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Home My WebLink About2023 TCDM_Oath_Bond_CertofAppt_DragooCrime Certificate Holder Declaration Master Coverage Document Number: J05931794 Insurer: Federal Insurance Company (Chubb) Certificate Number: 23PL-61793-1401 Coverage Period: 1/1/2023 to EOD 12/31/2023 Named Member:Broker of Record: Tower Center Metropolitan District TCW Risk Management c/o Icenogle Seaver Pogue, P.C.384 Inverness Parkway 4725 South Monaco Street, Suite 360 Denver, CO 80237 Suite 170 Englewood, CO 80112 Covered Designated Agent(s): Coverages and Limits: Employee Theft:$5,000 · Limit is maximum for each loss · Employee includes executives, full-time, part-time, seasonal, leased and temporary employee(s), interns or non-compensated volunteer. · Includes funds from a sponsored benefit plan. Public Official Faithful Performance of Duty:$5,000 Client Theft:$5,000 Forgery or Alteration:$5,000 On Premises:$5,000 In Transit:$5,000 Computer System Fraud:$5,000 Funds Transfer Fraud:$5,000 Debit, Credit or Charge Card Fraud:$5,000 Money Orders and Counterfeit Paper Currency Fraud:$5,000 Social Engineering Fraud:$5,000 Deductible(s): All Crime except Social Engineer Fraud:$100 Social Engineering Fraud: 20% of Social Engineering Fraud Limit Contribution: $135 Policy Forms: PF-52815 (04/20) The Chubb Primary℠ Commercial Crime Insurance PF-52853 (04/20) Governmental Entity (Colorado Special Districts Pool) Endorsement PF-53127 (04/20) Colorado Amendatory Endorsement PF-52851 (04/20) Add Corporate Credit Card Coverage This Certificate Holder Declaration is made and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Crime Policy. This Certificate represents only a brief summary of coverages. Please refer to the Master Policy Documents for actual coverage, terms, conditions, and exclusions. Countersigned by: Authorized Representative DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: Eagle County Justice Center 885 Chambers Avenue Eagle, CO 81631 Telephone No.: (970) 328-6373 ▲ COURT USE ONLY ▲ IN RE THE MATTER OF TOWER CENTER METROPOLITAN DISTRICT Attorneys for Petitioner: Alan D. Pogue Anna C. Wool ICENOGLE SEAVER POGUE, P.C. 4725 S. Monaco St., Suite 360 Denver, Colorado 80237 Phone Number: (303) 292-9100 FAX Number: (303) 292-9101 E-mail:APogue@isp-law.com AWool@isp-law.com Atty. Reg. #: 30156 (Pogue) 46237 (Wool) Case Number: 2008 CV 000316 Div.:3 CERTIFICATE OF APPOINTMENT FOR DAVID C. DRAGOO FOR TOWER CENTER METROPOLITAN DISTRICT I, Kenneth Marchetti, President of the Board of Directors of Tower Center Metropolitan District, of the County of Eagle, State of Colorado, hereby certify that at a special meeting of the Board of Directors of Tower Center Metropolitan District, held on June 27, 2023 via Zoom, the Board determined that due to a vacancy on the Board of Directors of the District for a term ending in May, 2027, that it was necessary to appoint a new Director to act until the next regular election of the District, that nominations were open for appointment of a new Director, and that upon unanimous vote there was appointed to the Board the following qualified elector of the District to act until the next regular election of the District to be held in May, 2027: Name:David C. Dragoo, Appointed to term until May, 2027 Address:2643 Peyton Drive Montrose, Colorado 81401 TCMD\DIRECTORS\SLP1335061923 1328.0011(b) I further certify that I have caused this Certificate of Appointment to be delivered to said new Director and to the Division of Local Government of the State of Colorado on this 27th day of June , 2023. TOWER CENTER METROPOLITAN DISTRICT ____________________________________ Kenneth Marchetti, President