T-Mobile - Bond RiderRIDER
To be attached to and form part o£
Bond Number
dated
issued by the
in the amount of
on behalf of
(Principal)
and in favor of
(Obligee)
6557189
6/11/2008
SAFECO INSURANCE COMPANY OF AMERICA
$ 8,000.00
TMO CA/NV, LLC D /B /A T- MOBILE
CITY OF GILROY
Site Number: SF04836A
Now therefore, it is agreed that in consideration of the premium charged, the attached bond shall be amended as
follows:
The Principal Name shall be amended
FROM: TMO CA/NV, LLC DB /A T- MOBILE
TO: T- MOBILE WEST CORPORATION
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 30th day of June, 2009.
Signed, Sealed & Dated this 1 st day of June, 2009.
T- MOBILE WEST CORPORATION
(Principal)
By:
( Principa eorg a Owl-Leon
r. Manager, Lease Compliance & Information Mgmt
SAFECO INSURANCE COMPANY OF AMERICA
(Surety)
ac. �
Edward C. Spector, Attorney -in -Fact
Site # :SF04836A
ABL Rec. # 2099294
CALIFORNIA ALL - PURPOSE ACKNOWLEDGMENT
State of California
County of Los Angeles
On June 1, 2009 before me, Tracy Aston, Notary Public,
personally appeared Edward C. Spector who proved to me
on the basis of satisfactory evidence to be the person(&) whose
name(&) is /are subscribed to the within instrument and
acknowledged to me that he /she /they executed the same in
his /h-er /their authorized capacity(+es), and that by his /her /their
signature(a) on the instrument the person( &), or the entity upon
behalf of which the person( &) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of
California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
(seal) Signature AV*/
Tracy Aston
TRACY ASTON
Commission # 1739959
-m - Notary Public - California £
Los Angeles County
MyCamm. FVtes May 15, 2011
'9 9 9 V
Liberty POWER
Mutual. OF ATTORNEY
KNOW ALL BY THESE PRESENTS:
No. 6843
Safeco Insurance Company of America
General Insurance Company of America
1001 4th Avenue
Suite 1700
Seattle, WA 98154
That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a
Washington corporation, does each hereby appoint
E.S. ALBRECHT, JR.; TRACY ASTON; TOM BRANIGAN, K.D. CONRAD; ASHRAF ELMASRY; SIMONE GERHARD,
JOYCE HERRIN; MICHAEL R. MAYBERRY; C.K. NAKAMURA, MARIA PENH; WILLIAM A. SADLER; EDWARD C.
SPECTOR, MARINA TAPIA, LISA L THORNTON; BRENDA WONG; NOEMI QUIROZ; B. ALEMAN; Los Angeles, CA
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 21st day of . March 1 2009
Jet'
Dexter R. Lecia. Secretary Timothv A. Mikolafewski. Vice President
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 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
attorneys -4m -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
(ti) 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, 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 Directors of these
corporations, and of a Power of Attorney Issued pursuant thereto, are true and coned, 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
S-0974/DS 301
1St
callim
SEAL
X
day of June . 2009
�X* R-111
Dexter R. Legg, Secretary
WEB PDF
I
PAGE 1
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"TMO CA /NV, LLC ", A NEVADA LIMITED LIABILITY COMPANY,
WITH AND INTO "T- MOBILE WEST CORPORATION" UNDER THE NAME OF
"T- MOBILE WEST CORPORATION ", A CORPORATION ORGANIZED AND
EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED
AND FILED IN THIS OFFICE THE TWENTY -SIXTH DAY OF JUNE, A.D.
2009, AT 7:40 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS TAE THIRTIETH DAY OF
JUNE, A.D. 2009, AT 5 O'CLOCK P_M_
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
2516821 8100M
090655184
You may verify this certificate onizne
at core.delaware.gov /authver.shtml
Jeffrey W. Bullock, Secretary of State
AUTAEN C TION: 7390379
DATE: 06 -29 -09
secretary of state
Division of Corporations
Delivexed 07:40 PM 0612612009
FILED 07:40 PM 0612612009
SRV 090655184 - 2516821 FILE
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATION AND
FOREIGN LIMITED LIABILITY COMPANY
Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law, the
undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is T- MOBILE WEST CORPORATION
, a Delaware Corporation, and the name of the
limited liability company being merged into this surviving corporation is TMO CAINV, LLC
a (list jurisdiction) Nevada limited
liability company.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed
and acknowledged by the surviving corporation and the merging limited liability
company.
THIRD: The name of the surviving corporation is T- MOBILE WEST CORPORATION
FOURTH: The merger is to become effective on June 30, 2009 at 5:00 p.m. EDT
FIFTH: The Agreement of Merger is on file at 12920 SE 38th. Strett, Bellevue, WA 98006
the place of business of the surviving corporation.
SIXTH: A copy of the Agreement of Merger will be furnished by the corporation
on request, without cost, to any stockholder of any constituent corporation or member
of any constituent limited liability company.
SEVENTH; The Certificate of Incorporation of the surviving corporation shall be its
Certificate of Incorporation.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by
an authorized officer, the 17th day of June ,A.D., 2009
By:
Authorized Officer
Name: DAVID A. MILLER
Print or Type
Senior Vice President,
Title: General Counsel & Secetary
B -1110.5
STATE OF WASHINGTON )
ss.
County of King )
On June 10, 2009, before me, Gavin G. McKinnon, Notary Public, personally appeared
Georgia Owl -Leon, personally known to me (or proved to me on the basis of satisfactory
evidence) to be the person whose name is subscribed to within the instrument and
acknowledged to me that she executed the same in her authorized capacity, and that by
her signature on the instrument, the person or the entity upon behalf of which the person
acted, executed the instrument.
WITNESS my hand and official seal.
` G i . McKinnon
G.�JIClC�j�b, 1 ,Notary Public for the State of Washington
`�`�aa�Ngq�
� 4;g d% E,�,�► ►,OZ ���� My commission expires: 7/29/2010
go z i
7 -29 ?_