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PERFORMANCE BOND AND PAYMENT BONDw w CHUBS .GROUP GE INSURANCE COMrANIES Surety Department, 15 Mountain View Road, P.Q. Box 1515, Warren, NJ 07061-1615 0HU9313 Phone4 (008) 803-3485 • Facsimile; (906) 903-3656 FEDERAL INSURANCE COMPANY PERFORMANCE BOND Bond No. 82160998 Amount $ 2, 445, 000.00 Know All -Men By These Presents, That we., Honeywell International Inc. 101 Columbia Road Morristown; NJ 07962 (hereinafter called the Principal), as Principal, and the FEDERAL INSURANCE COMPANY, Warren, New Jersey; a corporation duly organized under the laws of the State of Indiana, (hereinafter called the Surety), as'Surety, •are held and-firmly bound unto City of Clearwater 112 South Osceola Avenue Clearwater,.FL. 337561 (herelnafter called the Obligee), in the sum of Two Million Four Hundred Forty Five Thousand and NO/100 Dollars ($ 2,445,000.00 ),for the payment of which we, the said Principal and said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Sealed with our seals and dated this 25th day Of November, 2008 WHEREAS, the Principal entered.into a cetlain Contract wish the Obligee, dated November .17,. 2008 for 'City of Clearwater Energy Retrofit Performance Contract, Lighting and Mechanical Retrofits, Clearwater FL Job-#979-18502 In accordance with the terms-and conditions'of said Contract, which is hereby referred to-arid mad9 a part hereof as if, fully set forth herein. F? NOW THEREFORE; THE CONDITIQN OF THIS OBLIGATION'14 SUCH, that if the abovd bounden' Prinelpal'shalt well and truly keep, do and perform each and every, all and singular, the matters and things in said Contract set forth and specified td be by said Principal kept; done and performed, at the times- and -In the manner in said Contract specified, or shall pay over, make good and reimburse to the above named obilbee, all loss and damage which said Obligee may sustain by reason offailurb;or. default bn the pall of-sald Principal so to do; then this obligation shall be null and void; otherwise shall remain in full-force and effect, subject however,.to.the following. conditions; y 4 ' Form 15.02-mal (FIav.11-Bg) - (Over) A r Any suit under this bond must be insfituted before the expiratlon of two (2) years from the date on which final payment under the Contract falls due. . . No r.Idht of action shall 'accrue orr He band to or for the use bf•any person or porporation other than the Obligee named herein or the heirs, executors, adrrlinistrators or".successors of the Obligee. pROvID13D, iaowEVER, Thattf i bond is subjcotto the foilawingcanditions: 1. For the purposes of this bond, pUfarmanoe under said Contract only includes the installation phase of said Contract, as defined under Attachment C -The InstelIstian Schedule, and the one (1) year warranty period, as dcCned under Section 2.4.1 of said Contract This bond does not include coverage for any other performance, including, but not limited to, the Support Services Agreement section(s) of the Contract (Attachment D) and the Energy Guarantee section(s) of the Contract (Attachment F). To the extent language inthis bond oonflicts with language in the Contract with respect to coverage, it is understood that the bond language Will pre-WL. The Obligee acknowledges and accepts this restriction through its signature atthe bottom of this bond form and expressly waives any right to make a olaim against this band fbr any war=ty related issue. As the bottom of the form an Obligee Acceptance section is required (see below): THE ABOVE TERMS AND CONDITIONS OF THIS BOND 14AVE BEEN REVrBWED AND ACC 7= BY THE OBLIGEE. ACKNOWLEDGED AND ACCEPTED BY OHLIGRE: PRU-TMD NAMP.J I1TLE: w i 11 -1 am R nme T I DATE. City Manager. PLEASE RETURN A COPY OF ACCE, PTE D BOND TO: or rH?+? Chubb dt San a division of Federal Insurance Camp ? Surety Department a,. 4 Penn Center 16003FKBlvd. V "Philadelphia, PA 19103 . TTEST: ?AT ?Y y', ationa Inc. _ C t ia. E. Goud au, City Clerk pdn Counte ned: Thomas F. Larkins, Vice President FEUE L INS IR E COMPANY , auk V Hibbs ayor . Approve 6y:, Katthe J: R e e Attorn -Fact Camilo A. Soto Assistant City Attorney V C6-• UBB GROUP OF INSURANCE COMPANIES Surety Department, 15 Mountain View Road, P,O, box 1615, Warren, NJ 07061.1615 C:;HL.JE3EB Phone: (908) 903-3485 * Facsimile: (908) 903-3658 FEDERAL INSURANCE COMPANY PAYMENT BOND Bond No, 82160998 Amount$ 2,445,000.00 Know ,A-11 Men By-These Presents, Thatw% Honeywell International Inc,; 101 Columbia Road Morristown, NJ 07962 ' (hereinafter called the Principal), as Principal, and the FEDERAL INSURANCE COMPANY, Warren, New Jersey, a corporation duly organized under the laws of the State of Indiana, (hereinafter called the Surety), as Surety, are held and firmly bound unto City of Clearwater 112 South Osceola Avenue Clearwater, FL 33756 (hereinafter called the Obligee), in the penal sum of Two Million Four Hundred Forty Five Thousand and NO/100 Dollars ($ 2,445,000.00 for the payment of which we, the said Principal and the said Sufety, bind ourselves, our heirs, executbrs, administrators; successors ano assigns, jointly and 'severally, firmly byytness presents. WHEREAS,-the Principal'antered into a certain Contract with the Obligee, dated : November 17, 2008 for City of Clearwater Energy Retrofit Performance Contract, Lighting and Mechanical Retrofits, Clearwater FL Job #979-18502 in accordance with the terms and conditions of said Contract, which Is hereby referred to and made a part hereof as if fully set forth harein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATI ION IS SUCH, that If the Principal shall pay all lawful claims of sub-cordractors, materlgimen; or laborars for labor perfohried or mate rials-furnlshad directly .to the Princl- pal, In the perPormance• of said Contract, we agreeing that this bond shall be for the benefit of any sub-contractor, materlalmar or laborer having a just claim, then this obligation shall be veld,, otherwise to remain in full force and effect, subject, howevertd the following condition: No suit or action shall be commenced hereunder by any claimant: a) After the•expiration -of one (1) year following the date on which Principal ceased work on said Contract, it being understood, however, Shat if, any llmitat16n embodied In this bond is prohibited by any law controlling the construction. hereof such timition shall be deemed to be amended so as to be equal to tha'm(nimum period of limitation permitted by such law. 4M 15-02.0008 (Rev. 11-99) (aver) • 4 b) Other than In a state court of competent jurisdiction In and For the county or other political subdlvlsion of the state In which the Project, or any part thereof, Is situated, or In the United' States District Court for the district in vwhlch the Project, or any part thereof, Is situated, and not elsewhere. PROVIDED, HOWEVER, That this bond is subject to the followiug conditions: 1. For the purposes of this bond, performaneo under said Contract only includes the installation phase of said Contract as defmod under Attachment C - The Installation Schedule, and the one (1) year warranty period, as dciiued under Section 2.4.1 of said Contract. This bond does not include coverage for any other perfnrmanne, fncluding, butnot limited to, iho Support Services Agreement section(s) of the Contract (Attachment D) and the Energy aarantee section(s) of the Contract (Attachment F). To the extent language in this bond conflicts with language in the Contract withrespeotto coverage, it is understood thntthe bond language will preValL, The Obligee acknowledges and eccepta tills restriction tbroughiis signature at the bottom of this bond form and exprusly wafves any riglit to make a claim againstthis bond for any warranty related issue. At the bottom of Die foam en Obligee Aoaeptancc section is required (see below): THE ABOVE TERMS AND CONDMONS OF'n-M BOND HAVE BEEN REVIEWED AND ACCEPTED BY TIM ORLIGFE. ACKNOWLEDGED AND ACCEPTED BY OBLIGEE: BY, PRDMDNA1vR TCIE: William B. Horne IT DATE: City Manager ?LEASE RETURN A COPY OF ACCEPTED BOND TO: Chubb & Cons dhisioa of Federal Durance Company Surety Department 4 Penn Cen:er 1600 S xBIV& Pbliadelpbia, PA 19103 Counter i V. proved E 6ur rye Sealed with our seals and dated this 25th 'TEST: F Cy this E. , r ryyp ? R ..?DI day-of November, 2008 ell I tional Inc. Arincl ouaeau, City Cler V . pvsr----r B Thomas F. Larkins, Vice President d: F ?1=Fi INSURA COMPANY b alA ayor' Sy , K.tttvv J. Rosen torney-I - t CaTie->ar-.--S o t o Assistant City Attorney GhU1?b POWER Federal Insurance Campany . Attn: Surety Department QP Vigilant rhsurance, Go' mpaDy 1E' Mountain View Road SUraty, ATTORNEY PtIal id xrldemnity Gampan-V Warren, tad 07069 K,_rlaw All by These Presents That FEDEAA. INGURMCE OQMPANY, an Indlana oarrpporailon, v1QIWIT IOURANL?5 jCOMPMY a N&W York corpora ion, and PA,C[Vjc IKD5_iVMTY COMPANY, a WISODnSln cor oration, do each hereby constitute and appoint 6 vld C, Rosariberg, Harry c. Rosenberg, Matt ew J, RoWnberg, Sherri L. Neney, David A. Johnson, Chrlsflne, t4, Dunn, Kimberly G. Tomtnaesello and Julia R. Burnet oftla Cynwyd, Pannsylvanla - --- -- --- -- ------- aa?h ea thalr true and lawful Alinmay- In- Fant to axaclits undar such dealgrladon In thalr names and to affN thslr corporate saals to and da(iverfdr and on their behatf as surety thereon or otharwfas, bonds and Linda 'Vakings and other writings obligatory In the nature thereof (olhsr than ball bonds) given or aXaouisd In the course of business, and any InsttUMBnla amending or altering the same, and consants to the modlflcallon or altarallon a( any Instrument referred to In said bonds or obligations. In Wttnaaa Whar9of, Bald FFI)EI? INSt1RANcE GoMPA.NY, VICxIt 4tr INsuRANcP COMPANY, and PACIF13 INDEMNITY COMPANY have aeoh elrroutad and attested iftese presents and Mixed their oorporato seals on He 30th day of November, 2004 prla C.Wanda,}sals tBecre STATE OF NEW JERSEY 56, County of Somerset y Sml , ca Presto on this 30th day of November, 2D04 before ms, a N? Qy PuhUo o(Naw Jersey, personally carna Kenneth C. W ands(, In me kwvm to be Assistant Sacralary of FECEFA_ INSURANCE COMPANY, VIQIL NT INSURANCE DOMPAW, and PACIFIC INDEMNTY COMPANY, the oomparlles which executed the foregoing Power of Atinmey, and the said lCennath C- Wendel, being by me duly sworn, did dsposa and say that he Is Assistant Secrahry of FE]EHAL INSURANCE COMPANY, VIGILAhfr INSURANCE COMPANY, and PACIFIb INDEMNITY COMPANY and knows the, corporata aeals thereof, that the seals affixed in the foregoing Power of Af`iamW are such corporate seals and wars (herata afflkad by suthodby of the Sy- Laws, of said Companies; and that he signed said Power of AtinmBy as Asslatant Bacretaiy of said Companies by like authorinr, and that hs• Is soquahntsd Vii John P. Smlth, and knows him In be Vice Pmsldent of Bald Companlas; and That the elgnalum of John P. Smllh, subscribed to said Power of Atromey Is In the ga7uhs handwriting of John P. SmRh, and was thersto subscribed by authority ofsald By- Laws and In deponent's praaence, - Notapal Baal KATHERm K. LEXCHER NOTARY PUBLIC OF NEW JERSEY ?,C17,??1)' ? Na. 2316dfl5 Commission Expires July B, 2009 No?ry Public J CERTIFIGAT ION Extract Imm the By- laws of FEDERAL. INSURA,NGE COMPANY, VIG11 M INSURANCE COMP ANY, and pACIF1C 1NDEIVINUTY COMPANY* 'All powsra ?f atbo iey for-and on bettatt of the company may and shall. be axsouted in ilia name and an behalf of the company, either by the Chairman ?rtee President or a Vice President or an Assistant Vice President; )ohiy, wlih the Secretary or an Assistant Beorelgry, under their respective desfgnsbons_ Ttrrx slgnaarre of such utilcn,s may Le engraved, prntad or Illhographad. Tha signature of mach of the fullawing officer-- Gholtman, Prrecldent, any \Arm P Rr iderrt any Assistant Vice President, any Secretary, any Assistant Bacrelary and the seal of the Company'may be ahored by facAm11a to any power of attomay or to eny aerHoatp relating theratn appointing A afstant ascre(ades or Atlamsys- In- Fact for purposes only Rf E;aecufing and attesting bonds and undertaldnga and other writings obligatory In the nature thereof, and any such powaf of attomey or ceriifloala hearing such fscsimile signahirs or faaslmle seal shall be valid and binding upan the Cornpany end any such poWar so axacutad and oarilfiad by such facs(mfla elgnatura and t0tSlmlle seal shall be valid and binding upon the Company with respect to any bond orundattaWng to which It Is attaohed.' 1, Kenneth C, 4Jandal, Assistant Secretary of FEDERAL IN5URANCECOMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNFTY COMPANY (the 'Companies°) do hereby certify that (1) the foregoing extract o(tha By- Laws of the Companies Is true and aorre4 `. 07 the Companlas are duly Ilcansad and authod-nd m transact surety business In alt 613 of the Unltarl states of America and Ilia District of Columbia and am authorized by the U.S. Trsasuy Department; further, Federal and Vlgllantara licansad in Puerto Rico and the U,B. Virgin Islands, and Fadaral Is Ilcansed In Amarioan Samoa, lkiatn, and aaah of tha ProVlnoas of Canada axpapt Prime Edward Island; and oil) the fnraooing Power of Ahnmay Is true, correct and In full foroa and affect Given under my hand and seals of acid Companies. at Warren, NJ this 25th day of November-, 2008 caa'?v flF ?:' K nnetlt C, Wend , Aeslatant Saoratary IN THE EV>=NT You WISH TO NOTIFY US OF A OLA1M, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY aTHF-r MATTER, PLEASE CONTACT US AT ADDREBB LJSTEp ABOVE, OR SY Telaphone (008) 903-34a Fax (606) Boa-13866 B, all: sure ahubb.QOm FEDERAL INSURANCE COMPANY STATEMENT OF ASSETS, LIABILITIES AND SURPLUS TO POLICYHOLDERS Statutory Basis DECEMBER 31, 2007 (n thousands of dollars) ASSETS Cash and Short Term Investments ............. $ 268,650 United States Government, State and Municipal Bonds ........................................ 11,760,927 Other Bonds ................................................ 3,748,134 Stocks .......................................................... 1,228,819 Other Invested Assets ................................. 1,813,473 TOTAL INVESTMENTS ............................. 18,820,003 LIABILITIES AND SURPLUS TO POLICYHOLDERS Outstanding Losses and Loss Expenses.... $ Unearned Premiums ...................................... Reinsurance Premiums Payable ............... Provision for Reinsurance ............................ Other Liabilities ..........................................-- TOTAL LIABILITIES ................. 16,793,878 Investments in Affiliates: Chubb Investment Holdings, Inc .................. 2,488,838 Capital Stock.................................................... 20,980 Pacific Indemnity Company ............................. 1,842,863 Paid - In Surplus............................................. 3,106,790 Chubb Insurance Investment Holdings Ltd...: 886,556 Unassigned Funds .......................................... 9,749,409 Executive Risk Indemnity Inc ......................... 820,609 CC Canada Holdings Ltd ............................... 567,070 Great Northern Insurance Company ............. 374,275 SURPLUS TO POLICYHOLDERS.......... 12,877,179 Chubb European Investment Holdings SLP.. 304,522 Chubb Insurance Company of Australia ....... 178,307 Vigilant Insurance Company .......................... 150,317 Other Alfiliates ............................................... 257,152 Premiums Receivable ..................................... 1,552,350 Other Assets ........................................................ . 1.428.195 TOTAL ADMITTED ASSETS ................ $ 29,671,057 TOTAL LIABILITIES AND SURPLUS TO POLICYHOLDERS ............................ $ 29,671,057 Investments are valued in accordance with requirements of the National Association of Insurance Commissioners. Investments valued at $478,269,830 are deposited with government authorities as required by law. 11,665,892 3,576,372 388,475 152,814 1,010,325 Cn.,.,'j7-1n.nnT; (Ftev_ 4-081