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DOCUMENTS & CONTRACTS ∎ Feasibility Study ∎ Business & Operating plan (+ version for application) ∎ Application to domicile authorities ∎ Individual information (background checks) ∎ Captive charter, by-laws, formation documents ∎ Insurance policy with Policy Issuing Carrier ∎ Producer agreements (if brokers/agents/consultants used) ∎ Brokerage/intermediary agreement(s) ∎ Reinsurance agreement with captive ∎ Reinsurance agreement with retrocessionaire behind captive (if any) ∎ Letter of credit or trust account to secure re-insurer ∎ Local Captive Manager domicile agreement ∎ Other Service Provider management agreement with captive ∎ Claims/UR management agreement(s) with policy issuing company ∎ Investment Agreement(s) ∎ Licensing agreement for rate manual ∎ E&O/D&O policy for captive
	F. Darrell Lindsey State Approved Captive/RRG Manager U.S. State Licensed Agent/Broker
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