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HomeMy WebLinkAboutAgr 2006-06-20 (COMCAST) @omcast, Comeast Cable 12647 Aleosta Boulevard Suite 200 San Ramon, CA 94583 July 17, 2006 Ms. Heidi Bigall Interim Town Manager Town of Tiburon 1155 Tiburon Blvd Tiburon, CA. 94920 RECEIVED JUL 1 8 2006 TOWN MANAGERS OFFICE TOWN OF TISURON Dear Ms. Bigall: Enclosed please find the original rider to be attached to and form a part of bond #100887170051028 and #100887170051030 issued on March 12, 2003 The rider increased the amount of the bond from $50,000 to $300,000 pursuant to 92.5 of the Franchise Agreement between the Marin Telecommunications Agency and Comcast Cable. If you should have any questions or concerns, please feel free to contact your local Government Affairs Director, Kathi Noe at (707) 541-3502. Sincerely, ~) Ut\z~ -Q Mitzi Givens-Russell Government Affairs Manager Franchise Compliance-Bay Market } ~ ~ .~ cfJ-/ C1d (AI Enclosure ( (;- J-tJ-!-J \0 .e;i-:; 2- ~ RIDER To be attached to and form part of: Bond Number dated 100887170051030 3/12/2003 issued by the in the amount of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA $50.000.00 on behalf of (Principal) COMCAST OF CALIFORNIA V. INC. and in favor of (Obligee) TOWN OF TIBURON. CA Now therefore, it is agreed that in consideration of the premium charged, the attached bond shall be amended as follows: The Bond Amount shall be amended: FROM: $50,000.00 TO: $300,000.00 It is further understood and agreed that all other terms and conditions of this bond shall remain unchanged. This Rider is to be Effective this 20th day of June, 2006. Signed, Sealed & Dated this 20th day of June, 2006. COMCAST OF CALIFORNIA V. INC. By: (Principal) /, ~~ b~ TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA (S urety1. .... " / ) (/ ~-- \. ) \ /' / -; . / -, " / .' / /"-- By:.." ..'/ {'7/1j,~.L~.~' ~~ ./Z/ Darella White, Attorney-in-Fact CORPORATE ACKNOWLEDGEMENT - SURETY STATE OF PENNSYLVANIA SS. COUNTY OF PHILADELPHIA On this 20th day of June , 2006, before me came Darella White , to me known, who, being be my duly sworn, did depose and say that he/she resides in Philadelphia that he/she is Attorney-in-Fact of Travelers Casualty and Surety.Carpany of Arrerica The corporation described in and which executed the foregoing instrument as principal; that he/she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he/she signed his/her name thereto by like order. I~t Nota Public: Benjamin H. winton, Jr. My commission expires: November 4, 2007 COMMONWEALTH Of PENNSYLVANIA. Notarial Seal . . . H Swinton Jr. Notary Public ~~n~~'~lladeIPhia, p~lladelphla ~~'t;ty My Commission Expires Nov. 4,. . ,~"bf'\ Pennsylvania 1\9&ooII\lon at Notan06 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY Hartford, Connecticut 06183-9062 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford, County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make, constitute and appoint: Darella White, Richard G. Dicciani, Richard A. Jacobus, Mary C. O'Leary, Douglas R. Wheeler, Annette M. Leuschner, and Maureen McNeill, of Philadelphia, Pennsylvania, their true and lawful Attomey(s}-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the COnIpanies, and all the acts of said Attomey(s}-in-Fact, pursuant to the authority herein given, are hereby ratified and confirmed. ' This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now in full force and effect: VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writi~s obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her. VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, which Resolution is now in full force and effect: VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. (02-05) Unlimited IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be signed by their Senior Vice President and their corporate seals to be hereto affixed this 5th day of January, 2006. STATE OF CONNECTICUT }SS. Hartford COUNTY OF HARTFORD TRA VELERS CASUALTY AND SURETY COMPANY OF AMERICA TRA VELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY By /~~~~ - George W. Thompson Senior Vice President On this 5th day of January, 2006 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the corporations described in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by authority of hislher office under the Standing Resolutions thereof. .. XY\.~ ~ My commission expires June 30, 2006 Notary Public Marie C. Tetreault CERTIFICATE I, the undersigned, Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked; and furthennore, that the Standing Resolutions of the Boards of Directors, as set forth in the Certificate of Authority, are now in force. Signed and Sealed at the Home Office of the Company, in the City of Hartford, State ofCo~ecticut. Dated this;? 6 rh day of J411-e ,20ll6. ~A~ --' By Nicholas Seminara Senior Vice President RIDER To be attached to and form part of: Bond Number dated 100887170051028 3/12/2006 issued by the in the amount of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA $50.000.00 on behalf of (Principal) COMCAST OF MARIN 1. INC. and in favor of (Obligee) TOWN OF TIBURON. CA Now therefore, it is agreed that in consideration of the premium charged, the attached bond shall be amended as follows: The Bond Amount shall be amended: FROM: $50,000.00 TO: $300,000.00 It is further understood and agreed that all other terms and conditions of this bond shall remain unchanged. This Rider is to be Effective this 20th day of June, 2006. Signed, Sealed & Dated this 20th day of June, 2006. COMCAST OF MARIN 1. INC. By: c. ~ t::yL g---d (Principal) TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA (Surety) \ I "'By:/--::' /~C/{L~~ /A'~ZZ- . Darella White, Attorney-in-Fact CORPORATE ACKNOWLEDGEMENT - SURETY STATE OF PENNSYLVANIA SS. COUNTY OF PHILADELPHIA On this 20th day of June , 2006, before me came Dare 11 a Whi te , to me known, who, being be my duly sworn, did depose and say that he/she resides in Philadelphia that he/she is Attorney-in-Fact of Travelers Casualty and Surety.Canpany of Arrerica The corporation described in and which executed the foregoing instrument as principal; that he/she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he/she signed his/her name thereto by like order. L Not y Public: Benjamin H. winton, Jr. My commission expires: November 4,2007 COMMONWEALTH Of PENNSYLVANIA Notarial Seal . .' inton Jr. Notary Public Ben\affiln H ~w h" Philadelphia County City ot p!"1I1ade pia.. Nov 4, 2007 M commISSion Expires. " . Y J " t'Qn of NotAnes ~~>1P Ppnl1svlvania AsSOOlIi1 , TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRA VELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY Hartford, Connecticut 06183-9062 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford, County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make, constitute and appoint: Darella White, Richard G. Dicciani, Richard A. Jacobus, Mary C. O'Leary, Douglas R. Wheeler, Annette M. Leuschner, and Maureen McNeill, of Philadelphia, Pennsylvania, their true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now in full force and effect: VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writi~s obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her. VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, which Resolution is now in full force and effect: VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Re.sident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. (02-05) Unlimited N WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS ::ASUAL TY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be :igned by their Senior Vice President and their corporate seals to be hereto affixed this 5th day of January, 2006. STATE OF CONNECTICUT } SS. Hartford COUNTY OF HARTFORD TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY .' ~1III.t 4~~SURt1'i~~ ~lJ HAR1'FORO.~ ~ CONN. ~ ..j. ~" -... ~~ ~ /~~~>~ -- By George W. Thompson Senior Vice President :)n this 5th day of January, 2006 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly ;worn, did depose and say: that he/she is Senior Vice President of TRA VELERS CASUALTY AND SURETY COMPANY OF ~~MERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the ~:orporations described in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals aLffixed to the said instrument are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by aLUthority of his/her office under the Standing Resolutions thereof. .. 'r<\~ ~ My commission expires June 30, 2006 Notary Public Marie C. Tetreault CER TIFICA TE I, the undersigned, Senior Vice President of TRA VELERS CASUALTY AND SURETY COMP ANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth in the Certificate of Authority, are now in force. . Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this ;< Ofh day of 1" n..e. ' 20(\6 . ~~~ --' By Nicholas Seminara Senior Vice President