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HomeMy WebLinkAbout05-1510 r Ron Z. Opher, Esquire Attorney for Plaintiff Attorney#57507 P.O. Box 2245 Southeastern, PAl 9399 (610) 902-0530 American Express Travel Related Services Company, Inc., IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff v. CIVIL ACTION - LAW Marc E. De Coen 208 GREEN LANE DR CAMP HILL, PA 1701I NO. OS - If//') C'O.,{~~ Defendant COMPLAINT - CIVIL ACTION NOTICE TO DEFEND A VISO Yau have been sued in court. If you wish to defend Le han demando a usted en la corte. Si usted quiere defenderse against the claims set forth in the following pages, de estas demandadas expuestas en las paginas siguentes, usted you must take action within twenty (20) days after tiente veinte (20) dias de plaza al partir de la fecha de la this complaint and notice are served, by entering a demanda y 1a notification. Haee falta asentar una comparencia written appearance personally or by an attorney and escrita on en persona 0 con un abogado y entregar a la corte filing in writing with the court your defenses or enforma escritas sus objectiones alas demandas en contra de objections to the claims set forth against you. You su persona. Sea avisado que si usted no se defende, Ia corte are warned that if you fail to do so the case may tomara medidas y puede continuar la demanda en contra suya proceed without you and a judgment may be entered sin previa aviso 0 notification. Ademas. Ia corte puedc decidir against you by the court without further notice for a favor del demandante y requiere que usted cumpla con todas any money claimed in the complaint or for any other las provisiones de esta demanda. Usted puede perdes dinero 0 claim or relief requested by the plaintiff. You may us propriedadedsu OtTOS derechos importantes para usted. lose money or property or other rights important to you. LLEVE EST A DEMANDA A UN ABOGADO YOU SHOULD TAKE THIS PAPER TO YOUR INMEDlATAMENTE. SI NO TIENE ABOGADO 0 SI NO LAWYER AT ONCE. IF YOU DO NOT HAVE A TIENE EL DlNERO SUFFICIENTE DE P AGAR TAL LAWYER OR CANNOT AFFORD ONE, GO TO OR SERVICIO, VA Y A EN PERSONA 0 LLAME POR TELEPHONE THE OFFICE SET FORTH BELOW TO TELEFONO A LA OFFICINA CUY A DlRECCION SE FIND OUT WHERE YOU CAN GET LEGAL HELP. ENCUENTRA ESCRITA ABAJO PARA A VERIGUAR DONDE SE PUEDE CONSEGUIR ASSISTENCIA LEGAL CUMBERLAND COUNTY BAR ASSOCIATION 2 Liberty Ave Carlisle. PA 17013 (717) 249-3166 ASSOCIACION DE LICENCIADOS DE CUMBERLAND 2 Liberty Ave Carlisle, PAL 70 135 (717) 249-3166 I" RON Z. OPHER, ESQUIRE Attorney for Plaintiff P.O. Box 2245 Southeastern, P A 19399 Telephone No.: (610) 902-0530 AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. :IN THE COURT OF COMMON PLEAS Plaintiff :CumberIand COUNTY, PA Marc E. De Coen 208 GREEN LANE DR CAMP HILL, PA 17011 :Docket No. n!; - 15'{ /') e()~L.'t~l Defendant COMPLAINT - CIVIL ACTION COUNT ONE 1. The Plaintiff herein is AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., a New York Corporation., located at 200 Vesey St., New York, NY 10285- 3820, 2. The Defendant herein is Marc E. De Coen, an adult individual located at 208 GREEN LANE DR, CAMP HILL, P A 1701 I. 3. Defendant borrowed from American Express Centurion Bank the sum of $6335.01 over the course of the parties' cardholder relationship on account number 3710- 3 14269-92000 as of the date of the last account statement being, October 31, 2003. A true and correct copy of said account statement is attached hereto and marked Exhibit "A". 4. Under the terms of the cardholder agreement, additional interest has accrued, and continues to accrue, from October 31,2003, at the rate of 23.99% per annum. A true and correct copy of the relevant cardholder agreement terms is attached hereto and marked Exhibit "B". 5. In addition, Defendant agreed to be liable for Plaintiffs actual costs of collection, including court costs and attorney's fees; said attorney's fees being contingent on recovery, at the rate of 15%. See Exhibit "B". 6. Plaintiff has in all respects fulfilled all conditions precedent to its obligations on the contract and for bringing this Complaint for damages. 7. Despite repeated demand by Plaintiff, Defendant has refused and continues in failure and refusal to pay further sums due Plaintiff. WHEREFORE, Plaintiff demands judgment in its favor against Defendant, in the amount of $6335.01, together with interest at the contract rate of 23.99% per annum commencing in October 31, 2003, and attorney's fees at the rate of 15%, and costs of this action. COUNT TWO Plaintiff also claims alternatively on the basis of quantum meruit or Quasi Contract. 8. Paragraphs I through 7 above are incorporated herein by reference as though fully set forth. 9. Plaintiff was neither a volunteer nor an officious intermeddler. ro. Plaintiff provided said credit. II. Plaintiff expected payment from the Defendant for said credit in the amount set forth above. 12. The amount claimed is the fair and reasonable market value for said credit. WHEREFORE, Plaintiff demands judgment in its favor against Defendant, in the amount of $6335.01, together with interest at the contract rate of 23.99% per annum commencing in October 3 I, 2003, and attorney's fees at the rate of 15%, and costs of this action. Dated: January 12,2005 BY <-~- Ron Z. Opher, Esquire Attorney for Plaintiff of counsel to Zwicker & Associates, P.c. DUPLICATE COPY . ~~':s Personal Card Statement of Account Eam points on all of your purchasell, everywhere you u_ the Card. Visit www. american~xpress.CQmlreward$. Prepared For MARC E DE COEN ACCOUrl\ Number 3710-314269-92000 Closing Date 09/29/03 New Charges $ (im. Finance Charge Previous Balanc:e$ PaymentsfCredits$ if any) Due in Full 1,224.81 0.00 +31.99 Flexible +4,944.47 0.00 +101.75 Total 6,169.2811 00011 +133.741 Minimum Amount Due $ +1,256.80 +302.32 NewSalance.$ 1,256.80 +5,046.22 = 6,303.02 1,559.12 . Page 1 of 3 . Please Pay Upon Receipt Please refer to page 3 on How to Avoid Additional Finance Charges. Please refer to page 2 for important information regarding your account . . Your account is past due. Please send a payment immediately to avoid an additional delinquency charge. Your account is cancelled. Contact us at www.americanexpress.com or call Customer Service at 1-800-528-4800. - Activity. 'I,.:jicales posling dale Card Transactions for MARC E DE CO EN Card XXXX-XXXXXS-92000 Amount $ Total of Card Transactions for MARC E DE CO EN New Charges PaymentS/Credits 0.00 0.00 Other Card Account Transactions 09/29/03' DELINQUENCY CHARGE ON 1,069.87 Total of Card Transactions New Charges Payments/Credits + Please lotj on the perforation below, detach and return with your payment .. Payment Coupon Account Number 3710-314269-92000 Please Pay Upon Receipt Total New Balance $ 6,303.02 31.99 31.99 0.00 Continued on PEtge 3 Please enter account number on all checks and correspondence. Please refer to Page 3 on How to Avoid Additional Finance Charges. MARC E DE COEN 208 GREEN LANE DR CAMP HILL PA 17011-8316 Minimum Amount Due $ Note any address aneVor 1,559.12 telephone number change on reverse side. 1",111",111"""11",111"1",11",,11,11,,11,,,1,,1,,1,,11 $ I . I Amount enclosed Mail Payment to: AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 ~ J I-A- I 111",1",1",1111"""11",1\"\,1\",1\\,,,1,1,,1,1,,,,11,1 0000371031426992000 000155912000003199 29rlrl Unless you check here, this change will apply to aU of your Card Accounts except any Corporate Card Accounts you may have. D DUPLICATE COPY "Prepared FOI MARC E DE COEN Au::oun\ Number XXXX-XXXXX9-92000 Closing Date 09/29/03 " Flexible Payment Of)tion Statement of Account Creditor: American Express Centurion Bank Your Flexible Payment Account is seriously past due. -----~-- ----- AccoLlnt Summary $ 4,944.471 0.00 . 101.75 0.00 5,046.22 Minimum Payment $ 302.321 Payment Due Date 10/24/03 Previous Balance Payments/Credits FINANCE CHARGE New Charges New Balance Finance Charge Schedule Balance(s) to Which Rate Applies ALL Average Daily Balance $4,993.52 Annual Percentage Rate 23.99% Daily Periodic Please refer to page 3 Rate for important information .0657% regarding your Sign & Travel and/or Extended Payment Option. Page 3 of 3 Account Number XXXX-XXXXX9-92000 C\osingDale 09/29103 Minimum Amount Due includes Past due amount $200.57 Amount due this month $1 01.75 Total of SaT and/or ExPO Activity New Charges PaymentsfCredits 0.00 0.00 Important Sign & Travel andlor Extended Payment Option Information The ,following tenns and conditions apply to charges made on your Sign & Travel and/or Extended Payment Option. Finance Charge: To calculate the Finance Charge, we mUltiply the Daily Periodic Rate, by the Average D.a.ily Balance. during the biUing. period. Then we multiply the product by the number of days in the bllhng cycle. To get the Average Daily Balance we take the beginning balance of the Sign & Travel andlor Extended Payment Option ("Account") each. day, add ally new Account Charges and accrued and unpaid Finance Charges, and subtract any payments or credIts. Then we add up the daily balances for the billing period and divide by the number of days in the bill;ngperibd, This gives us the Average Daily Balance. ThiS method of computation of the: Average Daily Balance results in compound interest If in any 12 month period ending with the Closing Date of the current billing period you were in default on your Account or any other American Express Account, the APRappJicable to your entire Account baJancewill be23.99%. Payments: Mailyourpaymenfin the enclosed envelope or to the address for payments listed on page 2. Remember, your paymerit each month should be for at least the Minimum Amourit Due or the Total Amount Due, whichever .appears on the Card Account Statement. Either amount includes the Account Minimum Payment shown on the Account Statement and the balance due on your Card Account. If you want to pay more than the Minimum Payment(up to the entire Account New Balance), make your payment for the larger amount and the excess will be applied to your Account. How to avoid Additional Finance Charges: You have the right to pay the entire New Balance of your Account at any time without penalty.. ~o Finance Charges will be assessed in any billing period in which there are no new Account Charges and payments or credits equal or exceed the previous outstanding balance are received before the Closing Date of the next billing period. .~ ./tL ^ ,. -4 ~----~~------_..- Billing Inquiries Customer Service 1-800-327-2177 (24 hours, toll tree) Address American Express Customer Service PO. Box 297807 Ft. Lauderdale, FL 33329-7807 Page: -1 Document Name: untitled '.136-1 PNDING Acct...: 371031426992000 CUSTOMER 029300431014USD Cmkr Name...: DE COEN,MARC Name 2.: , Address: 208 GREEN LANE DR Address: City... : Ph (Off) : Date 10/31/03 10/04/03 F3 Go Back 11:11:23 CAMP HILL 7177638007 Time Code 00:30 11410 02:12 10POl RECOVERY MANAGEMENT SYSTEM View Financial Transactions Y Bal USA PA 17011 7177612119 Description DEBIT ADJUSTMENT - OTHER INITIAL RMS BALANCE ***** END ****** 6335.01 9/09/04 11/01/54 510 PR OlAMUS AMEX 2NKZ RAMXZMW Birthdate. . . . : Status. . . . . . . : Product Type.: Officer. . . . . . : Recoverer. . . . : Agncy/Atty... : Interest %...: Received... ..: 10/04/03 Assigned.....: 2/05/04 Sys Gen Posted Amount 31. 99 6303.02 F13 Dbtr Smmry F14 Slct F15 Vw Bal F16 Invoice F17 Detail 'h 1,"1_FDR706690 2/27/04 9:56 AM Page 1 ) IDR706690 cp tv2i024 (04104) AGREEMENT BETWEEN CARDMEMBER AND AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. I t Welcome to American E_press Cardmembeffillip Thls document and the accompanying supplement(s) constitute your !lgreement Please reM and keep this Agreement Abide by ils terms. When you kee(J,signmusetheCardiw.ledleYOU (including any renev.ralorrepJacemenlCan:Is),oryouusetheacrountassociatedwith this !lgreement(yDur"Canl kcount"), you agree to the terms of this Agreement Thewords "you;' "your" al'l! ''yIYJrs'' mean the perr.onwho applied for the Card Accoumand thepcrson 10 whom we addnssbilling S\1.ttments, aswell a<; any person who agrees 10 be Hable on the Card AccOUrlt The "Basic Cardmember" is the pcrYm who opened \he Card AccountAlyourl'elJues~wemayaJsoissueaCanlonyourCardAccounl ill ?rlotner person (an "Ml1itional Cardmember"). The term "Card" referslOtheAmericanExpresseCardissuedtoyou,a11IJlhel<:~iffiuerl on your Card Account, and any other device (such as Card Accounl numtJerr,) With which you ffiay acress your Card Account ''We:' "our" and "us" refer 10 Arnericao Express Travel RelalaiSelVlcetCornpll.ny, Inc., the issuer of your Card Accounl. Using the Card You may use theCardtllooUing\::lOltand3er.'icesfrom any person who accep15theCard.Transactionsyoumakeinresponsetopromotional olien;from us will besubja::tta thetenn., of the promotion and this Agreement All amounts ch~ed Ie '{IlllrC:ud IIcwunt, including charges for purchases, anrlualfre(s), ifany,any:unountsguaranteedby use of the Caro, other fees, and anyFinanreCharges, are "Charges." You agree not to let;my peMn use a earn except a Cmimemberwhose name is on iL You agree ta notiftll, if the Caa! is lost Of sloJen, or you SU"5jlI':ctthatit is being usedwiU101Jtyourpennission. You agree to use theCardAccoulltonlyforpurchasesthat:m~lawfulanUarepelIDilted under this Agreement E.xteplolSotherwisereqllired by 3PpJicable Ial\; we will no\be responsible if any merchant refuses to honor the Card or for any other problem you may hal'e with a mercha\lt. The CMi has no pre-set spending Iirrut Each Charge is eva!uatedin lightof)'Jurspending andpaymentpattems on your card Account and other account<; you may have with I.l5 IDU out affiliales,your credit hislOry.includingexpcriencewithothercredilors,andYOllrpersonal resourcesknoWl1tous.Wereservetherighttodenyanyrequeslfor authorizationforaChaq;e.Wemay"/Jool1OqIl'lSI'.illditionalinlormation from you at anytime. We may issue you rcnewaJ or replacement Cards tlefore apccl'iously i>soolGcley.lli~ llyouoranAddltion;uCardmemberauthorizeathirnpar'q'\l:IbilIChalges on arccurring llasis to your Card AccOllllt ("RecurringCharge(s)"),we may (bu\m not required 10) prol'idesuch third partywithyollrcurrenl CardAccounls~tus,CardnllmberandlorCX9irationdattillpem\itthat third party 10 continue billingyourCardAccoUnl. We may take such ste\lSeveni{'{Ilu.r~nlnumberchangesorilweissuearenewalor replacement Card tll you or an Additional Cardmembe~ To withdraw allthorizatiOllforaRecurringCharge,youmuslnotiftthethimparty. Prumisetopay YOupromiselO~ayallChar<6es,induuillgCharge.innlITedby Additional Cammembers, on your Cani AccounL This promise incJudes any Charge !orwruchyou or an AddilionalCardmembcrindicalt'dan intenttoincurtheChar~,el'eJ\lfy<lulJ(~AdditkmaJCardmcrnber have not signed a charge fonn or presented the Cam. You also promise \0 pay any Charge incurred by anyone dlalyOU or an Mditional Cardmember let use the CanL even though you h\l.w agrel'rl liOt\l.l le\ anyone eJse use the Card. Status 01 and Rcsponsihflityfor Additional Cardmcmhcrs Additianal Cardmember;do rnll have acrounlswith us. Instead, they are authorized users on vour Card AccoUnt, and the Cards issued to them marbecanceJlerl by'you or us alanytime, You must nOlift us torevoke anAdditloI1alCanlltW.mber's~lTI\i:;:;ionloIDe)'OUrCardI\croUllI.You arerespollSibleunderthisAgreementforalJuseofyourCardAcoJumby the Mditional Ca.nimembers, and byanyoneeIseyou or an Additional Cardmembe[letsusethcCard,-.mdtheChaJgestheyincurwil1bebmed tllyolj,Youha~thisre;p:msibmtye~ifyoodidnotintm:lforanAdditiorLal CanJmember,orotherpe~on,tllusetheCardforanytransactions An Mditional CM\imember is 110\ liable for Charges illCUrredby the Basic Cardmember or by other /ldditioniI C~rdmember.;, fl..Q\\'e'.'e{, hy each use of the Additional Card to incur Chargl$,theAdditional Cardroembet illd~C'&te5hi$or 00 agreement to pay us lor the Charge if you fail toorrefusetopayi~ :l!ld we may, al our discretion, pursue Additional Cardmembers for payment of Charges they incur or authorill'.. You ;l.Uthol"izeu.~\\)provideCartll\CCOuntinioffilalion tll Additional Cardmembers and w discuss the Card l\CCOunlwith therrl You agree to noti~' each Additional Cardmcmbe~ at the time he or she becomes:liL AdditirnwJ Caromember, that WI: mal' rcceil'l', record, exchange and use information about him or her'in the same marmer we do with information abomyou, as deSl;:ribed below in the CONSUMER REPORTS, TELEPHONE: MONITORINGfRECORD1NG, and SUSPENSION/CANCEllA110N ~ons of this Ag~ment 51 BlllingStatements Youmusloolify'&immaldy of llll)'change in themalling ore-mail address tll which we send biHingstatements or notices thal. abillin% statementhasbeenposled ("BillingAddress"),lfyouwish a BiIJing Addresschangetllapp\ytomorethanooeacrountyoumaintaillwllh US,you mill>1 telJ us. You agree thai we may also upd:ue your Bllling IIddressilwereceil'e information that your Billing Addrl5S has changed orisinroro,:;lWeaP\lly~ttrmsrnlh~Agreemelllthalvarybj'state aa:ording to your BiJ]jllgAddn5S. When lI'ercceive Jnformation thal.you hal'echangerl yourBiIIillgMdress,thosetermsofthis Agreement that vary dependingnn \hesla\e d. yom Bimng Md~ will appiylO the entirebaJance liyourCardAccount,indudingexisting balance; Payments Mlpai'IMnt:;rnUl>tbe:;entwthepayrnenladdressshown on yourbilJing starement and musl indude the remittance COUjlM {rom yoor bilhng statement Payment is due upon your receipt of the billing statement. i'{)\ImustpaYlliinU.5.rurrency,withasing]edraflorch~kdrawn{)n aU,S. Oank and payable in U.s. dolJars, or with a negotiallle instrume.nt payableinU.S, doHars and dearable through the U.S. banking system, oithroughar.declronicpaymenlmethodclearablethroughtheV.s. banking sysrern. YourCard!\ccountnumber must be included 00 Q\" with allpayrnents. lfwedecide to accept a payment made in a foreign currenC}','{Ilu authori:rellitocnooseaconl'l'csion rate that is acceptable 10 us toconvcrtyourrcmillance intllU.S, currency, unless apa[1;:icular rate is required by law, Pa)'l"W\5ronfmmingwt'ne above requIrements thatwe receive no bter thwthehourspedfiedon)\JurbillingstatementWillbecrciitedtoyoor CardAo:ountasoftheda:yrecei1t'd;paymentsoonfonningtlltheaOOl'e n:qUi~n\5thatwe:recciveafter1hehourspecifredonyollfbilJing smlemenlwillbeacdJtedtoyourCanlAcrountaso{thefulklHingday. If payment dm not confonn to the requirements staterl above, crediting m:aybeclelayed,lI1hishappens, additional Charges maybe imposed. We ma}'ao:eplJatcp1yment:;,p:rrtialpaymeu1S\)\"?S\Jjl~n1smar\u>das beingpaymentinfuHorasbeingsettlemenlofanydisputcwithoutlosing any rnour rigl-nsum\erl'nis Agrremenl orullder the hlw. Our aa:qJtance of any such payments dre; not mean ~:agree to change thi5Agm;mentin anywaYYOlJagrn!thalouracceptanCfofsuchpaymenl5wiJllloto~rateas anawm.land,atislactionv,TI'noulourpriore>;pres:swdltJ2napprovaJ. Subjec1lo applicable law, we toil/apply and al!ocate payments bttwee;; ;.'o:<r Card A=:;rJ ar.d yo..r Sign & Trowe! ar.d/01' Extended Payment Option 1,<<ollnl (if that account h4s been activated) ("Extended l'aymern AccnulIt'J (refmM ID as ''A=unf'' in the Sign & 'Travel and/or Extended Payment Optian AgreemerJl) and, within each oj these accounts, fo Charges in an)' order and manner dek:rmined by us in oltr wle di,cretirm. In mosl ca~s, we will apply and allocate paymenlS as folJows: Firs!, w delinquent amcun1s,andamongdillerentdelinquentaccounlSOfthercaretwoof more) at our disaelion, Secorul, to rninimuffi 1llli)Un1s due on wur h1endedPaymentAccount(if;my).Third,toyourCaroAccourit. FOUl1h, ill ffiner:nnounts oUlStanding on any Extended Paymenl Accounl,applyingandalJocatingpaymeutsgeneratlYillt!..lanwa\ lower Annual Percentage Rates ("APRs~) before higher APR bah.lII.'f!.Ir,11\OOIC=,ilyouhal'eacreditbalanceonl'OurCard AccounlwcwiUnolappJyoraJJocateanypartofthal.c.reditbalanceill any Extended PayrnentAa;oum ullless you contact us at a time the creditbalam:e exists ami inslruct lli ill writing how you want us to appJy thalcnrlitbalance.Howelu,forservicin~adrtlinistrativc,syV.emsor otherbusincss reasons, we may appJy and alJocarepaymenls and credits among any Caroh:rolln\%1df.x\endedPaymentAccoulllbalanres and to Charges on any account ill some otherorderormannerthatwemay detenninein our soJe discrclion. You agree thatWl: hal'C the unconditiooalrighttll(');ercisetl1istl.iscretioninawayt'natismost fal'OrabJeorcomruienttous. Aufhoril.ation for Electronic Debitto Your Checking Account Werese1"l'e'Ihcrightwprocesscheckselectronica1~'bytransmiltingthe amoullt of the check, the (\)utingnumber,accO\1\ltnumberlllldcheck serial numbertllyourfinanciaJ institulion, Bysubmilting a check for p.yment, you authoriZe us 10 initiate an electronic debit from your bank or asset account. Jfweprocessyourcha:kele.ctronically,'{Ilurpaymenl mayb€ debited w your bank or assel accoum the same riaywe receil'e youlcheck.Al:;o,ilwepnx;t.\syourcheckeleclronicaJly,youwillnol receil'ethatcanceJedrheckwith your bank or asset accouflts\3.temen\. If wc caonol cclJect the funds electronically, we may issue a draft against your bi<nk or \l$et auount forthe amount of the check Annual Fees We 1\111 biJI tllyourCa.rd AccoUl1t an annual fee of $55 for the Ba..\..ic Card,;md $30 for C'JCh AdditionaJ C:ird on your Card AccoUllL The annualfeeforcachCaniis.inctC"JSedhy$5i{theBit\\ngAdllresofthe Basic Cardmember is oulside the United Slates. l~tc fees Y0UrC-ardumuntWillbecomidereddelillquenljfpaymentforaJJCh~es shown on a billing statement is 1l0t credited to your earo i\c.coumby the <D , Closing Date of the next billing period ("NextClc~ing D-ate"). We may assess Jatefm as foJJom (the amount ofanl' fee depcnds on the length 0{ time during which payment for the amount has no! been credited tll your Card Account and theaddnss to whichyou.r bill isrelll.): A. If payment for any amount bi1Jed w your Card Account is not credited by the 14thdayaftertheNextClO.lingDate,butiscreditedbythe Closing Date of thefoUo..."iugpe!iOO, a li<tt fee cf$2;lwill be assessed and will appearon the same bjJIing stalcmenton which the payment is reIlected.The$29 fee dcscrilled in this Paragraph does not apply to CardAccountswithbiJJing~inCali{omia,\ow.l,LO\1isjana, M"J$1IChusctts, Michigan, Mississippi, Nort.!J Dakota, Texas, Virginia -mdWlSwn,in. In each bHling periOO in which yom outstanC.ingbalano: inc\udes anyamounls thatwere prel'iously ineJudedirl the balance billed 10 j'I.lu\lllIwODTmorebillingslatemenls(approximately60daYOP3sl due) and for which paymelll has not been creditl<d to yOIl! Canl Accoun~thelatefeewiJlequaJthegreateroft29or2.99%ofaJl :MOO\l\ltr,whichwerepreviouslybilled lo you atle:<>tooc:e and for whichpaymenthasnotbeencrediledlOyourCardAo:.ount.lfthe oUlstandingbaJanceon}'OurCardAccountcontainsamountsthat WQUld he subject ill Pqraph!l above and amoullls subjecl to thIs Paragraph,onlythefeedcscribedinthisPar3V<ll?hwillbeimposed C InsleadofthefeesJistedinParagmphEaoo\ll2,thcfollowingfeeswHJ t!easseID'liQuC-.u:dActoonlswith billing adtIresses in the following state5 on anyamounrs thatwereprel'ious11'1nduded in the balan.ce. billed on twoormorebHlingslatements (approximately6(ldayspast due)forv,hichpaymentnasllolbeencredittdloj'ourCardAccol1nt: lowa-1.65%;Louisiana- i%;Michigan, Texas-I.5%;Mississir;tpi- grealCrof $5 or 25% ($50 mali.); North Dakota-1.75%; Virginia- 2.5%.Massach~l15andWiscot\$inCaroAcc()unIsWil1be~ i 5% and 1%, .espectiveJy, only on amounts for which paymenl has notDecncre.litedtoyourCardAccountthat\\'erepreviouslyillcluded inthebalancebilleionthreemmoreb\llingsia\erncnts(approxi- matt/y 9Q days past due) OlherFees We may charge th-e {ollowing {m to)'ourCartl/lccount, subjecl to applicable Jaw: ] Dishonorrd Payments-We may chargil afee of $38 whenever any cl1eck, similalinstrurnenl, or electrollJcpa}ment order thatwe recrive as paymentisnolhonoralujlOnllrslprrs€n1Jnlmt. ifaCardispresentedirtCl)On~tionwithcashingachockatanAmerican E:qm5STravcl 5efl'ice O/fice or other anthorizeri location and the chock is nOl honored, we may char[\e a fee. of $38, (Jiewm a\:;omld a ChargelO yourCardh:cotlfllintheamountofthech~klhatwasnolhonored.) 2. COPies oj Siafemenfs- ~.'e may charge a fee of $5 for each billing period forwhiclta.oopyafahilU.n'/;s\..\emefili:;reque;\ed,Wewmnolcharge this ree for any requeslfor a copY of anyoflhe biIJillgstatement, for tb.e threebillingperiols immediately prior 10 the request ~, CardAo::ounl Re-opmillg Fee-We may charge a re-opening fee of $25ifyourDmJAa:ountiscancelledforan\,reasonand\'01l!Cll1.les\ reillSlatementandsuchrequesli:;honored SuspensionlCancellation In addition 10 anyo1heracuooswemaYl1>.\r&.ul\der lhisAgreemenl, we maysu~ndorcancelyourCanlAcoJuntoranycomponentofl'our CaruAccount,amllorwemaysuspendorcanceJtheauthorizationof any AddItional Cardmember to make (huge tQ)'Our 1IcCOun1, at our soJcdiscrclion at anytime, with or l'iithout cause, whetherornolyour C-.mlh:t;Ounli,indefau1~andwithoutgiI1ngyounotice,subjectto applicabJe law Anysuch action O!lollr\lactwiUlIOt=cel'f\)ulooliga- tiontllpayallChargesdueonyourCardAccollnlunderthetennslithis Agreemenl in effect atthe lime 01 such action or il,1 subsequently amended, and you agree tll pay m all such Chugesde!l;l\\e IDys\lch action. We may advise third parties wOO accept the Card that the Card(s) issu.edt0'f\)l.landfOlNiditionalCardmembershal'ebeencanceled.lfwc canceltheCardoritexpires,)'Oumaynolon~[useltalld'{ll\lmUs\ deslmyitorreturnitlousor,ifwcreguesl,tllathirdparty. IfyoUwaIlt to cancel the Card Account or any Additional Cards,you mustnoti~'usanddcslroytheCard(s). If we agJel'lo rein.,IMe your r,anl Acccunt after a cancellation, the new Agreemenl~sendyou(or,ilwedonotsendyouanewAgreemen~this Agreement a.I it may lle amended) will gO'fl.mYfl'JT reinstated Card AccOlllll, When we reinstate your Card Account, WI: mayreinstare any IIdditionalCart!si>.<;uedinCOllI!t'CliOnwithyourCaroAWJUnl,alldbill youtheapplicahlearlfluaJfec(s) Default We mayconsideryourCardAcCOUllt tll be in default at allY time if you fall to pay us any amount wilen it is due, or iryou breach any other promise or obJigation under this Agreement Subjeclloapplic3bJela\\:wemayaJsoconsideryourCardAccounttobe i\ldclault<l.\'MJytimeii an}'Slalement m:lde by you 10 us in ronnection with thls Card Account or any other credit pmgram was falsc iM misJeading; if you breach allY promise or obligation under any other .4- I 1,:,4 FDR706690 2/27/0,. 9:56 AM Page 2 I I t agreementthatyoumayh~wi.IhU'i>OIwi.thanyofoural1mates;ifwe rereive infOJ'ffi3tion indicating mat you are bankrupt, inteoo to file bankruptcy, or are unahle 10 pay your rlebls a> they become due; or we rereiveinfonnationleOOin'l,'Jl.tcCOlIdudelhlltyo1.lareotherwisenot creditwUrthy.Inevaluatingyoufcreditworthiness,yolJagreelhat~may rely on imonnation contained in con~umer reports, and in our discretionwemayoonside.rtheamo\l.utddebtyouarecatry\ng compared 10 your resoun:es or any other oEyourcredit cbaracleristies, regmdless of yourperlormance on this CMdAccount We may also consider your Card Accouut in didaultin theevmtciYWI death lntheeventofyourdefaul~andSlJb)ectlOanylimitationsorrequire- ments of appllcable law, we may suspend or cancel your Acrount andlor any feature that ma.y beufIered in \llf\IleCtiDnwith thelllrountYou agree to pay all reasonableoosls,incJuding reasonable attorneys'fees,iocurred byus(1)inconrtectionwiththecollectionofanyamountdueonyouf CardAccount,whethero[ootany-.ubi\ntitm,litigalion,orsimilar proceedingsareinitiated;and(2)inreasonabJyprolectingou~jvesfrom :my los:;, hann, or rlsk relating to any default on your Card Account Transactions Made in Foreign Currencies IfyouincuraChargeillafOreiIPCllITenCj,itwi.llberouv'/I"\edintoU,S. dollmonthedateitJsproccssedbrllSorouragen!s,UnJessaparticular rate.i~re\jl1iled.byapplicablelaw,youauthorizeustochOO5ea conversion rate lhat i$ acceptabJeto us forthatdate. Cmreul1y, Iht conversion ratewe use for a Charge in a foreign cUl'rencyis no greater th:m (a) the highrstolIicilll conversion rate published by a govenuIlent agency, or (b) the highest intcrbank convelliion rate ldentiiiedbyu:; fwmC1.lSlomarybankingsouIT.<'s,onthecomnsiondateorthepriOf uuslru...-;sday,ill<:acbi!lS\a1"lteincreasedbyZ%.Thisconversionratemay differ from l"JtesineffectOll the datc of your Charge. Chargescollwr\ed bVe5lablishments(such as airlines) will bebiJJedattheratessuch eStablishffient~~ Benefits and Slltll'icc~ SubjecttoapplicabJelaw,wehavctherighttoadd,mooj~'orddeteany benelit, service, or feature lhatmay accornpany your Card Account at any lime and without notiCe tc yuu Arbitration Purpose: This Al:bitralion Provision sets forth the circumstances and Il~ures under which Claims (a> dcfined below) may !Ie arbitrated illstead of IWgated in OOllrt De/mifiom:.o.s used in this Arbitration Provision, the leon "Claim" 111t'".lllsanydaim,d.isputeorconlroversybetweenyouandusalising fromorreJatingtoyourCardi\cooutlt,thi~Agreemenl, the Electronic Funds Tran.iferSen1C€SAglffillent, lheSlgn & Travel andlorExtended Payment Option Agreement, and any other related orprior ag~ement that you may have had with lJ.\,urthereiationShip5 re5ul\lngfrom any of the abovc agrremenlS ("Agrecmenls"),indudingthevalidity, erSorreat.mlYOI5COpeofthiSArbitrationFrovisio(]Qju~eAgra:rnenls ror purposes of this Arbitration Provi,lon, "you"aml"us"a\windudes any corporate parenl,orv,.nollyormajorityownedsub~idiaries,affiJiales, 'M:lylicensre;,piedEre.sors,Sllccessors,~igns,:mypurchaserofany accounts,aJlagents,empJorees,directorsandreprese\1l:l.tivesol'iJJ'rfli the foregoing, and olherpeIWlls referred to beJowio the definition of "Claims." "Clai.m" includes dairns of el'crrltind and nature, incJuding but not limBed to, initial claims, oounterclalrns, wm-claims -and thild- partycJaillli and claims based upon contrac~ tort, fraud and other i[\tl'ntional {{1m, ~tat\l~, regulations, cornmOlllawand equity. "Claim" al50 inc!uJes c1alms by or against anytbinl party using or provid!r.g any product, service or benefit in connection with anyaccounl (including, butnotlim(tedlO,t~itbl.lrea\lS,thinlpanieswhoaccepttheCanl, thirdparticswho use,provideorpartici~ateinfa:-bil5edorfreeocl'1cllt programs, enrollmenl.<;enices and rewardsprograms,creditinsurat1ce companies, dthtcollectm"s aoo 2.l1 of their agents,employeel, directors and represenlali\'!'s)ifandonjyif,~uchthirdpartyisnamedasaco- parlywHh yoUO[U~ (or files a Ciaim With or against you or us) in connedion with a Claim asserteubyyou Of us againsl the other.'fhe lean "Clairn"i>tobegil'enthebroadestflOOSiblemeaningthatwillbe enfon::edandincludes,bywayofexampJeandwithoutJimitalion,any chlim,Jis{luteorcontruve~1hatari:es{mmOJre\a1esto(a)anyofthe accountl created underanyoftheAgreements,oranrb:3lances on any such accounts, (b) advertisements, promotions or oral orwritlen statements related to any such a.cooun1S,goods or 5emces linanceri under any of the aocounlsor lheterms o{financing, (c) lhebenefilsand oerviceore\atedtoCanimembership(includingfee-basedorfretbenefit programs,enroIlmentser'licesmdrewards~),1\llu(u)vour applicationforarlya=untWe~hallnotelecttousearoitration'undcr 1heAffiitra1.ion f'rovision for any Claim that you properJy file and pursoe in affilalJclaJjTl.,courtofjuurstalE.urrounkijlallty:;olc.ngasll-Je CJaimisindiViduaIandperldingonIyinthatcourt. Initiation of Arbilration PrrxYiedtng/Se!edion of Administrator: Any Chijm5hallberesolved,upontheekr.liooby'f'Ul)!u~,byarbhration pursuant to !hisArbHration Provi~ioJ1 and tbe cooe of procedures Qf the mtiOTlalarlJitralionorgaruzationtol'inichtheClaimisrel"em.'liincffecl at dle llrne the Claim is filetL Claims mall be l'\'fe~ \0 eithertl:ic Natioll:cl Arbitration I'orum ("NAF"),]AMS, or the American ArlJitra1ion i\sf.ociatilm ('"M},"),3SselectedbythepartyeJecting to use amitration If a selecuon by us ofone of these organizatious is ullw:eptable \i>you, yollsha1)havelhelightwithin30d~afteryoureceivenoticeofour electioDm selecteitw of the othel organizatiom]jstEd 10 serve as aroj, trationadmjnistr'"Jto[Foraoopyoftheprocedure.;,tofileaCl~imor!t>i oilier information about these organi~a!jons, contact them as foJlo\\~ FDR706690 -$- . TheNAFatPO.Box50J9t,~tinneapoJis,MN55404; Wl'.ooiteatWiVl'l.amilration-rorum.com .)AMSat 1920Main Streel, Suite 300, Uls Angeles, agz614; websilC:WWWjamsadr.com. . MA at 335 Mad\sOTlkrenue, NrwYork, N'i lOO17;lYehsile: \VW\\:adr.org. SignffiaJnce of Arbitration: IF ARBITRATION [S Cl-!OSEN EY AN'{ PARlYWIT/J RESPECT TO A C!AIM, NEmfER YOU NOR WE Will HAVE TIlE RIGHTTCl W1GilTE 11lAT Cj)JM 1N COURT OR HAVE A JURYlRlAL ON n1ATC!AiM, OR TO HAVE TIlE!R CWMS RESOUIEIl EXCEPT f.JJ PROVIIlED FOR IN TIfE CODE OF PROCEDURES OFmE NAF,JilMS OR AM, ~ M'PUCM',\.E ('ruE "CODE"). FURTHER. yOU AND WE WlLLNOTHAVE TIlE RlGirfTQ PARTICIPATE IN A REPRESENTATIVE CAPAC!1YORf.JJ A MEMBER OF ANY ClASS OF ClAJMANTS PERTAINING ro ANY ClAlM SUB]EC'rTO ARBITRATION. EXCEPT AS SET FORTH BELOW, TIlE ARBITRATOR'S DECISION WIlL BE FINAL AND BINDING. NOTE THAT 01lIER RIGHTS TIY.T YOU OR WE WOUW HAVE IF YOU ~Y.NTm COURT ALSO MAY NOlBE AVAILABLE IN ARBITRATION. ResJrictirmsanArbitraJion:If either partyeleclsto re>olveaC]aimby arb\lratiOll,thatClaim-mallk arbitratro on an inuil'idualb:l5is.1here shalibenorightoraulhorilyforanyClaimJtlJbearbiiratedona class acJion basis or on bases involving Claims brought in a purpor/l'd reprt:semaiive rIlj>aciJy on bebaif of tbe genI!Taf public, other Cordmemhers or other persons similarly sftuatai. The arlJltrator's authorilj' to resolve Claims is limited to Claims between you and us alOl\e,and lhe...mit!lllor's authoril)'to make awards is Jimited to awardstoyouandll$alone,rurthennore,Claim~brougl<tby\'{)u againslus,orbyusagainstyou,maynotbejoinedorconsoHdatEdifl arlJitrationwithClaimsbrougbt';yfor\l~someoneotherthanyou, unless agreed toin writing by a1J partil'$. ArlJitralionProcedures: ThisAl:bitration Prol'ision is matlepursuanl to atC2.rlS?C1km imoh'ing interstate commert:C,andshalJ be gOl'fflled by the Federal ArllitralionAc~ 9 U.S.C Sections [-16, as ltmay be amemiell (the "FAA"), The amitration shali be governed by the appJicabJeCOOe, except tl\"~t (10 ~ extent mfon:~able under the FAA) lhi~ Arbitration Prollision shall control if it js iocoosistent with the a[lrlicabk Cc&, The arbitrawrshall apply applicable substantive law consistent l1.ith the FAA andap\llicablemtute:.oflim\\atiomandshallhonorclaimsofpnviJege recognized at Jaw and, at the timell' requestofeither\larty,ilialljlrovide abriefwritten cxpJanatioll of the basis for the decision, The arbitmtion [lroceeding mall 001. be gmemed by any Feder-Jl or ~late rules of civil procedure orrulesofevidence. Either parry may submit a reque,t\{l tne arbitrawr to cxpand the soope ofdiSCDVelY under the appHcabJe Code Thepartysubmitting~uch'Are\j\lC'S\mllS\pruvidcacopytotheother party, who may submit objections to the arbitrator with a CO?y of the objectionspruvidel! to lhe requesting parry, within fifteen (15) days of rcceil'inr; the requesUn\',jlartrs notice ThtgJau1.ingordcnial of such a requestwi1lbeinL1ex]edJscretionofthe;uuitrator,whosh.al[r.atiri thepatrles of his/her decision wilhin twenty (20) daj'S of lhe objecting party's submissiol1.. The arhitra10r shall take n::!lSQnable steps Wpreserve the prlWcy of lndividuals, and of business maltel'S,]udgrnent u]lon the ;rwanirellderedbylhearbHratormaybeenteredinanycounhal'ing jurisdiction. The arbitra1or',decisio[] will belil1al anu binding, excepl foranyrightofappealprol'idedbylheFM,HO\\'l'H~r.anrpartj'can aweal that award to a three-arbitrator panei administered by the ~ame arbitration organization, whlch shall omsider 'ATIe.\' 1U"I)' aspect of the inWaJawardobjectedtobytheappealingparty,Theappeaiingparty ~h-allhavethiJty(30)days!romthedateofenlJyofthewrilteu artJitrationawanltonotifylheadJitru.ticnQ~anizatkmthati\is exercising the right of appe:3l. The appeal shall be fiJed with the ar\lilntiOl"l Of%llni2ation in the lonn of a dated wrlUog. The aroitr.ltion organizationwillthennotifytheother]lartlf1hattheawmlhas\:een appealed 1hearbitr.llionorganizationWiHappointathree-arbitr.ltor jlwellhatwillcOI1uwanaroitfationpursuanttoilSCodeandissueits decision within one hundred and twert\]f ([W) da'1'!\cfthedatecithe appelJant'swrittenllotice. ThedeclsionofthepanelshaJJbebymaiori~' \l()learuJ.sha\\befin:ilmJdbinuiog. location o/Arbitration/Payment of Fees: MY mb\1n1.i0Tl hearing that you altendshall ukeplace in thefe\iel'"al judicial districlofyour residence, YO\l will be responsible/or paying yourshare, if any, of the arbitration fees (including Wing"administrati'l'<:, he'Mingaruilorothcr fees) provided by the Code, to lheextent thalsucb fees do nolexceed the amOllntcithc filing iees you would have Jncurred if the CJaim baci been broughtinthestateorfederalcourtdosesttoyolJ[bmill!iad~that would bavc jurisdictiO/l over the Claim. Wel'iiJl be repoil:iible for paying the rema.imlcr of any anlltra1.ioll fees. M your written reqlleS~ ~ will consider in goodfailh malting a tempomy advanceof all cI!ar1olyunr shal\~of~leMbitJ'"<ltionfetSforal1yCJajrllyouil1itiale as 10wlicl1 you or 11.10 seek ar\!itr,ltilm. You Will not be assessed any arbilration fees in excl'$ ofyuur share if you do Ilotprevail in aoy arbitratian wlth us Confinualion:ThisArbitrationJ'rovisionshalJsuMvctenninationoE 'fI.ll.l1aWllln1S\lS~llasvo\ulllaIYpaymentoflheAccountbaiarJcejn fuIJbyyou,anyJegalproceedillg,byyouoclJ.\toool1ectadWttllreilby lheother,anybankruplC}'byyouorUl,andanysalebyusofyour Account (and in the care ci ~al~, its terITl5shall apply to the buyer of any of your Account). If any porUon of this Arbitralion Prol'l,iOn isoo.:med inva.lidofuncnfotceabJeullderanyprlncipleorprol'isionofbwor equity, il shaJl Mtin'l?lidate lheremJining portions 01 thisAI'bitralion Pm'lisionortheAgreemen~cachofwhichshaHbeenforceable regardless of ~uch invalidity (62 2 -$- Waiver Our faiJure to exercisc any ofcur lights underlhisAg,reernent,(llJrdcl'~'f in enlon::mg anyofour rights, urour W3i1"Crofour rights un any occasion, shallnolconstituteawaiwrclsuchligbt~OTIanyo1l1eroccasion. Consumer Repllrts You authorize us to request consumer reports about yoll, to make whalever credilinVl'&igations~a~mappropriale,toobtainandexchangeany infonnation ~ may receive from OOM\ffier reports'md other sources, and 10 use such informationforanypurpDSCS,subjectto appIicab1e Jaw. 'iOllau1horizeustoJumishioformationconcemingyourCardAa:ount kJ comumer ceportingageuc1es, u[o1her;. subject to applicable law. J/ you belie~ infonnatiol1 we have furnished about your Card kmunt to a consumerreportlng agencyisinaccurale, you shouJd write to us at: AmericanExpressCroo.itBureallUnit,P.G.f>oX7371,l'I.l.auderdale,FL 33329-7871 and identify the specifJc iofonnation you believe is inaccur:ue. YouareherebynotifJedthatinfonnalionabootyourCardAccounllhatmay hal'eanegatil/eimjlactCll'fl.lUltreditrecoromaybesubmittedtoacnxlit reportingagel1CjifyoufailtofulfiJlthetermsofyourcreditoblig,ations, TeJe-phoneMoflitoring;RecordiJlll Yoo ag,reethatfrom time to time~ may monitor andlorrecord telephone calls bel\veen you or Additional Cm-Umembersand u~ to a.\'lurethe quality ofourcustomersen'ice or as required byapplicahle Jaw US!! of Card at Federal Government Agencies Amelk.an Exp=h~entem:l into contracts that enable the Card to be accepted at certain federal government agencies and &.panmeuls ("Agencie5").Aswith earo trarlSactioma1 commercial establishments, when yuuchoc6etou:;eyour(,1IJu atanAgenC); cenain Charge informa~on is necc:ssariJy coJJected by us. Charge infonnation fromC2.ldt-rans-actiomat AgenciesmaybeusedforpJ'llCeS'>ingCbargesandpayrnents, billing and ("/Jnection~activiticSaml.ml\)'beaggregatediorreporting,analysisand marketing activities. Additiolla.] "routine use.s"ofCharw-infooualionby Agencies are published perioJicaliy in the Federal Regisle[ Notices AoynOticegivenbYllSsha.llbel!ee~dgivenwhcn&epositedintheU.S mail,prntageprepaid,addressedtoyouatthelatestBillingAJdresss/Jol1.u OIl om records. Cllanginy this Agreemcnt/Assignmenl of lilis Agreemcnt We ma)'change thelem1s oforaddnew\erms\olhi';AgiWllenla\ any ti~lc,inaccordancewithappJicab1elaw.WemayappJyanychangedor n\':W\e1IDS \o:l.nythen-existingbalanceson your Card Account as weJJ as to future balances. Werna)' also sell, transfec or"1$i~ thi5Aywnel1\ alldlheCardAccountatanr~mcwithoulnoticetoyou.Youmaynotsell, '/.$Slgllcrt!2.l1Sleryour(',lIJU/lccountocanyofyourobligationlunderthl\ Agreement AssignmenlofCJaims io ine el'cntyou dispute a Charge and wecreciit}11UrCard Accountior aH orpartofsuchdl!{lutedCh'Mge,we-ammnaticalrysucceedto, and you are automalicallydeemedtollSSignandtransfeftous,anyrightsandclail\\!. (excluuing tortdaims) thatyau have, had or may have against any th[rd party for an amollDtequal \0 the aIllO\Jn1 we credited to yourCard Acwunt, Afterwe make such credit, you agreethalwithoutou(mnsent you will nOlpulSue:mycJaim againstorreimbursememfromsuch third party for the amount1hat-m cred.i\edtoyouI CanlAccounl, and that you will cooperate with llS if we decide topul'Suethethirdpartyforthe amOllntc~di\ed. Applicable- Law ThisAgreemcntandyourCal\lAccounl,andallquesti0l"l5\1boutthtir Jegality,CI1forceabiJityandinterpretalion,aregol'emedbytheJawsoilhe SlateofNew\"o-rk(with~utregard\ointema]principlesofconfljcl~of Jaw), and byapphcabJefederal lall': Weare located in New 'Io-rk,holuyouT Card Account in New York, and entemi into thi~ AgR'emcnl with you in NewYcrk. AMERICAN EA'PRESS TR-\.VE(. RElATED SERVICf.SCOMPMI', INC. + , ~, Gordon A. Smith, President, Consmuer CaromemberSince 1%4 Th.is Sign & Travel and/or Extended Payment Option Agretmenl only applies to YOIl i! the Sign & 'lmei or Extended Payment OptiOTl Acccul1t (thc"Account")hasbeenaclivatedbyus.Wewillnoti~'y;luifaru.lwhen weacliValeyourAcroun~and,wbenwedo,thisAgreementappliestoyour usenf!heAcr.ount.'fhetennsanucondiuonsgovcmingtheAccountare setfonh io thisAgreemeot ByeleClingto use theAccount,y;lu agl\\etobe bounubrlhisAgreement Terrns thatate defined in tbc AmCricall Express Cardmember Agrwnellthave the ~amemeanin~ ill )his Agreement DescriptiolloftheAccoul1t TheAccounti,ancxtendedpaymcntaccoutltoffcredbyAolerican ExpressCenlU\ionBank (the"Bank")byimitaliononly. r.Er!aillfeatures underthisAccountalJowCharge~lObepost.ed.alltom:l.ticalIYlOthi1 AccOllntOtherfcatu1"eSpemtitChargestobetransferred,upoorequest, frumYJUr Caro AcroumlOthi';Au;ount , Jan-04-05 05:1SP P_OS YERIFICATION I, 6bl'l>cJNl:> ~aeJ)l~ _,hereby state: ] . I am an authorized agent of the plaintiff in this action; 2. I verify that the statements made in the foregoii1g Complaint - Civil Action are true and correct to the best of my knowledge, information and belief; and 3. I understand that the statements in said complaint are made subject to the penalties of ] 8 Pa,c.S. 94904 relating to unsworn falsification to authorities. (/~ ~~< DATED: / ~l-..lD~ ~~~,-- 'iQ. ~ U"\ ....> og 'H IJ'l ":'" "" <2 g. .-1 V) 't- 11\ z -:;,r. ~~ . ~('~:\ ~ ~l(~ \) t~;~~-,~. "'r)Cr V'l o&::.t r-' nO - -0 -- _~...'f.. , .t::. ~::,~-. ..\.-. '-'1 ~ ..0 ..., ('2"("" }-> p- fL,j ~ :.:>(" 'tz:O, C) s;: .,.. () . t .' "" 1 'Fe ~.~ 3- -- s:- - ------