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State of Minnesota -U.S. Bank Commercial Card Solutions -Participating Addendum <br />Contract# 75413 Purchasing Card Contract# 75427 Fleet Card <br />Appendix A, Document 1-Minnesota CPV Member Addendum <br />8. Card Products and Card Product Enhancements: U.S. Bank may provide the following Card Products to Minnesota CPV Member and Its <br />Cardholders. Minnesota CPV Member shall mark here the products requested. <br />A. D Purchase Card with Corporate Liability (Travel Accident Insurance is included with this product) <br />D Central Billing Accounts [Central Travel AccounUEvent Planner/Central Relocation) <br />D Managed Spend (Declining Balance functionality) <br />D Emergency Response Cards <br />B. D One Card with Corporate Liability /Travel Accident Insurance is included with this product) <br />D Central Billing Accounts (Central Travel AccounUEvent Planner/Central Relocation) <br />D Managed Spend (Declining Balance functionality) <br />D Emergency Response Cards <br />C. D Fleet Card with Corporate Liability <br />D. 0 Corporate Card (Travel Accident Insurance included) <br />D Contingent Liability <br />D Joint and Several Liability <br />9. The notice address for Minnesota CPV Member is: <br />Attn: <br />10. Authorization. Minnesota CPV Member certifies to U.S. Bank that the person executing this Minnesota CPV Member Addendum is <br />authorized by Minnesota CPV Member In accord with its organization rules and applicable law to bind Minnesota CPV Member to the <br />Terms and Conditions of this Minnesota CPV Member Addendum, including the authority to incur Debt in the name of Minnesota CPV <br />Member, <br />11. Execution. By signing below, the individual(s) signing this Minnesota CPV Member Addendum in his or her capacity as an authorized <br />signing officer of Minnesota CPV Member and not in his or her personal capacity, certifies and warrants that (1) all action required by <br />Minnesota CPV Member's organizational documents to authorize the signer(s} to act on behalf of Minnesota CPV Member in all actions <br />taken under this Minnesota CPV Member Addendum, including but not limited to, the authority to incur Debt on behalf of Minnesota CPV <br />Member, has been taken, (2) each signer is empowered in the name of and on behalf of Minnesota CPV Member to enter into all <br />transactions contemplated in this Minnesota CPV Member Addendum and (3) the signatures appearing on all supporting documents of <br />authority, if any, are authentic. <br />12. Reliance. Minnesota CPV Member has read, understands and agrees to all terms and conditions in this Minnesota CPV Member <br />Addendum, and U.S. Bank is entitled to act in reliance upon the authorizations and certifications set forth in this Minnesota CPV Member <br />Addendum. <br />IN WITNESS WHEREOF, the parties have, by their authorized representatives, executed this Minnesota CPV Member Addendum. <br />Dated this __ day ot ____ ~ 20_ <br />By Minnesota CPV Member: <br />(Minnesota CPV Member Name) <br />(Signature of Authorized Signer) <br />(Printed Name of Authorized Signer) <br />(Printed Title of Authorized Signer) <br />Approved as to form: <br />(Signature of Attorney for Minnesota CPV Member) <br />(Printed Name of Attorney) <br />Dated this __ day of ____ ~ 20_ <br />By U.S. Bank: <br />U.S. Bank National Association <br />(Signature of Authorized Signer) <br />Kelly M. Caspers <br />(Printed Name of Authorized Signer) <br />Vice President <br />(Printed Title of Authorized Signer) <br />Page 9 of 37