Concession Lease Bond CONTINUATION CERTIFICATE Smith Manus
To be attached to and form a saatry logos
part of Bond described below.
Lexon Insurance Company
10002 Shelbyville Road
Suite 100
Louisville,KY40223
Monroe County Board of County Commissioners
1100 Simonton Street
Key West,FL 33040
Date: 21-Nov-22
Re: KWJA Inc dba Key West Adventures
3424 N Roosevelt Blvd
Key West,FL 33040
Bond#: LICX1211600
The Lexon Insurance Company,hereinafter called the "Company," as Surety on Bond No.:
LICX1211600 issued on the 15th day of FEBRUARY, 2022 on behalf of KWJA Inc dba Key West
Adventures,Principal, in favor of Monroe County Board of County Commissioners, Obligee,hereby
certify that this bond is continued in full force and effect until the 15th day of FEBRUARY,2024,subject
to all covenants and conditions of said bond.
This bond, in the current sum of FOURTEEN THOUSAND SEVEN HUNDRED THIRTY AND 00/100
Dollars($14,730.00), has been continued in force upon the express condition that the full extent of the
Company's liability under said bond and all continuations thereof for any loss or series of losses
occuring during the entire time the Company remains on said bond shall in no event exceed the sum
of the bond.
In witness whereof the Company has caused this instrument to be duly signed, sealed and dated
as of the 21st day of NOVEMBER,2022.
Lexon Insurance Company
Surety
Barbara Duncan Attorney in-Fact
SOMPO INTERNATIONAL 1
MMEMMMMME POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American Insurance Company, a Delaware
corporation, Lexon Insurance Company, a Texas corporation, andlor Bond Safeguard insurance Company'„ a South Dakota corporation each, a"Company" and
collectively, Sompo International,'do hereby constitute and appoint.:.Brook T,Smith,Raymond M.Hundley,Jason D.Cromwell,,lames H.Martin,Barbara Duncan,
Sandra L.Fusinetti,Mark A.Guidry,Jilt Kemp,L,ynnette Long„Amy Bowers,,Deborah Neichter,Theresa Pi'ckerrell,S eryon Quinn,Beth Frymire„Leigh McCarthy,
Michael Dix,Susan Ritter,Ryan Britt as true and lawful Attorney(s)-In-Fact to make, execute, seal, and deliver for,and on its behalf as surety or co-surety; bonds and
undertakings given for any and all purposes,also to execute and deliver on its behalf as aforesaid renewals,extensions,agreements,waivers,consents or stipulations relating
to such bonds or undertakings provided, however,that no single bond or undertaking so made,executed and delivered shall obligate the Company for any portion of the
penal sum thereof in excess of the sum of One Hundred Million Dollars($100,000,000.00).
Such bonds and undertakings for said purposes,when duly executed by said attorney(s)-in-fact,shall be binding upon the Company as fully and to the same extent as if
signed by the President of the Company under its corporate seal attested by its Corporate Secretary.
This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 1511'
day of June,2019,a copy of which appears below under the heading entitled"Certificate".
This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
unanimous written consent effective the 1511 day of June,2019 and said resolution has not since been revoked,amended or repealed:
RESOLVED,that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
by facsirile,and any such power of attorney or certificate bearing such facsimile Signature or seal shall be valid and binding upon the Company in the future with respect
to any bond or undertaking to which it is attached.
IN WITNESS WHEREOF,each Company has caused this instrument to be signed by the following officers,and its corporate seal to be affixed this 151h day of
June,2019.
Endurance Assurance Corporati on, Endurance American Lexon Insurance Company Bond Safeguard
p p ' In�sura oe o a
h„
tmwsura c a a p Y
By:71 (,�. (� By : r L � i �,(� f t By l 4- f w By,il "r"�° ddRichard Appel,�V' a, enworCounsel Richard Appelr,SVR� , �anlor Counsel Ric ard'Appel;S enwdou tsel Ricd Appel**,SVPN$, pnior' "auwasei
�Ii.rriir} #" � n lrr� '� �n✓�woOC �.+ � _'
S C
0 � � SOUTH to
ac ISF A T, :0 k Z ai�� 4.a��`� ,a 'SEAL .+�a DAKOTA
„. 1fltS y, INSURANCE
,q� a .
s �CkP„t`aw2ViE °'CS.- ".,:,.„taEt„eWW ARE t1 � COMPANY + .
r1,
ACKNOWLEDGEMENT a or Nrr,wnnti„
On this 151h day of June,2019,before me,personally came the above signatories known to me,who being duly sworn,did depose and say that hew't�t�y R ff^D c r of each
of the Companies;and that he executed said instrument on behalf of each Company by authority of his 4� under th by wws of each Company �By. Aor„No r ublic My E�Npires
CERTIFICATE ...........
I,the undersigned Officer of each Company,DO HEREBY CERTIFY that:
1.That the original poorer of attorney of which the foregoing is a copy was duly executed on behalf of each Company and has not since been revoked,amended or modified;
that the undersigned has compared the foregoing copy thereof with the original power of attorney,and that the same is a true and correct copy of the original power of
attorney and of the whole thereof,
2 The following are resolutions which were adopted by the sole shareholder of each Company by unanimous written consent effective June 15,2019 and said resolutions
have not since been revoked,amended or modified:
"RESOLVED,that each of the individuals named below is authorized to make,execute,seal and deliver for and on behalf of the Company any and all bonds,
undertakings or obligations in surety or co-surety with others: RICHARD M.APPEL,BRIAN J.BEGGS,CHRISTOPHER DONELAN,SHARON L.SIMS,
CHRISTOPHER L.SPARRO,MARIANNE L.WILBERT
;and be it further
RESOLVED,that each of the individuals named above is authorized to appoint attorneys-in-fact for the purpose of making,executing,sealing and delivering bonds,
undertakings or obligations in surety or co-surety for and on behalf of the Company,"
3.The undersigned further certifies that the above resolutions are true and correct copies of the resolutions as rec rded and of the whole thereof.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal this l day of I 2022
By:
F1Dame S.,L awe, ", retary
TICE. U.S,.TREASURY TMENT'S OFFICE OF FOREIGN ASSETS±CQN ROL 0FAC
No coverage is provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surety coverage provided.This Notice provides information concerning
possible impact on your surety coverage due to directives issued by OFAC. Please read this Notice carefully.
The Office of Foreign Assets Control(OFAC)administers and enforces sanctions policy,based on Presidential declarations of"national emergency". OFAC has identified and listed
numerous foreign agents,front organizations,terrorists,terrorist organizations,and narcotics traffickers as"Specially Designated Nationals and Blocked Persons". This list can be located
on the United States Treasury's website—tttta .id'wuyw ire 5 j,w aaorlmes wwwca•ce vrwsanctdons/SDN-List.
In accordance with OFAC regulations,if it is determined that you or any other person or entity claiming the benefits of any coverage has violated U.S.sanctions law or is a Specially
Designated National and Blocked Person,as identified by OFAC,any coverage will be considered a blocked orfrozen contract and all provisions of any coverage provided are immediately
subject to OFAC. When a surety bond or other form of surety coverage is considered to be such a blocked or frozen contract,no payments nor premium refunds may be made without
authorization from OFAC. Other limitations on the premiums and payments may also apply.
Any reproductions are void.
Surety Claims Submission:LexonClaaimAdministr;atton som o-lmrl O'cem
Telephone:615-553-9500 Mailing Address:Sompo International;12890 Lebanon Road;Mount Juliet,TN 37122-2870