsfefnqmpzff partner,executiveofficer,managerormemberofa,ortoandesignatedbyanyofthe abovetogivesuchnotice. C/OPUJDFPGPDDVSSFODF ObnfeJotvsfe(tDpwfsbhfQbsuObnfeJotvsfe Therightsunderthiswillnotbeprejudicedifthefailstogive pddvssfodfdmbjnObnfeJotvsfe(t theInsurernoticeofan,offenseorandthatfailureissolelyduetothe cpejmzjokvszqspqfsuzebnbhfDpwfsbhfQbsu reasonablebeliefthattheorisnotcoveredunderthis.However, ObnfeJotvsfepddvssfodfdmbjn theshallgivewrittennoticeofsuch,offenseortotheInsurerassoonasthe ObnfeJotvsfepddvssfodfdmbjn isawarethatthisinsurancemayapplytosuch,offenseor. 6/CSPBEOBNFEJOTVSFE XIPJTBOJOTVSFE4/ isamendedtodeleteitsParagraphinitsentiretyandreplaceitwiththefollowing: 4/5/GjstuObnfeJotvsfe PursuanttothelimitationsdescribedinParagraphbelow,anyorganizationinwhichthe hasmanagementcontroldirectlyorindirectly: b/DpwfsbhfQbsu ontheeffectivedateofthis;or c/ObnfeJotvsfeqpmjdzqfsjpe byreasonofacreatingoracquiringtheorganizationduringthe, ObnfeJotvsfe qualifiesasa,providedthatthereisnoothersimilarliabilityinsurance,whetherprimary, contributory,excess,contingentorotherwise,whichprovidescoveragetosuchorganization,orwhichwouldhave providedcoveragebutfortheexhaustionofitslimit,andwithoutregardtowhetheritscoverageisbroaderor narrowerthanthatprovidedbythisinsurance. CSPBEOBNFEJOTVSFE Butthisprovisiondoesnotapplytoanyorganizationforwhichcoverageisexcluded DpwfsbhfQbsu byanotherendorsementattachedtothis. KPJOUWFOUVSFT0QBSUOFSTIJQ0MJNJUFE Forthepurposeofthisprovision,andofthisendorsement's MJBCJMJUZDPNQBOJFT provision,managementcontrolmeansowninginterestsrepresentingmorethan50%of thevoting,appointmentordesignationpowerfortheselectionofamajorityof:theBoardofDirectorsofa corporation;themanagementcommitteemembersofajointventure;themanagementboardofalimitedliability company;thegeneralpartnersofalimitedpartnership;orthepartnershipmanagersofageneralpartnership. 5/ObnfeJotvsfet4/ WithrespecttoorganizationswhichqualifyasbyvirtueofParagraphabove,thisinsurance doesnotapplyto: b/cpejmzjokvszqspqfsuzebnbhf orthatfirstoccurredpriortothedateofmanagementcontrol,orthatfirst occursaftermanagementcontrolceases;nor c/qfstpobmpsbewfsujtjohjokvsz causedbyanoffensethatfirstoccurredpriortothedateofmanagement controlorthatfirstoccursaftermanagementcontrolceases. 6/DpwfsbhfQbsuObnfeJotvsfet Theinsuranceprovidedbythisappliestowhentradingundertheirownnames ObnfeJotvsfe orundersuchothertradingnamesordoing-business-asnames(dba)asanyshouldchooseto employ. 7/FTUBUFT-MFHBMSFQSFTFOUBUJWFT-BOETQPVTFT Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* tqpvtftJotvsfe Theestates,heirs,legalrepresentativesandofanynaturalpersonshallalsobeinsuredunderthis tqpvtft policy;provided,however,coverageisaffordedtosuchestates,heirs,legalrepresentatives,andonlyfor dmbjnttqpvtfdmbjn arisingsolelyoutoftheircapacityorstatusassuchand,inthecaseofa,wheresuchseeks ebnbhft frommaritalcommunityproperty,jointlyheldpropertyorpropertytransferredfromsuchnaturalperson Jotvsfetqpvtf tosuch.Nocoverageisprovidedforanyact,errororomissionofanestate,heir,legal CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!742 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou tqpvtf representative,oroutsidethescopeofsuchperson'scapacityorstatusassuch,providedhoweverthatthe tqpvtfObnfeJotvsfetqpvtft ofanaturalpersonandtheofmembersorpartnersofjointventureorpartnership ObnfeJotvsfetJotvsfettqpvtft(Obnfe arewithrespecttosuchacts,errorsoromissionsintheconductofthe Jotvsfe(t business. 8/FYQFDUFEPSJOUFOEFEJOKVSZ—FYDFQUJPOGPSSFBTPOBCMFGPSDF DPWFSBHFTDpwfsbhfBCpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuz Under,–,theparagraphentitled FydmvtjpotFyqfdufepsJoufoefeJokvsz isamendedtodeletetheexclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: FyqfdufepsJoufoefeJokvsz CpejmzjokvszqspqfsuzebnbhfJotvsfe orexpectedorintendedfromthestandpointofthe.Thisexclusiondoesnot cpejmzjokvszqspqfsuzebnbhf applytoorresultingfromtheuseofreasonableforcetoprotectpersonsorproperty. 9/JOSFNBDUJPOT ObnfeJotvsfe Aquasiinremactionagainstanyvesselownedoroperatedbyorforthe,orcharteredbyorfor ObnfeJotvsfeObnfe the,willbetreatedinthesamemannerasthoughtheactionwereinpersonamagainstthe Jotvsfe . :/JODJEFOUBMIFBMUIDBSFNBMQSBDUJDFDPWFSBHF cpejmzjokvszifbmuidbsfjodjefou Solelywithrespecttothatarisesoutofa: B/DPWFSBHFTDpwfsbhfB—CpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuzJotvsjohBhsffnfou Under,,theis 2/c/)2*2/c/)3* amendedtoreplaceParagraphsandwiththefollowing: c/cpejmzjokvsz Thisinsuranceappliestoprovidedthattheprofessionalhealthcareservicesareincidentalto ObnfeJotvsfe(t theprimarybusinesspurpose,andonlyif: )2*cpejmzjokvszpddvssfodfdpwfsbhfufssjupsz suchiscausedbyanthattakesplaceinthe. )3*cpejmzjokvszqpmjdzqfsjpecpejmzjokvszpddvssfodf thefirstoccursduringthe.Allarisingfromanwill pddvssfodf bedeemedtohaveoccurredatthetimeofthefirstact,error,oromissionthatispartofthe; and C/DPWFSBHFTDpwfsbhfB—CpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuz Under,,theparagraphentitled Fydmvtjpot isamendedto: j/FnqmpzfstMjbcjmjuz addthefollowingtotheexclusion: cpejmzjokvszifbmuidbsfjodjefou Thisexclusionappliesonlyifthearisingfromaiscoveredbyother Jotvsfe liabilityinsuranceavailabletothe(orwhichwouldhavebeenavailablebutforexhaustionofits limits). jj/DpousbduvbmMjbcjmjuz deletetheexclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: DpousbduvbmMjbcjmjuz Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Jotvsfe(t theactualorallegedliabilityunderanyoralorwrittencontractoragreement,includingbutnot limitedtoexpresswarrantiesorguarantees. jjj/ addthefollowingadditionalexclusions. Thisinsurancedoesnotapplyto: CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!743 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou Ejtdsjnjobujpo anyactualorallegeddiscrimination,humiliationorharassment,thatincludesbutshallnotbelimitedto dmbjnt basedonanindividual'srace,creed,color,age,gender,nationalorigin,religion,disability,marital statusorsexualorientation. EjtipoftuzpsDsjnf Anyactualorallegeddishonest,criminalormaliciousact,errororomission. Nfejdbsf0NfejdbjeGsbve anyactualorallegedviolationoflawwithrespecttoMedicare,Medicaid,Tricareoranysimilarfederal,state orlocalgovernmentalprogram. TfswjdftFydmvefeczFoepstfnfou ifbmuidbsfjodjefou Anyforwhichcoverageisexcludedbyendorsement. D/EFGJOJUJPOT isamendedto: j/ addthefollowingdefinitions: IfbmuidbsfjodjefouObnfeJotvsfe(tfnqmpzfftwpmvouffs meansanact,errororomissionbytheor xpslfst intherenderingof: b/qspgfttjpobmifbmuidbsftfswjdftObnfeJotvsfe onbehalfoftheor c/ GoodSamaritanservicesrenderedinanemergencyandforwhichnopaymentisdemandedorreceived. Qspgfttjpobmifbmuidbsftfswjdft meansanyhealthcareservicesortherelatedfurnishingoffood, beverages,medicalsuppliesorappliancesbythefollowingprovidersintheircapacityassuchbutsolelyto theextenttheyaredulylicensedasrequired: b/ Physician; c/ Nurse; d/ Nursepractitioner; e/ Emergencymedicaltechnician; f/ Paramedic; g/ Dentist; h/ Physicaltherapist; i/ Psychologist; j/ Speechtherapist; k/ Otheralliedhealthprofessional;or Qspgfttjpobmifbmuidbsftfswjdft doesnotincludeanyservicesrenderedinconnectionwithhumanclinical trialsorproducttesting. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* jj/pddvssfodf deletethedefinitionofandreplaceitwiththefollowing: Pddvssfodfifbmuidbsfjodjefou meansa.Allacts,errorsoromissionsthatarelogicallyconnectedbyany commonfact,circumstance,situation,transaction,event,adviceordecisionwillbeconsideredtoconstitutea pddvssfodf single; CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!744 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou jjj/Jotvsfe amendthedefinitionofto: b/ addthefollowing: ObnfeJotvsfe(tfnqmpzfftJotvsfet •aarewithrespectto: )2*cpejmzjokvszfnqmpzfffnqmpzff(t toaco-whileinthecourseoftheco-employmentbythe ObnfeJotvsfeObnfeJotvsfe(t orwhileperformingdutiesrelatedtotheconductofthe business;and )3*cpejmzjokvszwpmvouffsxpslfs toawhileperformingdutiesrelatedtotheconductofthe ObnfeJotvsfe(t business; cpejmzjokvszifbmuidbsfjodjefou whensucharisesoutofa. ObnfeJotvsfe(twpmvouffsxpslfstJotvsfet •thearewithrespectto: )2*cpejmzjokvszwpmvouffsxpslfs toaco-whileperformingdutiesrelatedtotheconductofthe ObnfeJotvsfe(t business;and )3*cpejmzjokvszfnqmpzfffnqmpzff(tObnfe toanwhileinthecourseoftheemploymentbythe JotvsfeObnfeJotvsfe(t orwhileperformingdutiesrelatedtotheconductofthebusiness; cpejmzjokvszifbmuidbsfjodjefou whensucharisesoutofa. c/)b*)c*)d*boe)e*3/b/)2*XIPJTBOJOTVSFE deleteSubparagraphs,,ofParagraphof. d/ addthefollowing: Jotvsfe doesnotincludeanyphysicianwhileactinginhisorhercapacityassuch. E/PuifsJotvsbodfc/)2* TheconditionisamendedtodeleteParagraphinitsentiretyandreplaceitwiththe following: PuifsJotvsbodf c/FydfttJotvsbodf )2* Totheextentthisinsuranceapplies,itisexcessoveranyothervalidandcollectibleinsurance,self- insuranceorrisktransferinstrument,whetherprimary,excess,contingentoronanyotherbasis,except ObnfeJotvsfe forinsurancepurchasedspecificallybythetobeexcessofthiscoverage. 21/KPJOUWFOUVSFT0QBSUOFSTIJQ0MJNJUFEMJBCJMJUZDPNQBOJFT XIPJTBOJOTVSFE isamendedtodeleteitslastparagraphandreplaceitwiththefollowing: Jotvsfe Nopersonororganizationisanwithrespecttotheconductofanycurrentorpastpartnership,jointventureor ObnfeJotvsfe(t limitedliabilitycompanyinwhichainterestdoes/didnotrisetothelevelofmanagementcontrol, ObnfeJotvsfe exceptthatifthewasajointventurer,partner,ormemberofsuchanentity,andsuchentity qpmjdzqfsjpeObnfeJotvsfeJotvsfe terminatedpriortoorduringthe,thensuchisanwithrespecttoitsinterestin suchjointventure,partnershiporlimitedliabilitycompanybutonlytotheextentthat: b/qfstpobmboebewfsujtjohjokvsz anyoffensegivingrisetooccurredpriortosuchterminationdate,andthe qfstpobmboebewfsujtjohjokvsz arisingoutofsuchoffensefirstoccurredaftersuchterminationdate; Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* c/cpejmzjokvszqspqfsuzebnbhf theorfirstoccurredaftersuchterminationdate;and d/ thereisnoothervalidandcollectibleinsurancepurchasedspecificallytoinsurethepartnership,jointventureor limitedliabilitycompany. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!745 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 22/MFHBMMJBCJMJUZ—EBNBHFUPQSFNJTFT B/DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot)7*Ebnbhfup isamendedtodeletethefirstparagraphimmediatelyfollowingsubparagraphofthe Qspqfsuz exclusionandreplaceitwiththefollowing: )2*-)4*)5*qspqfsuzebnbhf Paragraphsandofthisexclusiondonotapplyto(otherthandamagebyfire)to ObnfeJotvsfeObnfeJotvsfe premisesrentedtotheortemporarilyoccupiedbythewiththepermissionofthe ObnfeJotvsfe owner,nortothecontentsofpremisesrentedtotheforaperiodof7orfewerconsecutivedays. MJNJUTPG AseparatelimitofinsuranceappliestoDamageToPremisesRentedToYouasdescribedin JOTVSBODF . C/DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot isamendedtodeleteitslastparagraphandreplaceditwiththefollowing: d/o/ObnfeJotvsfe Exclusionsthroughdonotapplytodamagebyfiretopremiseswhilerentedtoaor ObnfeJotvsfe temporarilyoccupiedbyawithpermissionoftheowner,nortodamagetothecontentsof ObnfeJotvsfe premisesrentedtoaforaperiodof7orfewerconsecutivedays. MJNJUTPGJOTVSBODF AseparatelimitofinsuranceappliestothiscoverageasdescribedintheSection. D/MJNJUTPGJOTVSBODF7/ isamendedtodeleteParagraph(theDamageToPremisesRentedToYouLimit)and replaceitwiththefollowing: 7/6/ SubjecttoParagraphabove,(theEachOccurrenceLimit),theDamageToPremisesRentedToYouLimit DPWFSBHFBebnbhftqspqfsuzebnbhf isthemosttheInsurerwillpayunderforbecauseofto: b/ObnfeJotvsfeObnfeJotvsfe anyonepremiseswhilerentedtoaortemporarilyoccupiedbyawith thepermissionoftheowner;and c/ObnfeJotvsfe contentsofsuchpremisesifthepremisesisrentedtotheforaperiodof7orfewer consecutivedays. TheDamageToPremisesRentedToYouLimitis$1,000,000.unlessahigherDamagetoPremisesRented toYouLimitisshownintheDeclarations. E/PuifsJotvsbodfc/)2*)b*)jj* TheConditionisamendedtodeleteParagraph,andreplaceitwiththefollowing: )jj*ObnfeJotvsfe Thatispropertyinsuranceforpremisesrentedtoa,forpremisestemporarilyoccupiedbythe ObnfeJotvsfeObnfeJotvsfe(t withthepermissionoftheowner;orforpersonalpropertyofothersinthe care,custodyorcontrol; F/22/ObnfeJotvsfe ThisProvisiondoesnotapplyifliabilityfordamagetopremisesrentedtoaisexcludedby DpwfsbhfQbsu anotherendorsementattachedtothis. 23/NFEJDBMQBZNFOUT B/MJNJUTPGJOTVSBODF8/ isamendedtodeleteParagraph(theMedicalExpenseLimit)andreplaceitwiththe following: 8/6/ SubjecttoParagraphabove(theEachOccurrenceLimit),theMedicalExpenseLimitisthemostthe DpwfsbhfD—NfejdbmQbznfoutcpejmzjokvsz Insurerwillpayunderforallmedicalexpensesbecauseof sustainedbyanyoneperson.TheMedicalExpenseLimitisthegreaterof: Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* )2* $15,000unlessadifferentamountisshownhere:;or )3* theamountshownintheDeclarationsforMedicalExpenseLimit. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!746 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou C/DPWFSBHFTJotvsjohBhsffnfouDpwfsbhfDNfejdbmQbznfout Under,theof–isamendedtoreplace 2/b/)4*)c* Paragraphwiththefollowing: )c* TheexpensesareincurredandreportedtotheInsurerwithinthreeyearsofthedateoftheaccident;and 24/OPO.PXOFEBJSDSBGU DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot isamendedasfollows: Bjsdsbgu-BvuppsXbufsdsbgu Theexclusionentitledisamendedtoaddthefollowing: ObnfeJotvsfe Thisexclusiondoesnotapplytoanaircraftnotownedbyany,providedthat: 2/ thepilotincommandholdsacurrentlyeffectivecertificateissuedbythedulyconstitutedauthorityoftheUnited StatesofAmericaorCanada,designatingthatpersonasacommercialorairlinetransportpilot; 3/ObnfeJotvsfe theaircraftisrentedwithatrained,paidcrewtothe;and 4/ theaircraftisnotbeingusedtocarrypersonsorpropertyforacharge. 25/OPO.PXOFEXBUFSDSBGU DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot)3*Bjsdsbgu-BvuppsXbufsdsbgu isamendedtodeletesubparagraphoftheexclusionentitled,and replaceitwiththefollowing. Thisexclusiondoesnotapplyto: )3*ObnfeJotvsfe awatercraftthatisnotownedbyany,providedthewatercraftis: )b* lessthan75feetlong;and )c* notbeingusedtocarrypersonsorpropertyforacharge. 26/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ—EJTDSJNJOBUJPOPSIVNJMJBUJPO B/EFGJOJUJPOTqfstpobmboebewfsujtjohjokvsz Under,thedefinitionofisamendedtoaddthefollowingtort: •Discriminationorhumiliationbasedsolelyoneitherdisparateimpactorvicariousliabilitythatresultsininjury tothefeelingsorreputationofanaturalperson. C/DPWFSBHFTDpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz Under,,theparagraphentitled Fydmvtjpot isamendedto: 2/LopxjohWjpmbujpoPgSjhiutPgBopuifs deletetheExclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: LopxjohWjpmbujpopgSjhiutpgBopuifs QfstpobmboebewfsujtjohjokvszJotvsfe causedbyoratthedirectionofthewiththeknowledgethattheact qfstpobmboebewfsujtjohjokvsz wouldviolatetherightsofanotherandwouldinflict.Thisexclusionshallnot applytodiscriminationorhumiliationthatresultsininjurytothefeelingsorreputationofanaturalperson,but onlyifsuchdiscriminationorhumiliation: Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* )b* isbasedsolelyondisparateimpactorvicariousliability;and )c*ObnfeJotvsfefyfdvujwfpggjdfs isnotdoneintentionallybyoratthedirectionofthe;orany,director, ObnfeJotvsfe stockholder,partner,memberormanager(iftheisalimitedliabilitycompany)ofthe ObnfeJotvsfe . CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!747 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 3/ addthefollowingexclusions: Thisinsurancedoesnotapplyto: FnqmpznfouSfmbufeEjtdsjnjobujpo Discriminationorhumiliationdirectlyorindirectlyrelatedtotheemployment,prospectiveemployment,past Jotvsfe employmentorterminationofemploymentofanypersonbyany. QsfnjtftSfmbufeEjtdsjnjobujpo ejtdsjnjobujpopsivnjmjbujpo arisingoutofthesale,rental,leaseorsub-leaseorprospectivesale,rental, Jotvsfe leaseorsub-leaseofanyroom,dwellingorpremisesbyoratthedirectionofany. Notwithstandingtheabove,thereisnocoverageforfinesorpenaltiesleviedorimposedbyagovernmentalentity becauseofdiscrimination. QFSTPOBMBOEBEWFSUJTJOHJOKVSZ—EJTDSJNJOBUJPOPSIVNJMJBUJPO Thecoverageprovidedbythis Jotvsfe Provisiondoesnotapplytoanypersonororganizationwhosestatusasanderivessolelyfrom 2/BEEJUJPOBMJOTVSFET •Provisionofthisendorsement;or DpwfsbhfQbsu •attachmentofanadditionalinsuredendorsementtothis. 27/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.MJNJUFEDPOUSBDUVBMMJBCJMJUZ B/DPWFSBHFTDpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz Under,,theparagraphentitled FydmvtjpotDpousbduvbmMjbcjmjuz isamendedtodeletetheexclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: DpousbduvbmMjbcjmjuz QfstpobmboebewfsujtjohjokvszJotvsfe forwhichthehasassumedliabilityinacontractoragreement. ebnbhft Thisexclusiondoesnotapplytoliabilityfor: )2*Jotvsfe thatthewouldhaveintheabsenceofthecontractoragreement;or )3*jotvsfedpousbdu assumedinacontractoragreementthatisanprovidedtheoffensethatcausedsuch qfstpobmpsbewfsujtjohjokvszjotvsfedpousbdu firstoccurredsubsequenttotheexecutionofsuch.Solely jotvsfedpousbdu forthepurposeofliabilityassumedinan,reasonableattorneyfeesandnecessarylitigation Jotvsfeebnbhftqfstpobm expensesincurredbyorforapartyotherthananaredeemedtobebecauseof boebewfsujtjohjokvsz provided: )b*jotvsfe liabilitytosuchpartyfor,orforthecostof,thatparty'sdefensehasalsobeenassumedinsuch dpousbdu ;and )c* suchattorneyfeesandlitigationexpensesarefordefenseofsuchpartyagainstaciviloralternative ebnbhft disputeresolutionproceedinginwhichcoveredarealleged. C/EFGJOJUJPOT Solelyforthepurposeofthecoverageprovidedbythisparagraph,isamendedtodeletethe jotvsfedpousbdu definitionofinitsentirety,andreplaceitwiththefollowing: JotvsfedpousbduObnfeJotvsfe(t meansthatpartofawrittencontractorwrittenagreementpertainingtothe Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* ObnfeJotvsfeqfstpobmps businessunderwhichtheassumesthetortliabilityofanotherpartytopayfor bewfsujtjohjokvsz arisingoutoftheoffenseoffalsearrest,detentionorimprisonment.Tortliabilitymeansa liabilitythatwouldbeimposedbylawintheabsenceofanycontractoragreement. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!748 D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou D/ Solelyforthepurposeofthecoverageprovidedbythisparagraph,thefollowingchangesaremadetotheSection TVQQMFNFOUBSZQBZNFOUT—DPWFSBHFTBBOEC; entitled 2/3/e/ Paragraphisreplacedbythefollowing: e/tvjutvju TheallegationsintheandtheinformationtheInsurerknowsabouttheoffenseallegedinsuch Jotvsfe aresuchthatnoconflictappearstoexistbetweentheinterestsoftheandtheinterestsofthe indemnitee; 3/3/g/)3*)c* ThefirstunnumberedparagraphbeneathParagraphisdeletedandreplacedbythefollowing: Solongastheaboveconditionsaremet,attorneysfeesincurredbytheInsurerinthedefenseofthat indemnitee,necessarylitigationexpensesincurredbytheInsurer,andnecessarylitigationexpensesincurred efgfotfdptut bytheindemniteeattheInsurer'srequestwillbepaidas.Notwithstandingtheprovisionsof f/)3* ParagraphoftheContractualLiabilityexclusion(asamendedbythisEndorsement),suchpaymentswill ebnbhftqfstpobmboebewfsujtjohjokvsz notbedeemedtobeforandwillnotreducethelimitsof insurance. E/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.MJNJUFEDPOUSBDUVBMMJBCJMJUZ ThisProvisiondoesnotapply DpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz ifisexcludedbyanotherendorsementattachedtothis DpwfsbhfQbsu . 28/QSPQFSUZEBNBHF—FMFWBUPST B/DPWFSBHFTDpwfsbhfBCpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,–,theparagraphentitled FydmvtjpotEbnbhfupZpvsQspevdu)4*)5*)7* isamendedsuchthattheExclusionandsubparagraphs,andof EbnbhfupQspqfsuzqspqfsuzebnbhf theExclusiondonotapplytothatresultsfromtheuseofelevators. C/QSPQFSUZEBNBHF—FMFWBUPST SolelyforthepurposeofthecoverageprovidedbythisProvision,the PuifsJotvsbodf conditionsisamendedtoaddthefollowingparagraph: Thisinsuranceisexcessoveranyoftheotherinsurance,whetherprimary,excess,contingentoronanyother basisthatisPropertyinsurancecoveringpropertyofothersdamagedfromtheuseofelevators. 29/TVQQMFNFOUBSZQBZNFOUT TVQQMFNFOUBSZQBZNFOUT—DPWFSBHFTBBOEC Thesectionentitledisamendedasfollows: B/2/c/ Paragraphisamendedtodeletethe$250limitshownforthecostofbailbondsandreplaceitwitha$5,000. limit;and C/2/e/ Paragraphisamendedtodeletethelimitof$250shownfordailylossofearningsandreplaceitwitha $1,000.limit. 2:/VOJOUFOUJPOBMGBJMVSFUPEJTDMPTFIB\[BSET ObnfeJotvsfeObnfe Iftheunintentionallyfailstodiscloseallexistinghazardsattheinceptiondateofthe Jotvsfe(tDpwfsbhfQbsuDpwfsbhfQbsu ,theInsurerwillnotdenycoverageunderthisbecauseofsuchfailure. 31/XBJWFSPGTVCSPHBUJPO.CMBOLFU DPOEJUJPOTUsbotgfsPgSjhiutPgSfdpwfszBhbjotuPuifstUpVt Under,theconditionentitledisamendedto addthefollowing: Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* TheInsurerwaivesanyrightofrecoverytheInsurermayhaveagainstanypersonororganizationbecauseof paymentstheInsurermakesforinjuryordamagearisingoutof: 2/ObnfeJotvsfe(t theongoingoperations;or 3/zpvsxpslqspevdut.dpnqmfufepqfsbujpotib{bse includedinthe. CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!749 CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/b DOBQBSBNPVOU GjobodjbmTfswjdft.HfofsbmMjbcjmjuz FyufotjpoFoepstfnfou ObnfeJotvsfe However,thiswaiverappliesonlywhenthehasagreedinwritingtowaivesuchrightsofrecoveryin awrittencontractorwrittenagreement,andonlyifsuchcontractoragreement: 2/DpwfsbhfQbsu isineffectorbecomeseffectiveduringthetermofthis;and 3/cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz wasexecutedpriortothe,orgivingrisetothe dmbjn . AllothertermsandconditionsofthePolicyremainunchanged. Thisendorsement,whichformsapartofandisforattachmenttothePolicyissuedbythedesignatedInsurers,takeseffect ontheeffectivedateofsaidPolicyatthehourstatedinsaidPolicy,unlessanothereffectivedateisshownbelow,and expiresconcurrentlywithsaidPolicy. Buubdinfou;!Tnbmm!Dpousbdu!.!QGN!Gjobodjbm!Bewjtpst!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* CNA75102(8-15)PolicyNo:7018019790 Page1of14 Nat'l Fire Ins Co of Hartford EffectiveDate:12/07/2021 InsuredName:PFM II, LLC Qbdlfu!Qh/!74: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. D/22/c Sergio Masvidal Buubdinfou;!Dpvouz!Gpsnt!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Cynthia Pesantes Qbdlfu!Qh/!751 D/22/c Sergio Masvidal Cynthia Pesantes Buubdinfou;!Dpvouz!Gpsnt!!)Sbujgjdbujpo!pg!tnbmm!dpousbdu!xjui!QGN!gps!2!zfbs* Qbdlfu!Qh/!752 D/22/c Qbdlfu!Qh/!753 D/22/c 02/28/2022 02:00 PM EST 02/28/2022 02:05 PM EST Online Notary Public. This notarial act involved the use of online audio/video communication technology. Qbdlfu!Qh/!754