File Ref. #154
~ 11'( C t. MUC T,tG l-t:p 1/ /)"'1- hi ~1 I)., 1~99
CHANGE OF NAME RIDER
To be attached to and form part of Bond No.
BLZ1662943
On behalf of
Rifkin/N arra~ansett South Florida CATV Limited Partnership
City of Miami Beach
day of
March
19
88
In favor of
Dated the
25th
It is agreed that:
Effective J anU<llY 20,
name is amended to read:
, 19 99 , the Principal's
InterLink Communications Partners, LLLP
Provided, however, that the liability of the Surety under the attached bond, and under the attached bond
as changed by this rider, shall not be cumulative. All other conditions, agreements and limitations
remain unchanged.
Signed, sealed and dated this
25th
day of
January
19 99
InterLink Communications Partners, LLLP
....... Principal. ~. \
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By: . ~L..-~. Lc..J~-t./)
~
an
This Power of Attorney ma not be used to execute any bond with an inception date after 11/24/2000.
THE HANOVER INSURANCE COMPANY
MASSACHUSETTS SAY INSURANCE COMPANY
POWERS OF ATTORNEY
CERTIFIED COPY
KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE
COMPANY, both being corporations organized and existing under the laws of the State of New Hampshire do hereby constitute and appoint
William G. Franey, Kenneth W. Roberts, John R. Muha, II, Brenda L. Patterson, Shirley A. Harkins, Douglas R. Sauer, Michael S. Olive
and/or David R. Summerall
of Capitol Heights, MD and each is a true and lawful Attomey(s)-in-fact to sign, execute, seal, acknowledge and deliver for, and on its behalf,
and as its act and deed, at any place within the United States, or, if the following line be filled in, only within the area therein
designated
any and all bonds, recognizances, undertakings, contracts of indemnity or other writings obligatory in the nature thereof, as follows:
- Any such obligations in the United States,
in any amount -
And said companies hereby ratify and confinn all and whatsoever said Attomey(s)-in-fact may lawfully do in the premises by virtue of these presents.
These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which
resolutions are still in effect:
"RESOLVED, That the President or any Vice President, in conjunction with any Assistant Vice President, be and they are hereby
authorized and empowered to appoint Attorneys-in-fact of the Company, in its name and as its acts, to execute and acknowledge for
and on its behalf as Surety any and all bonds, recognizances, contracts of indemnity, waivers of citation and all other writings obligatory
in the nature thereof, with power to attach thereto the seal of the Company. Any such writings so executed by such Attomeys-in-fact
shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the
Company in their own proper persons." (Adopted October 7, 1981 - The Hanover Insurance Company; Adopted April 14, 1982 -
Massachusetts Bay Insurance Company)
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CO ORCESTER ) ss. ~ . ~~~:l
On thi~~Ht'~\Wf1f~ember, 1997, before me came the above named Vice President and Assistant Vice President of The Harlover Insurance
coml~~sse ~J.ts Bay Insurance Company, to me personally known to be the individuals and officers described herein, and
a~ gedlhaHI'I&:l ap;1JJtixed to the preceding instrument are the corporate seals of The Hanover Insurance Company and Massachusetts
B~ l!.nin~Cgl'IlpanY:.~~ively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to said
in!lr.. . n~~~iIil1~t~ ~irection of said Corporations. .;.p..
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"-'~~~"'ONWEA;.;~~....~ My Commission Expires December 12,1997
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I, the un~f$Q~,,~nt Vice President of The Hanover Insurance Company and Massachusetts Bay Insurance Company, hereby certify that
the above and'{o~cjing is a full, true and correct copy of the Original Power of Attorney issued by said Companies, and do hereby further certify
that the said Powers of Attorney are still in force and effect.
This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance
Company and Massachusetts Bay Insurance Company.
"RESOLVED, That any and all Powers of Attomey and Certified Copies of such Powers of Attorney and certification in respect thereto,
granted and executed by the President or any Vice President in conjunction with any Assistant Vice President of the Company, shall
be binding on the Company to the same extent as if all signatures therein were manually affixed, even though one or more of any such
signatures thereon may be facsimile." (Adopted October 7, 1981 - The Hanover Insurance Company; Adopted April 14, 1982 -
Massachusetts Bay Insurance Company)
GIVEN under my hand and the seals of said Companies, at War J~tl'!r. Massachusetts, this 25 th day of January
,19 99.
THE HANOVER INSURANCE COMPANY
July 15, 1999
R&A MANAGEMENT, LLC
City Manager
City of Miami Beach
City Hall
1700 Convention Center Drive
Miami Beach, FL 33139
Re: Notice of Transfer and Change of Control of CATV Franchise dated February 10, 1986
(as amended to the date hereof)
Dear City Manager:
This letter is written on behalf of InterLink Communications Partners, LLLP ("InterLink LLLP")
and shall serve as notice of the transfer and change of control of the above-captioned CATV
Franchise. Interlink LLLP and Charter Communications, Inc. ("Charter") and each of the general
and limited partners oflnterLink LLLP have entered into a Purchase and Sale Agreement
(" Agreement") providing for the acquisition by Charter directly or indirectly of all the
partnership interests in InterLink LLLP, which Agreement has been subsequently assigned to
Charter Communications Operating, LLC. Charter would like to effect a restructuring which
will require that InterLink LLLP be converted from a Colorado limited liability limited
partnership to a Delaware limited liability company ("InterLink LLC").
The closing of the above transaction is currently scheduled to close on or after September 2,
1999.
If you have any questions regarding this matter, please do not hesitate to contact the undersigned.
Sincerely,
\ J
----~."_...".~"....,."'.,.,.....".."-....--,. .--.-.---" I
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//~j~~~ c.:<::.}C~-J
Dale D. Wagner
Senior Vice President
Finance and Administration
cc: Tony Bello
Irene McPhail
Celeste V ossmeyer
360 South Monroe Street · Denver, CO 80209 · 303-333-1215 · (Fax) 303-322-3553
Charter
COMM U N ICATlONS.
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A WIRED WORLD COMPANY
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October 7, 1999
City of Miami Beach
Attn: City Clerk
1700 Convention Center Drive
Miami Beach, FL 33139
Re: Interlink Communications Partners, L.L.C.
Franchise Bond Number 1658401
Dear Sir or Madam:
Due to our recent acquisition ofInterlink Communications Partners, L.L.L.P., we have
enclosed the above referenced bond. This bond replaces the one you currently have on
file. Please refer to the note at the top of the bond for further information.
Thank you in advance for your cooperation.
Sincerely,
L~ 'i1twt
Lynda Mier
Liability Insurance &
Claims Supervisor
Enclosure
CC: Bond File
1.2444 Powerscourt Drive. Suite 1.00 . St. Louis, Missouri. 631.31..3660
www.chartercom.com. tel: 31.4.965.0555. fax: 31.4.965.9745
FRANCHISE BOND
This bond replaces bond no. BLZ1662943issued to INTERLINK COMM. PARTNERS,LLLP: by The Hanover or
Massachusetts Bay Insurance Company.
KNOW ALL MEN BY THESE PRESENTS,
Bond No.: 1658401
THAT INTERLINK COMMUNICATIONS PARTNERS, L.L.c., as Principal, and
THE HANOVER INSURANCE COMPANY, a corporation of the State of NEW HAMPSHIRE, OR
MASSACHUSETTS BA Y INSURANCE COMPANY, a corporation of the State of NEW HAMPSHIRE,
having its executive office in WORCESTER, MASSACHUSETTS, as Surety, are held and firmly bound unto CITY OF
MIAMI BEACH, 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FL 33139 hereinafter referred to as Obligee, in
the penal sum of FIFTY THOUSAND DOLLARS ($50,000) for the payment of which, well and truly to be made, we
bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these
presents, the liability of the Surety being limited to said penal sum regardless of the number of years this bond
remains in force or is renewed, of the number of premiums that shall be payable or paid, the number of Subscribers
to the system and/or legal fees which may be required and incurred.
WHEREAS, the Obligee has granted a franchise to Principal to use the public streets and places within its
Municipality to transmit and distribute electrical impulses through an open line-coaxial antenna system for television
receivers located within said Municipality.
NOW THEREFORE, the condition of this obligation is such, that if the above bound Principal shall faithfully
perform, well and truly observe and fulfill their terms and conditions of the franchise, then this obligation shall be
null and void; otherwise it shall remain in full force and effect until cancelled.
PROVIDED, HOWEVER, it shall be a condition precedent to any right of recovery hereunder, that in the event of
any default on the part of the Principal, a written statement of the particular facts showing the date and nature of
such default shall be immediately delivered to the Surety by registered mail at its Home Office at 100 NORTH
PARKWAY, WORCESTER, MASSACHUSETTS 01605.
AND PROVIDED FURTHER that no action, suit or proceeding shall be had or maintained against the Surety on
this instrument unless same be brought or instituted and process served upon the surety within twelve (12) months
after an act of breach or cancellation of this bond or termination of said franchise, whichever occurs first.
This Bond may be terminated or canceled by Surety by giving thirty (30) days prior notice in writing from Surety to
Principal and said Obligee, such notice to be given by certified mail. Such termination shall not affect any liability
incurred or accrued under this Bond prior to the effective date of such termination or cancellation.
IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this September 14,
1999.
WITNESS:
/~/)14J~&f ;(;LJ ~~~
NAME
8Bil~gned by:
~ ld . Parr
Florida Resident Agent
Palm Beach Gardens, FL 33418
This Power of Attorne may not be used to execute any bond with an inception date after 2/4/2002
r
THE HANOVER INSURANCE COMPANY
MASSACHUSETTS SAY INSURANCE COMPANY
POWERS OF ATTORNEY
CERTIFIED COPY
KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE
COMPANY, both being corporations organized and existing under the laws of the State of New Hampshire do hereby constitute and appoint
William G. Franey, Kenneth W. Roberts, John R. Muha, II, Brenda L. Patterson, Shirley A. Harkins, Michael S. Olive, Regina L. Good,
Jerl L. Murrow and/or David R. Summerall
of Capitol Heights, MD and each is a true and lawful Attomey(s)-in-fact to sign, execute, seal, acknowledge and deliver for, and on its behalf,
and as its act and deed, at any place within the United States, or, if the following line be filled in, only within the area therein
designated
any and all bonds, recognizances, undertakings, contracts of indemnity or other writings obligatory in the nature thereof, as follows:
- Any such obligations In the United States,
In any amount .
And said companies hereby ratify and confirm all and whatsoever said Attomey(s)-in-fact may lawfully do in the premises by virtue of these presents.
These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which
resolutions are still in effect:
"RESOLVED, That the President or any Vice President, in conjunction with any Assistant Vice President, be and they are hereby
authorized and empowered to appoint Attorneys-in-fact of the Company, in its name and as its acts, to execute and acknowledge for
and on its behalf as Surely any and all bonds, recognizances, contracts of indemnity, waivers of citation and all other writings obligatory
in the nature thereof, with power to attach thereto the seal of the Company. Any such writings so executed by such Attorneys-in-fact
shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the
Company in their own proper persons." (Adopted October 7, 1981 - The Hanover Insurance Company; Adopted April 14, 1982 -
Massachusetts Bay Insurance Company)
INSURANCE COMPANY
TH EAL TH OF MASSACHUSETTS
COUNTY OF WORCESTER" ) ss.
On this 4th day o~~~~~W'~~ efore me came the above named Vice President and Assistant Vice President of The Hanover Insurance
Company and ~\~(Eitl~ ~ ance Company, to me personally known to be the individuals and officers described herein, and
acknowledged ~"'lla.ls affix't!e. eeeding instrument are the corporate seals of The Hanover Insurance Company and Massachusetts
Bay Insuran~~ein.y~~\Lel~ at the said corporate seals and their signa ures as officers were duly affixed and subscribed to said
instrument b~t~ aM'(Ji~ct~r1' aid Corporations.
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% ~~. PUSUC ....1
~' (~al) .,~<< f Notary Public
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~ 1i1"'A.fQ;.;We.p...........<". ,..." My Commission Expires November 26, 2004
"",;"l&<> us~ "....
I, the undersigned ASS1MlJ~~);'dent of The Hanover Insurance Company and Massachusetts Bay Insurance Company, hereby certify that
the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued by said Companies, and do hereby further certify
that the said Powers of Attorney are still in force and effect.
This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance
Company and Massachusetts Bay Insurance Company.
'RESOLVED, That any and all Powers of Attorney and Certified Copies of such Powers of Attomey and certification in respect thereto,
granted and executed by the President or any Vice President In conjunction with any Assistant Vice President of the Company, shall
be binding on the Company to the same extent as if all signatures therein were manually affixed, even though one or more of any such
signatures thereon may be facsimile: (Adopted October 7, 1981 - The Hanover Insurance Company; Adopted April 14, 1982 -
Massachusetts Bay Insurance Company)
GIVEN under my hand and the seals of said Companies, at Worf'''ft'''' Massachusetts, this 14 thday of September ,19 99