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Bond ~ S A FEe O. SAFECO SURETY Cynthia L. Love Atlanta Service Center Gwinnett Commerce Center 3700 Crestwood Pkwy NW Ste 450 Duluth, GA 30096-5585 Phone: (770) 935-2482 Fax: (770) 935-2493 March 16, 2000 Monroe County Board of County Commissioners P.O. Box 1680 Key West, FL 33040 ,~, ~ I~ Gentlemen: RE: Principal - Budget Rent A Car Systems Bond No. - 5803840 On January 4, 2000 we sent you a formal Notice of Cancellation on this bond, a copy of which is attached. We can find no record of your acknowledgment of this Notice. Pursuant to said Notice this is to advise you that SAFECO Insurance Company of America will not recognize any liability under this bond as to obligations, which may be incurred by the Principal after February 10, 2000. Very truly yours, SAFECO Insurance Company of America BYt~~~/ ynthia L. Love, Attorney-in-Fact ATLANTA DIVISION SURETY Enclosure ($). SAFECO <Ii) NOTICE OF BOND CANCELLATION SAFECO INSURANCE COMPANY OF AMERICA GENERAL INSURANCE COMPANY OF AMERICA FIRST NATIONAL INSURANCE COMPANY OF AMERICA HOME OFFICE: SAFECO PLAZA SEATTLE WASHINGTON 98185 CC: BUDGET RENT A CAR SYSTEMS DAVISBALDWIN, INC 52-4125 (OBLIGEE'S NAME/ADDRESS) TO: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS P.O. BOX 1680 KEY WEST FL 33040 , You are hereby notified that SAPECO INSURANCE COMPANY OF AMERICA Surety upon Type of Bond: CONCESS ION AGREEMENT Bond No. 5803840 dated effective 10/09/1995 (MONTH. DAY, YEAR) on behalf of (PRINCIPAL'S NAME/ADDRESS) BUDGET RENT A CAR SYSTEMS 4225 NAPERVILLE ROAD LISLE IL 60532 desires to cancel and does hereby cancel said bond in accordance with the cancellation provisions contained therein or in applicable laws or regulations. This notice is mailed to you on ~aR.j ~ 2 ax) (MONTH, DAY, YEAR) and IS effective 3D DAYS UPON RECEIPT OF THIS NOTICE SAFECO INSURANCE COMPANY OF AMERICA By: tY~X<~_FAC11 By: Cancellation Acknowledged: (PLEASE SIGN AND RETURN THE DUPLICATE OF THIS NOTICE) Dated: (MONTH. DAY, YEAR) CANCEL REASON: NO LONGER A SAFECO SURETY ACCOUNT 5 -1209/EP 3/90 <Ii) Registered trademark of SAFECO Corporation. PRINTED IN U.S.A. To: BellelPam - Clerks Office 0GfU From: Bevette, Airports Date: 01/02/01 Re: Original Bonds Attached are two original bonds, Budget and Dollar Rent A Car. Per conversation with Pam last week, unless you have any objections, I would rather that you keep the originals in your office. I believe that your files are much more secure than the ones here at the Airport. Thank you Ibev attachments 1 -k ..~~~\<J (Y- \-3>vY" J c~ tJl~' (to \"z. C,\ I To be attached to and form a part of Budget Rent a Car Systems, Inc., 4225 \ -z... Naperville Road, Lisle, IL 60532 Bond No 118413 dated the 1st day of December 1997, as Principal, and Frontier Insurance Company, as Surety, in favor of Monroe County Board of County Commissioners, Key West, FL as Obligee. It is understood and agreed that the Bond is changed or revised in the particulars as indicated below: The surety company has hereby been changed from: Frontier Insurance Company to Gulf Insurance Company The bond number has hereby been changed from 118413 to BE0944625 Said Bond shall be subject to all its terms, conditions, and limitations, except as herein expressly modified. This Bond Rider shall become effective December 1, 2000 IN WITNESS WHEREOF, GULF INSURANCE COMPANY has caused its corporate seal to be hereunto affixed this December 26,2000. GULF INSURANCE COMPANY Wau.2l. 67.. ~(Seal) Dawn L. Morgan Attorn y-m-Fact GULF INSURANCE CO"'I~ANY ST. LOUIS, MISSOURI POWER OF ATTORNEY ORIGINALS OF THIS POWER OF ATTORNEY ARE PRINTED ON BLUE SAFETY PAPER WITH TEAL INK. DUPLICATES SHALL HAVE THE SAME FORCE AND EFFECT AS AN ORIGINAL ONLY WHEN ISSUED IN CONJUNCTION WITH THE ORIGINAL. KNOWN AU MEN BY 1HESE PRESENTS Fhal tiw Gulf II1SUrdllU' olgani!e(1 umler tlw liII~s of till' SUiI' of MISSOlll I, It'. Texas, purluilllllO till: lollo\fllilC) If"lIluIID'I, Ildopted ny Fllldllle Ex"C1ltl'f" Board of DlrllctlJll of tile ',11111 Comprlilj Oil rllIllOtll (Ia'! uf 1993. to v'it: "RESOLVED, that tll" President, Ex"ClltIV!' Vice Plf'sidellt or ilIlY S';lliol VIii; Plemle,l' of the Comprmy Illi]11 Ilave ilutlmrlty to llIilke, liX!lCute ilnd ,Hlvl;r ,] POller IIf liS AttorneY'111-Filct, luch pmons, IlrlTlS, or ill ndY III; sellictelj flom IIITIP tlmp; 1m,! SUCll AttollwY'ln,Fact be 1!(llIoved him II(vok!irl till' Plesl:lent 01 any Executive Vice III Siillllll Vllr or b,! rlw BOiJrrl III 0' by tiw FIi11IllC(! and EXI'ClItl'!li Committee BIIII! el of DIII'ctulr cJuly 01 Irvlnci, of the RESOlVED, thdl nothlmllll thiS Pew!er 01 attlllllPY(S)'III,lilct tll sign, [,Xccutl', ilckll!l':vlpcj(]fi, InSUliJlIl:e on behillf III Gulf IllsulililCe RESOLVED. tllil! tile of tile PrCSlclCllt Exccutlvli Vice PICiSldl'lll or Presic]cll!. dml III!' SI'ill milY bp iililxc,cJ to Ciny such Po.:vel of Cl'rt IllCiltC mlill 111g t!l(!leIO illlCI SIKh pD'iVI!rS so cXlniled dml (('I III ied signature and facsllTllll' shilll be VilllCI ilnd tile in tll8 iuturli CIl ilnj bond ilnd cjocuments rplatlng iO such boncJs to rhey illP Gult Inlulilnce dOl'S Ilercby r112lkii, lonstlluli! illllf appDint BOND NUMBER BE0944625 (F NAME. ADDRESS ~RIN~IPAL~y, STATE, ZIP I BUDGET RENT A CAR SYSTEMS, INC. 4225 NAPERVILLE ROAD LISLE, IL 60532 EFFECTIVE DATE December 1, 2000 CONTRACT AMOUNT $ BOND AMOUNT $ 25,000 Lewis James Scheer Michael 1. Scheer James 1. Moore Alice Rhodes Bonnie Kruse Stephen T. Kazmer Dawn L. Morgan Peggy Faust Kelly A. Jacobs its true and lawful attorney(s)-in-fact. with full power and duthority 11ereby conferrc'd In its name, place and stead, to sign, execute, acknowledge and deliver In its behalf, as surety, any and all bonds and undertdkings of suretyship, ilnd to bind Gulf Insurance Company thereby as fully and to the same extent as If any bonds, undertakings and documents relating to such bonds and/or undertakings were slgm;d by the duly autlllJrized officer of Hie Gulf Insurdnce Company and all the acts of said ilttorney(s)-in-filct, pursuant to the authorcty herem given, arc hereby rdllfled and confirmed, The obligation of the Compdny shall not c;xcec;d five, million (5,000,000) dollars IN WITNESS WHEREOF, the Gulf Insurance Company has caused these presents to be signed by any officer of the Company and its Corporate Seal to be hereto affixed. STATE OF NEW YORK COUNTY OF KINGS } 5S GU~SURANCE COMPANY ~p.~ Lawrence P. Miniter Executive Vice President On this 28th day of July, 2000 A.D., before me came Lawrence P. Miniter, known to me personally who being by me duly sworn, did depose and say; that he resides in the County of Bergen, State of New Jersey; that he is the Executive Vice President of the Gulf Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instruments is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name, thereto by like order. STATE OF NEWYORK } COUNTY OF NEW YORK SS U~Ja~ Notary Public, State of New York No. 02jA4958634 Qualified in Kings County Commission Expires December 30, 2001 I, the undersigned, Senior Vice President of the Gulf Insurance Company, a Missouri Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force. Signed and Sealed at the City of New York, 8024-BE (7/2000) Dated the.)~t~:o 00 George Biancardi Senior Vice President STATE OF ILLINOIS} } S.S. COUNTY OF COOK } On December 26, 2000, before me, a Notary Public in and for said County and State, residing therein, duly commissioned and sworn, personally appeared Dawn L. Morgan, known to me to be Attorney-In-Fact of GulfInsurance Company, the corporation described in and that executed the within and foregoing instrument, and known to me to be the person who executed the said instrument on behalf of the said corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year stated in this certificate above. My Commission Expires on March 24,2001. ~ U~ NO~ OFFICIAL SEAL PEGGY A FAUST NOTARY PUBlIC, STATE OF ILLINOIS MY COMMISSION EXPIRES:03/24101 ,A.AA,.-.j"., ';/' "',A.'~^""'^.A,^ . CONTINUATION CERTIFICATE CNA For All the Commitments You Make@ THE American Casualty Company of Reading, P A (hereinafter called the Surety) hereby continues in force its Bond No. 159062584 in the sum of Twenty Five Thousand Dollars ($25,000.00), on behalf of Dollar Rent A Car Systems, Inc. in favor of Board of County Commissioners of Monroe County, FL for the (extended) term beginning on the 23rd day of December, 2000 and ending on the 23rd day of December, 2003 subject to all the covenants and conditions of said bond. This Continuation is executed upon the express condition that the Company's liability shall not be cumulative and shall be limited at all times by the amount of the penalty stated in the bond. IN WITNESS WHEREOF, the Company has caused this instrument to be signed by its duly authorized Attorney-in-fact and its corporate seal to be hereto affixed this 25th day of October, 2000. By: Dollar Rent A Car Systems, Inc. Principal ~ ' 'fA) f . eanw.~ PlOpeH"ie::,g American Casualty Company of Reading, P A Surety Form G-23175-B Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: . This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX--Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors. the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. "Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article V~xecution of Obligations and Appointment of Attorney-in-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such instrurnents and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. "Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. " RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from time to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact. subject to the limitations set forth in their respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted purS!Jant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and tile seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by c:?;tificate so executed and sealed, shall with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Corporation." POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents, That CONTINENTAL CASUAL iY COMPANY, an Illinois corporation, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUALiY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania corporation (herein collectively called "the CCC Surety Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals herein affixed hereby make, constitute and appoint Burt B. Holmes, Kent A. Bogart, Jeffrey W. Holmes, Stuart F. DeSelms, Kevin M. E. Pense, Carol A. Osbome, Lynn E. Jesse, Sue J. Jones, Janet Jenkins, Diane Kern, Individually of Tulsa, Oklahoma their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse hereof, duly adopted, as indicated, by the Boards of Directors of the corporations. In Witness Whereof, the CCC Surety Companies have caused these presents to be signed by their Group Vice President and their corporate seals to be hereto affixed on this 15th day of December 1997 CONTINENTAL CASUALTY COMPANY NATIONAL FIRE INSURANCE COMPANY OF HARTFORD ;;;;:/:/t;t;G PENNSYLVANIA Marvin J. Cashion Group Vice President State of Illinois, County of Will, ss: On this 15th day of December 1997 , before me personally came Marvin J. Cashion, to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Chicago, State of Illinois; that he is a Group Vice President of CONTINENTAL CASUAL iY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUAL iY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals: that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporations. l'~1.P~ My Commission Expires June 5, 2000 Eileen T. Pachuta Notary Public CERTIFICATE I, Mary A. Ribikawskis, Assistant Secretary of CONTINENTAL CASUAL iY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUAL iY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attomey herein above set forth is still in force, and further certify that the By-Law and Resolution of the Board of Directors of each corporation printed on the reverse hereof are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seals of the said corporations this ?'i day of OCTOBEP ?Om (Rev.10/1/97) CONTINENTAL CASUALTY COMPANY NATIONAL FIRE INSURANCE COMPANY OF HARTFORD AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA ~a~ Mary A. Ribikawskis Assistant Secretary "",,~...M, .E~..".V1; .0 ~ \ if $Ii t "" !t "" 'i, .,,'" K....,;.-((.". V,,,,,,,,,,,';',,,,,,, '<,.", ii,,,,,. ~"" ,"'%>",",.,~ To: Belle, Clerks Office From: Bevette, Airports Date: 04/28/03 Re: Budget Rent A Car Bond f.;cr^-/ Attached for your files is the original bond. I have made copies for the Airport files. Also attached is a copy of a letter regarding Cendant Car Rental Group. /bev attachments . Page 1 Concessionaires Bond Bond No. 6212885 KNOW ALL MEN BY TIiESE PRESENTS, that we, BUDGET RENT A CAR SYSTEM, INC. , as Principal, and SAFECO INSl..RANCE COMPANY OF AMERICA, licensed to do business in the State of WA , as Surety, are held and firmly bound unto MOI'ROE COLNTY BOARD OF COMMISSIONERS . as Obligee, in . the penal sum of T'Mlnty Five Thousand and 00/100 (5 25,000.00 ) lawful money of the United States of America, for the payment of which sum, well and truly to be made, the Prineipal and Surety do bind themselves, their heirs, executors. administrators, and successors and assigns, jointly lUld sevcrally, firmly by these presents. 11 IE CONDITION OF 11 US OBLlOA nON IS SUCH, that whereas the above bounden Principal has entered into a certain mitten COl1cession Agreement with the above name Obligee, effective the 15t day of March , 2000 and terminating the 28th day of February ,2005, for a car rental concession at Marathon Airport , and more fully described in said Concession Agreement, a copy of which is attached, which Agreement is made a part hereof and ineorporated herein by reference, except that nothing said therein shall alter. enlarge, eXJl8l:d or ,,'thcrwi~ modify the term of the bond h.i set oul below. NOW, TIJEREFORE, if Principal, its executors, administrators, successors and assigns shall promptly and faithfully perform the Concession Agreement, according to the terms, stipulations or conditions thereof, then this oblisation shall become null and voi~ otherwise to remain in full foree and effect. This bond is executed by the Surety and accepted by the Obligee subject to the following express conditions: Notwithstanding the provisions of the Concession Agreement, the term of this bond shall apply from the 22ndday Of November ,2002 until the 22nd day of November ,2003 and may be extended by the Surety by Continuation Certificate. This bond may be canceled by the Surety at any time provided notiee is sent to the Obligee by Certified Mail at least sixty (60) days prior to the effective date of such cancellation. However, neither cancellation or nonrenewal by the Surety, nor failure or inability of the Principal to file a replacement bond in the event of cancellation or nonrenewal by the Surety, shall itself constitute a loss to the Obligee recow:rable under this bond or any renewal or continuation thereof. The liability of the Surety under this bond and all continuation cenllirotes issued in connection therewith shall not be cumulative lUld shall in no event exceed the amount as set forth in this bond or in any additions, riders, or endorsements properly issued by the Surety as supplements thereto. Sealed with our hands and dated this 15t day of \.!J~ ~h (Witnelll) Agreed and acknowledged this _ day of (Witne.v) (Obligee) IMPORTANT NOTICE TO SURETY BONO CUSTOMERS REGARDING THE TERRORISM RISK INSURANCE ACT OF 2002 As a surety bond customer of one of the SAFECO insurance companies (SAFECO Insurance Company of America, General Insurance Company of America, First National Insurance Company, American States Insur- ance Company or American Economy Insurance Company), it is our duty to notify you that the Terrorism Risk Insurance Act of 2002 extends to "surety insurance". This means that under certain circumstances we may be eligible for reimbursement of certain surety bond losses by the United States government under a formula established by this Act. Under this formula, the United States government pays 90% of losses caused by certified acts of terrorism that exceed a statutorily established deductible to be paid by the insurance company providing the bond. The Act also establishes a $100 billion cap for the total of all losses to be paid by all insurers for certified acts of terrorism. Lasses on some or all of your bonds may be subject to this cap. This notice does not modify any of the existing terms and conditions of this bond, the underlying agreement guaranteed by this bond, any statutes governing the terms of this bond or any generally applicable rules of law. At this time there is no premium change resulting from this Act $.62<18 2/\)3 ACKNOWLEDGEMENT BY SURETY STATE OF ILLINOIS COUNTY OF COOK On this I st day of April, 2003, before me, Chris P. Troha, a Notary Public, within and for said County and State, personally appeared Sandra Martinez to me personally known to be the Attorney-in-Fact of and for Safeco Insurance Company of America and acknowledged that she executed the said instrument as the free act and deed of said Company. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in the aforesaid County, the day and year in this certificate first above written. ~~ Notary Public in the State of Illinois County of Cook OFFICIAL SEAL NOTARY pB~~~ P. TROHA MY COMMISSION EX~~~~TE OF ILLINOIS '~~.~UST.g, 2005 ~"""''''''~..,~ F.il S A FEe 0" POWER OF ATTORNEY SAFECO INSURANCE COMPANY OF AMERICA GENERAL INSURANCE COMPANY OF AMERICA HOME OFFICE: SAFECO PLAZA SEATTLE, WASHINGTON 98185 No. 10025 KNOW ALL BY THESE PRESENTS: That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby appoint .....ROBERTE. DUNCAN; SUSAN A. WELSH; SUSAN J. PREIKSA; JAMES A. CUTHBERTSON; THOMAS J. JOSLIN; SANDRA MARTINEZ; KATHLEEN J. MAILES; LINDA ISER; KAREN DANIEL; GREGORY K. KESSLER; GEOFFREY E. HEEKIN; PATRICIA THURMOND; CRAIG T. TAGLIAMONTE; JOELLEN M. MENDOZA; MARCIA K. CESAFSKY; DANIEL R. SMITH; Chicago, Illinois..................................................................................................... its true and lawful attomey(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar character issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 8th day of January , 2003 ~ k jv1 <-~, ck-.. MIKE MCGAVICK, PRESIDENT CHRISTINE MEAD, SECRETARY CERTIFICATE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: "Artide V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attomeys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business... On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28,1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out, (i) The provisions of Article V, Section 13 of the By-Laws, and (ii) A copy of the power-of-attomey appointment, executed pursuant thereto, and (iii) Certifying that said power-of-attomey appointment is in full force and effect, the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof.. I, Christine Mead, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation this 1st day of April 2003 CHRISTINE MEAD, SECRETARY S-0974/SAEF 2101 is) A registered trademark of SAFECO Corporation 0110812003 PDF e CENDANT David E. Stark, Esq. Counsel & Regional Director- Properties Car Rental Group VIA UPS NEXT DA Y April 22, 2003 Ms. Bevette Moore Airports Business Administrator Key West International Airport 3491 S. Roosevelt Boulevard Key West, Florida 33040 IF. __~-~-'7,c'::;fi~. . 1':/ T.,.-" r. ',' .." ._--j~ :; k . , ~ \ APR 2 4 20G3 !l \1\' '_~ Lj___J,__4 . ---~ Re: Certificates Dear Ms. Moore: Enclosed please find a replacement bond. If you have any questions, please feel free to contact David Stark or myself. Indira Fernandez Legal Assistant Co lif Enclosures AVIS. Cendant Car Rental Group, Inc. 2330 N.W. 37th Avenue. Miami, Florida 33142 Tel: (305) 341-0962 . Fax: (305) 341-0906 . E-mail: david.stark@cendant.com t-c!q~. e AVIS. CENDANT David E. Stark, Esq. Counsel & Regional Director- Properties Car Rental Group April 22, 2003 !_~~=--:c_--,.-~;~~ 7 -= 1 Ms. Bevette Moore Airports Business Administrator Key West International Airport 3491 S. Roosevelt Boulevard Key West, Florida 33040 APR 2 4 2003 ~I \ :' . ___< :::;:::::J . l ) ~ . ___ .------ ___ ~.__., t Re: Cendant Car Rental GrouD Dear Ms. Moore: As you may be aware, Cendant Car Rental Group, Inc. (hereinafter CCRG) is the parent company to both Avis Rent A Car System, Inc. (hereinafter Avis) and (Cherokee Acquisition Corporation, hereinafter Cherokee). On November 22, 2002, Cherokee acquired most of the assets of Budget Rent A Car Systems Inc. in a Chapter 11 bankruptcy proCeeding at which point it also changed its name to Budget Rent A Car System, Inc. (hereinafter Budget). Therefore, CCRG is now the parent company of both Avis and Budget. Avis and Budget will continue to function as separate business entities with each company operating on its own. Avis and Budget will each execute their own lease and concession agreements and each will submit its own independent bid (where required) for concession rights at airports. Avis and Budget will each have its own financial information outlining the full financial picture for each company (these statements will appear as part of a consolidated format) and all airport bids will be prepared independently of each other. In order to ensure that each company will submit independent and non-collusive bids, all bids will be prepared by employees of each respective company and will be executed by a senior officer of each company. These senior officers will not be employees of the other company and they will be forbidden from communicating with each other regarding bid numbers. CCRG will provide some back office functions to both Avis and Budget, which will include representation at airport meetings. As Regional Director-Properties for Cendant Car Rental Group, iInc:, I will be the contact person for all airport bids, leases and concession agreements for each brand at all corporately-owned locations, which includes Key West International Airport. If you have any que~tions concerning the foregoing please call me at any time. Very ~rUIY YOU~ David E. Stark Counsel & Regional Director-Properties DES/if Cendant Car Rental Group, Inc. 2330 N.W. 37th Avenue. Miami. Florida 33142 Tel: (305) 341-0962. Fax: (305) 341-0906. E-mail: david.stark@cendant.com Wg~. OKl!~ErY ~O~~~~E (305) 294-4641 FLORIDA KEYS MARATHON AIRPORT James R. "Reggie" Paras, Manager 9400 Overseas Highway, Suite 200 Marathon, FI. 33050 Telephone: (305) 289-6002/289-6060 Facsimile: (305) 743-0396 TO: FROM: RE: DA IE: (.' .... ..-......- MEMORANDUM BOAR.D OF COUNTY COMMISSION~RS Mayor Sylvia J . Murphy, District 5 Mayor Pro Tem Heather Carruthers, District 3 Kim Wigington, District 1 George Neugent, District 2 Mario Di Gennaro, District 4 Pam Hanc 0 cl(; Clerk's Office Stacy De v~rda Keys Marathon Airport Budget Rent A Car\.system - Marathon Airport December 11, 2009 Please find attached the original 2009-2010 continuation certificate on Budget Rent A Car System Concession Bond #621885 - Marathon Airport. avis budget group Avis Budget Group, Inc. 6 Sylvan Way Parsippany, New Jersey 07054 December 4th, 2009 Florida Keys Marathon Airport C/o James Paros, Airport Manager 9400 Overseas Highway Suite 200 Marathon, FL. 33050 IrpJ~;~V1~:; -r ~~ T-T~-=--;-if:-):.;;J . ~-._l,.._1 ",_.j.~ / ~ .J f~",~L.J I I D 1 1 I g~y:~--_.. -. J RE: Monroe County Board of Commissioners Budget Rent A Car System: bond #621885 ......................................................................... Enclosed please find the original 2009-10 continuation certificate on the above referenced name and bond number. If you have any questions or concerns; I could be reached at (973) 496-2781 or email at maricela. esco bales@avisbudget.com. ~gards, /,'.../ /~ ~~/W';[. Maricela Esc Risk Analyst Corporate Risk Management / c.c. :~ AVIS. -------~t. ~ Liberty · ~ Mutual. CONTINUATION CERTIFICATE Liberty Mutual Surety 1001 4th Avenue, Suite 1700 Seattle, WA 98154 SAFECO INSURANCE COMPANY OF AMERICA Seattle, WA , Surety upon a certain Bond No. 6212885 dated effective 11-22-02 (MONTH-DAY-YEAR) on behalf of BUDGET RENT A CAR SYSTEM, INC. (PRINCIPAL) and in favor of MONROE COUNTY BOARD OF COMMISSIONERS (OBLIGEE) does hereby continue said bond in force for the further period beginning on 11/22/2009 (MONTH-DAY -YEAR) and ending on 11/22/201 0 (MONTH-DAY -YEAR) Amount of bond Twenty Five Thousand and 00/100 Description of bond Concession Bond - Marathon Airport Premium: $ 213.00 PROVIDED: That this continuation certificate doe not create a new obligation and is executed upon the express condition and provision that theSurety's liability under said bo d and this and all Continuation.Certificates issued in connection therewith shall not be cumulative and that the said Surety's ag egate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the /period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of s~id bond as hereinbefore set forth. Signed and dated on 11/1/2009 (MONTH-DAY-YEAR) SAFECO INSURANCE COMPANY OF AMERICA SAFECO Plaza Seattle, W 8185 Sandra Martinez By Aon Risk Services Central, Inc. Agent 200 E. Randolph, 12th Floor Chicago, IL 60601 Address of Agent (312) 381-1000 Telephone Number of Agent S-0157/GI 8/08 XDP ACKNOWLEDGEMENT BY SURETY STATE OF ILLINOIS COUNTY OF COOK On this 1 st day of November, 2009, before me, Douglas Schmude, a Notary Public, within and for said County and State, personally appeared Sandra Martinez to me personally known to be the Attorney-in-Fact of and for Safeco Insurance Company of America and acknowledged that she executed the said instrument as the free act and deed of said Company. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in the aforesaid County, the day and year in this certificate first above written. ~... .-- No Public in the State of Illinois C nty of Cook Of'tCfAL seAL DOUGLAS SCHMUOE NmARV PVULIC · STATE OF ILLINOIS - MV COMMI"'ON EXPIRES ~NUA"V 17.2011 .-r.-;.~ _." .. :r.~:=;r.oK'" "i. ~-... tltM= POWER OF A TIORNEY Safeco Insurance Company of Americ8 General Insurance Company of Americ8 1001 4th Avenue Suite 1700 Seattle. WA 98154 - No. 10025 KNOW ALL BY THESE PRESENTS: That. SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, ead't a Washington corporation. does each hereby appoint *******MARCIA K. CESAFSKY; JAMES A. CUTHBERTSON; KAREN DANIEL; PATRICIA M. DOYLE;-ROBERT E. DUNCAN; GEOFFREY E. HEEKIN; LINDA ISER; THOMAS J. JOSLIN; GREGORY K. KESSLER; KATHLEEN J. MAllES; SANDRA MARTINEZ; JOELLEN M. MENDOZA; SUSAN J. PREIKSA; CRAIG T. T AGLIAMONTE; SUSAN A.- WELSH; Chicago, Illinois.. .........1 I. I...... I 1.1.... .... 1.1. I I 1..1 I I. I I I. I.. I II. II I. II II. II II II ..1 II I. I. III II 1.1 .1... Its true and lawful attomey(s)-ln-fact with fuR authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a simlar character Issued In the course of Its business, and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 25th March 2009 day of ~ I.JI11 Timothy A. MlkolaJewsId. Vice P....ldent CERTIFICATE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: -ArtIcle V, Section 13. - FIDELITY AND SURETY BONOS ... the President, any Vice President. the Secretary, and any Assistant Vice PresldMt appointed for that purpose by the officer In charge of surety operations, sh8l1 each have authority to appoint individuals as attorneys-In-fact or under other appropriate titles with authority to execute on behatf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of Its business... On any Instrument making or evidencing such _ the signatures may be affixed by facsimile. On any Instrument conferring such authority or on any bond- or undertaking of the company, the seat, or a facsimile thereof. may be impressed or affixed or In any other manner reproduced: provided, however, that the seal sha" not be nec8888fY to the validity of any such Instrument or undertaklng.- Extrad from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. -On any certificate executed by the Seaetary or an assistant seaetary of the Company setting out. (I) The provisions of ArtIcle V, Section 13 of the By-Laws, and (II) A copy of the power-of-attomey _ exeaJted pursuant thereto. and (IH) CertIfyIng that said power-of-attomey appointment Is In full force and effect. the signature of the certifying officer may be by facsIniIe. and the seal of the Company may be a facsimile thereof.. I, Dexter R. Legg , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA. do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of DIr8ctcn of these corporationa, and. of a Power of Attorney Issued pursuant thereto, are true and correct. and that boCh the By-l8w8, the ResolutIon 1Ind the Power of Attorney are stIU In fuR force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and afftxed the facsimile ..a' of said corporation 1st November Dexter R. Leaa. SecretarY day of ,2009 this ~ I.JI11 Dexter R. Legg, Secretary s-09741DS 3109 WEB PDF THE FLORIDA KEYS MARATHON INTERNATIONAL AIRPORT 9400 Overseas Highway, Suite #200, Marathon, Florida 33050 Phone: 305 - 289 -6060; Fax: 305 - 743 -0396 TO: Clerk's Office FROM: April M. Pearson, CM Airport Administrative Offic; DATE: December 1, 2015 RE: Budget Rent A Car Concession Bond #6212885 Attached please find the 2015 -16 Continuation Certificate for the Budget Rent A Car System, Inc. Concession Bond #6212885 for the Marathon Airport. Thank you. el :01 030 SIOZ 0b00 -8 r�0 a3�; • avis budget grc AVIS Bu et Bud '° Truck Rental hF AY" November 24th, 2015 Florida Keys Marathon Airport C/o James Faros, Airport Manager 9400 Overseas Highway, Suite 200 Marathon, FL. 33050 RE: Board of County Commissioners of Monroe County Budget Bond #6212885 Enclosed please find the 2015 -16 continuation certificate on the above reference bond number. If you have any questions or concerns; I could be reached at (973) 496 -2781 or email at maricela.escobales@avisbudget.com. Regards, M6a, E4;olodes Maricela Escobales Senior Risk Analyst Corp Risk Management & Insurance • -- 1 6 Sylvan Way, Parsippany, NJ 07054 • Liberty Mutual Surety CONTINUATION 1001 4th Avenue, Suite 1700 CERTIFICATE Seattle, WA 98154 Liberty r." Mutual. SAFECO INSURANCE COMPANY OF AMERICA Seattle, WA , Surety upon a certain Bond No. 6212885 dated effective 11 -22 -02 (MONTH- DAY -YEAR) on behalf of BUDGET RENT A CAR SYSTEM, INC. (PRINCIPAL) and in favor of BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY (OBLIGEE) does hereby continue said bond in force for the further period beginning on 11/22/2015 (MO NTH- DAY -YEAR) and ending on 11/22/2016 (MONTH- DAY -YEAR) Amount of bond Twenty Five Thousand and 00/100 Description of bond Concession Bond - Marathon Airport Premium: $ 173.00 PROVIDED: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and that the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed and dated on 10/13/2015 (MONTH- DAY -YEAR) SAFECO INSURANCE COMPANY OF AMERICA SAFECQ. Plaza Seattle A 98185 By /A, rney -in -Fact Sandra M. Winsted Aon Risk Services Central, Inc. Agent 200 E. Randolph, 12th Floor Chicago, IL 60601 Address of Agent (312) 381 -1000 Telephone Number of Agent S- 0157/GI 8/08 XDP THIS.POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. TI.is Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. Certificate No. 6510300 First National Insurance Company of America General Insurance Company of America Safeco Insurance Company of America POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS: That First National Insurance Company of America, General Insurance Company of America. and Safeco Insurance Company of America are corporations duly organized under the laws of the State of New Hampshire (herein collectively called the "Companies "), pursuant to and by authority herein set forth, does hereby name, constitute and appoint. Debra J. Doyle: Diane M. O'Leary; James B. McTaggart; Jennifer L. Jakaitis; Jessica B. Yates; Judith A. Lucky- Eftimov; Melissa L. Fortier; Robert E. Duncan; Sandra M. Nowak; Sandra M. Winsted; Susan A. Welsh all of the city of Chicago . state of IL each individually if there be more than one named. its true and lawful attomey -in -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations. in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF, this Power of Attomey has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this i st day of April , 2014 First National Insurance Company of America 5, General Insurance Company of America a Safeco Insurance Company of America u) di.,:/4 By: cu c David M. Carey, Assistant Secretary = N .0 N >, +% STATE OF PENNSYLVANIA ss c COUNTY OF MONTGOMERY co W i C aii On this 1st day of April , 2014 , before me personally appeared David M. Carey. who acknowledged himself to be the Assistant Secretary of First National V y Insurance Company of America. General Insurance Company of America, and Safeco Insurance Company of America, and that he, as suc being authorized so to do, execute the >,(/) foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. O III Om iE N IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania. on the day and year first above written. O >Z y Qr°i � / a.a��,' p4 al (D C N L p O L- � �S a B Y a) C L Teresa P astella, Notary Public 3 ca 0 O a E E I O. c as This Power of Attomey is made and executed pursuant to and by authority of the following By -law and Authorizations of First National Insurance Company of America. General u o c a' . Insurance Company of America. and Safeco Insurance Company of America, which are now in full force and effect reading as follows: +' cts I) O C 0 O ARTICLE IV — OFFICERS — Section 12. Power of Attomey. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and 0.) O C subject to such limitation as the Chairman or the President may prescribe. shall appoint such attomeys -in -fact, as may be necessary to act in behalf of the Corporation to make, execute. 'a E seal. acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attomeys -in -fact. subject to the limitations set forth in their = 6' + � respective powers of attorney. shall have full power to bind the Corporation by their signature and executed, such instruments shall be as binding as if signed by the President and T. -0 O R attested to by the Secretary. Any power or authority granted to any representative or attomey -in -fact under the provisions of this article may be revoked at any time by the Board. the w 2 ,a v Chairman. the President or by the officer or officers granting such power or authority. Y co lC C E g Company, acting to the nation — The President of the Com an , actin > a- Certificate of Designation Bylaws of the Company, authorizes David M. Care Carey, Assistant Secrets to appoint such attome s -in- y M Y laws P Y , Y Secretary Y � O '5 fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings. bonds, recognizances and other surety Z o obligations. O � V O . Authorization — By unanimous consent of the Company's Board of Directors. the Company consents that facsimile or mechanically reproduced signature of any assistant secretary ~ of the Company. wherever appearing upon a certified copy of any power of attomey issued by the Company in connection with surety bonds. shall be valid and binding upon the Company with the same force and effect as though manually affixed. I. Gregory W. Davenport, the undersigned. Assistant Secretary. of First National Insurance Company of America. General Insurance Company of America. and Safeco Insurance Company of America do hereby certify that the original power of attorney of which the foregoing is a full. true and correct copy of the Power of Attorney executed by sad Companies. is in full force and effect and has not been revoked. I IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this / day of _626,, , 20 AS ----- . y ' 23 :="411': 1959- Gregory W. Davenport, Assistant Secretary L � ,,',� M ',,, ,,� ,,, , d 404 of 500 POA- FNICA, GICA & SICA LMS_12874_122013 - 3 Company 1 • ACKNOWLEDGEMENT BY SURETY STATE OF ILLINOIS COUNTY OF COOK On this 13th day of October, 2015 before me, Judy A. Andersen, a Notary Public, within and for said County and State, personally appeared Sandra M. Winsted to me personally known to be the Attorney -in -Fact of and for Safeco Insurance Company of America and acknowledged that she executed the said instrument as the free act and deed of said Company. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in the aforesaid County, the day and year in this certificate first above written. Not. ry ' . blic in the State of Illinois Cou,_ :'Cook OFFICIAL SEAL JUDY A ANDERSEN NOTARY PUBUC, STATE OF IWNOIS MY COMMISSION EXPIRES 05/19/2019 Liberty Mutual Surety CONTINUATION 1001 4th Avenue,Suite 1700 CERTIFICATE Seattle,WA 98154 k .1" LIBERTY MUTUAL INSURANCE COMPANY Boston, MA Surety upon a certain Bond No. 29S105847 dated effective 11-22-02 (MONTH-DAY-YEAR) on behalf of BUDGET RENT A CAR SYSTEM, INC. (PRINCIPAL) and in favor of BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY (OBLIGEE) does hereby continue said bond in force for the further period beginning on 11/22/2023 (MONTH-DAY-YEAR) and ending on 11/22/2024 (MONTH-DAY-YEAR) Amount of bond Twenty Five Thousand and 00/100 Description of bond Concession Bond- Marathon Airport Premium: $ 125.00 PROVIDED: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and that the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed and dated on 10/24/2023 (MONTH-DAY-YEAR) 1NSU,4 LIBERTY MUTUAL INSURANCE COMPANY JP Pop',R qy 175 Berkeley Street j �°° 'Fo m Boston, MA 02116 1912 SSacH�s`` as By _ p Attorney-i tact Dartonya Wright Seal No.5708 AON RISK SERVICES CENTRAL, INC. Agent 200 E. Randolph St. Chicago, IL 60601 Address of Agent (312)381-1000 Telephone Number of Agent S-0157/Gl8/08 XDP This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company Mutual. The Ohio Casualty Insurance Company Certificate No 8210339-285057 SURETY West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Aerie Walton,Aaron Griffin,Bartlomiej Siepierski,Christina L.Sandoval,Christopher P.Troha,Corinne Chapman,Dartonya Wright,Derek J Elston,James B.McTaggart, Jean Torres,Jennifer L.Jakaitis,Jennifer Williams,Jessica B.Dempsey,Judith A.Lucky-Eftimov,Kristin L.Hannigan,Melissa L.Fortier,Nicholas Kertesz,Rachel Fore,Richard Casas,Roger Paraison,Samantha Chierici,Sandra M.Winsted,Susan A.Welsh,Tara A.Reimer all of the city of Chicago state of IL each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 27th day of June 2023 Liberty Mutual Insurance Company tNSU,Q �(Y INSUq� tNSUR The Ohio Casualty Insurance Company �JPGoRP op,Tq�'� �JP4oRPOR '9y P ooRP ONaTgyc+ West American Insurance Company W 2 Fa to 1912 n ° 1919 1991 N 3 i 2 r o o a a) 0 ' 3s �yF C ��� SACHUS�,da ° �hAMP`' �NDIANP da L"' ! �^ U co David M.Carey,Assistant Secretary a co co State orPENNSYLVANIA:63, ss County of MONTGOMERY a T On this 27th day of June , 2023 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance a`D Fu Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. cu 3 IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting,Pennsylvania,on the day and year first above written. Q c.� 0-O O �"tT• „;ii„yq,�,r ;^ Commonwealth of Pennsylvania-Notary Seal >,Z Teresa Pastella,Notary Public N Montgomery County ug¢�� 'fit`" My commission expires March 28,2025 By: �� O ✓*�"J4"m'1"Y°41"`„ ,k;✓ Member,Comm Pennlsyl ssion an aUAssoc afion o�Notaries Teresa Pastella,Notary Public Q O CU i C a? This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual E Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: 0 M ARTICLE IV—OFFICERS:Section 12.Power of Attorney. o 0 Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the�a m President may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety — > C any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall 70 co +J have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so executed, such O a) ZU instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under the-2 M provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. ci cL ARTICLE All—Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization—By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I, Renee C. Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this 24th day of October , 2023 P�INSU,p P�J,( INS& � \NS4,9 j G0 RP0 R4T0 m Q' 4o�iPO/tq�,`9y� G 2oRP o/t'gT0 m F a F U 6 F 1912 n o 2 1919 o a 1991 0 °�y�aMpS��da rs� nN da BY Renee C.Llewellyn,Assistant Secretary LMS-12873 LMIC OCIC WAIC Multi Co 02/21