SURETY RIDERReceived
AN a$ zoos
ger's office
SURETY RIDER
To be attached to and form a part of Bond No. _ CMS 23s85 in the amount of
$ 100,000 on behalf of Knology Broadband of Florida, Inc.
as Principal and executed by.^ RLI Insurance Comeanv as Surety
in favor of City of Clearwater
effective date of change 7/Z3/Z00
In consideration of the mutual agreements herein contained the Principal and the Surety hereby
consent to changing Principal Name
From, Knology Broadband of Florida, Inc.
To: Knology of Central Florida, Inc.
Nothing berein contained shall vary, alter or extend any provision or condition of this bond except
as herein expressly stated. Signed, Sealed & Dated this 20th day of Aagust _ A-9-8
RIM Insurance Company
By L.
J nifer S. F man, Attorney-in--Fact
y...4
P.O. urety
P.OBox 3967 1 Peoria, IL 61612-3967
RLI
Phone: (800) 645-2402 1 Fax: (309) 683-1610
Know All Men by These Presents:
POWER OF ATTORNEY
RLI Insurance Company
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
Greg Keller Suzanne Y. Walker Sandra L. Pegy. Je fifer S. Freeman jointly r severally.
in the City of Newnan State of Georgill its true and lawful Agent and Attorney in Fact, with full
power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
bond.
Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars ($25,000,000.00). -
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
of RLI Insurance Company, and now in force to-wit:
"All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board
of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate
seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The
signature of any such officer and the corporate seal may be printed by facsimile."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its Vice President with its
corporate seal affixed this 17th , day of October , 2007
-S y GpFPON?o %.
SEAL
State of Illinois
SS
County of Peoria
RLI Insurance Company
By. z__
?-'-
Roy C. Di Vice President
CERTIFICATE
On this 17th day of ----October , 2007 , before me, a Notary Public,
personally appeared Roy C. Pig- who being by me duly sworn,
acknowledged that he signed the above Power of Attorney as the aforesaid
officer of the RLI Insurance Company and acknowledged said instrument to
be the voluntary act and deed of said corporation.
By:
Cherie L. Montgomery Notary Public
I, the undersigned officer of RLI Insurance Company, a stock
corporation of the State of Illinois, do hereby certify that the attached
Power of Attorney is in full force and effect and--is irrevocable; and
furthermore, that the Resolution of the Company as set forth in the
Power of Attorney, is now in force... Ih testiriiony. where- 6f I have
hereunto set my hand and the seal of the RLI: Insurance Ctimpany
this 20thday of August 02 08
RLI Insurance Company - -
j? ,i 'OFFICIAL SEAL' _? • .
CHERIE L. MONTGOMERY By: ?••?? . ' -
COMMISSION IXPIRB =W/W
Roy C. Di Vice President
1055357020208
A0058707
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